City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 3/23/2015 at 4:30 PM

37588

Sun, 08 Feb 2026 17:00:04 GMT

File #: 37588
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recreate the vacant 1.0 FTE position (#876) of Organizatonal Improvement Specialist (CG18, R08) in the Human Resource Department budget as an Organization Development & Training Officer (CG18, R12), commensurate with the funding approved in the 2015 operating budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

37591

Sun, 08 Feb 2026 17:00:04 GMT

File #: 37591
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Create a second position of Assistant Parks Superintendent (CG18, R16) in the Parks Division budget to be posted and filled through an internal competitive process. Upon filling, the underlying position will remain unfilled for the remainder of 2015 to fund the position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

37656

Sun, 08 Feb 2026 17:00:04 GMT

File #: 37656
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Create a 1.0 FTE Clerk Typist 1 (CG20-03) position within the Fire Department budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

37164

Sun, 08 Feb 2026 17:00:04 GMT

File #: 37164
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Submitting the appointment of George C. Hank III for confirmation of a five-year term as the Building Inspection Division Director.
Action: RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING
Result: Pass

37450

Sun, 08 Feb 2026 17:00:05 GMT

File #: 37450
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Traffic Engineering Division to reallocate funding to provide a one-time grant to fund a neighborhood bicycle repair initiative and allow City staff to solicit funds for this purpose.
Action: Return to Lead with the Following Recommendation(s)
Result: Pass

37310

Sun, 08 Feb 2026 17:00:04 GMT

File #: 37310
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

37559

Sun, 08 Feb 2026 17:00:04 GMT

File #: 37559
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing a one year service contract for sports marketing services, between the City and the Madison Area Sports Commission.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

36743

Sun, 08 Feb 2026 17:00:04 GMT

File #: 36743
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to contract with Moor Salvage and Recovery to process appliances and scrap metal from the Street Division's large item program
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

37646

Sun, 08 Feb 2026 17:00:04 GMT

File #: 37646
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: A resolution authorizing the Mayor and City Clerk to enter into a contract between the City of Madison and Elevate Energy a non-profit corporation to implement activities related to the Georgetown University Energy Competition.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

37626

Sun, 08 Feb 2026 17:00:04 GMT

File #: 37626
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a loan agreement with Heartland Housing, Inc. or an affiliate legal entity, for up to $1,050,000 for the development of permanent supportive housing at 707-709 Rethke Avenue.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass