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22949
| 1 | 1. | Submitting the name of Maribeth L. Witzel-Behl for confirmation of a five-year term as the City Clerk. | Resolution | Submitting the name of Maribeth L. Witzel-Behl for confirmation of a five-year term as the City Clerk. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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22953
| 1 | 2. | Submitting the name of William T. Vandenbrook for confirmation of a five-year term as the Fleet Service Superintendent. | Resolution | Submitting the name of William T. Vandenbrook for confirmation of a five-year term as the Fleet Service Superintendent. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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23095
| 1 | 3. | 9693 Lease 2109 S. Stoughton Rd. | Resolution | Authorizing the execution of a lease at 2109 South Stoughton Road for the temporary relocation of the City of Madison’s Central Public Library accessible storage facility for books and collections materials. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22967
| 1 | 4. | 2011 Public Safety/Health Grant Award - California Endowment $10,000 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a law enforcement and public health grant award from the California Endowment in the amount of $10,000 and to utilize these funds toward increasing community safety in Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22668
| 1 | 5. | Amending the Park Division's 2011 Capital Budget and authorizing the Mayor and the City Clerk to enter into grant agreements with the United States Department of the Interior, Fish and Wildlife Service for oak savannah restoration at Edna Taylor Conservat | Resolution | Amending the Park Division's 2011 Capital Budget and authorizing the Mayor and the City Clerk to enter into grant agreements with the United States Department of the Interior, Fish and Wildlife Service for oak savannah restoration at Edna Taylor Conservation and wetland restoration at Cherokee Marsh Conservation Park. ADs 16 & 18) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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22810
| 1 | 6. | Goodwill Industries Stein Apartments 2011 Rehab | Resolution | Approve use of up to $27,707 in HOME and $9,293 in Home Match funds to Goodwill Industries of South Central Wisconsin, Inc. to make improvements to 10 rental units located at 301 N. Third Street in the form of a deferred loan secured by a mortgage, promissory note and land use restriction agreement with a 10-year affordability requirement and authorize the Mayor and City Clerk to sign any agreements required as part of this project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22811
| 1 | 7. | Goodwill Industries Elaine Meyer Apartments 2011 Rehab | Resolution | Approve use of up to $18,000 in HOME Match funds to Goodwill Industries of South Central Wisconsin, Inc. to make improvements to 10 rental units located at 2502 Perry Street in the form of a deferred loan secured by a mortgage, promissory note and land use restriction agreement with a 10-year affordability requirement and authorize the Mayor and City Clerk to sign any agreements required as part of this project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22814
| 1 | 8. | Goodwill Industries Sunfish Apartments 2011 Rehab | Resolution | Approve use of up to $45,000 in HOME Match funds to Goodwill Industries of South Central Wisconsin, Inc. to make improvements to 8 rental units located at 73 Sunfish Court in the form of a deferred loan secured by a mortgage, promissory note and land use restriction agreement with a 15-year affordability requirement and authorize the Mayor and City Clerk to sign any agreements required as part of this project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22955
| 1 | 9. | Reallocation of up to $51,462 of City revenues previously approved for use by Project Home as a loan guarantee as part of a Home Repair, to be used to assist with the replacement of water heaters for income eligible Madison homeowners. | Resolution | Approving the reallocation of up to $51,462 of City revenues previously approved for use by Project Home as a loan guarantee as part of a Home Repair contract with the City of Madison, and now to be used to assist with the replacement of water heaters for income eligible Madison homeowners; and authorizing the Mayor and City Clerk to modify the 2011 Home Repair Contract with Project Home. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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23096
| 1 | 10. | 9696 East Wash LLC Temporary Lease | Resolution | Authorizing the execution of a lease with East Washington LLC for a building with ancillary parking located at 802 East Washington Avenue. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22947
| 1 | 11. | Facade Improvement grant Program reso.doc | Resolution | Amending the Façade Improvement Grant Program Objectives and Criteria to specify that governmental entities and public and quasi-public authorities are ineligible for Façade Improvement Grants | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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23010
| 1 | 12. | Amending the 2011 Capital Budget to allow the construction of an assessable street project for the proposed Manufacturers Drive Assessment District-2011. | Resolution | Amending the 2011 Capital Budget to allow the construction of an assessable street project for the proposed Manufacturers Drive Assessment District-2011. (17th AD) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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23069
| 1 | 13. | Amending the 2011 Operating Budget of the Engineering Division and Authorizing the Signing of an Agreement with Kronos Inc for a Computerized Timekeeping System. | Resolution | Amending the 2011 Operating Budget of the Engineering Division and Authorizing the Signing of an Agreement with Kronos Inc for a Computerized Timekeeping System. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22894
| 1 | 14. | 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. | Re-refer | Pass |
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22910
| 1 | 15. | Kimley-Horn & Associates | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of Kimley-Horn and Associates, Inc., for master planning services for the City of Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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