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22767
| 1 | 1. | Fire Station 5 | Resolution | Amending the 2011 Fire Capital Budget for coverage from the insurance fund for damages from the sprinkler system at Fire Station No. 5. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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22774
| 1 | 2. | Fire Patient Tracking Program | Resolution | Approving the acceptance of a Homeland Security patient tracking grant if awarded by the Wisconsin Office of Justice Assistance for the Madison Fire Department. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22851
| 1 | 3. | Authorizing the City of Madison, through the Madison Senior Center, to accept an 18 month OASIS Institute grant, funded by the WellPoint Foundation | Resolution | Authorizing the City of Madison, through the Madison Senior Center, to accept an 18 month OASIS Institute grant, funded by the WellPoint Foundation to implement CATCH Healthy Habits program in Madison, WI, and amending the 2011 Adopted Operating Budget of the Community Development Division to recognize additional grant revenues and associated expenditures. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22845
| 1 | 4. | 8353 4th Addendum to CCB Agreement | Resolution | Authorizing the Mayor and City Clerk to execute the Fourth Addendum to Agreement between the City of Madison and Dane County for the City’s purchase of space in the City-County Building. | Return to Lead with the Recommendation for Approval | Pass |
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22350
| 1 | 5. | TID #23 Closure Resolution | Resolution | Dissolving Tax Incremental District (TID) #23 (Capitol Square). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21678
| 1 | 6. | Accepting a Safety and Security Report from the Allied Area Task Force. | Resolution | Accepting a Safety and Security Report from the Allied Area Task Force. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22861
| 1 | 7. | Royster BREWD Resolution 6-21-2011 | Resolution | Amending RES-11-00453, File No. 22235, regarding the Royster Clark BREWD grant to remove the contingency requiring the issuance of a building permit prior to funding. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22927
| 1 | 8. | Ready to Use Resolution.doc | Resolution | Authorizing the City to apply to the Wisconsin Department of Natural Resources for a Ready to Reuse Brownfields Cleanup loan in an amount not to exceed $2,000,000 for the purpose of assisting in the remediation and demolition of the former Royster Clark property. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22894
| 1 | 9. | Performing Arts Study | Resolution | Issuing a Request for Proposals for a Performing Arts Study and amending the 2011 adopted City operating budget to appropriate $125,000 from the Contingent Reserve. | Refer | Pass |
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22780
| 1 | 10. | Local / Regional Food Committee | Resolution | Creating a committee to oversee a community process to determine the best ways to enhance the local/regional food economy, address the needs of local growers and producers, and identify the best strategies and location for a public market that will meet these goals. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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