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31419
| 1 | 1. | Monona Terrace Sales Manager | Ordinance | Amending Section 3.54(1)(i)1. of the Madison General Ordinances to modify the salary schedule of the Monona Terrace Sales Manager. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31353
| 1 | 2. | Changing the salary for the hourly classifications of Library Page, Shallow Water Host, Attendant, and Event Aide in Local 60 contracts. | Resolution | Changing the salary for the hourly classifications of Library Page, Shallow Water Host, Attendant, and Event Aide in Local 60 contracts to the living wage of $12.19/hr. as of January 6, 2013. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31367
| 1 | 3. | Recreate the position (#626) of Planner 2. | Resolution | Recreate the position (#626) of Planner 2, currently in CG18, Range 08, in CG18, Range 10 in the Planning Division, and reallocate the incumbent (T. Parks) to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31193
| 1 | 4. | Delete the classification of “City Channel Producer/Director 1” in CG20-09; delete the classification of “City Channel Producer/Director 2” in CG20-11; create the classification of “City Channel Producer/Director” in CG20-11; retitle the current City Chan | Resolution | Delete the classification of “City Channel Producer/Director 1” in CG20-09; delete the classification of “City Channel Producer/Director 2” in CG20-11; create the classification of “City Channel Producer/Director” in CG20-11; retitle the current City Channel Producer/Director 2s as City Channel Producer/Director (#4024 occupied by J. Schraven; #3318 occupied by C. Lang); recreate the position of City Channel Producer/Director 1 (#3738) currently occupied by C. Richter, as a City Channel Producer/Director and reallocate the incumbent to the new position, all within the Information Technology budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31363
| 1 | 5. | Deleting and recreating Water Service Inspectors (#1866, #1872, #1876) at the Water Utility | Resolution | Deleting and recreating Water Service Inspectors (#1866, #1872, #1876) at the Water Utility - Customer Service section as Field Service Analysts; and reallocating the incumbents into the new positions. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31368
| 1 | 6. | Recreating the Cross Connection Control Inspectors (#1794, #1806, #1852) in CG16/R16. | Resolution | Recreating the Cross Connection Control Inspectors (#1794, #1806, #1852) in CG16/R16. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31383
| 1 | 7. | Warner Park Facilities Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Parks Facility Manager” in CG18, Range 11, and creating the classification of “Warner Park Facility Manager” in CG18, Range 08. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31358
| 1 | 8. | Recreate the vacant 1.0 FTE position of Parks Facility Manager (#3557) in the Parks Division budget, currently in CG18, Range 11, as a Warner Park Facility Manager in CG18, Range 08. | Resolution | Recreate the vacant 1.0 FTE position of Parks Facility Manager (#3557) in the Parks Division budget, currently in CG18, Range 11, as a Warner Park Facility Manager in CG18, Range 08. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31384
| 1 | 9. | Zoning Admiinistrator | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Zoning Administrator” in Compensation Group 18, Range 12, and creating the classification of “Zoning Administrator” in Compensation Group 18, Range 14. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31376
| 1 | 10. | Recreate the position (#643) of Zoning Administrator | Resolution | Recreate the position (#643) of Zoning Administrator, currently in CG18, Range 12, in CG18, Range 14 in the Building Inspection Division, and reallocate the incumbent (M. Tucker) to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31385
| 1 | 11. | Housing Assistance Program Supervisor | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Housing Assistance Program Supervisor” in Compensation Group 18, Range 07, and creating it in Compensation Group 18, Range 08. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31377
| 1 | 12. | Recreate the position (#1043) of Housing Assistance Program Supervisor | Resolution | Recreate the position (#1043) of Housing Assistance Program Supervisor, currently in CG18, Range 07, in CG18, Range 08 in the Community Development Authority - Housing Operations Unit, and reallocate the incumbent (T. Conrad) to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31361
| 1 | 13. | Midwest Mattress Recycling Contract | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with Midwest Mattress Recycling for the recycling of mattresses and box springs to be collected by the Streets Division. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31170
| 1 | 14. | Dane County Unlimited Ride Pass 2013 - 2018 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the provision of access by employees to Metro Transit fixed route and ADA paratransit services, with reimbursement by Dane County to the transit utility for rides taken by Dane County employees for the term April 1, 2013 through March 31, 2014 with four one-year automatic renewals from April 1, 2014 - March 31, 2015, April 1, 2015 - March 31, 2016, April 1, 2016 - March 31, 2107 and April 1, 2017 - March 31, 2018, unless amended or terminated. | Return to Lead with the Recommendation for Approval | Pass |
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31334
| 1 | 15. | Approval of Dane County Library Tax Exemtpion Resolution 2013 | Resolution | Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin Statutes. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31380
| 1 | 16. | Installment Tax Changes SW Contract | Resolution | Authorizing a contract with nTurner Software Solutions to make changes to the City’s tax billing system to allow for multiple installments of tax payments. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31234
| 1 | 17. | State Regional Haz Mat Team | Resolution | Approving a contract with the City of Madison for the Fire Department to provide regional hazardous materials team services for the State of Wisconsin, Department of Military Affairs, Division of Emergency Management. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31270
| 1 | 18. | Fire inter-governmental use agreement | Resolution | Approving the Fire Chief or his designee to sign inter-governmental agreements for the use of Fire Department equipment. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31309
| 1 | 19. | Authorizing Execution of Documents for Peace Park Land Exchange | Resolution | Authorizing the Execution of all Documents Necessary to Effectuate the Peace Park Land Exchange with James Shapiro | Return to Lead with the Recommendation for Approval | Pass |
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31319
| 1 | 20. | 2013 MOUs for the Wisconsin Justice Information Center Justice Gateway Project | Resolution | Authorizing the City of Madison, through the Police Department, to enter into Memoranda of Understanding (MOUs) with the State of Wisconsin Office of Justice Assistance (OJA) regarding a justice information data sharing initiative | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31331
| 1 | 21. | 8987 Lease Amendment 29 Marsh Ct | Resolution | Authorizing the execution of an amendment to the lease with Wahnfried Holdings LLC allowing for the City’s continued use of space at 29 Marsh Court for the operation of the Madison Police Department evidentiary facility. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31432
| 1 | 22. | Authorizing the execution and acceptance of quit claim deeds to certain properties within the Wolfe Addition to Hawk’s Creek, and authorizing the City Engineer and Manager of the Office of Real Estate Services to market and sell City owned parcels within | Resolution | Authorizing the execution and acceptance of quit claim deeds to certain properties within the Wolfe Addition to Hawk’s Creek, and authorizing the City Engineer and Manager of the Office of Real Estate Services to market and sell City owned parcels within the Wolfe Addition to Hawk’s Creek. (1st AD) | Return to Lead with the Recommendation for Approval | Pass |
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31477
| 1 | 23. | Amending the 2013 adopted Parking Utility capital budget to provide additional expenditure authority. | Resolution | Amending the 2013 adopted Parking Utility capital budget to provide additional expenditure authority. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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31238
| 1 | 24. | Facade Improvement Grant 2013; The Spot, 827 E. Johnson | Resolution | Approving a Facade Improvement Grant to 827 E. Johnson Street; The Spot, Grantee. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31073
| 1 | 25. | 10078 TID #43 Creation Resolution (Park/Drake) | Resolution | Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #43 (Park / Drake), City of Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31076
| 1 | 26. | 9669 TID #44 Creation Resolution (Royster Clark) | Resolution | Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #44 (Royster Clark), City of Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31320
| 1 | 27. | | Report | Summary Report to the City of Madison Board of Estimates
Tax Incremental District (TID) No. 43 (Park / Drake), City of Madison
- Use of ½ Mile Rule - | | |
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31407
| 1 | 28. | Assignment of Judgments from 216 State Street, LLC to Music Lovers, LLC | Resolution | Approving the Assignment of seven (7) judgments against 216 State Street, LLC to Music Lovers, LLC | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31169
| 1 | 29. | Reporting Requirements for Independent Expenditures in Municipal Elections | Ordinance | AMENDED SUBSTITUTE Creating Section 2.41 of the Madison General Ordinances relating to reporting requirements for independent expenditures in municipal elections. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31324
| 1 | 30. | 2014 Executive Capital Budget | Capital Budget | 2014 Executive Capital Budget | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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