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00672
| 1 | 1 | create (Unified) Public Health Director position | Ordinance | Amending Section 3.38(1)( i)2. of the Madison General Ordinances by creating the class of (Unified) Public Health Director in Compensation Group 21, Range 22, thereof. | Return to Lead with the Recommendation for Approval | Pass |
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00808
| 2 | 2 | Overhire 3 police officers | Resolution | SUBSTITUTE - Amending the 2005 Police Department Operating Budget in order to overhire 3 police officers in May 2005. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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00810
| 1 | 3 | Allied and Emerging Neighborhood Fund agreements | Resolution | Authorizing the Mayor and City Clerk to enter into Purchase of Service agreements with organizations approved for funding under the Allied and Emerging Neighborhoods Fund. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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00588
| 1 | 4 | Authorizing design and implementation of a Public Art Work, not to exceed $75,000.00 for a public art work at the Goodman Swimming Pool. | Resolution | Authorizing design and implementation of a Public Art Work, not to exceed $75,000.00 for a public art work at the Goodman Swimming Pool. | Return to Lead with the Recommendation for Approval | Pass |
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00574
| 2 | 5 | SUBSTITUTE Municipal Pool operation | Ordinance | SUBSTITUTE - Creating Section 8.43 of the Madison General Ordinances regarding operation of municipal swimming pools by the Board of Park Commissioners and regarding a goal that revenues from use of pools cover direct costs and a reserve. | Return to Lead with the Recommendation for Approval | Pass |
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00791
| 1 | 6 | Superintendent of Parks employment agreement (J. Morgan) | Resolution | Confirming the re-appointment of Mr. James P. Morgan to the position of Superintendent of Parks subject to the approval and execution of a five-year Employment Agreement. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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00788
| 1 | 7 | Superintendent of Parks employment contract (J. Morgan) | Ordinance | Adopting and confirming an Employment Agreement between the City of Madison and James P. Morgan, Superintendent of Parks. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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00789
| 1 | 8 | City Comptroller employment agreement (D. Brasser) | Resolution | Confirming the re-appointment of Mr. Dean Brasser to the position of City Comptroller subject to the approval and execution of a five-year Employment Agreement. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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00787
| 1 | 9 | City Comptroller employment agreement (D. Brasser) | Ordinance | Adopting and confirming an Employment Agreement between the City of Madison and Dean Brasser, City Comptroller. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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00735
| 1 | 10 | Amending the 2005 Capital Budget to allow for the purchase of Street Cleaning Equipment. | Resolution | Amending the 2005 Capital Budget to allow for the purchase of Street Cleaning Equipment. (City Wide AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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00794
| 1 | 11 | Creating an Ad Hoc Villager Mall Master Plan Oversight Committee | Resolution | Creating an Ad Hoc Villager Mall Master Plan Oversight Committee to guide the preparation of the Villager Mall Master Plan, which will be done to provide a vision for the longer-term revitalization and redevelopment of the Villager Mall, and to make recommendations to the Mayor, the CDA, and the Council for implementation of selected improvement activities to help realize this vision. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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00807
| 1 | 12 | Authorizing the Mayor and City Clerk to execute amendments to the master lease and to the various subleases pertaining to the South Madison Health & Family Center located within the Villager Shopping Center. | Resolution | Authorizing the Mayor and City Clerk to execute amendments to the master lease and to the various subleases pertaining to the South Madison Health & Family Center located within the Villager Shopping Center. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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00671
| 1 | 14 | increase alders' salary | Charter Ordinance | CHARTER - Amending Section 3.29 of the Madison General Ordinances to authorize adjustments to salaries for alderpersons through 2007. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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00795
| 1 | 15 | Nesbitt Farms condemnation | Resolution | Authorizing the Mayor and City Clerk to execute a condemnation of land and related documents between the City of Madison and Nesbitt Farms, LLC and Wilshire Developments II, LLC., and amending the 2005 Stormwater Capital Budget to appropriate the $345,000 settlement and increase in the award of compensation and litigation costs. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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