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10511
| 1 | 1. | MCAA Labor Agreement | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the Madison City Attorneys Association (MCAA), for the period of January 1, 2008 through December 31, 2009. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10687
| 1 | 2. | MCAA Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and the Madison City Attorneys Association (MCAA) from January 1, 2008 to December 31, 2009. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10348
| 1 | 3. | Transit Information Specialist 2 | Resolution | Be it hereby resolved that the vacant position (#3643) of Transit Operations Office Coordinator (50%), in Compensation Group 42, Range 06, in the permanent salary detail of the Madison Metro budget is deleted and recreated as a Transit Information Specialist 2 in Compensation Group 44, Range 08, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10150
| 1 | 4. | Isman Grant for Hazardous Materials Conference | Resolution | Acceptance of the Isman Grant of up to $5,000 for the Fire Department hazardous materials response team to attend a national conference. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10364
| 1 | 5. | Accepting a Grant from the Susan G. Komen Breast Cancer Foundation for $127,880 for the Treatment Access Fund | Resolution | Accepting a Grant from the Susan G. Komen Breast Cancer Foundation for $127,880 for the Treatment Access Fund. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10365
| 1 | 6. | Amending the 2008 Public Health Operating Budget to allow for the carryforward and expenditure of 2007 grants. | Resolution | Amending the 2008 Public Health Operating Budget to allow for the carry forward and expenditure of 2007 grants. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10057
| 1 | 7. | Refusal of Salary | Charter Ordinance | CHARTER - Amending Section 3.50 of the Madison General Ordinances to allow elected officials to refuse, in whole or in part, the salary to which they otherwise are entitled and directing procedures to do so. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10543
| 1 | 8. | Re-authorizing Cultural Plan | Resolution | Re-authorizing the Madison Arts Commission to issue a request for proposals for the purpose of enlisting the services of a cultural planning consultant to assist the Madison Arts Commission in developing of a Cultural Plan for the City of Madison. | Return to Lead with the Recommendation for Approval | Pass |
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10431
| 1 | 9. | Facade Improvement Grant 2701 Atwood Ave | Resolution | Approving Facade Improvement Grant to: 2701 Atwood Avenue (Africana Restaurant and Lounge). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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09945
| 1 | 10. | Authorizing the provision of Community Development funds to assist Porchlight develop a "Housing First" model for families in ways that address City Community and Neighborhood Development Objectives. | Resolution | Authorizing the provision of Community Development funds to assist Porchlight develop a "Housing First" model for families in ways that address City Community and Neighborhood Development Objectives. | | |
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10480
| 1 | 11. | Greenbush Neighborhood Plan | Resolution | Adopting the Greenbush Neighborhood Plan and recommendations contained therein as a supplement to the City's adopted Comprehensive Plan. 13th Ald. Dist. | Return to Lead with the Recommendation for Approval | Pass |
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10762
| 2 | 12. | Emerging Neighborhood Funds Agreements with agencies to implement the project. | Resolution | SUBSTITUTE - Approving the provision of Emerging Neighborhood Funds to several agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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09785
| 1 | 13. | Garver Selection Resolution CWD | Resolution | Accepting the proposal of Common Wealth Development for the redevelopment of the Garver Feed Mill and directing City staff to negotiate a development agreement with Common Wealth Development. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10455
| 1 | 14. | 7496 TID #38 Creation Resolution | Resolution | Creating Tax Incremental Finance (TIF) District #38 (Badger-Ann-Park) City of Madison and approving a Project Plan and Boundary for said TIF District. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10213
| 1 | 15. | Elver Park snowmaking & budget amendment | Resolution | To authorize the Mayor, City Clerk and Parks Superintendent to accept a $150,000 grant from the Madison Community Foundation for snowmaking and trail grooming equipment for the Elver Park Sledding Hill, and to amend the 2008 Capital Budget for the project. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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10218
| 1 | 16. | reduce the contingency in Contract No. 6044 - Breese Stevens Field Restoration by $250,000 and return the funds to Capital Fund 810565 | Resolution | To reduce the contingency in Contract No. 6044 - Breese Stevens Field Restoration by $250,000 and return the funds to Capital Fund 810565; authorize the Parks Superintendent and Mayor to apply for and accept grants for additional repairs and improvements at Breese Stevens Field; amend the 2008 Capital budget to add $150,000 of other funding to 810565 for potential grants; and amend the contract for purchase of services with Isthmus Architects for Breese Stevens Restoration. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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10675
| 1 | 17. | Contract Elver Fireworks 2008 between City and Mid-West Management, Inc. | Resolution | Authorizing the Mayor and City Clerk to execute a Use Agreement between the City and Mid-West Management, Inc. (Mid-West) for the July 4th Celebration at Elver Park; amending the 2008 City of Madison Parks Division Budget; and authorizing the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10346
| 1 | 18. | Approving plans and specifications and authorizing the Board of Public Works to advertise for and receive bids for the partial resurfacing of STH 113 and USH 151 and amending the 2008 Major Streets Capital Budget with $772,000 of additional GO Borrowing. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise for and receive bids for the partial resurfacing of STH 113 and USH 151 and amending the 2008 Major Streets Capital Budget with $772,000 of additional GO Borrowing. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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10394
| 1 | 19. | Authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing for the reconstruction of the IH 94 structure over Sprecher Road and the new construction of the IH 94 structure over the | Resolution | Authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing for the reconstruction of the IH 94 structure over Sprecher Road and the new construction of the IH 94 structure over the proposed extension of Milwaukee Street. (3rd AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10330
| 1 | 20. | Kroll Drug Testing Contract 2008 - 2012 | Resolution | Authorizing the Mayor and the City Clerk to enter into a three-year agreement for drug and alcohol testing services for Metro Transit with Kroll Laboratory Specialists, Inc., with one two-year extension option. | Return to Lead with the Following Recommendation(s) | Pass |
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10204
| 2 | 21. | Full Bus Wraps Not to Exceed 20 Per Year | Resolution | SECOND SUBSTITUTE - Authorizing an amendment to the Metro Transit Advertising and Leased Space Policy and to the Contract with Adams Outdoor Advertising, Ltd. Partnership to allow fully illustrated transit advertisements on Metro Coaches, not to exceed ten 20 full wraps per year. | Return to Lead with the Following Recommendation(s) | Pass |
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10397
| 1 | 22. | Transfer Contingency Funds for Service Changes | Resolution | SUBSTITUTE - Authorizing Metro Transit to amend its 2008 Operating Budget to increase expenditures by $78,606 $52,606 funded with Transit reserves in order to support urgently needed route and schedule changes. | Return to Lead with the Following Recommendation(s) | Pass |
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