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09335
| 1 | 1. | Traffic Operations Supervisor | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the class of Traffic Operations Supervisor in Compensation Group 18, Range 09, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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09276
| 1 | 2. | Traffic Operations Supervisor | Resolution | Resolution that the position (#1222) of Public Works General Foreperson in Compensation Group 18, Range 07, (occupied by L. Christoph) in the permanent salary detail of the Traffic Engineering budget is repealed and recreated as a position of Traffic Operations Supervisor in Compensation Group 18, Range 09, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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09337
| 1 | 3. | Warner Park Facility Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Warner Park Facility Manager in Compensation Group 18, Range 08, and recreating said classification in Compensation Group 18, Range 10, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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09275
| 1 | 4. | Warner Park Facility Manager | Resolution | Resolution that the position (#3557) of Warner Park Facility Manager in Compensation Group 18, Range 08, (occupied by B. Weisinger) in the permanent salary detail of the Parks Division budget is repealed and recreated as a position of Warner Park Facility Manager in Compensation Group 18, Range 10, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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09279
| 1 | 5. | Engineer 2/Water Utility | Resolution | Resolution that the vacant position (#1862) of Water Utility Administrative Services Manager in Compensation Group 18, Range 10, in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Engineer 2 in Compensation Group 18, Range 08, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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09280
| 1 | 6. | Overture Center Advertising Specialist 2 | Resolution | Resolution that the new vacant position tentatively identified as an Overture Center Publicity Specialist/E-Marketing (no Compensation Group/Range specified) in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Advertising Specialist 2 in Compensation Group 18, Range 06, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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09308
| 1 | 7. | Double-fill authorization of Civil Rights Director | Resolution | Resolution approving the double-filling of the position of Civil Rights Director during the time in which the current Director, Lucia Nunez, is on a Leave of Absence. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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09265
| 1 | 8. | Director of Public Works | Ordinance | Amending Section 3.11(6) of the Madison General Ordinances to assign the duties of the Director of Public Works to the City Engineer whenever the Director of Public Works position is vacant. | Return to Lead with the Recommendation for Approval | Pass |
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09119
| 1 | 9. | 2008 Public Health Contract with the Department of Natural Resources for Testing Transient Non-Community Public Water Systems | Resolution | 2008 Public Health Contract with the Department of Natural Resources for Testing Transient Non-Community Public Water Systems. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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09492
| 1 | 10. | | Report | Monona Terrace Event Booking Assistance Fund: May 1 through December 31, 2007. | Grant with Condition(s) and Close the Public Hearing | Pass |
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09373
| 1 | 11. | Amending the 2008 City Engineering Budget to show $100,000 revenue from a DOE grant - Solar American Initiative and a $10,000 grant from Focus on Energy and expenditures of $110,000 for staff time, consulting services, marketing, training and other misc. | Resolution | Amending the 2008 City Engineering Budget to show $100,000 revenue from a DOE grant - Solar American Initiative and a $10,000 grant from Focus on Energy and expenditures of $110,000 for staff time, consulting services, marketing, training and other misc. expenses. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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09264
| 1 | 12. | Facade Improvement Grant 11 N Allen St | Resolution | Approving Facade Improvement Grant to: 11 North Allen Street (The Froth House). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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09022
| 1 | 13. | Northside Market Study Authorization Resolution 2-26-08 | Resolution | Authorizing the City of Madison to issue a Request for Proposals (RFP), and providing that the Mayor and City Clerk may enter into a contract with the selected consultant, for a Northside Market Study. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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09278
| 1 | 14. | Allocation of Emerging Neighborhood funds for Community Action Coalition of Southern Wisconsin for financial counseling program for Allied neighborhood residents. | Resolution | Approving the transfer of 2007 Emerging Neighborhood Funds from the Financial Education Center to the Community Action Coalition of Southern Wisconsin and authorizing the Mayor and the City Clerk to enter into an agreement with that agency to implement the project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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09246
| 2 | 15. | Centralized constituent services sytem like Dial 311 | Resolution | SUBSTITUTE - Issuing a report outlining the alternatives and details involved in the creation of a centralized constituent services system like a Dial 311 or other hotline for municipal services and information. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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09277
| 1 | 16. | Boys and Girls Club Taft Street Roof Replacement | Resolution | Authorizing the provision of CDBG funds to assist the Boys and Girls’ Club to replace a roof on its Taft Street neighborhood center in ways that address City, Community and Neighborhood Development Objectives. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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09305
| 1 | 17. | Housing Trust Fund to Habitat to acquire property on Marquette Street | Resolution | Authorizing the provision of Housing Trust Funds to assist Habitat for Humanity of Dane County to develop housing in ways that address City, Community and Neighborhood Development Objectives. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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09330
| 3 | 18. | Housing Trust Fund to Habitat to acquire property off Northport Drive (2008/03-F) | Resolution | SECOND SUBSTITUTE - Authorizing the provision of HOME/HOME Match Funds to assist Habitat for Humanity of Dane County to acquire the undeveloped portion of Northport Commons. | Return to Lead with the Recommendation for Approval | Pass |
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09421
| 2 | 19. | Bassett Neigh TIF Loan 541 W Doty St | Resolution | SUBSTITUTE - Authorizing an exception to the Bassett Neighborhood Small Cap TIF Loan program for the project described herein to exceed 15% of purchase price and/or conversion costs and authorizing the Mayor and City Clerk to execute a loan agreement to fund a $60,000 Bassett Neighborhood Small Cap TIF Loan to Nicholas Moore and Heidi Lindroth (“Borrower”) to purchase and renovate the property located at 541 West Doty Street to convert it from a rental to owner-occupied housing. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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09493
| 1 | 20. | Enterprise Software Project Update. | Discussion Item | Enterprise Software Project Update. | | |
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