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01515
| 1 | 1. | Management Information Specialist 2 | Resolution | That the vacant position (#1146) of Civil Technician 2 in Compensation Group 16, Range 14, in the permanent salary detail of the Engineering Division budget is repealed and recreated as a position of Management Information Specialist 2 in Compensation Group 18, Range 08, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01516
| 1 | 2. | Transit Accountant 3 | Resolution | That the position (#3873) of Transit Accountant 2, in Compensation Group 44, Range 08 (occupied by S. Danner-Rivers) in the permanent salary detail of the Madison Metro budget is repealed and recreated as a Transit Accountant 3 in Compensation Group 44, Range 10, thereof, and be it further resolved that the incumbent shall be reallocated to the said position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01517
| 1 | 3. | Administrative Clerk 2 | Resolution | That the position (#86) of Administrative Clerk 1, in Compensation Group 20, Range 09, (occupied by B. Malisch) in the permanent salary detail of the Overture Center budget is repealed and recreated as an Administrative Clerk 2 in Compensation Group 20, Range 11, thereof, and be it further resolved that the incumbent shall be reallocated to the said position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01518
| 1 | 4. | Program Assistant 3 | Resolution | That the position (#99) of Program Assistant 2, in Compensation Group 17, Range 12, (occupied by N. Birmingham) in the permanent salary detail of the Overture Center budget is repealed and recreated as a Program Assistant 3 in Compensation Group 17, Range 13, thereof, and be it further resolved that the incumbent shall be reallocated to the said position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01537
| 1 | 5. | Civil Rights Director | Ordinance | Amending Section 3.38(1)(i)2. of the Madison General Ordinance by creating the classification of Civil Rights Director in Compensation Group 21, Range 18, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01538
| 1 | 6. | Civil Rights Director | Resolution | That the new position of "Civil Rights Director" tentatively established in Compensation Group XX, Range XX, in the permanent salary detail of the Department of Civil Rights budget is repealed and recreated as a position of "Civil Rights Director" in Compensation Group 21, Range 18, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01513
| 1 | 7. | Fair Housing Testing | Resolution | Authorizing the Madison Equal Opportunities Commission to enter into a purchase of service contract with the Metropolitan Milwaukee Fair Housing Center to provide fair housing testing services, through its satellite office, the Fair Housing Center of Greater Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01531
| 1 | 8. | pedestrian and bicycle enforcement grants | Resolution | Authorizing the Mayor and Chief of Police to accept three highway safety grants totaling $10,000 from the Wisconsin Department of Transportation to conduct pedestrian and bicycle enforcement and produce two pedestrian educational videos. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01534
| 1 | 9. | Verona Commuter Service Partnership | Resolution | Authorizing the Mayor and City Clerk to execute a service agreement with the City of Verona for the provision of commuter bus service between West Transfer Point in Madison and bus stops in Verona, including the new Epic Systems campus, starting in September, 2005 for a period of two years, with option for renewal thereafter. | Return to Lead with the Recommendation for Approval | Pass |
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01541
| 1 | 10. | Agreement with WP Beverages, LLC for Vending at Transfer Points | Resolution | Authorizing the Mayor and City Clerk to sign and execute an agreement between the City of Madison and WP Beverages, LLC for the provision of vending machine services for cold beverages at Metro Transit's North, South, East, and West Transfer Points for an initial period of one year, with an option to extend the agreement for two (2) periods of one (1) year each by mutual agreement of the parties. | Return to Lead with the Recommendation for Approval | Pass |
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01542
| 1 | 11. | Water Utility Fund | Resolution | Authorizing a loan from the general fund to the water utility fund and the reimbursement of certain capital expenditures from the proceeds of future waterworks system revenue bonds. | Return to Lead with the Recommendation for Approval | Pass |
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01543
| 1 | 12. | Common Wealth | Resolution | Approving the extension of a loan to Common Wealth Development, Inc., and authorizing the Mayor and City Clerk to execute an amendment to the loan agreement | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01552
| 2 | 13. | Authorizing the Mayor and City Clerk to execute development agreement to fund $4,274,000 TIF Loan to the Alexander Co., Inc. to assist in the development of the first phase of a redevelopment project (Capitol West) located in Block 51 West Washington Ave | Resolution | AMENDED SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a development agreement to fund a $4,274,000 Tax Incremental Finance Loan to the Alexander Co., Inc. and its assigns to assist in the development of the first phase of a mixed-use redevelopment project (Capitol West) located in Block 51 of the West Washington Avenue corridor in the amended TID #28 (Bassett). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01559
| 2 | 14. | Amending the Inclusionary Zoning Policies and Protocols | Resolution | SUBSTITUTE - Amending the Inclusionary Zoning Policies and Protocols document to change the source of interest rates used to establish the price for inclusionary unit for sale dwelling and designate certain positions within the City to implement portions of the inclusionary dwelling program. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01588
| 1 | 15. | Purchasing Sweatshop Report | Report | Additional Information Requested by Common Council Regarding City Purchasing Policy and Procedures Regarding Purchases of goods made under deplorable, inhuman conditions of a sweatshop. | Grant with Condition(s) and Close the Public Hearing | Pass |
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