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23669
| 1 | 1. | Finance Director update on City's debt management and capital finance issues. | Discussion Item | Finance Director update on City's debt management and capital finance issues. | | |
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23435
| 2 | 2. | Submitting the appointment of Aaron D. Olver for confirmation of a five-year term as the Economic Development Division Director. | Resolution | Submitting the appointment of Aaron D. Olver for confirmation of a five-year term as the Economic Development Division Director. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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22952
| 1 | 3. | 9463 Arbor Hills Pump Station - Parks to WU | Resolution | Authorizing the transfer of property in Leopold Park from the Parks Division to the Water Utility for the site of a future booster pump station. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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23496
| 1 | 4. | 9676 Well Site - Final Genesis Plat | Resolution | Authorizing the execution of an Offer to Sell Real Estate with Genesis Commons LLC for the purchase of Lot 9 in the Final Genesis Plat for the development of a high capacity well in the southeast side of Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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23255
| 1 | 5. | 9701 ATC Eng Parcel 533-532 | Resolution | Authorizing the grant of a permanent limited easement to American Transmission Company for an electric transmission line in a portion of the City’s Stormwater Utility Parcel 532-533, located along IH 39/90 and Kipp Street. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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23403
| 1 | 6. | Authorizing the Mayor and City Clerk to sign a contract with New World Systems Corporation to upgrade the Police Department’s records management system. | Resolution | Authorizing the Mayor and City Clerk to sign a contract with New World Systems Corporation to upgrade the Police Department’s records management system. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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23430
| 1 | 7. | Report of Chief of Police re: Police Overtime through the 2nd Quarter of 2011 | Report | Report of Chief of Police re: Police Overtime through the 2nd Quarter of 2011 | RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER | Pass |
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23463
| 1 | 8. | Authorizing the Mayor and City Clerk to execute a loan agreement with Movin’ Out Inc. for up to $283,759 in HOME Match funds to purchase land at 2100 Winnebago StreetMOI Home Match resolution | Resolution | Authorizing the Mayor and City Clerk to execute a loan agreement with Movin’ Out Inc. for up to $283,759 in HOME Match funds to purchase land at 2100 Winnebago Street on which to construct mixed-income multi-family rental housing. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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23402
| 1 | 9. | Amending the 2011 Capital Budget of Engineering-Major Streets and Awarding Public Works Contract No. 6602, Bridge Maintenance and Repairs - 2011. | Resolution | Amending the 2011 Capital Budget of Engineering-Major Streets and Awarding Public Works Contract No. 6602, Bridge Maintenance and Repairs - 2011. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.24, & 2.25 - (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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23628
| 1 | 12. | 9469 Amending RES 11-00538 File ID 22622 TOP Cleaners | Resolution | Amending RES 11-00538 (File ID 22622 and authorizing the Mayor and City Clerk to execute an agreement to fund a Madison Capital Revolving Fund loan to TJ’s Taylor’s One Price Cleaners, Inc. to purchase machinery and equipment and renovate the property at 4522 Verona Road into 8,800 SF of commercial space. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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22180
| 1 | 13. | 2011 Resolution-042011 | Resolution | SUBSTITUTE Approving a Stipulation and Settlement Agreement with Adams Outdoor Advertising, and authorizing the City Attorney to execute the same. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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23263
| 1 | 10. | 9141 TID #41 Creation | Resolution | Creating Tax Incremental Finance (TIF) District #41 (University - Whitney) City of Madison and approving a Project Plan and Boundary for said TIF District. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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23489
| 1 | 11. | Authorizing the Mayor and City Clerk to enter into a contract with Pellitteri Waste Sysrtems for the processing and marketing of the recyclables collected by the City of Madison | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with Pellitteri Waste Systems of Madison to process and market the recyclables collected by the City of Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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