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37783
| 1 | 1. | Confirming Agreement with Fire Supervisors AMFS | Ordinance | Adopting and confirming the Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS) for the period March 10, 2014 to December 31, 2015. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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37791
| 1 | 2. | Mayoral vacation time | Ordinance | SUBSTITUTE Amending Section 3.50(1) of the Madison General Ordinances to clarify vacation time paid to the Mayor. | Refer | Pass |
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37956
| 1 | 3. | Submitting the appointment of David C. Dryer for confirmation of a five-year term as the City Traffic Engineer and Parking Manager. | Resolution | Submitting the appointment of David C. Dryer for confirmation of a five-year term as the City Traffic Engineer and Parking Manager. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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38055
| 1 | 4. | 2015 DOT speed ($41,500) /bicyle (4,000) grants | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a public safety grants from the Wisconsin Department of Transportation: Speed Enforcement ($41,500) and Bicycle Safety Enforcement ($4,000) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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37937
| 1 | 5. | Tire Lease | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Bridgestone Americas Tire Operations, LLC for provision of leasing tires to Metro Transit for a five-year period beginning on July 1, 2015. | Return to Lead with the Recommendation for Approval | Pass |
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37949
| 1 | 6. | MillerCoors Free Rides 2015 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with MillerCoors, LLC to accept a financial donation of $15,000 to help cover the costs of free ride events on UW Homecoming Saturday, October 17, 2015 and New Year's Eve, December 31, 2015. This agreement includes an indemnification clause. | Return to Lead with the Recommendation for Approval | Pass |
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38032
| 1 | 7. | STP Grant and YWCA subrecipient agreement | Resolution | Authorizing the Transit General Manager to file an application for a Surface Transportation Program (STP) capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT, the associated 13 (c) agreement with Teamsters Local No. 695 and associated subrecipient agreements with the YWCA Inc. | Return to Lead with the Recommendation for Approval | Pass |
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37419
| 1 | 8. | Authorizing the Madison Arts Administrator to administer BandSwap and for the Mayor and City Clerk to enter into contracts with potential sponsors and donors to offset expenses for the event. | Resolution | Authorizing the Madison Arts Administrator to administer BandSwap and for the Mayor and City Clerk to enter into contracts with potential sponsors and donors to offset expenses for the event and amending the 2015 Adopted Operating Budget to reflect event revenues and expenditures. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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38034
| 1 | 9. | 2015-2016 Arts Grants awards | Resolution | Seeking Common Council approval of the 2015-2016 Arts Grants awards funding as recommended by the Madison Arts Commission. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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36155
| 3 | 10. | 4114 Kipp Lease - 3rd Amendment | Resolution | SECOND SUBSTITUTE Authorizing a third amendment to the lease between the City of Madison and Madison-Kipp Corporation for lands located within the East Rail Transportation Corridor. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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37816
| 1 | 12. | Approving the transfer of authority and associated responsibility for oversight and administration of several City lending programs, from the City’s Community Development Authority (CDA) to its Community Development Division (CDD). | Resolution | Approving the transfer of authority and associated responsibility for oversight and administration of several City lending programs, from the City’s Community Development Authority (CDA) to its Community Development Division (CDD). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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38036
| 1 | 13. | 4991 MPO Lease 2016+ | Resolution | Authorizing the execution of a new lease with Spring Properties LLC for office space located at 121 South Pinckney Street for the Madison Area Transportation Planning Board - A Metropolitan Planning Organization, staff of which are part of the City’s Planning Division. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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37428
| 2 | 11. | Adopting the Recommendations of the Ad Hoc Downtown Public Restroom Committee | Resolution | SUBSTITUTE - Adopting the Recommendations of the Ad Hoc Downtown Public Restroom Committee | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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38048
| 1 | 14. | 2015 Neighborhood Grant | Resolution | Approving the 2015 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Finance Director and City Attorney to execute grant agreements on behalf of the City. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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38160
| 1 | 15. | Approving the Acceptance of a Grant from the Casey Family Programs | Resolution | Approving the acceptance of a Grant from the Casey Family Programs in the amount of $78,000 to provide staff in the Mayor’s office to prepare a Blueprint for Reducing Opportunity Gaps in Madison, amending the 2015 adopted operating budget for the Mayor's Office, and authorizing the Mayor and Clerk to Sign a Grant Agreement. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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38080
| 1 | 16. | Mayor & City Clerk to Execute Contract with AVA for Extended Project Director Services for JDS | Resolution | Authorizing the Mayor and City Clerk to Execute a Contract with AVA Civic Enterprises, Inc. for Extended Project Director Services for the Judge Doyle Square Project | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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38106
| 2 | 17. | SUBSTITUTE-Approving the provision of up to $175,000 in 2015 Emerging Opportunities Program (EOP) funds to identified agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects. | Resolution | SUBSTITUTE-Approving the provision of up to $175,000 in 2015 Emerging Opportunities Program (EOP) funds to identified agencies 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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38107
| 1 | 18. | Approving the provision of up to $100,000 in 2015 Community Building and Engagement (CBE) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects. | Resolution | Approving the provision of up to $100,000 in 2015 Community Building and Engagement (CBE) funds to agencies 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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37898
| 1 | 19. | Proprietary Interest Protection Agreements | Ordinance | Creating Section 4.29 of the Madison General Ordinances to require Proprietary Interest Protection Agreements in loan agreements. | Refer | Pass |
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38165
| 1 | 20. | Preview of Judge Doyle Square request for proposal process. | Discussion Item | Preview of Judge Doyle Square request for proposal process. | | |
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