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20322
| 1 | 1. | Creation of a new position of Water Utility Financial Manager in the Water Utility budget, and deleting the existing Accountant 4 position upon filling the new Water Utility Financial Manager. | Resolution | Creation of a new position of Water Utility Financial Manager in the Water Utility budget, and deleting the existing Accountant 4 position upon filling the new Water Utility Financial Manager. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20323
| 1 | 2. | Recreation of Custodial Worker 2 positions (#1000 and 1019) (CG 16-07) as Housing Maintenance Worker (CG 16-10) in the CDA Housing Operations budget and reallocating the incumbents to the new positions. | Resolution | Recreation of Custodial Worker 2 positions (#1000 and 1019) (CG 16-07) as Housing Maintenance Worker (CG 16-10) in the CDA Housing Operations budget and reallocating the incumbents to the new positions. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20325
| 1 | 3. | Recreation of a .5 FTE Clerk Typist 2 (CG20-06) position, currently occupied by D. Collingwood (#611), as a Graphics Assistant (CG20-09) within the PCED Office of Director budget. | Resolution | Recreation of a .5 FTE Clerk Typist 2 (CG20-06) position, currently occupied by D. Collingwood (#611), as a Graphics Assistant (CG20-09) within the PCED Office of Director budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20328
| 1 | 4. | Release Funds from the Catherine M. Corscot Trust for Public Health Clinic Space | Resolution | Release Funds from the Catherine M. Corscot Trust for Public Health Clinic Space. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20437
| 1 | 5. | Authorizing the Mayor, Chief of Police and the City Clerk to accept a grant from the State of Wisconsin Department of Justice, Training and Standards Bureau, for the purpose of conducting leadership training for members of the Madison Police Department an | Resolution | Authorizing the Mayor, Chief of Police and the City Clerk to accept a grant from the State of Wisconsin Department of Justice, Training and Standards Bureau, for the purpose of conducting leadership training for members of the Madison Police Department and to execute a contract with the International Association of Chiefs of Police (IACP) to train Leadership in Police Organizations (LPO) to members of the Madison Police Department. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20445
| 1 | 6. | Authorizing a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2011. | Resolution | Authorizing a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2011. (AD#12) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20416
| 1 | 7. | Amending 2010 Capital Budget of the Streets Division | Resolution | Amending the 2010 Capital Budget of the Streets Division to fund additional costs for the Streets Facility Upgrades Capital project. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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20406
| 1 | 8. | Echo Tap & Willy St. Co-op Facade Grants | Resolution | Approving Facade Improvement Grant to: 554 W. Main Street (Echo Tap & Grill) and1221 Williamson Street (Willy Street Co-op). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20423
| 1 | 9. | 9469 TOP Cleaners MCRF Resolution | Resolution | 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 square feet of commercial space. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20460
| 1 | 10. | 9371 Don Miller Acquisition | Resolution | Authorizing the execution of a Purchase and Sale Agreement with East Washington LLC and East Washington II, LLC (collectively the “Seller”) for the purchase of properties owned by the Seller located in Blocks 133, 143 and 144 of the Original Plat of the City of Madison and authorizing the use of Land Banking Funds for the acquisition. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20461
| 1 | 11. | 9477 Schappe Acquisition | Resolution | Authorizing the execution of a Purchase and Sale Agreement with Perry J. Schappe 1987 Revocable Trust (the “Seller”) for the purchase of property owned by the Seller located at 819 East Washington Avenue and authorizing the use of Land Banking Funds for the acquisition. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20430
| 3 | 12. | Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget. | Resolution | SECOND SUBSTITUTE - Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20431
| 1 | 13. | Authorizing the use of $106,900 in Federal CDBG funds to implement two neighborhood revitalization projects which address objectives identified in the Northport-Warner Park-Sherman Neighborhood Plan; authorizing the Mayor and the City Clerk to enter into | Resolution | Authorizing the use of $106,900 in Federal CDBG funds to implement two neighborhood revitalization projects which address objectives identified in the Northport-Warner Park-Sherman Neighborhood Plan; authorizing the Mayor and the City Clerk to enter into agreements with designated agencies to implement the projects; and amending the CDBG Office’s 2010 Operating Budget and Metro Transit’s 2010 Capital Budget as appropriate. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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20302
| 1 | 14. | Authorizing the sale of various properties owned by Movin’ Out, Inc. to a separate entity called Movin’ Out Homes in order to reduced the amount of the first mortgage loans on the properties and obtain grant funding from WHEDA. | Resolution | Authorizing the sale of various properties owned by Movin’ Out, Inc. to a separate entity called Movin’ Out Homes in order to reduce the amount of the first mortgage loans on the properties and obtain grant funding from Wisconsin Housing and Economic Development Authority (WHEDA). | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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20435
| 1 | 15. | Authorizing the provision of $99,000 in Scattered Site funds to Movin’ Out Inc. for acquisition and rehabilitation of a 4-unit property located at 717 North Midvale Boulevard to be used as rental housing for low- and moderate-income City residents; and au | Resolution | Authorizing the provision of $99,000 in Scattered Site funds to Movin’ Out Inc. for acquisition and rehabilitation of a 4-unit property located at 717 North Midvale Boulevard to be used as rental housing for low- and moderate-income City residents; and authorizing the Mayor and City Clerk to enter into agreements with Movin’ Out, Inc. to implement the project. | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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19944
| 1 | 16. | City of Madison Staffing Study for the Overture Center: An Analysis of Various Operating Structures for the Overture Center | Report | City of Madison Staffing Study for the Overture Center: An Analysis of Various Operating Structures for the Overture Center - Brad Wirtz, Human Resources Director & Mike Lipski, Compensation & Benefits Manager | RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER | Pass |
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20227
| 1 | 17. | Final Report of the Overture Ad Hoc Committee to the Mayor and Common Council - Mark Bugher, Chair | Report | Final Report of the Overture Ad Hoc Committee to the Mayor and Common Council - Mark D. Bugher, Chair | RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER | Pass |
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20248
| 2 | 18. | Acceptance of deed for Overture Center | Resolution | SUBSTITUTE ALTERNATE WITH FRIENDLY AMENDMENT Acknowledging private ownership and operation of the Overture Center, establishing a City commitment to future grants to Overture subject to annual appropriation, and setting terms and conditions for such grants. | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER | Pass |
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