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13858
| 1 | 1. | 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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14550
| 1 | 2. | Deletion of one Clerk Typist and one confidential Secretary 1 position and creation of two Administrative Clerk 1 positions (one confidential) within the Human Resources Budget | Resolution | Deletion of one Clerk Typist and one confidential Secretary 1 position and creation of two Administrative Clerk 1 positions (one confidential) within the Human Resources Budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14563
| 1 | 3. | Grants Administrator series | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the Community Development Grants Administrator series and recreating said classifications as the Grants Administrator series. | Return to Lead with the Recommendation for Approval | Pass |
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14523
| 1 | 4. | Recreation of the Community Development Grants Administrator series as the Grants Administrator series and reallocation of the incumbents to the new series | Resolution | Recreation of the Community Development Grants Administrator series as the Grants Administrator series and reallocation of the incumbents to the new series. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14524
| 1 | 5. | Creation of a new Grants Administrator 1-LTE position in the Police Department budget | Resolution | Creation of a new Grants Administrator 1-LTE position in the Police Department budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14166
| 1 | 6. | Creation of an additional position of Community Development Project Manager within the Department of Planning & Community & Economic Development | Resolution | Creation of an additional position of Community Development Project Manager within the Department of Planning & Community & Economic Development. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14162
| 1 | 7. | Recreation of Crossing Guard Supervisor | Ordinance | Amending Sections 3.54(1)(f) and 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Crossing Guard Supervisor in Compensation Group 17, Range 13, and recreating said classification in Compensation Group 18, Range 01, thereof. | Return to Lead with the Recommendation for Approval | Pass |
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14143
| 1 | 8. | Recreation of the Crossing Guard Supervisor classification in Compensation Group 18-01 and adjustment of the FTE associated to each position | Resolution | Recreation of the Crossing Guard Supervisor classification in Compensation Group 18-01 and adjustment of the FTE associated to each position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
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14157
| 1 | 9. | Engineer - hourly classification | Ordinance | Amending Section 3.54(2)(a) of the Madison General Ordinances by creating the hourly classification of Engineer and deleting the hourly classification of Civil Engineer within Compensation Group 17. | Return to Lead with the Recommendation for Approval | Pass |
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14151
| 1 | 10. | Creation of the the hourly classification of Engineer and deletion of the hourly classification of Civil Engineer within compensation group 17 | Resolution | Creation of the the hourly classification of Engineer and deletion of the hourly classification of Civil Engineer within Compensation Group 17. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
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14160
| 1 | 11. | Deletion of Labor Relations Analyst 1 classification | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Labor Relations Analyst 1 in Compensation Group 18, Range 06. | Return to Lead with the Recommendation for Approval | Pass |
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14161
| 1 | 12. | Personnel Analysts recreated as Human Resources Analysts | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the Personnel Analyst series and recreating said classifications as the Human Resources Analyst series. | Return to Lead with the Recommendation for Approval | Pass |
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14153
| 1 | 13. | Recreation of the Personnel Analyst series as the Human Resouces Analyst series and reallocation of incumbents to the new series | Resolution | Recreating the Personnel Analyst series as the Human Resouces Analyst series and reallocation of the incumbents to this new series. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14154
| 1 | 14. | Creation of a new position of Human Resources Analyst 2 within Human Resources | Resolution | Creation of a new position of Human Resources Analyst 2 within Human Resources. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14561
| 1 | 15. | Parks Financial and Administrative Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Parks Administrative Services Manager” in Compensation Group 18, Range 10 and creating the classification of “Parks Financial and Administrative Manager” in Compensation Group 18, Range 12, thereof. | Return to Lead with the Recommendation for Approval | Pass |
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14520
| 1 | 16. | Retitling the Parks Administrative Services Manager classification to Parks Financial and Administrative Manager, moving the new classification from CG18 Range 10 to CG 18, range 12, and reallocating the currently vacant position to the new pay range | Resolution | Retitling the Parks Administrative Services Manager classification to Parks Financial and Administrative Manager, moving the new classification from CG 18, Range 10 to CG 18, Range 12, and reallocating the currently vacant position to the new pay range. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14136
| 1 | 17. | Deletion of the classification of Traffic Count Worker and creating a new position of Traffic Signal Maintenance Worker within Traffic Engineering | Resolution | Deletion of the classification of Traffic Count Worker and creating a new position of Traffic Signal Maintenance Worker within Traffic Engineering. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14562
| 1 | 18. | Transit Assistant Schedule Planner | Ordinance | Amending Section 3.54(1)(p) of the Madison General Ordinances by deleting the classification of “Assistant Transit Scheduler” in Compensation Group 44, Range 07 and creating the classification of “Transit Assistant Schedule Planner” in Compensation Group 44, Range 07, thereof. | Return to Lead with the Recommendation for Approval | Pass |
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14522
| 1 | 19. | Deletion of the classification Transit Scheduling and Data Assistant and creation of a new position of Transit Assistant Schedule Planner in Madision Metro Transit | Resolution | Deletion of the classification Transit Scheduling and Data Assistant and creation of a new position of Transit Assistant Schedule Planner in Madision Metro Transit. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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13992
| 1 | 20. | Hourly/LTE Sick Leave | Ordinance | Amending Secs. 3.32(6)(b)1., 3.32(6)(e)1., 3.32(6)(e)2., and 3.38(1)(b)3.a. of the Madison General Ordinances to modify existing sick leave eligibility, earning and accumulation provisions to make sick leave benefits available to more employees. | Return to Lead with the Recommendation for Approval | Pass |
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14274
| 1 | 21. | To authorize a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2009. | Resolution | To authorize a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2009. ( A.D. 12) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14540
| 1 | 22. | Report of Chief of Police re: Police Overtime for 2008 and 1st Quarter of 2009. | Report | Report of Chief of Police re: Police Overtime for 2008 and 1st Quarter of 2009. | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER | Pass |
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14564
| 1 | 23. | Plastic Bags | Ordinance | AMENDED - Amending Section 10.18(7)(b)2., creating Sec. 10.18(7)(f), and amending Sec. 1.08(3)(a) to ban the disposal of non-contaminated recyclable plastic bags. | Return to Lead with the Recommendation for Approval | Pass |
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14475
| 1 | 24. | Authorizing the modification and extension of loan repayment terms for a $228,000 Section 17 loan to Madison Development Corporation. | Resolution | Authorizing the modification and extension of loan repayment terms for a $228,000 Section 17 loan to Madison Development Corporation. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14565
| 1 | 25. | 0665 Wingra Broadway MCRF Loan | Resolution | Authorizing 1) an amendment to the 2009 Operating Budget appropriating $230,000 from the Madison Capital Revolving Fund (MCRF) fund a $230,000 MCRF loan referenced herein and 2) the Mayor and City Clerk to execute an agreement to fund a $230,000 Madison Capital Revolving Fund loan to Wingra Broadway, LLC to construct 8,400 SF of commercial space at 1502 West Broadway. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14568
| 1 | 26. | To authorize the Economic Development Division Director to hire an intern for the Division; and, authorizing the funding of said intern with the $9,000 included within the 2009 Economic Development Division Operating Budget for business retention/expansio | Resolution | To authorize the Economic Development Division Director to hire an intern for the Division; and, authorizing the amendment of the 2009 Economic Development Division Operating Budget to reallocate $9,000 in Purchased Services funding for business retention/expansion software to Hourly Employee Pay and Fringe Benefits for the provision of the intern. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14576
| 1 | 27. | 2009 Neighborhood Grant Program | Resolution | Approving the 2009 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute grant agreements on behalf of the City. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14588
| 1 | 28. | Amending the 2009 Operating Budget of Landfill and Awarding Public Works contract No. 6346, Landfill PV Installation 2009. | Resolution | Amending the 2009 Operating Budget of Landfill and Awarding Public Works Contract No. 6346, Landfill PV Installation 2009. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14602
| 1 | 29. | Amending the 2009 Adopted Capital Budget of Engineering-Major Streets & Authorizing the Mayor & City Clerk to enter into an agmnt with Foth Infrastructure & Environment for design engineering services for University Ave from Segoe Rd to Shorewood Blvd - | Resolution | Amending the 2009 Adopted Capital Budget of Engineering-Major Streets and Authorizing the Mayor and City Clerk to enter into an agreement with Foth Infrastructure and Environment for design engineering services for University Avenue from Segoe Road to Shorewood Boulevard. The City has applied for Economic Stimulus Funds for construction. (11th AD) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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14560
| 1 | 30. | CapWest Reso 3 | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the Tax Incremental Financing Development Agreement between the City and 309 W. Washington, LLC, and amending Enactment No. RES-07-00419. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14591
| 1 | 31. | Walgreen Settlement Resolution, years 2003 and 2004 | Resolution | Authorizing payment of the judgment entered on April 13, 2009 by the court in Walgreen Company v. City of Madison, Case No. 2004 CV 1564 relating to refund of real property taxes for tax years 2003 and 2004 which provides for the refund of taxes and interest in the amount of $247,790.55 from City resources and amending the 2009 operating budget to reduce estimated General Fund revenues by $59,595.02 to recognize the City's share of the tax refund and to appropriate $76,592.43 from Contingent Reserve to fund related interest costs. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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14636
| 1 | 32. | Briefing from the City Attorney on pending tax litigation and tax claims: Walgreens, Adams, Lamar, Turners, Pres House, Greentree Glen and WHPC. | Discussion Item | Briefing from the City Attorney on pending tax litigation and tax claims: Walgreens, Adams, Lamar, Turners, Pres House, Greentree Glen and WHPC. | Discuss and continue | |
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