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29722
| 1 | 1. | Recreate the 0.5 FTE position #760 of “Assistant Programming Coordinator” (CG20-10), currently occupied by T. Anderson, as a 0.6 FTE position of “Program Assistant 1” (CG20-11) in the Information Technology budget. | Resolution | Recreate the 0.5 FTE position #760 of “Assistant Programming Coordinator” (CG20-10), currently occupied by T. Anderson, as a 0.6 FTE position of “Program Assistant 1” (CG20-11) in the Information Technology budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29682
| 1 | 2. | Submitting the appointment of Kevin Briski for confirmation of a five-year term as the Parks Superintendent. | Resolution | Submitting the appointment of Kevin Briski for confirmation of a five-year term as the Parks Superintendent. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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29456
| 1 | 3. | Submitting the appointment of Katherine K. Cornwell for confirmation of a five-year term as the Planning Division Director. | Resolution | Submitting the appointment of Katherine K. Cornwell for confirmation of a five-year term as the Planning Division Director. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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29767
| 1 | 4. | Vacation/probation | Ordinance | Amending Section 3.32(7)(a) of the Madison General Ordinances to provide vacation to those employees required to serve a probation period in excess of six months. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29717
| 1 | 5. | Agreement with WISDOT | Resolution | Authorizing the Mayor and City Clerk to sign a Sec. 66.0301 Intergovernmental Agreement with the Wisconsin Department of Transportation (WISDOT) for the use of fiber optic communication strands. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29719
| 1 | 6. | Agreement with UW Board of Regents | Resolution | Authorizing the Mayor and City Clerk to sign a Sec. 66.0301 Intergovernmental Agreement with the Board of Regents of the University of Wisconsin System (UW) for the use and installation of conduit in the City’s right-of-way. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29787
| 1 | 7. | Brittingham Beach House Agreement | Resolution | To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Brittingham Boats, Inc. covering boat rental and concession operations utilizing certain lands and buildings at Brittingham Park for an eight year period. (ADs 4 & 13) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29542
| 1 | 8. | 2013 Section 5337 State of Good Repair Grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5337 State of Good Repair Formula public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Return to Lead with the Recommendation for Approval | Pass |
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29555
| 1 | 9. | 2013 5339 Bus and Bus Facilities Grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5339 Bus and Bus Facilities Formula public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Return to Lead with the Recommendation for Approval | Pass |
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29770
| 1 | 10. | Allocating funds appropriated in the 2013 Operating Budget for prior year encumbrances. | Resolution | Allocating funds appropriated in the 2013 Operating Budget for prior year encumbrances to match actual carry forward encumbrances in various departmental accounts and increasing the Contingent Reserve by $11,712. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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29746
| 1 | 11. | Authorizing the Mayor and City Clerk to enter into an agreement between the City of Madison and the consultant selected through the RFP process to provide consulting engineering services for maintenance of City of Madison Parking Utility parking structure | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement between the City of Madison and the consultant selected through the RFP process to provide consulting engineering services for maintenance of City of Madison Parking Utility parking structures and other facilities. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29739
| 2 | 12. | 10145 Dedication Outlot 2 World Dairy Campus | Resolution | SUBSTITUTE Authorizing the purchase of Outlot 2 of World Dairy Campus from World Dairy Campus Owners Association, Inc. in conjunction with the replatting of said Outlot 2 pursuant to the proposed BioAg Gateway Replat; and, amending DPCED Project No. 18 (Account No. 823901) and Water Utility Project No. 2 by adding $200,000 for the relocation of an existing water main located in Outlot 2. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29550
| 1 | 13. | 10074 Hawks Creek Outlots Purchase | Resolution | Authorizing the execution of an Purchase and Sale Agreement between the City of Madison and Badger Mill Creek LLC for the purchase of Outlot 5 and 6, Second Addition to Hawk’s Creek subdivision, located at 2554 - 2556 Jeffy Trail for expansion of open space and storm water management purposes. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29804
| 1 | 14. | Amending the 2013 Madison Central Public Library Capital Budget and authorizing amendments to existing contracts with Meyer, Scherer Rockcastle, Ltd. and Sustainable Engineering Group for costs related to a pipe break at the Central Library. | Resolution | Amending the 2013 Madison Central Public Library Capital Budget and authorizing amendments to existing contracts with Meyer, Scherer Rockcastle, Ltd. and Sustainable Engineering Group for costs related to a pipe break at the Central Library. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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29773
| 1 | 15. | Authorizing the Mayor and City Clerk to enter into an agreement with Engberg Anderson to provide pre-design, conceptual design, and schematic design services for the interior improvements and expansion of the Meadowridge Branch Library and the Meadowood N | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Engberg Anderson to provide pre-design, conceptual design, and schematic design services for the interior improvements and expansion of the Meadowridge Branch Library and the Meadowood Neighborhood Center. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29628
| 1 | 16. | Authorizing the City of Madison to accept a grant from the State of WI Dept of Administration in the amount of $310,000 to provide down payment and closing cost assist. to low and moderate-income homebuyers, amending the 2013 CDD Operating Budget. | Resolution | Authorizing the City of Madison to accept a grant from the State of Wisconsin Department of Administration- Division of Housing in the amount of $310,000 to provide down payment and closing cost assistance to low and moderate-income homebuyers, amending the 2013 Community Development Operating Budget, and authorizing the mayor and the City Clerk to enter into agreements necessary to accept the funds and implement the program. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29756
| 1 | 17. | Authorizing the City of Madison, through the Community Development Division, to amend various purchase of service contracts for the expansion of a youth employment initiatives to be implemented in June 2013. | Resolution | AMENDED Authorizing the City of Madison, through the Community Development Division, to amend various purchase of service contracts for the expansion of a youth employment initiatives to be implemented in June 2013 and amending the City operating budget as appropriate. | Return to Lead with the Recommendation for Approval | Pass |
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