|
10181
| 1 | 1. | Transit Office Manager | Ordinance | Amending Section 3.54(1)(o) of the Madison General Ordinances by deleting the classification of “Transit Office Manager” in Compensation Group 43, Range 11, and creating the classification of “Transit Office Manager” in Compensation Group 43, Range 12, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
10137
| 1 | 2. | Transit Officer Manager Resolution | Resolution | Resolution that the position (#2785) of Transit Office Manager, in Compensation Group 43, Range 11, (occupied by A. Schroeder) in the permanent salary detail of the Metro Transit budget is repealed and recreated as a Transit Office Manager in Compensation Group 43, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
10140
| 1 | 3. | IT Program Assistant 2 | Resolution | Resolution that the position (#3286) of Program Assistant 1, in Compensation Group 20, Range 11, (occupied by L. Starczewski) in the permanent salary detail of the Information Technology Department is repealed and recreated as a Program Assistant 2 in Compensation Group 20, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
10077
| 1 | 4. | Briski Employment Agreement Resolution | Resolution | Submitting the name of Kevin R. Briski for confirmation of a five-year term as Parks Superintendent. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
Action details
|
Not available
|
|
10078
| 1 | 5. | Gawenda Employment Contract draft | Resolution | Submitting the name of David Gawenda for confirmation of a five-year term as City Treasurer. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
Action details
|
Not available
|
|
10034
| 1 | 6. | Three year Electric Service Ageement between the City and Madison Gas & Electric | Resolution | Authorizing a three-year electric service agreement between the City and Madison Gas and Electric Company for the purchase of electricity at Monona Terrace, and establishing the ability for the electric service to be interrupted in exchange for a discounted rate. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
10183
| 1 | 7. | WOJA Grant for Fire Department Training | Resolution | Approving submission of a grant to the Wisconsin Office of Justice Assistance and approving acceptance upon award for Structural Collapse Training for the Fire Department Heavy Urban Rescue Team | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
10087
| 1 | 8. | Advanced Life Support Agreement | Resolution | Authorizing the reinstatement, amendment and extension of the Advanced Life Support (ALS) intergovernmental agreement. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
10204
| 1 | 9. | Full Bus Wraps Not to Exceed 20 Per Year | Resolution | SECOND SUBSTITUTE - Authorizing an amendment to the Metro Transit Advertising and Leased Space Policy and to the Contract with Adams Outdoor Advertising, Ltd. Partnership to allow fully illustrated transit advertisements on Metro Coaches, not to exceed ten 20 full wraps per year. | Refer | Pass |
Action details
|
Not available
|
|
10216
| 1 | 10. | ELAM Financing & Contract Authorization | Resolution | Amending the 2008 Information Technology Capital Budget to add additional expenditure authority for the Enterprise Land and Asset Management system (budget project titled as "Enterprise Permit and Licensing Syst.”). Further, amending the 2009 and 2010 Information Technology Capital Improvement Program for this project, and authorizing the Mayor and City Clerk to execute a contract with Accela, Inc. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
10221
| 1 | 11. | Authorizing the Mayor and City Clerk to sign a contract with Springsted Inc., for independent financial advisory services for fiscal years 2008, 2009, 2010, with an option to extend the contract for two subsequent fiscal years 2011 and 2012. | Resolution | Authorizing the Mayor and City Clerk to sign a contract with Springsted Inc., for independent financial advisory services for fiscal years 2008, 2009, 2010, with an option to extend the contract for two subsequent fiscal years 2011 and 2012. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
10184
| 1 | 12. | Authorizing an amendment to the contract with the City’s independent auditors, Virchow Krause & Company, to provide for a fee increase resulting from an expansion of the audit scope for fiscal years 2007 and 2008. | Resolution | Authorizing an amendment to the contract with the City’s independent auditors, Virchow Krause & Company, to provide for a fee increase resulting from an expansion of the audit scope for fiscal years 2007 and 2008. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
10240
| 1 | 13. | Amending the 2008 Traffic Engineering budget in the amount of $39,800 for Platinum Biking City Planning Committee projects, with the funds being transferred from pre-paid revenue | Resolution | Amending the 2008 Traffic Engineering budget in the amount of $39,800 for Platinum Biking City Planning Committee projects, with the funds being transferred from pre-paid revenue. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
10285
| 1 | 14. | 2008 Neighborhood Grants Program | Resolution | Approving the 2008 Neighborhood Grants Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute grant agreements on behalf of the City. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
09550
| 1 | 15. | Adopting the Stoughton Road Revitalization Project Plan | Resolution | AMENDED SUBSTITUTE - Adopting the Stoughton Road Revitalization Project Plan and the goals, recommendations, and implementation steps contained therein as a supplement to the City's Comprehensive Plan. | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
10020
| 1 | 16. | Fitchburg Municipal Revenue Sharing Agreement | Resolution | Authorizing execution of a Municipal Revenue Sharing Agreement Between the City of Fitchburg and the City of Madison. | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
Action details
|
Not available
|
|
10076
| 1 | 17. | Blooming Grove Revenue Sharing Agreement | Resolution | Authorizing execution of a Municipal Revenue Sharing Agreement between the Town of Blooming Grove and the City of Madison. | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
Action details
|
Not available
|