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74492
| 1 | 1. | | Discussion Item | PUBLIC COMMENT | | |
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74326
| 1 | 2. | Submitting the appointment of James O’Keefe for confirmation of a five-year term as the Community Development Division Director. | Resolution | Submitting the appointment of James O’Keefe for confirmation of a five-year term as the Community Development Division Director. | | |
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74106
| 2 | 3. | Adopting and Approving the Independent Police Monitor contract for confirmation of a five-year term. | Resolution | SUBSTITUTE: Adopting and Approving the Independent Police Monitor contract for confirmation of a five-year term. | | |
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74348
| 1 | 4. | SUBSTITUTE: Amending and approving the appointment of Anthony DiCristofano for confirmation of a five-year term as the Transit Chief Maintenance Officer. | Resolution | SUBSTITUTE: Submitting Amending and approving the appointment of Anthony DiCristofano for confirmation of a five-year term as the Transit Chief Maintenance Officer. | | |
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74373
| 1 | 5. | Submitting the appointment of Rachel Johnson for confirmation of a five-year term as the Transit Chief Administrative Officer. | Resolution | Submitting the appointment of Rachel Johnson for confirmation of a five-year term as the Transit Chief Administrative Officer. | | |
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74185
| 1 | 6. | Recreate the vacant 1.0 FTE position #2165 of Administrative Clerk 1 (CG20, R9), as Program Assistant 1 (CG20, R11) in the Fire Department budget. | Resolution | Recreate the vacant 1.0 FTE position #2165 of Administrative Clerk 1 (CG20, R9), as Program Assistant 1 (CG20, R11) in the Fire Department budget. | | |
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74243
| 1 | 7. | Recreate the vacant position #3221 of Bicycle Registration Coordinator as a Civil Technician 1 in CG 16, Range 12. | Resolution | Recreate the vacant position #3221 of Bicycle Registration Coordinator as a Civil Technician 1 in CG 16, Range 12. | | |
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74114
| 1 | 8. | Compensation for Uniform, Shoes, Tools | Ordinance | Amending 3.32(7)(b) to update designated holidays, repealing 3.32(9)(d), amending 3.54(15)(e) and creating 3.54(15)(g) and 3.54(15)(h) to update compensation for uniforms, safety shoes, and tools. | | |
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74235
| 1 | 9. | Authorizing the Mayor and the City Clerk to enter into a contract with Garver Events, LLC for exclusive alcohol beverage services at Olbrich Botanical Gardens from January 1, 2023 through December 31, 2028, with the possibility of two successive two-year | Resolution | Authorizing the Mayor and the City Clerk to enter into a contract with Garver Events, LLC for exclusive alcohol beverage services at Olbrich Botanical Gardens from January 1, 2023 through December 31, 2028, with the possibility of two successive two-year renewal terms. | | |
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74317
| 1 | 10. | A resolution authorizing a noncompetitive purchase of goods from Burris Equipment Co. as a sole source provider of specialized golf equipment for the City of Madison Golf Courses. The equipment will cost $61,969. | Resolution | A resolution authorizing a noncompetitive purchase of goods from Burris Equipment Co. as a sole source provider of specialized golf equipment for the City of Madison Golf Courses. The equipment will cost $61,969. | | |
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74291
| 1 | 11. | Authorizing a sole source service contract with Ready Rebound, LLC for the coordination of health services for injured employees and development of rehabilitation case management. | Resolution | A Resolution authorizing a sole source service contract with Ready Rebound, LLC for the coordination of health services for injured employees and development of rehabilitation case management. | | |
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74302
| 1 | 12. | Hilton Parking Ramp Property Transfer | Resolution | Authorizing the City to Accept a Property Transfer of the Property Underlying Hilton Parking Ramp. | | |
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74307
| 1 | 13. | 11540 Owl's Creek Habitat Lot Exchange | Resolution | Authorizing the City’s execution of two Purchase and Sale Agreements between the City of Madison and Habitat for Humanity of Dane County, Inc., for the City’s acquisition and disposal of certain vacant residential lots located in Owl Creek. (AD 16) | | |
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74309
| 1 | 14. | 12473 Acquisition 810 W Badger Rd - Centro Hispano | Resolution | Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Centro Hispano, Inc. for the City’s purchase of the property located at 810 W. Badger Road in the City of Madison. (14th AD) | | |
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74311
| 1 | 15. | 12473 Disposal 2405 Cypress Way et al - Centro Hispano | Resolution | Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Centro Hispano, Inc. for the sale of City-owned properties located at 825, 833 and 837 Hughes Place and 2405 Cypress Way in the City of Madison. (14th AD) | | |
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74312
| 1 | 16. | 12473 Lease 810 Badger Rd | Resolution | Authorizing the City’s execution of a lease agreement between the City of Madison and Centro Hispano, Inc. for a building located at 810 W. Badger Road. (14th AD) | | |
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73935
| 1 | 17. | 5048 - CIngular Cell License Spaanem Water Tower | Resolution | Authorizing the execution of a License with New Cingular Wireless PCS, LLC for premises at the Spaanem Water Tower located at 4724 Spaanem Avenue. (15th AD) | | |
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74313
| 1 | 18. | Amendment of the 2022 Water Utility Capital Budget to authorize the transfer of funds from the 2022 Unit Well Rehab Program to the Unit Well 14 Mitigation project. | Resolution | Amendment of the 2022 Water Utility Capital Budget to authorize the transfer of funds from the 2022 Unit Well Rehab Program to the Unit Well 14 Mitigation project. (Alder District 19). | | |
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74341
| 1 | 19. | | Resolution | Resolution for the Purchase of Dionex Ion Chromatography System | | |
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73845
| 1 | 20. | | Operating Budget | 2023 Executive Operating Budget | | |
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