|
41396
| 1 | 1. | Recreating a vacant 1.0 FTE Clerk Typist 2 position (#441) as a 1.0 FTE Custodial Worker 2 (CG15, R03A, Class E007) in the Library budget. | Resolution | Recreating a vacant 1.0 FTE Clerk Typist 2 position (#441) as a 1.0 FTE Custodial Worker 2 (CG15, R03A, Class E007) in the Library budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
41282
| 1 | 3. | Capital Area Regional Planning Commission | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (MATPB) to provide transportation planning services to CARPC in calendar year 2016. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
41361
| 1 | 4. | GAS 2016 | Resolution | Authorizing the Mayor and the City Clerk to enter in to an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2016. | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
41362
| 1 | 5. | Seniors and People with Disabilities Funding 2016 | Resolution | Authorizing the Mayor and the City Clerk to enter in to an agreement with Dane County for the purpose of providing the Metro Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2016. | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
41363
| 1 | 6. | Volunteer Driver Escort 2016 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2016. | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
41367
| 1 | 7. | MPO Specialized Transportation | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts and operations for calendar year 2016, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2016. | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
40611
| 2 | 12. | Creating Room Tax Commission | Ordinance | 2nd SUBSTITUTE Creating Section 33.29 of the Madison General Ordinances to create a Room Tax Commission for the City of Madison. | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
41413
| 2 | 2. | Delete position #4596 of a 0.50 FTE Account Clerk 2 and recreate it as a 0.60 FTE Account Clerk 2 position in the Engineering Operating Budget. | Resolution | SUBSTITUTE Delete position #4596 of a 0.50 FTE Account Clerk 2 and recreate it as a 0.60 FTE Account Clerk 2 Accountant 2 position in the Engineering Operating Budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
41172
| 1 | 8. | RFP Authorization for Cap East Parking Structure at E Main & S Livingston | Resolution | SUBSTITUTE Authorizing the Madison Parking Utility to issue a Request for Proposals (RFP) for architectural and engineering services required to design an approximately 650-stall parking facility on the south east corner of the intersection of East Main Street and South Livingston Street. | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
41417
| 1 | 9. | 10936 MMB Relocation Lease 30 W Mifflin St | Resolution | Authorizing the execution of a lease at 30 West Mifflin Street for the temporary relocation of a portion of the City employees currently located in the Madison Municipal Building during the building’s renovations. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
41419
| 1 | 10. | 10935 MMB Relocation Lease 126 S Hamilton St | Resolution | Authorizing the execution of a lease at 126 S. Hamilton Street for the temporary relocation of a portion of the City employees currently located in the Madison Municipal Building during the building’s renovations. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
40409
| 3 | 11. | 2nd SUBSITUTE Authorizing the Mayor and City Clerk to enter into an agreement with RNL Design Inc. to provide professional architectural and engineering design services for Fleet Services Nakoosa Trail Fleet/Fire/Radio Shop Facility in the amount of $2,14 | Resolution | 2nd SUBSITUTE Authorizing the Mayor and City Clerk to enter into an agreement with RNL Design Inc. to provide professional architectural and engineering design services for Fleet Services Nakoosa Trail Fleet/Fire/Radio Shop Facility in the amount of $2,141,242. | | |
Action details
|
Not available
|
|
41235
| 1 | 13. | Worker Cooperative Fund program guidelines and request for proposal release. | Resolution | Approving the Worker Cooperative Fund program guidelines and request for proposal release. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
41401
| 1 | 14. | Authorizing the Release of the Mortgage on Unit 6 of the University Square Condominium and Ratifying Prior Action | Resolution | Authorizing the Release of the Mortgage on Unit 6 of the University Square Condominium and Ratifying Prior Action | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
38311
| 1 | 15. | TIF staff quarterly update on current and pending TIF projects. | Report | TIF staff quarterly update on current and pending TIF projects. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
41496
| 1 | 16. | TIF Policy exception for the proposed Madison Dairy $3.4 million TIF Loan for Stone House's project on the 1000 block of East Washington Avenue. | Report | TIF Policy exception for the proposed Madison Dairy $3.4 million TIF Loan for Stone House's project on the 1000 block of East Washington Avenue. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|