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21489
| 1 | 1. | Parks Operations Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by repealing the classification of “Parks Maintenance Manager” in Compensation Group 18, Range 14, and creating the classification of “Parks Operations Manager” in the same compensation group and range, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21498
| 1 | 2. | Retitle the classification of Parks Maintenance Manager, in CG18, Range 14 as a Parks Operations Manager, and recreate the vacant position (#1546) of Parks Maintenance Manager as a Parks Operations Manager in the Parks Division budget. | Resolution | Retitle the classification of Parks Maintenance Manager, in CG18, Range 14 as a Parks Operations Manager, and recreate the vacant position (#1546) of Parks Maintenance Manager as a Parks Operations Manager in the Parks Division budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21397
| 1 | 3. | Cold Case Investigations State Grant Award - $40,500 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept up to $40,500 for cold case investigations using DNA analysis from a U.S. Department of Justice grant awarded to the Wisconsin Department of Justice, in cooperation with the Madison Police Department, the Dane County Sheriff's Office, the Dane County Coroner’s Office and the Rock County Sheriff's Office. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21525
| 1 | 4. | 2011 Neighborhood Grant | Resolution | Approving the 2011 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute grant agreements on behalf of the City. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21368
| 1 | 5. | Amending Resolution 18929 providing HOME Match funds to Common Welath Development for 433 Cantwell Ct and 1526 Jenifer St | Resolution | Amending Resolution 18929 to allow Common Wealth Development (CWD) to acquire and rehab 433 Cantwell Ct. instead of 434 S. Thornton Ave. Resolution 18929 authorized the provision of $432,000 in Federal HOME Match funds to CWD to assist them acquiring and rehabilitating two 4 - unit buildings to provide affordable rental housing. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21369
| 1 | 6. | 2011-12 ESG/THP/HPP Application for funding to the Wisconsin Department of Commerce, Bureau of Supportive Housing | Resolution | Authorizing the CD Division to submit an application to the state Bureau of Supportive Services for Emergency Solutions Grant (ESG), Transitional Housing Program (THP) and Homeless Prevention Program (HPP) funds on behalf of specific agencies providing housing and services to homeless persons. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21357
| 1 | 7. | Amending the 2011 Capital Budget of Facilities Management to authorize the spending of additional rebate funding received from Focus on Energy. | Resolution | Amending the 2011 Capital Budget of Facilities Management to authorize the spending of additional rebate funding received from Focus on Energy. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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21390
| 1 | 8. | Amending the 2011 Operating Budget of Engineering, Accepting a Grant from the U.S. Environmental Protection Agency and Authorizing the Mayor and City Clerk to Execute the Grant Agreement and Related Grant Partner Contracts. | Resolution | Amending the 2011 Operating Budget of Engineering, Accepting a Grant from the U.S. Environmental Protection Agency and Authorizing the Mayor and City Clerk to Execute the Grant Agreement and Related Grant Partner Contracts | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21438
| 1 | 9. | 7528 Ice Arena Contracts Amend. | Resolution | Authorizing amendments to the land contracts entered into between the City of Madison and Hartmeyer LLC and Madison Ice MIA LLC for the purchase of the Hartmeyer and Madison Ice Arenas. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21515
| 1 | 10. | 9401 Central Library Lease - 316 W. Washington Ave | Resolution | Authorizing the execution of a lease at 316 West Washington Avenue for the temporary relocation of the City of Madison’s Central Public Library. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21435
| 1 | 11. | 839 Yahara Assoc. Lease First Amendment | Resolution | Authorizing a first amendment to the lease between the City of Madison and Yahara Square Associates, LLP within the East Rail Transportation Corridor. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21521
| 1 | 12. | Cancelling or reducing budget authorization totaling $3,015,070 for certain projects authorized in the 2010 Capital Budget. | Resolution | Cancelling or reducing budget authorization totaling $3,015,070 for certain projects authorized in the 2010 Capital Budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20850
| 4 | 13. | A Third substitute resolution revising the Rate Adjustment Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances. | Resolution | A Third substitute resolution revising the Rate Adjustment Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21254
| 1 | 14. | Approving and adopting a Policy for funding the Undergrounding of Overhead Utility Lines. | Resolution | Approving and adopting a Policy for funding the Undergrounding of Overhead Utility Lines. | Return to Lead with the Recommendation for Approval | Pass |
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21454
| 1 | 15. | Development Review Process Resolution | Resolution | SUBSTITUTE - Accepting the Development Process Initiative Report. | Refer | Pass |
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20900
| 1 | 16. | Amending the 2011 Adopted Operating Budget to Reappropriate $507,248 from Direct Appropriation to Capital to the Affordable Housing Trust Fund. | Resolution | Amending the 2011 Adopted Operating Budget to Reappropriate $507,248 from Direct Appropriation to Capital to the Affordable Housing Trust Fund. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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