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14158
| 1 | 1. | Authorizing the Transfer of Unrepresented City of Madison Employees of Public Health-Madison and Dane County to Dane County Employment | Resolution | Authorizing the Transfer of Unrepresented City of Madison Employees of Public Health-Madison and Dane County to Dane County Employment. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14033
| 1 | 2. | Confirming the re-appointment of Michael P. May to the position of City Attorney subject to the approval and execution of a five-year employment agreement. | Resolution | Confirming the re-appointment of Michael P. May to the position of City Attorney subject to the approval and execution of a five-year employment agreement. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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13858
| 1 | 3. | Status report on local impacts of federal economic stimulus package. | Discussion Item | Status report on local impacts of federal economic stimulus package. | Discuss and continue | |
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13965
| 1 | 4. | 3156 Lease Amendment 2 - Meadowridge Branch Library | Resolution | Authorizing the execution of an amendment to the lease with MLG Capital/Meadowood, LLC allowing for the City’s continued use of space at 5740 Raymond Road for the operation of the Meadowridge Branch Library. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14027
| 1 | 5. | Contract with UW's Applied Population Lab to expand Neighborhood Indicators Project | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with the University of Wisconsin’s Applied Population Lab to expand the Neighborhood Indicators Project City-wide. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14031
| 1 | 6. | To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and D. L. Anderson Company beginning with the signing of the Lease Agreement and ending on October 31, 2009 for the use of docking facilities to provi | Resolution | To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and D. L. Anderson Company beginning with the signing of the Lease Agreement and ending on October 31, 2009 for the use of docking facilities to provide lake access at Marshall, Olbrich, Olin and Warner Parks. (Various A.D.) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14043
| 1 | 7. | A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program. | Resolution | A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14068
| 1 | 8. | Fire Department Level B Haz Mat Response Contact | Resolution | Approval to reinstate, amend and extend the agreement with Dane County for Fire Department Level B Hazardous Materials response covering 2009-2011 with a three-year option renewal. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14172
| 1 | 9. | Authorizing contract with Mary Berryman Agard and Associates for the creation of the Madison Cultural Plan | Resolution | Authorizing the Mayor and City Clerk to execute a contract for up to $63,468 with Mary Berryman Agard and Associates for the creation of a Madison Cultural Plan. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14259
| 1 | 10. | GIS Assistance | Resolution | Authorizing a contract for GeoAnalystics, Inc for GIS Assistance. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14164
| 1 | 11. | Authorizing the Mayor and City Clerk to execute a contract for construction by City forces with WDOT for supplying and installing various signal materials, and approving indemnification of WDOT under this contract. | Resolution | Authorizing the Mayor and City Clerk to execute a contract for construction by City forces with WDOT for supplying and installing various signal materials, and approving indemnification of WDOT under this contract. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14233
| 1 | 12. | Amending the Traffic Engineering 2009 Adopted Capital Budget Project # 1 “Street Light Infrastructure,” (Account # 810411) and Project #7, “Traffic Signal Infrastructure” (Account #810417) to authorize expenditures and offsetting revenues. | Resolution | SUBSTITUTE - Amending the Traffic Engineering 2009 Adopted Capital Budget Project # 1 “Street Light Infrastructure,” (Account # 810411) to authorize additional expenditures and offsetting revenues of $500,000; and Project #7, “Traffic Signal Infrastructure” (Account #810417) to authorize expenditures and offsetting revenues of $700,000. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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14165
| 1 | 13. | Parking Meter Rates | Ordinance | Amending Secs. 12.142(3) and 12.145(1)(d) of the Madison General Ordinances to increase on-street parking meter rates and rates for meter hoods. | Return to Lead with the Recommendation for Approval | Pass |
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