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18573
| 1 | 1. | Administrative Support Clerk 1 & Administrative Support Clerk 2 Human Resources | Resolution | Reallocating the incumbent in a Clerk Typist 1 position (CG 20-03) underfilling an Administrative Clerk 1 position (#875, CG 20-09) in the Human Resources Department budget to the Administrative Clerk 1 position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18589
| 1 | 2. | Administrative Support Clerk 1 and Administrative Support Clerk 2, Comptroller | Resolution | Creating the new classification of Administrative Support Clerk 1 in Compensation Group 20, Range 06 and Administrative Support Clerk 2 in Compensation Group 20, Range 09 and reallocating the incumbents to the new classes and ranges. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18590
| 1 | 3. | Stage Maintenance Worker, Overture Center | Resolution | Creation of a new classification of Stage Maintenance Worker, CG16, Range 11, and deleting and recreating an existing Facility Maintenance Worker position (#4206) as a Stage Maintenance Worker in the Overture Center budget and reallocating the incumbent to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18591
| 1 | 4. | Theater Technician, Overture Center | Resolution | Re-creation of the existing Theater Technician series, with Theater Technician 1 in CG16, Range 12, Theater Technician 2 in 16-14, and Theater Technician 3 in 16-15. Reallocation of positions and incumbents to the new series. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18603
| 1 | 5. | Double-fill authorization of Surveyor 2 in the Engineering Department | Resolution | Approving the double-fill of a Surveyor 2 position due to the retirement of the current Surveyor 2, Greg Jones. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18593
| 1 | 6. | Bridgestone Americas Tire Lease Contract 2010 + | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Bridgestone Americas Tire Operations, LLC for provision of leasing tires to Metro Transit for a five-year period beginning on July 1, 2010. | Return to Lead with the Recommendation for Approval | Pass |
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18560
| 1 | 7. | To authorize the Mayor and City Clerk to enter into a Use Agreement with the YMCA of Dane County, Inc. for the YMCA's non-exclusive use of Elver Park for a summer day camp in 2010 with the possibility of a two 1-year renewals. | Resolution | To authorize the Mayor and City Clerk to enter into a Use Agreement with the YMCA of Dane County, Inc. for the YMCA's non-exclusive use of Elver Park for a summer day camp in 2010 with the possibility of two 1-year renewals. (A.D. 1) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18561
| 1 | 8. | To authorize the Mayor and City Clerk to sign a lease agreement between the City and Madison Opera Inc., for use of Garner Park on July 17, 2010, for its 8th annual Opera in the Park. | Resolution | To authorize the Mayor and City Clerk to sign a lease agreement between the City and Madison Opera Inc., for use of Garner Park on July 17, 2010, for its 8th annual Opera in the Park. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18713
| 1 | 9. | Authorizing the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park; amending the 2010 City of Madison Parks Division Budget for costs related to the Independence | Resolution | Authorizing the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park; amending the 2010 City of Madison Parks Division Budget for costs related to the Independence Day celebration at Elver Park. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18574
| 1 | 10. | The Road Home Dane County Housing and Hope Phase II Property Acquisition | Resolution | Authorizing the Mayor and City Clerk to execute a loan agreement with The Road Home Dane County, Inc. to provide up to $308,000 in HOME or HOME Match funds to acquire one or more buildings to be used as part of the agency’s Housing and Hope program. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18608
| 1 | 11. | Approve the authorization of a long-term deferred loan to Wisconsin Youth Company, Inc.(WYC) for $50,000 in CDBG funds to make improvements to the parking lot at their facility at 1201 McKenna Blvd. | Resolution | Approve the authorization of a long-term deferred loan to Wisconsin Youth Company, Inc. (WYC) for $50,000 in CDBG funds to make improvements to the parking lot at their facility at 1201 McKenna Blvd. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18633
| 1 | 12. | Allowing a waiver of the re-sale restrictions for owner occupied properties assisted under the HOME or CDBG loan programs when the City of Madison receives full re-payment of the loans per the terms of the promissory notes or where the City receives payme | Resolution | Allowing a waiver of the re-sale restrictions for owner occupied properties assisted under the HOME or CDBG loan programs when the City of Madison receives full re-payment of the loans per the terms of the promissory notes or where the City receives payment of the net proceeds of any foreclosure action as required by HUD. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18564
| 1 | 13. | Amending the 2010 Operating Budget of the Community Development Division by appropriating $35,518 from the Contingent Reserve Fund and utilitizing these funds to immediately enhance youth-related programming in southwest side neighborhoods, and authorizin | Resolution | SUBSTITUTE - Amending the 2010 Operating Budget of the Community Development Division by appropriating $35,518 from the Contingent Reserve Fund and utilitizing these funds to immediately enhance youth-related programming in southwest side neighborhoods, and authorizing the Mayor and City Clerk to enter into agreements with agencies to provide the described services. | Return to Lead with the Recommendation for Approval | Pass |
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18696
| 1 | 14. | BioLink 50% Pre-Lease Amendment Resolution | Resolution | Amending RES-09-00309, in reference to the Midwest BioLink Commercialization and Business Center, by removing the 50% pre-lease requirement. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18600
| 1 | 15. | Authorizing the Mayor and City Clerk to enter into an agreement with Meyer Scherer & Rockcastle to provide professional architectural and engineering design services for the Complete Renovation, Exterior Improvements, and Possible Expansion of the Madison | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Meyer Scherer & Rockcastle to provide professional architectural and engineering design services for the complete renovation, exterior improvements, and possible expansion of the Madison Central Public Library. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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