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13696
| 1 | 1. | Presentation and discussion regarding local impacts of federal economic stimulus package | Discussion Item | Presentation and discussion regarding local impacts of federal economic stimulus package | | |
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13389
| 1 | 2. | Resolution Reclassifying the Position of Secretary 1 in the Planning Unit Budget (#634) as a Program Assistant 1 and Reallocating the Incumbent to the New Class | Resolution | Reclassifying the position of Secretary 1 in the Planning Unit Budget (#634) as a Program Assistant 1 and reallocating the incumbent to the new class. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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13388
| 1 | 3. | Reclassification of a Vacant Program Assistant 1 Position at Water Utility to a Secretary | Resolution | Reclassification of a Program Assistant 1 position at Water Utility to a Secretary 1 upon retirement of the incumbent. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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13390
| 1 | 4. | Resolution Reclassifying Two Positions in Planning Unit Budget (#4032, Planner 1, and #635, Planner 2), to Planner 2 and Planner 3 Positions and Reallocating Incumbents to the New Classes | Resolution | Reclassifying two positions in Planning Unit Budget (#4032, Planner 1, and #635, Planner 2), to Planner 2 and Planner 3 positions and reallocating incumbents to the new classes. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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13383
| 1 | 5. | Creation of a New Monona Terrace Audio/Visual Technician Position | Resolution | Amending the Monona Terrace Operating Budget to add a Monona Terrace Audio/Visual Technician position and transfer $52,000 from Hourly Employee Pay to Permanent Salaries and Fringe Benefits. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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13517
| 1 | 6. | Compensation of Managerial Employees | Report | Report of the City Comptroller regarding Ordinance 3.54(6) - Compensation of Managerial Employees | Grant with Condition(s) and Close the Public Hearing | Pass |
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13294
| 1 | 7. | Lobbying representation by Martin Schreiber & Associates | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute an agreement with Martin Schreiber & Associates, Inc. for direct state government lobbying services for 2009. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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13337
| 1 | 8. | Authorizing the carry-over of Affordable Housing Trust Funds (AHTF) for previously authorized projects within the Community Development program budget. | Resolution | Amending the 2009 budget of the Affordable Housing Trust Funds (AHTF) to provide for additional expenditures of $82,250 to support projects that have been previously authorized but for which no disbursements have yet been made. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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13361
| 1 | 9. | Authorizing the Mayor and City Clerk to sign an agreement with Porchlight, Inc. to provide outreach services in 2009 using GPR funds. | Resolution | Authorizing the Mayor and City Clerk to sign an agreement with Porchlight, Inc. for outreach services. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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13476
| 1 | 10. | Removal of Recyclable Items | Ordinance | Creating Sections 10.18(9)(f) and 10.18(13)(d) of the Madison General Ordinances to provide a violation and forfeiture range for the removal of recyclable items from private property; and amending Sec. 1.08(3)(a) to create a bail deposit for these violations. | Refer | Pass |
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13488
| 1 | 11. | Authorizing the conversion of the current CTR revenue equipment software (PARCS) to Zeag (ZMS) software and associated hardware changes. | Resolution | Authorizing the conversion of the current CTR revenue equipment software (PARCS) to ZEAG (ZMS) software and associated hardware changes. This would also authorize a sole source purchase from ZEAG (USA), Inc. to make these changes. ZEAG will also maintain the software/hardware through assuming the CTR maintenance contract, which is currently $52,452 per year. | Return to Lead with the Recommendation for Approval | Pass |
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13662
| 1 | 12. | To amend Resolution #RES-09-00015 to allow the architect services to be increased by $47,100 and authorize the Mayor and City Clerk to enter into a $157,100 contract with Plunkett Raysich Architects for architectural services to complete the construction | Resolution | To amend Resolution #RES-09-00015 to allow the architect services to be increased by $37,500 and authorize the Mayor and City Clerk to enter into a $147,500 contract with Plunkett Raysich Architects for architectural and engineering design services to complete the construction of the Tenney Park Shelter. (AD#2) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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13657
| 1 | 13. | Treasurer's Quarterly Briefing on the City's Investments for 4th Quarter 2008 | Report | Treasurer's Quarterly Briefing on the City's Investments for 4th Quarter 2008. | Grant with Condition(s) and Close the Public Hearing | Pass |
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12413
| 2 | 14. | alternate side parking repeal | Ordinance | SUBSTITUTE - Amending Section 12.1335 of the Madison General Ordinances to strike alternate side parking regulations from November 15 through March 15 and subsection (2) "snow emergency zone"; amending Sec. 12.1335(4) of the Madison General Ordinances to create alternate side parking regulations during a declared snow emergency; repealing Secs. 12.1335(4)(c) and 12.1335(6) of the Madison General Ordinances and amending Sec. 1.08(3)(a) of the Madison General Ordinances to eliminate the bail deposit for Alternate Side Parking from November 15-March 15. | Refer | Pass |
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13695
| 1 | 15. | Presentation and discussion regarding the application, in possible partnership with the Madison Development Corporation, to the U.S. Economic Development Administration for funding to construct a BioLink Commerc | Discussion Item | Presentation and discussion regarding the application, in possible partnership with the Madison Development Corporation, to the U.S. Economic Development Administration for funding to construct a BioLink Commercialization and Business Center within the BioAg Gateway | | |
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