City of Madison
Legislative File ID   01962
Type:   Resolution    Status:   Passed
Enactment Date:      Enactment No.:   RES-05-00818
Title:  
AMENDED SECOND SUBSTITUTE - Authorizing the City of Madison to use $100,000 of available TIF funds to hire a consulting firm to assist City staff and the community in the development of a redevelopment implementation plan for the Allied area, and further aAuthorizing the City of Madison to use up to $150,000 of CDBG funds to acquire the property at 2330-34 Allied Drive for approximately $35,000 and relocate the current tenants for approximately $35,000 and demolish the property for approximately $80,000., and amending the 2005 Planning and Development Capital Budget, project #15, "TID 29-Allied Terrace," to provide for the additional expenditure of $100,000 from TIF funds, and authorizing staff to negotiate with Hauk Investments to receive a six-month option to purchase properties located at 2317, 2345, and 2409 Allied Drive.
Controlling Body:   BOARD OF ESTIMATES
Introduced:   8/31/2005    Version:   3
Final Action:   9/20/2005    Contact:   Pam Williamson
Name:  
Allied area redevelopment implementation plan
Extra Date 1:  
Requester:   BOARD OF ESTIMATES
Sponsors:  
David J. Cieslewicz, Kenneth Golden
Legislative History
DateActing BodyAction TakenMotion
8/31/2005Mayor's OfficeFiscal Note Required / Approval to the Comptroller's Office/Approval Group Completed on 9/9/2005
8/31/2005Comptroller's Office/Approval GroupFiscal Note Pending to the Mayor's Office Completed on 8/31/2005
Notes: Bohrod
8/31/2005Mayor's OfficeReferred for Introduction
Notes: Board of Estimates, Community Development Block Grant Commission, Comptroller's Office (for fiscal note)
9/6/2005COMMON COUNCILRefer to the BOARD OF ESTIMATES Completed on 9/12/2005
Notes: Additional Referral(s): Community Development Block Grant Commission, Comptroller's Office (for fiscal note).
9/6/2005BOARD OF ESTIMATESRefer to the COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE Completed on 9/16/2005
9/6/2005BOARD OF ESTIMATESFiscal Note Required / Approval to the Comptroller's Office/Approval Group due on 9/8/2005. Completed on 9/9/2005
Notes: Send back to Community Development Block Grant Commission
9/9/2005Comptroller's OfficeFiscal Note Required / Approval to the Comptroller's Office/Approval Group Completed on 9/9/2005
Notes: Send back to Board of Estimates
9/9/2005Comptroller's Office/Approval GroupApproved Fiscal Note By The Comptroller's Office to the BOARD OF ESTIMATES Completed on 9/9/2005
Notes: Bohrod
9/12/2005BOARD OF ESTIMATESA motion was made by Bruer, seconded by Verveer, to RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER. The motion passed by the following vote:Pass
(3:1)
9/13/2005Mayor's OfficeFiscal Note Required / Approval to the Comptroller's Office/Approval Group Completed on 9/13/2005
9/13/2005Comptroller's Office/Approval GroupApproved Fiscal Note By The Comptroller's Office to the BOARD OF ESTIMATES Completed on 9/13/2005
Notes: Bohrod
9/16/2005COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEEA motion was made by Thomas, seconded by King, to Return to Lead with the Following Recommendation(s) to the BOARD OF ESTIMATES. The motion passed by acclamation.Pass
Notes: Clarify that the amounts for acquisition, demolition, relocation and related costs were figures up to those amounts, and not necessarily the actual amounts to be used.
9/20/2005COMMON COUNCILA motion was made by Ald. Bruer, seconded by Ald. Verveer, to Adopt With Amendment(s) as follows: Add the following language to the last BE IT FURTHER RESOLVED: "and a plan for the use or reuse of this property" after "that the proposed option agreement" on motion of Ald. Konkel, seconded by Ald. King. The motion failed by the following vote:Fail
(12:7)
Notes: 1 Registrant in support not wishing to speak; 2 Registrants in support wishing to speak. A motion was made by Ald. Thomas, seconded by Ald. Bruer, to reconsider at the 10/11/05 Council meeting. The motion carried by acclamation.
9/20/2005COMMON COUNCILA motion was made by Ald. Thomas, seconded by Ald. Bruer, to Adopt with the following recommendation(s): strike the 5 final paragraphs of the resolution & adopt the remainder of the resolution with the following amendments: strike "approximately" and add "up to" after "amount of" in the Now Therefore Be It Resolved clause; add "up to" after "currently rent at this property for" in the Now Therefore Be It Resolved clause; add "after future Council approval" after "$35,000 and" in the Now Therefore Be It Resolved clause; strike "and" after "$80,000" in the Now Therefore Be It Resolved clause; Reconsider the unadopted language at the 10/11/05 Common Council Meeting (NOTE: A companion resolution, Legislative File ID#: 02119, was created which contains the unadopted language which will be reconsidered at the 10/11/05 Common Council Meeting). The motion passed by acclamation.Pass
Notes: Suspend the Rules to allow 2 late registrants to speak, on motion of Ald. Konkel, seconded by Ald. Van Rooy: carry.

  powered by Daystar Computer Systems, Inc.