| City of Madison |
| Madison, WI 53703 |
| www.cityofmadison.com |
| Mayor David J. Cieslewicz, Chair; Ald. Brenda K. Konkel; Ald. Michael E. Verveer; |
| Ald. Tim Bruer; Ald. Judy K. Olson; Ald. Warren E. Onken; Ald. Kenneth Golden |
| Members of the public are allowed three minutes to make a presentation on any agenda |
| item. |
| Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to |
| provide $19,280 in assistance to Madison Metro for transit information services, |
| promotion efforts and operations for the calendar year 2005; and $12,850 to the |
| Madison Area Metropolitan Planning Organization (MPO) and Planning Unit to support |
| the 2005 County Specialized Transportation coordination activities for the calendar year |
| 2005. |
| Accepting grant monies in the amount of $136,770 from WisDOT for the fabrication and |
| installation of overhead, oversize street name signs at signalized intersections along |
| arterial streets in Madison. |
| The Ped/Bike/Motor Vehicle Commission is scheduled to consider this item on Jan. 25, |
| 2005. |
| Authorizing the Mayor and City Clerk to execute an agreement between the City of |
| Madison and HNTB Corporation for an Outer Loop Traffic Needs Study |
| Authorizing the City of Madison, through the Police Department to accept an award |
| from the State of Wisconsin Office of Justice Assistance and amending the Police |
| Department 2005 Operating Budget to allow for the hire of a 1.0 LTE - Police Info. |
| Systems Coordinator 1 position. |
| Approve the acceptance of a grant from the U. S. Department of Homeland Security, |
| Federal Emergency Management Agency for $400,000 for the Metropolitan Medical |
| Response System (MMRS). |
| Authorizing the Mayor and City Clerk to sign a contract for monitoring and |
| troubleshooting services for the City's Information Technology Network. |
| THIRD SUBSTITUTE - Accepting an Offer to Sell from Friends Community Housing, |
| Inc. for an eight-unit apartment building located at 4713-4717 Jenewein Road. |
| Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement |
| Between Town of Blooming Grove and City of Madison regarding boundary changes |
| and other urban growth and delivery of municipal services issues, pursuant to an |
| approved cooperative plan under Sec. 66.0307, Wis. Stats.; authorizing participation in |
| the preparation of the cooperative plan for public hearing and submittal to the |
| Wisconsin Department of Administration for approval. |
| Authorizing the City to enter into an agreement with Madison Parks Foundation, Inc., for |
| the transfer of funds for the design and construction of the Goodman Pool. |
| Accepting the Energy Task Force Report entitled “Building a Green Capital City” and the |
| recommendations contained in the report |
| The Plan Commission recommends amending the final now therefore be it resolved to |
| read as follows: "That the Mayor and Common Council accept the report of the Energy |
| Task Force and refer the recommendations contained in the report to the Mayor's Office |
| for consideration in future budgets." The Board of Public Works recommends adoption. |
| The Commission on the Environment recommends approval of the resolution and |
| recommendations contained within the report and also recommends that stronger |
| emphasis on transportation be included and linked with Community design. The Urban |
| Design Commission recommends adoption and implementation of the report. |
| Authorizing the City Engineer to purchase 3.9 acres of wetland credits from Wisconsin |
| Waterfowl Association, Inc. and amend the 2005 Stormwater Utility Capital Budget to |
| increase general obligation borrowing by $110,000. |
| Adopting the Allied-Dunn's Marsh-Belmar Neighborhood's Physical Improvement Plan. |
| Approving an intergovernmental agreement between the City of Madison and Dane |
| County, to govern the first phase of the merger of the health agencies of the City and |
| the County. |
| To adopt and confirm amendments to the Madison General Ordinances as set forth in |
| attached Exhibit X pursuant to Sec. 66.0103, Wis. Stats. re: amending Sections 7.01 |
| and 7.02 to dissolve the Public Health Commission and create a Board of Health for |
| Madison and Dane County and Director and amending Sections 3.09(2), 3.73(2), |
| 7.07(8)(d), 7.08(14), 7.15(5), 7.44(1)(d), 7.47(10), 7.52(3), 7.53(3), 23.18(3), and |
| 25.22(2), (3)(a), (8) and (9) to update references to the Public Health Commission, |
| effective upon execution of the Intergovernmental Agreement between the City of |
| Madison and Dane County for Public Health Services and appointment of the Board and |
| Director. |
| Board of Estimates TIF Subcommittee Update. |
| Report of Department of Revenue dated April 27, 2004 re: Limited Liability |
| Corporations. |
| Accepting the Vision Document for the Allied Community as presented by the Mayor. |
| Accepting an Offer to Sell from Whitson Swift Homes, Inc. for the acquisition of |
| approximately 18 acres for the Northeast Open Space. |
| Staff briefing on proposed offer to purchase the Supersaver site from Avalon Madison |
| Village LLC. |
| When the Board of Estimates considers the last item, it may go into closed session |
| pursuant to Section 19.85(1)(e), Wisconsin Statutes, which reads as follows: |
| Deliberating or negotiating the purchasing of public properties, the investing of public |
| funds, or conducting other specified business, whenever competitive or bargaining |
| reasons require a closed session. |
| This agenda is available for viewing on the City of Madison website and is distributed |
| via the City's e-mail system. If you wish to be added to our Internet mailing list or, if you |
| need a sign language interpreter, materials in accessible format or other |
| accommodations, contact the City Comptroller's Office at 266-4671, TDD 266-4443, or |
| e-mail comptroller@cityofmadison.com. Please make your request at least 48 hours |
| prior to the meeting so that we can make the necessary arrangements. |