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25182
| 1 | 1. | Create a new 1.0 FTE position of Architect 3-LTE in the Engineering Division budget to be posted and filled through an internal competitive process. Upon filling the position, the Architect 2 LTE (pos. #4309) assignment in the Engineering Division will b | Resolution | Create a new 1.0 FTE position of Architect 3-LTE in the Engineering Division budget to be posted and filled through an internal competitive process. Upon filling the position, the Architect 2 LTE (pos. #4309) assignment in the Engineering Division will be ended. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25216
| 1 | 2. | Amending the 2012 Adopted Operating Budgets of CDD and Finance. | Resolution | Amending the 2012 Adopted Operating Budgets of the Community Development Division and the Finance Department to transfer a 1.0 FTE Grant Writer position and associated salary and benefit expense from CDD to Finance. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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25109
| 1 | 3. | Amending the 2012 Operating Budgets for Engineering, Sewer Utility, Stormwater Utility and Landfill for the reassignment of 2 positions and the creation of 1 position, and Appropriating $6,212 from the Contingent Reserve. | Resolution | Amending the 2012 Operating Budgets for Engineering, Sewer Utility, Stormwater Utility and Landfill for the reassignment of 2 positions and the creation of 1 position, and Appropriating $6,212 from the Contingent Reserve. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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25223
| 1 | 9. | Rhythm and Booms Agreement 2012 | Resolution | Authorizing the Mayor and the City Clerk to enter into an Agreement with Madison Fireworks Fund, Inc. to provide the 2012 Rhythm & Booms Independence Day firework celebration at Warner Park. | Return to Lead with the Recommendation for Approval | Pass |
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25022
| 1 | 11. | Amending the 2012 Public Health and Engineering Operating Budget to appropriate $25,000 for a study to establish a baseline level of contamination for sediment, soil, vegetation and water at Warner Park and the Lagoons. | Resolution | Amending the 2012 Public Health and Engineering Operating Budget to appropriate $25,000 for a study to establish a baseline level of contamination for sediment, soil, vegetation and water at Warner Park and the Lagoons. | Return to Lead with the Recommendation for Approval | Pass |
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25142
| 2 | 4. | Amend Police Budget to account for revenues and expenditures for secondhand dealer ordinance. | Resolution | SUBSTITUTE - Authorizing the Madison Police Department to contract with LeadsOnline to provide access to an electronic database of sales and purchases from secondhand dealers, and amending the 2012 Operating Budget for the associated revenues and expenditures and the addition of one new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25241
| 1 | 5. | Amending the 2012 Public Health Operating Budget to allow for the carryforward of two grants from 2011 | Resolution | Amending the 2012 Public Health Operating Budget to allow for the carryforward of two grants from 2011. | RECOMMEND TO COUNCIL TO ADOPT (14 VOTES REQUIRED) - REPORT OF OFFICER
| Pass |
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25198
| 1 | 6. | Reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program | Resolution | A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25256
| 1 | 7. | Increasing fees | Ordinance | Amending Sec. 38.05(3)(c), creating Sec. 38.05(3)(f)3., amending Secs. 38.06(11)(k) and (12)(e) of the Madison General Ordinances to increase noticing fees and entertainment licenses fees. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25174
| 1 | 8. | Canceling or reducing budget authorization totaling $23,541,858 for certain projects authorized in the 2011 Capital Budget. | Resolution | Canceling or reducing budget authorization totaling $23,541,858 for certain projects authorized in the 2011 Capital Budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25394
| 1 | 10. | Tax credit reso 2012.docx | Resolution | Authorizing the City Treasurer to notify the State of Wisconsin Department of Administration to distribute amounts determined for the school levy tax credit and the lottery and gaming credit for the City of Madison directly to the City Treasurer. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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25053
| 1 | 12. | 7452 (9470) - 646 E. Gorham Selection Resolution | Resolution | Accepting a proposal from Dawn O’Kroley for the purchase of the residential structure located at 646 East Gorham Street within James Madison Park and authorizing staff to negotiate final terms for the purchase of the residential structure and a lease of the land beneath it. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25056
| 1 | 13. | 9726 Rifken-Irgens Selection Resolution | Resolution | Accepting a Selection Committee’s recommendation of The Rifken Group, LTD proposal for the purchase and redevelopment of City-owned properties in the 800 Block of East Washington Avenue and authorizing the execution of a Purchase and Sale Agreement with The Rifken Group, LTD and Irgens Development Partners, LLC for the purchase and redevelopment of these properties. | Refer | Pass |
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25246
| 1 | 14. | Madison Sustainablity Commerce Center (MSCC) RFP for Consultant | Resolution | Authorizing the Director of the Department of Planning & Community & Economic Development to issue a Request for Proposals (“RFP”) for consultant services to hire a private-sector work team to partner with City staff on the preparation of a Madison Sustainability Commerce Center Feasibility Study (“Study”), and authorizing a City staff team to select the work team consultant(s) to prepare said Study. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24468
| 1 | 15. | Adopting Downtown Plan | Resolution | A SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan. | Return to Lead with the Recommendation for Approval | Pass |
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24778
| 2 | 16. | Equal Benefits | Ordinance | SUBSTITUTE Creating Sections 39.07 and 33.07(7)(k)13. of the Madison General Ordinances to require contractors to provide benefits to employees with domestic partners that are equal to the benefits offered and provided to married employees. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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