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02702
| 1 | 1. | repeal City Clerk and Department of Revenue | Ordinance | Repealing Section 3.13 entitled "City Clerk" and Section 3.77 entitled "Department of Revenue" of the Madison General Ordinances. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02703
| 1 | 2. | rep. Sec. 3.12, City Treasurer & recr. as City Clerk/Treasurer | Charter Ordinance | SUBSTITUTE CHARTER- Repealing and recreating Section 3.12 entitled "City Treasurer" to establish an office of City Clerk/Treasurer and authorizing withdrawals and disbursements. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02704
| 1 | 3. | supervision of Assessor by Dept. of Revenue | Charter Ordinance | CHARTER - Amending Section 3.14(1) of the Madison General Ordinances relating to the supervision of the Assessor by the Director of the City Department of Revenue. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02705
| 1 | 4. | City Clerk/Treasurer exempt from Civil Service | Charter Ordinance | CHARTER - Creating Section 3.77(1)(jj) of the Madison General Ordinances to clarify that the office of City Clerk/Treasurer is exempt from the Civil Service System. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02630
| 1 | 5. | 2006 Agreement between MSCR & Warner Park Community Recreational Center | Resolution | Authorizing a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2006. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02683
| 1 | 6. | buffer zone grant | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept the Buffer Zone Protection Program grant award in the amount of $99,251 and to utilize these funds to purchase approved law enforcement equipment. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02708
| 2 | 7. | Approving a contract with the Department of Veterans Affairs | Resolution | SUBSTITUTE - Approving a contract with the Department of Veterans Affairs for the Madison Fire Department to provide services beginning March 1, 2006. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02707
| 1 | 8. | MGE - Green Energy | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with Madison Gas and Electric Company ("MGE") to invest $1.8 million on "green energy" projects over 8 years called the "Energy Partnership for a Green Capital City." | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02701
| 1 | 9. | Agreement with Dane Co. for 2006 Marketing and MPO Funding | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,280 in assistance to Metro Transit for transit information services, promotion efforts and operations for the calendar year 2006; and $12,850 to the Madison Area Metropolitan Planning Organization (MPO) and Planning Unit to support the 2006 County Specialized Transportation coordination activities for the calendar year 2006. | Return to Lead with the Recommendation for Approval | Pass |
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02722
| 1 | 10. | authorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of HDR, et al., for conducting the Madison Streetcar Preliminary Feasibility Study. | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of HDR, et al., for conducting the Madison Streetcar Preliminary Feasibility Study. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02725
| 1 | 11. | Lake Point Condo Project | Resolution | Authorizing an increase in the loan to Lake Point Madison, LLC for the Lake Point Condominium Project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02716
| 1 | 12. | Cooperative Boundary Plan - Madison, Burke, DeForest, Sun Prairie | Resolution | Authorizing participation in the preparation of a cooperative boundary plan under Sec. 66.0307, Wis. Stats., between the City of Madison, the Town of Burke, the Village of DeForest, and the City of Sun Prairie. | Return to Lead with the Recommendation for Approval | Pass |
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02553
| 1 | 13. | Military Leave | Ordinance | FOURTH SUBSTITUTE - Amending Section 3.36(11) of the Madison General Ordinances to modify the pay differential and leave accumulation for employees on military leave. | Refer | Pass |
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02803
| 1 | 14. | Office Space Briefing | Miscellaneous | Staff Update on Office Space Utilization Plans. | | |
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