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50762
| 1 | 1. | Delete the classification of Pedestrian Bicycle Coordinator in CG18, R6 and create a new classification of Pedestrian Bicycle Administrator in CG18, R10. Recreate the vacant Pedestrian Bicycle Coordinator position as a Pedestrian Bicycle Administrator in | Resolution | Delete the classification of Pedestrian Bicycle Coordinator in CG18, R6 and create a new classification of Pedestrian Bicycle Administrator in CG18, R10. Recreate the vacant Pedestrian Bicycle Coordinator position as a Pedestrian Bicycle Administrator in Traffic Engineering. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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52957
| 1 | 2. | 11424 - Amending Resolution Enactment No. RES-18-00349 which authorizes 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. | Resolution | Amending Resolution Enactment No. RES-18-00349 which authorizes 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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52986
| 1 | 3. | 3762 Air Space Lease - Meriter S. Brooks & Milton St. | Resolution | Authorizing the Mayor and City Clerk to execute an air space lease with Meriter Hospital Inc. to accommodate a skywalk connecting the two properties located at 202 South Park Street and 36 South Brooks Street. (13th A.D.) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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52991
| 1 | 4. | 11632- Lease - Frameshift Arts Cafe 21 S Fourth St | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Frameshift Arts Café LLC allowing for the use of the City-owned transportation corridor parcel located at 21 South Fourth Street for parking purposes. (6th A.D.) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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53031
| 1 | 5. | Authorizing Memorandum of Agreement (MOA) with the University of Wisconsin for drinking water research | Resolution | Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help improve system water quality, improve energy efficiency, protect the public health, and improve system operations and efficiency. | Return to Lead with the Recommendation for Approval | Pass |
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52985
| 1 | 6. | agreement with the consultant team of AECOM et al. for Phase 1 Bus Rapid Transit (BRT) Project Development and Federal Transit Administration (FTA) Small Starts grant application services | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of AECOM et al. for Phase 1 Bus Rapid Transit (BRT) Project Development and Federal Transit Administration (FTA) Small Starts grant application services for the City of Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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53035
| 1 | 8. | Authorizing a contract with Frank Productions, Inc. for Freakfest 2018 and authorizing a system of gating and ticketing for entry into the event area. | Resolution | Authorizing a contract with Frank Productions Concerts, LLC for Freakfest 2018 and authorizing a system of gating and ticketing for entry into the event area | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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53063
| 2 | 7. | Substitute - Amending the 2018 Operating Budget to appropriate $40,000 from the Contingent Reserve for one-time only funding for the Kajsiab House. | Resolution | SUBSTITUTE - Amending the 2018 Adopted Operating Budget to transfer $40,000 from the Contingent Reserve to the Community Development Division in order to fund and authorize a non-competitive service contract with Anesis Therapy for the purpose of continuing mental health and community programming services to Madison’s Hmong and Cambodian community through the end of 2018. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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52870
| 1 | 9. | 2019 Executive Capital Budget | Capital Budget | 2019 Executive Capital Budget | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - PUBLIC HEARING | |
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53249
| 1 | 10. | Judge Doyle Square Project Update | Discussion Item | Judge Doyle Square Project Update | Discuss and Finalize | |
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