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25056
| 1 | 1. | 9726 Rifken-Irgens Selection Resolution | Resolution | Accepting a Selection Committee’s recommendation of The Rifken Group, LTD proposal for the purchase and redevelopment of City-owned properties in the 800 Block of East Washington Avenue and authorizing the execution of a Purchase and Sale Agreement with The Rifken Group, LTD and Irgens Development Partners, LLC for the purchase and redevelopment of these properties. | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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27355
| 1 | 2. | BY TITLE ONLY - Directing Parks staff to bring the RFQ for consultant services to evaluate the condition of masonry and distress of the historic Garver Feed Mill to the Common Council for review and approval before a final contract is offered by staff. | Resolution | BY TITLE ONLY - Directing Parks staff to bring the RFQ for consultant services to evaluate the condition of masonry and distress of the historic Garver Feed Mill to the Common Council for review and approval before a final contract is offered by staff. | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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27127
| 1 | 3. | 2012 Section 5307 Grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Return to Lead with the Recommendation for Approval | Pass |
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27128
| 1 | 4. | 2012 Section 5309 State of Good Repair Grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5309 Bus and Bus Facility, State of Good Repair, Discretionary public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Return to Lead with the Recommendation for Approval | Pass |
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27129
| 1 | 5. | 2012 Section 5309 Fixed Guideway Grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5309 formula public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Return to Lead with the Recommendation for Approval | Pass |
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27045
| 2 | 7. | Well 26 upgrade- High Crossing- Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with (to be selected) for the preparation of drawings and specifications, permitting, bidding, and construction administration. | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter Woodman for the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s upgrade of Unit Well 26 located at 910 High Point Road (9th AD). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27221
| 1 | 8. | Authorizing the Mayor and City officials to enter into a contract with the State of Wisconsin for modification of State-owned signal control cabinets at the Beltline-Gammon Rd interchange. | Resolution | Authorizing the Mayor and City officials to enter into a contract with the State of Wisconsin for modification of State-owned signal control cabinets at the Beltline-Gammon Rd interchange. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27238
| 1 | 9. | Authorizing the Mayor and City officials to enter into an agreement with the State of Wisconsin for modification of State-owned signal control cabinets at the Beltline-Fish Hatchery interchange and installing a City- owned signal control cabinet at the An | Resolution | Authorizing the Mayor and City officials to enter into an agreement with the State of Wisconsin for modification of State-owned signal control cabinets at the Beltline-Fish Hatchery interchange and installing a City- owned signal control cabinet at the Ann/Emil/Fish Hatchery intersection. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27193
| 1 | 10. | Facade Improvement Grants - See Eyewear, Tipsy Cow & Flux Mopeds | Resolution | Approving Facade Improvement Grants to 437 State Street (See Eyewear) 104 King Street (Tipsy Cow), and 706 Williamson Street (Flux Mopeds). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27213
| 1 | 11. | Facade Grant - GameStop & 558 State Street | Resolution | Approving Facade Improvement Grants to 640 & 642 State Street (GameStop) and 558 State Street (Vacant). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27206
| 1 | 12. | Authorizing up to $37,970 of CDBG funds to make accessibility modifications to the YWCA’s Empowerment Center. | Resolution | Authorizing up to $37,970 of CDBG funds to make accessibility modifications to the YWCA’s Empowerment Center. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27270
| 1 | 13. | Amending the Park Division's 2012 Capital Budget and authorizing the Mayor and the City Clerk to enter into a grant agreement with the United States Department of the Interior, Fish and Wildlife Service for wetland restoration at Cherokee Marsh Conservati | Resolution | Amending the Park Division's 2012 Capital Budget and authorizing the Mayor and the City Clerk to enter into a grant agreement with the United States Department of the Interior, Fish and Wildlife Service for wetland restoration at Cherokee Marsh Conservation Park. (AD 18). | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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27274
| 1 | 14. | Amending the 2012 Capital Budget to reallocate funding between various Parks Division Capital projects. | Resolution | Amending the 2012 Capital Budget to reallocate funding between various Parks Division Capital projects. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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27220
| 1 | 16. | RFP for Transportation Master Plan services | Resolution | Authorizing the issuance of a Request for Proposals (RFP) for Transportation Master Plan services and creating the Sustainable Madison Transportation Master Plan Oversight Committee. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27233
| 1 | 17. | 9010 Truman Olson Offer - Sales Agmt | Resolution | Authorizing the execution of an Offer to Purchase Real Property, Acceptance and Sales Agreement for the purchase of the former Truman O. Olson Army Reserve Center located at 1402 South Park Street and authorizing the City to indemnify and hold harmless the United States of America. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27237
| 1 | 18. | 9470 - 740 E. Gorham Lease & Sale 2012 | Resolution | Approving the sale of the residential structure located at 704 East Gorham Street (the “Building Improvement”) within James Madison Park to Robert E. Klebba & David P. Waugh, (the “Lessees”) and approving a ground lease (the “Ground Lease”) for the land underneath said Building Improvement (the “Leased Land”). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27264
| 1 | 15. | 2nd Quarter Police Overtime Report | Report | Report of Chief of Police re: Police Overtime through the 2nd Quarter of 2012 | RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER | Pass |
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26883
| 1 | 6. | Feasibility of using In-House Resources for the Provision of Parking Utility Security Services | Report | Feasibility of using In-House Resources for the Provision of Parking Utility Security Services. | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER | Pass |
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27479
| 1 | 19. | Briefing from the City Attorney on pending tax litigation and tax claims. | Discussion Item | Briefing from the City Attorney on pending tax litigation and tax claims. | | |
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