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23893
| 1 | 1. | Submitting the appointment of Charles L. Kamp for confirmation of a five-year term as the Transit General Manager. | Resolution | Submitting the appointment of Charles L. Kamp for confirmation of a five-year term as the Transit General Manager. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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23210
| 1 | 2. | Verona service MOU | Resolution | Authorizing the Transit General Manager to enter into a Memorandum of Understanding with the City of Verona to continue to provide public transportation between Madison and Verona pursuant to the terms and conditions of the agreement executed between the Parties on August 31, 2005 and extended through December 31, 2007, except as modified by the Memorandum of Understanding and until a new agreement is executed. | Return to Lead with the Recommendation for Approval | Pass |
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23872
| 1 | 3. | TransitMaster maintenance 2011 - 2015 | Resolution | Authorizing the Mayor and the City Clerk to enter into a contract with Trapeze ITS U.S.A., LLC to provide software maintenance and support for the period 1/15/2011 - 12/31/2013 with two options to renew for an additional year period each for calendar years 2014 and 2015. | Return to Lead with the Recommendation for Approval | Pass |
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23616
| 1 | 4. | Snow Removal Contractor | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Maple Leaf, Inc. for the removal of snow and ice at the South, East and West Transfer Points, the North Transfer Point, including the Park and Ride connected with the North Transfer Point and the Dutch Mill Park and Ride. This contract will be for the 2011-12 season with four one-year options for renewal by mutual agreement of the Parties. | Return to Lead with the Recommendation for Approval | Pass |
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22894
| 1 | 5. | Performing Arts Study | Resolution | Issuing a Request for Proposals for a Performing Arts Study and amending the 2011 adopted City operating budget to appropriate $125,000 from the Contingent Reserve. | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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23888
| 1 | 6. | MMSD - Resolution draft | Resolution | Authorizing the Mayor and City Clerk to execute an Intergovernmental Cooperation Agreement with Madison Metropolitan School District for the Investment of Funds | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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23909
| 1 | 7. | 9737 Lease DCNET 2801 Crossroads | Resolution | Authorizing the execution of a lease with 2801 Crossroads Drive LLC for office space located at 2801 Crossroads Drive for Police Department administration use. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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23875
| 1 | 8. | LexisNexis Legal Research Contract through 2014 | Resolution | Authorizing the Mayor and City Clerk to execute a contract with LexisNexis for online legal research services, through 2014. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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23736
| 1 | 9. | 9705 ATC Eng Parcel at Sycamore | Resolution | Authorizing the grant of a permanent limited easement to American Transmission Company for an electric transmission line along a portion of the City’s Stormwater Utility Parcel 533, located along the 4200 Block of Sycamore Avenue. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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23902
| 1 | 10. | Facade Grant - 1843 Monroe St. (Brocach) | Resolution | Approving Facade Improvement Grant to 1843 Monroe Street (Brocach Irish Pub). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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23831
| 1 | 11. | The request from Victoria M. Frank & Rajan Shukla to revise their NOAH loan terms to rent both units of their duplex to eligible, low-income households under terms of the federal HOME program. | Resolution | The request from Victoria M. Frank & Rajan Shukla to revise their NOAH loan terms to rent both units of their duplex to eligible, low-income households under terms of the federal HOME program. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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23959
| 1 | 12. | Amend 2011 Cap Budget | Resolution | Amending the 2011 Capital Budget of the Municipal Art Fund to accept and expend private donations for the restoration of the Statue of Liberty Replica. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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23676
| 1 | 13. | 2012 Executive Capital Budget | Capital Budget | 2012 Executive Capital Budget | RECOMMEND TO COUNCIL TO RE-REFER - RECESSED PUBLIC HEARING | Pass |
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