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24033
| 1 | 1. | Water Construction Supervisor | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of Water Construction Supervisor in Compensation Group 18, Range 09. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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23989
| 1 | 2. | Recreate the position (#1862) of Engineer 2 as a Water Construction Supervisor in the Water Utility budget, and reallocate the incumbent (T. Buss) to the new position. | Resolution | Recreate the position (#1862) of Engineer 2 as a Water Construction Supervisor in the Water Utility budget, and reallocate the incumbent (T. Buss) to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24034
| 1 | 3. | GIS | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Planning GIS Specialist in Compensation Group 18, Range 07 and recreating said classification in Compensation Group 18, Range 09. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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23990
| 1 | 4. | Recreate the positions (#624 and #3656) of Planning GIS Specialist, currently in CG18, Range 7, in CG18, Range 9 in the Planning Division budget, and reallocate the incumbents (W. Lanier and D. Seidensticker) to the new positions. | Resolution | Recreate the positions (#624 and #3656) of Planning GIS Specialist, currently in CG18, Range 7, in CG18, Range 9 in the Planning Division budget, and reallocate the incumbents (W. Lanier and D. Seidensticker) to the new positions. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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23991
| 1 | 5. | Recreating an Administrative Clerk 1 (CG20/09) position (#2598-occupied by W. Jackson) in the Police Department budget as a Program Assistant 1 (20/11), and reallocating the incumbent to the new position. | Resolution | Recreating an Administrative Clerk 1 (CG20/09) position (#2598-occupied by W. Jackson) in the Police Department budget as a Program Assistant 1 (20/11), and reallocating the incumbent to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24035
| 1 | 6. | Community Development Specialists | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classifications of Community Development Specialist 1 in Compensation Group 18, Range 06; Community Development Specialist 2 in Compensation Group 18, Range 08; Community Development Specialist 3 in Compensation Group 18, Range 10; and Community Development Specialist 4 in Compensation Group 18, Range 12. | Refer | Pass |
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24011
| 1 | 7. | Create a new position of Community Development Specialist 4-LTE within the Community Development Division to be posted for internal promotion. Upon filling the position, the resulting vacancy will be deleted to aid in funding the new position. | Resolution | Create a new position of Community Development Specialist 4-LTE within the Community Development Division to be posted for internal promotion. Upon filling the position, the resulting vacancy will be deleted to aid in funding the new position. | Refer | Pass |
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24023
| 1 | 8. | MPPOA | Ordinance | Adopting and confirming the Agreement between the City of Madison and the Madison Professional Police Officers Association (MPPOA) from January 1, 2012 through December 31, 2015. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24020
| 1 | 9. | Local 311 | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Local 311, I.A.F.F. for the period January 1, 2012 through December 31, 2015. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24038
| 1 | 10. | AMPS | Ordinance | Adopting and confirming the Agreement between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2012 through December 31, 2015. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24036
| 1 | 11. | Revision 276 | Ordinance | Adopting and confirming Revision No. 276 of the Madison General Ordinances as of September 15, 2011 to incorporate the changes pursuant to Wis. Stat. ยง 66.0103. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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23960
| 1 | 12. | 2011 Sec. 5304 WisDOT Planning Funding | Resolution | Authorizing the Transit General Manager to file an application for a public transit capital grant with Wisconsin Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with WISDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Return to Lead with the Recommendation for Approval | Pass |
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24000
| 1 | 13. | MillerCoors Free Rides 2011 - 2013 | Resolution | Authorizing the Mayor and the City Clerk to accept sponsorship by MillerCoors, LLC for the New Year's Eve free rides program. MillerCoors is donating $10,000 for 2011 to help offset the cost of providing free expanded transit service on New Year's Eve. The agreement includes an indemnification clause. The amount of the donation for each of the remaining two years of the contract will be agreed upon by the parties. | Return to Lead with the Recommendation for Approval | Pass |
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24021
| 1 | 14. | To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases. | Resolution | To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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23920
| 1 | 15. | Approving the Community Development Division's HUD required 2012 Action Plan. | Resolution | Approving the Community Development Division's HUD required 2012 Action Plan. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24068
| 1 | 16. | Transferring $15,000 from Permanent Salaries to Supplies | Resolution | Transferring $15,000 from Permanent Salaries to Supplies (Furniture) in the 2011 Mayor's Office Adopted Budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24147
| 1 | 17. | Resolution accepting DNR Loan.docx | Resolution | Authorizing the acceptance of a loan in the amount of $1.5 million from the Wisconsin Department of Natural Resources and the issuance of a general obligation promissory note for the purpose of assisting in the remediation and demolition of the former Royster Clark property, and authorizing the loaning of such funds to RDC Development, LLC. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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24070
| 1 | 18. | | Report | Garver Feed Mill Status Report | Return to Lead with the Following Recommendation(s) | Pass |
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24184
| 1 | 19. | Monona Terrace Event Booking Assistance Fund: January 1 through September 30, 2011, and Payout Schedule. | Report | Monona Terrace Event Booking Assistance Fund: January 1 through September 30, 2011, and Payout Schedule. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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23676
| 1 | 20. | 2012 Executive Capital Budget | Capital Budget | 2012 Executive Capital Budget | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - RECESSED PUBLIC HEARING | Pass |
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23675
| 1 | 21. | 2012 Executive Operating Budget | Operating Budget | 2012 Executive Operating Budget | | |
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