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32692
| 1 | 1. | Modifying MPPOA Labor Agreement | Ordinance | Adopting and confirming the modification to the Agreement between the City of Madison and the Madison Professional Police Officers Association (MPPOA) for the period January 1, 2012 through December 31, 2015. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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32693
| 1 | 2. | Modify Local 311 Labor Agreement | Ordinance | Adopting and confirming the modification to the Labor Agreement between the City of Madison and the International Association of Firefighters Local 311 for the period January 1, 2012 through December 31, 2015. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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32757
| 1 | 3. | Compensation for Managerial Employees. | Report | Compensation for Managerial Employees. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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32604
| 1 | 4. | 2014 CARPC | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (TPB) to provide transportation planning services to CARPC and for CARPC to provide population and employment forecasting services to the Madison Area TPB in calendar year 2014. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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32251
| 1 | 5. | Recreate the 1.0 FTE position of Architect 3, #4309 (occupied by B. Cooper), in CG18-10, as an Architect 4, CG18-12 in the Engineering Division budget. Reallocate the respective incumbent of position #4309 to the new position. | Resolution | Recreate the 1.0 FTE position of Architect 3, #4309 (occupied by B. Cooper), in CG18-10, as an Architect 4, CG18-12 in the Engineering Division budget. Reallocate the respective incumbent of position #4309 to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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32293
| 1 | 6. | Golf Clubhouse Supervisor | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Golf Clubhouse Supervisor” in Compensation Group 18, Range 03. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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32254
| 1 | 7. | Classifying the new position of Golf Clubhouse Supervisor, in the 2014 Parks Division budget, in CG18, Range 3, and recreating the new position in the appropriate Compensation Group and Range. | Resolution | Classifying the new position of Golf Clubhouse Supervisor, in the 2014 Parks Division budget, in CG18, Range 3, and recreating the new position in the appropriate Compensation Group and Range. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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32262
| 1 | 8. | Marketing & Communications Specialist | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Marketing and Communications Specialist” in Compensation Group 18, Range 04. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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32591
| 1 | 9. | Resolution authorizing a double-fill of a Field Service Representative in the Water Utility. | Resolution | Resolution authorizing a double-fill of a Field Service Representative in the Water Utility. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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32609
| 1 | 10. | Reclassification of a vacant Parks Maintenance Worker 1 (#1548) position in Parks to a Arborist 1. | Resolution | Reclassification of a vacant Parks Maintenance Worker 1 (#1548) position in Parks to a Arborist 1. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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32610
| 1 | 11. | Reclassification of a vacant Clerk Typist 2 (#3303) position at the Library to a Library Assistant 1. | Resolution | Reclassification of a vacant Clerk Typist 2 (#3303) position at the Library to a Library Assistant 1. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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32518
| 1 | 12. | Authorizing a contract with Forward Community Investments to develop Gardens for Empowerment | Resolution | Authorizing a contract with Forward Community Investments to develop Gardens for Empowerment | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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32468
| 1 | 13. | Authorizing the Traffic Engineering Division to accept a grant for $133,600 from the Wisconsin Department of Transportation to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contract. | Resolution | Authorizing the Traffic Engineering Division to accept a grant for $133,600 from the Wisconsin Department of Transportation to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contract. | Return to Lead with the Recommendation for Approval | Pass |
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32288
| 1 | 14. | 2013 Section 5309 grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5309 Bus and Bus Facility, Discretionary Grant, Earmark 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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32554
| 1 | 15. | 2013 Section 5339 Grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5339 Bus and Bus Facilities 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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32579
| 1 | 16. | 2014 Volunteer Driver Escort Agreement | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2014. | Return to Lead with the Recommendation for Approval | Pass |
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32580
| 1 | 17. | 2014 Group Access Service | Resolution | Authorizing the Mayor and the City Clerk to enter in to an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2014. | Return to Lead with the Recommendation for Approval | Pass |
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32581
| 1 | 18. | 2014 State 85.21 Funding (E&H) | Resolution | Authorizing the Mayor and the City Clerk to enter in to an agreement with Dane County for the purpose of providing the Metro Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2014. | Return to Lead with the Recommendation for Approval | Pass |
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32612
| 1 | 19. | Amend Transit Lease - UW Research Inc. | Resolution | Authorizing the execution of an amendment to a sub lease for two office suites at 1245 E Washington Avenue for Metro Transit’s in house advertising program and paratransit services. | Return to Lead with the Recommendation for Approval | Pass |
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32615
| 1 | 20. | MPO Specialized Transportation 2014 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts and operations for calendar year 2014, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2014. | Return to Lead with the Recommendation for Approval | Pass |
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32286
| 1 | 21. | 2014 DOT Alochol Enforcment Grant $60,000 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a $60,000 public safety grant from the Wisconsin Department of Transportation for alcohol enforcement in 2014 | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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32309
| 1 | 22. | 2014 U.S. Marshals Service Overtime Grant | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept $8,600 in overtime funds from the U.S. Marshals Service to allow Police Department participation in its Joint Law Enforcement Fugitive Apprehension Squad | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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32530
| 1 | 23. | 2014 Alcohol Impairment Safety Grant and Task Force - Village of DeForest | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to sign an inter-governmental agreement to collaborate with various other Dane County law enforcement agencies in a multi-jurisdiction public safety grant from the Wisconsin Department of Transportation, administered by the Village of DeForest, for traffic safety efforts related to impaired driving, and accepting up to $4,000 for overtime for this initiative | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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32621
| 1 | 24. | MATC FIRE TRAINING | Resolution | Approving an agreement with Madison Area Technical College (MATC) for fire and emergency medical services training and testing services. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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32666
| 1 | 25. | Fire inter-governmental operations | Resolution | Approving the Fire Chief or his designee to sign inter-governmental agreements with other jurisdictions. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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32629
| 1 | 26. | 2014 Fleet Services Capital Budget-Fire | Resolution | Amending the 2014 Fleet Services Capital Budget for Fire Equipment Replacement | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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32297
| 1 | 27. | Authorizing the Mayor and the City Clerk to sign a contract with the Madison Metropolitan School District (MMSD) to provide a Madison Out-of-School Time Coordinator for the Madison Out-of-School Time Initiative (MOST). | Resolution | Authorizing the Mayor and the City Clerk to sign a contract with the Madison Metropolitan School District (MMSD) to provide a Madison Out-of-School Time Coordinator for the Madison Out-of-School Time Initiative (MOST). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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32316
| 1 | 28. | Authorizing acceptance of $27,500 in NSP funds, amending 2014 CDBG Adopted Operating Budget accordingly; authorizing execution of agreements to accept funds on behalf of Housing Initiatives and implement project; and authorizing subordination to WHEDA. | Resolution | Authorizing the CDBG Office to accept a supplemental award of funds from the State of Wisconsin’s Neighborhood Stabilization Program (NSP) on behalf of Housing Initiatives, Inc. and amending the 2014 CDBG Adopted Operating Budget to recognize $27,500 in additional expenditure and revenue authority; and authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin and Housing Initiatives, Inc. to implement a specific rental housing project for low income households with NSP funds at a previously foreclosed property; and authorizing the Mayor and City Clerk to execute a Subordination of Mortgage in favor of first mortgage financing for two previously approved loans to Housing Initiatives, Inc. to Wisconsin Housing and Economic Development Authority (WHEDA) in forms as shall be approved by the City Attorney consistent with this Resolution. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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32590
| 4 | 29. | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a loan agreement with Lutheran Social Service for Community Development Division funds for the development of multi-family affordable rental housing. The loans will partially finance the deve | Resolution | SECOND SUBSTITUTE Authorizing the Mayor and City Clerk to execute a loan agreement with Lutheran Social Services of Wisconsin and Upper Michigan, Inc. or an affiliate legal entity, for up to $795,000 $500,000 in Housing Development Reserve funds and up to $295,000 in Affordable Housing Trust Funds for the development of multi-family affordable rental housing at the Tennyson Lane site and amending the budget of the Affordable Housing Trust Fund to authorize the expenditure. The loans will partially finance the development of 72 units of multi-family rental housing. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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32653
| 1 | 30. | Georgetown University Energy Prize | Resolution | Authorizing the City to contract with the University of Wisconsin and the Center on Wisconsin Strategy to prepare an Energy Efficiency Plan and authorizing the application to Georgetown University Energy Prize Contest. | Return to Lead with the Recommendation for Approval | Pass |
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32180
| 1 | 31. | Amending the 2014 Stormwater Operating Budget & Authorizing the City of Madison to accept a Yahara-Wins grant award in the amt of $10,000 to fund the hiring of addl staff to work on & w/developers of significant redev proj to improve erosion control. | Resolution | Amending the 2014 Stormwater Operating Budget and Authorizing the City of Madison, through the City Engineer, to accept a Yahara-Wins grant award in the amount of $10,000.00 to fund the hiring of additional staff to work on and with developers of significant redevelopment projects to improve erosion control. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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32663
| 1 | 32. | Approving plans & specs & authorizing the BPW to advertise & receive bids for Highland Manor Storm Shelter & amending the 2014 Parks Capital Budget to add $275,000 of General Obligation Funding to provide for estimated cost overruns for the project. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Highland Manor Storm Shelter and amending the 2014 Parks Capital Budget to add $275,000 of General Obligation Funding to provide for estimated cost overruns for the project. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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32643
| 1 | 33. | Revising miscellaneous fees | Ordinance | Amending Sections 9.24(4)(b) and 11.06(5)(a) of the Madison General Ordinances to revise miscellaneous secondhand dealer and public passenger vehicle license fees. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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32644
| 1 | 34. | Increasing various alcohol license fees | Ordinance | Amending Sections 38.08(4)(a) and (e), and 38.09(5)(d)2. and repealing Section 38.03(2)(d) of the Madison General Ordinances to reflect the 2014 Changes to Alcohol License Fees and Structure. | Return to Lead with the Recommendation for Approval | Pass |
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32578
| 2 | 35. | SUBSTITUTE - Sign an In-House Repair Center (IRC) Agreement with Scott Safety for repair of Fire Department breathing apparatuses. | Resolution | SUBSTITUTE - A Resolution authorizing the Fleet Service Superintendent to sign an In-House Repair Center (IRC) Agreement with Scott Safety for repair of Fire Department breathing apparatuses. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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31729
| 1 | 36. | Resolution for the City of Madison to Not Purchase or Use Corn Based Ethanol and Corn Based Ethanol Fuel Blends for its Fleet | Resolution | Resolution for the City of Madison to Not Purchase or Use Corn Based Ethanol and Corn Based Ethanol Fuel Blends for its Fleet | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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32221
| 1 | 37. | Facade Grant 511 N Carroll St The Alano Society | Resolution | Approving a Facade Improvement Grant to 511 N. Carroll Street, The Alano Society Inc., Grantee. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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