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16129
| 1 | 1. | Reallocating employee P. Nehmer (Position #1235) to the existing position of Engineering Aide 2 in Traffic Engineering. | Resolution | Reallocating employee P. Nehmer (Position #1235) to the existing position of Engineering Aide 2 in Traffic Engineering. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16736
| 1 | 2. | Recreation Services Coordinator classification | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Parks Recreational Services Supervisor” in Compensation Group 18, Range 8 and creating the classification of “Recreation Services Coordinator” in Compensation Group 18, Range 8, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16687
| 1 | 3. | Retitling the classification of Recreation Services Supervisor in CG18-08 as a Recreation Services Coordinator and reallocating the vacant Recreation Services Supervisor position (#1483) in the Parks Division Budget to a Recreation Services Coordinator. | Resolution | Retitling the classification of Recreation Services Supervisor in CG18-08 as a Recreation Services Coordinator and reallocating the vacant Recreation Services Supervisor position (#1483) in the Parks Division Budget to a Recreation Services Coordinator. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16735
| 1 | 4. | Creation of Deputy City Attorney classification | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Deputy City Attorney” in Compensation Group 18, Range 22, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16700
| 1 | 5. | Creating the classification of Deputy City Attorney in CG 18, Range 22. | Resolution | Creating the classification of Deputy City Attorney in CG 18, Range 22. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16701
| 1 | 6. | Creating the classification of Maintenance Electrician 2 in CG16-19 and reallocating the vacant Maintenance Electrician 1 position (#1497) in the Parks Division Budget to a Maintenance Electrician 2. | Resolution | Creating the classification of Maintenance Electrician 2 in CG16-19 and reallocating the vacant Maintenance Electrician 1 position (#1497) in the Parks Division Budget to a Maintenance Electrician 2. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16927
| 1 | 7. | Recreating the vacant position (#4006)of Parks Event Scheduler (CG20-11) in the Parks Division Budget as a Recreation Services Assistant (CG16-10). | Resolution | Recreating the vacant position (#4006) of Parks Event Scheduler (CG20-11) in the Parks Division Budget as a Recreation Services Assistant (CG16-10). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16932
| 1 | 8. | Creation of an hourly Command Center Operator classification in Compensation Group 16. | Resolution | Creation of an hourly Command Center Operator classification in Compensation Group 16. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16933
| 1 | 9. | Recreating the vacant (as of January 9, 2010) position (#4140) of Accounting Technician 2 (CG20-14) in the Overture Center Budget as an Accountant 1 (CG18-06). | Resolution | Recreating the vacant (as of January 9, 2010) position (#4140) of Accounting Technician 2 (CG20-14) in the Overture Center Budget as an Accountant 1 (CG18-06). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16935
| 1 | 10. | Recreation of an Engineer 2 position (#3844) to a Traffic Engineer 2 in the Traffic Engineering Division and reallocating the incumbent as an underfill to a Traffic Engineer 1. | Resolution | Recreation of an Engineer 2 position (#3844) to a Traffic Engineer 2 in the Traffic Engineering Division and reallocating the incumbent as an underfill to a Traffic Engineer 1. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16946
| 1 | 12. | Submitting the name of Paul A. Kronberger for confirmation of a five-year term as Information Technology Director. | Resolution | Submitting the name of Paul A. Kronberger for confirmation of a five-year term as Information Technology Director. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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17009
| 1 | 23. | 9300 Cherokee 5th Addition - Phase 2 Acquisition Resolution | Resolution | Authorizing the execution of a Purchase Agreement with the Natural Heritage Land Trust, Inc. for the City’s acquisition of lands for the expansion of the Cherokee Marsh Conservation Park and amending the 2010 Parks Capital Budget to authorize the expenditure of funds for this acquisition. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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16761
| 1 | 11. | Expansion of Paid Leave | Ordinance | Amending Sections 3.32(1)(a), (6)(b), (6)(f), (7)(a), (7)(c)1., repealing Sec. 3.32(7)(c)2., amending Sections 3.32(7)(c)3., (8)(a), (8)(b), (8)(e), (9), (10), (11)(a), (11)(b)1. (11)(b)2., (12), (13)(a), (14), and (15) of the Madison General Ordinances to expand or clarify the eligibility for various forms of paid leave for hourly, limited term and probationary employees. | Return to Lead with the Recommendation for Approval | Pass |
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16934
| 1 | 13. | Authorizing the Mayor and Chief of Police to accept a grant award from the U.S. Dept. of Justice, Office of Community Oriented Policing Services, in the amount of $125,170 for a grant award to be used by the Madison Metropolitan School District to purchas | Resolution | Authorizing the Mayor and Chief of Police to accept a grant award from the U.S. Dept. of Justice, Office of Community Oriented Policing Services, in the amount of $125,170 for a grant award to be used by the Madison Metropolitan School District to purchase security equipment to enhance school safety. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16926
| 1 | 14. | Fire VHF RADIOS-Dane County | Resolution | Accepting VHF radios funded in a grant to Dane County, amending the 2010 Fire Operating Budget and appropriating $7,974 from the Contingent Reserve. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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16936
| 1 | 15. | Fire donation from M G & E Foundation | Resolution | Accepting $4,500 from the Madison Gas & Electric Foundation for the purchase of the Guardian Safety Seat for an ambulance and amending the 2010 Fire Operating Budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16674
| 1 | 16. | 2010 Urbanized Area Capital Assistance ARRA Grant | Resolution | Authorizing the Transit General Manager to file an application for Urbanized area Capital Assistance, public transit Stimulus ARRA (American Recovery & Reinvestment Act), Transit Investments for Greenhouse Gas and Energy Reduction (TIGGER) program with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Return to Lead with the Recommendation for Approval | Pass |
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16675
| 1 | 17. | 2010 Cap Assistance ARRA Grant - AMENDMENT | Resolution | Authorizing the Transit General Manager to file an amendment to the application for Urbanized area Capital Assistance formula, public transit Stimulus ARRA (American Recovery & Reinvestment Act) capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Return to Lead with the Recommendation for Approval | Pass |
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16711
| 1 | 18. | 2010 MPO Specialized Transportation | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2010, and $12,900 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2010. | Return to Lead with the Recommendation for Approval | Pass |
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16676
| 1 | 19. | CARPC in 2010 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (TPB) to provide transportation planning work activities to the CARPC in calendar year 2010. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16745
| 1 | 20. | Authorizing the Mayor and City Clerk to enter into a contract with the University of Wisconsin’s Applied Population Lab to maintain, update and refine the 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 maintain, update and refine the Neighborhood Indicators project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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15867
| 1 | 21. | Landlord contact information | Ordinance | SUBSTITUTE. Amending Section 27.04(2)(k) of the Madison General Ordinances to require owners of rental dwellings to provide contact information to the City of at least two people who can exercise control and care over the property and requiring that that contact information be posted at the property for tenants; and amending Sec. 1.08(3)(a) to create a bail deposit for violations. | Return to Lead with the Recommendation for Approval | Pass |
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16950
| 1 | 22. | Authorizing an amendment to the contract between the City of Madison and Ken Saiki Designs, Inc., in the amount of $62,300 for additional architectural and engineering design services for the Lisa Link Park Improvements project. | Resolution | Authorizing an amendment to the contract between the City of Madison and Ken Saiki Designs, Inc., in the amount of $62,300 for additional architectural and engineering design services for the Lisa Link Park Improvements project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16911
| 1 | 24. | Amending the 2010 Community Development Division Operating Budget to increase a Grants Administrator 1 position from 0.75 FTE to 1.00 FTE. | Resolution | Amending the 2010 Community Development Division Operating Budget to increase a Grants Administrator 1 position from 0.75 FTE to 1.00 FTE. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16902
| 1 | 25. | 2010-11 State ESG/THP/HPP Application | Resolution | Authorizing the CDBG Office to submit an application to the State of Wisconsin for Emergency Shelter Grant (ESG), Transitional Housing Program (THP) and Homeless Prevention Program (HPP) funds on behalf of specific agencies providing housing and services for homeless persons. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16941
| 1 | 26. | Authorizing the subordination of previously approved loan to YWCA of Madison, Inc. to Forward Community Investments (FCI) and authorizing the Mayor and City Clerk to sign agreements to effect such subordination. | Resolution | Authorizing the subordination of previously approved loan to YWCA of Madison, Inc. to Forward Community Investments (FCI) and authorizing the Mayor and City Clerk to sign agreements to effect such subordination. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16942
| 1 | 27. | Authorizing the subordination of previously approved loans to Housing Initiatives, Inc. to Wisconsin Housing and Economic Development Authority (WHEDA) and authorizing the Mayor and City Clerk to sign agreements to effect such a change. | Resolution | Authorizing the subordination of previously approved loans to Housing Initiatives, Inc. to Wisconsin Housing and Economic Development Authority (WHEDA) and authorizing the Mayor and City Clerk to sign agreements to effect such a change. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17007
| 1 | 28. | Authorizing the City of Madison, within its 2010 Adopted Operating Budget, to affirm the continuation of the two-year purchase of services contracts entered into in 2009, as recommended by the Community Services and CDBG Committees and administered by the | Resolution | Authorizing the City of Madison, within its 2010 Adopted Operating Budget, to affirm the continuation of the two-year purchase of services contracts entered into in 2009, as recommended by the Community Services and CDBG Committees and administered by the Community Development Division, and previously approved by Council. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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