|
51998
| 1 | 1. | Recreate position #4542 from a 0.9 FTE Library Assistant 1 (CG32, R5) to a 1.0 FTE Librarian 2 (CG33, R2) in Library. | Resolution | Recreate position #4542 from a 0.9 FTE Library Assistant 1 (CG32, R5) to a 1.0 FTE Librarian 2 (CG33, R2) in Library. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
52066
| 1 | 2. | Recreate 4 Public Works General Foreperson (CG18, R07) positions in the Streets Division budget as Streets General Supervisors (CG18, R08). Recreate 2 Public Works General Foreperson positions as Public Works Forepersons (CG18, R05), with the understandin | Resolution | Recreate 4 Public Works General Foreperson (CG18, R07) positions in the Streets Division budget as Streets General Supervisors (CG18, R08). Recreate 2 Public Works General Foreperson positions as Public Works Forepersons (CG18, R05), with the understanding that when the remaining 2 Public Works General Foreperson positions become vacant in the future, they will also be recreated as Public Works Forepersons in CG18, R05. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
52142
| 1 | 3. | Amending Traffic Engineering’s 2018 Capital Budget to increase it by $20,000 for 100% of the cost for the purchase and installation costs of the RRFB at Carncross/Siggelkow. | Resolution | Amending Traffic Engineering’s 2018 Capital Budget to increase it by $20,000 for 100% of the cost for the purchase and installation costs of the RRFB at Carncross/Siggelkow. (16th AD) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
52087
| 2 | 5. | Financing new community-scale solar projects in Wisconsin to advance the City of Madison's transition to 100% renewable energy. | Resolution | Financing new community-scale solar projects in Wisconsin to advance the City of Madison's transition to 100% renewable energy. | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
51858
| 1 | 6. | 25-year installment payments for certain Special Assessments | Ordinance | Amending Sec. 4.08(1) to allow for 25-year installment payments for certain Special Assessments. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
51978
| 1 | 7. | Amending the 2018 Sanitary Sewer Utility Capital Budget to transfer $30,000 of Sewer Reserves authority from the Reconstruction Streets major (project 11790) to the West Elderberry Neighborhood Sanitary Sewer Improvement Impact Fee District (project 11842 | Resolution | Amending the 2018 Sanitary Sewer Utility Capital Budget to transfer $30,000 of Sewer Reserves authority from the Reconstruction Streets major (project 11790) to the West Elderberry Neighborhood Sanitary Sewer Improvement Impact Fee District (project 11842). (9th AD) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
52070
| 2 | 4. | SUBSITUTE - Authorizing a non-competitive selection contract between Fortin Consulting, Inc. and the City of Madison, and amending the 2019 2018 Stormwater Utility Operating Budget to appropriate additional funds for salt certification training updates an | Resolution | SUBSITUTE - Authorizing a non-competitive selection contract between Fortin Consulting, Inc. and the City of Madison, and amending the 2019 2018 Stormwater Utility Operating Budget to appropriate additional funds for salt certification training updates and trainings events. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
52068
| 1 | 8. | Madison Public Market - RFP Architectural & Engineering Consultant Design Services | Resolution | Authorizing a Request for Proposals for professional architectural and engineering consultant design services for the Madison Public Market. (12th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
52071
| 1 | 9. | Jobs TIF - Amending City TIF Policy | Resolution | Amending the “City of Madison TIF Loan Underwriting Policy” and “City of Madison TIF Goals, Objectives, and Process” dated February 25, 2014 with changes to the “Jobs Project” section (aka Jobs TIF); and, directing staff to prepare program guidelines for a new “Small Cap” Business TIF Program targeted at small businesses. | Refer | Pass |
Action details
|
Not available
|
|
52166
| 1 | 10. | Issuance of Mini-bonds | Discussion Item | Issuance of Mini-bonds | Discuss and continue | Pass |
Action details
|
Not available
|
|
52167
| 1 | 11. | Non-Competitive Bid and Sole Source Contracting Process Improvements | Discussion Item | Non-Competitive Bid and Sole Source Contracting Process Improvements | Discuss and continue | Pass |
Action details
|
Not available
|
|
52165
| 1 | 12. | 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. | Refer | Pass |
Action details
|
Not available
|
|
51992
| 1 | 13. | Freakfest Contract Negotiations | Discussion Item | Freakfest Contract Negotiations | Discuss and continue | Pass |
Action details
|
Not available
|