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16128
| 1 | 1. | Recreation of an Engineering Aide 1 position to an Engineering Aide 2 in the Traffic Engineering Division and reallocating the incumbent in the new position. | Resolution | Recreation of an Engineering Aide 1 position to an Engineering Aide 2 in the Traffic Engineering Division and reallocating the incumbent to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16365
| 1 | 2. | Reclassifying two existing positions of Public Health Clinic Aide (#901, #926) in Public Health as Program Assistants 1 and reallocating the incumbents to the new classification and pay range. | Resolution | Reclassifying two existing positions of Public Health Clinic Aide (#901, #926) in Public Health as Program Assistants 1 and reallocating the incumbents to the new classification and pay range. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16377
| 1 | 3. | Recreation of two Administrative Clerk 1 positions to two Program Assistant 1 positions in the Housing Operations Division budget and reallocating the incumbents in the new positions. | Resolution | Recreation of two Administrative Clerk 1 positions to two Program Assistant 1 positions in the Housing Operations Division budget and reallocating the incumbents to the new positions. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16391
| 1 | 4. | Creation of the Municipal Clerk series within CG 20 (Municipal Clerk 1-Range 9, Municipal Clerk 2-Range 10, Certified Municipal Clerk-Range 11), creation of 3 positions of Certified Municipal Clerk in the Clerk’s office budget, and reallocation of three A | Resolution | Creation of the Municipal Clerk series within CG 20 (Municipal Clerk 1-Range 9, Municipal Clerk 2-Range 10, Certified Municipal Clerk-Range 11), creation of three (3) positions of Certified Municipal Clerk in the Clerk’s office budget, and reallocation of three Administrative Clerks 1 to the appropriate levels within the new series. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16436
| 1 | 5. | AMPS Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2010 to December 31, 2011. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16434
| 1 | 6. | Food vendor license fees | Ordinance | Amending Secs 9.13(6)(h)3.a.i. and iii., Sec. 9.13(6)(h)3.b.i., Secs.9.13(6)(h)3.c.i. and ii. to increase the street vending license fees for mall/concourse food vendors, merchant vendors, and license and other fees for arts and crafts vendors; and amending Sec. 31.075(2)(a) of the Madison General Ordinances to increase the permit fee for promotional banners. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16369
| 1 | 7. | Authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the design and construction of STH 113 (First Street to Knutson Drive). | Resolution | Authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the design and construction of STH 113 (First Street to Knutson Drive). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16444
| 1 | 8. | A resolution declaring the City of Madison an Energy Independent Community with the goal of procuring 25% of the City of Madison's (Operations) electricity and transportation fuels from renewable resources by 2025 and joining the Wisconsin Energy Independ | Resolution | A resolution declaring the City of Madison an Energy Independent Community with the goal of procuring 25% of the City of Madison's (Operations) electricity and transportation fuels from renewable resources by 2025 and joining the Wisconsin Energy Independent Community Partnership. | Return to Lead with the Recommendation for Approval | Pass |
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16450
| 3 | 9. | THIRD SUBSTITUTE - Authorizing the City of Madison to accept a grant from the U.S. Department of Energy (DOE) in the amount of $2,384,600 and to use these funds for energy efficiency and conservation activities, amending the 2009 CDBG Operating Budget, an | Resolution | THIRD SUBSTITUTE - Authorizing the City of Madison to accept a grant from the U.S. Department of Energy (DOE) in the amount of $2,384,600 and to use these funds for energy efficiency and conservation activities, amending the 2009 CDBG Operating Budget, and authorizing the Mayor and City Clerk to sign appropriate agreements to accept the funds and implement the program, and authorizing the Community Development Division to issue a Request for Proposals (RFP) for provision of services. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16062
| 3 | 10. | SECOND SUBSTITUTE - Amending the 2009-2010 Community and Neighborhood Development Program Funding Framework to delete the shared appreciation requirement for non-profit agencies. | Resolution | SECOND SUBSTITUTE - Amending the 2009-2010 Community and Neighborhood Development Program Funding Framework to delete the shared appreciation requirement for non-profit agencies. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16264
| 1 | 11. | Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget. | Resolution | Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16313
| 1 | 12. | Approve the provision of $71,850 in CDBG funds to the Madison Metropolitan School District for space and operating costs at the Meadowood Neighborhood Center, 5734 Raymond Road. | Resolution | Approve the provision of $71,850 in CDBG funds to the Madison Metropolitan School District for space and operating costs at the Meadowood Neighborhood Center, 5734 Raymond Road. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16416
| 1 | 13. | Authorizing the Mayor and Chief of Police to accept four (4) traffic safety grants totaling $73,000 from Wisconsin Department of Transportation for the following activities in 2009/2010: Alcohol Enforcement ($35,000), Speed Enforcement ($30,000), Pedestr | Resolution | Authorizing the Mayor and Chief of Police to accept four (4) traffic safety grants totaling $73,000 from Wisconsin Department of Transportation for the following activities in 2009/2010: Alcohol Enforcement ($35,000), Speed Enforcement ($30,000), Pedestrian Safety Enforcement ($4,000) and Bicycle Safety Enforcement ($4,000). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16418
| 1 | 14. | Report of Chief of Police re: Police Overtime through the 3rd Quarter of 2009. | Report | Report of Chief of Police re: Police Overtime through the 3rd Quarter of 2009. | RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER | Pass |
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16430
| 1 | 15. | Landfill Settlement with Sentry Insurance | Resolution | A Resolution Accepting a Proposed Settlement with the Sentry Insurance Company for Landfill Remediation Claims, Authorizing the Mayor and City Clerk to Sign Settlement Agreements and any Other Documents Necessary to Complete the Settlement, including Releases and Indemnifications, and Directing that Settlement Funds Be used to Reduce Future Remediation Fees. | Return to Lead with the Recommendation for Approval | Pass |
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13858
| 1 | 16. | 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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16497
| 1 | 17. | Briefing from the City Attorney on pending tax litigation and tax claims. | Discussion Item | Briefing from the City Attorney on pending tax litigation and tax claims. | | |
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