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34383
| 1 | 1. | Fire HazMat monitor | Resolution | Approving the purchase of a Smiths Detection System Haz Mat monitor. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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33999
| 1 | 2. | Transit Service Partner Agreements | Resolution | Authorizing the Mayor and the City Clerk to execute agreements with current and future municipalities, institutions, and organizations, including but not limited to the Cities of Middleton, Fitchburg and Verona, the Town of Madison, the University of Wisconsin-Madison, Madison College, and Madison Metropolitan School District for provision of transit service benefiting these partner municipalities, institutions and organizations starting January 1, 2015 for current partners and upon execution for future partners and continuing until written notice of termination or amendment by either party. | Return to Lead with the Recommendation for Approval | Pass |
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34354
| 1 | 3. | Trapeze Blockbuster Software | Resolution | Authorizing the Mayor and City Clerk to enter into a sole source agreement with Trapeze Software Group, Inc. to provide Blockbuster software and maintenance service in support of other Trapeze software products currently in use at Metro Transit. | Return to Lead with the Recommendation for Approval | Pass |
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34387
| 1 | 4. | Trapeze Ops Amendment #3 | Resolution | Authorizing the Mayor and City Clerk to enter into Contract Amendment #3 with Trapeze Software Group, Inc. for an updated scope of work and project modifcations for Trapeze Ops workforce management software at a cost of approximately $70,000 and amending the Metro Transit 2014 adopted capital budget as appropriate. | Return to Lead with the Recommendation for Approval | Pass |
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34442
| 1 | 5. | MillerCoors Free Rides October 2014 | Resolution | SUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into an agreement with MillerCoors, LLC to accept a financial donation of $10,000 to help cover the costs of a free ride event on August 30, 2014 October 25, 2014. The agreement includes an indemnification clause. | Return to Lead with the Recommendation for Approval | Pass |
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34458
| 2 | 6. | SUBSTITUTE Approving an additional $5,000 in funding for MMGYIP for additional CDD & DCR youth interns, amending those agency budgets, and approving a revised funding/internship allocation between BGCDC and YSOSW. | Resolution | SUBSTITUTE Approving the provision of additional funds for the Madison Municipal Government Wanda Fullmore Madison Youth Internship Program to place an additional youth intern with each of two City agencies; amending those agencies’ 2014 operating budgets as appropriate; approving the revised funding and internship allocations between the two nonprofits implementing the program; and authorizing the Mayor and the City Clerk to enter into any necessary contract amendments or other agreements with the designated nonprofits. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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31902
| 1 | 7. | BY TITLE ONLY - Amending 2013 budget to provide a grant of $150,000 from TID 35 for building improvements to 2821 Todd Drive | Resolution | BY TITLE ONLY - Amending 2013 budget to provide a grant of $150,000 from TID 35 for building improvements to 2821 Todd Drive | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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34282
| 1 | 8. | Disposition Process - 800 South E Washington Ave (Don Miller) | Resolution | Adopting a process for disposition of property on the south side of 800 East Washington Ave | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34344
| 1 | 9. | Authorizing the Mayor and City Clerk to enter into an agreement with Destree Design Architects, Inc to provide professional architectural and engineering design services for CCB City Channel Remodel in the amount of $55,920. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Destree Design Architects, Inc to provide professional architectural and engineering design services for CCB City Channel Remodel in the amount of $55,920. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34376
| 1 | 10. | Madison Public Library Foundation - Amendment to Agreement | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the agreement with the Madison Public Library Foundation, Inc. regarding capital campaign contributions for the Central Library | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34304
| 1 | 11. | Authorizing the Mayor and City Clerk to contract with Baker Tilley to prepare a fiscal analysis and business plan for a biodigester. | Resolution | Authorizing the Mayor and City Clerk to contract with Baker Tilley to prepare a fiscal analysis and business plan for a biodigester. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34379
| 1 | 12. | Authorizing the Streets Division to extend the contract for recycling processing with Pellitteri Waste Systems until December 31, 2021 as allowed under the current contract. | Resolution | Authorizing the Streets Division to extend the contract for recycling processing with Pellitteri Waste Systems until December 31, 2021 as allowed under the current contract. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34436
| 1 | 13. | 2014 COPS Hiring Grant ($375,000) for 3 Officers for a Community Policing Outreach Unit | Resolution | Authorizing the Madison Police Department to apply for and accept a FY2014 COPS Hiring grant of $375,000 for the purpose of hiring three police officers for a new Community Policing Outreach Unit to reduce arrest racial disparity and improve trust and perception of fairness through procedural justice, community outreach and problem solving, especially involving youth of color | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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34437
| 1 | 14. | 2014 COPS Community Policing Development Grant $100,000 | Resolution | Authorizing the Madison Police Department to apply for and accept a FY2014 COPS Community Policing Development grant of $100,000 for the purpose of enhancing community policing outreach through expanded youth programming and hiring a civilian community resources coordinator to reduce arrest racial disparity and improve trust and perception of fairness through partnerships, organizational transformation and problem solving | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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34450
| 1 | 15. | Transfer Training Center funds to Midtown | Resolution | Amending the 2014 Capital Budget to transfer up to $220,000 in GO borrowing proceeds from the Police Department Training Facility Project to the Midtown District Station Project. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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34454
| 1 | 16. | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2015 Capital and Operating Budgets. | Resolution | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2015 Capital and Operating Budgets. | Return to Lead with the Recommendation for Approval | Pass |
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34455
| 1 | 17. | Resolution changing the calculation formula used for Madison Water Utility's Payment In Lieu of Taxes (PILOT) for 2015 and beyond. | Resolution | Resolution changing the calculation formula used for Madison Water Utility's Payment In Lieu of Taxes (PILOT) for 2015 and beyond (Citywide). | Refer | Pass |
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34514
| 1 | 18. | Discussion of convenience fees for online payments. | Discussion Item | Discussion of convenience fees for online payments. | | |
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