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21244
| 1 | 1. | 9470 640-646 704 E. Gorham St. -RFP Authorization Resolution | Resolution | SUBSTITUTE - Authorizing the issuance of Requests for Proposals for the Reuse and Rehabilitation of the structures at 640, 646 and 704 East Gorham Street located in James Madison Park. (AD 2) | Return to Lead with the Recommendation for Approval | Pass |
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20844
| 1 | 2. | Classifying the proposed position of “Assistant Mgr.” as a Program Assistant 2 (CG17-12) within the CDA Housing Operations Budget. | Resolution | Classifying the proposed position of “Assistant Mgr.” as a Program Assistant 2 (CG17-12) within the CDA Housing Operations Budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21135
| 1 | 3. | Recreating the position of Human Resources Analyst 1 (CG 18 R 06) (#4046) in the Department of Civil Rights budget as a Human Resources Analyst 2 (CG 18 R 08) and reallocating the incumbent (H. Donahue IV) to the new position. | Resolution | Recreating the position of Human Resources Analyst 1 (CG 18 R 06) (#4046) in the Department of Civil Rights budget as a Human Resources Analyst 2 (CG 18 R 08) and reallocating the incumbent (H. Donahue IV) to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21179
| 1 | 4. | EOC Investigator/Conciliator | Ordinance | Amending Sec. 3.54(1)(b) of the Madison General Ordinances to retitle the existing classifications of EOC Investigator/Conciliator 1-3 as EO Investigator/Conciliator 1-3 in CG18, Ranges 04, 06, and 08. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21180
| 1 | 5. | EOC Outreach Coordinator | Ordinance | Amending Sec. 3.54(1)(b) of the Madison General Ordinances to delete the classification of EOC Outreach Coordinator in CG18, Range 04. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21144
| 1 | 6. | Recreate the current position (#892) of EOC Outreach Coordinator, CG18-04, as a EO Investigator/Conciliator 2, CG18-06, in the Department of Civil Rights budget, and reallocate the incumbent, A. Weatherby-Flowers, to a position of EO Investigator/Concilia | Resolution | Recreate the current position (#892) of EOC Outreach Coordinator, CG18-04, as a EO Investigator/Conciliator 2, CG18-06, in the Department of Civil Rights budget, and reallocate the incumbent, A. Weatherby-Flowers, to a position of EO Investigator/Conciliator 1, CG18-04, underfilling the newly created position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21145
| 1 | 7. | Recreate the current position (#884) of EOC Investigator/Conciliator 2 in CG18-06 as an EO Investigator/Conciliator 2, CG18-06 in the Department of Civil Rights budget, and reallocate the incumbent, M. Gombar, to a position of EO Investigator/Conciliator | Resolution | Recreate the current position (#884) of EOC Investigator/Conciliator 2 in CG18-06 as an EO Investigator/Conciliator 2, CG18-06 in the Department of Civil Rights budget, and reallocate the incumbent, M. Gombar, to a position of EO Investigator/Conciliator 1, CG18-04, underfilling the newly created position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21146
| 1 | 8. | Recreate the current position, #893, of EOC Investigator/Conciliator 2, occupied by E. Kestin, as an EO Investigator/Conciliator 3 in CG18-08, and reallocate the incumbent to the new position | Resolution | Recreate the current position, #893, of EOC Investigator/Conciliator 2, occupied by E. Kestin, as an EO Investigator/Conciliator 3 in CG18-08, and reallocate the incumbent to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21139
| 1 | 9. | Identifying the new position (0.55 FTE) of “City Channel Programming Technician,” currently listed in the 2011 budget document as in CG20-xx, as a Program Assistant 1 (CG20-11) in the Information Technology budget. | Resolution | Identifying the new position (0.55) of "City Channel Programming Technician," currently listed in the 2011 budget as in CG20-xx, as a Program Assistant 1 (CG20-11) in the Information Technology budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21249
| 1 | 10. | Authorizing the Library Board to enter into a contract with OrangeBoy Inc., to enter into a contract to provide consulting services | Resolution | Authorizing the Library Board to enter into a contract with OrangeBoy Inc., to provide consulting services for strategic planning for library services in Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21097
| 1 | 11. | MA Waiver 2011 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2011: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area. | Return to Lead with the Recommendation for Approval | Pass |
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21187
| 2 | 12. | 2011 MPO Specialized Transportation | Resolution | SUBSTITUTE: 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 2011, and $12,900 $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2011. | Return to Lead with the Recommendation for Approval | Pass |
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21100
| 1 | 13. | CARPC work for 2011 | 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 2011. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21172
| 1 | 14. | Cap East District Consultant Resolution | Resolution | Authorizing the Mayor and City Clerk to amend the contracts with The Bower Group and Vandewalle & Associates/The Hiebing Group Inc. for consultation services to implement the East Washington Avenue Capitol Gateway Corridor Plan and related projects (including the Madison Sustainability Commerce Center) within the Capitol East District, for an amount not to exceed $235,150 total for a term of the agreement through December 31, 2011. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21105
| 1 | 15. | Block 88 Joint Master Plan | Resolution | Authorizing a Joint Master Planning Process with the Marcus/ULI Block 88 Joint venture for a potential convention center hotel and other uses on Block 88, including possible use of the Madison Municipal Building; providing up to $200,000 to assist in the preparation of the Block 88 Joint Master Plan; authorizing the release of a Request for Proposals for Master Planning for Block 105 (the Government East Parking Ramp site) and a 12-block area of downtown Madison, in conformance with the City’s approved TIGER II grant from the U. S. Department of Transportation; and authorizing the Mayor and City Clerk to sign all documents necessary to start the planning processes. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21254
| 1 | 16. | Approving and adopting a Policy for funding the Undergrounding of Overhead Utility Lines. | Resolution | Approving and adopting a Policy for funding the Undergrounding of Overhead Utility Lines. | Refer | Pass |
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21384
| 1 | 17. | 9371 Don Miller Acquisition Revision | Resolution | Authorizing the revision of the Purchase and Sale Agreement with East Washington LLC and East Washington II, LLC (collectively the “Sellers”) for the purchase of properties owned by the Sellers located in Blocks 133, 143 and 144 of the Original Plat of the City of Madison. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.24, & 2.25 - (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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