|
47438
| 1 | 1. | Submitting the appointment of Mahanth S. Joishy for confirmation of a five-year term as the Fleet Service Superintendent. | Resolution | Submitting the appointment of Mahanth S. Joishy for confirmation of a five-year term as the Fleet Service Superintendent. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47585
| 1 | 3. | Recreate the 0.6 FTE Clerk Typist 2 position, #436, in CG32-02, currently filled by Ms. Sarah Johns, as a 0.8 FTE position, and reallocate the incumbent to the new position, within the Library budget. | Resolution | Recreate the 0.6 FTE Clerk Typist 2 position, #436, in CG32-02, currently filled by Ms. Sarah Johns, as a 0.8 FTE position, and reallocate the incumbent to the new position, within the Library budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47587
| 1 | 4. | Recreate the 0.8 FTE Librarian 2 position, #524, in CG33-02, currently filled by Ms. Rebecca Millerjohn, as a 1.0 FTE position, and reallocate the incumbent to the new position, within the Library budget. | Resolution | Recreate the 0.8 FTE Librarian 2 position, #524, in CG33-02, currently filled by Ms. Rebecca Millerjohn, as a 1.0 FTE position, and reallocate the incumbent to the new position, within the Library budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47641
| 1 | 6. | Facade Grant - Ideal Bar LLC 1968 Atwood Ave | Resolution | Approving Facade Improvement Grant to Ideal Bar LLC. for a project located at 1968 Atwood Ave. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47690
| 1 | 7. | Small Cap TIF loan #32 to Peter Linsmeier for up to $90,000 to purchase and renovate the property located at 515 E. Mifflin Street, Madison, WI. | Resolution | Approving a Small Cap TIF #32 Mansion Hill-James Madison Park Neighborhood loan of up to $90,000 to Peter Linsmeier Borrower for the purchase and renovation of the property located at 515 E. Mifflin Street, Madison, WI and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower to effectuate this transaction. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47680
| 1 | 10. | Authorizing amendments to the land contracts entered into between the City of Madison and Hartmeyer LLC and Madison Ice MIA LLC for the purchase of the Hartmeyer and Madison Ice Arenas and reimbursement of expenses for improvements at Hartmeyer | Resolution | Authorizing amendments to the land contracts entered into between the City of Madison and Madison Ice Hartmeyer, LLC and Madison Ice MIA LLC for the purchase of the Hartmeyer and Madison Ice Arenas and reimbursement of expenses for improvements at Hartmeyer. | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
47612
| 1 | 11. | Amendment #1 to Professional Services Agreement with SEH, Inc. for Lakeview Reservoir (Res 113) | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment #1 to the Professional Services Agreement with Short Elliot and Hendrickson, Inc for professional engineering services for design and construction of the Lakeview Reservoir (Res 113) Two Zone System. | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
47643
| 1 | 12. | Approval of Consulting Contract between the City of Madison and Sustainable Engineering Group LLC to develop a plan for the City of Madison operations to achieve 100% renewable energy and zero-net carbon. | Resolution | Approval of Consulting Contract between the City of Madison and Sustainable Engineering Group LLC to develop a plan for the City of Madison operations to achieve 100% renewable energy and zero-net carbon. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47699
| 1 | 14. | Accepting a contribution from Madison Gas & Electric (MGE) in the amount of $22,655; amending the 2017 adopted Operating Budgets of Metro Transit and the Water Utility | Resolution | Accepting a contribution from Madison Gas & Electric (MGE) in the amount of $22,655; amending the 2017 adopted Operating Budgets of Metro Transit and the Water Utility and amending the 2017 adopted Capital Budget of Fleet Services to appropriate the revenue and make expenditures associated with the grant; authorizing the sole source purchase of 3 electric cars; authorizing the replacement and disabling of 3 gasoline-powered vehicles; and, authorizing the Mayor and City Clerk to sign an agreement with MGE to receive and use these funds. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47683
| 1 | 15. | 8279 Garver Homburg Top Soil License | Resolution | Authorizing a license between the City and Homburg Contractors, Inc. to deposit up to nine thousand (9,000) cubic yards of top soil on the “North Plat” in Olbrich Park, as a part of the redevelopment of the Garver Feed Mill. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47696
| 1 | 16. | Authorizing the City to enter into a sole source contract with SCS Engineers for professional environmental engineering services for the Garver Feed Mill site. | Resolution | Authorizing the City to enter into a sole source contract with SCS Engineers for professional environmental engineering services for the Garver Feed Mill site. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47443
| 1 | 2. | Submitting the appointment of Gregory P. Mickells for confirmation of a five-year term as the Library Director | Resolution | Submitting the appointment of Gregory P. Mickells for confirmation of a five-year term as the Library Director. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47352
| 2 | 5. | Amend the 2017 budget to authorize the use of up to $25,000 from the violence reduction peer support appropriation to support related, interim services. | Resolution | Amend the 2017 budget to authorize the use of up to $25,000 from the violence reduction peer support appropriation to support related, interim services. | RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47673
| 1 | 8. | | Resolution | Amending Traffic Engineering’s 2017 Capital Budget to include the TIF funding and expenses relating to the purchase and installation of the streetlights and cameras within the Todd Drive area of the Tax Incremental District (TID) No. 35 and area located within the ½ mile area of TID #35. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47677
| 1 | 9. | 11349 Lease Goodman Brass Works Transportation Corridor | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Irwin A. and Robert D. Goodman Community Center, Inc. for a portion of the City’s East Rail Corridor located adjacent to 214 Waubesa Street. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47739
| 1 | 13. | Amending the Stormwater Utility’s adopted capital budget to appropriate $275,000 of GO Borrowing for the emergency repair and surface treatment contract at the Monona Terrace; and Amending the Engineering Major Streets 2017 capital budget to appropriate $ | Resolution | Amending the Stormwater Utility’s adopted capital budget to appropriate $275,000 of GO Borrowing for the emergency repair and surface treatment contract at the Monona Terrace; and Amending the Engineering Major Streets 2017 capital budget to appropriate $150,000 of Stormwater Utility reserves to the Wilson St (Hamilton to MLK) project for storm sewer system expansion to service Martin Luther King Jr. Blvd and divert storm water from the existing Monona Terrace system. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47768
| 1 | 17. | Garver Feed Mill Update | Discussion Item | Garver Feed Mill Update | | |
Action details
|
Not available
|