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22633
| 1 | 1. | Recreate the vacant position (#439) of Administrative Clerk 1 (CG32-04) as a Library Assistant 1 (CG32-05) in the Library budget. | Resolution | Recreate the vacant position (#439) of Administrative Clerk 1 (CG32-04) as a Library Assistant 1 (CG32-05) in the Library budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22643
| 1 | 2. | Recreate the vacant position (#3891) of Clerk Typist 2 (CG20-06) as an Information Clerk (CG20-07) in the CDA Housing Operations budget. | Resolution | Recreate the vacant position (#3891) of Clerk Typist 2 (CG20-06) as an Information Clerk (CG20-07) in the CDA Housing Operations budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21501
| 1 | 3. | signatories resolution | Resolution | This Resolution authorizes the signatories of the Treasurer and Clerk on checks issued by the City of Madison. This Resolution replaces any previous resolution regarding signatories on checks. There is a companion Ordinance, #22674, authorizing the signatories on checks to be the Clerk and Treasurer. This resolution and that ordinance should be considered together so that, if adopted, the change is made consistently. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22674
| 1 | 4. | Signatory | Ordinance | Amending Sec. 4.16(3) of the Madison General Ordinances to remove the mayor as a signatory of checks drawn from the reserve fund. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22782
| 1 | 5. | Authorizing the Mayor and City Clerk to execute an “Intergovernmental Agreement Regarding the Mid Town Road Right-of-Way” and a “Boundary Adjustment Agreement Regarding the Mid Town Road Right-of-Way” with the Town of Verona. | Resolution | Authorizing the Mayor and City Clerk to execute an “Intergovernmental Agreement Regarding the Mid Town Road Right-of-Way” and a “Boundary Adjustment Agreement Regarding the Mid Town Road Right-of-Way” with the Town of Verona. (1st & 7th ADs) | Return to Lead with the Recommendation for Approval | Pass |
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22275
| 1 | 6. | B-Cycle | Resolution | Rescinding RES-11-00106 and Reauthorizing the Mayor and City Clerk to execute a five-year agreement with Trek Bicycle Corporation for the operation of a City-sponsored bicycle-sharing program in the City of Madison. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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22341
| 1 | 7. | To authorize the Mayor and City Clerk to execute a three year contract with the MAD-City Ski Team, Inc. for the 2011 through 2013 seasons. | Resolution | To authorize the Mayor and City Clerk to execute a three year contract with the MAD-City Ski Team, Inc. for the 2011 through 2013 seasons. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22342
| 1 | 8. | To authorize the Mayor and City Clerk to execute a three-year contract with the Isthmus Water Ski Club LTD. for the 2011 through 2013 seasons. | Resolution | To authorize the Mayor and City Clerk to execute a three-year contract with the Isthmus Water Ski Club LTD. for the 2011 through 2013 seasons. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22343
| 1 | 9. | To authorize the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park on Friday, July 1, 2011. (AD 1) | Resolution | Authorizing the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park. (AD 1) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22441
| 1 | 10. | Opposition to 2011 Senate Bill 83 | Resolution | Opposing 2011 Senate Bill 83 (changes to the eminent domain laws). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22560
| 1 | 11. | Board of Assessors | Ordinance | Amending Secs. 33.03(1) and (6) of the Madison General Ordinances to revise the composition of the Board of Assessors and to update the amount of time to object to the determination from 10 days to 15 days. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22672
| 1 | 12. | Approving the reapportionment of $19,930 in previously-approved EECBG funds for the Community Development Division’s Business Energy Incentives Program (BEEP), and authorizing the Mayor and City Clerk to execute all requisite agreements with the designate | Resolution | Approving the reapportionment of $19,930 in previously-approved EECBG funds for the Community Development Division’s Business Energy Incentives Program (BEEP), and authorizing the Mayor and City Clerk to execute all requisite agreements with the designated recipient organization. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22634
| 1 | 13. | Authorizing the extension of use of currently allocated funds to Movin' Out Inc. for the provision of Rental Housing from December 31, 2011 to December 31, 2013. | Resolution | Authorizing the extension of use of currently allocated funds to Movin' Out Inc. for the provision of Rental Housing from December 31, 2011 to December 31, 2013. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22629
| 1 | 14. | Authorizing the execution of a lease at 126 S. Hamilton Street for the temporary relocation of the City of Madison’s Central Public Library. | Resolution | Authorizing the execution of a lease at 126 S. Hamilton Street for the temporary relocation of the City of Madison’s Central Public Library. (4th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22617
| 1 | 15. | 9674 Cathay Pacific Inc. MCRF | Resolution | Authorizing the Mayor and City Clerk to execute an agreement to fund a Madison Capital Revolving Fund loan to Cathay Pacific, Inc. to assist in making improvements to the building located at 2 South Mills Street and 1107 Regent Street. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22622
| 1 | 16. | 9469 TOP Cleaners MCRF Resolution Amended | Resolution | Amending RES 10-00929 (File ID 20423) and Aauthorizing the Mayor and City Clerk to execute an agreement to fund a Madison Capital Revolving Fund loan to TJ’s Taylor’s One Price Cleaners, Inc. to purchase machinery and equipment and renovate the property at 4522 Verona Road into 8,800 SF of commercial space. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22669
| 1 | 17. | Wingra BREWD Resolution | Resolution | Authorizing the award of a grant of BREWD funds in an amount not to exceed $250,000 to 1102 South Park LLC for the demolition, remediation, and redevelopment of the former Bancroft Dairy property, and adjacent residential properties, into the UW Health Wingra Family Medical Center at 1102 South Park Street, the execution of a BREWD Grant Agreement by the Mayor and City Clerk, and amending the 2011 adopted budget of the Brownfields Remediation Revolving Loan Fund to allow for the additional expenditure. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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22676
| 1 | 18. | Mautz BREWD Resolution | Resolution | Authorizing the award of a grant of BREWD funds in an amount not to exceed $325,000 to Hovde Properties LLC for the demolition, remediation, and redevelopment of the former Mautz Paint property at 925 E. Washington Avenue, the execution of a BREWD Grant Agreement by the Mayor and City Clerk, and amending the 2011 adopted budget of the Brownfields Remediation Revolving Loan Fund to allow for the additional expenditure. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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22652
| 1 | 19. | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2012 Capital and Operating Budgets. | Resolution | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2012 Capital and Operating Budgets. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22631
| 1 | 20. | Accepting the Final Report of the Housing Diversity Planning Ad Hoc Committee. | Resolution | Accepting the Final Report of the Housing Diversity Planning Ad Hoc Committee. | Return to Lead with the Recommendation for Approval | Pass |
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22440
| 1 | 21. | Overture\Annual Performance Contract Resolution-050911.docx | Resolution | Authorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2012 operations of the Overture Center, and providing for a grant from the City | Return to Lead with the Recommendation for Approval | Pass |
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