|
06003
| 1 | 1. | Economic and Community Development Unit Director | Ordinance | Amending Section 3.38(1)(g) of the Madison General Ordinance by deleting the class of Community and Economic Development Unit Director in Compensation Group 21, Range 18, and creating the class of Economic and Community Development Unit Director in Compensation Group 21, Range 19, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
05974
| 1 | 2. | Economic & Community Development Unit Director | Resolution | That the new vacant position tentatively identified as the New Unit Director no Compensation Group or Range specified in the permanent salary detail of the Community and Economic Development Unit budget is repealed and recreated as a position of Economic and Community Development Unit Director in Compensation Group 21, Range 19, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
06004
| 1 | 3. | Overture Center | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinance by deleting the classes of Overture Center Events Manager in Compensation Group 18, Range 10; Overture Center Patron Services Supervisor in Compensation Group 18, Range 07; Overture Center Ticket Office Manager in Compensation Group 18, Range 06; and Public Facilities Maintenance Supervisor in Compensation Group 18, Range 08; and by creating the classes of Overture Center Events Manager in Compensation Group 18, Range 12; Overture Center Patron Services Manager in Compensation Group 18, Range 09; Overture Center Ticket Office Manager in Compensation Group 18, Range 08; and Overture Center Maintenance Manager in Compensation Group 18, Range 10, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
05947
| 1 | 4. | OC Multiple Positions | Resolution | That the positions of Overture Center Events Manager (#84) in Compensation Group 18, Range 10 (occupied by R. Lienau); Overture Center Ticket Office Manager (#92) in Compensation Group 18, Range 06 (occupied by R. Palmer); Overture Center Patron Services Supervisor (#81) in Compensation Group 18, Range 07 (occupied by J. Goetz); and Public Facilities Maintenance Supervisor (#96) in Compensation Group 18, Range 08 (occupied by G. Weihert) are repealed and recreated as Overture Center Events Manager in Compensation Group 18, Range 12; Overture Center Ticket Office Manager in Compensation Group 18, Range 08; Overture Center Patron Services Manager in Compensation Group 18, Range 09; and Overture Center Maintenance Manager in Compensation Group 18, Range 10, respectively. Be it further resolved that the incumbents shall be reallocated to said positions. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
06018
| 1 | 5. | Parks Community Relations Coordinator | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the class of Parks Community Relations Coordinator in Compensation Group 18, Range 04, and recreating said class in Compensation Group 18, Range 07, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
06010
| 1 | 6. | Parks Community Relations Coordinator | Resolution | That the position #1515 of Parks Community Relations Coordinator in Compensation Group 18, Range 04, (occupied by L. Whitmore) in the permanent salary detail of the Parks Division budget is repealed and recreated as a position of Parks Community Relations Coordinator in Compensation Group 18, Range 07, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
05948
| 1 | 7. | Administrative Clerk 1 Comptroller's | Resolution | That the position #755 of Information Clerk in Compensation Group 20, Range 07, (occupied by S. Aiello) in the permanent salary detail of the Comptroller's Office budget is repealed and recreated as a position of Administrative Clerk 1 in Compensation Group 20, Range 09, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
05908
| 1 | 8. | Monona Terrace 10th anniversary celebration | Resolution | Authorizing the Monona Terrace Community and Convention Center Board to accept donations on behalf of Monona Terrace to fund its 10th anniversary celebration. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
05926
| 1 | 9. | Accept Grant for Consolidated Contracts 2007 | Resolution | Authorizing Public Health-Madison and Dane County to accept a grant for consolidated contracts from the State of Wisconsin Department of Health and Family Services Division of Public Health for up to $291,266 for programs for emergency preparedness, childhood lead poisoning prevention, immunizations, prevention, and maternal and child health and authorizing the Mayor and City Clerk to sign the Consolidated Contract Agreement. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
05914
| 1 | 10. | Unlimited Ride Pass Broker Pilot | Resolution | SUBSTITUTE - Authorizing the Transit Division to participate in an RFP process to identify a broker to advertise and manage an unlimited ride pass program for smaller employers in the Metro Transit service area for a pilot period of one year. | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
05942
| 1 | 11. | Accessible Housing Conference 2007 | Resolution | Authorizing the allocation of funds for a 2007 Accessible Housing Conference. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
06031
| 2 | 12. | Amending the operating budget to reflect technical corrections and Federal funding level changes to the CDBG Office 'projects' budget for 2007. | Resolution | SUBSTITUTE - Amending the operating budget to reflect technical corrections and Federal funding level changes to the CDBG Office 'projects' budgets for 2007. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
06030
| 1 | 13. | Authorizing the Mayor and City Clerk to enter into a contract with Bentley Systems, Incorporated to provide software maintenance and support; and authorizing the Designee of Comptroller to enter into future contracts. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with Bentley Systems, Incorporated to provide software maintenance and support; and authorizing the Designee of Comptroller to enter into future contracts. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
05943
| 1 | 14. | Buy Local Preference Purchasing Policy | Resolution | AMENDED - Adopting the Local Preference Purchasing Policy dated March 20, 2007. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
04928
| 1 | 15. | local vendors | Ordinance | Creating Section 4.27 of the Madison General Ordinances to encourage City purchasing cardholders to select local vendors when making purchases. | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
06023
| 1 | 16. | Alders' salary - Contingent Reserve | Resolution | Amending the 2007 City Operating Budget to appropriate $2,164 from the Contingent Reserve and authorizing the expenditure of an additional $2,164 total for hourly salary expense ($2,010) and benefits ($154) in the 2007 Council office adopted operating budget in order to fund an increase in Alderperson compensation effective April 17, 2007. | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
06012
| 1 | 17. | AGENDA NOTE: BWC WILL CONSIDER ON 4/17 - REC FROM FLOOR Fitchburg/City of Madison Revenue Sharing Agreement | Resolution | Authorizing execution of a Municipal Revenue Sharing Agreement Between the City of Fitchburg and the City of Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
05746
| 1 | 18. | Authorizing the acceptance of an Offer to Sell from Thomas Speranza for a single-family property located at 2602 Nana Lane for the expansion of Thut Park. | Resolution | Authorizing the acceptance of an Offer to Sell from Thomas Speranza for a single-family property located at 2602 Nana Lane for the expansion of Thut Park. 14th Ald. Dist. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
05738
| 2 | 19. | Report on Warner Park Stadium Renovation | Report | SUBSTITUTE - Report on Warner Park Stadium Renovation. | Return to Lead with the Following Recommendation(s) | Pass |
Action details
|
Not available
|
|
05933
| 1 | 20. | Expansion of the Stoughton Road Revitalization Project study area | Resolution | Authorizing the expansion of the Stoughton Road Revitalization Project study area to include land at the intersection of U.S Highway 51 and the West Beltline Highway considered for a possible addition to Tax Increment District (TID) #24, and the expenditure of $15,000 from Tax Incremental District (TID) #24, to amend the contract with Cuningham Group, Architecture P.A., for the Stoughton Road Revitalization Project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
05291
| 1 | 21. | Road Salt Use and Recommendations Report | Resolution | SUBSTITUTE - Approving the report of the Salt Use Subcommittee to the City's Commission on the Environment and adopting the recommendations of the report. | Return to Lead with the Following Recommendation(s) | Pass |
Action details
|
Not available
|
|
05695
| 1 | 22. | Report of the City Engineer - Determination of Whether to Repair or Replace the Lake Wingra Dam. | Report | Report of the City Engineer - Determination of Whether to Repair or Replace the Lake Wingra Dam. | Return to Lead with the Following Recommendation(s) | Pass |
Action details
|
Not available
|
|
05934
| 1 | 23. | Amending Enactment No. RES-06-00988 -- tax incremental finance loan to 309 W. Washington LLC | Resolution | Amending Enactment No. RES-06-00988, which authorized the execution of a development agreement to fund a tax incremental finance loan to 309 W. Washington, LLC. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|