14276
| 1 | 1. | Grant Agreement with DNR - Midwest Clean Diesel - Waste Hauler Retrofits | Resolution | Authorizing the Mayor and the City Clerk to sign a Grant Agreement with the State of Wisconsin DNR for the Midwest Clean Diesel - Waste Hauler Retrofits and amending Fleet Service's 2009 Operating Budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14360
| 1 | 2. | Resources for Tuberculosis Isolation and Treatment Support | Resolution | Resources for Tuberculosis Isolation and Treatment Support. | RECOMMEND TO COUNCIL TO ADOPT (14 VOTES REQUIRED) - REPORT OF OFFICER
| Pass |
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14361
| 1 | 3. | Amending the 2009 Public Health Operating Budget to allow for the carryforward and expenditure of 2008 grants and designated donations | Resolution | Amending the 2009 Public Health Operating Budget to allow for the carry-forward and expenditure of 2008 grants and designated donations. | RECOMMEND TO COUNCIL TO ADOPT (14 VOTES REQUIRED) - REPORT OF OFFICER
| Pass |
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14439
| 1 | 4. | 2009-2010 Arts Grants | Resolution | Seeking Common Council approval of the 2009-2010 Arts Grants awards and the 2009 Summer Concerts Series funding as recommended by the Madison Arts Commission. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14312
| 1 | 5. | A Resolution Authorizing the Mayor and City Clerk to sign a Distributed Generation Interconnection Agreement with Madison Gas and Electric Company and authorizing indemnification of MG&E, for PVG sites at Waste Transfer Station, Water Utility office and W | Resolution | Authorizing the Mayor and City Clerk to sign a Distributed Generation Interconnection Agreement with Madison Gas and Electric Company and authorizing indemnification of MG&E, for PVG sites at Waste Transfer Station, Water Utility office and Water Utility Vehicle Storage, and East Police. (Various ADs) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14423
| 1 | 6. | Authorizing the Mayor and Chief of Police to accept an additional $25,000 for a traffic safety grant for Alcohol Enforcement. | Resolution | Authorizing the Mayor and Chief of Police to accept an additional $25,000 for a traffic safety grant for Alcohol Enforcement. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14362
| 1 | 7. | MATC Agreement for Fire Department training/testing | Resolution | Approving an agreement with Madison Area Technical College (MATC) for fire and emergency medical services training and testing services. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14379
| 1 | 8. | Safety Town | Resolution | Approving the Fire Department to work with SafeKids of Dane County on a fund raising campaign for the Safety Town Program. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14260
| 1 | 9. | Capitol Express Paratransit Contract 08 - 10 | Resolution | Authorizing the Mayor and City clerk to enter into an agreement with Capitol Express Transportation for the purpose of providing Complementary Paratransit Services to Metro Transit for a term of two years ending December 31, 2010. | Return to Lead with the Recommendation for Approval | Pass |
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14295
| 2 | 10. | Low-Income Bus Pass Program Committee | Resolution | SECOND SUBSTITUTE - Creating a Low-Income Bus Pass Program Committee. | Return to Lead with the Recommendation for Approval | Pass |
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14386
| 1 | 11. | Authorizing the Mayor and City Clerk to sign a contract with Virchow Krause & Company, LLP, for independent external audit services for fiscal years 2009, 2010, and 2011 with an option to extend the contract for two subsequent fiscal years 2012 and 2013. | Resolution | Authorizing the Mayor and City Clerk to sign a contract with Virchow Krause & Company, LLP, for independent external audit services for fiscal years 2009, 2010, and 2011 with an option to extend the contract for two subsequent fiscal years 2012 and 2013. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14235
| 1 | 12. | Payment of Legal Fees for Police Officers | Resolution | Authorizing a payment of legal fees for the defense of police officers and appropriating $11,202 from the contingent reserve to the miscellaneous litigation account. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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14442
| 1 | 13. | Allocating funds appropriated in the 2009 Operating Budget for prior-year encumbrances. | Resolution | Allocating $400,000 appropriated in the 2009 Operating Budget for prior-year encumbrances and appropriating an additional $114,378 from Contingent Reserve to fund actual 2008 year-end encumbrances in various departmental accounts. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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14449
| 1 | 14. | Authorizing City agencies to seek American Reinvestment and Recovery Act Funding | Resolution | Authorizing City agencies to seek American Reinvestment and Recovery Act Funding. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14434
| 1 | 15. | 2009 Resolution on the Spending of Federal Economic Renewal grants to the City of Madison | Resolution | SUBSTITUTE - 2009 Resolution on the Spending of Federal Economic Renewal grants to the City of Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14334
| 1 | 16. | Stimulus funds for approving the City’s Substantial Amendment to the Community and Neighborhood Development Consolidated One Year Action Plan (2008); authorizing the Mayor and City Clerk to sign the amendment as a condition for receiving HUD Homelessness | Resolution | Stimulus funds for approving the City’s Substantial Amendment to the Community and Neighborhood Development Consolidated One Year Action Plan (2008); authorizing the Mayor and City Clerk to sign the amendment as a condition for receiving HUD Homelessness Prevention and Rapid Re-Housing Program funds and amending the adopted CDBG operating budget to recognize $817,092 in federal revenues and commensurate expenditure authority and authorizing the CDBG Office to issue a request for proposals for services. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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13858
| 1 | 17. | 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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