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11784
| 1 | 1. | Library CS Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of Library Community Services Manager in Compensation Group 18, Range 14, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11737
| 1 | 2. | Library Community Services Manager | Resolution | That two positions (#504 and #514) of Librarian Supervisor in Compensation Group 18, Range 10 (occupied by J. Roughen and C. Froistad, respectively) in the permanent salary detail of the Library budget are repealed and recreated as positions of Library Community Services Manager in Compensation Group 18, Range 14, thereof.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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11782
| 1 | 3. | Comp Groups 17 and 43 salaries | Ordinance | Amending portions of Section 3.54 of the Madison General Ordinances to modify the salary ranges for Compensation Groups 17 and 43 and various nonrepresented hourly classifications. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11738
| 1 | 4. | Local 60, AFSCME, AFL-CIO Library Unit 2008-2009 contract | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Para-Professional Library Unit, for the period of January 1, 2008 through December 31, 2009. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11776
| 1 | 5. | Local 60 - Library Unit | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Library Unit from January 1, 2008 to December 31, 2009. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11739
| 1 | 6. | Local 60 AFSCME, AFL-CIO General 2008-2009 contract | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Dane County Municipal Employees, AFSCME, AFL-CIO, for the period of January 1, 2008 through December 31, 2009. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11785
| 1 | 7. | Local 60 2008-2009 | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Dane County, Wisconsin Municipal Employees Local 60, AFSCME, AFL-CIO from January 1, 2008 to December 31, 2009. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11740
| 1 | 8. | Local 60, AFSCME, AFL-CIO Professional Librarians contract 2008-2009 | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Professional Librarian Unit, for the period of January 1, 2008 through December 31, 2009. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11779
| 1 | 9. | Local 60 - Professional Librarian Unit | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Professional Librarian Unit from January 1, 2008 to December 31, 2009. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11689
| 1 | 10. | Amending the 2008 Public Health Operating Budget to accept Women, Infants, and Children Nutrition Program supplemental funding and increase a Dietetic Specialist from 0.5 FTE to 1.0 FTE | Resolution | Amending the 2008 Public Health Operating Budget to accept Women, Infants, and Children Nutrition Program supplemental funding and increase a Dietetic Specialist from 0.5 FTE to 1.0 FTE. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11496
| 1 | 11. | RSVP Services 2008 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County Human Services to provide RSVP Driver Escort Services for the City of Madison for the calendar year 2008. | Return to Lead with the Recommendation for Approval | Pass |
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11703
| 1 | 12. | Meriter Hospital Pass Program | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Meriter Hospital, Inc. for the provision of free access by its employees and volunteers to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for employee and volunteer trips for the period December 1, 2008 through November 30, 2009 with an option to renew for one additional year. | Return to Lead with the Recommendation for Approval | Pass |
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11710
| 1 | 13. | MMRS 2007 Grant Acceptance | Resolution | Approval to accept a Homeland Security/2007 Metropolitan Medical Response System OJA Grant for $250,401. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11750
| 1 | 14. | Authorizing the Mayor and the Chief of Police to accept donated funds for the implementation of traffic safety projects. | Resolution | Authorizing the Mayor and the Chief of Police to accept donated funds for the implementation of traffic safety projects. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11536
| 1 | 15. | TID #26 (Park and Regent) Closure #3527 | Resolution | Dissolving Tax Incremental District (TID) #26 (Park & Regent). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11537
| 1 | 16. | TID #30 Closure (E. Washington Ave.) #4934 | Resolution | Dissolving Tax Incremental District (TID) #30 (East Washington Avenue). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11538
| 1 | 17. | TID #31 Closure (Atwood and Amoth) #7313 | Resolution | Dissolving Tax Incremental District (TID) #31 (Atwood @ Amoth). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11806
| 2 | 18. | SUBSTITUTE Authorizing the subordination of a previously approved loan to Arise Family Services to a first mortgage holder and authorizing the Mayor and City Clerk to sign agreements to effect such a change. | Resolution | SUBSTITUTE - Authorizing the subordination of a previously approved loan to Arise Family Services to a first mortgage holder and authorizing the Mayor and City Clerk to sign agreements to effect such a change. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11749
| 1 | 19. | Authorizing the Mayor and City Clerk to enter into an agreement with Engberg Anderson, Inc. to provide professional architectural and engineering design services for interior improvements at South Madison Library located on South Park Street. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Engberg Anderson, Inc. to provide professional architectural and engineering design services for interior improvements at South Madison Library located on South Park Street. (14th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11765
| 1 | 20. | Authorizing the Mayor and City Clerk to execute an Addendum to Agreement between the City of Madison and Dane County for the Sale of Space in the City-County Building. | Resolution | Authorizing the Mayor and City Clerk to execute an Addendum to Agreement between the City of Madison and Dane County for the Sale of Space in the City-County Building. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11771
| 1 | 21. | Building Inspection | Ordinance | Amending Section 3.12(2) of the Madison General Ordinances to reflect the renaming of the Neighborhood Preservation and Inspection Division to the Building Inspection Division and to update existing references in various Chapters to reflect the change in the Division name. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11531
| 1 | 22. | TIF Policy with strikethroughs (FINAL - 2008) | Report | City of Madison TIF Objective & Policies Report. | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER | Pass |
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11696
| 1 | 23. | 2009 Executive Capital Budget. | Capital Budget | 2009 Executive Capital Budget. | Re-refer | |
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