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36910
| 1 | 1. | Deleting the classification of “Building Maintenance and Technical Supervisor” in CG18, R10, and creating the classification of “Monona Terrace Building Maintenance Supervisor” in CG18, R08. Recreating the “Building Maintenance and Technical Supervisor,” | Resolution | Deleting the classification of “Building Maintenance and Technical Supervisor” in CG18, R10, and creating the classification of “Monona Terrace Building Maintenance Supervisor” in CG18, R08. Recreating the vacant “Building Maintenance and Technical Supervisor,” 1.0 FTE position #3293, currently in CG18, R10, as “Monona Terrace Building Maintenance Supervisor” in CG18, R08, within the Monona Terrace budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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36913
| 1 | 2. | Recreating the position #1150 of 1.0 FTE Administrative Clerk 2 in CG20-11 as Program Assistant 3 in CG20-13, in the Engineering Division Operating Budget; and reallocating the incumbent, J. Johnson, to the new position. | Resolution | Recreating the position #1150 of 1.0 FTE Administrative Clerk 2 in CG20-11 as Program Assistant 3 in CG20-13, in the Engineering Division Operating Budget; and reallocating the incumbent, J. Johnson, to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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36914
| 1 | 3. | Recreating the position #1061 of 1.0 FTE Secretary 2 in CG17-11 as Program Assistant 2 in CG17-12, in the Engineering Division Operating Budget; and reallocating the incumbent, J. Pien, to the new position. | Resolution | Recreating the position #1061 of 1.0 FTE Secretary 2 in CG17-11 as Program Assistant 2 in CG17-12, in the Engineering Division Operating Budget; and reallocating the incumbent, J. Pien, to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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36896
| 1 | 4. | Recreating the 1.0 FTE Administrative Analyst 3, position #774 in CG18, R10 as an Administrative Analyst 4 (CG18, R12) and reallocating the incumbent, E. York, to that position. | Resolution | Recreating the 1.0 FTE Administrative Analyst 3, position #774 in CG18, R10 as an Administrative Analyst 4 (CG18, R12) and reallocating the incumbent, E. York, to that position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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36897
| 1 | 5. | Creating the classification of Principal Accountant in CG18, R14. Creating three 1.0 FTE positions of Principal Accountant (CG18, R14) in the Finance Department budget to be posted and filled through an internal competitive process, and effective at the | Resolution | Creating the classification of Principal Accountant in CG18, R14. Creating three 1.0 FTE positions of Principal Accountant (CG18, R14) in the Finance Department budget to be posted and filled through an internal competitive process, and effective at the completion of the competitive process, the underlying vacancies will be deleted. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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36943
| 1 | 6. | Reclassification of vacant 50% FTE Clerk Typist 2 (#500) at the Library to 65% FTE Library Assistant 1. | Resolution | Reclassification of vacant 50% FTE Clerk Typist 2 (#500) at the Library to 65% FTE Library Assistant 1. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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36944
| 1 | 7. | Increase FTE of vacant 80% Library Assistant (#3725) to 100% FTE. | Resolution | Increase FTE of vacant 80% Library Assistant (#3725) to 100% FTE. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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36895
| 1 | 8. | Creating a 1.0 FTE position of Engineering Program Specialist 1 (CG16, R17), in the Parking Utility budget. | Resolution | Amending the 2015 adopted Operating Budget of the Parking Utility to create a new 1.0 FTE position of Engineering Program Specialist 1 (CG16, R17) and to apply Parking Utility reserves to fund the position. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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36318
| 1 | 9. | To authorize PHMDC to enter a POS for security services | Resolution | Authorization for Public Health-Madison and Dane County to enter into a purchase of services agreement for security services with JBM Patrol and Protection Corporation | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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36646
| 1 | 10. | Release Funds from the Catherine M. Corscot Trust for Zostavax Purchase | Resolution | Release Funds from the Catherine M. Corscot Trust for Zostavax Purchase. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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36649
| 1 | 11. | Correcting the amount in a resolution authorizing Public Health-Madison and Dane County to enter into contract with Madison Dental Initiative, Inc. for the coordination of dental services and amending the 2014 Adopted Operating Budget accordingly. | Resolution | Correcting the amount in a resolution authorizing Public Health-Madison and Dane County to enter into contract with Madison Dental Initiative, Inc. for the coordination of dental services and amending the 2014 Adopted Operating Budget accordingly. | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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37126
| 1 | 12. | Amending the 2015 budget to appropriate $9,084 from the Contingent Reserve to Police Department for the assignment of an additional Adult School Crossing Guard. | Resolution | Amending the 2015 budget to appropriate $9,084 from the Contingent Reserve to Police Department for the assignment of an additional Adult School Crossing Guard. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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37013
| 1 | 13. | To authorize the Mayor and City Clerk to enter into a four (4) year Agreement between the City of Madison and the Madison Metropolitan School District, Madison School & Community Recreation for 2015-2018 in Madison Parks. | Resolution | To authorize the Mayor and City Clerk to enter into a four (4) year Agreement between the City of Madison and the Madison Metropolitan School District, Madison School & Community Recreation for calendar years 2015 through 2018 for school and community recreational programming in Madison Parks. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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37027
| 1 | 14. | SUBSTITUTE To authorize the City to enter into an agreement with Blue Plate Catering, Inc. to grant exclusive rights to provide alcohol service to Olbrich Botanical Gardens and the Warner Park Community Recreation Center. | Resolution | SUBSTITUTE To authorize the City to enter into an agreement with Blue Plate Catering, Inc. to grant exclusive rights to provide alcohol service to Olbrich Botanical Gardens and the Warner Park Community Recreation Center. | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER | Pass |
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37032
| 1 | 15. | To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Wingra Canoe and Sailing Center, Inc. at Vilas and Wingra Parks for a ten year period, with the possibility of one additional five year renewal. | Resolution | To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Wingra Canoe and Sailing Center, Inc. covering boat livery and concession operations utilizing certain lands and buildings at Vilas Park and Wingra Park for a ten year period from 2015 to 2024, with the possibility of one additional five year renewal. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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36979
| 1 | 16. | Shift Administration of Street Occupany Permit Program to Traffic Engineering | Ordinance | SUBSTITUTE Creating Secs. 10.055 and 29.135, repealing and recreating Sec. 29.10, and amending Secs. 29.07(3)(e), 29.13(4), 1.08(3)(a) and 1.08(4) to shift the administration of the Street Occupancy Permit Program to the Traffic Engineering Division. | Refer | Pass |
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36928
| 1 | 17. | Facade Improvement Grant - LLR Venture Group LLC, 315-319 N Henry St | Resolution | Approving a Facade Improvement Grant to LLR Venture Group, LLC; 315-319 N. Henry Street, currently vacant. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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37121
| 1 | 18. | Approving proposed guidelines and process for allocating $100,000 appropriated in the 2015 operating budget for community building and engagement activities, and authorizing the Community Development Division to undertake a Request for Proposals process t | Resolution | Approving proposed guidelines and process for allocating $100,000 appropriated in the 2015 operating budget for community building and engagement activities, and authorizing the Community Development Division to undertake a Request for Proposals process to solicit proposals for use of those funds. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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37034
| 1 | 19. | Authorizing up to $125,000 of CDBG funds to support Literacy Network’s acquisition of the former south Madison Wingra Clinic property located at 701 Dane Street to expand literacy services to Madison area adults. | Resolution | Authorizing up to $125,000 of CDBG funds to support Literacy Network’s acquisition of the former south Madison Wingra Clinic property located at 701 Dane Street to expand literacy services to Madison area adults. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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37097
| 2 | 20. | 10573 Acquisition Graybar, 1301 W Badger Rd for Library | Resolution | SUBSTITUTE Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Graybar Electric Company, Inc. for the purchase of property located at 1301 West Badger Road for the location of a warehouse and distribution facility for the Public Library and authorizing an amendment to the Capital Budget to fund the purchase of the property, complete the design and construction process and begin renovation of the property. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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37111
| 1 | 21. | 2015 Capitol East District Vandewalle & Hiebing 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, 2015. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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36685
| 1 | 22. | 10460 Expo Inn 910 Ann St. | Resolution | Directing City staff to assess the suitability of and identify financing for the City to purchase the property located at 910 Ann Street to Land Bank for future redevelopment opportunities and, if determined to be suitable and funding sources are identified, authorizing the initiation of negotiations to purchase the property. | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER | Pass |
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37014
| 1 | 23. | Authorizing the Mayor to issue a Request for Proposals ("RFP") for a full-service affordable grocery store located south of the Verona Road and Beltline Highway interchange with up to $300,000 of financing assistance from the City of Madison in the form o | Resolution | Authorizing the Mayor to issue a Request for Proposals ("RFP") for a full-service affordable grocery store located south of the Verona Road and Beltline Highway interchange with up to $300,000 of financing assistance from the City of Madison in the form of a low-interest and/or forgivable loan. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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37261
| 1 | 24. | City Attorney Update on WRS Eligibility for Stagehands Litigation. | Discussion Item | City Attorney Update on WRS Eligibility for Stagehands Litigation. | | |
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