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34247
| 1 | 1. | Create the classification of Economic Development Program Coordinator in CG16, Range 17, delete the classification of Economic Development Technician in CG20, R16, recreate the position (#620) of “Economic Development Technician” (CG20/R16) as an “Economi | Resolution | Create the classification of Economic Development Program Coordinator in CG16, Range 17, delete the classification of Economic Development Technician in CG20, R16, recreate the position (#620) of “Economic Development Technician” (CG20/R16) as an “Economic Development Program Coordinator” (CG16/R17) and reallocate the incumbent (P. Yessa) to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34009
| 1 | 2. | Create a new 1.0 FTE position of Police Report Leadworker (CG20, R11) in the Police Department budget to be filled through an internal competitive process among current Police Report Typists. Upon filling the position, the underlying Police Report Typist | Resolution | Create a new 1.0 FTE position of Police Report Leadworker (CG20, R11) in the Police Department budget to be filled through an internal competitive process among current Police Report Typists. Upon filling the position, the underlying Police Report Typist vacancy will be deleted to fund the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34134
| 1 | 3. | Amending the Traffic Engineering Division operating budget to increase the FTE percentage of Bicycle Registration Coordinator (#3221) to 0.60 FTE. | Resolution | Amending the Traffic Engineering Division operating budget to increase the FTE percentage of Bicycle Registration Coordinator (#3221) to 0.60 FTE. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34239
| 1 | 4. | Parks Superintendent | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Parks Superintendent in Compensation Group 21, Range 19 and recreating said classification in Compensation Group 21, Range 20. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34028
| 1 | 5. | Double fill | Ordinance | Amending Section 3.53(6)(h) of the Madison General Ordinances to remove the monetary expenditure requirement for a double-fill position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34310
| 1 | 6. | Committee on Employee Relations | Ordinance | Creating Section 33.10 of the Madison General Ordinances establishing the Committee on Employee Relations. | Return to Lead with the Recommendation for Approval | Pass |
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34375
| 1 | 8. | Monona Terrace Event Booking Assistance Fund: January 1 through December 31, 2013, and Payout Schedule. | Report | Monona Terrace Event Booking Assistance Fund: January 1 through December 31, 2013, and Payout Schedule. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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34270
| 1 | 9. | Amending the Monona Terrace Community and Convention Center 2014 capital budget to replace Reserves Applied with G.O. borrowing of $200,000. | Resolution | Amending the Monona Terrace Community and Convention Center 2014 capital budget to replace Reserves Applied with G.O. borrowing of $200,000. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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33869
| 1 | 10. | Establishing the City of Madison Racial Equity and Social Justice Initiative. | Resolution | Establishing the City of Madison Racial Equity and Social Justice Initiative. | Return to Lead with the Recommendation for Approval | Pass |
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34188
| 1 | 11. | 2014 Justice Assistance Grant (JAG) Award $108,034 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to apply for and accept the FY 2014 Edward Byrne Memorial Justice Assistance Grant award in the amount of $108,034 and to utilize these funds to support several law enforcement initiatives | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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34309
| 1 | 12. | Unlawful Towing from Private Property | Ordinance | Amending Sections 23.561 and 1.08(3)(a) of the Madison General Ordinances to reflect changes to Wis. Stat. § 349.13(3m) related to trespass parking and to establish bail deposits for violating this section. | Return to Lead with the Recommendation for Approval | Pass |
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34219
| 1 | 14. | Amending Project No. 3, Traffic Engineering, adopted capital budget to provide an additional $105,000 GO in order to purchase three emergency dispatch consoles. | Resolution | Amending Project No. 3, Traffic Engineering, adopted capital budget to provide an additional $105,000 GO in order to purchase three emergency dispatch consoles. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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34167
| 1 | 15. | 2014 Section 5307 Grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning 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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34241
| 1 | 16. | Madison College Pass 2014 - 2019 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Madison Area Technical College (Madison College) for provision of access by Madison College students to Metro Transit fixed route and ADA paratransit services, with reimbursement for student trips during the contract period. | Return to Lead with the Recommendation for Approval | Pass |
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34262
| 1 | 17. | Lamers Dutch Mill Agreement | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Lamers Bus Lines, Inc. to help defray maintenance costs for the Dutch Mill Park & Ride lot for a term of three years (April 1, 2014 - March 31, 2017) with an option for one three-year renewal (April 1, 2017 - March 31, 2020) to be exercised administratively by the Metro Transit General Manager. | Return to Lead with the Recommendation for Approval | Pass |
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34256
| 1 | 18. | Authorizing an amendment to the contract between the City of Madison and Eppstein Uhen Architects, in the amount of $175,500 for additional architectural and engineering design services for the Fire Administration Office Building Tenant Improvements and F | Resolution | Authorizing an amendment to the contract between the City of Madison and Eppstein Uhen Architects, in the amount of $175,500 for additional architectural and engineering design services for the Fire Administration Office Building Tenant Improvements and Fire Station No. 1 Remodel project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34135
| 1 | 19. | Sewer connection fees | Ordinance | Amending Sections 35.02(4)(a), (b), (c) and creating Section 35.02(10) of the Madison General Ordinances to allow the City to recover sewer connection fees at the time a property is connected to the sanitary sewer. | Return to Lead with the Recommendation for Approval | Pass |
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34254
| 1 | 20. | Amending the 2014 Capital Budgets of Major Streets, Stormwater Utility and Engineering-Other to reallocate existing budget authority to use previously borrowed funds due to Arbitrage Requirements. | Resolution | Amending the 2014 Capital Budgets of Major Streets, Stormwater Utility and Engineering-Other to reallocate existing budget authority to use previously borrowed funds due to Arbitrage Requirements. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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34257
| 1 | 21. | Amending the 2014 Stormwater Utility and Sewer Utility Capital Budgets to add additional budget authority to provide funding for a 100% assessable development project to be started in 2014 and completed in 2015. | Resolution | Amending the 2014 Stormwater Utility and Sewer Utility Capital Budgets to add additional budget authority to provide funding for a 100% assessable development project to be started in 2014 and completed in 2015. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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34278
| 1 | 22. | 10441 Acquisition 6503 Cottage Grove Road | Resolution | Authorizing the acceptance of an Offer to Sell Real Estate Agreement for the purchase of property located at 6503 Cottage Grove Road, Madison, Wisconsin. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34300
| 1 | 23. | agreements with the State of Wisconsin Department of Transportation | Resolution | Authorizing the Mayor and City Clerk to enter into agreements with the State of Wisconsin Department of Transportation for the study and analysis of highway, local street and land redevelopment at the intersection of USH 51 and USH 151. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34150
| 1 | 24. | Authorizing the City of Madison to accept a HUD Continuum of Care (CoC) Homeless Services planning grant in the amount of $38,283; amending the 2014 CDBG Operating Budget to reflect this additional revenue and commensurate expenditures; and authorizing th | Resolution | Authorizing the City of Madison to accept a HUD Continuum of Care (CoC) Homeless Services planning grant in the amount of $38,283; amending the 2014 CDBG Operating Budget to reflect this additional revenue and commensurate expenditures; and authorizing the Mayor and City Clerk to enter into an agreement with the Corporation for Supportive Housing, Inc. for planning services. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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34263
| 1 | 25. | Approving up to $32,000 from the adopted 2014 City of Madison Municipal Court Operating budget through an interdepartmental payment to the Community Development Division to non-profit agencies for the provision of support services to youth and their famil | Resolution | Approving the expenditure of up to $32,000 from the adopted 2014 City of Madison Operating budget of the Community Development Division for contracts with non-profit agencies for the provision of support services to youth and their families involved in the Madison Municipal Court system and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34265
| 1 | 26. | Reallocating $13,000 from the Miscellaneous Appropriations in the 2014 Operating Budget to the Community Development Division budget and authorizing the Mayor and City Clerk to use those funds to amend existing contracts with the Tenant Resource Center, I | Resolution | Amending the 2014 City adopted operating budget by reallocating $13,000 from Miscellaneous Appropriations to the Community Development Division operating budget and authorizing the Mayor and City Clerk to use those funds to amend existing contracts with the Tenant Resource Center, Inc. , as the fiscal agent for Shine608, Inc. to provide storage locker space at the Social Justice Center ($5,600), and with the Center for Community Stewardship, as the fiscal agent for Project Bubbles, to provide laundry services ($5,400), and to transfer $2,000 to Dane County Human Services to continue the provision of support service outreach by Shine608 at the downtown Central Library Branch, in order to maintain these support services to homeless persons pending the expected November 1, 2014 opening of the County Day Resource Center. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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34284
| 1 | 27. | Acknowledging a net increase of $193,964 in anticipated federal HUD grant revenue and commensurate expenditures for FY14, adopting an updated version of the Community Development Division’s HUD-required 2014 Action Plan that reflects these changes, and am | Resolution | Acknowledging a net increase of $193,964 in anticipated federal HUD grant revenue and commensurate expenditures for FY14, adopting an updated version of the Community Development Division’s HUD-required 2014 Action Plan that reflects these changes, and amending the 2014 CDBG Operating Budget as appropriate. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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34311
| 1 | 7. | Establishing Grievance & Arbitration Procedure | Ordinance | Creating Section 3.53(25) of the Madison General Ordinances establishing a Grievance and Arbitration Procedure for general municipal employees. | Return to Lead with the Recommendation for Approval | Pass |
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34153
| 1 | 13. | Authorizing the Mayor and City Clerk to sign a contract with Toole Design Group, LLC. for the development of a Bicycle and Moped Parking Study for Downtown Madison. | Resolution | Authorizing the Mayor and City Clerk to sign a contract with Toole Design Group, LLC. for the development of a Bicycle and Moped Parking Study for Downtown Madison. | Return to Lead with the Recommendation for Approval | Pass |
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33522
| 1 | 28. | 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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