City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 7/12/2010 at 4:30 PM

19014

Sun, 08 Feb 2026 16:28:18 GMT

File #: 19014
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Fire Marshal” in Compensation Group 18, Range 15 and creating the classification of “Fire Marshal” in Compensation Group 18, Range 16, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19025

Sun, 08 Feb 2026 16:28:18 GMT

File #: 19025
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Recreating the classification of “Fire Marshal” in CG18, Range 16 and reallocating the current position (#2162) and incumbent to the new pay range.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18989

Sun, 08 Feb 2026 16:28:18 GMT

File #: 18989
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Amending Secs. 3.54(1)(b), 3.54(1)(i)2. and 3.54(6) of the Madison General Ordinances to create the classification of Housing Operations Program Manager in Compensation Group 18, Range 17 and delete the classification of “Housing Operations Division Director.”
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19022

Sun, 08 Feb 2026 16:28:18 GMT

File #: 19022
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Deleting the classification of Housing Operations Division Director in CG21, Range 17 and creating the classification of Housing Operations Program Manager in CG18, Range 17, reallocating the current position (#1033) and incumbent to the new compensation group and pay range, and authorizing the Mayor and City Clerk to sign an amendment terminating the Employment Contract of Augustin Olvera.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18920

Sun, 08 Feb 2026 16:28:21 GMT

File #: 18920
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Submitting the name of Dean C. Brasser for confirmation of a five-year term as City Comptroller.
Action: RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING
Result: Pass

18918

Sun, 08 Feb 2026 16:28:18 GMT

File #: 18918
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept an award from the State of Wisconsin Office of Justice Assistance in the amount of up to $7,900 and to utilize these funds to purchase Wisconsin Interoperable System for Communications (WISCOM) radios to allow for interoperability between the Madison Police command center and law enforcement and emergency agencies.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19027

Sun, 08 Feb 2026 16:28:18 GMT

File #: 19027
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and the Chief of Police to accept donated funds, services and supplies for the creation of the Madison Police Memorial Garden.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18984

Sun, 08 Feb 2026 16:28:24 GMT

File #: 18984
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Amending the 2010 Transit Utility Operating Budget to delete a 1.0 FTE Transit Finance Supervisor position, Compensation Group 44, Range 09, and create a .5 FTE Information Systems Specialist 2 position, Compensation Group 44, Range 08, to be combined with a current .5 Information Systems Specialist 2 position with the incumbent to create a 1.0 FTE Information Systems Specialist 2 position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18947

Sun, 08 Feb 2026 16:28:24 GMT

File #: 18947
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance and capital planning grant with U.S. Department of Transportation (USDOT) and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13(c) agreement with Teamsters Local No. 695.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

18917

Sun, 08 Feb 2026 16:28:18 GMT

File #: 18917
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Accept $172,678 in Emergency Shelter Grant (ESG) funds from the WI Department of Commerce and authorize the Mayor and City Clerk to execute agreements with specific non-profit agencies providing housing and services for homeless persons.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18929

Sun, 08 Feb 2026 16:28:18 GMT

File #: 18929
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the provision of $432,000 in Federal HOME Match funds to assist Common Wealth Development, Inc. in acquiring and rehabilitating two 4-unit buildings for the purpose of providing affordable rental housing.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19049

Sun, 08 Feb 2026 16:28:18 GMT

File #: 19049
Ver.: 2
Agenda #: 12.
Type: Resolution
Title: SUBSTITUTE - Recommending the selection of census tract 14.02 - (Leopold School area) as the focus for a concentration neighborhood planning process and the appointment of a steering committee of residents and business representatives to help develop a neighborhood plan for the area.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18935

Sun, 08 Feb 2026 16:28:18 GMT

File #: 18935
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing Operation Fresh Start (OFS) to modify their program income contract to allow them to sell properties that have a Community Development Division (CDD) program income fund investment and at the time of sale secure the loan amount with an assignment of mortgage on an alternative OFS property.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19112

Sun, 08 Feb 2026 16:28:18 GMT

File #: 19112
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Reallocating funds from the Neighborhood House youth program to a variety of currently funded youth programs within the Community Resources Program and authorizing the Mayor and the City Clerk to enter into amendments with those agencies to expand their 2010 currently funded youth programs.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18895

Sun, 08 Feb 2026 16:28:18 GMT

File #: 18895
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for James Madison Park Shoreline, Contract No. 6324 and Amending the 2010 Storm Water Utility Capital Budget.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

18973

Sun, 08 Feb 2026 16:28:18 GMT

File #: 18973
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Amending the 2010 Capital Budget of Engineering-Major Streets and Awarding Public Works Contract No. 6454, Hughes Place - 2010.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

19036

Sun, 08 Feb 2026 16:28:18 GMT

File #: 19036
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Amending the 2010 Capital Budget of Facilities Management to fund additional costs for City-County Building capital improvements through a transfer of available funds from the Administrative Offices capital project.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

18921

Sun, 08 Feb 2026 16:28:18 GMT

File #: 18921
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Sustainable Engineering Group, LLC to provide commissioning, enhanced commissioning, and LEED measurement and verification professional engineering services for the complete renovation, exterior improvements, and possible expansion of the Madison Central Public Library.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19037

Sun, 08 Feb 2026 16:28:18 GMT

File #: 19037
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Mortenson Construction to provide owner representation and construction administration services for the complete renovation, exterior improvements, and possible expansion of the Madison Central Public Library.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18565

Sun, 08 Feb 2026 16:28:37 GMT

File #: 18565
Ver.: 3
Agenda #:
Type: Resolution
Title: 3rd SUBSTITUTE - Accepting the 2010 Madison Public Market (MPM) Site Analysis for locating a Madison Public Market and the Economic Contribution of the Proposed Madison Public Market to the Regional Economy Reports (collective “the Reports”), and the Recommendation that the Government East Parking Ramp be selected as the preferred site for the development of a Madison Public Market, amending the 2010 Adopted PCED Capital Budget to provide for the creation of a new project entitled “Public Market,” and authorizing the Mayor and City Clerk to enter into an agreement with Common Wealth Development, Inc., to provide $50,000 in funds to proceed with the preparation of documents and materials regarding budget, fundraising, outreach, market operations, updates to tenant leasing reports, and MPM project management, and $50,000, for architectural/engineering and space planning design services for the MPM portion of the “Public Market Square” (Blocks 88 and 105) once the Mayor’s planning process related to downtown high speed rail redevelopment begins.
Action: Refer
Result: Pass