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31068
| 1 | 1. | 2nd quarter 2013 police overtime | Report | Report of Chief of Police re: Police Overtime through the 2nd Quarter of 2013. | RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER | Pass |
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30968
| 1 | 2. | 8071 Village on Park - City IT Dept Lease Amendment 2013 | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the lease with the Community Development Authority of the City of Madison for space within the lower level of The Village on Park used by the City’s Information Technology (IT) Department. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31012
| 1 | 3. | Reimburse Dane County Veterans Service Office | Resolution | Authorizing Metro Transit to refund 25 cents per ride to the Dane County Veterans Service Office for their disabled veterans pass program from the program inception through when they began paying $1.00 per ride. | Return to Lead with the Recommendation for Approval | Pass |
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31079
| 1 | 4. | 9721 Lease Amendment 2422 Pennsylvania - Madison Public Library storage | Resolution | Authorizing the execution of an amendment to the lease with CAG Development LLC allowing for the City’s continued use of space at 2422 Pennsylvania for the operation of the Madison Public Library storage facility. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31052
| 1 | 5. | Election Equipment Purchase 2013-14 | Resolution | Intergovernmental Agreement with Dane County that will authorize Dane County to purchase voting equipment for the City of Madison, and the City of Madison agrees to reimburse the County for 50% of the equipment, initial training and installation costs within three years of receipt of the voting equipment. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31078
| 1 | 6. | Lakeview Reservoir 113 Design Consultant Resolution | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with SEH, Inc. for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for Lakeview Reservoir (Res 113) Two Zone System (18th AD). | Return to Lead with the Recommendation for Approval | Pass |
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31088
| 1 | 7. | CIC Association Resolution | Resolution | Authorizing the Director of the Department of Planning & Community & Economic Development to appoint City staff to serve on the Board of Directors of The Center for Industry & Commerce Association, Inc,; and, to serve on The Center for Industry & Commerce Design Review Board. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31092
| 1 | 8. | emergency service contracts | Ordinance | Amending Sections 4.26, 39.02(9)(a)2.a. and 39.07(3)(c)2. of the Madison General Ordinances regarding emergency service contracts and to authorize purchasing consortium agreements. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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30509
| 1 | 9. | Authorizing and directing the Mayor and City Clerk to enter into an intergovernmental agreement with Dane County providing for the payment to the County of 90% of any interest or penalties collected by the City on delinquent tax payments that are due to t | Resolution | Authorizing and directing the Mayor and City Clerk to enter into an intergovernmental agreement with Dane County providing for the payment to the County of 90% of any interest or penalties collected by the City on delinquent tax payments that are due to the change in the payments for tax collection. | Refer | Pass |
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31325
| 1 | 10. | Update on Sales Tax Audit. | Report | Update on Sales Tax Audit. | | |
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30742
| 2 | 11. | MSCC Next Steps | Resolution | SUBSTITUTE Authorizing the expenditure of the remaining $132,000 of HUD/CARPC funds for Madison Sustainability Commerce Center (MSCC) related initiatives within the Capitol East District. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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