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25820
| 1 | 1. | Recreate the 1.0 FTE position, #415, of Librarian 2, (CG33, R02), currently occupied by J. Anderson, as a Librarian 3 (CG33, R03) in the Library Budget, and reallocate the incumbent to the new position. | Resolution | Recreate the 1.0 FTE position, #415, of Librarian 2, (CG33, R02), currently occupied by J. Anderson, as a Librarian 3 (CG33, R03) in the Library Budget, and reallocate the incumbent to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25821
| 1 | 2. | Create the classification of Program Assistant 1 in CG32, R06 and recreate the 1.0 FTE position #529 of Administrative Clerk 1 (CG32, R 04), currently occupied by T. Campbell, as a 1.0 FTE Program Assistant 1 (CG32, R 06) within the Library Budget, and re | Resolution | Create the classification of Program Assistant 1 in CG32, R06 and recreate the 1.0 FTE position #529 of Administrative Clerk 1 (CG32, R 04), currently occupied by T. Campbell, as a 1.0 FTE Program Assistant 1 (CG32, R 06) 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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25819
| 1 | 3. | Police Info Specialist | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Police Public Information Specialist” in CG 18, Range 08, and creating the classifications of “Police Public Information Specialist 1” in CG18, Range 08, and “Police Public Information Specialist 2” in CG18, Range 10, thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25822
| 1 | 4. | Recreate a 1.0 FTE Police Public Information Specialist (CG18-08) position, currently occupied by J. DeSpain (#4021), as a Police Public Information Specialist 2 (CG18-10) within the Police Department budget and reallocate the incumbent to the new positio | Resolution | Recreate a 1.0 FTE Police Public Information Specialist (CG18-08) position, currently occupied by J. DeSpain (#4021), as a Police Public Information Specialist 2 (CG18-10) within the Police Department budget and reallocate the incumbent to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25907
| 1 | 5. | Creating a new 1.0 FTE Program Assistant 1 (CG20, R11) position within the Police Department operating budget to be filled according to the terms of Legislative File #25142 (version 2). | Resolution | Creating a new 1.0 FTE Program Assistant 1 (CG20, R11) position within the Police Department operating budget to be filled according to the terms of Legislative File #25142 (version 2). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25800
| 1 | 6. | Create a new 1.0 FTE position of Architect-3 in the Engineering Division budget to replace the 1.0 FTE position of Architect 3-LTE (pos. no. 4309) | Resolution | Create a new 1.0 FTE position of Architect-3 in the Engineering Division budget to replace the 1.0 FTE position of Architect 3-LTE (pos. no. 4309) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25737
| 1 | 7. | Submitting the appointment of Christopher M. Kelley for confirmation of a five-year term as the Streets Superintendent. | Resolution | Submitting the appointment of Christopher M. Kelley for confirmation of a five-year term as the Streets Superintendent. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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26099
| 1 | 8. | Authorizing the Mayor, City Clerk, and the Director of the Department of Civil Rights to enter into a contract with the U.S. Equal Employment Opportunity Commission to provide complaint processing services during Federal fiscal year 2012 with option perio | Resolution | Authorizing the Mayor, City Clerk, and the Director of the Department of Civil Rights to enter into a contract with the U.S. Equal Employment Opportunity Commission to provide complaint processing services during Federal fiscal year 2012 with option periods for Federal fiscal years 2013 and 2014. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25980
| 1 | 9. | A Resolution authorizing the Board of Health for Madison and Dane County to enter into a contract with Nurse Family Partnership for the implementation of a home visitation program for vulnerable first-time mothers | Resolution | A Resolution authorizing the Board of Health for Madison and Dane County to enter into a contract with Nurse Family Partnership for the implementation of a home visitation program for vulnerable first-time mothers | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25885
| 1 | 10. | #9724 ULI Selection Resolution | Resolution | Accepting a Selection Committee’s recommendation of the Urban Land Interests, LLC 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 Urban Land Interests, LLC for the purchase and redevelopment of these properties. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25966
| 2 | 11. | Rejecting a Selection Committee's recommendation of the Urban Land Interests, LLC proposal and The Rifken Group, LTD proposal for the purchase and redevelopment of City-owned properties in the North and South 800 Blocks of East Washington | Resolution | Rejecting a Selection Committee's recommendation of the Urban Land Interests, LLC proposal and The Rifken Group, LTD proposal for the purchase and redevelopment of City-owned properties in the North and South 800 Blocks of East Washington Avenue, authorizing the creation of a Don Miller Land Banked Property Selection Committee and authorizing the execution of a Request For Proposal ("RFP") for the purchase and redevelopment of these properties. | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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25967
| 1 | 12. | Amending the 2012 Parks Division Capital Budget to provide additional funding for the Olive Jones Park Improvements project. | Resolution | Amending the 2012 Parks Division Capital Budget to provide additional funding for the Olive Jones Park Improvements project. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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25736
| 1 | 13. | Pilot Task Force | Resolution | Directing the Mayor to appoint 15 members of the community to a PILOT Task Force, charged with reviewing the different aspects of basic services provided to tax-exempt property owners. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25911
| 1 | 14. | Treasurer's Briefing on the City's Investments for 2011. | Report | Treasurer's Briefing on the City's Investments for 2011. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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25963
| 1 | 15. | Allocating funds appropriated in the 2012 Operating Budget for prior year encumbrances. | Resolution | Allocating funds appropriated in the 2012 Operating Budget for prior year encumbrances to match actual carry forward encumbrances in various departmental accounts and increasing the Contingent Reserve by $153,234. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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26095
| 1 | 16. | | Resolution | A Resolution authorizing an emergency contract for services with North Shore Environmental Construction, Inc. and authorizing amending the Streets Division and Fleet Services 2012 operating budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25838
| 1 | 17. | Amending the 2012 Planning Division Operating Budget for Neighborhood Conference | Resolution | Amending the 2012 Planning Division Operating Budget to authorize total conference expenditures to exceed the $19,500 allocated in the 2012 Operating Budget and to accept private contributions and registration fees to be used to offset additional neighborhood conference expenses. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25850
| 1 | 18. | 2012 Neighborhood Grants | Resolution | Approving the 2012 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Finance Director and City Attorney to execute grant agreements on behalf of the City. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25977
| 1 | 19. | 2012-2013 Arts Grants | Resolution | Seeking Common Council approval of the 2012-2013 Arts Grants awards and the 2012 Summer Concerts Series funding as recommended by the Madison Arts Commission. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25733
| 1 | 20. | 2012 MA Waiver Funding | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2012: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP1) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area. | Return to Lead with the Recommendation for Approval | Pass |
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25824
| 1 | 21. | Amend 2012 Op Budget - $20K for WTP Security | Resolution | Amending the 2012 Operating Budgets of Metro Transit and the Madison Police Department to fund a pilot program expanding the current Transfer Point Safety Initiative to focus more Madison Police Department coverage on the West Transfer Point and appropriating $20,000 from the Contingent Reserve for this purpose. | Return to Lead with the Recommendation for Approval | Pass |
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25654
| 1 | 22. | 2011 Project Safe Neighborhood (PSN) Grant - MPD | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a Project Safe Neighborhoods award from the State of Wisconsin, Office of Justice Assistance in the amount of $41,659 and to utilize these funds toward focused deterrence efforts of the Madison Police Department Special Investigations Unit. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25729
| 1 | 23. | Report: 2012 Southwest Safety Initiative - Chief Noble Wray, Madison Police Department | Report | Report: 2012 Southwest Safety Initiative - Captain Wahl, Madison Police Department | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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25769
| 1 | 24. | Amending Traffic Engineering’s 2012 Operating Budget; appropriating $41,700 from the Contingency Reserve; authorizing the City to enter into an agreement with Shorewood Hills and the UW to study University Avenue sub-area | Resolution | Amending Traffic Engineering’s 2012 Operating Budget; appropriating $41,700 from the Contingency Reserve; authorizing the City to enter into an intergovernmental agreement with the Village of Shorewood Hills and University of Madison (UW) to contract for a sub-area traffic and transportation study of the University Avenue area adjacent to the UW, Shorewood Hills, and greater Regent Neighborhood; and authorizing the City of Madison to issue Requests for Proposals (RFPs); and providing that the Mayor and City Clerk may enter into a contract. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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25912
| 2 | 25. | Parking fees | Ordinance | SUBSTITUTE Amending Sec. 12.142(1), Sec. 12.142(3), creating Sec. 12.142(7), renumbering and amending current Sec. 12.142(7) to (8) and amending Sec. 12.12.1425(3)(b)1. and Sec. 12.145(3) of the Madison General Ordinances to increase the rates for metered parking and allow for contractor hang tag permits to be used for metered parking in a manner similar to meter hooding. | Return to Lead with the Recommendation for Approval | Pass |
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25399
| 1 | 26. | Authorizing the Mayor and City Clerk to enter into a gift and naming right agreement with the Irwin A. and Robert D. Goodman Foundation for the multi-use (bicycle and pedestrian) path extending eastward from the Goodman/Atwood Community Center on Waubesa | Resolution | Authorizing the Mayor and City Clerk to enter into a gift and naming right agreement with the Irwin A. and Robert D. Goodman Foundation for the multi-use (bicycle and pedestrian) path extending eastward from the Goodman/Atwood Community Center on Waubesa Street to the Marsh View Path at Highway 30. (6th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25834
| 1 | 27. | Sidewalk/gutter repairs | Ordinance | Creating Section 10.09(3) of the Madison General Ordinances to allow for sidewalk, curb and/or gutter repair by property owners and a rebate program for such repairs. | Return to Lead with the Recommendation for Approval | Pass |
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25916
| 1 | 28. | Madison Gas and Electric Company’s Customer Owned Parallel Generation Program | Resolution | Authorizing the City Engineer to apply to Madison Gas and Electric Company’s Customer Owned Parallel Generation Program, authorizing the Mayor and Clerk to sign a Distributed Generation Interconnection Agreement with MG&E, and authorizing indemnification of MG&E, for Photovoltaic Generation sites at Engineering Service Building at 1600 Emil St., Central Library at 201 W Mifflin St., and future City-owned installation sites. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25704
| 1 | 29. | Double-fill Fire Division Chief | Resolution | Approving the double-fill of a Fire Division Chief position due to a 2013 planned retirement and amending the Fire and Fleet Service Capital Budgets for a vehicle purchase. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25559
| 1 | 30. | SAFER Grant 2012 app | Resolution | Amending the 2012 Fire Operating Budget and accepting a SAFER Grant (Staffing for Adequate Fire and Emergency Response) if awarded from the U. S. Department of Homeland Security, Federal Emergency Management Agency (FEMA) for eighteen (18) firefighter positions. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25646
| 1 | 31. | 2012-13 ETH Application for funding to the Wisconsin Department of Administration, Division of Housing | Resolution | Authorizing the CD Division to submit an application to the state Division of Housing for Emergency Solutions Grant (ESG), Transitional Housing Program (THP) and Homeless Prevention Program (HPP) funds on behalf of specific agencies providing housing and services to homeless persons. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25716
| 1 | 32. | Approve substantial amendment to City’s Consolidated Plan 2011 Action Plan to include allowable ESG-funded activities; authorize the Mayor to sign the amendment; and authorize the CD Division to issue a request for proposals. | Resolution | Approve substantial amendment to City’s Consolidated Plan 2011 Action Plan to include allowable ESG-funded activities; authorize the Mayor to sign the amendment; and authorize the CD Division to issue a request for proposals. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25717
| 1 | 33. | Approve substantial amendment to City’s Consolidated Plan 2012 Action Plan to include allowable ESG-funded activities; authorize the Mayor to sign the amendment; and authorize the CD Division to issue a request for proposals. | Resolution | Approve substantial amendment to City’s Consolidated Plan 2012 Action Plan to include allowable ESG-funded activities; authorize the Mayor to sign the amendment; and authorize the CD Division to issue a request for proposals. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25962
| 1 | 34. | Authorize the CD Division to issue a Request for Proposals for projects to be funded by the Affordable Housing Trust Fund. | Resolution | SUBSTITUTE Authorize the CD Division to issue a Request for Proposals for projects to be funded by the Affordable Housing Trust Fund. | Refer | Pass |
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26096
| 1 | 35. | 300 South Livingston LLC BREWD | Resolution | Authorizing the award of a grant of BREWD funds in an amount not to exceed $100,000 to 300 South Livingston Street LLC for the remediation and redevelopment of property at 302 South Livingston Street. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25641
| 1 | 36. | 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. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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