City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 8/25/2014 at 4:30 PM

35014

Sun, 08 Feb 2026 16:56:26 GMT

File #: 35014
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recreate the vacant 1.0 FTE position, #2775, of Transit Receptionist as a 1.0 FTE position of Transit Customer Service Representative, CG42, Range 05 in the Metro Transit budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35051

Sun, 08 Feb 2026 16:56:26 GMT

File #: 35051
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Amending Sections 13.12, 35.02(8)(d) and 37.05(4)(h) of the Madison General Ordinances to update the late payment period for municipal services bills as part of the change to a monthly billing procedure.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

35066

Sun, 08 Feb 2026 16:56:26 GMT

File #: 35066
Ver.: 2
Agenda #: 3.
Type: Resolution
Title: SUBSTITUTE Amending the 2014 adopted capital budget to authorize $2 million in general obligation borrowing to fund projects supported from the Special Assessment Fund.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

34923

Sun, 08 Feb 2026 16:56:26 GMT

File #: 34923
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Funding for Sustain Dane’s Mpower Champions Program
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35004

Sun, 08 Feb 2026 16:56:26 GMT

File #: 35004
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a services contract for a police mobile communications upgrade with New World Systems Corporation.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35005

Sun, 08 Feb 2026 16:56:26 GMT

File #: 35005
Ver.: 1
Agenda #: 6.
Type: Report
Title: Report of Police Chief: Police Overtime through the 2nd Quarter 2014
Action: RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER
Result: Pass

34941

Sun, 08 Feb 2026 16:56:26 GMT

File #: 34941
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and AnchorBank FSB for the purchase of two lots located at 513 Jacobson Avenue and 3533 Furey Avenue for the Irwin A. and Robert D. Goodman Path and a storm water pond.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35012

Sun, 08 Feb 2026 16:56:26 GMT

File #: 35012
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with Sam Van Galder, Inc., a member of the Coach USA family, for three years for provision by Van Galder of an annual contribution to Metro Transit to help defray maintenance costs for the Dutch Mill Park & Ride lot, with one three-year option for renewal.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

35029

Sun, 08 Feb 2026 16:56:26 GMT

File #: 35029
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Creating Section 33.21(11)(b) of the Madison General Ordinances to allow the Monona Terrace Board to enter into agreements for monetary contributions not exceeding $25,000.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

35033

Sun, 08 Feb 2026 16:56:26 GMT

File #: 35033
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the execution of a Second Amendment to the “Agreement to Purchase and Undertake Development of the Interstate Commerce Park” executed between the City of Madison, Interstate Commerce Park and Barbara J. Hoel.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35083

Sun, 08 Feb 2026 16:56:27 GMT

File #: 35083
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the use of available federal energy funds to support and supplement existing eligible housing programs administered by the Community Development Division
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35042

Sun, 08 Feb 2026 16:56:26 GMT

File #: 35042
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving the exchange of HOME funds for CDBG funds between the City’s Deferred Payment Loan program and the CDD Housing Development Reserve Fund in order to better align these two HUD funding sources with appropriate projects and expenditures, in light of recent HUD regulation changes regarding the use of HOME funds.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35043

Sun, 08 Feb 2026 16:56:26 GMT

File #: 35043
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Amending Resolution Enactment No. RES-14-00538, which authorizes an air space lease with All Saints Retirement Center, Inc., and All Saints Cottages and Condos, Inc. to accommodate a skywalk connecting the two properties located at 8202 Highview Drive and 501 Commerce Drive.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35044

Sun, 08 Feb 2026 16:56:26 GMT

File #: 35044
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a loan agreement with the Community Development Authority or an affiliate LLC for up to $280,000 in HOME funds for the development of 8 units of permanent supported housing.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35050

Sun, 08 Feb 2026 16:56:26 GMT

File #: 35050
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: SUBSTITUTE-Authorizing the Mayor and City Clerk to execute a loan agreement with Mirus Partners, Inc., or an affiliate LLC, for up to $1,300,000 of City-administered funds for the acquisition and rehabilitation of the Woodland Terrace Apartments
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35045

Sun, 08 Feb 2026 16:56:29 GMT

File #: 35045
Ver.: 2
Agenda #: 17.
Type: Resolution
Title: SECOND SUBSTITUTE Accepting the Madison Local Food Committee’s recommendation on the preferred and alternative locations for the Madison Public Market District, directing Office of Real Estate Services staff to begin negotiations for the lease or purchase of private property at these locations, and directing Economic Development Division staff to conclude Phase Three of the Madison Public Market District Business Plan contract with the Project for Public Spaces consulting team.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35263

Sun, 08 Feb 2026 16:56:27 GMT

File #: 35263
Ver.: 1
Agenda #: 18.
Type: Report
Title: Tax Incremental District (TID) No. 32 (State St), City of Madison - Use of 1/2 Mile Rule (Small Cap TIF).
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

35269

Sun, 08 Feb 2026 16:56:29 GMT

File #: 35269
Ver.: 1
Agenda #: 19.
Type: Report
Title: Discussion of ULI/Anchor Bank TIF Request.
Action: Refer
Result: Pass

35048

Sun, 08 Feb 2026 16:56:26 GMT

File #: 35048
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the City of Madison to move certain groups of employees into the 90/10 co-insurance plan.
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER
Result: Pass

35297

Sun, 08 Feb 2026 16:56:30 GMT

File #: 35297
Ver.: 1
Agenda #: 20.
Type: Report
Title: Judge Doyle Square Project Report of Negotiating Team and direction regarding next steps.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass