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39149
| 1 | 1. | Classification of a newly created Mall Maintenance Supervisor position in the Parks Operating Budget, currently identified as in CG18-xx, as a 1.0 FTE Public Works Foreperson in CG18-05. | Resolution | Classification of a newly created Mall Maintenance Supervisor position in the Parks Operating Budget, currently identified as in CG18-xx, as a 1.0 FTE Public Works Foreperson in CG18-05. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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39147
| 1 | 2. | Submitting the appointment of Natalie L. Erdman for confirmation of a five-year term as the Director of Planning and Community and Economic Development. | Resolution | Submitting the appointment of Natalie L. Erdman for confirmation of a five-year term as the Director of Planning and Community and Economic Development. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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38777
| 1 | 3. | Fire Contract-State Haz Mat | Resolution | Approving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Depatment to provide regional hazardous materials response system services. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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39044
| 1 | 4. | Military Affairs airport-Fire Dept | Resolution | Authorizing the Mayor and City Clerk to execute a one year contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and Truax field. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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39047
| 1 | 5. | MATC TRAINING-FIRE | Resolution | Approving an agreement with Madison Area Technical College (MATC) for fire and emergency medical services training and testing services. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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38972
| 1 | 6. | 2015 Justice Assistance Grant (JAG) Award $91,272 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to apply for and accept the FY 2015 Edward Byrne Memorial Justice Assistance Grant award in the amount of $91,272 and to utilize these funds to support several law enforcement initiatives | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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39010
| 1 | 7. | 2015 MPD Law Enforcement Training Grants | Resolution | Authorizing the Mayor and Chief of Police to accept Wisconsin Department of Justice Law Enforcement Specialized Training grants in 2015 for trainings conducted by the Madison Police Department (MPD) and amending MPD grant budgets accordingly | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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39189
| 1 | 8. | 8987 29 Marshall Ct 2nd Lease Amendment | Resolution | Authorizing the execution of a Second Amendment to the Lease with Wahnfried Holdings, LLC allowing for the City’s continued use of space at 29 Marsh Court for the operation of the Madison Police Department evidentiary facility. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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39228
| 2 | 9. | 10702 Amending Sale Subterranean Parcel Carroll St | Resolution | SUBSTITUTE Amending RES-15-00531, authorizing the execution of a Purchase and Sale Agreement with 25 West Main Parking LLC for the purchase of a subterranean parcel of land located within the South Carroll Street right-of-way, to conform with the requirements of Wis. Stat. Sec. 66.0915(4). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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39194
| 1 | 10. | Declaring the City of Madison's intention to create a policy for Funding Plumbing Conversions with Sewer Relocation. | Resolution | Declaring the City of Madison's intention to create a policy for Funding Plumbing Conversions with Sewer Relocation. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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39233
| 1 | 11. | Overview of the City's Financial Condition and Budget Outlook. | Discussion Item | Overview of the City's Financial Condition and Budget Outlook. | | |
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