City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 7/29/2013 at 4:30 PM

30883

Sun, 08 Feb 2026 16:49:03 GMT

File #: 30883
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Parking Enforcement Field Supervisor” in Compensation Group 18, Range 05.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

30878

Sun, 08 Feb 2026 16:49:03 GMT

File #: 30878
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Create a new position of Parking Enforcement Field Supervisor in the Madison Police Department budget to be filled through a competitive process. Upon filling the newly created position, position #4194 of Parking Enforcement Leadworker in Compensation Group 16, Range 13 will be deleted to fund the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

30297

Sun, 08 Feb 2026 16:49:03 GMT

File #: 30297
Ver.: 1
Agenda #: 3.
Type: Report
Title: Report on Position Study Outcomes - 2012
Action: RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER
Result: Pass

30975

Sun, 08 Feb 2026 16:49:04 GMT

File #: 30975
Ver.: 2
Agenda #: 4.
Type: Resolution
Title: 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 Bubbler: Madison Public Library Maker Program” and authorizing the Mayor and City Clerk to enter into a contract with NEA to receive and use these funds should they be awarded.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

30777

Sun, 08 Feb 2026 16:49:03 GMT

File #: 30777
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into an agreement with Edgewood College, Inc. for the provision of access by Edgewood students and employees to Metro Transit fixed route and ADA paratransit services, with reimbursement per trip for the contract period.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

30826

Sun, 08 Feb 2026 16:49:03 GMT

File #: 30826
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Resolution to authorize a contract with Frank Productions, Inc., for Freakfest 2013 and to authorize gating and ticketing for entry into the event area.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

30891

Sun, 08 Feb 2026 16:49:03 GMT

File #: 30891
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing an Amendment to the Facilities Use and License Agreement between the City and Wisconsin Independent Network (WIN), d/b/a WINmetro, LLC and consenting to the modification of receipts derived from the agreement.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

30893

Sun, 08 Feb 2026 16:49:03 GMT

File #: 30893
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Amending RES-13-00076, Authorizing a Facilities Use and License Agreement between the City and SupraNet Communications, Inc. to modify the payment structure and include access to Water Towers and Larkin Tower.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

30378

Sun, 08 Feb 2026 16:49:03 GMT

File #: 30378
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Adopting the Arbor Hills - Leopold Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

30742

Sun, 08 Feb 2026 16:49:03 GMT

File #: 30742
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: SUBSTITUTE Authorizing the expenditure of the remaining $132,000 of HUD/CARPC funds for Madison Sustainability Commerce Center (MSCC) related initiatives within the Capitol East District.
Action: Refer
Result: Pass

30953

Sun, 08 Feb 2026 16:49:04 GMT

File #: 30953
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the transfer of $40,000 from the 2013 Community Development Division budget to the 2013 Economic Development Division budget for the purpose of funding Northside marketing efforts and Northside Town Center concept planning and feasibility analysis and amending the 2013 operating budgets of CDD and EDD.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

30884

Sun, 08 Feb 2026 16:49:03 GMT

File #: 30884
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease with Philip G. Plourd and Rhonda K. Plourd for a portion of the City’s East Rail Corridor located adjacent to 2318 Atwood Avenue.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

30735

Sun, 08 Feb 2026 16:49:03 GMT

File #: 30735
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approve Common Wealth Development’s request to waive the 2013-2014 CDD Program Goals and Objectives loan-to-value ratio limit for the 2013 SW Rental Acquisition & Rehab project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

30873

Sun, 08 Feb 2026 16:49:03 GMT

File #: 30873
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Amendment to Resolution #29110 authorizing the Mayor and City Clerk to execute agreements with specific non-profit agencies for ETH funds through the state Division of Housing reducing the amount of ESG funds by $33,075 available from the state.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

30901

Sun, 08 Feb 2026 16:49:03 GMT

File #: 30901
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Amending Enactment No RES-10-00931 concerning the allocation of CDBG funds for neighborhood revitalization projects which address objectives identified in the Northport-Warner Park-Sherman Neighborhood Plan.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

30902

Sun, 08 Feb 2026 16:49:04 GMT

File #: 30902
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the CD Division to make up a budget shortfall resulting from the federal government’s sequestration cuts by utilizing eligible CDBG funds currently available in the Division’s Housing Development Reserve Fund.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31031

Sun, 08 Feb 2026 16:49:04 GMT

File #: 31031
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: SUBSTITUTE Allowing the City of Madison to provide financial assistance to CDI South Madison Childcare Center for the purposes paying back taxes and reorganizing operations to function more efficiently and amending the 2013 City operating budget to recognize an additional $34,000 in General Fund revenues and offsetting grant expense in the budget of the Community Development Division.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.24, & 2.25 - (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

31060

Sun, 08 Feb 2026 16:49:05 GMT

File #: 31060
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Funding Law Enforcement Advocate Partnership (LEAP) for 2013 and amending the 2013 operating budget of the Community Development Division to allocate an additional $30,000 to Domestic Abuse Intervention Services (DAIS).
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.24, & 2.25 - (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

30903

Sun, 08 Feb 2026 16:49:04 GMT

File #: 30903
Ver.: 1
Agenda #: 19.
Type: Report
Title: Report of Payment in Lieu of Taxes (PILOT) Task Force
Action: RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER
Result: Pass

31048

Sun, 08 Feb 2026 16:49:04 GMT

File #: 31048
Ver.: 1
Agenda #: 20.
Type: Discussion Item
Title: Update on enterprise financial system implementation.
Action:
Result:

31049

Sun, 08 Feb 2026 16:49:04 GMT

File #: 31049
Ver.: 1
Agenda #: 21.
Type: Discussion Item
Title: Financial policy discussion and initial periodic budget to actual review.
Action:
Result:

31044

Sun, 08 Feb 2026 16:49:04 GMT

File #: 31044
Ver.: 1
Agenda #: 22.
Type: Discussion Item
Title: Local 60 Bargaining goals for 2015 and 2016 collective bargaining agreements.
Action:
Result: