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61480
| 1 | | 7/27 FC Public Comment | Miscellaneous | PUBLIC COMMENT | | |
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61296
| 1 | 1. | Recreate position #3305, Administrative Clerk (CG 20, R 9) into a Program Assistant 1 (CG 20, R 11) and reallocate incumbent J. Austin to the new position within the Department of Civil Rights. | Resolution | Recreate position #3305, Administrative Clerk (CG 20, R 9) into a Program Assistant 1 (CG 20, R 11) and reallocate incumbent J. Austin to the new position within the Department of Civil Rights. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61297
| 1 | 2. | Recreate position #851 from a Program Assistant 2 to an Administrative Supervisor in the Community Development Division operating budget. | Resolution | Recreate position #851 from a Program Assistant 2 to an Administrative Supervisor in the Community Development Division operating budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61303
| 1 | 3. | Recreate #4579 from a Program Assistant 1 (CG20, R11) to an Administrative Assistant (CG20, R14) in the Finance Department operating budget and reallocate the incumbent (M. Lloyd) to the new position. | Resolution | Recreate #4579 from a Program Assistant 1 (CG20, R11) to an Administrative Assistant (CG20, R14) in the Finance Department operating budget and reallocate the incumbent (M. Lloyd) to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61324
| 1 | 4. | Recreate position #624 as a Planner 3 in CG 18, Range 10 in the Planning Division’s operating budget and reallocate the incumbent, J. Greger, to the new position. | Resolution | Recreate position #624 as a Planner 3 in CG 18, Range 10 in the Planning Division’s operating budget and reallocate the incumbent, J. Greger, to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61432
| 1 | 5. | Recreate position #4299, Landscape Architect 3 (CG 18, R10) into a Landscape Architect 4 (CG 18, R 12) and reallocate incumbent S. Lerner to the new position within the Parks Division. | Resolution | Recreate position #4299, Landscape Architect 3 (CG 18, R10) into a Landscape Architect 4 (CG 18, R 12) and reallocate incumbent S. Lerner to the new position within the Parks Division. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61325
| 2 | 6. | Recreate position #2687 as a Transit Planner 3 in CG 44, Range 10 in the Metro Transit operating budget and reallocate the incumbent, M. Cechvala, to the new position. | Resolution | Recreate position #2687 as a Transit Planner 3 in CG 44, Range 10 in the Transportation operating budget and reallocate the incumbent, M. Cechvala, to the new position. | Referred | Pass |
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61302
| 1 | 7. | Delete the classification of Storekeeper in CG16, R11, and create a new classification of Storekeeper in CG16, R12. Recreate position number #1201 to a Storekeeper (CG18, R12), and reallocate incumbent E. Smith into the new position in the Traffic Enginee | Resolution | Delete the classification of Storekeeper in CG16, R11, and create a new classification of Storekeeper in CG16, R12. Recreate position number #1201 to a Storekeeper (CG18, R12), and reallocate incumbent E. Smith into the new position in the Traffic Engineering operating budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61310
| 1 | 8. | Create a new classification of Principal Architect 2 in CG 18, R16 and retitle the classification of Principal Architect to Principal Architect 1 in CG18, R15, recreate position #4309, Principal Architect (CG 18, R15) into a Principal Architect 2 (CG 18, | Resolution | Create a new classification of Principal Architect 2 in CG 18, R16 and retitle the classification of Principal Architect to Principal Architect 1 in CG18, R15, recreate position #4309, Principal Architect (CG 18, R15) into a Principal Architect 2 (CG 18, R 16), and reallocate incumbent B. Cooper to the new position within the Engineering Division. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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60821
| 1 | 9. | Create a new classification of Building and Trades Foreperson in CG 71, R5, and delete the existing classification of Electrical Foreperson in CG 71, R5. Retitle the incumbents in the Electrical Foreperson classification in various agencies as Building an | Resolution | Create a new classification of Building and Trades Foreperson in CG 71, R5, and delete the existing classification of Electrical Foreperson in CG 71, R5. Retitle the incumbents in the Electrical Foreperson classification in various agencies as Building and Trades Foreperson. Recreate position #4302 of Plumber as a Building and Trades Foreperson, to be filled internally. Recreate Program Assistant position #1095 as a Public Works Foreperson in CG 18, R5 to be filled through an internal, competitive process. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61285
| 1 | 10. | Delete the classification of “Police Court Services Supervisor” (CG18, R5) and create the classification of “Police Court Services Supervisor” in CG18, R7. Recreate the 1.0 FTE position #4117 of “Police Court Services Supervisor” (CG18, R5), currently occ | Resolution | Delete the classification of “Police Court Services Supervisor” (CG18, R5) and create the classification of “Police Court Services Supervisor” in CG18, R7. Recreate the 1.0 FTE position #4117 of “Police Court Services Supervisor” (CG18, R5), currently occupied by J. Doyle, as “Police Court Services Supervisor” (CG18, R7), within the Police Department Operating Budget; and reallocate the incumbent to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61275
| 1 | 11. | Delete the classification of Police Report Leadworker (CG20, R11) and create the classification of Police Case Report Leadworker in CG20, Range 11. Recreate positions #2581 from a 1.0 FTE Administrative Clerk 1 (CG20, R9), currently occupied by D. Friske | Resolution | Delete the classification of Police Report Leadworker (CG20, R11) and create the classification of Police Case Report Leadworker in CG20, Range 11. Recreate positions #2581 from a 1.0 FTE Administrative Clerk 1 (CG20, R9), currently occupied by D. Friske, and #4482 from a 1.0 FTE Police Report Leadworker (CG20, R11), currently occupied by B. Nestler, both to 1.0 FTE Police Case Report Leadworker (CG20, R11) in the Police Department budget and reallocate the incumbents to the new positions | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61278
| 1 | 12. | Delete the classification of “Police Report Supervisor” (CG18, R5) and create the classification of “Police Case Process Supervisor” in CG18, R7. Recreate the 1.0 FTE position #3816 of “Police Report Supervisor” (CG18, R5), currently occupied by J. Kujak, | Resolution | Delete the classification of “Police Report Supervisor” (CG18, R5) and create the classification of “Police Case Process Supervisor” in CG18, R7. Recreate the 1.0 FTE position #3816 of “Police Report Supervisor” (CG18, R5), currently occupied by J. Kujak, as “Police Case Process Supervisor” (CG18, R7), within the Police Department Operating Budget; and reallocate the incumbent to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61274
| 1 | 13. | Recreate positions #2590, 3474, 4265 and 2569 from 1.0 FTEs of Clerk Typist 2 (CG20, R6), currently occupied by D. Inselman, J. Yarl, J. Mathison and B. Femrite, respectively, to 1.0 FTEs of Police Records Service Clerk (CG20, R8) all in the Police Depart | Resolution | Recreate positions #2590, 3474, 4265 and 2569 from 1.0 FTEs of Clerk Typist 2 (CG20, R6), currently occupied by D. Inselman, J. Yarl, J. Mathison and B. Femrite, respectively, to 1.0 FTEs of Police Records Service Clerk (CG20, R8) all in the Police Department budget and reallocate the incumbents to the new positions. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61286
| 1 | 14. | Recreate positions #2550, 2551, 2583, 2588, 2595 and 4200 from 1.0 FTEs of Clerk Typist 2 (CG20, R6), currently occupied by D. Rodel, B. Wolkoff, J. Thomas, K. Packard, S. Hardiman and L. Zeuner, respectively, to 1.0 FTEs of Information Clerk (CG20, R7) a | Resolution | Recreate positions #2550, 2551, 2583, 2588, 2595 and 4200 from 1.0 FTEs of Clerk Typist 2 (CG20, R6), currently occupied by D. Rodel, B. Wolkoff, J. Thomas, K. Packard, S. Hardiman and L. Zeuner, respectively, to 1.0 FTEs of Information Clerk (CG20, R7) all in the Police Department budget and reallocate the incumbents to the new positions. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61284
| 1 | 15. | Recreate positions #2549 and 4264 from 1.0 FTEs of Clerk Typist 2 (CG20, R6), currently occupied by H. Wendtland-Nelson and R. Scheer, respectively, as 1.0 FTEs of Police Records Service Clerk (CG20, R8) and recreate position #2555 from a 1.0 FTE of Clerk | Resolution | Recreate positions #2549 and 4264 from 1.0 FTEs of Clerk Typist 2 (CG20, R6), currently occupied by H. Wendtland-Nelson and R. Scheer, respectively, as 1.0 FTEs of Police Records Service Clerk (CG20, R8) and recreate position #2555 from a 1.0 FTE of Clerk Typist 2 (CG20, R6), currently vacant, to a 0.6 FTE Police Records Service Clerk (CG20, R8), all in the Police Department budget and reallocate the incumbents to the new positions. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61390
| 1 | 16. | Complete Streets Implementation Contract with Toole Design | Resolution | A RESOLUTION authorizing the Mayor and City Clerk to enter into an 18-month competitively selected service contract with Toole Design for Complete Streets consulting services. | Return to Lead with the Recommendation for Approval | Pass |
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61366
| 1 | 17. | MPD five-year contract for the Law Enforcement Advocate Partnership (LEAP) with Domestic Abuse Invention Services (DAIS) | Resolution | Authorizing the Mayor and City Clerk to sign a five (5) year non-competitive service contract for up to $60,000 annually with Domestic Abuse Intervention Services, Inc. for the Law Enforcement Advocate Partnership (LEAP) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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60508
| 1 | 18. | Purchase and Sale Agreement with Weldcorp Mfg, LLC | Resolution | Authorizing a Purchase and Sale Agreement with Weldcorp Mfg, LLC for the sale of Lots 27 and 28 within the Center for Industry and Commerce (“CIC”). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61094
| 1 | 19. | Authorizing the City to participate in parallel generation programs at City-owned photovoltaic generation sites within the Alliant Energy Corporation service territory. | Resolution | Authorizing the City to participate in parallel generation programs at City-owned photovoltaic generation sites within the Alliant Energy Corporation service territory. (17th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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60605
| 1 | 20. | NEA Our Town Grant | Resolution | Supporting the application by the City of Madison to the National Endowment for the Arts (NEA) for an Our Town grant to be used to help fund the consultant Sound Diplomacy in creating the "Greater Madison Region Music Strategy" and authorizing the Mayor and City Clerk to enter into a contract with the NEA to receive and use these funds should they be awarded. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61295
| 1 | 21. | Approving a Substantial Amendment to the City's FY19 Annual Action Plan to include supplemental CDBG-CV and ESG-CV grant funds awarded to the City of Madison by HUD as part of the 2020 CARES Act; amending the adopted 2020 Operating Budget of the Community | Resolution | Approving a Substantial Amendment to the City's FY19 Annual Action Plan to include supplemental CDBG-CV and ESG-CV grant funds awarded to the City of Madison by HUD as part of the 2020 CARES Act; amending the adopted 2020 Operating Budget of the Community Development Division to recognize the additional grant revenue and commensurate expenditures; and authorizing the CD Division to issue one or more RFPs to allocate the funds. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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61356
| 1 | 22. | Amending PHMDC Operating Budget to Increase Staff due to COVID-19 Health Emergency and Add Funding to Support Testing Efforts | Resolution | Amending the Public Health-Madison and Dane County Operating Budget to Increase Staff Due to COVID-19 Health Emergency and Add Funding to Support Testing Efforts | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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61402
| 1 | 23. | $22,600,000 Bonds Streets and Facilities Improvements | Resolution | Initial Resolution Authorizing Not to Exceed $22,600,000 Bonds by City of Madison for Streets and Facilities Improvements | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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60777
| 1 | 24. | Create classification of Police Auditor | Ordinance | Creating Section 3.03(4) of the Madison General Ordinances entitled Police Auditor. | Refer | Pass |
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60778
| 2 | 25. | Police Auditor in Mayor's Office Operating Budget | Resolution | Amending the 2020 Mayor’s Office and Direct Appropriations Operating Budgets and creating of the position of Independent Police Auditor, in the Mayor’s Office as a 1.0 FTE in CG21, Range 18, in response to the recommendations of the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | Refer | Pass |
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61252
| 1 | 26. | Procedures for MPD to obtain property from Defense Logistics Agency | Ordinance | ALTERNATE - Creating Section 5.18 of the Madison General Ordinances to establish procedures for the Madison Police Department to obtain property from the Defense Logistics Agency under the 1033 Program. | Refer | Pass |
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61481
| 1 | 27. | 7/27 FC Economic Update | Miscellaneous | Economic Update (7/27 FC Meeting) | Discuss and Finalize | |
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