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07329
| 1 | 1. | Creating Overture Center Publicity Specialist | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the class of Overture Center Publicity Coordinator in Compensation Group 18, Range 08, and creating the class of Overture Center Publicity Specialist in Compensation Group 18, Range 06, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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07318
| 1 | 2. | OC Publicity Specialist | Resolution | That the vacant position (#87) of Overture Center Publicity Coordinator in Compensation Group 18, Range 08, in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Publicity Specialist in Compensation Group 18, Range 06, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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07330
| 1 | 3. | Creating Police Court Services Supervisor | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the class of Police Court Services Supervisor in Compensation Group 18, Range 05, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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07331
| 1 | 4. | Recreating Streets Public Information/Recycling Coordinator | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Streets Public Information/Recycling Coordinator in Compensation Group 18, Range 08 and recreating said class in Compensation Group 18, Range 10. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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07319
| 1 | 5. | Streets Information Coordinator | Resolution | That the position (#1612) of Streets Public Information/Recycling Coordinator in Compensation Group 18, Range 08, (occupied by G. Dreckmann) in the permanent salary detail of the Streets Division budget is repealed and recreated as a position of Streets Public Information/Recycling Coordinator in Compensation Group 18, Range 10, thereof.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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07332
| 1 | 6. | Creating Housing Administrative Coordinator | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the class of Housing Administrative Coordinator in Compensation Group 18, Range 06, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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07320
| 1 | 7. | Housing Administrative Coodinator | Resolution | That the position (#1027) of Program Assistant 3 in Compensation Group 17, Range 13 (occupied by L. Daniels) in the permanent salary detail of the Housing Operations Unit budget is repealed and recreated as a position of Housing Administrative Coordinator in Compensation Group 18, Range 06, 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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07375
| 2 | 8. | Double-fill Authorization of Mayoral Aide position | Resolution | SUBSTITUTE - Approving the double-filling of a Mayoral Aide position for the period of October 1, 2007 through December 31, 2008 and amending the 2007 adopted operating budget of the Office of Community Services to provide for an additional appropriation of $21,000 from the Contingent Reserve. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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07353
| 1 | 9. | Note: WUB will consider this item at their 9/18 mtg and rec will be made from the council floor - Denig-Chakroff Settlement Agreement | Resolution | Authorizing the Mayor and City Clerk to enter into a Settlement Agreement with David Denig-Chakroff and authorizing payments. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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07326
| 1 | 10. | AGENDA NOTE: BTRB CONSIDERED ON 8/16 - MINUTES ARE ATTACHED Expressing support for the efforts of TeleTruth Wisconsin | Resolution | Expressing support for the efforts of TeleTruth Wisconsin in combating legislation that would lead to the elimination of local cable franchising. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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07062
| 1 | 11. | Reverse Mortgage Program Budget Amendment | Resolution | Amending the 2007 Capital Budget by $20,000 to accommodate more participants in the Reverse Mortgage Program. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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06622
| 1 | 12. | Authorizing buildings and other property owned by the City of Madison be insured in the Local Government Property Insurance Fund. | Resolution | Authorizing buildings and other property owned by the City of Madison be insured in the Local Government Property Insurance Fund. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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07140
| 1 | 13. | disposal of surplus City real property | Ordinance | Creating Section 8.075 of the Madison General Ordinances to codify and amend the existing Procedures for the Disposal of Surplus City Real Property. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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07156
| 2 | 14. | Brownfield Remediation Grant | Resolution | SUBSTITUTE - Authorizing the City of Madison to accept a grant from the State of Wisconsin Department of Commerce in the amount of $1,000,000 and to utilize these funds for brownfield remediation activities. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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07176
| 1 | 15. | Shared Electrical Generator | Resolution | Authorizing the Information Technology 2007 Capital Budget to be amended to include $110,000 for purchase and installation of an electrical generator in the City-County Building. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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07261
| 1 | 16. | SUBSTITUTE-Miller New Year's Eve Free Rides | Resolution | SUBSTITUTE - Accepting sponsorship of Miller Brewing Company to help offset the cost of providing free expanded transit service on New Year's Eve and authorizing the Mayor and Clerk to sign an agreement with Miller Brewing Company, which may contain an indemnification clause. | Return to Lead with the Recommendation for Approval | Pass |
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07325
| 1 | 17. | Dane County Library Tax Exemption | Resolution | A resolution regarding application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.64(2) Wisconsin Statutes. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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07339
| 1 | 18. | WU Reimbursement of Capital Expenditure - November, 2007 | Resolution | Authorizing an additional loan from the general fund to the Water Utility fund and the reimbursement of certain capital expenditures from the proceeds of future waterworks system revenue bonds. | Return to Lead with the Recommendation for Approval | Pass |
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07341
| 1 | 19. | Bassett Neighborhood Small Cap TIF Program in TIF District #28 | Resolution | Authorizing the creation of a Bassett Neighborhood Small Cap TIF Program in Tax Incremental District #28 (Bassett Neighborhood) to provide funding for the conversion of rental properties to owner-occupied properties. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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07347
| 1 | 20. | Royster-Clark BUILD | Resolution | Authorizing the acceptance of a 2007 BUILD (Better Urban Infill Development) Grant from Dane County for consultation services to prepare a market study for a planning area that includes the Royster-Clark site and portions of the adjacent business district on Cottage Grove Road and amending the 2007 Planning Unit Adopted operating budget to recognize additional revenues and expenditures. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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07441
| 1 | 21. | Authorizing the execution of a lease with the Community Development Authority of the City of Madison for space within the Villager Mall to be used by the City Clerk's Office for the storage of voting and election equipment. | Resolution | Authorizing the execution of a lease with the Community Development Authority of the City of Madison for space within the Villager Mall to be used by the City Clerk's Office for the storage of voting and election equipment. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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07355
| 1 | 22. | Amending the 2007 Parks Capital Budget to fund additional costs related to the construction of the Municipal Pool. | Resolution | Amending the 2007 Parks Capital Budget to fund additional costs related to the construction of the Municipal Pool. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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07361
| 1 | 23. | Authorizing the Engineering-Major Streets 2007 Capital Budget to be amended to include $170,000 for the undergrounding of overhead utilities in conjunction with the S. Bedford Street Reconstruction project. | Resolution | Authorizing the Engineering-Major Streets 2007 Capital Budget to be amended to include $170,000 for the undergrounding of overhead utilities in conjunction with the S. Bedford Street Reconstruction project. (4th AD) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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07362
| 2 | 24. | Substitute Resol Amending the 2007 Capital Budget to allow for the completion of Phase Two of FM's project to improve City offices in the CCB and the MMB, specifically, the Comptroller's office, TE, Housing Operations & Com. & Econ. Dev. & Health. | Resolution | SUBSTITUTE - Amending the 2007 Capital Budget to allow for the completion of Phase Two of Facilities Management's project to improve City offices in the City County Building and the Madison Municipal Building, specifically, the Comptroller's Office, Traffic Engineering, Housing Operations, and Community and Economic Development Division, and Health. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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06939
| 1 | 25. | That the City of Madison should establish a capital borrowing program for affordable rental housing. | Resolution | SUBSTITUTE - That the City of Madison should establish a capital borrowing program for affordable rental housing. | Return to Lead with the Following Recommendation(s) | Fail |
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07352
| 1 | 26. | 2008 Executive Capital Budget. | Capital Budget | 2008 Executive Capital Budget and Amendments. | | |
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