City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 7/24/2006 at 4:30 PM

04069

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04069
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Amending Section 3.38(1)(c) of the Madison General Ordinances by deleting the classification of Parking Revenue Leadworker in Compensation Group 16, Range 10 and recreating said class in Compensation Group 16, Range 11, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04041

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04041
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: That the encumbered positions (#3878, 1309, 3883, 1302) of Parking Revenue Leadworker in Compensation Group 16, Range 10, in the permanent salary detail of the Parking Utility budget are repealed and recreated as Parking Revenue Leadworker in Compensation Group 16, Range 11, thereof. Be it further resolved that the incumbents shall be reallocated to said positions.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04070

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04070
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Police Administrative Services Analyst in Compensation Group 18, Range 10, and creating the classification of Police Administrative Services Manager in Compensation Group 18, Range 12, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04042

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04042
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: That position #2576 of Police Administrative Services Analyst, in Compensation Group 18, Range 10, (occupied by T. Genin) in the permanent salary detail of the Police Department budget is repealed and recreated as a Police Administrative Services Manager in Compensation Group 18, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to said position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04083

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04083
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Water Resources Supervisor in Compensation Group 18, Range 08, and creating the class of Water Quality Manager in Compensation Group 18, Range 10, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04061

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04061
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: That the vacant position #1179 of Water Resources Supervisor in Compensation Group 18, Range 08, in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Water Quality Manager in Compensation Group 18, Range 10, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04084

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04084
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Water Utility Operations Manager in Compensation Group 18, Range 15, and recreating said class in Compensation Group 18, Range 14, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04062

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04062
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: That the vacant position #1788 of Water Utility Operations Manager in Compensation Group 18, Range 15, in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Water Utility Operations Manager in Compensation Group 18, Range 14, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04082

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04082
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of WIC Director/Nutritionist in Compensation Group 18, Range 09 and by creating the classification of Public Health Supervisor in Compensation Group 18, Range 10, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04063

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04063
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: That the vacant position #912 of WIC Director/Nutritionist, in Compensation Group 18, Range 09, in the permanent salary detail of the Public Health Department budget is repealed and recreated as a Public Health Supervisor in Compensation Group 18, Range 10, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03760

Sun, 08 Feb 2026 16:00:31 GMT

File #: 03760
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Submitting the name of Mark Hanson for confirmation of a five-year term as City Assessor.
Action: RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING
Result: Pass

04066

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04066
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Submitting the name of William Vandenbrook for confirmation of a five-year term as Fleet Service Superintendent.
Action: RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING
Result: Pass

04133

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04133
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 311, International Fire Fighters Association (I.A.F.F.) for the period January 1, 2006 through December 31, 2007.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04166

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04166
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: SUBSTITUTE - Creating Section 3.35(7)(g) and amending 3.38(6)(f) of the Madison General Ordinances to require the re-posting of positions if the job duties change significantly.
Action: Refer
Result: Pass

03955

Sun, 08 Feb 2026 16:00:31 GMT

File #: 03955
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the Madison Department of Public Health on behalf of Fit City Madison to accept a grant from the University of Wisconsin Comprehensive Cancer Center $4,000 and amending the 2006 Public Health Operating Budget to allow for the receipt and expenditure of these grant funds.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03657

Sun, 08 Feb 2026 16:00:31 GMT

File #: 03657
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: To set forth the Agreement between the City of Madison and Dane County regarding Lyckberg Park and the surrounding area.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04076

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04076
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing the Mayor and City Clerk, through the Office of Community Services, to enter into a Purchase of Services Contract with the Madison Area Grassroots Leadership College for their intensive workshop series.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04077

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04077
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Authorizing the Mayor and City Clerk, through the Office of Community Services, to enter into a Purchase of Services Contract with the Urban League of Greater Madison for a truancy prevention program.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04144

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04144
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept a supplemental Project Safe Neighborhoods grant award in the amount of $27,046 and to utilize these funds for additional law enforcement efforts to reduce gun-related crime and violence.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04147

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04147
Ver.: 1
Agenda #: 20.
Type: Report
Title: Report of Police Chief dated July 12, 2006, re: 2005 & 1st Half 2006 Overtime.
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER
Result: Pass

04047

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04047
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approving the provision of $300,000 in Federal HOME Match funds to assist Housing Initiatives acquire housing and authorizing the Mayor and City Clerk to sign an agreement to implement the project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04046

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04046
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Authorizing the provision of CDBG/HOME funds to assist Common Wealth Development, Inc., develop a Yahara Homes housing project in ways that address City Community and Neighborhood Development Objectives.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04087

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04087
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to extend the agreement with Robert Beyler regarding the sale of Metro Transit Bus Advertising
Action: Return to Lead with the Recommendation for Approval
Result: Pass

04088

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04088
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to extend the agreement with Jeramie Hotz regarding the installation and removal of Metro Transit Bus Advertising.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

04152

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04152
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Badger Bus Lines for provision of ADA paratransit services in a Long-Term Assignment Program to Metro Transit through September 2009 with an option to extend for up to 6 additional months.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

04086

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04086
Ver.: 1
Agenda #: 26.
Type: Charter Ordinance
Title: Creating Section 31.04(6)(e)2. as a Charter Ordinance, creating new Subdivision 3.51(4)(i) as a Charter Ordinance, and renumbering current Subdivisions 3.51(4)(i) through (k) to (j) through (l), respectively, and renumbering current Section 31.04(6)(e) as 31.04(6)(e)1, all to allow the City to place signs or ads on Transit Utility bus shelters.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

04101

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04101
Ver.: 1
Agenda #: 27.
Type: Ordinance
Title: Amending Sections 4.08 and 4.081(3) of the Madison General Ordinances to modify the maximum allowable term for installment payments and change the interest rate on deferrals and installments.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04164

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04164
Ver.: 2
Agenda #: 28.
Type: Resolution
Title: SUBSTITUTE - Establishing the City of Madison Post-Retirement Sick Leave Conversion Medical Reimbursement Plans and Trusts and a 401(a) Plan and Trust, authorizing execution of other documents.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04163

Sun, 08 Feb 2026 16:00:33 GMT

File #: 04163
Ver.: 1
Agenda #: 29.
Type: Ordinance
Title: Amending Sections 3.36(6)e.2. and 3.52(1)(b)3.c. and d. of the Madison General Ordinances to make changes to the distribution of value of sick leave for non-represented employees.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04146

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04146
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Authorizing the acceptance of an offer to sell a residential property located at 311 N. Marquette Street to facilitate Starkweather Creek bank stabilization activities.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04170

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04170
Ver.: 2
Agenda #: 31.
Type: Resolution
Title: SUBSTITUTE - Directing the Director of Planning and Development to issue a Request for Proposals for a Housing Needs Study and directing the Mayor to appoint a committee to evaluate the proposals.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04136

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04136
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Awarding Public Works Contract No. 5953, Union Corners Reconstruction Assessment District - 2006 (Union Corners, Winnebago Street) and Amending the 2006 Capital Budget to authorize the expenditure of an additional $559,580 for the project.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

04203

Sun, 08 Feb 2026 16:00:31 GMT

File #: 04203
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Amending the 2006 Motor Equipment Capital Budget to allow for the immediate purchase of a brush chipper.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass