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00373
| 1 | 1. | Construction Inspector | Resolution | That the position of (#3563) of Construction Inspector 1 in Compensation Group15, Range 09, (occupied by B.Schotthauer) in the permanent salary detail of the Engineering Division budget is repealed and recreated as a position of Construction Inspector 2 in Compensation Group15, Range 11, thereof, and that the incumbent shall be reallocated to said position. | Return to Lead with the Recommendation for Approval | Pass |
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00374
| 1 | 2. | Public Works Foreperson/Leadworker | Resolution | That the vacant position (#3232) of Public Works Foreperson, in Compensation Group 18, Range 05, in the permanent salary detail of the Water Utility budget is repealed and recreated as a Public Works Leadworker in Compensation Group 16, Range 12, thereof. | Return to Lead with the Recommendation for Approval | Pass |
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00084
| 1 | 3. | Clean Sweep contract | Resolution | Authorizing a contract between the City and Dane County for the Madison Department of Public Health to operate a Clean Sweep household hazardous waste program for Dane County. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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00430
| 1 | 4. | Reverse Commute Grant for Proposed Commuter Service to City of Verona | Resolution | Authorizing the Transit General Manager to prepare and file an application for a Reverse Commute grant with Wisconsin Department of Transportation in connection with proposed commuter service to the City of Verona, and authorizing the Mayor to sign the application. | Return to Lead with the Recommendation for Approval | Pass |
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00337
| 1 | 5. | Adopting the Allied-Dunn's Marsh-Belmar Neighborhood's Physical Improvement Plan. | Resolution | SUBSTITUTE - Adopting the Allied-Dunn's Marsh-Belmar Neighborhood's Physical Improvement Plan. 10th Ald. Dist. | Return to Lead with the Recommendation for Approval | Pass |
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00284
| 1 | 6. | Parking on the Capitol Square | Resolution | SUBSTITUTE - Directing Traffic Engineering, and Parking Utility and City Engineering staff to develop and implement a plan to return public parking to the Capitol Square. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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00422
| 2 | 7. | Catholic Charities/All Saints PMS | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to sign an Agreement with All Saints Cottages and Condos, Inc. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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00318
| 1 | 8. | CDBG/HOME funds - Goodwill Industries - Old Middleton Road Apartments, Inc. | Resolution | Permitting the CDBG/HOME funds previously approved to assist Goodwill Industries acquire a property on Old Middleton Road be transferred to a single purpose non-profit corporation called Old Middleton Road Apartments, Inc., in order to receive HUD Section 811 funds and continue to address City Community and Neighborhood Development Objectives. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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00436
| 1 | 9. | Genesis Development Loan Revision | Resolution | Revising a December 14, 2004 resolution that altered the repayment terms from three existing CDBG Loans totaling $970,000 to Genesis Development Corporation to permit a refinancing with New Market Tax Credits, and authorizing the Mayor and the City Clerk to sign agreements to effect such a change through the Dane Fund and an entity qualifying under the NMTC laws. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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00437
| 1 | 10. | Carry-over of 2004 CDBG, Home and other funds | Resolution | Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the CDBG program budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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00365
| 2 | 11. | Substitute - Accepting an Offer to Sell from Whitson Swift Homes, Inc. for the acquisition of approximately 18 acres for the Northeast Open Space and amending the 2005 Capital Budget. | Resolution | SUBSTITUTE - Accepting an Offer to Sell from Whitson Swift Homes, Inc. for the acquisition of approximately 18 acres for the Northeast Open Space and amending the 2005 Capital Budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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00335
| 1 | 12. | Mid-State St. Pkg. & Mixed-Use Facility/Statehouse West Proposal | Resolution | AMENDED - Conditionally accepting the Proposal from Statehouse West, LLC for a Mid-State Street Parking and Mixed-Use Facility, authorizing staff to negotiate the terms of the disposition of the Buckeye Lot, and for staff to submit to the Common Council the terms and conditions of any sale or redevelopment, and authorizing the Parking Utility to release a Request for Proposals for architectural and design services for an underground short-term parking facility to replace the existing Buckeye Lot. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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00500
| 1 | 13. | Report of the City Comptroller re: Ordinance 3.38(6) - Compensation of Managerial Employees | Report | Report of the City Comptroller re: Ordinance 3.38(6) - Compensation of Managerial Employees. | Approve | Pass |
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