34787
| 1 | 1. | City Channel Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “City Channel Manager” in Compensation Group18, Range 10. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34772
| 1 | 2. | Create the classification of “Media Team Leadworker” in CG16-16; recreate position #754 of “City Channel Manager,” currently vacant, as a “Media Team Leadworker” to be posted and filled through an internal competitive process; recreate the 0.65 FTE positi | Resolution | Create the classification of “Media Team Leadworker” in CG16-16; recreate position #754 of “City Channel Manager,” currently vacant, as a “Media Team Leadworker” to be posted and filled through an internal competitive process; recreate the 0.65 FTE position #4024 and 0.55 FTE position #3738 of “City Channel Producer/Director” in CG20-11, currently occupied by J. Schraven and C. Richter, respectively, as 1.0 FTE positions, all within the Information Technology budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34789
| 1 | 3. | Traffic Engineering Development Coordinator | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Traffic Engineering Development Coordinator” in Compensation Group 18, Range 11. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34777
| 1 | 4. | Recreating a Traffic Engineering Development Specialist (#1214, CG16, R21) position at Traffic Engineering to a Traffic Engineering Development Coordinator (CG18, R11), to be posted and filled through an internal competitive process, and effective at the | Resolution | Recreating a Traffic Engineering Development Specialist (#1214, CG16, R21) position at Traffic Engineering to a Traffic Engineering Development Coordinator (CG18, R11), to be posted and filled through an internal competitive process, and effective at the completion of the competitive process. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34794
| 1 | 5. | Resolution authorizing a double-fill of the position of Transit Operations Manager due to the retirement of Richard Buss. | Resolution | Resolution authorizing a double-fill of the position of Transit Operations Manager due to the retirement of Richard Buss. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34868
| 1 | 6. | Authorizing the City Forester to apply for up to $50,000 in financial assistance from the Wisconsin Department of Natural Resources to defray costs of tree damage caused by the storms of June 16 - 18, 2014. | Resolution | Authorizing the City Forester to apply for up to $50,000 in financial assistance from the Wisconsin Department of Natural Resources to defray costs of tree damage caused by the storms of June 16 - 18, 2014. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34859
| 1 | 7. | Amending the 2014 operating budget | Resolution | Amending the 2014 operating budget to add funding of $5,500 to the Treasurer’s Office for the purpose of funding a part-time, hourly position, with costs offset by increased billings to the Water Utility, said position dealing with the increase in workload resulting from the change to monthly billing on the part of the Madison Water Utility. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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34644
| 2 | 8. | Mansion Hill Housing Rehabilitation Program | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk to execute an amendment to the Mansion Hill-James Madison Park Neighborhood Small Cap TIF Program in Tax Incremental District #32 (Upper State Street) and amending Enactment No.RES-11-00042. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34645
| 2 | 9. | Greenbush Housing Renovation Program | Resolution | SUBSTITUTE Authorizing the creation of a Greenbush Housing Renovation Program in Tax Incremental District #43 (Park-Drake) to provide funding for the purchase and/or renovation of rental properties to owner-occupied properties. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34788
| 1 | 10. | Amend Resolution No. 33852 that approved the 2014-15 ETH Application for funding to the Wisconsin Department of Administration, Division of Housing and executing agreements with specific non-profit agencies using the state funds, by including Dane County | Resolution | Amend Resolution No. 33852 that approved the 2014-15 ETH Application for funding to the Wisconsin Department of Administration, Division of Housing and executing agreements with specific non-profit agencies using the state funds, by including Dane County as the fiscal agent for Tellurian, Inc.’s Employment Coordination Program. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34815
| 1 | 11. | Amending Resolution 30587, Emerson East-Eken Park Neighborhood | Resolution | Amending Resolution, Enactment No. RES-13-00514, File ID 30587 adopted on 7/2/13 to modify the Emerson East-Eken Park Neighborhood steering committee composition, and extend the planning timeframe | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34819
| 1 | 12. | Authorizing a Request for Proposal that solicits applications for affordable rental housing projects that utilize Low Income Housing Tax Credits. | Resolution | Authorizing a Request for Proposal that solicits applications for affordable rental housing projects that utilize Low Income Housing Tax Credits. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34849
| 1 | 13. | Amending the 2014 operating budget to appropriate $60,000 from the Contingent Reserve to Miscellaneous Appropriations to be paid to the Capitol Area Regional Planning Commission. | Resolution | Amending the 2014 Operating Budget to appropriate $60,000 from the Contingent Reserve to Miscellaneous Appropriations to be paid to the Capitol Area Regional Planning Commission. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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34536
| 1 | 14. | 10331 - Acquisition - Griffs, 1233 McKenna Blvd. | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Wingh-Kai Anthony Cheung for the City’s acquisition of a commercial property located at 1233 McKenna Boulevard for a neighborhood center and an amendment to the 2014 Capital Budget to fund the acquisition. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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34538
| 2 | 15. | 10051 - Acquisition Owl's Creek | Resolution | SUBSTITUTE Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and AnchorBank FSB for the purchase of 48 51 lots and 1 outlot in the Owl’s Creek Subdivision and amending the 2014 Capital Budget to provide funding for the acquisition. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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34626
| 1 | 16. | Amendments to 1999 agreements with Marcus Hotels, Inc. to revise negotiation period with Block 88 | Resolution | Authorizing the Mayor and City Clerk to execute amendments to the 1999 agreements with Marcus Hotels, Inc. to revise the exclusive negotiation period with the Block 88 hotel developer | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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34939
| 1 | 17. | Judge Doyle Square Project briefing and motion regarding instructions to the negotiating team. | Discussion Item | Judge Doyle Square Project briefing and motion regarding instructions to the negotiating team. | | |
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