City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 9/9/2013 at 4:30 PM

31419

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31419
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Amending Section 3.54(1)(i)1. of the Madison General Ordinances to modify the salary schedule of the Monona Terrace Sales Manager.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31353

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31353
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Changing the salary for the hourly classifications of Library Page, Shallow Water Host, Attendant, and Event Aide in Local 60 contracts to the living wage of $12.19/hr. as of January 6, 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31367

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31367
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Recreate the position (#626) of Planner 2, currently in CG18, Range 08, in CG18, Range 10 in the Planning Division, and reallocate the incumbent (T. Parks) to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31193

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31193
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Delete the classification of “City Channel Producer/Director 1” in CG20-09; delete the classification of “City Channel Producer/Director 2” in CG20-11; create the classification of “City Channel Producer/Director” in CG20-11; retitle the current City Channel Producer/Director 2s as City Channel Producer/Director (#4024 occupied by J. Schraven; #3318 occupied by C. Lang); recreate the position of City Channel Producer/Director 1 (#3738) currently occupied by C. Richter, as a City Channel Producer/Director and reallocate the incumbent to the new position, all within the Information Technology budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31363

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31363
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Deleting and recreating Water Service Inspectors (#1866, #1872, #1876) at the Water Utility - Customer Service section as Field Service Analysts; and reallocating the incumbents into the new positions.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31368

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31368
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Recreating the Cross Connection Control Inspectors (#1794, #1806, #1852) in CG16/R16.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31383

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31383
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Parks Facility Manager” in CG18, Range 11, and creating the classification of “Warner Park Facility Manager” in CG18, Range 08.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31358

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31358
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Recreate the vacant 1.0 FTE position of Parks Facility Manager (#3557) in the Parks Division budget, currently in CG18, Range 11, as a Warner Park Facility Manager in CG18, Range 08.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31384

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31384
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Zoning Administrator” in Compensation Group 18, Range 12, and creating the classification of “Zoning Administrator” in Compensation Group 18, Range 14.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31376

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31376
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Recreate the position (#643) of Zoning Administrator, currently in CG18, Range 12, in CG18, Range 14 in the Building Inspection Division, and reallocate the incumbent (M. Tucker) to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31385

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31385
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Housing Assistance Program Supervisor” in Compensation Group 18, Range 07, and creating it in Compensation Group 18, Range 08.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31377

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31377
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Recreate the position (#1043) of Housing Assistance Program Supervisor, currently in CG18, Range 07, in CG18, Range 08 in the Community Development Authority - Housing Operations Unit, and reallocate the incumbent (T. Conrad) to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31361

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31361
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract with Midwest Mattress Recycling for the recycling of mattresses and box springs to be collected by the Streets Division.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31170

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31170
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the provision of access by employees to Metro Transit fixed route and ADA paratransit services, with reimbursement by Dane County to the transit utility for rides taken by Dane County employees for the term April 1, 2013 through March 31, 2014 with four one-year automatic renewals from April 1, 2014 - March 31, 2015, April 1, 2015 - March 31, 2016, April 1, 2016 - March 31, 2107 and April 1, 2017 - March 31, 2018, unless amended or terminated.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

31334

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31334
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin Statutes.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31380

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31380
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing a contract with nTurner Software Solutions to make changes to the City’s tax billing system to allow for multiple installments of tax payments.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31234

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31234
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Approving a contract with the City of Madison for the Fire Department to provide regional hazardous materials team services for the State of Wisconsin, Department of Military Affairs, Division of Emergency Management.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31270

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31270
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving the Fire Chief or his designee to sign inter-governmental agreements for the use of Fire Department equipment.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31309

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31309
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Authorizing the Execution of all Documents Necessary to Effectuate the Peace Park Land Exchange with James Shapiro
Action: Return to Lead with the Recommendation for Approval
Result: Pass

31319

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31319
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Authorizing the City of Madison, through the Police Department, to enter into Memoranda of Understanding (MOUs) with the State of Wisconsin Office of Justice Assistance (OJA) regarding a justice information data sharing initiative
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31331

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31331
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Authorizing the execution of an amendment to the lease with Wahnfried Holdings LLC allowing for the City’s continued use of space at 29 Marsh Court for the operation of the Madison Police Department evidentiary facility.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31432

Sun, 08 Feb 2026 16:49:48 GMT

File #: 31432
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Authorizing the execution and acceptance of quit claim deeds to certain properties within the Wolfe Addition to Hawk’s Creek, and authorizing the City Engineer and Manager of the Office of Real Estate Services to market and sell City owned parcels within the Wolfe Addition to Hawk’s Creek. (1st AD)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

31477

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31477
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Amending the 2013 adopted Parking Utility capital budget to provide additional expenditure authority.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

31238

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31238
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Approving a Facade Improvement Grant to 827 E. Johnson Street; The Spot, Grantee.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31073

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31073
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #43 (Park / Drake), City of Madison.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31076

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31076
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #44 (Royster Clark), City of Madison.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31320

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31320
Ver.: 1
Agenda #: 27.
Type: Report
Title: Summary Report to the City of Madison Board of Estimates Tax Incremental District (TID) No. 43 (Park / Drake), City of Madison - Use of ½ Mile Rule -
Action:
Result:

31407

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31407
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Approving the Assignment of seven (7) judgments against 216 State Street, LLC to Music Lovers, LLC
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31169

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31169
Ver.: 1
Agenda #: 29.
Type: Ordinance
Title: AMENDED SUBSTITUTE Creating Section 2.41 of the Madison General Ordinances relating to reporting requirements for independent expenditures in municipal elections.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31324

Sun, 08 Feb 2026 16:49:46 GMT

File #: 31324
Ver.: 1
Agenda #: 30.
Type: Capital Budget
Title: 2014 Executive Capital Budget
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: