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02594
| 1 | 1. | Program Assistant 1 Water Utility | Resolution | That the position (#1859) of Secretary 1 in Compensation Group 17, Range 10, occupied by W. Fitch, in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Program Assistant 1 in Compensation Group 17, Range 11, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02635
| 1 | 2. | Parking Operations Assistant | Ordinance | Amending Section 3.38 (1)(e) of the Madison General Ordinances by deleting the classification of Parking Operations Assistant in Compensation Group 20, Range 14 and recreating said position as a Parking Operations Assistant in Compensation Group 20, Range 16, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02608
| 1 | 3. | Parking Operations Assistant | Resolution | That the position #1301 of Parking Operations Assistant in Compensation Group 20, Range 14, occupied by S. Sweet, in the permanent salary detail of the Parking Utility budget is repealed and recreated as a Parking Operations Assistant in Compensation Group 20, Range 16, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03093
| 1 | 4. | delete Parking Equipment Technician and retitle as Parking Equipment Technician 2 | Ordinance | Amending Section 3.38 (1)(c) of the Madison General Ordinances by deleting the classification Parking Equipment Technician in Compensation Group 16, Range 14, and retitling it as Parking Equipment Technician 2 in Compensation Group 16, Range 14. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03051
| 2 | 5. | Parking Equipment Technician 2 | Resolution | SUBSTITUTE - That the position (#1267) of Parking Equipment Technician in Compensation Group 16, Range 14 (occupied by M. Geborek) in the permanent salary detail of the Parking Utility budget is repealed and recreated as a Parking Equipment Technician 2 in Compensation Group 16, Range 14, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03091
| 1 | 6. | create Parking Equipment Technician 1 | Ordinance | Amending Section 3.38 (1)(c) of the Madison General Ordinances by creating the classification of Parking Equipment Technician 1 in Compensation Group 16, Range 12. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03052
| 1 | 7. | Parking Equipment Technician 1 | Resolution | That the vacant position (#4029) of Parking Equipment Mechanic in Compensation Group 16, Range 10 in the permanent salary detail of the Parking Utility budget is repealed and recreated as a Parking Equipment Technician 1 in Compensation Group 16, Range 12, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03094
| 1 | 8. | repeal Overture Center Publicity Specialist; cr. OC Publicity Coordinator | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Overture Center Publicity Specialist in Compensation Group 18, Range 06 and creating the classification of Overture Center Publicity Coordinator in Compensation Group 18, Range 08, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03056
| 1 | 9. | Overture Center Publicity Coordinator | Resolution | That the position (#87) of Overture Center Publicity Specialist in Compensation Group 18, Range 06, (occupied by T. Frailey) in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Publicity Coordinator in Compensation Group 18, Range 08, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03053
| 1 | 10. | AMFS Resolution | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03090
| 1 | 11. | adopt/confirm AMFS labor agreement | Ordinance | Adopting and confirming a Labor Agreement between the City of Madison and the Association of Fire Supervisors (AMFS) for the period January 1, 2004 through December 31, 2005. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02553
| 2 | 12. | Military Leave | Ordinance | FOURTH SUBSTITUTE - Amending Section 3.36(11) of the Madison General Ordinances to modify the pay differential and leave accumulation for employees on military leave. | Return to Lead with the Recommendation for Approval | Pass |
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03057
| 1 | 13. | Resolution for software support and maintenance for the City's shared "Records Management System" | Resolution | Authorizing the Mayor and City Clerk to sign a three (3) year contract for software support and maintenance services with New World Systems Corporation. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02810
| 1 | 14. | Amending the 2006 Public Health Operating Budget to allow for the carry forward and expenditure of 2005 Bioterrorism Grant funds. | Resolution | Amending the 2006 Public Health Operating Budget to allow for the carry forward and expenditure of 2005 Bioterrorism Grant funds. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02969
| 1 | 15. | Endorsing City of Madison / County of Dane Joint Public Health Management Tram | Resolution | Endorsing the City of Madison and County of Dane Joint Public Health Management Team. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03059
| 1 | 16. | Video Surveillance System for 15 Buses | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Radio Engineering Industries for video surveillance system for fifteen (15) buses. | Return to Lead with the Recommendation for Approval | Pass |
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02992
| 1 | 17. | Authorizing the Grant of License to the State of Wisconsin Department of Administration for installation and maintenance of private underground telecommunication facilities in City of Madison public rights-of-way. | Resolution | Authorizing the Grant of License to the State of Wisconsin Department of Administration for installation and maintenance of private underground telecommunication facilities in City of Madison public rights-of-way. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03099
| 2 | 18. | Grant Agreement with DNR - Cleaner Air Faster Initiative | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to sign a Grant Agreement with the State of Wisconsin DNR for the "Cleaner Air Faster Initiative - Nonroad Clean Diesel Demonstration Project" and amending Motor Equipment's 2006 Operating Budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03004
| 1 | 19. | Resolution for Mayor & Clker to Execute 5 Year Use Agreement with Northwood League. (Mallards) | Resolution | Authorizing the Mayor and City Clerk to execute a five (5) year Use Agreement with the Northwoods League and the Madison Mallards Organization for nonexclusive use of Warner Park Stadium. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03011
| 1 | 20. | Watertrail Adventures, LLC, Boat Rental and Concessions at James Madison Park 2006 through 2008 | Resolution | Authorizing the Mayor and City Clerk to execute an Operating Agreement with John Haugen-Wente and Tom Cavanaugh to offer canoe/kayak/windsurfing/sailing lessons and canoe/kayak/windsurf/sailboat rental service and concessions to the general public at James Madison Park for the years 2006 through 2008. | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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03061
| 1 | 21. | Assessable Tree Plantings Capital Budget Amendment #1 | Resolution | To amend the Parks Division 2006 Capital Budget, Project #1 Assessable Tree Plantings to capture total costs for the plantings. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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02743
| 1 | 22. | Authorizing the execution of an Offer to Purchase Real Property with the Madison Met. School Dist. for the purchase of land located at the southwest corner of Lot 248, First Add. to Reston Heights, City of Madison for the future siting of a fire station. | Resolution | Authorizing the execution of an Offer to Purchase Real Property with the Madison Metropolitan School District for the purchase of land located at the southwest corner of Lot 248, First Addition to Reston Heights, City of Madison for the future siting of a fire station. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03049
| 1 | 23. | Approving the Fire Department to register its training program with MATC and amending the 2006 Fire Operating Budget. | Resolution | Approving the City of Madison Fire Department to register its instruction training program with the Madison Area Technical College and amending the 2006 Fire Department Operating Budget by $5,620. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02870
| 1 | 24. | Appropriating funds to join the Dane County Cities and Villages Association. | Resolution | Amending the 2006 Adopted City of Madison Operating Budget to appropriate funds from the Contingent Reserve to join the Dane County Cities and Villages Association. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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03065
| 1 | 25. | Senior Center Budget Amendment | Resolution | Authorizing the Madison Senior Center to amend its 2006 Operating and Segregated Fund Budgets to increase expenditures and offsetting revenues by $10,000 for a grant to expand its Intergenerational Program. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03084
| 1 | 26. | Approving the provision of $70,000 of CDBG dollars for two park improvement projects in Emerson East and Eken Park. | Resolution | Approving the provision of $70,000 of CDBG dollars for two park improvement projects in the Emerson East and Eken Park neighborhoods as a way to implement a portion of the Emerson East/Eken Park Neighborhood Plan in a manner that will continue to address City Community and Neighborhood Development Objectives. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02942
| 1 | 27. | Allied Drive--Hauk Properties | Miscellaneous | Discussion of options re: Hauk Properties on Allied Drive. | | |
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03110
| 1 | 28. | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,200,000 Tax Incremental Financing to the Gorman & Co, Inc. | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,200,000 Tax Incremental Financing to the Gorman & Co, Inc. and its assigns plus a $2,000,000 additional financing instrument to assist in the development of the first phase of a mixed-use redevelopment project located in the 800 Block of East Washington Avenue in TID #36 (Capital Gateway). | | |
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03110
| 1 | 28 | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,200,000 Tax Incremental Financing to the Gorman & Co, Inc. | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,200,000 Tax Incremental Financing to the Gorman & Co, Inc. and its assigns plus a $2,000,000 additional financing instrument to assist in the development of the first phase of a mixed-use redevelopment project located in the 800 Block of East Washington Avenue in TID #36 (Capital Gateway). | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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