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31330
| 1 | 1. | Amendment to the 2013 Public Health Capital Budgets | Resolution | Amendment to the 2013 Public Health Capital Budget | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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31639
| 1 | 2. | 10242 Mt. Olive Acquisition Midtown MPD | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Mount Olive Evangelical Lutheran Church for the purchase of property located at 4018 Mineral Point Road for the location of a Midtown police station and an amendment to the 2013 Capital Budget to provide $30,000 for earnest money and buyer's contingencies. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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31572
| 1 | 3. | Sick leave carryover | Ordinance | Amending Section 3.32(6)(e)2.b. of the Madison General Ordinances to give hourly employees sick leave carryover. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31577
| 1 | 4. | FrontRange as Sole-Source Provider for SCCM | Resolution | Authorizing the City to purchase DSM v7 Desktop Management from FrontRange Solutions on a sole source basis. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31263
| 2 | 5. | Authorizing the Mayor and City Clerk to execute a loan agreement with Movin’ Out, Inc. (MOI) for up to $660,000 in Housing Development Reserve and Affordable Housing Trust Funds for the development of 21 CDD-assisted affordable rental units at the Royster | Resolution | SUBSTITUTE: Authorizing the Mayor and City Clerk to execute a loan agreement with Movin’ Out, Inc. (MOI) for up to $660,000 in Housing Development Reserve and Affordable Housing Trust Funds for the development of 21 CDD-assisted affordable rental units at the Royster Clark site. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31264
| 1 | 6. | Approving $108,000 from Housing Development Reserve Funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc. | Resolution | Approving $108,000 from Housing Development Reserve Funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31527
| 1 | 7. | 10260 Lease Vera Court Neighborhood Center 1910 Lake Point | Resolution | Authorizing the execution of a lease between the City of Madison and Vera Court Neighborhood Center for the operation of a Neighborhood Center at 1910 Lake Point Drive. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31575
| 1 | 8. | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with EnvisionCAD, Inc. for computer-aided drafting work methods consulting | Resolution | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with EnvisionCAD, Inc. for computer-aided drafting work methods consulting (Citywide). | Return to Lead with the Recommendation for Approval | Pass |
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31626
| 1 | 9. | Resolution- Amendment #1 to the Professional Services Agreement with Strand Associates for Booster Pump Station 106. | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment #1 to the Professional Services Agreement with Strand Associates for additional construction administration costs associated with the reconstruction of Booster Pump Station 106 (5th AD). | Return to Lead with the Recommendation for Approval | Pass |
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31339
| 2 | 10. | SUBSTITUTE Resolution Authorizing the Mayor and City Clerk to execute an Agreement with Utility Service Partners Private Label, Inc. (USPPL) dba Service Line Warranties of America (SLWA) for a Sanitary Sewer Lateral Warranty Program to be made available t | Resolution | SUBSTITUTE Resolution Authorizing the Mayor and City Clerk to execute an Agreement with Utility Service Partners Private Label, Inc. (USPPL) dba Service Line Warranties of America (SLWA) for a Sanitary Sewer Lateral Warranty Program to be made available to interested homeowners at no cost to the City. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31324
| 1 | 11. | 2014 Executive Capital Budget | Capital Budget | 2014 Executive Capital Budget | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - RECESSED PUBLIC HEARING | Pass |
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