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45672
| 1 | 1. | Recreating vacant position #1454 from a 1.0 FTE Administrative Clerk 1 (CG 20, Range 9) to a 1.0 FTE Program Assistant 1 (CG 20, Range 11-class number J070) in the Parks Division budget. | Resolution | Recreating vacant position #1454 from a 1.0 FTE Administrative Clerk 1 (CG 20, Range 9) to a 1.0 FTE Program Assistant 1 (CG 20, Range 11-class number J070) in the Parks Division budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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45568
| 1 | 2. | Amending Substitute Resolution 15-00525 Authorizing the Mayor and City Clerk to execute Subterranean and Air Space Leases with 25 West Main Parking LLC to change the definition of Leased Premises | Resolution | Amending Substitute Resolution 15-00525 Authorizing the Mayor and City Clerk to execute Subterranean and Air Space Leases with 25 West Main Parking LLC to change the definition of Leased Premises | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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45661
| 1 | 3. | 3978 Second Amendment Verizon Lake View Water Tower License | Resolution | Authorizing the execution of a Second Amendment to License pertaining to a license with Verizon Wireless Personal Communications LP, d/b/a Verizon Wireless (f/k/a PrimeCo Personal Communications, L.P.) at the Lake View Water Tower, located at 1202 Northport Drive. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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45671
| 1 | 4. | Sole Source Agreement - L.W. Allen | Resolution | Authorizing the Mayor and City Clerk to enter into a 5 year sole source agreement with L.W. Allen to provide professional services in updating, maintaining, and providing emergency services for Madison Water Utility’s Supervisory Control and Data Acquisition (SCADA) system. | Return to Lead with the Recommendation for Approval | Pass |
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45589
| 1 | 5. | Amending the 2017 Capital Budget for the Community Development Authority and authorizing $189,000 for storm sewer and related flood proofing work at the Village on Park. | Resolution | Amending the 2017 Capital Budget for the Community Development Authority and authorizing $189,000 for storm sewer and related flood proofing work at the Village on Park. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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45606
| 1 | 6. | Amending the Adopted 2017 Capital Budget & Authorizing the City of Madison, through the City Engineer, to accept a grant award from the Dane County PARC & Ride Bike Trail Grant Program in the amount of $133,000.00 for the construction of Capital City Path | Resolution | Amending the Adopted 2017 Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept a grant award from the Dane County PARC & Ride Bike Trail Grant Program in the amount of $133,000.00 for the construction of Capital City Path Segment 1; and approving plans and specification and authorizing the Board of Public Works to advertise and receive bids for Capital City Path Segment 1. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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45634
| 1 | 7. | Capital Area Planning Commission 2017 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (MATPB) to provide transportation planning services to CARPC in calendar year 2017. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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45675
| 1 | 8. | Authorizing Amendment to Declaration of Covenants at the CIC to Assume Cost of Completing the Pedestrian Path | Resolution | Authorizing an Amendment to the Declaration of Covenants, Conditions and Restrictions at the Center For Industry and Commerce (CIC) to Assume the Cost of Completing the Pedestrian Path at CIC. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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45479
| 1 | 11. | St. Mary's Bus Pass Program Renewal | Resolution | Authorizing the Mayor to renew the bus pass agreement originally authorized by RES-15-00030 for one additional year with SSM Health St. Mary's Hospital - Madison for reimbursement of rides taken by St. Mary's employees and volunteers | Return to Lead with the Recommendation for Approval | Pass |
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45664
| 1 | 12. | Authorizing the sole source purchase of services contract with OPN Architects, Inc. for professional architectural and engineering services for the design of Fire Station 14. | Resolution | Authorizing the sole source purchase of services contract with OPN Architects, Inc. for professional architectural and engineering services for the design of Fire Station 14. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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45667
| 1 | 14. | MarketReady Program - Public Market | Resolution | Approving the selection of Northside Planning Council and its collaborative partners to provide services in support of the MarketReady Program (a business training and micro-grant program designed to help prospective Public Market vendors become ready to start their business and operate within the Madison Public Market when it opens), and authorizing the Mayor and the City Clerk to enter into an agreement with Northside Planning Council to implement the program. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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45676
| 1 | 9. | Terminating Deed Restriction on Lots 21-50 and 79-91 within CIC for Rezoning | Resolution | Terminating a deed restriction on Lots 21 through 50 and 79 through 91 within the Center for Industry and Commerce, for the purpose of rezoning to Industrial Limited. | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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45678
| 1 | 10. | Terminating Deed Restriction on Lots 62-65 within CIC | Resolution | Terminating a deed restriction on Lots 62 through 65 within the Center for Industry and Commerce, for the purpose of rezoning to Industrial Limited. | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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45662
| 1 | 13. | Connect Madison - City's Economic Development Plan | Resolution | Approve the Connect Madison Economic Development Strategy as the City’s Economic Development Plan and to direct City Staff and the Economic Development Committee to move forward with implementation. | Return to Lead with the Recommendation for Approval | Pass |
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45674
| 1 | 15. | Labor Agreement with Police Officers Association | Ordinance | Adopting and confirming the Agreement between the City of Madison and the Madison Professional Police Officers Association (MPPOA) for the period January 1, 2016 to December 31, 2017. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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45609
| 2 | 16. | SUBSTITUTE - Hiring a consultant to evaluate and recommend potential improvements to existing employee benefits; amending the 2017 Adopted Operating Budget to appropriate $50,000 from to the Finance Department for the study; and | Resolution | SUBSTITUTE - Hiring a consultant to evaluate and recommend potential improvements to existing employee benefits; amending the 2017 Adopted Operating Budget to appropriate $50,000 from the Contingent Reserve to the Finance Department for the study; and authorizing the City of Madison to issue an RFP and enter into a contract with a consultant to conduct the study. | Re-refer | Pass |
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45508
| 2 | 17. | MGE Cap East Parking PSA | Resolution | SUBSTITUTE Authorizing the execution of a Purchase and Sale Agreement with Madison Gas and Electric Company for property at the intersection of South Livingston Street and East Main Street; and, authorizing the execution of a Memorandum of Understanding with Madison Gas and Electric Company regarding future municipal uses within the Capitol East District. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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45235
| 1 | 18. | TIF Policy exception to 55% Gateway Policy for Stone House Development at 134 S Fair Oak | Discussion Item | TIF Policy exception to 55% Gateway Policy for Stone House Development at 134 S Fair Oak | | |
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45649
| 1 | 19. | Formulating negotiation strategies consistent with a staff request for guidance concerning competitive or bargaining strategies, including modifications to the City’s Capital Revolving Fund policies, for securing a local business’s expansion and retention | Discussion Item | Formulating negotiation strategies consistent with a staff request for guidance concerning competitive or bargaining strategies, including modifications to the City’s Capital Revolving Fund policies, for securing a local business’s expansion and retention. | | |
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45751
| 1 | 20. | Garver – Staff Update, Discussion and Direction from BOE | Discussion Item | Garver - Staff Update, Discussion and Direction from BOE | | |
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