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07717
| 1 | 1. | Accept NACCHO Grant | Resolution | Authorizing Public Health-Madison and Dane County to accept a grant from the National Association for County and City Health Organizations for community-based preparedness. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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07633
| 1 | 2. | Year 5 Weed & Seed Grant | Resolution | Authorizing the City of Madison, through the Office of Community Services, to accept a Year 5 Weed and Seed grant from the United States Dept. of Justice Community Capacity Development Office and authorizing expenditures as outlined in the grant budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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07624
| 1 | 3. | Approving a new lease agreement with the United States Postal Service for the Capital Station Post Office in the Madison Municipal Building and authorizing the Mayor and City Clerk to execute the agreement. | Resolution | Approving a new lease agreement with the United States Postal Service for the Capital Station Post Office in the Madison Municipal Building and authorizing the Mayor and City Clerk to execute the agreement. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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07760
| 1 | 4. | Approving Firefighter FLSA lawsuit | Resolution | Approving a settlement of Fair Labor Standards Act litigation, Larry Acker, et al. v. City of Madison, Case No. 05CV467; authorizing the Mayor and City Clerk to sign settlement documents and related amendments to the Collective Bargaining Agreement with Local 311 of the International Association of Firefighters AFL-CIO to effectuate the approved settlement; transferring sufficient funds from the contingent reserve and amending the 2007 Operating Budget to appropriate the $122,692.62 settlement costs and any on-going FLSA overtime payable under the agreement between May and the end of the budget year. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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07696
| 1 | 5. | health insurance co-payment | Resolution | Requiring non-represented employees in Compensation Groups 18, 19, 21, and 44 to make a co-payment for health insurance coverage for 2008. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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07742
| 1 | 6. | Transferring Debt Proceeds among several projects in Engineering-Major Streets, Engineering-Other, Sewer Utility and the Stormwater Utility and amending the 2007 and 2008 Capital Budgets. | Resolution | AMENDED - Transferring debt proceeds among several projects in Engineering-Major Streets, Engineering-Other, Sewer Utility and the Stormwater Utility and amending the 2007 and 2008 Capital Budgets. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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07788
| 1 | 7. | CDA Cooperation Agreement | Resolution | AMENDED - Authorizing representatives of the Office of the Mayor, Office of the City Attorney, and Comptroller’s Office to negotiate a Cooperation Agreement with the CDA and authorizing the CDA to enter into contracts for outside services. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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07607
| 1 | 8. | Clingan Employment Contract | Resolution | Submitting the name of William R. Clingan for confirmation of a five-year term as Economic and Community Development Unit Director. | RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICER | Pass |
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07352
| 1 | 9. | 2008 Executive Capital Budget. | Capital Budget | 2008 Executive Capital Budget and Amendments. | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - RECESSED PUBLIC HEARING | Pass |
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07639
| 1 | 10. | 2008 Executive Operating Budget. | Operating Budget | 2008 Executive Operating Budget and Amendments. | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - RECESSED PUBLIC HEARING | Pass |
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