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03096
| 1 | 1. | YMCA's non-exclusive use of Elver Park for a summer day camp in 2006 with the possibility of a one year renewal. | Resolution | Authorizing the Mayor and City Clerk to enter into a Use Agreement with the YMCA of Dane County, Inc. for the YMCA's non-exclusive use of Elver Park for a summer day camp in 2006 with the possibility of a one year renewal.
| RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03275
| 1 | 2. | Contract with Independent Consultant to Assist with Merger of Data Systems | Resolution | Authorizing the Madison Department of Public Health to enter into a contract with Claudia Haack, an independent consultant, to assist with planning for the merger of data systems. The $20,000 contract would be shared equally between the Department and the Dane County Division of Public Health. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03276
| 2 | 3. | Amend the 2006 Operating Budget | Resolution | SUBSTITUTE - Amend the 2006 Public Health Operating Budget to accept a grant in the amount of $38,453 $55,023 from the South Central Wisconsin Bioterrorism Preparedness and Response Consortium. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03366
| 1 | 4. | Authorizing the Mayor & City Clerk to enter into revised agreements with the WDOT for South Madison Beltline Todd Dr Interchange & the Cottage Grove Rd Bridge & Approaches over I 39/90, & amending 2006 Capital Budget for Eng - Major Sts. | Resolution | Authorizing the Mayor and City Clerk to enter into revised agreements with the Wisconsin Department of Transportation for South Madison Beltline Todd Drive Interchange and the Cottage Grove Road Bridge and Approaches over I 39/90, and amending the 2006 Capital Budget for Engineering - Major Streets. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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02556
| 3 | 5. | create Department of Civil Rights | Ordinance | THIRD SUBSTITUTE - Creating Section 39.01 entitled "Director Of The Department Of Civil Rights" of the Madison General Ordinances to establish a Department of Civil Rights and amending and repealing portions of Section 3.23 entitled "Equal Opportunities Ordinance", Section 3.58 entitled "Affirmative Action Ordinance", Section 3.60 entitled "Reverend Doctor Martin Luther King, Jr. Humanitarian Award ", Section 3.62 entitled "Commission on People with Disabilities", and Section 3.72 entitled "Nondiscrimination Based on Disability in City Facilities and City-Assisted Programs and Activities" of the Madison General Ordinances to make technical corrections made necessary by the new section. | Return to Lead with the Recommendation for Approval | Pass |
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03008
| 2 | 6. | Award The Natural Step Training Contract | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk City Comptroller to sign a Purchase Order Contracts for purchase of services with The Natural Step (Canada) Inc., for independent Natural Step (TNS) Principles of Sustainability training for City decision makers, and with Sustainable Energy Group for Commissioning and Retro-Commissioning training for selected City staff; and amending the 2006 Inspection Unit Operating Budget to increase funding by $20,000 $50,000. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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03427
| 1 | 7. | HOME, HOME Match, EDI & Housing Trust funds to Habitat for Humanity for housing development. | Resolution | Authorizing the provision of HOME, HOME Match, EDI and Housing Trust funds to assist Habitat for Humanity of Dane County to develop housing in ways that address City Community and Neighborhood Development Objectives. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02553
| 5 | 8. | Military Leave | Ordinance | FOURTH SUBSTITUTE - Amending Section 3.36(11) of the Madison General Ordinances to modify the pay differential and leave accumulation for employees on military leave. | Return to Lead with the Recommendation for Approval | Pass |
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02077
| 3 | 9. | Minimum Mandatory Sick Leave | Ordinance | THIRD SUBSTITUTE - Creating Section 3.57 entitled "Mandatory Minimum Sick Leave" of the Madison General Ordinances to require employers in the City of Madison to provide sick leave benefits to employees. | Return to Lead with the Recommendation for Approval | Pass |
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03305
| 2 | 10. | Directing the TIF staff team to draft policy changes consistent with the Board of Estimates subcommittee report on TIF regarding TIF process and report back to the Common Council with a draft for introduction by June 6, 2006. | Resolution | SUBSTITUTE - Directing the TIF staff team to draft policy changes consistent with the Board of Estimates subcommittee report on TIF regarding TIF process and report back to the Common Council with a draft for introduction by July 11 June 6, 2006. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03406
| 1 | 11. | Dissolving Tax Incremental District (TID) #15 (Capitol Square South) | Resolution | Dissolving Tax Incremental District (TID) #15 (Capitol Square South). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03479
| 1 | 12. | TIF 37 Creation and Ams. to 32 and 24 | Miscellaneous | Staff update on creation of TIF District 37 and amendments to TID 32 and 24 boundaries. | | |
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03478
| 1 | 13. | TIF--Potential Projects | Miscellaneous | Staff briefing regarding negotiations related to potential TIF financing for projects including University Square, Union Corners, and Todd Drive. | | |
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