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03823
| 1 | 1. | Community Services Program Coordinator/Child Care Program Coordinator | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Community Services Coordinator in Compensation Group 18, Range 10, and retitling it as Community Services Program Coordinator in Compensation Group 18, Range 10, and creating the classification of Child Care Program Coordinator in Compensation Group 18, Range 10, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03764
| 1 | 2. | Child Care Coordinator | Resolution | That the vacant position #103 of Child Care Program Specialist 2 in Compensation Group 18, Range 08 in the permanent salary detail of the Community Services budget is repealed and recreated as a Child Care Program Coordinator in Compensation Group 18, Range 10, and that the vacant position #111 of Community Services Coordinator in Compensation Group 18, Range 10 be repealed and recreated as a Community Services Program Coordinator in Compensation Group 18, Range 10, in said budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03821
| 1 | 3. | Overture Center Director | Ordinance | Amending Section 3.38(1)(i)2. of the Madison General Ordinances by deleting the classification of Overture Center Director in Compensation Group 21, Range 20, and recreating said class in Compensation Group 21, Range 21, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03758
| 1 | 4. | Overture Center Director | Resolution | That the position #3269 of Overture Center Director in Compensation Group 21, Range 20, (provisionally occupied by M. Goldberg) in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Director in Compensation Group 21, Range 21, thereof. Be it further resolved that the incumbent shall be retained in said position provisionally. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03820
| 1 | 5. | Overture Center Administrative Coordinator | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by creating the classification of Overture Center Administrative Coordinator in Compensation Group 18, Range 05, and creating the classification of Overture Center Financial Officer in Compensation Group 18, Range 10, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03822
| 1 | 6. | Parks Facilities and Maintenance Supervisor | Ordinance | Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Parks Facilities and Maintenance Supervisor in Compensation Group 18, Range 08 and recreating said class in Compensation Group 18, Range 10, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03763
| 1 | 7. | Park Facilities and Maintenance Supervisor | Resolution | That the position #1522 of Parks Facilities and Maintenance Supervisor in Compensation Group 18, Range 08, (occupied by D. Rodefeld) in the permanent salary detail of the Parks Division budget is repealed and recreated as a Parks Facilities Maintenance Supervisor in Compensation Group 18, Range 10, thereof. 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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03762
| 1 | 8. | Denig-Chakroff Employment Agreement | Resolution | Submitting the name of David Denig-Chakroff for confirmation of a five-year term renewal as Water Utility General Manager. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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03811
| 1 | 9. | grant from Dane County Emergency Management in the amount of $9,625 and to utilize these funds in support of the Citizen Corps Program. | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a grant from Dane County Emergency Management in the amount of $9,625 and to utilize these funds in support of the Citizen Corps Program. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03730
| 1 | 10. | traffic safety grants totaling $6,200 from the Safe Community Coalition of Madison and Dane County fo | Resolution | Authorizing the Mayor and Chief of Police to accept two (2) traffic safety grants totaling $6,200 from the Safe Community Coalition of Madison and Dane County for the following activities in 2006: conduct pedestrian safety enforcement activities in selected areas with high number of older adult pedestrians (downtown Madison and in the vicinity of Hilldale Mall) and to provide educational activities at specific events for the motorcycling community in conjunction with the Middleton Police Department and the Dane County Sheriff Office. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03747
| 2 | 11. | Fully Illustrated Transit Advertising on Buses-SECOND SUBSTITUTE | Resolution | AMENDED SECOND SUBSTITUTE - Authorizing additional amendments to the Metro Transit Advertising and Leased Space Policy to allow fully illustrated transit advertisements on Metro coaches. | Return to Lead with the Recommendation for Approval | Pass |
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03841
| 2 | 12. | Agreement with Madison Fireworks Fund, Inc. re: Rhythm & Booms for 2007 through 2011. | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into an Agreement with Madison Fireworks Fund, Inc., to provide an annual Independence Day fireworks celebration, commonly known as Rhythm & Booms, at Madison's Warner Park, for the years 2007 through 2011. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03797
| 1 | 13. | Leonardo Academy LEED-C1 documentation consulting Sequoya Branch Library | Resolution | Authorizing Leonardo Academy, Inc. to provide LEED-CI documentation consulting services for interior improvements at Sequoya Branch Library located on Midvale Boulevard. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03808
| 1 | 14. | Pres House Project | Resolution | Approving rental housing project of the Community Development Authority of the City of Madison, Wisconsin (Pres House Project) and the issuance of bonds for the financing thereof | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03844
| 1 | 15. | Approving plans and specifications and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the construction of East Washington Avenue Segment Three (Second Street to Marquette Street) | Resolution | Approving plans and specifications and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the construction of East Washington Avenue Segment Three (Second Street to Marquette Street) (6th, 12th, & 15th ADs) | Return to Lead with the Recommendation for Approval | Pass |
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03789
| 1 | 16. | 2007 Budget Procedures and Calendar | Resolution | Establishing rules and procedures for Common Council deliberation on the City of Madison's 2007 Operating and Capital Budgets. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03785
| 2 | 17. | SUBSTITUTE-Authorizing the execution of a First Amendment to the Agreement to Purchase and Undertake Development of the Northeast Industrial Property between the City of Madison and the Center for Industry and Commerce L.L.C. | Resolution | SUBSTITUTE - Authorizing the execution of a First Amendment to the Agreement to Purchase and Undertake Development of the Northeast Industrial Property between the City of Madison and the Center for Industry and Commerce L.L.C. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03816
| 1 | 18. | Authorizing the execution of a Property Management Agreement with Meyer Realty and Management, Inc. for a City-owned 129-unit apartment complex located on Allied Drive. | Resolution | AMENDED - Authorizing the execution of a Property Management Agreement with Meyer Realty and Management, Inc. for a City-owned 129-unit apartment complex located on Allied Drive. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03775
| 1 | 19. | DMI Downtown Dynamic business retention & recruitment | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Downtown Madison, Incorporated (DMI) to provide $7,500 in matching funds for data collection and analysis, as part of the Downtown Dynamic business retention and recruitment efforts of Downtown Madison, Inc. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03914
| 1 | 20. | TID 24 Loan for Westphal | Miscellaneous | Staff presentation regarding TID 24 (Southeast Industrial) -- a $130,000 TIF Loan for Westphal Inc. | | |
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03911
| 1 | 21. | Brayton Parking Lot Adjacent Land Acquisition | Miscellaneous | Discussion of the potential acquisition of a State-owned parcel of land located adjacent to the City-owned Brayton Parking Lot. | | |
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