Madison, WI Header
File #: 32423    Version: 1 Name: Authorizing the Mayor and City Clerk 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 Resources
Type: Resolution Status: Passed
File created: 11/26/2013 In control: BOARD OF PUBLIC WORKS
On agenda: 1/7/2014 Final action: 1/7/2014
Enactment date: 1/8/2014 Enactment #: RES-14-00022
Title: Authorizing the Mayor and City Clerk 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 Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/14 thru 12/31/14.
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 1. ATTACHMENT_2014budget.pdf, 2. monitoring_agreement2014.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsWatch
1/7/20141 COMMON COUNCIL Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Meeting details Not available
12/18/20131 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
11/26/20131 Engineering Division Referred  Action details Meeting details Not available
Fiscal Note
Costs not to exceed $9,953. Funds are available in the Engineering Division 2013 Operating Budget (ESTM-54809-563110)
Title
Authorizing the Mayor and City Clerk 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 Resources Monitoring Program.  Said Agreement renewal covers the period of 1/1/14 thru 12/31/14.
Body
RESOLVED, that the Mayor and City Clerk be and 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, 2014 through December 31, 2014, 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.