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27783
| 1 | 1. | Amending RES-12-00583 to authorize Public Health-Madison and Dane County to enter into an agreement with the Board of Regents of the University of Wisconsin Systems for a grant from the Transform Wisconsin Fund, for the prevention of tobacco use. | Resolution | Amending RES-12-00583 to authorize Public Health-Madison and Dane County to enter into an agreement with the Board of Regents of the University of Wisconsin Systems for a grant from the Transform Wisconsin Fund, for the prevention of tobacco use. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27589
| 1 | 3. | Approval of Dane County Library Tax Exemption Resolution | Resolution | Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin Statutes. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27706
| 1 | 6. | University of Wisconsin Hospital contract for Fire paramedic training | Resolution | Approving a contract with the University of Wisconsin Hospital and Clinics Authority for Fire paramedic training. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27804
| 1 | 7. | Mayors' Bike Summit | Resolution | Authorizing fundraising for a Mayors' Bike Summit and amending the 2012 operating budget of the Mayor's Office to recognize fundraising revenues. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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27746
| 1 | 8. | Sole Source contract for an Open Data Publishing Tool | Resolution | Authorizing the Mayor and City Clerk to execute service contracts as needed for software support and maintenance services from Socrata, Inc. in support of Open Data Ordinance 3.72 enacted on August 7, 2012. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27822
| 1 | 9. | Authorizing the Mayor and City Clerk to enter into an agreement with Facility Engineering to provide professional architectural and engineering design services for the Garver Feed Mill Masonry Distress Study in the amount of $160,650.00. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Facility Engineering to provide professional architectural and engineering design services for the Garver Feed Mill Masonry Distress Study in the amount of $160,650.00. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27742
| 1 | 11. | Authorizing the amendment of the Operation Fresh Start: Employment and Rehab 2006, 2008, 2009 and 2011 HOME contracts. The amendment includes a change of use of HOME funds and change of ownership for seven (7) properties currently titled to OFS. | Resolution | Authorizing the amendment of the Operation Fresh Start: Employment and Rehab 2006, 2008, 2009 and 2011 HOME contracts. The amendment includes a change of use of HOME funds and change of ownership for seven (7) properties currently titled to Operation Fresh Start | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27743
| 1 | 12. | Authorizing $180,000 from the Affordable Housing Trust Fund (AHTF) to the Community Development Authority. The loan will partially finance up to six (6) owner-occupied units at Mosaic Ridge subdivision, part of the Allied Drive Redevelopment Plan. | Resolution | Authorizing $180,000 from the Affordable Housing Trust Fund (AHTF) to the Community Development Authority. The loan will partially finance up to six (6) owner-occupied units at Mosaic Ridge subdivision, part of the Allied Drive Redevelopment Plan. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27758
| 1 | 13. | Amendment to Resolution #25646 authorizing the Mayor to sign an application for funds from the State Division of Housing and authorize the Mayor and City Clerk to execute agreements with specific non-profit agencies which changes the amount awarded to Com | Resolution | Amendment to Resolution #25646 authorizing the Mayor to sign an application for funds from the State Division of Housing and authorizing the Mayor and City Clerk to execute agreements with specific non-profit agencies changing the amount awarded to Community Action Coalition of South Central WI, Inc. from $222,166 to $224,208. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27761
| 1 | 14. | Approve the CDBG Committee’s recommendation to waive the loan-to-value ratio in the CDBG Office 2011-2012 Program Funding Framework for the YWCA Empowerment Center Accessibility Improvements project. | Resolution | Approve the CDBG Committee’s recommendation to waive the loan-to-value ratio in the CDBG Office 2011-2012 Program Funding Framework for the YWCA Empowerment Center Accessibility Improvements project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27762
| 1 | 15. | Approve the request of Movin’ Out, Inc. to waive the CDBG Program Funding Framework loan-to-value ratio for the Harbor House Condominium project. | Resolution | Approve the request of Movin’ Out, Inc. to waive the CDBG Program Funding Framework loan-to-value ratio for the Harbor House Condominium project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27797
| 1 | 16. | Authorize up to $51,682 in previously authorized 2012 Movin' Out, Inc. HOME funds to assist Movin’ Out, Inc. to acquire the land at 805 Troy Drive for use as affordable rental housing. | Resolution | Approve up to $51,682 in previously authorized 2012 Movin' Out, Inc. HOME funds to assist Movin’ Out, Inc. to acquire the land at 805 Troy Drive for use as affordable rental housing. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27241
| 1 | 2. | Transit Advertising Agreements | Resolution | Authorizing the Metro Transit General Manager to enter into agreements with businesses and organizations for transit advertising. | Return to Lead with the Recommendation for Approval | Pass |
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27532
| 1 | 4. | Salaries | Ordinance | Repealing and recreating Section 3.50(1) of the Madison General Ordinances to update salaries for and modify the method for changes to salaries of Alderpersons and the Mayor. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27532
| 1 | 4. | Salaries | Ordinance | Repealing and recreating Section 3.50(1) of the Madison General Ordinances to update salaries for and modify the method for changes to salaries of Alderpersons and the Mayor. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27787
| 1 | 5. | Renewal of RMS agreement | Resolution | SUBSTITUTE - Authorizing the Police Department to negotiate, and the Mayor and City Clerk to renew an intergovernmental agreement with 13 Dane County municipalities for the shared "Records Management System." | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27673
| 1 | 10. | Approving the Community Development Division's HUD required 2013 Action Plan. | Resolution | Approving the Community Development Division's HUD required 2013 Action Plan. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27739
| 1 | 17. | 2013 Executive Operating Budget | Operating Budget | 2013 Executive Operating Budget | Refer | Pass |
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