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25641
| 1 | 11. | 9566 TID #36 Amendment | Resolution | Approving the First Amendment of Tax Incremental District (TID) #36 (Capitol Gateway), City of Madison, and approving a Project Plan and Boundary for said amended TID. | Refer | Pass |
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25803
| 1 | 12. | Eppstein Uhen Architects, Inc. to provide architectural and engineering pre-design & schematic design consultant services for tenant improvements of a proposed new Fire Station No. 1 & Fire Administration Office Building. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract for purchase of services with Eppstein Uhen Architects, Inc. to provide architectural and engineering pre-design and schematic design consultant services for tenant improvements of a proposed new Fire Station No. 1 and Fire Administration Office Building. | 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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25563
| 1 | 1. | Authorizing the double-fill of a Water Meter Reader position. | Resolution | Authorizing the double-fill of a Water Meter Reader position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25622
| 1 | 2. | Modifying the employment agreement of William T. Vandenbrook to include the duties of the Public Works Team Leader and providing additional compensation for the performance of these additional duties. | Resolution | Modifying the employment agreement of William T. Vandenbrook to include the duties of the Public Works Team Leader and providing additional compensation for the performance of these additional duties. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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25610
| 1 | 3. | WISCOM-FIRE | Resolution | Approving the City to sign the Level 3-5 User Agreement for WISCOM for the Fire Department, | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25614
| 1 | 4. | Amending the 2012 Planning Division Budget | Resolution | Amending the 2012 Planning Division Budget to transfer $25,000 from permanent salaries and benefits to consulting services to provide federally required travel modeling support for Transportation Planning Services to the Madison Area Transportation Planning Board. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25623
| 1 | 6. | Adopting the 2013 - 2014 Program Area Goals & Objectives to be used by the Community Services Committee, Early Childhood Care and Education Committee, and Senior Services Advisory Committee in the Community Resources Program application review process. | Resolution | Adopting the 2013 - 2014 Program Area Goals & Objectives to be used by the Community Services Committee, Early Childhood Care and Education Committee, and Senior Services Advisory Committee in the Community Resources Program application review process. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25251
| 1 | 7. | 9796-97 ATC Eng Parcels 533 Resolution | Resolution | Authorizing the grant of two permanent limited easements to American Transmission Company for an electric transmission line in a portion of the City’s Stormwater Utility Parcel 533, located along Fourier Drive and Mineral Point Road. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25613
| 1 | 8. | A Resolution approving plans & specs &authorizing City Eng to work with UW, WDNR, City Parks, & Dane County to design, construct, monitor & maintain beach mgmt systems at Bernie’s/BB Clarke/Olin & Olbrich or Warner Beaches & Amending 2012 Stormwater Utili | Resolution | A Resolution approving plans and specifications and authorizing City Engineering to work with the University of Wisconsin, WDNR, City Parks, and Dane County to design, construct, monitor and maintain beach management systems at Bernie’s Beach, BB Clarke Beach, Olin Beach, and Olbrich Beach or Warner Beach and Amending the 2012 Stormwater Utility Capital Budget to accept and provide funding for Olbrich Beach or Warner Beach through a Water Quality Grant from Dane County. | Return to Lead with the Recommendation for Approval | Pass |
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25664
| 1 | 9. | 9018 Final CTHM Reso to acquire whole properties | Resolution | Authorizing the acquisition of 3699, 3701, 3703, 3707, 3711, 3713, 3717 and 3723 County Highway M Road for the South Junction Road/CTH M reconstruction project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25624
| 1 | 10. | 9676 Acquisition - High Pressure Well - FHB Investments | Resolution | Authorizing the execution of an Offer to Sell Real Estate with FHB Investments, LLC for the purchase of Lot 52 and part of Lot 51 in the Fourth Addition to World Dairy Center for the development of a high capacity well in the southeast side of Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25574
| 1 | 5. | In-House Advertising Program | Resolution | SUBSTITUTE-Authorizing Metro Transit to transition from a contracted advertising vendor program for bus advertising to an in-house advertising program starting in 2013, using Metro Transit staff by amending the 2012 Metro Adopted Operating budget to create a new 1.0 FTE position tentatively titled "Transit Advertising Sales Representative," in compensation group and pay range of 44-xx, pending a classification determination by the Human Resources department. | Return to Lead with the Following Recommendation(s) | Pass |
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25054
| 1 | 13. | 8054 (9470) - 704 E. Gorham Selection Resolution | Resolution | Accepting a proposal from Bob Klebba and David Waugh for the purchase of the residential structure located at 704 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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