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14045
| 1 | 1. | Briefing on the potential impact of the upcoming State budget on the City budget. | Discussion Item | Briefing on the potential impact of the upcoming State budget on the City budget. | Discuss and continue | |
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13858
| 1 | 2. | Status report on local impacts of federal economic stimulus package. | Discussion Item | Status report on local impacts of federal economic stimulus package. | Discuss and continue | |
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13886
| 1 | 3. | Authorizing the Mayor, City Clerk and Chief of Police to accept a Project Safe Neighborhoods award from the State of Wisconsin, Office of Justice Assistance in the amount of $40,000 and to utilize these funds toward anti-gang prevention and enforcement ef | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a Project Safe Neighborhoods award from the State of Wisconsin, Office of Justice Assistance in the amount of $40,000 and to utilize these funds toward anti-gang prevention and enforcement efforts. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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13897
| 1 | 4. | Approving the acceptance of up to 150 First Alert smoke alarms for distribution to low income families, at risk seniors and persons with disabilities. | Resolution | Approving the acceptance of up to 150 First Alert smoke alarms for distribution to low income families, at risk seniors and persons with disabilities. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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13917
| 1 | 5. | Section 5307 ARRA Grant 2009 | Resolution | SUBSTITUTE - Authorizing the Transit General Manager to file an application for Urbanized area Capital Assistance formula, public transit Stimulus ARRA (American Recovery & Reinvestment Act) capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Return to Lead with the Recommendation for Approval | Pass |
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13918
| 1 | 6. | Section 5309 ARRA 2009 Grant | Resolution | Authorizing the Transit General Manager to file an application for a Fixed Guideway Infrastructure Investment formula public transit Stimulus ARRA (American Recovery and Reinvestment Act) capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Return to Lead with the Recommendation for Approval | Pass |
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13985
| 1 | 7. | Joyce Foundation Grant reauthorization of funds | Resolution | Amending the 2009 Adopted Operating budget of the Mayor's Office in the amount of $11,326 to provide for the reauthorization of expenditures (and associated grant revenues) relating to a Joyce Foundation grant for a Blue Ribbon Committee on Clean Elections. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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13709
| 1 | 8. | 2-24-09 | Resolution | Approving the Guidelines for Monona Terrace Event Booking Assistance Fund. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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13772
| 1 | 9. | 8846 2009 Garver SAG - ACCEPT RES | Resolution | Authorizing the acceptance of a Site Assessment Grant (SAG) from the State of Wisconsin Department of Natural Resources (WDNR) to fund environmental testing and remediation activities at the Garver Feed Mill site. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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13811
| 1 | 10. | Authorizing the provision of HOME, HOME MATCH, or Affordable Housing Trust funds to assist Housing Initiatives with a rental housing project in ways that address City, Community and Neighborhood Development Objectives. | Resolution | Authorizing the provision of HOME, HOME MATCH, or Affordable Housing Trust funds to assist Housing Initiatives with a rental housing project in ways that address City, Community and Neighborhood Development Objectives. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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13816
| 1 | 11. | Authorizing the subordination of previously approved loans to Operation Fresh Start to a first mortgage holder and authorizing the Mayor and City Clerk to sign agreements to effect such a change. | Resolution | Authorizing the subordination of previously approved loans to Operation Fresh Start to a first mortgage holder and authorizing the Mayor and City Clerk to sign agreements to effect such a change. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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13830
| 1 | 12. | CDBG Office funds to Habitat for Southwest side $79,300 in CDBG and $206,700 in HOME MATCH. | Resolution | Authorizing the provision of CDBG and HOME MATCH funds to assist Habitat for Humanity of Dane County to develop affordable owner-occupied housing in the Southwest Neighborhood. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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13982
| 1 | 13. | Amending the 2009 Adopted Capital Budget of Engineering-Other and Approving plans and specifications for public improvements necessary for the project known as Starkweather West Branch Path and Authorizing the Mayor and the City Clerk to execute a cost sh | Resolution | Amending the 2009 Adopted Capital Budget of Engineering-Other and approving plans and specifications for public improvements necessary for the project known as Starkweather West Branch Path and authorizing the Mayor and the City Clerk to execute a cost sharing and construction agreement with the State of Wisconsin Department of Transportation. (14th, 15th, & 17th ADs) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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13854
| 1 | 14. | Sick leave payout | Ordinance | Amending Sec. 3.32(6)(e)3. of the Madison General Ordinances to move the sick leave payout to the pay period immediately preceding December 25th. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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13476
| 1 | 15. | Removal of Recyclable Items | Ordinance | Creating Sections 10.18(9)(f) and 10.18(13)(d) of the Madison General Ordinances to provide a violation and forfeiture range for the removal of recyclable items from private property; and amending Sec. 1.08(3)(a) to create a bail deposit for these violations. | Return to Lead with the Recommendation for Approval | Pass |
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12413
| 2 | 16. | alternate side parking repeal | Ordinance | SUBSTITUTE - Amending Section 12.1335 of the Madison General Ordinances to strike alternate side parking regulations from November 15 through March 15 and subsection (2) "snow emergency zone"; amending Sec. 12.1335(4) of the Madison General Ordinances to create alternate side parking regulations during a declared snow emergency; repealing Secs. 12.1335(4)(c) and 12.1335(6) of the Madison General Ordinances and amending Sec. 1.08(3)(a) of the Madison General Ordinances to eliminate the bail deposit for Alternate Side Parking from November 15-March 15. | Return to Lead with the Recommendation to Place on File | Pass |
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11531
| 1 | 17. | TIF Policy with strikethroughs (FINAL - 2008) | Report | City of Madison TIF Objective & Policies Report. | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER | Pass |
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11531
| 1 | 17. | TIF Policy with strikethroughs (FINAL - 2008) | Report | City of Madison TIF Objective & Policies Report. | | |
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14026
| 1 | 18. | Cap West Resolution | Resolution | Amending Enactment No. RES-07-00419 and authorizing the execution of a second amendment to the Tax Incremental Financing Development Agreement between the City and 309 W. Washington, LLC | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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14002
| 3 | 19. | Midwest BioLink Commercialization and Business Center | Resolution | AMENDED SECOND SUBSTITUTE - For the Midwest BioLink Commercialization and Business Center Tto commit to providing the local community match to MDC, or its assigns, through an investment of $X,XXX,XXX $1,450,750 $2,049,250 through TID # 39, and a contribution of a 2.63 acre property within the BioAg Gateway (World Dairy Campus - Lot # 10) valued at approximately $573,000; and, to amend the Department of Planning & Community & Economic Development Capital Budget, Project # 15, “TID # 39 - Stoughton Road” by up to $X,XXX,XXX $1,450,750 $2,049,250 with debt to be supported by TID # 39 proceeds; and, to authorize the execution of a development agreement with MDC, or its assigns, for the construction and management of BioLink, including any and all required TIF loan and property conveyance (World Dairy Campus - Lot # 10) documents; and, to authorize the execution of any and all agreements with the EDA regarding this grant. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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