City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 7/11/2016 at 4:30 PM

43415

Sun, 08 Feb 2026 17:08:48 GMT

File #: 43415
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Submitting the appointment of Mark E. Hanson for confirmation of a five-year term as the City Assessor.
Action: RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING
Result: Pass

43512

Sun, 08 Feb 2026 17:08:48 GMT

File #: 43512
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Submitting the appointment of Heather E. Stouder for confirmation of a five-year term as the Planning Division Director.
Action: RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING
Result: Pass

43501

Sun, 08 Feb 2026 17:08:48 GMT

File #: 43501
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Amending the 2016 Storm Water Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Wisconsin Department of Natural Resources (WDNR) grant awards in the amounts of $100,000.00 for the construction of a stormwater pond in Cherokee Park, north of the Wheeler Road and Bonner Lane intersection. (18th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

43570

Sun, 08 Feb 2026 17:08:48 GMT

File #: 43570
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: SUBSTITUTE-Authorizing the Mayor and City Clerk to enter into a contract on behalf of the City and Monona Terrace Community and Convention Center with Otis Elevator Company for elevator and escalator maintenance.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

39664

Sun, 08 Feb 2026 17:08:48 GMT

File #: 39664
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving a Façade Improvement Grant to Troy Sedlak, located at 1401 Northern Court.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

43551

Sun, 08 Feb 2026 17:08:48 GMT

File #: 43551
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Red Caboose Child Care Center, Inc. for the purchase of the building and land located at 2340 Winnebago Street and use of the net proceeds to pay down TID #37 debt.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

43617

Sun, 08 Feb 2026 17:08:48 GMT

File #: 43617
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to Extend a Contract with AVA Civic Enterprises, Inc. for Project Director Services for the Judge Doyle Square Project
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

43619

Sun, 08 Feb 2026 17:08:52 GMT

File #: 43619
Ver.: 2
Agenda #: 8.
Type: Resolution
Title: Authorizing the Acceptance of an Idle Industrial Sites Redevelopment Grant from the Wisconsin Economic Development Corporation (WEDC) and Amending the 2016 Parks Division Capital Budget
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

43440

Sun, 08 Feb 2026 17:08:52 GMT

File #: 43440
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Amending Sec. 10.05(7)(b) of the Madison General Ordinances to increase the minimum street excavation permit fee.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

43516

Sun, 08 Feb 2026 17:08:48 GMT

File #: 43516
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the use of up to $100,000 from 2016 Direct Appropriations, for the purpose of authorizing two Community Building and Engagement (CBE) contracts and authorizing the Mayor and the City Clerk to extend those contracts.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

42414

Sun, 08 Feb 2026 17:08:50 GMT

File #: 42414
Ver.: 1
Agenda #: 10.
Type: Report
Title: Sister Cities Budget Discussion
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

43653

Sun, 08 Feb 2026 17:08:50 GMT

File #: 43653
Ver.: 1
Agenda #: 12.
Type: Report
Title: BOE Operating Budget Review Discussion
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

43654

Sun, 08 Feb 2026 17:08:50 GMT

File #: 43654
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Stagehands Litigation Update
Action:
Result: