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30676
| 1 | 1. | 2013 Justice Assistance Grant (JAG) - $103,161 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to apply for and accept the FY 2013 Edward Byrne Memorial Justice Assistance Grant award in the amount of $103,161 and to utilize these funds to support several law enforcement initiatives | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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30758
| 1 | 2. | MillerCoors Free Rides August 31, 2013 | Resolution | Authorizing the Mayor and the City Clerk to amend the 2011 Free Rides Sponsorship Agreement between the City and MillerCoors, LLC in order to accept a financial donation from MillerCoors and add an additional free ride event date of August 31, 2013 from 3:00 PM to end of service. | Return to Lead with the Recommendation for Approval | Pass |
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30649
| 1 | 3. | Fire Inter-governmental agreement - Shorewood Hills | Resolution | Approving a contract with the Village of Shorewood Hills for the City to provide fire protection, medical services and prevention services . | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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30733
| 1 | 4. | 10211 Cherokee Park Caretaker Lease 6098 N. Sherman | Resolution | Authorizing the execution of a lease between the City of Madison and Kevin Boehm providing for occupancy and maintenance of a City owned house and park maintenance in Cherokee Conservation Park, 6098 N. Sherman Dr. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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30734
| 1 | 5. | 2690 - Owen Park Caretaker Lease | Resolution | Authorizing the execution of a lease between the City of Madison and Charles Romines providing for occupancy and maintenance of a City owned house and park maintenance in Owen Conservation Park. 6021 Old Sauk Rd. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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30752
| 1 | 6. | Pontoon Porch Agreement | Resolution | Authorizing the City to enter into an agreement with Pontoon Porch LLC regarding the use of a City pier in Law Park for the operation of a pontoon rental business. | Return to Lead with the Recommendation for Approval | Pass |
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30754
| 1 | 7. | Madison Football Club Agreement 2013 | Resolution | To authorize the Mayor and City Clerk to enter into a Use Agreement between the City of Madison and Madison Football Club, Inc. at Reindahl Park for a period of 3 years with the possibility of two (2) one-year renewals. | Return to Lead with the Recommendation for Approval | Pass |
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30755
| 1 | 8. | Madison Sailing Center (Krebs) 2013 Agreement | Resolution | To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Robert Krebs, d/b/a The Madison Sailing Center. at Warner Park for a period of 3 years with the possibility of two (2) one-year renewals. | Return to Lead with the Recommendation for Approval | Pass |
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30552
| 1 | 9. | Support for Contract with Brian Joiner and Associates to promote development and support of Madison's non-profit sector. | Resolution | Expressing support for a contract with Brian Joiner and Associates to identify ways that the City can promote effective development and support of Madison's non-profit sector. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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30635
| 1 | 10. | SUBSTITUTE - Establishing a 2013 Emerging Opportunities Program process and directing the City Attorney to draft ordinance changes to create an ongoing annual Emerging Opportunities Program process and amending the 2013 operating budget of the Community D | Resolution | SUBSTITUTE - Establishing a 2013 Emerging Opportunities Fund Program process and directing the City Attorney to draft ordinance changes to create an ongoing annual Emerging Opportunities Fund Program process and amending the 2013 operating budget of the Community Development Division to provide an additional $200,000 in expenditure authority. | Return to Lead with the Following Recommendation(s) | Pass |
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30546
| 1 | 11. | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2014 Capital and Operating Budgets. | Resolution | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2014 Capital and Operating Budgets. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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30717
| 1 | 12. | Awarding Public Works Contract No. 7101, Booster Pumping Station 106 Reconstruction, to Staab Construction Corporation, in the amount of $2,317,000.00, and amending the Capital Budget by $1,007,000.00. | Resolution | Awarding Public Works Contract No. 7101, Booster Pumping Station 106 Reconstruction, to Staab Construction Corporation, in the amount of $2,317,000.00, and amending the Capital Budget by $1,007,000.00. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.24, & 2.25 - (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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30694
| 1 | 13. | Homebuyers Assistance Budget Amendment | Resolution | Amending the budgets of SR56 Housing Rehabilitation Services Fund and SR51 Home-Buy Fund to transfer $150,000 from SR56 Housing Rehabilitation Services Fund to SR61 Homebuyer’s Assistance Fund. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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30742
| 1 | 14. | MSCC Next Steps | Resolution | SUBSTITUTE Authorizing the expenditure of the remaining $132,000 of HUD/CARPC funds for Madison Sustainability Commerce Center (MSCC) related initiatives within the Capitol East District. | Refer | Pass |
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30623
| 1 | 15. | 10180 Lease - 2312 -2314 Atwood Ave | Resolution | Authorizing the Mayor and City Clerk to execute a Lease with James G. Montgomery for a portion of the City’s East Rail Corridor located adjacent to 2312-2314 Atwood Avenue. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29351
| 2 | 16. | 10069 Gorman Union Corners | Resolution | SUBSTITUTE Accepting a Selection Committee’s recommendation of the Gorman & Company, Inc. proposal for the purchase and redevelopment of City-owned properties located at 2504, 2507 and 2340 East Washington Avenue (Union Corners) and authorizing the execution of a Purchase and Sale Agreement with Gorman & Company, Inc. for the purchase and redevelopment of these properties and amending the 2013 PCED adopted capital budget to recognize as TID 37 financial activity $6,000,000 in both sales proceeds revenues and financial assistance expenditures (a TID loan). | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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30663
| 1 | 17. | Judge Doyle Square RFP | Resolution | Approving the Request for Proposals (RFP) for the Judge Doyle Square project and directing follow-up actions for the Judge Doyle Square Committee. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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30753
| 1 | 18. | Bargaining Discussion | Discussion Item | Present summary information regarding bargaining and initial city proposals for police, fire, and transit. | | |
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