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30883
| 1 | 1. | Parking Enforcement Field Supervisor | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Parking Enforcement Field Supervisor” in Compensation Group 18, Range 05. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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30878
| 1 | 2. | Create a new position of Parking Enforcement Field Supervisor in the Madison Police Department budget to be filled through a competitive process. Upon filling the newly created position, position #4194 of Parking Enforcement Leadworker in Compensation Gro | Resolution | Create a new position of Parking Enforcement Field Supervisor in the Madison Police Department budget to be filled through a competitive process. Upon filling the newly created position, position #4194 of Parking Enforcement Leadworker in Compensation Group 16, Range 13 will be deleted to fund the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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30297
| 1 | 3. | Report on Position Study Outcomes - 2012 | Report | Report on Position Study Outcomes - 2012 | RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER | Pass |
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30975
| 2 | 4. | Supporting the application by the City of Madison to the National Endowment for the Arts (NEA) for an Our Town grant to be used to help fund “The Bubbler: Madison Public Library Maker Program” and authorizing the Mayor and City Clerk to en | Resolution | Supporting the application by the City of Madison to the National Endowment for the Arts (NEA) for an Our Town grant to be used to help fund “The Bubbler: Madison Public Library Maker Program” and authorizing the Mayor and City Clerk to enter into a contract with NEA to receive and use these funds should they be awarded. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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30777
| 1 | 5. | Edgewood College pass 2013 - 2015 | Resolution | SUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into an agreement with Edgewood College, Inc. for the provision of access by Edgewood students and employees to Metro Transit fixed route and ADA paratransit services, with reimbursement per trip for the contract period. | Return to Lead with the Recommendation for Approval | Pass |
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30826
| 1 | 6. | Resolution to authorize a contract with Frank Productions, Inc., for Freakfest 2013 | Resolution | Resolution to authorize a contract with Frank Productions, Inc., for Freakfest 2013 and to authorize gating and ticketing for entry into the event area. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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30891
| 1 | 7. | WINmetro Amendment to Agreement | Resolution | Authorizing an Amendment to the Facilities Use and License Agreement between the City and Wisconsin Independent Network (WIN), d/b/a WINmetro, LLC and consenting to the modification of receipts derived from the agreement. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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30893
| 1 | 8. | SupraNet Amendment to Agreement | Resolution | Amending RES-13-00076, Authorizing a Facilities Use and License Agreement between the City and SupraNet Communications, Inc. to modify the payment structure and include access to Water Towers and Larkin Tower. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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30378
| 1 | 9. | Adopting the Arbor Hills - Leopold Neighborhood Plan | Resolution | Adopting the Arbor Hills - Leopold Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan. | Return to Lead with the Recommendation for Approval | Pass |
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30742
| 1 | 10. | MSCC Next Steps | Resolution | SUBSTITUTE Authorizing the expenditure of the remaining $132,000 of HUD/CARPC funds for Madison Sustainability Commerce Center (MSCC) related initiatives within the Capitol East District. | Refer | Pass |
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30953
| 1 | 11. | EDD Northside Efforts | Resolution | Authorizing the transfer of $40,000 from the 2013 Community Development Division budget to the 2013 Economic Development Division budget for the purpose of funding Northside marketing efforts and Northside Town Center concept planning and feasibility analysis and amending the 2013 operating budgets of CDD and EDD. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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30884
| 1 | 12. | 10203 Lease East Rail Corridor 2318 Atwood | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Philip G. Plourd and Rhonda K. Plourd for a portion of the City’s East Rail Corridor located adjacent to 2318 Atwood Avenue. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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30735
| 1 | 13. | Approve Common Wealth Development’s request to waive the 2013-2014 CDD Program Goals and Objectives loan-to-value ratio limit for the 2013 SW Rental Acquisition & Rehab project. | Resolution | Approve Common Wealth Development’s request to waive the 2013-2014 CDD Program Goals and Objectives loan-to-value ratio limit for the 2013 SW Rental Acquisition & Rehab project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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30873
| 1 | 14. | Amendment to Resolution #29110 authorizing the Mayor and City Clerk to execute agreements with specific non-profit agencies for ETH funds through the state Division of Housing reducing the amount of ESG funds by $33,075 available from the state. | Resolution | Amendment to Resolution #29110 authorizing the Mayor and City Clerk to execute agreements with specific non-profit agencies for ETH funds through the state Division of Housing reducing the amount of ESG funds by $33,075 available from the state. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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30901
| 1 | 15. | Amending Enactment No RES-10-00931 concerning the allocation of CDBG funds for neighborhood revitalization projects which address objectives identified in the Northport-Warner Park-Sherman Neighborhood Plan. | Resolution | Amending Enactment No RES-10-00931 concerning the allocation of CDBG funds for neighborhood revitalization projects which address objectives identified in the Northport-Warner Park-Sherman Neighborhood Plan. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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30902
| 1 | 16. | Authorizing the CD Division to make up a budget shortfall resulting from the federal government’s sequestration cuts by utilizing eligible CDBG funds currently available in the Division’s Housing Development Reserve Fund. | Resolution | Authorizing the CD Division to make up a budget shortfall resulting from the federal government’s sequestration cuts by utilizing eligible CDBG funds currently available in the Division’s Housing Development Reserve Fund. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31031
| 1 | 17. | Providing Financial Assistance to CDI South Madison Childcare Center | Resolution | SUBSTITUTE Allowing the City of Madison to provide financial assistance to CDI South Madison Childcare Center for the purposes paying back taxes and reorganizing operations to function more efficiently and amending the 2013 City operating budget to recognize an additional $34,000 in General Fund revenues and offsetting grant expense in the budget of the Community Development Division. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.24, & 2.25 - (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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31060
| 1 | 18. | Funding Law Enforcement Advocate Partnership (LEAP) for 2013 and amending the 2013 operating budget of the Community Development Division to allocate an additional $30,000 to Domestic Abuse Intervention Services (DAIS). | Resolution | Funding Law Enforcement Advocate Partnership (LEAP) for 2013 and amending the 2013 operating budget of the Community Development Division to allocate an additional $30,000 to Domestic Abuse Intervention Services (DAIS). | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.24, & 2.25 - (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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30903
| 1 | 19. | Report of Payment in Lieu of Taxes (PILOT) Task Force | Report | Report of Payment in Lieu of Taxes (PILOT) Task Force | RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER | Pass |
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31048
| 1 | 20. | Update on enterprise financial system implementation. | Discussion Item | Update on enterprise financial system implementation. | | |
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31049
| 1 | 21. | Financial policy discussion and initial periodic budget to actual review. | Discussion Item | Financial policy discussion and initial periodic budget to actual review. | | |
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31044
| 1 | 22. | Bargaining Discussion | Discussion Item | Local 60 Bargaining goals for 2015 and 2016 collective bargaining agreements. | | |
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