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02095
| 1 | 1. | Real Estate Agent 3 | Resolution | The position (#695) of Real Estate Agent 2 in Compensation Group 18, Range 08 (occupied by H. Fischer) in the permanent salary detail of the Community and Economic Development budget is repealed and recreated as a position of Real Estate Agent 3 in Compensation Group 18, Range 10. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02096
| 1 | 2. | PEO resolution | Resolution | The twenty-seven (27) positions of Parking Enforcement Officer in Compensation Group 16, Range 08, and the position of Parking Enforcement Leadworker in Compensation Group 16, Range 10, in the permanent salary detail of the Police Department are repealed and recreated as twenty-seven (27) positions of Parking Enforcement Officer in Compensation Group 16, Range 11 and a position of Parking Enforcement Leadworker in Compensation Group 16, Range 13. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02123
| 1 | 3. | Reclassification of Parking Enforcement Officer and Parking Enforcement Leadworker | Ordinance | Amending Section 3.38 (1)(c) of the Madison General Ordinances by deleting the classification of Parking Enforcement Officer in Compensation Group 16, Range 08, and recreating said classification in Compensation Group 16, Range 11; and deleting the classification of Parking Enforcement Leadworker in Compensation Group 16, Range 10, and recreating said classification in Compensation Group 16, Range 13, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02213
| 1 | 4. | Local 236 Labor Agreement | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 236, LIUNA, AFL-CIO, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $480,000 to fund associated wage and benefit costs. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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02201
| 1 | 5. | Local 236 Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Local 236, LIUNA, AFL-CIO from January 1, 2004 to December 31, 2005. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02210
| 1 | 6. | Para-Professional Library Unit Labor Agreement | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Para-Professional Library Unit, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $95,000 to fund associated wage and benefit costs. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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02199
| 1 | 7. | adopt/confirm Para-Professional Library Unit Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Para-Professional Library Unit from January 1, 2004 to December 31, 2005. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02208
| 1 | 8. | Librarian Labor Agreement | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Professional Library Unit, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $84,000 to fund associated wage and benefit costs. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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02198
| 1 | 9. | adopt/confirm Librarians Contract | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison, Local 60, AFSCME, AFL-CIO, Professional Librarian Unit from January 1, 2004 to December 31, 2005. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02212
| 1 | 10. | Local 311 Labor Agreement | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 311, IAFF, AFL-CIO, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $747,000 to fund associated wage and benefit costs. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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02203
| 1 | 11. | Local 311 Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Local 311, IAFF, AFL-CIO from January 1, 2004 to December 31, 2005. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02064
| 2 | 12. | Health Insurance co-pays for nonreps in CG 18, 19, 21 and 44 | Resolution | SUBSTITUTE - Requiring non-represented employees in Compensation Groups 18, 19, 21, and 44 to make a co-payment for health insurance coverage for 2006. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02158
| 1 | 13. | Authorizing to double fill two (2) positions of Public Works General Foreperson(s) | Resolution | Authorizing to double fill two (2) positions of Public Works General Foreperson(s) from December 4, 2005 through December 31, 2005. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02278
| 1 | 14. | Monona Terrace Event Booking Assistance | Report | Monona Terrace Event Booking Assistance: Second and Third Quarters, 2005 | Approve | Pass |
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02136
| 1 | 15. | OCA contract with Thomson-West for research services | Resolution | Approving a contract for legal research services from Thomson-West to the Office of the City Attorney. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02196
| 1 | 16. | Group Access Service Agreement with Dane County 2006 - 2010 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar years 2006, 2007, 2008, 2009, 2010. | Return to Lead with the Recommendation for Approval | Pass |
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02197
| 2 | 17. | Agreement with Dane County to Amend 2005 MA Waiver | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to amend the 2005 contract for the purpose of providing the City with MA Waiver Community Integration Program (CIP), to offset approximately 60% of the cost of eligible paratransit trips provided by Metro Transit in calendar year 2005. | Return to Lead with the Recommendation for Approval | Pass |
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02200
| 1 | 18. | Agreement with Dane County for 2006 MA Waiver | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2006: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding and State 85.21 funding by Dane County for the provision of paratransit services; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County's provision of accessible transportation for persons unable to use the Transit Utility's paratransit services within its service area. | Return to Lead with the Recommendation for Approval | Pass |
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02216
| 1 | 19. | Complementary Paratransit Services through 2008 (and options through 2010). | Resolution | Authorizing the Mayor and the City Clerk to enter into agreements with Badger Cab, Badger Bus Lines Inc., Laidlaw Transit Services Inc., and Transit Solutions Inc. for the purpose of providing Complementary Paratransit Services to Metro Transit for a term of three years ending December 31, 2008, with an option for years 2009 and 2010. | Return to Lead with the Recommendation for Approval | Pass |
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02299
| 1 | 20. | Hybrid-Electric Vehicles | Report | Cost/Benefits of Hybrid-Electric Vehicles | Approve | Pass |
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02080
| 1 | 21. | Report re. Parking on the Capitol Square | Report | Report re: Parking on the Capitol Square. | Return to Lead with the Recommendation for Approval | Pass |
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02186
| 1 | 22. | Nextel Contract | Resolution | To authorize the Mayor and City Clerk to enter into a 1-year contract on behalf of the City with Sprint Solutions, Inc., d/b/a Sprint, formerly doing business as Nextel Communications, for wireless phone equipment and related services, for the police department and other departments requiring such service. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02127
| 1 | 23. | Radio-IP Software | Resolution | Authorizing the Mayor and City Clerk to sign a contract with Radio-IP Software, Inc., to purchase certain "middleware" software and enter into a 3-year maintenance agreement for maintenance and support services. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02129
| 2 | 24. | DOT - TraCS Suite "e-citation" program | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to sign a Project Agreement with the State of Wisconsin Department of Transportation, for the City to perform work related to the state's TraCS software suite "e-citation" program and amending the Information Services 2005 Adopted Capital Budget, Project #1, "Hardware and Software Upgrades," Account #810344, to allow additional expenditures and grant revenues of up to $35,000. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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02193
| 1 | 25. | 2nd and 3rd Quarter Overtime | Report | Report of Police Chief dated October 21, 2005 re: 2nd and 3rd Quarter 2005 Overtime. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02274
| 1 | 26. | PD Staffing | Report | Report of Chief of Police to Board of Estimates regarding 2006 Patrol Staffing | Approve | Pass |
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02133
| 1 | 27. | Transfer of a previously approved loan from Madison Community Health Center | Resolution | Authorizing the transfer of a previously approved loan from Madison Community Health Center to a new non-profit subsidiary and authorizing the Mayor and the City Clerk to sign agreements to effect such a change. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02146
| 1 | 28. | Contingent grant to the Dane Fund to be used to leverage New Market Tax Credits to help refinance Genesis Development Corporation mortgages | Resolution | SECOND SUBSTITUTE - Authorizing the provision of a contingent grant loan of$1,093,100 in CDBG funds to the Dane Fund Inc. to be used to leverage New Market Tax Credits to help refinance finance the Genesis Development Corporation mortgages on its business incubator, revising two prior resolutions that altered the repayment terms from three existing CDBG Loans totaling $970,000 to Genesis Development Corporation, and authorizing the Mayor and the City Clerk to sign agreements and related documents to implement the to effect such changes project through the Dane Fund, Genesis, and entities qualifying under the NMTC laws. | Refer | Pass |
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02151
| 2 | 29. | Approving Plans and Specifications, and authorizing the Mayor and City Clerk to execute a State/Municipal Agreement for a Highway Improvement Project to serve the Todd Drive Beltline Highway Interchange | Resolution | SECOND SUBSTITUTE - Approving Plans and Specifications, and authorizing the Mayor and City Clerk to execute a State/Municipal Agreement for a Highway Improvement Project to serve the Todd Drive Beltline Highway Interchange including the addition of traffic signals, the resurfacing of the Beltline Highway Frontage Road, and the installation of bike and pedestrian facilities to serve the area. (14th AD) | Return to Lead with the Recommendation for Approval | Pass |
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02156
| 1 | 30. | 2006 Operating Budget. | Operating Budget | 2006 Executive Operating Budget and amendments. | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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