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43415
| 1 | 1. | Submitting the appointment of Mark E. Hanson for confirmation of a five-year term as the City Assessor. | Resolution | Submitting the appointment of Mark E. Hanson for confirmation of a five-year term as the City Assessor. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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43512
| 1 | 2. | Submitting the appointment of Heather E. Stouder for confirmation of a five-year term as the Planning Division Director. | Resolution | Submitting the appointment of Heather E. Stouder for confirmation of a five-year term as the Planning Division Director. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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43501
| 1 | 3. | Amending the 2016 Storm Water Capital Budget & Authorizing the City of Madison, through the City Engineer, to accept WDNR grant awards in the amount of $100,000.00 for the construction of a stormwater pond in Cherokee Park, north of the Wheeler Rd and Bon | Resolution | Amending the 2016 Storm Water Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Wisconsin Department of Natural Resources (WDNR) grant awards in the amounts of $100,000.00 for the construction of a stormwater pond in Cherokee Park, north of the Wheeler Road and Bonner Lane intersection. (18th AD) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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43570
| 1 | 4. | Authorizing the Mayor and City Clerk to enter into a contract on behalf of the City and Monona Terrace Community and Convention Center with Otis Elevator Company for elevator and escalator maintenance. | Resolution | SUBSTITUTE-Authorizing the Mayor and City Clerk to enter into a contract on behalf of the City and Monona Terrace Community and Convention Center with Otis Elevator Company for elevator and escalator maintenance. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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39664
| 1 | 5. | Façade Improvement Grant - 1401 Northern Court | Resolution | Approving a Façade Improvement Grant to Troy Sedlak, located at 1401 Northern Court. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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43551
| 1 | 6. | 10069 - PSA for 2340 Winnebago St; Red Caboose | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Red Caboose Child Care Center, Inc. for the purchase of the building and land located at 2340 Winnebago Street and use of the net proceeds to pay down TID #37 debt. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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43617
| 1 | 7. | | Resolution | Authorizing the Mayor and City Clerk to Extend a Contract with AVA Civic Enterprises, Inc. for Project Director Services for the Judge Doyle Square Project | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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43619
| 2 | 8. | Authorizing the Acceptance of an Idle Industrial Sites Redevelopment Grant from the Wisconsin Economic Development Corporation (WEDC) and Amending the 2016 Parks Division Capital Budget to appropriate $500,000 in state funds. | Resolution | Authorizing the Acceptance of an Idle Industrial Sites Redevelopment Grant from the Wisconsin Economic Development Corporation (WEDC) and Amending the 2016 Parks Division Capital Budget | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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43440
| 1 | 11. | Increase the minimum street excavation permit fee | Ordinance | Amending Sec. 10.05(7)(b) of the Madison General Ordinances to increase the minimum street excavation permit fee. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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43516
| 1 | 9. | Authorizing the use of up to $100,000 from the Community Development Division’s 2016 Purchased Services funds, for the purpose of extending the two Community Building and Engagement (CBE) contracts which were authorized in 2015, and authorizing the Mayor | Resolution | Authorizing the use of up to $100,000 from 2016 Direct Appropriations, for the purpose of authorizing two Community Building and Engagement (CBE) contracts and authorizing the Mayor and the City Clerk to extend those contracts. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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42414
| 1 | 10. | Sister Cities Budget Discussion | Report | Sister Cities Budget Discussion | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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43653
| 1 | 12. | BOE Operating Budget Review Discussion | Report | BOE Operating Budget Review Discussion | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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43654
| 1 | 13. | Stagehands Litigation Update | Miscellaneous | Stagehands Litigation Update | | |
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