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01339
| 1 | 1. | Accountant 3 | Resolution | That the vacant position (#786) of Clerk Typist 2 in Compensation Group 20, Range 06, in the permanent salary detail of the Comptroller's Office budget is repealed and recreated as a position of Accountant 3 in Compensation Group 18, Range 10, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01340
| 1 | 2. | Planner 4 | Resolution | That the position (#3418) of Planner 3 in Compensation Group 18, Range 10, (occupied by D. Trowbridge) in the permanent salary detail of the Planning Unit budget is repealed and recreated as a position of Planner 4 in Compensation Group 18, Range 12, thereof, and be it further resolved that the incumbent shall be reallocated to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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01341
| 1 | 3. | Zoning Code Officer 2 | Resolution | That the position (#669) of Zoning Code Officer 1, in Compensation Group 16, Range 13, (occupied by R. Towle) in the permanent salary detail of the Inspection Unit budget is repealed and recreated as a Zoning Code Officer 2 in Compensation Group 16, Range 16, thereof, and be it further resolved that the incumbent shall be reallocated to the said position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01280
| 1 | 4. | Senior Center Foundation | Resolution | To Establish a Senior Center Foundation and Transfer Senior Center Funds. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01305
| 1 | 5. | Post-Employment Health Plan docs for collectively bargained public employees, specifically MPPOA | Resolution | Authorizing the Mayor and City Clerk to execute a Reimbursement Plan Document for the Post-Employment Health Plan for collectively bargained public employees, specifically the Madison Professional Police Officers Association. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01366
| 1 | 6. | Appropriate funds for 2005 Carryforward Encumbrances | Resolution | Allocating funds appropriated in the 2005 Operating Budget for prior-year estimated encumbrances to match actual carryforward encumbrances in various departmental accounts, and decreasing the Contingent Reserve by $101,100 to fund these appropriations. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
Roll call
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01378
| 1 | 7. | Authorizing an amendment to the sublease with Madison Community Health Center, Inc. for space within the South Madison Health and Family Center. | Resolution | Authorizing an amendment to the sublease with Madison Community Health Center, Inc. for space within the South Madison Health and Family Center. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01418
| 1 | 8. | Funds for Wexford Neighborhood Center Project and Streetcar Study | Resolution | Amending the Capital Budget to use $300,000 of new Federal EDI funds for the Wexford Neighborhood Center Project (project 45 in the Planning and Development 2005 Capital Budget) and to create a new project 46, "Streetcar Study" in the P&D 2005 Adopted Capital Budget and transferring $300,000 of budgeted General Obligation from the Wexford project to the Streetcar Study project. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
Roll call
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01432
| 1 | 9. | General Fund Revenue Report: 1st Qtr 2005 | Report | General Fund Revenue Report: 1st Quarter 2005 | Grant with Condition(s) and Close the Public Hearing | Pass |
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01420
| 2 | 10. | Elver Park July 4, 2005-2007 Celebration | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Use Agreement between the City and Capstar Radio Operating Company for the July 4th Celebration at Elver Park | Return to Lead with the Recommendation for Approval | Pass |
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01037
| 1 | 11. | Report recommendations of the Department of Civil Rights Ad Hoc Committee. | Report | Report recommendations of the Department of Civil Rights Ad Hoc Committee. | Return to Lead with the Recommendation for Approval | Pass |
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01431
| 1 | 12. | TIF Block 51 staff briefing | Miscellaneous | Staff briefing regarding TIF financing negotiations for proposed Block 51 development. | | |
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