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24881
| 1 | 1. | Library Media Coordinator | Ordinance | Amending Section 3.54(1)(b)of the Madison General Ordinances by creating the classification of “Library Media Coordinator” in Compensation Group 18, Range 10, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24875
| 1 | 2. | Library Media Coordinator | Resolution | Create a new 0.9 FTE position of Library Media Coordinator in the Library Budget to be posted and filled through an internal competitive process. Upon filling the position, the underlying vacancy will be deleted. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24876
| 1 | 3. | Librarian 1 | Resolution | Recreate the 0.8 FTE position #3242 of Library Assistant 1 (CG32, R 05), currently occupied by J. Muzzall, as a 0.9 FTE Librarian 1 (CG33, R 01) within the Library Budget, and reallocate the incumbent to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24878
| 1 | 4. | Playground Technician | Resolution | Classify the position of Playground Technician in the Parks Division Budget in CG 16-14. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24879
| 1 | 5. | Engineer 2 | Resolution | Recreation of a 1.0 FTE Engineer 2 (CG18-08) position, currently occupied by Y. Tao (#1236), as a Traffic Engineer 2 (CG18-12) within the Traffic 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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24550
| 1 | 6. | Approving the double-fill of a Parking Operations Manager position due to the retirement of the current Parking Operations Manager, William Knobeloch. | Resolution | Approving the double-fill of a Parking Operations Manager position due to the retirement of the current Parking Operations Manager, William Knobeloch. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24642
| 1 | 7. | 2012 agreement with CARPC | 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 2012. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24646
| 1 | 8. | 2012 MPO Specialized Transportation | Resolution | Authorizing the Mayor and the 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 2012, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organziation) to support the County Specialized Transportation coordination activities for the calendar year 2012. | Return to Lead with the Recommendation for Approval | Pass |
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24906
| 1 | 9. | Cisco Hardware/Software Maintenance | Resolution | Authorizing the Mayor and City Clerk to execute maintenance contracts as needed for Cisco hardware and software support and maintenance services. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24916
| 1 | 10. | Amending the Park Division's 2012 Operating Budget and authorizing the Parks Superintendent to apply for and enter into Partners for Fish and Wildlife Habitat Development Agreements with the United States Department of the Interior, Fish and Wildlife Serv | Resolution | Amending the Park Division's 2012 Operating Budget and authorizing the Parks Superintendent to apply for and enter into Partners for Fish and Wildlife Habitat Development Agreements with the United States Department of the Interior, Fish and Wildlife Service for in-kind supplies and materials to be utilized in City of Madison Parks. (Various ADs) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24708
| 1 | 11. | Laundry Services-Fire | Resolution | Authorizing the Mayor and City Clerk to execute a contract with Lazy Bones Laundry & Cleaning Services, Inc. for Fire Deparment Laundry Services | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24912
| 1 | 12. | Fire Regional Haz Mat Team Contract | Resolution | Approving the extension of the contract with the City for Fire Department Regional Hazardous Materials Response Team Services. The contract is with the State of Wisconsin, Department of Military Affairs, Division of Emergency Management. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24773
| 1 | 13. | 1033 Program | Resolution | Authorizing the Mayor and Chief of Police to accept vehicles and other equipment from the Wisconsin 1033 Program. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24889
| 1 | 14. | Police Department Report: CARD Project Workplan | Report | Police Department Report: CARD Project Workplan | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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24755
| 1 | 15. | Adams | Ordinance | Effectuating the settlement agreement and stipulation in Adams Outdoor Advertising v. City of Madison, Dane County Circuit Court Cases 2007 - CV - 2201, etc. | Refer | Pass |
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24886
| 1 | 16. | Referendum | Ordinance | Repealing Section 4.17 of the Madison General Ordinances to eliminate the requirement to hold a referendum on bond issues in excess of $300,000. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24901
| 1 | 17. | 800 North Block DNR Ready for Reuse | Resolution | Authorizing the application and acceptance of up to $400,000 in Wisconsin Department of Natural Resources Ready for Reuse Grant funds to assist with brownfield remediation activities within the 800 North Block of East Washington Avenue, and committing up to $88,000 as a local cost-share, and amending the 2012 capital budget of Planning and Community and Economic Development to recognize these additional grant revenues, plus $400,000 in Federal EPA Brownfield Grant monies, and commensurate expense as appropriate. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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24910
| 1 | 18. | 2012 Capitol East District Contact Extension | 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 within the Capitol East District, for an amount not to exceed $175,000 total for a term of the agreement through December 31, 2012. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24651
| 3 | 19. | 9606 Wingra Clinic TIF | Resolution | SECOND SUBSTITUTE Authorizing the Mayor and City Clerk to execute a development agreement to fund a $1,898,000 Tax Incremental Finance Loan to 1102 South Park Street, LLC to assist in the development of the Wingra Clinic commercial redevelopment project located at 1102 South Park Street on a portion of the former Bancroft Dairy in the proposed TID #42 (Wingra). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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