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12345
| 1 | 1. | Maintenance Worker and Maintenance Mechanic - Water Utility | Resolution | Resolution that the position (#1770) of Maintenance Worker, in Compensation Group 16, Range 11 (occupied by P. Paul), and the position (#1807) of Maintenance Mechanic 1 in Compensation Group 16, Range 13 (occupied by T. Sullivan) both in the permanent salary detail of the Water Utility Budget are repealed and recreated as Maintenance Mechanic 2’s in Compensation Group 16, Range 15, thereof. Be it further resolved that the incumbents shall be reallocated to said positions. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12347
| 1 | 2. | Elevator Code Enforcement Officers 1 and 2 | Resolution | Resolution authorizing the creation of the classification of Elevator Code Enforcement Officer 1 in Compensation Group 16, Range 19, and the creation of one vacant position therein; and authorizing the creation of the classification of Elevator Code Enforcement Officer 2 in Compensation Group 16, Range 20, and the creation of one vacant position therein, in the permanent salary detail of the Fire Department budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12420
| 1 | 3. | Library Security Monitor Hourly | Resolution | Resolution authorizing the creation of the hourly classification of Library Security Monitor at an hourly 2008 rate of $13.30 in Compensation Group 16, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12325
| 1 | 4. | Double fill authorization of Parking Utility Program Assistant 2 | Resolution | Double fill authorization of Parking Utility Program Assistant 2. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12301
| 1 | 5. | Building and Trades 2008-2009 Union Agreement | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the Building and Construction Trades Council of South Central Wisconsin, for the period of January 1, 2008 through December 31, 2009. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12320
| 1 | 6. | Building and Trades Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and the Building and Construction Trades Council for South Central Wisconsin for the period January 1, 2008 to December 31, 2009. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12383
| 1 | 7. | St. Mary's Hospital Pass Agreement 2009 | Resolution | SUBSTITUTE - Authorizing the Mayor and the City Clerk to amend their current agreement with St. Mary's Hospital Medical Center to continue the provision of fare free access by St. Mary's employees and volunteers to Metro Transit fixed route and ADA paratransit services, with reimbursement to the Transit Utility for trips taken for the period of January 1, 2009 through December 31, 2009. | Return to Lead with the Recommendation for Approval | Pass |
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12385
| 1 | 8. | Care Wisconsin, Inc. | Resolution | SUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into an agreement with Care Wisconsin First, Inc. for the purpose of providing reimbursement to Metro Transit from funding for Medicaid Partnership services for Metro Transit’s provision of accessible transportation within its service area to persons eligible for funding under the Care Wisconsin Program, for an initial one-year contract period during the calendar year 2009 with automatic renewal for additional one-year periods in 2010, 2011, 2012, and 2013. | Return to Lead with the Recommendation for Approval | Pass |
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12378
| 1 | 9. | Mallards Lease | Resolution | Approving new ten-year lease agreement between the City and the Mallards for use of Warner Park Stadium, approving agreement to fund improvements to Warner Park Stadium, and authorizing design expenditures. | Return to Lead with the Recommendation for Approval | Pass |
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12393
| 1 | 10. | Dog and cat license fees | Ordinance | Amending Sections 9.31(2) and 9.50(2) of the Madison General Ordinances to increase the fees for cat and dog licenses. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Fail |
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12393
| 1 | 10. | Dog and cat license fees | Ordinance | Amending Sections 9.31(2) and 9.50(2) of the Madison General Ordinances to increase the fees for cat and dog licenses. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12386
| 1 | 11. | AMENDING RES-08-00185 Willy Blount MCRF Resolution | Resolution | Amending RES-08-00185 File ID 08923 funding a $250,000 Madison Capital Revolving Fund (MCRF) loan to Blount Street, LLC and 301 Blount Historic Building, LLC. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12010
| 1 | 12. | Amending the 2009 Capital Budgets of the Traffic Engineering and Parking Utility agencies and Awarding Public Works Contract No. 6218, Sayle Street Traffic Engineering Warehouse Building Phase 2 Building Construction to Stevens Construction Corporation. | Resolution | Amending the 2009 Capital Budgets of the Traffic Engineering and Parking Utility agencies and Awarding Public Works Contract No. 6218, Sayle Street Traffic Engineering Warehouse Building Phase 2 Building Construction to Stevens Construction Corporation. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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12178
| 1 | 13. | Res Madison Public Market Project Report 10-7-08 | Resolution | Accepting the report entitled “Madison Public Market: Project Report: Key Highlights and Findings.” | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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