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10955
| 1 | 1. | AMPS contract 2008-2009 | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the Association of Madison Police Supervisors (AMPS), for the period of January 1, 2008 through December 31, 2009. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11067
| 1 | 2. | AMPS | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2008 to December 31, 2009. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11092
| 1 | 3. | Provisional Appointments | Ordinance | Amending Section 3.53(6)(e) and creating Section 3.54(10)(c) of the Madison General Ordinances to clarify the purposes of a provisional appointment and to allow persons in CG 18 or 44 to receive the higher salary of a position they might fill on a temporary basis. | Return to Lead with the Recommendation for Approval | Pass |
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10054
| 1 | 4. | Amending the 2008 Water Utility Operating Budget to fund the revision of position #4093 from an Engineer 1 to an Engineer 2 salary classification effective June 1, 2008. | Resolution | Amending the 2008 Water Utility Operating Budget to fund the revision of position #4093 from an Engineer 1 to an Engineer 2 salary classification effective June 1, 2008. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11200
| 1 | 5. | Compensation of Managerial Employees | Report | Report of the City Comptroller regarding Ordinance 3.54(6) - Compensation of Managerial Employees | Grant with Condition(s) and Close the Public Hearing | Pass |
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11090
| 1 | 6. | Eliminating represented salary schedules | Ordinance | Repealing Sections 3.54(1)(c), (d), (e), (h), (j), (k), (l), (m), (r), (s), (t), (u) and Section 3.54(2)(a) and creating new Section 3.54(1)(c) of the Madison General Ordinances to eliminate salary schedules for represented employees from the Madison General Ordinances. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11099
| 1 | 7. | 125 West Mifflin Street, storefront lease, Downtown Plan | Resolution | Authorizing the Mayor and City Clerk to execute a short-term lease with Hovde Building LLC for the use of the commercial office space located at 125 West Mifflin Street for a storefront project office for the Downtown Plan, and amending the 2008 Adopted PCED Capital Budget, Project #30, "Downtown Plan," project narrative to allow for $18,000 in expenditures for an office space lease, including utilities (if the lease is extended to include the optional three months) and funding for additional facility/room rental and general office supplies. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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11095
| 1 | 8. | MATC pass agreement 2007 - 2009 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Madison Area Technical College (MATC) for provision of free access by MATC students to Metro Transit fixed route and ADA paratransit services, with reimbursement for student trips during the contract period. | Return to Lead with the Recommendation for Approval | Pass |
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10932
| 1 | 9. | 2008 Assistance to Firefighters Grant | Resolution | Accepting a 2008 Assistance to Firefighters Grant if awarded from the Federal Emergency Management Agency, Department of Homeland Security (DHS). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10682
| 1 | 10. | Authorizing the City to enter into an agreement to accept funds from Dane County to continue the
Pedestrian-Bicycle Coordinator Program in the Traffic Engineering Division | Resolution | Authorizing the City to enter into an agreement to accept funds from Dane County to continue the Pedestrian-Bicycle Coordinator Program in the Traffic Engineering Division. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11074
| 1 | 11. | Amend the Facilities Management and the Streets Division Capital Budgets. Reduce the Facilities Management Capital Budget by $75,000 and transfer this borrowing to the Street Division Capital Budget to fund improvements to Sycamore and Badger Street Faci | Resolution | Amending the Facilities Management and the Streets Division Capital Budgets by reducing the Facilities Management Capital Budget by $75,000 and transferring this borrowing to the Street Division Capital Budget to fund improvements to Sycamore and Badger Street Facilities. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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10722
| 1 | 12. | Accepting revised easement from Dane County; Carpenter Street Assessment Waiver | Resolution | Accepting revised easement and transferring funds to reflect increased payment for easement and payment of special assessment on behalf of Dane County. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10984
| 1 | 13. | Daycare Center Rehabilitation Loan | Resolution | Authorizing the Mayor and City Clerk to execute an agreement to fund a $20,000 Daycare Center Rehabilitation Loan to Tenney Nursery and Parent Center, Inc. to fund the renovation of 1321 E. Mifflin Street. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11076
| 2 | 14. | McDonell Resolution Small Cap | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a loan agreement to fund not to exceed $47,204 Bassett Neighborhood Small Cap TIF Loan to Scott and Megin McDonell (“Borrower”) to purchase and rehabilitate the property located at 404 W. Doty Street to convert it from a rental to owner-occupied housing. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11079
| 1 | 15. | Accepting an Employment Report from the Allied Area Task Force | Resolution | Accepting an Employment Report from the Allied Area Task Force. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10911
| 1 | 16. | Capital Improvement Review Committee | Ordinance | Amending Section 4.02(6) of the Madison General Ordinances to eliminate the Capital Improvement Review Committee and to eliminate the referral of the budget to the Plan Commission. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11091
| 1 | 17. | SUBSTITUTE Establishing rules and procedures for Common Council deliberation on the City of Madison's 2009 Capital and Operating Budgets. | Resolution | AMENDED SUBSTITUTE - Establishing rules and procedures for Common Council deliberation on the City of Madison's 2009 Capital and Operating Budgets. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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