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04069
| 1 | 1. | Parking Revenue Leadworker | Ordinance | Amending Section 3.38(1)(c) of the Madison General Ordinances by deleting the classification of Parking Revenue Leadworker in Compensation Group 16, Range 10 and recreating said class in Compensation Group 16, Range 11, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04041
| 1 | 2. | Parking Revenue Leadworker | Resolution | That the encumbered positions (#3878, 1309, 3883, 1302) of Parking Revenue Leadworker in Compensation Group 16, Range 10, in the permanent salary detail of the Parking Utility budget are repealed and recreated as Parking Revenue Leadworker in Compensation Group 16, Range 11, thereof. Be it further resolved that the incumbents shall be reallocated to said positions. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04070
| 1 | 3. | Police Administrative Services Manager | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Police Administrative Services Analyst in Compensation Group 18, Range 10, and creating the classification of Police Administrative Services Manager in Compensation Group 18, Range 12, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04042
| 1 | 4. | Police Administrative Services Manager | Resolution | That position #2576 of Police Administrative Services Analyst, in Compensation Group 18, Range 10, (occupied by T. Genin) in the permanent salary detail of the Police Department budget is repealed and recreated as a Police Administrative Services Manager in Compensation Group 18, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04083
| 1 | 5. | reclass Water Resources Supervisor | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Water Resources Supervisor in Compensation Group 18, Range 08, and creating the class of Water Quality Manager in Compensation Group 18, Range 10, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04061
| 1 | 6. | Water Quality Manager | Resolution | That the vacant position #1179 of Water Resources Supervisor in Compensation Group 18, Range 08, in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Water Quality Manager in Compensation Group 18, Range 10, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04084
| 1 | 7. | reclass Water Utility Operations Manager | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Water Utility Operations Manager in Compensation Group 18, Range 15, and recreating said class in Compensation Group 18, Range 14, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04062
| 1 | 8. | Water Utility Operations Manager | Resolution | That the vacant position #1788 of Water Utility Operations Manager in Compensation Group 18, Range 15, in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Water Utility Operations Manager in Compensation Group 18, Range 14, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04082
| 1 | 9. | reclass WIC Director/Nutritionist | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of WIC Director/Nutritionist in Compensation Group 18, Range 09 and by creating the classification of Public Health Supervisor in Compensation Group 18, Range 10, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04063
| 1 | 10. | Public Health Supervisor | Resolution | That the vacant position #912 of WIC Director/Nutritionist, in Compensation Group 18, Range 09, in the permanent salary detail of the Public Health Department budget is repealed and recreated as a Public Health Supervisor in Compensation Group 18, Range 10, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03760
| 1 | 11. | Mark Hanson City Assessor | Resolution | Submitting the name of Mark Hanson for confirmation of a five-year term as City Assessor. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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04066
| 1 | 12. | William Vandenbrook Employment | Resolution | Submitting the name of William Vandenbrook for confirmation of a five-year term as Fleet Service Superintendent. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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04133
| 1 | 13. | Local 311 Labor Agreement | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 311, International Fire Fighters Association (I.A.F.F.) for the period January 1, 2006 through December 31, 2007. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04166
| 1 | 14. | re-posting of jobs | Ordinance | SUBSTITUTE - Creating Section 3.35(7)(g) and amending 3.38(6)(f) of the Madison General Ordinances to require the re-posting of positions if the job duties change significantly. | Refer | Pass |
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03955
| 1 | 15. | Accept Grant on Behalf of Fit City Madison | Resolution | Authorizing the Madison Department of Public Health on behalf of Fit City Madison to accept a grant from the University of Wisconsin Comprehensive Cancer Center $4,000 and amending the 2006 Public Health Operating Budget to allow for the receipt and expenditure of these grant funds. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03657
| 1 | 16. | Lyckberg Park | Resolution | To set forth the Agreement between the City of Madison and Dane County regarding Lyckberg Park and the surrounding area. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04076
| 1 | 17. | Contract with Madison Area Grassroots Leadership College for intensive workshop series | Resolution | Authorizing the Mayor and City Clerk, through the Office of Community Services, to enter into a Purchase of Services Contract with the Madison Area Grassroots Leadership College for their intensive workshop series. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04077
| 1 | 18. | Contract with Urban League of Greater Madison for a truancy prevention program | Resolution | Authorizing the Mayor and City Clerk, through the Office of Community Services, to enter into a Purchase of Services Contract with the Urban League of Greater Madison for a truancy prevention program. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04144
| 1 | 19. | project safe neighborhoods | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a supplemental Project Safe Neighborhoods grant award in the amount of $27,046 and to utilize these funds for additional law enforcement efforts to reduce gun-related crime and violence. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04147
| 1 | 20. | 1st half 2006 overtime | Report | Report of Police Chief dated July 12, 2006, re: 2005 & 1st Half 2006 Overtime. | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER | Pass |
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04047
| 1 | 21. | Housing Initiatives acquisition of scattered site properties. | Resolution | Approving the provision of $300,000 in Federal HOME Match funds to assist Housing Initiatives acquire housing and authorizing the Mayor and City Clerk to sign an agreement to implement the project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04046
| 1 | 22. | Common Wealth Development Yahara Homes Project. | Resolution | Authorizing the provision of CDBG/HOME funds to assist Common Wealth Development, Inc., develop a Yahara Homes housing project in ways that address City Community and Neighborhood Development Objectives. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04087
| 1 | 23. | Agreement with Robert Beyler Regarding Sale of Bus Advertising | Resolution | Authorizing the Mayor and the City Clerk to extend the agreement with Robert Beyler regarding the sale of Metro Transit Bus Advertising | Return to Lead with the Recommendation for Approval | Pass |
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04088
| 1 | 24. | Agreement with Jeramie Hotz Regarding Installation/Removal of Bus Advertising | Resolution | Authorizing the Mayor and the City Clerk to extend the agreement with Jeramie Hotz regarding the installation and removal of Metro Transit Bus Advertising. | Return to Lead with the Recommendation for Approval | Pass |
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04152
| 1 | 25. | Badger Bus Long Term Assignment Agreement | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Badger Bus Lines for provision of ADA paratransit services in a Long-Term Assignment Program to Metro Transit through September 2009 with an option to extend for up to 6 additional months. | Return to Lead with the Recommendation for Approval | Pass |
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04086
| 1 | 26. | advertising in bus shelters | Charter Ordinance | Creating Section 31.04(6)(e)2. as a Charter Ordinance, creating new Subdivision 3.51(4)(i) as a Charter Ordinance, and renumbering current Subdivisions 3.51(4)(i) through (k) to (j) through (l), respectively, and renumbering current Section 31.04(6)(e) as 31.04(6)(e)1, all to allow the City to place signs or ads on Transit Utility bus shelters. | Return to Lead with the Recommendation for Approval | Pass |
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04101
| 1 | 27. | special assessments - installment payments and deferrals | Ordinance | Amending Sections 4.08 and 4.081(3) of the Madison General Ordinances to modify the maximum allowable term for installment payments and change the interest rate on deferrals and installments. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04164
| 2 | 28. | sick leave conversion | Resolution | SUBSTITUTE - Establishing the City of Madison Post-Retirement Sick Leave Conversion Medical Reimbursement Plans and Trusts and a 401(a) Plan and Trust, authorizing execution of other documents. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04163
| 1 | 29. | distribution of value of sick leave | Ordinance | Amending Sections 3.36(6)e.2. and 3.52(1)(b)3.c. and d. of the Madison General Ordinances to make changes to the distribution of value of sick leave for non-represented employees. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04146
| 1 | 30. | Authorizing the acceptance of an offer to sell a residential property located at 311 N. Marquette Street to facilitate Starkweather Creek bank stabilization activities.
| Resolution | Authorizing the acceptance of an offer to sell a residential property located at 311 N. Marquette Street to facilitate Starkweather Creek bank stabilization activities. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04170
| 2 | 31. | SUBSTITUTE - Directing the Director of Planning and Development to issue a Request for Proposals for a Housing Needs Study and directing the Mayor to appoint a committee to evaluate the proposals. | Resolution | SUBSTITUTE - Directing the Director of Planning and Development to issue a Request for Proposals for a Housing Needs Study and directing the Mayor to appoint a committee to evaluate the proposals. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04136
| 1 | 32. | Awarding Public Works Contract No. 5953, Union Corners Reconstruction Assessment District - 2006 (Union Corners, Winnebago Street) and Amending the 2006 Capital Budget to authorize the expenditure of an additional $559,580 for the project. | Resolution | Awarding Public Works Contract No. 5953, Union Corners Reconstruction Assessment District - 2006 (Union Corners, Winnebago Street) and Amending the 2006 Capital Budget to authorize the expenditure of an additional $559,580 for the project. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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04203
| 1 | 33. | Amending the 2006 Motor Equipment Capital Budget | Resolution | Amending the 2006 Motor Equipment Capital Budget to allow for the immediate purchase of a brush chipper. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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