City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 3/12/2007 at 4:30 PM

05779

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05779
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by creating the class of Parking Enforcement Supervisor in Compensation Group 18, Range 05, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05727

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05727
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: That the vacant position (#3750) of Parking Enforcement Leadworker in Compensation Group 16, Range 13, in the permanent salary detail of the Police Department budget is repealed and recreated as a position of Parking Enforcement Supervisor in Compensation Group 18, Range 05, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05730

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05730
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: That the (0.8 FTE) position (#3970) of Administrative Clerk 1 (Info Desk) in Compensation Group 20, Range 09, in the permanent salary detail of the Overture Center budget is repealed and recreated as a (0.8 FTE) position of Administrative Clerk 2 in Compensation Group 20, Range 11, thereof. Note: The position will continue to be filled by a limited term employee pending recruitment.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05778

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05778
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Amending Sections 3.38(1)(f) of the Madison General Ordinances by creating the class of Crossing Guard Supervisor in Compensation Group 17, Range 13, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05733

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05733
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: That the two (0.8 FTE) positions (#2648 and #2659) of Crossing Guard Supervisor in Compensation Group 17, Range 12, (occupied by R. Olson and P. Knoche) in the permanent salary detail of the Police Department budget are repealed and recreated as two (0.8 FTE) positions of Crossing Guard Supervisor in Compensation Group 17, Range 13, thereof.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

05734

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05734
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: That the new vacant position of Water Construction Inspector in Compensation Group 16, Range 14, in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Civil Technician 2 in Compensation Group 16, Range 14, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05780

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05780
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Amending Sections 3.38(2)(a) of the Madison General Ordinances by deleting the hourly classification of Beach Supervisor in Compensation Group 17, and recreating said class as Aquatics Supervisor as a retitlement in Compensation Group 17, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05751

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05751
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: That the vacant position (#75) of Equal Opportunity Analyst in Compensation Group 18, Range 04, in the permanent salary detail of the Department of Civil Rights budget is repealed and recreated as a position of Contract Compliance Aide in Compensation Group 20, Range 11, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05472

Sun, 08 Feb 2026 16:04:42 GMT

File #: 05472
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by creating the class of Street Use Staff Team Coordinator in Compensation Group 18, Range 04, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05447

Sun, 08 Feb 2026 16:04:42 GMT

File #: 05447
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: That the position #3466 of Community Events Coordinator in Compensation Group 18, Range 02, (occupied by K. Lamberty) in the permanent salary detail of the Parks Division budget is repealed and recreated as a position of Street Use Staff Team Coordinator in Compensation Group 18, Range 04, 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

05718

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05718
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept an award from the State of Wisconsin Office of Justice Assistance in the amount of $10,000 and to utilize these funds for payment of salary and benefits for the Police Management Information Specialist 2 position and for additional technical services needed for the completion of the IBR project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05723

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05723
Ver.: 1
Agenda #: 12.
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 $13,864 and to utilize these funds for community programs which address the goals of the grant in reducing gun violence.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05629

Sun, 08 Feb 2026 16:04:40 GMT

File #: 05629
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the Police Department to overhire 5 police officers in May 2007.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05374

Sun, 08 Feb 2026 16:04:40 GMT

File #: 05374
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract with the Metropolitan Milwaukee Fair Housing Council for the provision of Fair Housing Testing Services.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05462

Sun, 08 Feb 2026 16:04:40 GMT

File #: 05462
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: To adjust the Child Care Assistance income guidelines to keep them in line with those adopted by the State and to reflect inflationary increases.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05868

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05868
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Amending the 2007 Operating Budget to appropriate $20,000 from Contingent Reserve and authorizing the expenditure of an additonal $20,000 in Child Care Stabilization Funds through the City Child Care Assistance Program.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

05477

Sun, 08 Feb 2026 16:04:40 GMT

File #: 05477
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing City of Madison staff to negotiate a new "Centrex" contract for Integrated Information Network telephone services with AT&T Wisconsin, and authorizing the Mayor and City Clerk to sign up to a 5-year contract for such purposes.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05771

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05771
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a First Amendment to Equipment Leasing Agreement by and between the City and Madison Gas and Electric Company.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

05714

Sun, 08 Feb 2026 16:04:40 GMT

File #: 05714
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with the University of Wisconsin - Madison for the provision of free access by UW-Madison students to Metro Transit for fixed route and ADA paratransit services, with reimbursement for student trips for the contract period.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

05688

Sun, 08 Feb 2026 16:04:42 GMT

File #: 05688
Ver.: 1
Agenda #: 20.
Type: Report
Title: Report of CCOC Sister Cities Grant Review Subcommittee - 2007 Final Report & Recommendations for 2007 Sister City Grant Program.
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER
Result: Pass

05633

Sun, 08 Feb 2026 16:04:40 GMT

File #: 05633
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Amending the 2007 Parks Capital Budget to Fund Additional Costs Related to the Construction of the New Maintenance Facility at Goodman Field. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

05638

Sun, 08 Feb 2026 16:04:40 GMT

File #: 05638
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Amending the Parks Division 2007 Capital Budget by the addition of $306,612 of General Obligation Debt to replace the roof at the Warner Park Community Recreation Center.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

05738

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05738
Ver.: 1
Agenda #: 23.
Type: Report
Title: SUBSTITUTE - Report on Warner Park Stadium Renovation.
Action: Re-refer
Result: Pass

05565

Sun, 08 Feb 2026 16:04:44 GMT

File #: 05565
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 5980, Cypress Spray Park and amending the Parks Division's 2007 Capital Budget.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

05720

Sun, 08 Feb 2026 16:04:40 GMT

File #: 05720
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: SUBSTITUTE - Adopting the Monroe Street Commercial District Plan and the recommendations contained therein as a supplement to the City's Comprehensive Plan.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

05523

Sun, 08 Feb 2026 16:04:40 GMT

File #: 05523
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an amendment to an existing lease with Russell C. and Marjorie A. Marty pertaining to lands located in Verona and Middleton Townships.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05726

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05726
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing an amendment to the sublease with the County of Dane for space within the South Madison Health and Family Center ("SMHFC") and authorizing the use of additional space at the SMHFC by the Madison Public Library.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05719

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05719
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Determining a public purpose and necessity for the acquisition of an 8-unit apartment building located at 837 Hughes Place for park purposes. 14th Ald. Dist.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05822

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05822
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Declaring City of Madison's interest in taking a leadership role in promotion of sustainable energy by promoting both energy efficiency and renewable energy for the City of Madison facilities and the community, and amending the 2007 Operating Budget to appropriate $17,000 for the purchase of renewable energy credits from contingent reserve.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

05769

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05769
Ver.: 1
Agenda #: 30.
Type: Charter Ordinance
Title: SUBSTITUTE CHARTER - Amending Section 3.29 of the Madison General Ordinances to provide for a salary increase for the Mayor and Alderpersons and to clarify the language that specifies the manner in which successive salary increases shall be calculated.
Action: RECOMMEND TO COUNCIL TO ADOPT (14 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

05743

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05743
Ver.: 1
Agenda #: 31.
Type: Ordinance
Title: SUBSTITUTE - Amending Chapter 3 of the Madison General Ordinances by repealing those sections that regulate boards, committees and commissions and recreating them in Chapter 33, repealing other miscellaneous sections to relocate them in the appropriate chapters, and amending necessary sections throughout the ordinances to update references to the renumbered sections.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

05744

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05744
Ver.: 1
Agenda #: 32.
Type: Ordinance
Title: SUBSTITUTE - Amending Chapter 3 of the Madison General Ordinances by renumbering and organizing relevant sections into five (5) sub-chapters and amending necessary sections throughout the ordinances to update references to the renumbered sections.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

05485

Sun, 08 Feb 2026 16:04:40 GMT

File #: 05485
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Approving the designation of Centro Hispano as the administrator of a 2007 CDBG Office operating budget Building Trades Council initiated project to help promote pre-apprenticeship training for residents of the Allied neighborhood and other areas, and authorizing the Mayor and the City Clerk to enter into an agreement to implement the project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05710

Sun, 08 Feb 2026 16:04:40 GMT

File #: 05710
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Authorizing the designation of Nehemiah Community Development Corporation to a 2007 CDBG Office operating budget African-American Black Business Association-sponsored project as the contracting agent to help promote the growth of small businesses, and authorizing the Mayor and the City Clerk to enter into a three-way agreement to implement the project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05712

Sun, 08 Feb 2026 16:04:40 GMT

File #: 05712
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Establishing an ad hoc group to advise the CDBG Commission on projects to help implement higher priority goals in the adopted South Madison Neighborhood Plan.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05716

Sun, 08 Feb 2026 16:04:40 GMT

File #: 05716
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Authorizing the provision of CDBG funds to assist the Urban League of Greater Madison, Inc. acquire property to develop a Center for Economic Development in ways that address City, Community and Neighborhood Development objectives.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05745

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05745
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Authorizing the provision of CD Office funds to assist Project Home Development Organization refinance a portion of its first mortgage on its Prairie Crossing location, as a way to stabilize their housing and contribute to the revitalization of the Allied neighborhood.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05512

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05512
Ver.: 1
Agenda #: 38.
Type: Ordinance
Title: AMENDED - Creating Section 25.26 of the Madison General Ordinances to restrict the possession and use of paintball marker/"gun"s in the City of Madison, and amending Section 1.08(3)(a) of the Madison General Ordinances to establish bail amounts for this section.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

05701

Sun, 08 Feb 2026 16:04:40 GMT

File #: 05701
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Authorizing 1) an amendment to the 2007 Capital Budget to appropriate an additional $10,000 from the Madison Capital Revolving Fund (MCRF) and 2) the Mayor and City Clerk to execute an agreement to fund a $250,000 Madison Capital Revolving Fund loan to 20 West Mifflin Associates, LLC to renovate the property at 20 West Mifflin into 4,477 square feet of commercial space.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

05722

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05722
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Dissolving Tax Incremental District (TID) #14 (Capitol Square North).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05717

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05717
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Approving an Intergovernmental Agreement between Dane County and the City of Madison to complete the merger of the public health agencies of the County and City.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

05836

Sun, 08 Feb 2026 16:04:41 GMT

File #: 05836
Ver.: 1
Agenda #: 42.
Type: Ordinance
Title: Adopting and confirming the Intergovernmental Agreement between the City of Madison and Dane County for creation of a City-County Health Department.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

05709

Sun, 08 Feb 2026 16:04:40 GMT

File #: 05709
Ver.: 2
Agenda #: 43.
Type: Resolution
Title: SUBSTITUTE - Declaring the former Dudgeon School building and a parcel of land under and immediately adjacent to the building located at 3200 Monroe Street surplus to the needs of the City and authorizing its sale to Wingra School, Inc. ("Wingra") for the renovation, expansion and continued use of the building as a school and dedicating the lands north and south of the parcel of land being sold to Wingra as parkland. 10th Ald. Dist.
Action: Re-refer
Result: Pass

05380

Sun, 08 Feb 2026 16:04:40 GMT

File #: 05380
Ver.: 2
Agenda #: 44.
Type: Resolution
Title: AMENDED SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a development agreement to fund a $4,900,000 Tax Incremental Finance Loan to Union Corners, LLC ("Developer") in the development of the first phase of a mixed-use redevelopment project (Union Corners) located in the former Rayovac site, roughly bounded by East Washington Avenue, Winnebago and Milwaukee Streets in the proposed TID #37 (Union Corners) and making exceptions to TIF Policy 4(e) concerning the 50% Rule and 3.1(i) Equity Participation Payment formula.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass