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44407
| 1 | 1. | Adding a new 1.0 FTE LTE Community Development Specialist 2 (CG18, R08) in the 2016 Community Development Division operating budget. | Resolution | Adding a new 1.0 FTE LTE Community Development Specialist 2 (CG18, R08) in the 2016 Community Development Division operating budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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44415
| 1 | 2. | Authorizing the Mayor and the City Clerk to execute Amendment #3 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and c | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment #3 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the final design and construction of Water Utility Operations Center located at 110 S. Paterson Street. | Return to Lead with the Recommendation for Approval | Pass |
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44428
| 1 | 3. | Authorizing resolution for contract with SEH FOR Well 31 construction adminstration & engineering services | Resolution | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Short Elliot Hendrickson, Inc. (SEH, Inc.) for professional construction administration, engineering and oversight services during the construction phase of the proposed Unit Well 31 facility, 4901 Tradewinds Parkway. | Return to Lead with the Recommendation for Approval | Pass |
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36727
| 1 | 4. | Approving a 6 month extension of a contract with the Department of Veterans Affairs for the Fire Department to provide services from October 1, 2016 to March 31, 2017. | Resolution | Approving a 6 month extension of a contract with the Department of Veterans Affairs for the Fire Department to provide services from October 1, 2016 to March 31, 2017. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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44448
| 1 | 5. | Authorizing the Mayor and City Clerk to execute a sole source purchase of services contract with TargetSolutions | Resolution | Authorizing the Mayor and City Clerk to execute a sole source purchase of services contract with TargetSolutions | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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44455
| 2 | 6. | Applied Population Laboratory | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute sole source Purchase of Services Contract(s) with the Board of Regents for the University of Wisconsin System, on behalf of the University of Wisconsin's Department of Community and Environmental Sociology, Applied Population Laboratory to 1) comprehensively upgrade the Neighborhood Indicators Project website, and 2) maintain, update and refine the Neighborhood Indicators Project for 2016-2019. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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44498
| 1 | 7. | Authorizing a $150,000 loan in the form of a reduced sale price to Red Caboose Child Care Center, Inc (Borrower) to partially fund the purchase of land and improvements at 2340 Winnebago Street (Property). | Resolution | Authorizing a $150,000 loan in the form of a reduced sale price to Red Caboose Child Care Center, Inc (Borrower) to partially fund the purchase of land and improvements at 2340 Winnebago Street (Property). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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44446
| 1 | 8. | FTTP Report and DTC Recommendations | Resolution | Accepting the Madison Fiber-to-the-Premises Feasibility Analysis report and recommendations of the Digital Technology Committee. | Return to Lead with the Recommendation for Approval | Pass |
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44409
| 1 | 9. | 2017 WisDOT traffic enforcement grants for MPD $206,105 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept pass-through public safety grants from the Wisconsin Department of Transportation to be awarded to Dane County for Alcohol Enforcement ($100,000) and Seatbelt Enforcement ($81,105), and a direct grant to MPD for Pedestrian Safety ($25,000); and amend budgets accordingly | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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44465
| 1 | 10. | MPD Internet Crimes Against Children (ICAC) investigations reimbursement form the State of Wisconsin | Resolution | Authorizing the Madison Police Department to accept public safety funds of up to $10,000 in 2016 and $25,000 in 2017 from the Wisconsin Department of Justice - Division of Criminal Investigation for overtime wage expenses for Internet Crimes Against Children investigations; and amend budgets accordingly | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | |
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44444
| 1 | 11. | MPD-MMSD 3-year contract 2016-2019 | Resolution | Authorizing the Mayor, Police Chief and the City Clerk to sign a contract with the Madison Metropolitan School District (MMSD) to provide Educational Resource Officers for the four MMSD high schools for a three-year term, through the 2018-2019 school year. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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44548
| 1 | 12. | 2016 2nd Quarter Projection Report | Report | 2016 2nd Quarter Projection Report | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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44090
| 1 | 13. | 2017 Executive Capital Budget | Capital Budget | 2017 Executive Capital Budget | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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