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12066
| 1 | 1. | Administrative Clerk - Assessor's | Resolution | Resolution that position #720 of Administrative Clerk 1 in Compensation Group 20, Range 09 in the permanent salary detail of the Assessor’s Office budget (occupied by H. Hart) be repealed and recreated as a position of Administrative Clerk 2 in Compensation Group 20, Range 11 thereof.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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11547
| 1 | 2. | Authorizing the Equal Opportunities Division of the Department of Civil Rights to expend funds held in reserve from unspent funds from previous contracts with the U.S. Equal Employment Opportunity Commission. | Resolution | Authorizing the Equal Opportunities Division of the Department of Civil Rights to expend funds held in reserve from unspent funds from previous contracts with the U.S. Equal Employment Opportunity Commission. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12127
| 1 | 3. | Transfer Funds from Swiss Colony to Transit Coaches | Resolution | Authorizing the Mayor and City Clerk to amend the contract with Gillig Corporation for the manufacture and delivery of up to seventy-five (75) coaches and spare parts, and amending the 2008 Metro Transit Capital budget to transfer $119,000 from the Swiss Colony Park and Ride to support the purchase of the transit coaches. The cost of the first order of buses is not to exceed $7,040,000. | Return to Lead with the Recommendation for Approval | Pass |
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12126
| 1 | 4. | DDS Resolution 2009 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2009: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area. | Return to Lead with the Recommendation for Approval | Pass |
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11986
| 1 | 5. | MillerCoors, LLC Free Rides Sponsorship 2008 | Resolution | Authorizing the Mayor and the City Clerk to accept sponsorship by MillerCoors, LLC in the amount of $10,000 to help offset the cost of providing free expanded transit service on New Year's Eve. The agreement includes an indemnification clause. | Return to Lead with the Recommendation for Approval | Pass |
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12150
| 1 | 6. | Amending the 2008 Library Capital Budget to authorize increased funding by $220,000 for the New Sequoya Branch Library capital project. | Resolution | Amending the 2008 Library Capital Budget to increase authorized funding by $220,000 for the Sequoya Branch Library capital project. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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12169
| 1 | 7. | Residential Parking | Ordinance | SUBSTITUTE - Amending various portions of Sections 12.1375 and 12.138 of the Madison General Ordinances to increase permit fees, to update language pertaining to the Director of Transportation, and update language pertaining to residential parking permits. | Return to Lead with the Recommendation for Approval | Pass |
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12031
| 1 | 8. | Fire Dept-Military Affairs/Dane County Airport | Resolution | Authorizing the Mayor and City Clerk to execute a contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and Truax field. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12018
| 1 | 9. | Fire Safety Study | Resolution | Approving the Fire Department to raise funds and contract with TriData Corporation to conduct a fire safety study. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12165
| 1 | 10. | Report of Police Chief re: 3rd Quarter 2008 Overtime. | Report | Report of Police Chief re: 3rd Quarter 2008 Overtime. | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER | Pass |
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12155
| 1 | 11. | 2009 Executive Operating Budget. | Operating Budget | 2009 Executive Operating Budget. | | |
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