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29878
| 1 | 1. | Creating the classification of “Plumber” in Compensation Group 71, Range 04. | Resolution | Creating the classification of “Plumber” in Compensation Group 71, Range 04. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29880
| 1 | 2. | Recreating position #1070 as an Engineer 4 in the Engineering budget and reallocating incumbent James Wolfe to the new position. | Resolution | Recreating position #1070 as an Engineer 4 in the Engineering budget and reallocating incumbent James Wolfe to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29879
| 1 | 3. | Recreate the 1.0 FTE position #3583 of Maintenance Worker (CG16, R 11), currently occupied by K. Humphrey, as a 1.0 FTE Maintenance Mechanic 1 (CG16, R 13) within the Water Utility budget, and reallocate the incumbent to the new position. | Resolution | Recreate the 1.0 FTE position #3583 of Maintenance Worker (CG16, R 11), currently occupied by K. Humphrey, as a 1.0 FTE Maintenance Mechanic 1 (CG16, R 13) within the Water Utility budget, and reallocate the incumbent to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29895
| 1 | 4. | Water Outreach Specialist | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Water Community Outreach Specialist” in Compensation Group 18, Range 04. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29887
| 1 | 5. | Create a new 1.0 FTE position of Water Community Outreach Specialist in the Water Utility Budget in CG18, Range 4 to be filled through internal competition. Upon filling the position, the non-represented position (#1859) of Secretary 1 (CG17/R10) will be | Resolution | Create a new 1.0 FTE position of Water Community Outreach Specialist in the Water Utility Budget in CG18, Range 4 to be filled through internal competition. Upon filling the position, the non-represented position (#1859) of Secretary 1 (CG17/R10) will be deleted. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29926
| 1 | 6. | Risk manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Risk Manager” in CG18, Range 12, and creating the classification of “Risk Manager” in CG18, Range 15. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29893
| 1 | 7. | Recreate the 1.0 FTE position of Risk Manager (#787) in the Finance Department Budget in CG18, Range 15 and reallocate the incumbent to the same step in the new salary range with the same anniversary date. | Resolution | Recreate the 1.0 FTE position of Risk Manager (#787) in the Finance Department Budget in CG18, Range 15 and reallocate the incumbent to the same step in the new salary range with the same anniversary date. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29888
| 1 | 8. | Recreate the 1.0 FTE position #2191 of “Fire Inspector” (CG13-04), currently occupied by R. Riphon, as a 1.0 FTE position of “Management Information Specialist 3” (CG18-10) in the Fire Department budget upon the incumbent’s retirement, expected to occur n | Resolution | Recreate the 1.0 FTE position #2191 of “Fire Inspector” (CG13-04), currently occupied by R. Riphon, as a 1.0 FTE position of “Management Information Specialist 3” (CG18-10) in the Fire Department budget upon the incumbent’s retirement, expected to occur no later than August 6, 2013. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29902
| 1 | 9. | Clerk bond | Ordinance | Amending Section 3.31 and 3.16 of the Madison General Ordinances to require that the Clerk, Deputy Clerk and Municipal Court Clerks file an official bond. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29914
| 1 | 10. | Authorizing the Monona Terrace Community and Convention Center Board to accept a sponsorship from Great Dane Pub and Brewing Company, Inc. in the amount of $10,000 to help offset the cost of 2013 summer concerts at Monona Terrace. | Resolution | Authorizing the Monona Terrace Community and Convention Center Board to accept a sponsorship from Great Dane Pub and Brewing Company, Inc. in the amount of $10,000 to help offset the cost of 2013 summer concerts at Monona Terrace and amending the Monona Terrace operating budget accordingly. | Return to Lead with the Recommendation for Approval | Pass |
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30039
| 1 | 11. | Amending the Monona Terrace Community and Convention Center 2013 Capital Budget to apply $600,000 of its reserve fund to support the planned 2014 renovation. | Resolution | Amending the Monona Terrace Community and Convention Center 2013 Capital Budget to apply $600,000 of its reserve fund to support the planned 2014 renovation. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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29834
| 1 | 12. | 2013-2014 Arts Grants awards | Resolution | Seeking Common Council approval of the 2013-2014 Arts Grants awards funding as recommended by the Madison Arts Commission. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29919
| 1 | 13. | 2013 Certified Local Government Subgrant | Resolution | Amending the 2013 adopted operating budget of the Planning Division to accept grant monies not to exceed $24,364 from the Wisconsin Historical Society’s Certified Local Government Subgrant for Historic Preservation and authorizing the Department of Planning and Community and Economic Development to contract with a consultant or consultants. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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30043
| 1 | 14. | Authorize expenditure of remaining funds. | Resolution | Authorizing the expenditure of unexpended funds associated with 2012 PCED Capital Budget project No. 10, “Microfiche Conversion,” Account No. 810701, to allow remaining funds of approximately $100,000 to be used for microfiche conversions for other City agencies. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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29479
| 1 | 15. | Authorizing Assignment and Assumption Agreement and Subordination of a loan from WISH Trust to Ponwood Circle, LLC. | Resolution | Authorizing the Mayor and City Clerk to execute an Assignment and Assumption Agreement and Subordination of Mortgage allowing Ponwood Circle, LLC to assume all obligations as Borrower on a loan originally made to the Wisconsin Initiatives in Sustainable Housing, Inc. d/b/a WISH Trust for the property located at 132 Ponwood Circle, Unit A. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29983
| 1 | 16. | Authorizing the Mayor and City Clerk to execute an agreement to fund a $7,500 Daycare Center Rehabilitation Loan to Woodland Montessori School to fund the construction of a fence at 1124 Colby Street. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement to fund a $7,500 Daycare Center Rehabilitation Loan to Woodland Montessori School to fund the construction of a fence at 1124 Colby Street. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29993
| 1 | 17. | YE 2012 & 1st Quarter 2013 Police Overtime | Report | Report of Chief of Police: Police Overtime for 2012 and 1st Quarter 2013 | RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER | Pass |
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29897
| 1 | 18. | 10050 - TID #32 Third Amendment | Resolution | Resolution approving the third amendment to the project plan and boundary for Tax Incremental District (TID) #32 (Upper State Street). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29898
| 1 | 19. | 10128 Facility Gateway TIF Loan Resolution | Resolution | 1) Authorizing an amendment to the 2013 Capital Budget and 2) authorizing the Mayor and City Clerk to execute development agreement to fund a $225,000 Tax Incremental Finance (TIF) Loan to Dane County Data Exchange LLC (“Borrower”) to assist in the renovation of the former Rodeway Inn at 4916 and 4930 East Broadway as a 115,000 SF headquarters facility to be leased and occupied by Facility Gateway Corporation, a Subchapter (s) corporation (“Facility Gateway”) that is the operating company of Borrower located within TID #39 (Stoughton Road) (“Project”). | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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30074
| 1 | 20. | Amending the 2013 adopted City operating budget to appropriate __________ from the City’s Fund Balance to the Community Development Division to support additional purchase of service contracts for the expansion of youth-oriented employment initiatives and | Resolution | SUBSTITUTE: Amending the 2013 adopted City operating budget to appropriate $50,000 from the City’s Fund Balance to the Community Development Division to support additional purchase of service contracts for the expansion of youth-oriented employment initiatives and other out-of-school- time programs. | Refer | Pass |
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29848
| 1 | 21. | Warranty Deed 5302 Femrite Dr. | Resolution | Authorizing the acceptance, at no cost to the City, of a warranty deed from FHB Investments, LLC for a wetland parcel located at 5302 Femrite Drive. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29966
| 1 | 22. | 9908 Fire Stn 1 First Amendment to PSA | Resolution | Authorizing the execution of a First Amendment to the Purchase and Sale Agreement executed between the City and Hovde Properties, LLC. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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30017
| 1 | 23. | 9997 MFD Lease 30 W Mifflin St. | Resolution | Authorizing the execution of a lease at 30 West Mifflin Street for the temporary relocation of administrative space for the City of Madison’s Fire Department. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29920
| 2 | 24. | 10146 Acquisition MFD Training Facility Multiple Locations | Resolution | SUBSTITUTE Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and FHB Investments LLC for the purchase of parcels located at 5102 and 5152 Femrite Drive, 3101 and 3218 Dairy Drive, 4949 Prairie Dock Drive, 45 Marsh Court and 2698 I 90-39 for the location of a fire station and firefighter development center, the transfer of 45 Marsh Court to the Storm Water Utility and an amendment to the 2013 Capital Budget to provide funds for the purchase of the parcels and design services. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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