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50328
| 1 | 1. | Create a limited term (LTE) 1.0 FTE position of Library Computer Technician in CG 32, Range 5 (class code: O014); in the Madison Public Library operating budget. | Resolution | Create a limited term (LTE) 1.0 FTE position of Library Computer Technician in CG 32, Range 5 (class code: O014); in the Madison Public Library operating budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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50237
| 1 | 2. | Create a limited term (LTE) 0.7 FTE position of Librarian 1 in CG 33, Range 1 (class code: P003); in the Madison Public Library operating budget | Resolution | Create a limited term (LTE) 0.7 FTE position of Librarian 1 in CG 33, Range 1 (class code: P003); in the Madison Public Library operating budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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50330
| 1 | 3. | Create a limited term (LTE) 0.6 FTE position of Librarian 1 in CG 33, Range 1 (class code: P003); in the Madison Public Library operating budget. | Resolution | Create a limited term (LTE) 0.6 FTE position of Librarian 1 in CG 33, Range 1 (class code: P003); in the Madison Public Library operating budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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50236
| 1 | 4. | Recreating vacant position #4701 from a 1.0 FTE Program Assistant 1 (CG 20, Range 11) to a 1.0 FTE Architectural Aide 1 (CG 16, Range 12) in the Engineering budget. | Resolution | Recreating vacant position #4701 from a 1.0 FTE Program Assistant 1 (CG 20, Range 11) to a 1.0 FTE Architectural Aide 1 (CG 16, Range 12) in the Engineering budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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50281
| 1 | 7. | Authorizing the sole source purchase of services by the Employee Assistance Program (EAP) Office from FEI Behavioral Health, Inc. for external EAP services contract beginning on June 1, 2018. | Resolution | Authorizing the sole source purchase of services by the Employee Assistance Program (EAP) Office from FEI Behavioral Health, Inc. for external EAP services contract beginning on June 1, 2018. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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50147
| 2 | 8. | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a sole source agreement with StageRight, Inc., in an amount not to exceed $106,100 for the purchase of “stage decking, base supports, stairs and an ADA ramp”, for use by Monona Terrace. | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a sole source agreement with StageRight, Inc., in an amount not to exceed $106,100 for the purchase of “stage decking, base supports, stairs and an ADA ramp”, for use by Monona Terrace. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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50322
| 1 | 9. | J&W Sole Source | Resolution | Authorizing a 5-year sole source agreement for the purchase of goods (Toshiba magnetic flow meters) from J & W Instruments, Inc. | Return to Lead with the Recommendation for Approval | Pass |
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50046
| 1 | 10. | Amending Traffic Engineering's 2018 Adopted Capital Budget by increasing authority for the Hilldale Way - Maple Terrace - University Avenue traffic signal assessment district project funded by Special Assessments. | Resolution | Amending Traffic Engineering's 2018 Adopted Capital Budget by increasing authority for the Hilldale Way - Maple Terrace - University Avenue traffic signal assessment district project funded by Special Assessments. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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50362
| 1 | 11. | Authorizing the City to execute an agreement with Madison Home Brewers and Tasters Guild, Ltd. to close and use the Olin Park Boat Launch to facilitate the Great Taste of the Midwest event for the years of 2018-2022. | Resolution | Authorizing the City to execute an agreement with Madison Home Brewers and Tasters Guild, Ltd. to close and use the Olin Park Boat Launch to facilitate the Great Taste of the Midwest event for the years of 2018-2022. | Return to Lead with the Following Recommendation(s) | Pass |
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50355
| 1 | 12. | Accepting the Community Development Division’s (CDD) proposed Children’s Savings Account Consultant Request for Proposals, and authorizing the CDD to conduct the RFP process and recommend a consultant to the Mayor and Common Council. | Resolution | Accepting the Community Development Division’s (CDD) proposed Children’s Savings Account Consultant Request for Proposals, and authorizing the CDD to conduct the RFP process and recommend a consultant to the Mayor and Common Council. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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50389
| 1 | 13. | Reallocation of Youth Employment funds from Briarpatch Youth Services to Bayview Foundation | Resolution | Reallocation of Youth Employment funds from Briarpatch Youth Services to Bayview Foundation. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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50522
| 1 | 14. | Compensation for Managerial Employees | Discussion Item | Compensation for Managerial Employees | Discuss and Finalize | |
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50385
| 1 | 5. | Submitting the appointment of Harper Donahue IV for confirmation of a five-year term as the Human Resources Director. | Resolution | Submitting the appointment of Harper Donahue IV for confirmation of a five-year term as the Human Resources Director. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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50377
| 1 | 6. | Submitting the appointment of Charles J. Romines for confirmation of a five-year term as the Streets Superintendent. | Resolution | Submitting the appointment of Charles J. Romines for confirmation of a five-year term as the Streets Superintendent. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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