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33282
| 1 | 1. | Recreating 2 0.5 FTE Administrative Clerk 1s (position #1556 & 4098) as 0.8 FTE Administrative Clerk 1s within the Parks Division budget. | Resolution | Recreating 2 0.5 FTE Administrative Clerk 1s (position #1556 & 4098) as 0.8 FTE Administrative Clerk 1s within the Parks Division budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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33238
| 1 | 2. | Authorizing the Mayor and City Clerk to execute a Second Amendment to Definitive Agreement regarding the future branch public library at Grandview Commons. | Resolution | Authorizing the Mayor and City Clerk to execute a Second Amendment to Definitive Agreement regarding the future branch public library at Grandview Commons. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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33354
| 1 | 3. | 3493 Head Start 4th Amendment VOP | Resolution | Authorizing the Mayor and City Clerk to execute a Fourth Amendment to Sublease pertaining to the City’s sublease of space to Dane County Parent Council, Inc. (a/k/a Head Start) within the South Madison Health & Family Center located within The Village on Park. | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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33364
| 1 | 4. | Circle B Incorporated contract. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with Circle B Incorporated to compost the leaves and yard waste collected by the Streets Division in 2014. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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33370
| 1 | 5. | Police Academy Early Start Date | Resolution | Authorizing the Police Department to move the start date of its fall Academy from October 6, 2014 to September 15, 2014 | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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33372
| 1 | 6. | Police Voluntary Handgun Purchase Program | Resolution | Establishing a voluntary handgun purchase program to allow Police commissioned employees to purchase a department-approved Glock firearm for duty use, utilize the Department’s bulk purchasing power to order the handguns, and establish a repayment mechanism by which the cost of the firearm would be recovered through thirteen (13) equal deductions taken from the employee’s paychecks | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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33371
| 1 | 7. | Transfer Police Training Center Capital Funds to In-Car Video Project | Resolution | Amending the 2014 Capital Budget to move $60,000 in GO Borrowing from the Police Department Training Facility Project to the Police Department In-Car Video Project | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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33406
| 2 | 8. | Authorizing resolution for Professional Services Agreement with a consultant for the upgrade of Booster Pumping Station 115 | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter Woodman for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the upgrade of Booster Pumping Station 115 (17th AD). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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33379
| 1 | 9. | Amending the 2014 Stormwater Utility Capital Budget to add $150,000.00 of new budget authority to provide funding for a 100% assessable development project to be completed in 2014. | Resolution | Amending the 2014 Stormwater Utility Capital Budget to add $200,000 of new budget authority to provide funding for a 100% assessable development project to be completed in 2014. | Refer | Pass |
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33419
| 1 | 10. | Authorizing an amendment to the March 24, 2011 Contract for the Purchase of Services with Sustain Dane that releases all intellectual property rights the City has over the MPower Champions Program. | Resolution | Authorizing an amendment to the March 24, 2011 Contract for the Purchase of Services with Sustain Dane that releases all intellectual property rights the City has over the MPower Champions Program. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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32805
| 1 | 11. | Adopt Bus Size Study Final Report | Resolution | Adopting the Bus Size Study Final Report and recommendations contained therein. | Return to Lead with the Recommendation for Approval | Pass |
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33408
| 1 | 12. | SUBSTITUTE - Authorizing the Mayor Director of Public Health of Madison and Dane County to issue a Request for Proposals (“RFP”) for a City of Madison and Dane County Electronic Benefits Transfer (“EBT”) program for FoodShare | Resolution | SUBSTITUTE - Authorizing the Mayor Director of Public Health of Madison and Dane County to issue a Request for Proposals (“RFP”) for a City of Madison and Dane County Electronic Benefits Transfer (“EBT”) program for FoodShare participants at all farmers’ markets, authorizing a subcommittee of the Madison Food Policy Council, in consultation with the Dane County Food Council, to evaluate the RFP’s and select an operator, and authorizing the City to execute a contract with the selected operator(s) for the administration of a program in an amount not to exceed $235,000 and amending the 2014 adopted operating budgets for Miscellaneous Appropriations and the Public Health agency Mayor as appropriate. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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33412
| 1 | 13. | IRS Settlements - Appropriating Funds | Resolution | Authorizing and appropriating funds for settlements with the Internal Revenue Service and the Wisconsin Department of Revenue, including professional services engagements, for a total amount not to exceed $900,000, to resolve long-term underreporting of employee wage income for prior tax years and authorizing the Mayor and Clerk to sign Closing Agreements with those agencies. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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33385
| 1 | 14. | 2014 Capital East District Contract Extension | Resolution | Authorizing the Mayor and City Clerk to amend the contracts with Vandewalle & Associates and The Hiebing Group for consultation services to implement the East Washington Avenue Capitol Gateway Corridor Plan and related projects within the Capitol East District (“District”), and authorizing the DPCED Director to hire additional outside consultant(s) to complete District-related work, with a recognition that all of the aforementioned contracts and contract amendments shall not exceed $100,000 and are approved through December 31, 2014. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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33522
| 1 | 15. | Judge Doyle Square Negotiations Update. | Report | Judge Doyle Square Negotiations Update. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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33525
| 1 | 16. | Approval of TIF assistance to Gebhardt Development for a mixed-use project on the 800 Block of East Washington that may exceed 55% of the NPV of the increment generated by the project. | Discussion Item | Pursuant to City of Madison TIF Goals, Objectives and Process, adopted February 25, 2014, approval of TIF assistance to Gebhardt Development for a mixed-use project on the 800 Block of East Washington that may exceed 55% of the NPV of the increment generated by the project prior to completion of a TIF Term Sheet. | | |
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