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55903
| 1 | 1. | Recreate position #840 from a 1.0 FTE IT Specialist 3 (CG18, R10), currently occupied by J. Sanders, to a 1.0 FTE IT Specialist 4 (CG18, R12) in the Information Technology budget and reallocate the incumbent to the new position. | Resolution | Recreate position #840 from a 1.0 FTE IT Specialist 3 (CG18, R10), currently occupied by J. Sanders, to a 1.0 FTE IT Specialist 4 (CG18, R12) in the Information Technology budget and reallocate the incumbent to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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55902
| 1 | 2. | Create the classification of CDA Security Monitor in CG16, R09 and recreate position #4762 from a 0.5 FTE Tenant Services Aide to a 0.6 FTE CDA Security Monitor in the CDA Housing operating budget. | Resolution | Create the classification of CDA Security Monitor in CG16, R09 and recreate position #4762 from a 0.5 FTE Tenant Services Aide to a 0.6 FTE CDA Security Monitor in the CDA Housing operating budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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55826
| 1 | 3. | Submitting the appointment of Michael P. May for confirmation of a five-year term as the City Attorney. | Resolution | Submitting the appointment of Michael P. May for confirmation of a five-year term as the City Attorney. | Refer | Pass |
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55796
| 1 | 4. | Authorizing the City to continue in the Wisconsin Public Employers (WPE) Group Health insurance program and agreeing to abide by the terms of the program as set forth in the Local Employer Health Insurance Standards, Guidelines and Administration Manual ( | Resolution | Authorizing the City to continue in the Wisconsin Public Employers (WPE) Group Health insurance program and agreeing to abide by the terms of the program as set forth in the Local Employer Health Insurance Standards, Guidelines and Administration Manual (ET-1144). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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55948
| 1 | 5. | Amending a non-competitive service contract with RENEW Wisconsin, Inc. for the MadiSUN Program expansion in 2019. | Resolution | Amending a non-competitive service contract with RENEW Wisconsin, Inc. for the MadiSUN Program expansion in 2019. (City Wide AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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55870
| 1 | 6. | Approving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Department to provide regional hazardous materials response system services | Resolution | Approving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Department to provide regional hazardous materials response system services. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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55648
| 1 | 7. | 11731 - Acquisition - Storm Water - 221 Bram Street | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Colleen Sims for the purchase of the property located at 221 Bram Street. (14th A.D.) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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55925
| 1 | 8. | 7047 - Farm Lease, US HWY 151 NE Open Space, Treinen | Resolution | Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Ronald J. Treinen for approximately 35 acres of land within the Northeast Open Space. (17th A.D.) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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55766
| 1 | 9. | 10076 Lease Amendment - 2304-2308 Atwood Ave - Deacon Housing | Resolution | Authorizing the Mayor and City Clerk to execute a First Amendment to the Lease with Deacon Housing LLC for a portion of the City’s East Rail Corridor adjacent to 2304-2308 Atwood Avenue. (6th A.D.) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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55767
| 1 | 10. | 10203 Lease Amendment - 2318 Atwood Ave (Plourd) | Resolution | Authorizing the Mayor and City Clerk to execute a First Amendment to the Lease with Philip G. Plourd and Rhonda K. Plourd for a portion of the City’s East Rail Corridor adjacent to 2318 Atwood Avenue. (6th A.D.) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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55914
| 1 | 11. | Updating the City's Impact Fee Collection and Refund Procedures | Ordinance | Amending Sections 20.09(1) and 20.11(1) of the Madison General Ordinances to bring the City’s Impact Fee Collection and Refund Procedures in line with practice and recent State law changes. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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56023
| 1 | 12. | | Discussion Item | 2019 Operating Budget: 1st Quarter Projections | Discuss and Finalize | Pass |
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56021
| 1 | 13. | | Discussion Item | Judge Doyle Block 88 Proposals - Presentation of Report and Consideration of Possible Resolution to Select a Developer | Refer | Pass |
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56022
| 1 | 14. | | Discussion Item | Legal Update: Judge Doyle Square | Discuss and Finalize | Pass |
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