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06986
| 1 | 1. | court services supervisor | Resolution | Creating a position of Court Services Supervisor in the salary detail of the Madison Police Department and authorizing the Police Department to fill this position in November 2007. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06935
| 1 | 2. | ero contract | Resolution | Authorizing the Mayor and the City Clerk to sign a contract with the Madison Metropolitan School District (MMSD) to provide Educational Resource Officers for the four MMSD high schools for a three-year term, through the 2009-2010 school year. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06985
| 1 | 3. | St. Mary's Unlimited Ride Pass Agreement 2008 and Adding Volunteers | Resolution | Authorizing The Mayor and the City Clerk to amend their current agreement with St. Mary's Hospital Medical Center to expand their unlimited ride pass program to include volunteers in addition to employees. This agreement will also authorize continuation of the provision of fare free access by St. Mary's employees and volunteers to Metro Transit fixed route and ADA paratransit services, with reimbursement to the Transit Utility for trips taken for the period of January 1, 2008 through December 31, 2008. | Return to Lead with the Recommendation for Approval | Pass |
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06991
| 1 | 4. | Extend the Year 4 Weed and Seed grant deadline and to change contractors for one of the grant projects | Resolution | Authorizing the City of Madison, through the Office of Community Services, to extend the Year 4 Weed and Seed grant deadline and to change contractors for one of the grant projects. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06757
| 1 | 5. | Halloween 2007 Costs | Resolution | Authorizing the Police Department, Engineering Division, Streets Division and Parks Division to accept donated funds, to utilize a fencing and admission system, and to utilize those funds to offset costs associated with the 2007 Halloween event on State Street. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06760
| 1 | 6. | Amending Budgets for Halloween 2007 Expenses | Resolution | Amending the Police Department, Engineering Division, and Parks Division 2007 Operating Budgets by appropriating $82,442 from the Contingent Reserve, and to utilize these funds for various expenses related to the Halloween event; and authorizing the receipt of revenues derived from admission fees and donations. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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06759
| 2 | 7. | Halloween State Street Glass-Free Zone 2007 | Resolution | SUBSTITUTE - Establishing a Glass-Free Zone for the State Street area from 9:30 p.m. on October 26, 2007 to 6:00 a.m. on October 27, 2007 and from 9:30 p.m. on October 27, 2007 to 6:00 a.m. on October 28, 2007. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06733
| 1 | 8. | Authorizing the Mayor and City Clerk to execute a lease with Collegiate Gothic Assoc. LP, 740 Regent Street Assoc., 700 Regent Street Assoc., and City Station Assoc. LP, collectively, of City-owned property held for future transportation purposes. | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Collegiate Gothic Associates Limited Partnership, 740 Regent Street Associates, 700 Regent Street Associates, and City Station Associates Limited Partnership, collectively, of City-owned property held for future transportation purposes. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06937
| 1 | 9. | Authorizing the execution of a First Amendment to the Agreement to Purchase and Undertake Development of the Interstate Commerce Park. | Resolution | Authorizing the execution of a First Amendment to the Agreement to Purchase and Undertake Development of the Interstate Commerce Park. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06967
| 1 | 10. | Execute a development agreement to fund a $2,700,000 TIF Loan to Arbor Gate Development, LLC to assist in the development of the Arbor Gate commercial redevelopment project located on the SE corner of Todd Dr and W Beltline Hwy in TID #35 (Todd Drive). | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,700,000 Tax Incremental Finance Loan to Arbor Gate Development, LLC to assist in the development of the Arbor Gate commercial redevelopment project located on the southeast corner of the intersection of Todd Drive and the West Beltline Highway in TID #35 (Todd Drive). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06858
| 1 | 11. | Acquiring necessary land interests for a planned multi-use path in the abandoned corridor of the Union Pacific Railroad Company under a rails-to-trails conversion; amending the 2007 Engineering - Other Capital Budget to provide $2,400,000 for this project | Resolution | Acquiring necessary land interests for a planned multi-use path in the abandoned corridor of the Union Pacific Railroad Company under a rails-to-trails conversion; amending the 2007 Engineering - Other Capital Budget to provide $2,400,000 for this project; authorizing the City Engineer to apply for grant funding from the Wisconsin Department of Natural Resources (WDNR) and authorizing the Mayor and City Clerk to execute agreements with WDNR for funding and with the City of Fitchburg to partially fund the acquisition, assume ownership of a portion of the corridor, jointly develop and cooperatively maintain the multi-use path with the City of Madison. (14th AD) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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06761
| 1 | 12. | Adopting the Tenney-Lapham Neighborhood Plan as a supplement to the City of Madison Comprehensive Plan | Resolution | Adopting the Tenney-Lapham Neighborhood Plan as a supplement to the City of Madison Comprehensive Plan. | Refer | Fail |
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06761
| 1 | | Adopting the Tenney-Lapham Neighborhood Plan as a supplement to the City of Madison Comprehensive Plan | Resolution | Adopting the Tenney-Lapham Neighborhood Plan as a supplement to the City of Madison Comprehensive Plan. | Return to Lead with the Recommendation for Approval | Pass |
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06831
| 1 | 13. | Living Wage | Ordinance | Creating Sec. 4.20(3)(d) of the Madison General Ordinances to prohibit proportional calculation of wages to employees performing both City and non-City work. | Refer | Pass |
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06939
| 1 | 14. | That the City of Madison should establish a capital borrowing program for affordable rental housing. | Resolution | SUBSTITUTE - That the City of Madison should establish a capital borrowing program for affordable rental housing. | Refer | Pass |
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06141
| 1 | 15. | Transferring Available Funds and Budget Authority among several projects in Engineering-Major Streets and Amending the 2007 Capital Budget of Engineering-Major Streets to Match Budget Authority to Available Funds. | Resolution | Transferring Available Funds and Budget Authority among several projects in Engineering-Major Streets and Amending the 2007 Capital Budget of Engineering-Major Streets to Match Budget Authority to Available Funds. | 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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