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10616
| 1 | 1. | Administrative Clerk 2 Water Utility | Resolution | That the position (#1879) of Administrative Clerk 1, in Compensation Group 20, Range 09, (occupied by D. Meinert) in the permanent salary detail of the Water Utility is repealed and recreated as an Administrative Clerk 2 in Compensation Group 20, Range 11, thereof.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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10642
| 1 | 2. | Compensation and Safety Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Compensation and Safety Manager in Compensation Group 18, Range 15, and by creating the classification of Compensation and Benefits Manager in Compensation Group 18, Range 15, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10617
| 1 | 3. | Compensation and Safety Manager | Resolution | That the vacant position (#866) of Compensation and Safety Manager, in Compensation Group 18, Range 15, in the permanent salary detail of the Human Resources Department is repealed and recreated as a Compensation and Benefits Manager in Compensation Group 18, Range 15, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10618
| 1 | 4. | Police Auto Service Worker | Resolution | That the position (#2542) of Police Property Clerk, in Compensation Group 16, Range 07, (occupied by P. Bruhnke) in the permanent salary detail of the Police Department is repealed and recreated as an Automotive Service Worker in Compensation Group 16, Range 08, thereof.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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10639
| 1 | 5. | Housing Assistance Clerk 2 | Ordinance | Amending Section 3.54(1)(e) of the Madison General Ordinances by creating the classification of Housing Assistance Clerk 2 in Compensation Group 20, Range 12, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10632
| 1 | 6. | Housing Assistance Cerk 2 | Resolution | That the position (#1025) of Housing Assistance Clerk, in Compensation Group 20, Range 11, (occupied by S. Clayborne) in the permanent salary detail of the Housing Operations Unit budget is repealed and recreated as a Housing Assistance Clerk 2, in Compensation Group 20, Range 12, 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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10641
| 1 | 7. | Graphics Assistant | Ordinance | Amending Section 3.54(1)(e) of the Madison General Ordinances by creating the classification of Graphics Assistant in Compensation Group 20, Range 09, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10633
| 1 | 8. | Graphics Assistant 50% | Resolution | That the new vacant position tentatively identified as Graphic Assistant (0.50) (no Compensation Group/Range specified) in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Graphics Assistant in Compensation Group 20, Range 09 thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10740
| 1 | 9. | Local 236 2008-2009 Labor Agreement | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 236, L.I.U.N.A., AFL-CIO, for the period January 1, 2008 through December 31, 2009. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10878
| 1 | 10. | Local 236 Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Local 236, L.I.U.N.A., AFL-CIO, for the period January 1, 2008 to December 31, 2009. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10919
| 1 | 11. | Unrep salary schedules | Ordinance | Adopting and confirming amendments to the Madison General Ordinances as set forth in attached Exhibit C pursuant to Sec. 66.0103, Wis. Stats. to provide salary increases for Compensation Groups 18, 19, 21 and 44, and Nonrepresented Hourly employees. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10854
| 1 | 12. | Tom Heikkinen, Water Utility General Manager Employment Contract | Resolution | Submitting the name of Tom Heikkinen for confirmation of a five-year term as Water Utility General Manager. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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10881
| 1 | 13. | Tuberculosis Clinical Services | Resolution | Authorizing the Board of Health for Madison and Dane County, on behalf of Public Health-Madison and Dane County, to enter into an agreement with the Wisconsin Division of Public Health, Bureau of Communicable Diseases and Preparedness for Tuberculosis Clinical Services. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10893
| 1 | 14. | Authorizing the Mayor, City Clerk and Chief of Police to accept a Congressionally Mandated Edward Byrne Memorial Award from the Department of Justice, Office of Justice Programs in the amount of $89,435 and amending the Police Department 2008 Operating Bu | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a Congressionally Mandated Edward Byrne Memorial Award from the Department of Justice, Office of Justice Programs in the amount of $89,435 and amending the Police Department 2008 Operating Budget to allow for the hire of 1.0 LTE Crime Analyst position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10789
| 1 | 15. | Authorizing the increase of Police Department fleet vehicles by one. | Resolution | Authorizing the increase of Police Department fleet vehicles by one. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10910
| 1 | 16. | 6/17/08 - MFD and Police Scheduling System | Resolution | Amending the 2008 Information Technology Capital Budget to eliminate MFD Personnel Scheduling System and to instead fund Police Scheduling System for 2008; thereby eliminating the Police Scheduling System project from the 2009 Capital Budget. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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10895
| 1 | 17. | Amending the 2008 Capital Budget of Engineering-Major Streets to Increase the Budget Authority of Pavement Management (Project 5) by $600,000. | Resolution | Amending the 2008 Capital Budget of Engineering-Major Streets to Increase the Budget Authority of Pavement Management (Project 5) by $600,000. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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10024
| 1 | 18. | Authorizing the provision of Emergency Shelter Grant funds to assist Interfaith Hospitality Network to renovate Office space to serve families in ways that address City Community and Neighborhood Development Objectives. | Resolution | SUBSTITUTE - Authorizing the provision of Emergency Shelter Grant (ESG) funds to assist Interfaith Hospitality Network (IHN) to renovate Office space to serve families in ways that address City, Community and Neighborhood Development Objectives. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10710
| 1 | 19. | Authorizing the provision of Affordable Housing Trust Funds to assist Movin' Out, Inc., with making accessibility improvements to a rental unit. | Resolution | Authorizing the provision of Affordable Housing Trust Funds to assist Movin' Out, Inc., with making accessibility improvements to one rental unit. (2008/06-D) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10711
| 1 | 20. | Authorizing the provision of Scattered Site Funds to assist Movin' Out with acquisition and rehabilitation of a property with two rental units. | Resolution | Authorizing the provision of Scattered Site Funds to assist Movin' Out, Inc., with acquisition and rehabilitation of a property with two rental units. (2008/06-E) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10719
| 1 | 21. | Authorizing the City to accept an Emergency Shelter Grant (ESG) award from the State of Wisconsin and the Mayor and City Clerk to sign agreements with various agencies to implement projects as part of the ESG award. | Resolution | Authorizing the City to accept an Emergency Shelter Grant (ESG) award from the State of Wisconsin, authorizing the Mayor and City Clerk to sign agreements with various agencies to implement projects as part of the ESG award. (2008/06-F) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10721
| 1 | 22. | Authorizing the provision of funds to assist Metropolitan Milwaukee Fair Housing Council (MMFHC) provide testing of potential discriminatory behavior in rental housing. | Resolution | Authorizing the provision of funds to assist Metropolitan Milwaukee Fair Housing Council (MMFHC) in providing testing of potential discriminatory behavior in rental housing. (2008/06-C) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10892
| 1 | 23. | Metro Lease for 1245 E. Washington Ave | Resolution | Authorizing the Mayor and the City Clerk to execute a lease for Metro Transit administrative office space at 1245 E. Washington Avenue. | Return to Lead with the Recommendation for Approval | Pass |
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10772
| 1 | 24. | Adopting the Ad Hoc Final Report | Resolution | Adopting the final report of the Long Range Metro Transit Planning Ad Hoc Committee and the recommendations contained therein. | Return to Lead with the Recommendation for Approval | Pass |
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