|
39200
| 1 | 1. | Authorizing the Municipal Court Judge to sign agreements for release of Municipal Court Data. | Resolution | Authorizing the Municipal Court Judge to sign agreements for release of Municipal Court Data. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
40479
| 1 | 2. | Accepting Nominations for the 2015 Jeffrey Clay Erlanger Award | Discussion Item | Accepting Nominations for the 2015 Jeffrey Clay Erlanger Award | | |
Action details
|
Not available
|
|
40400
| 1 | 3. | Authorizing Public Health-Madison and Dane County to enter into an Intergovernmental Agreement with the City of Madison to join the New World Records Management System (RMS) and purchase software for the Animal Services Program | Resolution | Authorizing Public Health-Madison and Dane County to enter into an Intergovernmental Agreement with the City of Madison to join the New World Records Management System (RMS) and purchase software for the Animal Services Program | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
40425
| 1 | 4. | AIPP to the Madison Public Library Foundation, Inc on behalf of the Monroe Street Library | Resolution | Seeking Common Council approval of Art in Public Places funding award to the Madison Public Library Foundation, Inc on behalf of the Monroe Street Library as recommended by the Madison Arts Commission. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
40371
| 1 | 5. | Authorizing the City Engineer to apply to MG&E Company’s Customer Owned Parallel Generation Program, authorizing the Mayor & Clerk to sign a Distributed Generation Interconnection Agmnt w/MG&E, & authorizing indemnification of MG&E, for Photovoltaic Gener | Resolution | Authorizing the City Engineer to apply to Madison Gas and Electric Company’s Customer Owned Parallel Generation Program, authorizing the Mayor and Clerk to sign a Distributed Generation Interconnection Agreement with MG&E, and authorizing indemnification of MG&E, for Photovoltaic Generation sites at Fire Station 13 at 6350 Town Center Drive, Engineering Service Building at 1600 Emil St., and future City-owned installation sites. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
40369
| 1 | 6. | Funding a Solar Group Buying Program in 2015-16. | Resolution | Funding a Solar Group Buying Program in 2015-16. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
40433
| 1 | 7. | Amending the 2015 Capital Budget for Engineering-Bicycle & Pedestrian to increase budget authority to recognize additional Special Assessments, TIF and Reimbursement of Expenses as funding sources for the various Sidewalk Program projects. | Resolution | Amending the 2015 Capital Budget for Engineering-Bicycle & Pedestrian to increase budget authority to recognize additional Special Assessments, TIF and Reimbursement of Expenses as funding sources for the various Sidewalk Program projects. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
40363
| 1 | 8. | FY2016 WI DOT impaired driving grant $20,000 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept up to $20,000 for overtime from a multi-jurisdiction public safety grant from the Wisconsin Department of Transportation, administered by the Village of DeForest, for traffic safety efforts related to impaired driving, for 2015-2016; and amend budgets accordingly | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
40368
| 1 | 9. | 2015 USDOJ Byrne Criminal Justice Innovation grant $155,522 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a FY2015 Byrne Criminal Justice Innovation grant award in the amount of $155,522 and to utilize these funds to support the Raymond Road Corridor Neighborhood Public Safety Planning Project; and amend budgets accordingly | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
40428
| 1 | 10. | Amending the 2015 Adopted Operating Budget of the Police Department by authorizing an additional $17,812 in revenue from the various agencies included in the Regional RMS Consortium, and allocating these funds to expenditures in software and licensing, tr | Resolution | Amending the 2015 Adopted Operating Budget of the Police Department by authorizing an additional $17,812 in revenue from the various agencies included in the Regional RMS Consortium, and allocating these funds to expenditures in software and licensing, training, overtime and associated benefits within the Police Department budget. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
40387
| 1 | 11. | Facade Improvement Grant: Lakeside 109 LLC; 109 E Lakeside St | Resolution | Approving a Facade Improvement Grant to Lakeside 109 LLC; located at 109 E. Lakeside Street. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
40388
| 1 | 12. | Facade Improvement Grant - Regent Street Market Co-op; 2136-2138 Regent St | Resolution | Approving a Facade Improvement Grant to Regent Street Market Co-op; located at 2136-2138 Regent Street. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
40429
| 1 | 13. | SUBSTITUTE Collaborating with Dane County to designate space and place personal storage lockers in downtown parking ramp(s) and/or other identified safe or reasonable locations which can be utilized by homeless persons to store their personal belongings. | Resolution | SUBSTITUTE - That the City of Madison will collaborate with Dane County to designate space and place personal storage lockers in downtown parking ramp(s) and/or other identified safe or reasonable locations which can be utilized by homeless persons to store their personal belongings. | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
40372
| 1 | 14. | Small Cap TIF loan #43 to Timothy & Margaret Lehmann for up to $90,000 to purchase and/or renovate the property located at 1134 Emerald Street, Madison, WI. | Resolution | Authorizing the Mayor and City Clerk to execute a loan agreement to fund up to $90,000 for (Park/Drake) Greenbush Small Cap TIF#43 loan to Timothy & Margaret Lehmann, Borrower(s) to purchase and/or renovate the property located at 1134 Emerald Street, Madison, WI and convert it from rental to owner-occupied housing. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
40555
| 1 | 15. | Development Agreement to Fund $1,433,00 TIF Loan to The Gebhardt Galaxie, LLC | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $1,433,000 Tax Incremental Finance Loan to The Gebhardt Galaxie, LLC to assist in Phase II of the development of a housing and commercial redevelopment project located at the north 800 Block of East Washington Avenue in TID #36 (Capitol Gateway). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
40558
| 1 | 16. | AVA Contract for JDS | Resolution | Authorizing the Mayor and City Clerk to Execute a Contract with AVA Civic Enterprises, Inc. for Extended Project Director Services for the Judge Doyle Square Project | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
40163
| 1 | 17. | 2016 Executive Operating Budget | Operating Budget | 2016 Executive Operating Budget | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - RECESSED PUBLIC HEARING | Pass |
Action details
|
Not available
|