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04540
| 1 | 1. | Thomas Carto Employment Agreement | Resolution | Submitting the name of Thomas Carto for confirmation of a five-year term as Overture Center Director. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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04528
| 1 | 2. | Halloween Sealant Day 2006 | Resolution | Authorizing the Madison Department of Public Health to accept a grant from the Children's Health Alliance of Wisconsin for $4,133 for Halloween Sealant Day 2006. | Return to Lead with the Recommendation for Approval | Pass |
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04508
| 1 | 3. | St. Mary's Unlimited Ride Pass Program 2007 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with St. Mary's Hospital Medical Center for the continuation of provision of free access by its employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for employee trips for the period February 1, 2007 through December 31, 2007. | Return to Lead with the Recommendation for Approval | Pass |
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04535
| 1 | 4. | Approving a contract with Stay-Lite Lighting for Fire Department Buildings | Resolution | Approving a contract with Stay-Lite Lighting, Inc. for re-fixturing and retrofit of Fire Buildings for energy efficient upgrades. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04530
| 1 | 5. | Nextel Communications, Inc. | Resolution | Authorizing the Mayor and City Clerk to sign a Frequency Reconfiguration Agreement with Nextel Communications, Inc., or their subsidiary. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04449
| 1 | 6. | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 1202 Northport Drive. | Resolution | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 1202 Northport Drive. 18th Ald. Dist. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04451
| 1 | 7. | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 5815 Milwaukee Street. | Resolution | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 5815 Milwaukee Street. 3rd Ald. Dist. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04452
| 1 | 8. | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 910 South High Point Road. | Resolution | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 910 South High Point Road. 1st Ald. Dist. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04456
| 1 | 9. | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 4701 Bunker Hill Lane. | Resolution | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 4701 Bunker Hill Lane. 17th Ald. Dist. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04457
| 1 | 10. | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 2829 Prairie Road. | Resolution | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 2829 Prairie Road. 7th Ald. Dist. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04458
| 1 | 11. | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 4740 Spaanem Ave, and authorizing the related conveyance to TDS of an existing equipment shelter | Resolution | Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 4740 Spaanem Avenue, and authorizing the related conveyance to TDS of an existing equipment shelter at the site. 15th Ald. Dist. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04547
| 1 | 12. | Authorizing an amendment to an Option to Purchase with FHB Investments, LLC to acquire lots within the World Dairy Center for the Wisconsin BioAg Gateway Project. | Resolution | Authorizing an amendment to an Option to Purchase with FHB Investments, LLC to acquire lots within the World Dairy Center for the Wisconsin BioAg Gateway Project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04559
| 1 | 13. | Authorizing an amendment to the contract between the City of Madison and Potter Lawson, Inc., in the amount of $99,905 for additional architectural and engineering design services for the CCB and MMB Tenant Improvements. | Resolution | Authorizing an amendment to the contract between the City of Madison and Potter Lawson, Inc., in the amount of $99,905 for additional architectural and engineering design services for the City-County Building and Madison Municipal Building Tenant Improvements. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04580
| 1 | 14. | Fleet Service Report re Fuel Procurement | Report | Report of the Fleet Service Superintendent Dated Sept. 22, 2006 Re: Fuel Procurement | Grant with Condition(s) and Close the Public Hearing | Pass |
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04500
| 1 | 15. | 11/14 2007 Executive Capital Budget. | Capital Budget | 2007 Executive Capital Budget and Amendments. | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - RECESSED PUBLIC HEARING | Pass |
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