|
07098
| 1 | 1. | Police Records Services Supervisor | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the class of Police Records Services Supervisor in Compensation Group 18, Range 05, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07034
| 1 | 2. | Records Services Supervisor | Resolution | That the new position tentatively identified as a Records Services Supervisor in Compensation Group xx, Range xx in the permanent salary detail of the Madison Police Department budget is repealed and recreated as a position of Police Records Services Supervisor in Compensation Group 18, Range 05, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07099
| 1 | 3. | Police Report Supervisor | Ordinance | Amending Section 3.54(1)(f) of the Madison General Ordinances by deleting the classification of Police Report Supervisor in Compensation Group 17, Range 14 and recreating said class in Compensation Group 18, Range 05, in Section 3.54(1)(b), thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07035
| 1 | 4. | Police Report Supervisor | Resolution | That the position (#3816) of Police Report Supervisor in Compensation Group 17, Range 14, (occupied by S. Christianson) in the permanent salary detail of the Police Department budget is repealed and recreated as a position of Police Report Supervisor in Compensation Group 18, Range 05, thereof. Be it further resolved that the incumbent shall be reallocated to said position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07096
| 1 | 5. | Library Maintenance Coordinator | Ordinance | Amending Section 3.54(1)(d) of the Madison General Ordinances by creating the class of Library Maintenance Coordinator in Compensation Group 15, Range 11, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07056
| 1 | 6. | Library Maintenance Coordinator | Resolution | That the position (#448) of Maintenance Mechanic 2 in Compensation Group 15, Range 09, (occupied by C. Bowe) in the permanent salary detail of the Library budget is repealed and recreated as a position of Library Maintenance Coordinator in Compensation Group 15, Range 11, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07036
| 1 | 7. | Electronics Maintenance Technician Water Utility | Resolution | That the vacant position (#3235) of Water Meter Mechanic 2, in Compensation Group 16, Range 11, in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Electronics Maintenance Technician in Compensation Group 16, Range 17, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07139
| 1 | 8. | salary of unrepresented ACA | Ordinance | Amending Section 3.54(1)(b) to modify the salary of the unrepresented position of Assistant City Attorney in Compensation Group 18, Range 20A. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07037
| 1 | 9. | Human Resources Director | Resolution | Confirming the appointment of Bradley J. Wirtz to the position of Human Resources Director subject to the approval and execution of a five-year employment agreement. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
Action details
|
Not available
|
|
07172
| 2 | 10. | AGENDA NOTE: HOUSING WILL CONSIDER ON 9/4 &CDBG on 8/30. RECS FROM FLOOR (missing . Allied Drive Neighborhood Redevelopment Plan Master Developer-CDA | Resolution | AMENDED SECOND SUBSTITUTE - Authorizing the City to Negotiate with the CDA to act as Master Developer of the City properties located at 2317, 2345, and 2409 Allied Drive and 4705 and 4713 Jenewein Drive. | Return to Lead with the Following Recommendation(s) | Pass |
Action details
|
Not available
|
|
06965
| 1 | 11. | Public Health Nurse Position Double Fill | Resolution | To authorize a double-fill in a Public Health Nurse position from September 1, 2007 through March 1, 2008 | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07171
| 1 | 12. | Nutritionist Double Fill | Resolution | To authorize a double-fill of 0.6 FTE for a Nutritionist from October 1, 2007 through February 29, 2008. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07120
| 1 | 13. | Resources for TB | Resolution | Resources for TB Isolation and Treatment Support. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
06966
| 1 | 14. | Amend 2007 Public Health Capital Budget | Resolution | Adjustment to 2007 Public Health Capital Budget. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07066
| 1 | 15. | Verona Reverse Commute Grant Extension | Resolution | Authorizing the Mayor and the City Clerk to execute a grant agreement with the Wisconsin Department of Transportation for the extension of a Reverse Commute grant in connection with commuter service to the City of Verona for the period July 1, 2007 through December 31, 2007. | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
07067
| 1 | 16. | Verona Commuter Service Extension Through December 31, 2007 | Resolution | Authorizing the Mayor and the City Clerk to execute a service agreement with the City of Verona for extension of the provision of commuter bus service between the West Transfer Point in Madison and bus stops in Verona for the period of September 17, 2007 through December 31, 2007. | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
07132
| 1 | 17. | Authorizing the Mayor and other City officials to execute agreements with HD Annex LLC and SSM Health Care of Wisconsin, Inc. for the operation and maintenance of traffic control signals at various locations. | Resolution | Authorizing the Mayor and other City officials to execute agreements with HD Annex LLC and SSM Health Care of Wisconsin, Inc. for the operation and maintenance of traffic control signals at various locations. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07166
| 1 | 18. | 1st half OT report | Report | Report of Police Chief re: 2006 & 1st half of 2007 Police Overtime. | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
06997
| 2 | 19. | SUBSTITUTE - Warner Park Stadium Renovation, Preliminary Pln, Soils Analysis and Cost Estimate Consultant | Resolution | SUBSTITUTE - To Amend the 2007 Parks Division Capital Budget to transfer $25,000 from account #810397 to cover the city's 50% share of the cost and to accept $25,000 for the balance of the cost from the Madison Mallards, LLC for the Warner Park Stadium Renovation; authorizing the issuance of a Request for Proposals for the development of a Preliminary Plan, Soils Analysis and Cost Estimate for a new Warner Park Stadium, and authorizing the Mayor and City Clerk to sign an agreement to secure the Plan. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07008
| 1 | 20. | Agreement with the Madison Mallards, LLC for the Design Development at Warner Park Stadium | Resolution | Authorizing the Mayor and City Clerk to execute an Agreement with the Madison Mallards, LLC for the Design Development at Warner Park Stadium. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07335
| 1 | 21. | Frank Productions, Inc. | Resolution | Authorizing the Mayor and City Clerk to execute a contract with Frank Productions, Inc. as required by the conditions of the Street Use Permit issued to Frank Productions, Inc. for events associated with Halloween, 2007. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07334
| 1 | 22. | General Fund Revenue Report: 2nd quarter, 2007 | Report | General Fund Revenue Report: 2nd Quarter 2007 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
06831
| 1 | 23. | Living Wage | Ordinance | Creating Sec. 4.20(3)(d) of the Madison General Ordinances to prohibit proportional calculation of wages to employees performing both City and non-City work. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07071
| 1 | 24. | 3-5 Year Economic Development Strategic Implementation Plan Consultant | Resolution | Authorizing hiring of Ticknor and Associates for consultation services to prepare the 3-5 Year Economic Development Strategic Implementation Plan for the City of Madison and amending the 2007 Operating budget of the Office of the Director of Planning, Community and Economic Development to recognize an $50,000 in revenues derived from private sources and a commensurate increase in expenditure authority. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07158
| 1 | 25. | Southeast Madison marketing plan and BioAg Gateway RFP | Resolution | Authorizing the City of Madison to issue a Request for Proposals (RFP) for development and implementation of a marketing plan for Southeast Madison and the Wisconsin BioAg Gateway. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07338
| 1 | 26. | Financial Advisory Services Sole Source Authorization | Resolution | Authorizing the City to continue to purchase financial advisory services from Springsted, Incorporated on a sole source basis for the remainder of 2007. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
06939
| 1 | 27. | That the City of Madison should establish a capital borrowing program for affordable rental housing. | Resolution | SUBSTITUTE - That the City of Madison should establish a capital borrowing program for affordable rental housing. | Refer | Pass |
Action details
|
Not available
|