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20006
| 1 | 1. | Reallocation of the incumbent of a Civil Technician 1 position (#4094) to a Civil Technician 2 in the Water Utility budget. | Resolution | Reallocation of the incumbent of a Civil Technician 1 position (#4094) to a Civil Technician 2 in the Water Utility budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20049
| 1 | 2. | Recreating the existing position (#1079) of Engineer 4 in the Engineering Division budget as a Principal Engineer 1 and reallocating the incumbent to the new position. | Resolution | Recreating the existing position (#1079) of Engineer 4 in the Engineering Division budget as a Principal Engineer 1 and reallocating the incumbent to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20066
| 1 | 3. | Police Records Section Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Police Records Section Manager” in Compensation Group 18, Range 12, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20054
| 1 | 4. | Creating the classification of Police Records Section Manager in CG18, Range 12, recreating the current position (#4202) of Police Records Section Supervisor as a Police Records Section Manager in the Police Department budget, and reallocating the incumbe | Resolution | Creating the classification of Police Records Section Manager in CG18, Range 12, recreating the current position (#4202) of Police Records Section Supervisor as a Police Records Section Manager in the Police Department budget, and reallocating the incumbent to the new classification. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20071
| 1 | 5. | 2011 - 2015 Paratransit Contracts | Resolution | Authorizing the Mayor and the City Clerk to enter into agreements with Abby Vans, Badger Bus Lines, and Transit Solutions Inc. for the purpose of providing Complementary Paratransit Services to Metro Transit for a term of 2½ years ending in June 2013 with two additional one-year options ending in June 2015 that may be executed by the Metro Transit General Manager. | Return to Lead with the Recommendation for Approval | Pass |
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20005
| 1 | 6. | 8071 Public Health Lease - Village on Park | Resolution | Authorizing the execution of a lease for space in The Village on Park located at 2300 South Park Street for use by Public Health - Madison and Dane County for office/clinical purposes. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20096
| 1 | 7. | Authorizing the Mayor and City Clerk to execute a ten (10) year Use Agreement with the Northwoods League, Inc. and the Madison Mallards LLC for nonexclusive use of Warner Park Stadium. | Resolution | Authorizing the Mayor and City Clerk to execute a ten (10) year Use Agreement with the Northwoods League, Inc. and the Madison Mallards LLC for nonexclusive use of Warner Park Stadium. (AD#12) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20097
| 1 | 8. | Authorizing the Mayor and City Clerk to execute an Agreement to Undertake Improvements to Warner Park Stadium Between the City of Madison and Madison Mallards LLC. | Resolution | Authorizing the Mayor and City Clerk to execute an Agreement to Undertake Improvements to Warner Park Stadium Between the City of Madison and Madison Mallards LLC. (AD#12) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19908
| 1 | 9. | Retain Law Firm of Quarles & Brady, LLP for legal services for New Market Tax Credits financing for the proposed new Central Library. | Resolution | A Resolution Authorizing the City to Retain the Law Firm of Quarles & Brady, LLP to Provide Legal Services in Securing and Structuring New Market Tax Credits Financing for the Proposed New Central Library. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19348
| 2 | 10. | SUBSTITUTE - Approve the request from Independent Living, Inc to provide up to $432,000 in CDBG, HOME Match, Acq/Rehab funds and Scattered Site Funds to acquire and construct 42 units of senior rental housing on the north side of Madison. | Resolution | SUBSTITUTE - Approve the request from Independent Living, Inc. to provide up to $432,000 in CDBG, HOME Match, Acq/Rehab funds and Scattered Site Funds to acquire and construct 42 units of senior rental housing on the north side of Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20073
| 1 | 11. | Approving the Community Development Division's HUD required 2011 Action Plan. | Resolution | Approving the Community Development Division's HUD required 2011 Action Plan. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20094
| 1 | 12. | Approving the reapportionment of $664,145 in previously-approved EECBG funds for the Community Development Division’s Business Energy Incentives Program (BEEP), and authorizing the Mayor and City Clerk to execute all requisite agreements with the designat | Resolution | Approving the reapportionment of $664,145 in previously-approved EECBG funds for the Community Development Division’s Business Energy Incentives Program (BEEP), and authorizing the Mayor and City Clerk to execute all requisite agreements with the designated recipient businesses and organizations. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19995
| 1 | 13. | 9332 Union Corners Acquisition | Resolution | Authorizing the execution of a Real Estate Contract with M&I Regional Properties, LLC for the purchase by the City of properties located at 2507, 2504 and 2340 Winnebago Street (Union Corners) and authorizing the use of Land Banking Funds for the acquisition. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20099
| 1 | 14. | BioLink Bridge Loan Resolution | Resolution | Authorizing a loan up to $650,000 from the general fund to Madison Development Corporation, or its assigns, for the purpose of paying eligible expenses related to architecture/engineering, construction management, Madison Development Corporation project management, and construction of BioLink. | Refer | Pass |
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19986
| 1 | 15. | 2011 Executive Operating Budget | Operating Budget | 2011 Executive Operating Budget And Amendments. | | |
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