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51015
| 1 | 1. | Create a new 1.0 FTE Accounting Technician 2 (CG 20, Range 14) in the Streets Division operating budget and delete three (3) 1.0 FTE Street Maintenance Operator 1 positions (#4710, #4711, #4712) from the Streets Divisions operating budget. | Resolution | Create a new 1.0 FTE Accounting Technician 2 (CG 20, Range 14) in the Streets Division operating budget and delete three (3) 1.0 FTE Street Maintenance Operator 1 positions (#4710, #4711, #4712) from the Streets Divisions operating budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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50955
| 1 | 2. | Amending the 2018 Stormwater Utility Capital Budget & authorizing the transfer of a previously accepted grant from the WDNR in the amount of $150,000 for a project known as Pretreatment and Diversion to Manitou Pond under RES-16-00477 to the Rimrock Road | Resolution | Amending the 2018 Stormwater Utility Capital Budget and authorizing the transfer of a previously accepted grant from the Wisconsin Department of Natural Resources (WDNR) in the amount of $150,000 for a project known as Pretreatment and Diversion to Manitou Pond under RES-16-00477 to the Rimrock Road Wet Pond Conversion. (14th AD) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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50924
| 2 | 3. | SUBSITUTE Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) (#7817) between the City of Madison and Meyer, Scherer, & Rockcastle, Ltd to provide professional architectural and engineerin | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) (#7817) between the City of Madison and Meyer, Scherer, & Rockcastle, Ltd to provide professional architectural and engineering design services for the Olbrich Botanical Gardens Expansion - Project 1. (6th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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51003
| 1 | 4. | 11424 Apple Ridge Park Weber Acquisition 6444 Nesbitt Rd | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and the owner of the property located at 6444 Nesbitt Road for the expansion of Apple Ridge Park. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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51062
| 2 | 5. | SUBSTITUTE - Authorizing a non-competitive contract for Sole Source purchase of service agreement for Fleet Service for the repairs of the Peterbilt refuse truck by JX Peterbilt Madison. | Resolution | SUBSTITUTE - Authorizing a non-competitive contract for Sole Source purchase of service agreement for Fleet Service for the repairs of the Peterbilt refuse truck by JX Peterbilt Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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51099
| 1 | 6. | Authorizing a non-competitive contract with Performance Elevator Consulting, LLC to conduct elevator inspections for the Madison Fire Department. | Resolution | Authorizing a non-competitive contract with Performance Elevator Consulting, LLC to conduct elevator inspections for the Madison Fire Department. | Refer | Pass |
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51100
| 1 | 7. | Approving Hastings Air Energy Control, Inc. to install the PlymoVent exhaust system at Fire Station 14. | Resolution | Approving a Non-Competitive Contract with Hastings Air Energy Control, Inc. to install the PlymoVent exhaust system at Fire Station 14. | Refer | Pass |
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51081
| 1 | 8. | Approving the 2018 Neighborhood Grant Program recommendations | Resolution | Approving the 2018 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Finance Director and City Attorney to execute grant agreements on behalf of the City | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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51151
| 1 | 9. | 2018-2019 Arts Grants awards | Resolution | Seeking Common Council approval of the 2018-2019 Arts Grants awards funding as recommended by the Madison Arts Commission. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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51196
| 1 | 10. | Approving the provision of up to $150,000 in 2018 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and City Clerk to enter into agreements with those agencies to implement the designated projects. | Resolution | Approving the provision of up to $150,000 in 2018 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and City Clerk to enter into agreements with those agencies to implement the designated projects. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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51091
| 1 | 11. | Madison Public Market - Accept MPM Foundation as Operator | Resolution | Approving the Madison Public Market Foundation as the future operator of the Madison Public Market and directing staff to begin working with the Madison Public Market Foundation on creating an Operating Agreement for the Madison Public Market. | Return to Lead with the Recommendation for Approval | Pass |
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51289
| 1 | 12. | Negotiation of Possible TIF Policy Exceptions and the Potential Award of TIF Support Related to the Application for TIF Assistance from University Research Park for the Construction of Exact Sciences’ Headquarters at 501 Charmany Drive. | Discussion Item | Negotiation of Possible TIF Policy Exceptions and the Potential Award of TIF Support Related to the Application for TIF Assistance from University Research Park for the Construction of Exact Sciences’ Headquarters at 501 Charmany Drive. | Discuss and Finalize | |
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