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27796
| 1 | 1. | Food/Alcohol Policy Coordinator | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Alcohol Policy Coordinator” in Compensation Group 18, Range 08 and creating the classification of “Food and Alcohol Policy Coordinator” in Compensation Group 18, Range 08. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27748
| 1 | 2. | Recreate position #4004, occupied by M. Woulf, as a Food and Alcohol Policy Coordinator, in the Mayor’s Office budget, in CG18, Range 08, and reallocate the incumbent to the new position. | Resolution | Recreate position #4004, occupied by M. Woulf, as a Food and Alcohol Policy Coordinator, in the Mayor’s Office budget, in CG18, Range 08, and reallocate the incumbent to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27749
| 1 | 3. | Create the classifications of Fire Education/Enforcement Officer 1 (CG16-13) and Fire Education/Enforcement Officer 2 (CG16-16), and delete the classifications of Fire Community Education Specialist 1-3 in CG16, R13, 16, and 19 respectively. Recreate two | Resolution | Create the classifications of Fire Education/Enforcement Officer 1 (CG16-13) and Fire Education/Enforcement Officer 2 (CG16-16), and delete the classifications of Fire Community Education Specialist 1-3 in CG16, R13, 16, and 19 respectively. Recreate two 1.0 FTE Fire Community Education Specialist 2 (CG16-16) positions, and a 1.0 FTE Fire Community Education Specialist 3 (CG16-19) position as Fire Education/Enforcement Officer 2 (CG16-16) within the Fire Department budget and reallocate the incumbents to the new positions. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27795
| 1 | 4. | Fire Public Info Specialist | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classifications of “Fire Public Information Specialist 1” in Compensation Group 18, Range 08, and “Fire Public Information Specialist 2” in Compensation Group 18, Range 10. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27798
| 1 | 5. | Economic Development Specialist | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Economic Development Specialist” in Compensation Group 18, Range 12. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27767
| 1 | 6. | Classify the position in the Economic Development Division budget, currently identified as “Special Project Manager/Business Development Specialist Position” as an Economic Development Specialist in CG18, Range 12. | Resolution | Classify the position in the Economic Development Division budget, currently identified as “Special Project Manager/Business Development Specialist Position” as an Economic Development Specialist in CG18, Range 12. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27885
| 1 | 7. | Create a new position of Accountant 1, CG18, R06, in the Finance budget to be filled through an internal competitive process. Upon filling the position, the Payroll Technician 2, position # 800, will be deleted to fund the new position. | Resolution | Create a new position of Accountant 1, CG18, R06, in the Finance budget to be filled through an internal competitive process. Upon filling the position, the Payroll Technician 2, position # 800, will be deleted to fund the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27993
| 1 | 8. | Submitting the appointment of James D. O’Keefe for confirmation of a five-year term as the Community Development Division Director. | Resolution | Submitting the appointment of James D. O’Keefe for confirmation of a five-year term as the Community Development Division Director. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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27648
| 1 | 9. | Fire Department contracts for services | Resolution | Granting the Fire Chief the authority to negotiate with other jurisdictions in Dane County on agreements for fire and emergency medical services, fire plan review services and other fire prevention services. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27996
| 1 | 10. | Authorizing the Mayor and City Clerk to enter into an agreement with Advanced Data Processing, Inc. DBA Intermedix to provide ambulance billing services and consulting. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Advanced Data Processing, Inc. DBA Intermedix to provide ambulance billing services and consulting. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27961
| 1 | 11. | Webb Management Services, Inc. to create a Performing Art Facilities Study | Resolution | Authorizing the Mayor and City Clerk to enter into a contract for up to $96,850.00 in consultant services with Webb Management Services, Inc. to create a Performing Art Facilities Study. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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28016
| 1 | 12. | Authorizing the Mayor and the City Clerk to enter into an agreement with Tom's Bobcat and Concrete Removal, LLC for snow removal services at Parking Utility facilities. | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Tom's Bobcat and Concrete Removal, LLC for snow removal services at Parking Utility facilities. This contract will be for year 2013, with two one-year options for renewal by mutual agreement of the Parties. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27994
| 1 | 13. | To authorize the Streets Division of the City of Madison to apply for and accept a 100% matching fund grant of $25,000 from the Wisconsin DNR Urban Forestry Grant Program to rent a portable sawmill and develop an urban wood utilization program . (Variou | Resolution | To authorize the Streets Division of the City of Madison to apply for and accept a 100% matching fund grant of $25,000 from the Wisconsin DNR Urban Forestry Grant Program to rent a portable sawmill and develop an urban wood utilization program . (Various ADs) | Return to Lead with the Recommendation for Approval | Pass |
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27650
| 1 | 14. | Forest Hill Resolution | Resolution | Authorizing the City Treasurer to invest the Forest Hill Perpetual Care Fund pursuant to the provisions of Chapter 881, Wisconsin Statutes | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27867
| 1 | 15. | To Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2011/12 Maintenance Charges. | Resolution | To Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2011/12 Maintenance Charges. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27970
| 1 | 16. | Amending the 2012 Parks Division Capital Budget to create and provide budgetary authorization of $200,000 for the “Reindahl Park Softball Complex” project funded by a donation from the Irwin A. & Robert D. Goodman Foundation. | Resolution | Amending the 2012 Parks Division Capital Budget to create and provide budgetary authorization of $200,000 for the “Reindahl Park Softball Complex” project funded by a donation from the Irwin A. & Robert D. Goodman Foundation. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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27864
| 1 | 17. | 10033 Theresa Terrace Neighborhood Center | Resolution | SUBSTITUTE Authorizing the execution of Option to Purchase Agreement with John P. Schneider LLC for the City’s acquisition of a condominium duplex located at 1409-1411 Theresa Terrace for a neighborhood center. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27982
| 1 | 18. | Resolution amendment.docx | Resolution | Amending Enactment No. RES-12-00540 regarding Tax Incremental Finance loans to University Row Apartments, LLC and University Crossing Office, LLC. | Refer | Pass |
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27739
| 1 | 19. | 2013 Executive Operating Budget | Operating Budget | 2013 Executive Operating Budget | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - RECESSED PUBLIC HEARING | Pass |
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