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44775
| 1 | 1. | Jeffrey Clay Erlanger Civility In Public Discourse Award | Report | Jeffrey Clay Erlanger Civility In Public Discourse Award | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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44681
| 1 | 2. | Recreate the 1.0 FTE position #419 of “Accounting Technician 3” in CG32-11, currently filled by Ms. Debra Lehnherr, as an “Accountant 2” (Class H003) in CG18-08, within the Library budget. The incumbent will underfill the new position until her retirement | Resolution | Recreate the 1.0 FTE position #419 of “Accounting Technician 3” in CG32-11, currently filled by Ms. Debra Lehnherr, as an “Accountant 2” (Class H003) in CG18-08, within the Library budget. The incumbent will underfill the new position until her retirement in January, 2017. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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44708
| 1 | 3. | Recreating the vacant position #612 from a .50 FTE Clerk Typist 2 (CG20, R06) to a .60 FTE Clerk Typist 2 in the Economic Development Division budget. | Resolution | Recreating the vacant position #612 from a .50 FTE Clerk Typist 2 (CG20, R06) to a .60 FTE Clerk Typist 2 in the Economic Development Division budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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44719
| 1 | 4. | 2016 Police SUV | Resolution | Authorizing the increase of Police Department fleet vehicles by one and amending the 2016 Operating Budget to reallocate funds for the purchase of a full size SUV | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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44720
| 1 | 5. | 2016 COPS Community Policing Development grant award - $37,880 | Resolution | Authorizing the Mayor and Chief of Police to accept a $37,880 USDOJ COPS Community Policing Development grant award for the Madison Police Department's South Madison Police-Community Advisory Board pilot program; and amend budgets accordingly. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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44763
| 1 | 8. | Amending the 2016 Capital Budget of Stormwater Utility to Correct the Funding of Project 10924, LB Lands Purchase. | Resolution | Amending the 2016 Capital Budget of Stormwater Utility to Correct the Funding of Project 10924, LB Lands Purchase. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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44754
| 1 | 9. | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2015/16 Maintenance Charges. | Resolution | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2015/16 Maintenance Charges. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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44741
| 1 | 10. | Amending the 2016 Capital Budget of Sewer Utility to exchange Revenue Bond funding of certain capital projects with Utility Reserves funding. | Resolution | Amending the 2016 Capital Budget of Sewer Utility to exchange Revenue Bond funding of certain capital projects with Utility Reserves funding. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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44734
| 1 | 11. | Creating exception for rabies vaccination | Ordinance | Amending Section 9.50(4)(a), creating Section 9.50(4)(d), amending Sections 23.39(1), (4), and (5) of the Madison General Ordinances to provide an exception for dogs and cats to not receive a rabies vaccination. | Return to Lead with the Recommendation for Approval | Pass |
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44179
| 1 | 12. | Health Code ordinance updates | Ordinance | Amending Sections 7.07(8)(g), 7.07(10), 7.08(1), 7.08(7)(b), (c) & (e), 7.15(1), 7.15(3), 7.15(6)(a)2. & (b), 7.50, and 7.51; creating Sections 7.07(9), 7.08(7)(j) & (k), and 7.15(6)(d)1. e. & f.; renumbering Sections 7.07(9) through (11) to (10) through (12), respectively; and amending Section 1.08(3)(b) of the Madison General Ordinances to revise several sections in the Health Code in order to reflect State-level changes, update administrative sections and amend the fee structure to better reflect the work required of Public Health Madison Dane County. | Return to Lead with the Recommendation for Approval | Pass |
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44265
| 1 | 13. | Updating lead water service line requirements & penalty | Ordinance | Amending Sec. 13.18 and Sec. 1.08(3)(a) of the Madison General Ordinances to update the lead water service line requirements and penalty. | Return to Lead with the Recommendation for Approval | Pass |
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44748
| 1 | 14. | 3979 Second Amendment License Agreement Cingular / AT&T Lakeview Water Tower | Resolution | Authorizing the execution of a Second Amendment to License pertaining to a license with New Cingular Wireless PCS, LLC d/b/a AT&T Mobility, at the Lake View Water Tower, located at 1202 Northport Drive. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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44749
| 1 | 15. | CDA 2016 Cap Budget Amendment VOP Sewer Relief | Resolution | Amending the 2016 Capital Budget for the Community Development Authority and Authorizing $30,000 for storm sewer work at the Village on Park. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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44737
| 1 | 17. | 9674 Cathay Pacific Capital Revolving Fund Loan Extension | Resolution | Amending Resolution 11-00537 Authorizing the Mayor and City Clerk to execute an agreement to fund a Madison Capital Revolving Fund loan to Cathay Pacific, Inc. to assist in making improvements to the building located at 2 South Mills Street and 1107 Regent Street to amend the Note and loan agreement in order to extend the $36,618 balloon payment due on December 1, 2016 to December 1, 2018. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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44813
| 1 | 18. | RFP to solicit an operator for the Bicycle Center | Resolution | Approving the issuance of a Request for Proposals (RFP) to solicit an operator for the Bicycle Center in the public parking facility on Block 88 as a component of the Judge Doyle project. | Return to Lead with the Recommendation for Approval | Pass |
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44620
| 1 | 6. | | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a $700,000 Smart Policing Initiative grant award for the Madison Police Department's Madison Addiction Recovery Initiative; and amend budgets accordingly. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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44829
| 1 | 7. | Accepting recommendation to select Michael J. Gennaco as the expert to conduct review of MPD | Resolution | Accepting the recommendation of the Madison Police Department Policy and Procedure Review Ad Hoc Committee to select Michael J. Gennaco d/b/a OIR Group as the expert consultant to conduct the review of the Madison Police Department. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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44762
| 2 | 16. | Cap East Projects - Spark, Cosmos & Parking; Reso Amendment | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk to execute a Development Agreement to facilitate the development of the “Spark” project, the “Cosmos” project, and the Capitol East District Parking Structure on the 800 south blocks of East Washington Avenue and East Main Street; and, amending Res-16-00674 which authorized the City to execute a contract with Graef-USA Inc. for up to $610,000, to authorize expenditures of up to $776,560 to complete architecture/engineering for a Capitol East District Parking Structure. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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43500
| 1 | 19. | Park impact fee | Ordinance | Amending Sections 16.23(5)(h)1., 16.23(8)(f), 20.04, 20.09(3), and 20.16(5), repealing Sections 20.08(2) and (6), and recreating Section 20.08(2) of the Madison General Ordinances to recreate a combined park impact fee and update the park and open space land dedication requirements for the City of Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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44788
| 1 | 20. | Establishing guidelines for the implementation of the updated Park Impact Fee Ordinance. | Resolution | Establishing guidelines for the implementation of the updated Park Impact Fee Ordinance. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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44647
| 1 | 21. | 2017 Executive Operating Budget | Operating Budget | 2017 Executive Operating Budget | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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