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23988
| 1 | 1. | Delete the classification of “City Channel Producer/Director 1” in CG20-09; delete the classification of “City Channel Producer/Director 2” in CG20-11; create the classification of “City Channel Producer/Director” in CG20-11; retitle the current City Chan | Resolution | Delete the classification of “City Channel Producer/Director 1” in CG20-09; delete the classification of “City Channel Producer/Director 2” in CG20-11; create the classification of “City Channel Producer/Director” in CG20-11; retitle the current City Channel Producer/Director 2s as City Channel Producer/Director (#4024 occupied by J. Schraven; #3318 occupied by C. Lang); recreate the position of City Channel Producer/Director 1 (#3738) currently occupied by C. Richter, as a City Channel Producer/Director and reallocate the incumbent to the new position, all within the Information Technology budget. | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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24358
| 1 | 2. | IT | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classifications of “Systems and Programming Manager” and “Data Center Manager” both in Compensation Group 18, Range 14, and creating the classifications of “IT Applications Development Manager” and “IT Technical Services Manager,” respectively, in Compensation Group 18, Range 14, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24349
| 1 | 3. | Retitle position #831 of “Systems and Programming Manager” (currently occupied by D. Faust) as “IT Applications Development Manager” and position #821 of “Data Center Manager” (currently occupied by R. Beadles) as “IT Technical Services Manager” in the In | Resolution | Retitle position #831 of “Systems and Programming Manager” (currently occupied by D. Faust) as “IT Applications Development Manager” and position #821 of “Data Center Manager” (currently occupied by R. Beadles) as “IT Technical Services Manager” in the Information Technology budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24323
| 1 | 4. | Conservation Technician | Resolution | Create the classification of “Conservation Technician” in CG16, Range 12; delete the classifications of “Conservation Maintenance Worker” in CG16, Range 9 and “Conservation Parks Leadworker” in CG20, Range 14; recreate position #1513 and position #1461 as Conservation Technicians, and increase position #1461 from 0.8 FTE to 1.0 FTE in the Parks Division budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24310
| 1 | 5. | State 85.21 funding 2011 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing the Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2011. | Return to Lead with the Recommendation for Approval | Pass |
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24311
| 1 | 6. | RSVP 2011 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County Human Services to provide Volunteer Escort Services for the City of Madison for the calendar year 2011. | Return to Lead with the Recommendation for Approval | Pass |
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24314
| 1 | 7. | Group Access 2011 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2011. | Return to Lead with the Recommendation for Approval | Pass |
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24336
| 1 | 8. | US Marshals Service funding: $14,000 for 2011-2012 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept $14,000 in overtime funds from the US Marshals Service in conjunction with our participation in their Joint Law Enforcement Fugitive Apprehension Squad. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24337
| 2 | 9. | WIDOT Public & Traffic Safety Grants $213,702 for 2011-2012 | Resolution | SUBSTITUTE Authorizing the Mayor, City Clerk and Chief of Police to accept six (6) public safety grants totaling $213,702 from the Wisconsin Department of Transportation for the following activities in 2011/2012: Alcohol Enforcement ($45,000), Speed Enforcement ($45,000), Safety Belt Enforcement ($35,000), Pedestrian Safety Enforcement ($4,000). Bicycle Safety Enforcement ($4,000), and Comprehensive Alcohol Risk Reduction (CARD) ($80,702). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24348
| 1 | 10. | Rent Abatement Contract_Boykoff 2012 | Resolution | Authorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, his 2012 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24350
| 1 | 11. | Rent Abatement Contract_LaFleur 2012 | Resolution | Authorizing the Mayor and the City Clerk to sign an agreement with Thomas LaFleur, his 2012 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24332
| 1 | 12. | Recycling funds | Resolution | Resolution authorizing the City Attorney to commence legal action against the State and its officers regarding the lapse or transfer of about $400,000 in recycling grant funds. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24359
| 2 | 14. | 9567 Margetis Acquisition | Resolution | SUBSTITUTE Authorizing the execution of an Offer to Sell Real Estate between the City of Madison and the Mary K. Margetis Trust for the purchase of a lot located at 5100 Spring Court for the expansion of Merrill Springs Park and authorizing the amendment of the 2011 Parks Capital Budget for the acquisition. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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24476
| 1 | 13. | 9725 Gebhardt Selection Resolution | Resolution | SUBSTITUTE Accepting a Selection Committee’s recommendation of the Gebhardt Development, LLC proposal for the purchase and redevelopment of City-owned properties in the 700 Block of East Washington Avenue and authorizing the execution of a Purchase and Sale Agreement with Gebhardt Development, LLC for the purchase and redevelopment of these properties. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24364
| 1 | 15. | Authorizing the subordination of previously approved loans to Common Wealth Development and authorizing the Mayor and City Clerk to sign agreements to subordinate the loans. | Resolution | Authorizing the subordination of previously approved loans to Common Wealth Development and authorizing the Mayor and City Clerk to sign agreements to subordinate the loans. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24398
| 1 | 16. | Genesis Reso.docx | Resolution | Authorizing the Finance Director to write off uncollectable loans of CDBG funds made for the benefit of Genesis Development Corporation and authorizing the Mayor and City Clerk to execute any documents to effectuate such write off. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24475
| 1 | 17. | EPA Brownfield Grants Resolution | Resolution | Authorizing the application and acceptance of a $400,000 EPA Assessment Grant to fund the inventory, environmental assessment, and remediation planning for brownfield properties throughout the City, focusing on the target areas identified through the City’s BREWD program; and authorizing the application and acceptance of two (2) $200,000 EPA Cleanup Grants to fund the environmental cleanup of city-owned property within the 800 North Block of East Washington Avenue. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24616
| 1 | 18. | Update by Labor Relations Staff on Madison City Attorneys Association Discussions. | Discussion Item | Update by Labor Relations Staff on Madison City Attorneys Association Discussions. | | |
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