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19352
| 1 | 1. | Submitting the name of Natalie L Erdman for confirmation of a five-year term as Community Development Authority (CDA) Executive Director. | Resolution | Submitting the name of Natalie L Erdman for confirmation of a five-year term as Community Development Authority (CDA) Executive Director. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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19695
| 1 | 2. | Monona Terrace Event Booking Assistance Fund: January 1 through August18, 2010 and Payout Schedule of Future Commitments. | Report | Monona Terrace Event Booking Assistance Fund: January 1 through August18, 2010 and Payout Schedule of Future Commitments. | Grant with Condition(s) and Close the Public Hearing | Pass |
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19245
| 1 | 3. | Miller Lite Free Rides 2010 | Resolution | Authorizing the Mayor and the City Clerk to accept sponsorship by MillerCoors, LLC in the amount of $10,000 to help offset the cost of providing free expanded transit service on New Year's Eve. The agreement includes an indemnification clause. | Return to Lead with the Recommendation for Approval | Pass |
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19298
| 1 | 4. | UW Staff Ride Pass Agreement 2010 + | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with the Board of Regents of the University of Wisconsin System on behalf of the University of Wisconsin - Madison (UW - Madison) for the continuation of provision of access by its employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for rides by UW and UW Hospital employees and members of affiliate groups as designated by UW Transportation Services for academic years 2010 - 2011, 2011 - 2012 and 2012 - 2013 with two one-year options to renew. | Return to Lead with the Recommendation for Approval | Pass |
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19299
| 1 | 5. | UW Student Pass Agreement 2010 + | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with the Board of Regents of the University of Wisconsin System on behalf of the University of Wisconsin - Madison (UW - Madison) for the continuation of the provision of access by its students to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for rides by UW - Madison students for academic years 2010 - 2011, 2011 - 2012 and 2012 - 2013 with two one-year options to renew. | Return to Lead with the Recommendation for Approval | Pass |
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19317
| 1 | 6. | Trapeze Workforce Scheduling Software | Resolution | Authorizing the Mayor and the City Clerk to enter into contracts with Trapeze Software Group, Inc. for the purchase, customization & implementation of the Transit Workforce Scheduling Software project and for related services. | Return to Lead with the Recommendation for Approval | Pass |
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19330
| 1 | 7. | Recovery Zone | Resolution | Resolution Designating the City of Madison, Wisconsin, a Recovery Zone for Purposes of the American Recovery Reinvestment Act of 2009. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19038
| 1 | 8. | public art process @ N Pinckney & Square | Resolution | Authorizing the Madison Arts Commission to administer a public art process at the corner of North Pinckney Street and the Capitol Square, establishing a selection committee, and authorizing the Mayor and City Clerk to enter into an agreement with the Rotary Club of Madison and the Madison Children’s Museum for this project (4th AD). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19210
| 1 | 9. | 9428 2001 Taft St. - PD Lease | Resolution | Authorizing the Chief of Police to execute a lease with Boys and Girls Club of Dane County, Inc. for space within the building located at 2001 Taft Street for use as a neighborhood police office. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19400
| 1 | 10. | Report of Police Chief re: 2nd Quarter 2010 Overtime. | Report | Report of Police Chief re: 2nd Quarter 2010 Overtime | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER | |
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19353
| 2 | 11. | SUBSTITUTE -To authorize the Mayor and City Clerk to enter into a four year contract with two optional one-year renewal extensions on behalf of the City with Schmidt’s Auto Towing, Inc. for towing and vehicle storage services. | Resolution | SUBSTITUTE -To authorize the Mayor and City Clerk to enter into a four year contract with two optional one-year renewal extensions on behalf of the City with Schmidt’s Auto Towing, Inc. for towing and vehicle storage services. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19357
| 1 | 12. | Unregistered motor vehicle | Ordinance | Amending Section 12.128(12)(a) of the Madison General Ordinances to conform the definition of “Unregistered motor vehicle” to the definition in Wis. Stat. Sec. 341.65(1)(b). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19244
| 2 | 13. | ARRA grant U.S. Department of Energy (DOE) in the amount of $7,200,000 | Resolution | SECOND SUBSTITUTE - Providing additional detail in describing the EECBG-funded programs to be administered by City CD Division staff, and authorizing the Mayor and City Clerk to execute the requisite agreements necessary to implement the goals and objectives of these programs. | Refer | Pass |
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18930
| 3 | 14. | Authorizing the provision of $385,000 in Federal HOME and HOME Match funds to assist the City of Madison Community Development Authority to construct 50 units of affordable senior rental housing. | Resolution | THIRD SUBSTITUTE - Authorizing the provision of $385,000 in Federal HOME, and HOME Match and/or Community Development Block Grant (CDBG) funds to assist the City of Madison Community Development Authority to acquire and construct 50 units of affordable senior rental housing. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18993
| 3 | 15. | #9011 TID #32 Second Amendment | Resolution | SUBSTITUTE Second amendment of Tax Incremental District (TID) #32 (State St), City of Madison, and approving a Project Plan and Boundary for said amended TID. | Refer | Pass |
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19215
| 1 | 16. | Porchlight LBA Resolution | Resolution | Accepting the terms and conditions outlined within a Letter of Intent (“LOI”), authorizing the execution of a Purchase and Sale Agreement (“Agreement”), and adopting the final Legally Binding Agreement (“LBA”) to accommodate Porchlight Inc. (“Porchlight”) at 4002 Nakoosa Trail; and, amending the City’s previously submitted Redevelopment Plan, Homeless Assistance Submission, and Public Comment documents regarding the Truman Olson United States Army Reserve Center (1402 S. Park Street) property accordingly, authorizing submission by the Community Development Authority of said revised documents to the Federal Government, and execution of the LBA by the Community Development Authority upon acceptance by the United States Department of Housing and Urban Development. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19338
| 1 | 17. | TJ’s Independent Support Brokerage Firm, Inc request $25,000 in Reserve Funds to improvements on a building to house classrooms for their Madison Apprenticeship Program (MAP) and a dry cleaner business, Taylor's One Price Cleaners (TOP). | Resolution | Authorizing the provision of $25,000 in Reserve Funds to assist TJ’s Independent Support Brokerage Firm, Inc. with leasehold improvements on an 8800 square foot building to house new classrooms for their Madison Apprenticeship Program (MAP) and a dry cleaner business, Taylor’s One Price Cleaners (TOP). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19442
| 1 | 18. | AHTF.docx | Resolution | SUBSTITUTE - Authorizing a loan from the Affordable Housing Trust Fund to the Community Development Authority for the Truax Park Apartments Project and authorizing the Mayor and City Clerk to execute a Loan Agreement with the CDA. | Refer | Pass |
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19699
| 1 | 19. | McDonalds Settlment Agreement | Resolution | Authorizing the City Attorney to settle the pending litigation arising out of the City’s condemnation of Access Rights and Temporary Limited Easement Rights at 3051 East Washington Avenue between the City of Madison and McDonald’s Corporation for $312,000. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - MISC. ITEMS | Pass |
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