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22173
| 1 | 1. | Creating a new classification of Communications Operations Leadworker in CG16-Range 20, eliminating the classification of Mobile Data Technician in CG16-Range 18, moving the classification of Communications Technician 3 from CG16-Range 19 to CG16-Range 18 | Resolution | Creating a new classification of Communications Operations Leadworker in CG16-Range 20, eliminating the classification of Mobile Data Technician in CG16-Range 18, moving the classification of Communications Technician 3 from CG16-Range 19 to CG16-Range 18, recreating the vacant position (#1223) of Communications Technician 3 (CG16-19) as a Communications Operations Leadworker (CG16-R20), and recreating the position (#1212) of Mobile Data Technician as a Communications Technician 3 and reallocating the incumbent to the new position, all in the Traffic Engineering permanent salary detail. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22186
| 1 | 2. | Reclassification of Weights and Measures Inspectors | Resolution | SUBSTITUTE - Moving the classification of Weights and Measures Inspector 2 (CG16-R15) to CG16-R16, moving the classification of Weights and Measures Inspector 3 (CG16-R17) to CG16-R18, recreating position #677 of Weights and Measures Inspector 3, currently occupied by W. Sechrest, in CG16-R18 and reallocating the incumbent to the new position, and recreating the positions (#3941) of Weights and Measures Inspector 2, currently occupied by C. Lease (#3921) and currently vacant (#4335), as Weights and Measures Inspectors 3 and reallocating the incumbent of #3921 (C.Lease) to the new position, all in the Building Inspection permanent salary detail. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22191
| 1 | 3. | Resolution reallocating the incumbent (R. Campbell) underfilling an Administrative Clerk 1 position (CG 20 R 09) (#3305) in the Clerk Typist 2 classification to the Administrative Clerk 1 position in the Department of Civil Rights (DCR). | Resolution | Resolution reallocating the incumbent (R. Campbell) underfilling an Administrative Clerk 1 position (CG 20 R 09) (#3305) in the Clerk Typist 2 classification to the Administrative Clerk 1 position in the Department of Civil Rights (DCR). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22238
| 1 | 4. | Water Resources Specialist 3 | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of Water Resources Specialist 3 in Compensation Group 18, Range 10, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22185
| 1 | 5. | Create and Reallocate Water Resources Specialist Position | Resolution | Create the classification of Water Resources Specialist 3 in CG18, Range 10, recreate the position (#3926) of Water Resources Specialist 2 as a Water Resources Specialist 3 in the Engineering Division budget, and reallocate the incumbent (G. Steinhorst) to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22188
| 1 | 6. | Recreation of a 1.0 FTE Engineer 3 (CG18-10) position, currently occupied by G. Yoerger (#3432), as an Engineer 4 (CG18-12) within the Engineering Division budget and reallocation of the incumbent to the new position. | Resolution | Recreation of a 1.0 FTE Engineer 3 (CG18-10) position, currently occupied by G. Yoerger (#3432), as an Engineer 4 (CG18-12) within the Engineering Division budget and reallocation of the incumbent to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22189
| 1 | 7. | Recreation of a 1.0 FTE Engineer 3 (CG18-10) position, currently occupied by S. Sonntag (#3885), as a Engineer 4 (CG18-12) within the Engineering Division budget and reallocation of the incumbent to the new position. | Resolution | Recreation of a 1.0 FTE Engineer 3 (CG18-10) position, currently occupied by S. Sonntag (#3885), as a Engineer 4 (CG18-12) within the Engineering Division budget and reallocation of the incumbent to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22094
| 1 | 8. | Amending the 2011 adopted operating budget of the Traffic Engineering Division to delete the position of Bicycle and Pedestrian Program Manager (CG-RG: 18xx) and maintain the current position of Pedestrian Bike Coordinator (CG-RG: 18-06). | Resolution | Amending the 2011 adopted operating budget of the Traffic Engineering Division to delete the position of Bicycle and Pedestrian Program Manager (CG-RG: 18-xx) and maintain the current position of Pedestrian Bike Coordinator (CG-RG: 18-06) for the remainder of 2011. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22272
| 1 | 9. | Authorizing an increase in the FTE from 50% to 90% for the Organizational Improvement Specialist within the Human Resources Department. | Resolution | Authorizing an increase in the FTE from 50% to 90% for the Organizational Improvement Specialist within the Human Resources Department. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22132
| 1 | 10. | Amending the Community Development Division (CDD) 2011 adopted operating budget to reallocate a portion of Department of Energy grant revenues for the creation of 2.0 FTE Limited Term Grant Administrator 1 positions to administer the grant. | Resolution | Amending the Community Development Division (CDD) 2011 adopted operating budget to reallocate a portion of Department of Energy grant revenues for the creation of 2.0 FTE Limited Term Grant Administrator 1 positions to administer the grant. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22269
| 1 | 11. | Approving the double-fill of a Grant Administrator 2 position with a Grant Administrator 1 due to the retirement of the current Grant Administrator 2, Audrey Short. | Resolution | Approving the double-fill of a Grant Administrator 2 position with a Grant Administrator 1 due to the retirement of the current Grant Administrator 2, Audrey Short. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22197
| 1 | 12. | Authorizing a double-fill of the position the Secretary to the Mayor from April 19, 2011 thru September 17, 2011. | Resolution | Authorizing a double-fill of the position Secretary to the Mayor from April 19, 2011 thru September 17, 2011. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22135
| 1 | 13. | Transferring $25,000 from Permanent Salaries to Purchased Services (Memberships) in the 2011 Mayor's Office Adopted Budget. | Resolution | Transferring $25,000 from Permanent Salaries to Purchased Services (Memberships) in the 2011 Mayor's Office Adopted Budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22076
| 1 | 14. | 2% increase | Ordinance | Amending Sections 3.54(1)(b), (f), (i)1., (i)2., (j), (k), (o) and (p) and Sec. 3.54(2)(a) of the Madison General Ordinances to provide salary increases for Compensation Groups 17, 18, 19, 21, 43, and 44 and the hourly rate schedule. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22078
| 1 | 15. | Temporary increase | Ordinance | Creating Sec. 3.54(1)(r) of the Madison General Ordinances to provide a temporary 5% supplemental wage increase for Non-Represented City Employees if and when 2011 Wisconsin Act 10, or other similar legislation, takes effect. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21753
| 1 | 16. | Authorizing a three-year electric service agreement between the City and Madison Gas and Electric Company for the purchase of electricity at Monona Terrace, and establishing the ability for the electric service to be interrupted in exchange for a discount | Resolution | Authorizing a three-year electric service agreement between the City and Madison Gas and Electric Company for the purchase of electricity at Monona Terrace, and establishing the ability for the electric service to be interrupted in exchange for a discounted rate. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21809
| 1 | 17. | Grant monies | Resolution | Amending the 2011 adopted operating budget of the Planning Division to accept grant monies not to exceed $17,000 from the Wisconsin Historical Society’s Certified Local Government Subgrant for Historic Preservation. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22136
| 1 | 18. | 2011-2012 Arts Grants | Resolution | Seeking Common Council approval of the 2011-2012 Arts Grants awards and the 2011 Summer Concerts Series funding as recommended by the Madison Arts Commission. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22284
| 1 | 19. | Adding the Allied Wellness Center, Inc. as the fiscal agent | Resolution | Adding the Allied Wellness Center, Inc. as the fiscal agent for the Allied Dunn’s Marsh Neighborhood Association, Inc. 2011 Neighborhood Grant Program project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21874
| 1 | 20. | Authorizing the provision of $216,000 in Federal HOME funds to assist Housing Initiatives, Inc. to acquire and rehabilitate rental housing in 2011. | Resolution | Authorizing the provision of $216,000 in Federal HOME funds to assist Housing Initiatives, Inc. to acquire and rehabilitate rental housing in 2011. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21954
| 1 | 21. | Barriques & The Cardinal Facade Council Authorizing Res | Resolution | Approving Facade Improvement Grant to 961 S. Park Street (Barriques) and approving an increase in the amount of the Façade Improvement Grant to 418 E. Wilson Street (The Cardinal). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22234
| 1 | 22. | 2011 Emerging Neighborhoods Funds | Resolution | Approving the provision of 2011 Emerging Neighborhood funds to several agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22058
| 1 | 23. | Amending the 2011 Adopted Operating Budget Room Tax Fund to reauthorize $5,095 in lapsed Sister Cities funding. | Resolution | Amending the 2011 Adopted Operating Budget Room Tax Fund to reauthorize $5,095 in lapsed Sister Cities funding. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21987
| 1 | 24. | D.L.Anderson Company | Resolution | To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and D. L. Anderson Company beginning on April 15, 2011 and ending on October 31, 2011 for the use of docking facilities to provide lake access at Marshall, Olbrich, Olin and Warner Parks. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21988
| 1 | 25. | Deano Dock and Lift | Resolution | To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and Deano Dock and Lift, LLC. beginning April 15, 2011 and ending on October 31, 2011 for the use of docking facilities to provide lake access at Marshall, Warner and Olin Parks. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22114
| 1 | 26. | 9493 Farm Lease - Dan Kaltenberg 2011 | Resolution | Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Daniel Kaltenberg for the City-owned parcel located at 5898 North Sherman Avenue, being a part of Cherokee Marsh Conservation Park. | Return to Lead with the Recommendation for Approval | Pass |
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22117
| 1 | 27. | 9654 Farm Lease - Joshua Miller | Resolution | Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Joshua Miller for approximately 24 acres within Door Creek Park. | Return to Lead with the Recommendation for Approval | Pass |
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22047
| 1 | 28. | Allocating funds appropriated in the 2011 Operating Budget for prior-year encumbrances. | Resolution | Allocating $400,000 appropriated in the 2011 Operating Budget for prior-year encumbrances and appropriating an additional $53,302 from Contingent Reserve to fund actual 2010 year-end encumbrances in various departmental accounts. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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22236
| 1 | 29. | Underground Utilities | Ordinance | SUBSTITUTE Amending Sec. 19.16 of the Madison General Ordinances to allow for the establishment of Underground Utility Districts, and Sec. 1.08 to set a bond schedule for this amended section along with providing Engineering citation authority over violations thereof. | Return to Lead with the Following Recommendation(s) | Pass |
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22282
| 1 | 30. | Approving Plans for Dutch Mill Park & Ride Expansion, State Project Number 1200-01-71 and Authorizing the Mayor and City Clerk to execute an Agreement for a Lease of Lands | Resolution | Approving Plans for Dutch Mill Park & Ride Expansion, State Project Number 1200-01-71 and Authorizing the Mayor and City Clerk to execute an Agreement for a Lease of Lands and An Agreement to Maintain the Dutch Mill Park-And-Ride Lot between the Wisconsin Department of Transportation and the City of Madison. (16th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22235
| 1 | 31. | Royster BREWD Resolution | Resolution | Authorizing the award of a grant of BREWD funds in an amount not to exceed $425,000 to RDC Development, LLC for the demolition, remediation, and redevelopment of the Royster Clark property, and the execution of a BREWD Grant Agreement by the Mayor and City Clerk. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22351
| 1 | 32. | 2011 COPS Grant - Madison Police Dept. | Resolution | Authorizing the Madison Police Department to apply for and accept an FY2011 COPS Hiring grant for the purpose of hiring three additional Detectives in order to fully staff the Special Investigation Unit. "By Title Only" | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21454
| 1 | 33. | Development Review Process Resolution | Resolution | SUBSTITUTE - Accepting the Development Process Initiative Report. | Return to Lead with the Following Recommendation(s) | Pass |
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22131
| 1 | 34. | Resolution of Cardinal Court 2009 | Resolution | Authorizing a refund in the amount of $28,058.76 for real property taxes for 2009, pursuant to a settlement of Cardinal Court, LLC v. City of Madison, Case No. 10CV3245 | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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