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06470
| 1 | 1. | Construction Inspector 1 | Resolution | That the position (#3791) of Construction Inspector 1 in Compensation Group 15, Range 09 (occupied by E. Hoel) in the permanent salary detail of the Engineering Division budget is repealed and recreated as a position of Construction Inspector 2 in Compensation Group 15, Range 11, thereof. 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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06563
| 1 | 2. | Fire Community Education Specialists 1, 2, and 3 | Ordinance | Amending Section 3.54(1)(c) of the Madison General Ordinances by deleting the classifications of Fire Community Education Specialists 1, 2, and 3 in Compensation Group 16, Range 12, 14, and 16 and recreating said classes in Compensation Group 16, Range 13, 16, and 19, respectively, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06498
| 1 | 3. | Fire Education Specialists | Resolution | Be it hereby resolved that the two positions (#2148 and #2150) of Fire Community Education Specialist 2 in Compensation Group 16, Range 14 (occupied by E. Dahl and B. Schwister) and the position (#3290) of Fire Community Education Specialist 3 in Compensation Group 16, Range 16 (occupied by L. Wirth) in the permanent salary detail of the Fire Department budget are repealed and recreated as two positions of Fire Community Education Specialist 2 in Compensation Group 16, Range 16 and a position of Fire Community Education Specialist 3 in Compensation Group 16, Range 19, respectively. Be it further resolved that the incumbents be reallocated to said positions. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06533
| 1 | 4. | PWMW 3 | Resolution | That two vacant positions (#3237 and #3806) of Public Works Maintenance Worker 1 in Compensation Group 16, Range 08, in the permanent salary detail of the Water Utility budget are repealed and recreated as two positions of Public Works Maintenance Worker 3 in Compensation Group 16, Range 11, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06624
| 1 | 5. | 2007 Neighborhood Grants | Resolution | Approving the 2007 Neighborhood Grants Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute grant agreements on behalf of the City. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06594
| 1 | 6. | Authorizing Madison Senior Center Position and Grant Funds | Resolution | Authorizing an hourly position for the Madison Senior Center and Corresponding Grant Funds from the Madison Senior Center Foundation, Inc. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06526
| 1 | 7. | MATC Unlimited Ride Pass Agreement 2007 - 2010 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Madison Area Technical College (MATC) for the provision of free access by MATC students to Metro Transit for fixed route and ADA paratransit services, with reimbursement for student trips for the contract period. | Return to Lead with the Recommendation for Approval | Pass |
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06585
| 1 | 8. | Edgewood College Unlimited Ride Pass Agreement 2007 - 2009 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Edgewood College for the provision of free access by Edgewood students and employees to Metro Transit for fixed route and ADA paratransit services, with reimbursement per trip for the contract period. | Return to Lead with the Recommendation for Approval | Pass |
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06512
| 1 | 9. | Fire Prevention and Safety Grant | Resolution | Accepting a grant if awarded from the Federal Emergency Management Agency, Department of Homeland Security (DHS) for a Fire Prevention and Safety Project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06484
| 1 | 10. | Authorizing the Increase of MFD Fleet Vehicles by one | Resolution | Authorizing the Increase of MFD fleet vehicles by one. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06513
| 2 | 11. | Accepting the Assistance to Firefighter Granf if awarded | Resolution | SUBSTITUTE - Accepting a 2007 Assistance to Firefighters Grant if awarded from the Federal Emergency Management Agency, Department of Homeland Security (DHS). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06515
| 1 | 12. | Contract with the State for Fire Department Hazardous Materials Response | Resolution | Approving the City of Madison to contract with the State of Wisconsin, Department of Military Affairs, Division of Emergency Management for Fire Department services as a Regional Hazardous Materials Response Team. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06530
| 1 | 13. | Emergency Medical Services Training Contract | Resolution | Approving a contract with the University Hospitals and Clinics Authority for emergency medical services training. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06527
| 1 | 14. | Authorizing service contract(s) as needed with Daystar Computer systems, Inc for the Legistar upgrade. | Resolution | Authorizing the Mayor and City Clerk to execute service contract(s) as needed with Daystar Computer Systems, Inc. for an upgrade of Legistar. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06592
| 1 | 15. | Fiber optic agreement with Dane County and MMSD | Resolution | Authorizing the Mayor and other City officials to sign agreements with Dane County and the Madison Metropolitan School District (MMSD) for the use of City fiber optic communication strands. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06625
| 2 | 16. | Approving the provision of $152,400 of CDBG dollars for improvement projects in the South Madison neighborhood as a way to implement a portion of the South Madison Neighborhood Plan and in a manner that will address City Community and Neighborhood Develop | Resolution | SUBSTITUTE - Approving the provision of $152,400 of CDBG dollars for improvement projects in the South Madison neighborhood as a way to implement a portion of the South Madison Neighborhood Plan and in a manner that will address City, Community and Neighborhood Development Objectives and amending the 2007 Engineering Capital Budget to provide authorization for a capital project expenditure. | Return to Lead with the Recommendation for Approval | Pass |
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06661
| 1 | 17. | Authorizing the Mayor and City Clerk to execute agreements with Dane County, Village of Oregon, Village of Cottage Grove, City of Verona, City of Fitchburg and the UW-Madison for the operation and maintenance of traffic control signals and streetlights. | Resolution | Authorizing the Mayor and City Clerk to execute agreements with Dane County, Village of Oregon, Village of Cottage Grove, City of Verona, City of Fitchburg and the University of Wisconsin-Madison for the operation and maintenance of traffic control signals and streetlights at various locations. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06264
| 1 | 18. | Accepting an Offer to Sell from Ervin Bendorf, Curtis Castleberg and Edward Wojtal for a parcel of land located at 5420 Raywood Road for the expansion of Thut Park. | Resolution | Accepting an Offer to Sell from Ervin Bendorf, Curtis Castleberg and Edward Wojtal for a parcel of land located at 5420 Raywood Road for the expansion of Thut Park. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06678
| 1 | 19. | contract for purchase of services with Isthmus Architects for Breese Stevens Stadium renovation | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the contract for purchase of services with Isthmus Architects for Breese Stevens Stadium renovation. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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06672
| 1 | 20. | Approving Plans, Specifications, And Schedule Of Assessments For Center for Industry & Commerce Assessment District-2007, & Amending the 2007 Capital Budget for Engineering-Major Streets. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Center for Industry & Commerce Assessment District-2007, & Amending the 2007 Capital Budget for Engineering-Major Streets. (17th AD) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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