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15722
| 1 | 1. | Monona Terrace Event Booking Assistance Fund: January 1 through December 31, 2008, January 1 through July 31, 2009, and Payout Schedule. | Report | Monona Terrace Event Booking Assistance Fund: January 1 through December 31, 2008, January 1 through July 31, 2009, and Payout Schedule. | Grant with Condition(s) and Close the Public Hearing | Pass |
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15448
| 1 | 2. | Wireless Mesh Network Services | Resolution | Authorizing a multi-year contract with Xiocom Wireless, Inc., d/b/a MadCity Broadband, for wireless mesh network services. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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15345
| 1 | 3. | To authorize 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 20098 with the possibility of a two 1-year renewals. | Resolution | To authorize 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 2009 with the possibility of two,1-year renewals. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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15474
| 1 | 4. | To amend the 2009 Parks Division Capital Budget to include reimbursement from the insurance fund for the replacement of playground equipment at Sauk Heights Park destroyed by a fire. (9th A.D.) | Resolution | To amend the 2009 Parks Division Capital Budget to include reimbursement from the insurance fund for the replacement of playground equipment at Sauk Heights Park destroyed by a fire. (9th AD) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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15285
| 2 | 5. | Residency - CG 18 & 44 | Ordinance | SUBSTITUTE - Amending Sections 3.30(2), 3.53(10)(a) and 3.54(16)(a) of the Madison General Ordinances to permit members of Compensation Groups 18 and 44 to reside in places of their choosing. | Return to Lead with the Recommendation for Approval | Pass |
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15466
| 2 | 6. | Implementing a Plastic Bag Recycling Program | Resolution | Implementing a Plastic Bag Recycling Program and amending the 2009 Operating Budget to provide related funding. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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15553
| 1 | 7. | Report of Police Chief re: 2nd Quarter 2009 Overtime. | Report | Report of Police Chief re: 2nd Quarter 2009 Overtime. | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER | Pass |
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15476
| 1 | 8. | TIF Loan_Danisco USA 7-21-09 | Resolution | SUBSTITUTE - Amending the 2009 Capital Budget to authorize a TIF Loan in the amount of $300,000 to Danisco USA, Inc. in Tax Incremental District (TID) No. 39 (Stoughton Road) and authorizing the Mayor and City Clerk to execute a development agreement to fund the TIF Loan in the amount of $300,000 to Danisco USA, Inc. to assist in the expansion of its existing facilities in Tax Incremental District No. 39 (Stoughton Road). BY TITLE ONLY. | RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICER | Pass |
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15540
| 1 | 9. | 9226 Burr Oaks Neighborhood Senior Housing Plan | Resolution | Authorizing Common Council to accept and adopt the Burr Oaks Neighborhood Senior Housing Plan. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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15542
| 1 | 10. | 9186 TID #39 Amendment Resolution | Resolution | Approving and amending Project Plan and Boundary for the Tax Incremental District (TID) #39 (Stoughton Rd.). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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15544
| 1 | 11. | 9012 TID #40 Creation Resolution | Resolution | Creating Tax Incremental Finance (TIF) District #40 (Northside Madison) City of Madison and approving a Project Plan and Boundary for said TIF District. | 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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15449
| 1 | 12. | Trust fund | Ordinance | Creating Section 4.22(4)(m) of the Madison General Ordinances to assist participants in the CDA’s Housing Choice Voucher (Section 8) program whose percentage of rent burden has increased substantially as a result of HUD’s decrease in 2009 funding to the CDA. | Return to Lead with the Recommendation to Place on File | Pass |
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15151
| 2 | 13. | Authorizing the City to accept Emergency Shelter Grant (ESG), Transitional Housing Program (THP), Homeless Prevention Program (HPP), and Interest Bearing Real Estate Trust Account (IBRETA) fund allocation from the State of Wisconsin, authorizing the Mayor | Resolution | SUBSTITUTE - Authorizing the City to accept Emergency Shelter Grant (ESG), Transitional Housing Program (THP), Homeless Prevention Program (HPP), and Interest Bearing Real Estate Trust Account (IBRETA) fund allocation from the State of Wisconsin, and authorize the Mayor and the City Clerk to enter into a grant agreement with the State and sign agreements with partner Homeless Services Consortium agencies with these funds to implement projects. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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15560
| 1 | 14. | Approving $180,800 in Federal HOME funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc. | Resolution | Approving $180,800 in Federal HOME 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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15558
| 1 | 15. | Amending Enactments No RES 07-01134 and No RES 08-00818 concerning the allocation of CDBG funds for improvements in the South West Neighborhoods. | Resolution | SUBSTITUTE - Amending Enactments No. RES 07-01134 and No. RES 08-00818 concerning the allocation of CDBG funds for improvements in the South West Neighborhoods, and amending the 2009 Parks Division Capital Budget. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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15715
| 1 | 16. | 2008 Comprehensive Annual Financial Report (CAFR). | Report | 2008 Comprehensive Annual Financial Report (CAFR). | Grant with Condition(s) and Close the Public Hearing | Pass |
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15714
| 1 | 17. | Second Quarter 2009 Budget Status Report | Report | Second Quarter 2009 Budget Status Report. | Grant with Condition(s) and Close the Public Hearing | Pass |
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15713
| 1 | 18. | Treasurer's Quarterly Briefing on the City's Investments for Second Quarter 2009. | Report | Treasurer's Quarterly Briefing on the City's Investments for Second Quarter 2009. | Grant with Condition(s) and Close the Public Hearing | Pass |
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13858
| 1 | 19. | Status report on local impacts of federal economic stimulus package. | Discussion Item | Status report on local impacts of federal economic stimulus package. | | |
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