Madison, WI Header
File #: 36629    Version: 1 Name: Authorizing the Mayor & City Clerk to execute a Cooperative Agmnt 2015 Renewal with the CARPC for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program (1/1/15 - 12/31/15).
Type: Resolution Status: Passed
File created: 12/19/2014 In control: BOARD OF PUBLIC WORKS
On agenda: 1/20/2015 Final action: 1/20/2015
Enactment date: 1/23/2015 Enactment #: RES-15-00061
Title: Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2015 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/15 thru 12/31/15.
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 1. Madison_monitoring_agreement2015.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsWatch
1/20/20151 COMMON COUNCIL Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Meeting details Not available
1/7/20151 BOARD OF PUBLIC WORKS RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Meeting details Not available
12/19/20141 Engineering Division Refer  Action details Meeting details Not available
Fiscal Note
Costs not to exceed $17,953. Funds are available in the Engineering Division 2014 Operating Budget (ESTM-54809-563110) 84125-54645
Title
Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2015 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program.  Said Agreement renewal covers the period of 1/1/15 thru 12/31/15.
Body
RESOLVED, that the Mayor and City Clerk are hereby authorized to execute a Cooperative Agreement 2014 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resource Monitoring Program.  Said agreement renewal covers the period of January 1, 2015 through December 31, 2015, and;
 
BE IT FURTHER RESOLVED, that the City Comptroller be authorized to make payment to the Capital Area Regional Planning Commission in accordance with the Cooperative Agreement.  Said payment to be made from Account No. ESTM-54809-563110.