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03810
| 1 | 1. | BOTS Grant Removal | Resolution | Amending the 2006 Operating Budget for the City of Madison Department of Public Health to remove a grant. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03813
| 1 | 2. | WisDOT grant for epoxy markings | Resolution | Accepting grant monies in the amount of $45,000 from the Wisconsin Department of Transportation for the installation of epoxy pavement markings. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03979
| 1 | 3. | Lease for Park and Ride Lot at East Transfer Point | Resolution | SECOND SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a ten year lease with the Swiss Colony Cheese Company for a Park and Ride Lot at Metro Transit's East Transfer Point; and to transfer surplus City of Madison right of way to the Leo Ritter and Company. 15th Ald. Dist. | Return to Lead with the Recommendation for Approval | Pass |
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03583
| 1 | 4. | Contract with Strang Inc for Fire Station No, 5 | Resolution | Approval to contract for design and construction administration with Strang, Inc. for the phase 1 project for Fire Station No. 5. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03968
| 1 | 5. | 2006 Neighborhood Grants Program | Resolution | Approving the 2006 Neighborhood Grants Program recommendations made by the Staff Review Team and authorizing the Planning Unit Director, Comptroller and City Attorney to execute grant agreements on behalf of the City. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04011
| 1 | 6. | Amending the 2006 City Clerk Operating Budget to allow for the hiring of six hourly employees. | Resolution | Amending the 2006 City Clerk Operating Budget to allow for the hiring of six hourly employees for the Fall Primary and the General Election. | 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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03982
| 1 | 7. | Awarding Public Works Contract No. 5922, Goodman Park Maintenance Facility Addition and Remodeling and amending the 2006 Capital Budget to authorize the expenditure of an additional $1,437,564 for the project. (13th AD) | Resolution | Awarding Public Works Contract No. 5922, Goodman Park Maintenance Facility Addition and Remodeling and amending the 2006 Capital Budget to authorize the expenditure of an additional $1,437,564 for the project. (13th AD) | 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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03745
| 2 | 8. | SUBSTITUTE Authorizing the execution of a First Amendment to Lease with Dudgeon Center for Community Programs providing for an extension of the lease at 3200 Monroe Street. | Resolution | SUBSTITUTE Authorizing the execution of a First Amendment to Lease with Dudgeon Center for Community Programs providing for an extension of the lease at 3200 Monroe Street. (10th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03945
| 1 | 9. | Definitive Agreement with DJK Real Estate, LLC; new library branch in Grandview Commons | Resolution | Authorizing the Mayor and City Clerk to execute a Definitive Agreement with DJK Real Estate, LLC and accepting donations of lands and capital for the development of a new library branch to be located in Grandview Commons. 3rd Ald. Dist. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03970
| 1 | 10. | Authorizing the Mayor and City Clerk to execute a development agreement to fund a TIF Loan in the amount of $130,000 to TJK Properties, LLC to construct a 25,000 square foot industrial building located on Lots 32 & 33 of Marsh Ct in TIF Dist #24. | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a Tax Incremental Finance (TIF) Loan in the amount of $130,000 to TJK Properties, LLC to construct a 25,000 square foot industrial building located on Lots 32 & 33 of Marsh Court in Tax Incremental Finance District Number 24 (Southeast Industrial Development District). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03683
| 1 | 11. | Amending Tax Incremental Finance (TIF) District #32 (Upper State Street) City of Madison and approving a Project Plan and Boundary Amendment for said TIF District. | Resolution | Amending Tax Incremental Finance (TIF) District #32 (Upper State Street) City of Madison and approving a Project Plan and Boundary Amendment for said TIF District. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03829
| 1 | 12. | Creating Tax Incremental Finance (TIF) District #37 (Union Corners) City of Madison and approving a Project Plan and Boundary for said TIF District. | Resolution | Creating Tax Incremental Finance (TIF) District #37 (Union Corners) City of Madison and approving a Project Plan and Boundary for said TIF District. (2nd, 6th, and 15th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03961
| 1 | 13. | Impact Fee Ordinance | Ordinance | SUBSTITUTE - Amending Secs. 4.09(13), 16.23(8)(f), 16.23(9)(e), 20.04(18)(a), 20.06, and 20.09 relating to the imposition and collection of subdivision service costs and impact fees, creating Sec. 20.08(6) to establish Parkland Impact Fees and 20.16(5) relating to Park Development Impact Fee credits and amending Secs. 16.23(5)(h)1. and 28.12(11)(h)6. of the Madison General Ordinances to update cross-references. | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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04013
| 1 | 14. | Burke, DeForest, S.P. Coop. Plan | Miscellaneous | Staff briefing on Town of Burke, Village of DeForest, City of Sun Prairie, and City of Madison Cooperative Plan Negotiations. | | |
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