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16113
| 1 | 1. | Commute Card Pass Agreements | Resolution | Authorizing the Metro Transit General Manager to enter into agreements with businesses and organizations with fewer than 1,000 participants in the Metro Transit service area interested in providing a pass program to their employees, students or other affiliated individuals to take fixed route and ADA paratransit rides on Metro Transit. | Return to Lead with the Recommendation for Approval | Pass |
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16584
| 2 | 2. | 2010 Sewer Utility and Stormwater Utility Rates | Ordinance | SUBSTITUTE - Amending Sections 35.02(7) to establish 2010 Sewer Utility Rates effective January 1, 2010 and amending Section 37.05(4) of the Madison General Ordinances to establish 2010 rates for the Public Stormwater System. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16184
| 1 | 3. | Confirming the re-appointment of Alan C. Schumacher to the position of Streets Superintendent subject to the approval and execution of a five-year employment agreement. | Resolution | Confirming the re-appointment of Alan C. Schumacher to the position of Streets Superintendent subject to the approval and execution of a five-year employment agreement. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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16496
| 1 | 4. | WMMIC 2010 Contract | Resolution | Approving a contract with WMMIC for third party administration of the City's worker's compensation claims. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16671
| 1 | 5. | 8955 Lease - Community Center - Meadowood 2010 | Resolution | Authorizing the Mayor and City Clerk to execute a lease with MLG Capital/Meadowood LLC for space within the Meadowood Plaza located at 5734 Raymond Road for the continued operation of the Meadowood Neighborhood Center. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16433
| 2 | 6. | 9281 TID #23 Amendment Resolution | Resolution | SUBSTITUTE RESOLUTION Approving a Project Plan Amendment for Tax Incremental District (TIF) #23 (Capitol Square Revitalization) City of Madison and authorizing the use of the “Half-Mile Rule” as provided for in State of Wisconsin TIF Law. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16598
| 1 | 7. | 11/17/09 - Accela Amendment #1 | Resolution | Authorizing the Mayor and City Clerk to execute Amendment #1 to the Contract for Purchase of Services with Accela, Inc. and amending the Information Technology 2009 Capital Budget by transferring $127,000 from Purchased Software Enhancements Project # 810345 to the Enterprise Land and Asset Mgmt. Syst. Project # 810558 to fund Amendment #1. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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16595
| 1 | 8. | A RESOLUTION authorizing the Mayor and City Clerk to enter into Contracts with Tyler Technologies, Inc. for the purchase and implementation of the MUNIS system and other software products for the City’s Integrated Enterprise Resource Planning System proje | Resolution | A RESOLUTION authorizing the Mayor and City Clerk to enter into Contracts with Tyler Technologies, Inc. for the purchase and implementation of the MUNIS system and other software products for the City’s Integrated Enterprise Resource Planning System project (ERP) and for related services. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16608
| 1 | 9. | Appropriating $2,778,000 from the General Fund Balance and transferring within agency budgets and to the Workers Compensation Fund to cover various unbudgeted departmental expenditures during 2009. | Resolution | Appropriating $2,778,000 from the General Fund Balance and transferring within agency budgets and to the Workers Compensation Fund to cover various unbudgeted departmental expenditures during 2009. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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16462
| 1 | 10. | 2009 Innovative Law Enforcement Program Grant - $14,500 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a 2009 Innovative Law Enforcement Program award from the State of Wisconsin, Office of Justice Assistance, in the amount of $14,500 and to utilize these funds toward crime prevention and anti-gang community-policing enforcement efforts. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16559
| 2 | 11. | To authorize the Mayor and City Clerk to enter into an eighteen month renewal of the existing contract for towing and vehicle storage services with Schmidt’s Auto Inc. | Resolution | SUBSTITUTE To authorize the Mayor and City Clerk to enter into an eighteen nine month renewal of the existing contract for towing and vehicle storage services with Schmidt’s Auto Inc. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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13858
| 1 | 12. | Status report on local impacts of federal economic stimulus package. | Discussion Item | Status report on local impacts of federal economic stimulus package. | | |
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