53458
| 1 | 1. | Recreate vacant position #4506 of Accountant 2 (CG18, R08) as an Accountant 3 (CG18, R10) in the Parks Division operating budget. | Resolution | Recreate vacant position #4506 of Accountant 2 (CG18, R08) as an Accountant 3 (CG18, R10) in the Parks Division operating budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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53453
| 1 | 2. | Submitting the appointment of Yang Tao for confirmation of a five-year term as the City Traffic Engineer | Resolution | Submitting the appointment of Yang Tao for confirmation of a five-year term as the City Traffic Engineer. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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53415
| 1 | 3. | | Resolution | Authorizing the City's Purchasing Agent to execute sole source maintenance contracts, on a recurring basis for the useful life of the software, for software support and maintenance services from Environmental Systems Research Institute, Inc. (ESRI). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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53454
| 1 | 4. | | Resolution | Authorizing the noncompetitive purchase of more than $25,000 in goods from Lifecycle Technology Limited for the purchase of DigEplan software to facilitate electronic plan reviews. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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53455
| 1 | 5. | | Resolution | Authorizing a noncompetitive contract with TruePoint Solutions, LLC for $40,000.00 for the implementation of enterprise wide electronic plan review software known as DigEPlan to be used with Accela. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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53278
| 1 | 6. | neighborhood conference expenditures | Resolution | Amending the 2018 Planning Division Operating Budget to authorize total neighborhood conference expenditures to exceed the $19,500 allocated in the 2018 Operating Budget and to accept private contributions and registration fees to be used to offset additional neighborhood conference expenses. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | |
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53404
| 1 | 7. | 2018 STOP School Violence Prevention & Mental Health Training Program Grant - MPD & MMSD $250,000 | Resolution | Authorizing the Mayor and Chief of Police to accept the FY2018 USDOJ STOP School Violence Prevention and Mental Health Training Program award for $250,000 and to utilize these funds to prevent school violence, through the training of school personnel and the education of students; and amend budgets accordingly | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | |
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53405
| 1 | 8. | Amending the Metro Transit 2018 Operating Budget to authorize the City of Madison to accept funds in the amount of $10,000 from the University of Wisconsin - Madison in support of the JobRide Plus-Dane County project seeking to develop a proposal to conne | Resolution | Amending the Metro Transit 2018 Operating Budget to authorize the City of Madison to accept funds in the amount of $10,000 from the University of Wisconsin - Madison in support of the JobRide Plus-Dane County project seeking to develop a proposal to connect public transit with transportation to jobs outside of Metro's service area. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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53433
| 1 | 9. | Allow Mayor to delegate duty to preside or chair Common Council meetings | Ordinance | Amending Section 2.20(1) and creating Section 2.20(3) of the Madison General Ordinances to allow the Mayor to delegate the duty to preside or chair meetings of the Common Council. | Return to Lead with the Recommendation for Approval | Pass |
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53358
| 1 | 10. | Paid parental leave | Ordinance | Creating Section 3.32(16) of the Madison General Ordinances to provide for Paid Parental Leave. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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53436
| 1 | 11. | Update Street Occupation Permit Fees | Ordinance | SUBSTITUTE Amending Sec. 10.055(8)(c) of the Madison General Ordinances to update the Street Occupation Permit Fees. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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53498
| 1 | 12. | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2017/18 Maintenance Charges. | Resolution | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2017/18 Maintenance Charges. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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53320
| 1 | 13. | | Resolution | Accepting the Madison Fiber-to-the-Premises Implementation Plan and recommendations of the Digital Technology Committee. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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53284
| 1 | 14. | 11681 TID #46 - 2018 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) #46 (Research Park), City of Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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53530
| 1 | 15. | Amendment to City and Beitler Development Agmt | Resolution | SECOND SUBSTITUTE - Authorizing an Amendment to the Executed Development Agreement between the City of Madison and Beitler Real Estate Services LLC and Directing Further Actions as a Component of the Judge Doyle Development Project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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53172
| 1 | 16. | 2019 Executive Operating Budget | Operating Budget | 2019 Executive Operating Budget | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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