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50917
| 1 | 1. | Resolution authorizing a double-fill of the position of Administrative Clerk in Building Inspection from March 19, 2018, until June 1, 2018, due to the retirement of Kris Dickens. | Resolution | Authorizing a double-fill of the position of Administrative Clerk in Building Inspection from March 19, 2018, until June 1, 2018, due to the retirement of Kris Dickens. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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50527
| 2 | 2. | SUBSTITUTE - Appropriating $60,000 from the 2018 Planning Division Operating Budget and aAuthorizing the City of Madison to enter into a contract with the Madison Central Business Improvement District (BID) for $60,000 to fund the continuation of the Dow | Resolution | SUBSTITUTE - Appropriating $60,000 from the 2018 Planning Division Operating Budget and aAuthorizing the City of Madison to enter into a contract with the Madison Central Business Improvement District (BID) for $60,000 to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th AD). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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50892
| 1 | 3. | 11561 CIC Lots PSA Amendment Hoepker Center LLC | Resolution | Approving an Amendment to the Option to Purchase Agreement between the City and Hoepker Center, LLC. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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50893
| 1 | 4. | 11026 CIC PSA Lot 2 Motion W Industrial LLC | Resolution | Authorizing the execution of a Purchase and Sale Agreement with Motion W Industrial, LLC for a portion of Lot 2 in The Center for Industry & Commerce. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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50932
| 1 | 5. | 11365 PSA Amendment CIC Lot 4 Schlueter | Resolution | Amending the Purchase and Sale Agreement between the City and John Schlueter for the acquisition of Lot 4 in The Center for Industry & Commerce. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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50815
| 1 | 6. | Amending Traffic Engineering's 2018 Adopted Capital Budget for the increase in federal funding of $317,000.00 provided to the City of Madison for the University Avenue; Allen Boulevard to University Bay Drive project (#5992-10-10/11). | Resolution | Amending Traffic Engineering's 2018 Adopted Capital Budget for the increase in federal funding of $317,000.00 provided to the City of Madison for the University Avenue; Allen Boulevard to University Bay Drive project (#5992-10-10/11). | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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50921
| 1 | 7. | Safety shoes reimbursement | Ordinance | Amending Section 3.54(15)(e) of the Madison General Ordinances to change the reimbursement rate for permanent employees required to wear safety shoes. | Refer | Pass |
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50922
| 1 | 8. | Authorizing a non-competitive purchase of services contract with Mead and Hunt for professional architectural and engineering services for the design of (2019 - Phase 1) Metro Bus Barn Facility Upgrades. | Resolution | Resolution authorizing a non-competitive purchase of services contract with Mead and Hunt for professional architectural and engineering services for the design of (2019 - Phase 1) Metro Bus Barn Facility Upgrades. (6th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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50919
| 1 | 9. | Domestic partner health insurance stipend | Ordinance | SUBSTITUTE Creating Section 3.54(25)(b) and renumbering current Section 3.54(25)(b) to (c) of the Madison General Ordinances to provide a stipend to offset the cost of qualifying domestic partner health insurance. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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50833
| 1 | 10. | Amending the 2018 Storm Water Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $100,000.00 for the construction of the Wingra Park Screen Structure proj | Resolution | Amending the 2018 Storm Water Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $100,000.00 for the construction of the Wingra Park Screen Structure project. (13th AD) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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50923
| 1 | 11. | Amending the 2018 Operating Budget and Setting the 2018 Rates for the Sewer, Stormwater and Landfill. | Resolution | Amending the 2018 Operating Budget and Setting the 2018 Rates for the Sewer, Stormwater and Landfill. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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50724
| 1 | 12. | Recreate the classification of Equal Opportunities Manager in CG18, R15, and reallocate the incumbent to the new range. | Resolution | Recreate the classification of Equal Opportunities Manager in CG18, R15, and reallocate the incumbent to the new range. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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50726
| 1 | 13. | Recreate the classification of Affirmative Action Manager in CG18, R15, and reallocate the incumbent to the new range. | Resolution | Recreate the classification of Affirmative Action Manager in CG18, R15, and reallocate the incumbent to the new range. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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50977
| 1 | 14. | Discussion with City staff regarding negotiation strategy for a request by Exact Sciences Corp. for TIF assistance for Phase II of the development of their campus located at 1 Exact Lane. | Discussion Item | Discussion with City staff regarding negotiation strategy for a request by Exact Sciences Corp. for TIF assistance for Phase II of the development of their campus located at 1 Exact Lane. | Discuss and Finalize | |
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