City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 11/21/2005 at 4:30 PM

02305

Sun, 08 Feb 2026 15:56:23 GMT

File #: 02305
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the Building and Construction Trades Council of South Central Wisconsin and Its Appropriate Affiliated Locals for the period January 1, 2004 through December 31, 2005.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

02334

Sun, 08 Feb 2026 15:56:23 GMT

File #: 02334
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Adopting and confirming a Labor Agreement between the City of Madison and the Building and Construction Trades Council of South Central Wisconsin and Its Appropriate Affiliated Locals for the period January 1, 2004 through December 31, 2005.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02250

Sun, 08 Feb 2026 15:56:23 GMT

File #: 02250
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Madison Department of Public Health to accept up to $474,800 from the Wisconsin Department of Health and Family Services (WDHFS) Division of Public Health to be utilized by the Women, Infants and Children Nutrition Program during the period of January 1, 2006 through December 31, 2006, and authorizing the Mayor and City Clerk to sign for the City.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02251

Sun, 08 Feb 2026 15:56:23 GMT

File #: 02251
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Madison Department of Public Health to accept reimbursement of up to $68,150 from the State of Wisconsin Department of Workforce Development for services to refugees, and authorizing the Mayor and City Clerk to sign for the City.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02346

Sun, 08 Feb 2026 15:56:23 GMT

File #: 02346
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Confirming the appointment of Thomas L. Schlenker, M.D. to the position of Unified Public Health Director subject to the appointment and execution of an Employment Agreement.
Action: RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING
Result: Pass

02351

Sun, 08 Feb 2026 15:56:23 GMT

File #: 02351
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a contract with the Wisconsin Department of Transportation for the construction of traffic signals at the intersections of CTH M and CTH K and at CTH M and Woodland Drive in Dane County.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02317

Sun, 08 Feb 2026 15:56:23 GMT

File #: 02317
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and other City officials to execute documents accepting a Homeland Security grant awarded from the State of Wisconsin Office of Justice Assistance for the Fire Department Heavy Rescue Team.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02306

Sun, 08 Feb 2026 15:56:24 GMT

File #: 02306
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Transfer of Funds from Streets Division 2005 Permanent Salaries to 2005 Overtime Wages.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

02255

Sun, 08 Feb 2026 15:56:23 GMT

File #: 02255
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, his contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Unit of the Department of Planning and Development.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02307

Sun, 08 Feb 2026 15:56:23 GMT

File #: 02307
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Traffic Engineering Division to accept a grant for $100,560 $107,200 from the Wisconsin Department of Transportation to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contract.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

02303

Sun, 08 Feb 2026 15:56:24 GMT

File #: 02303
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Accepting sponsorship of Miller Brewing Company for the provision of free expanded transit service on New Year's Eve, and authorizing the Mayor and Clerk to sign an agreement with Miller Brewing Company, which may contain an indemnification clause.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

02308

Sun, 08 Feb 2026 15:56:24 GMT

File #: 02308
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing a budget amendment appropriating $12,800 from the City General Fund Contingent Reserve to the Transit Utility for the provision of four "fare-free" Clean Air Action Days as requested by the City during 2005.
Action: Return to Lead with the Recommendation for Approval
Result: Fail

02331

Sun, 08 Feb 2026 15:56:23 GMT

File #: 02331
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Amending Sections 35.02(7)(a), (b), and (c) and 35.025(4) of the Madison General Ordinances to establish 2006 Sewer Utility Rates (including Landfill Remediation Fees) effective January 1, 2006.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02332

Sun, 08 Feb 2026 15:56:23 GMT

File #: 02332
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: Amending Section 37.05(4)(f) of the Madison General Ordinances to establish 2006 Storm Water Utility Rates effective January 1, 2006.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02239

Sun, 08 Feb 2026 15:56:23 GMT

File #: 02239
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Urging the Wisconsin Congressional delegation to oppose legislation that would lead to the elimination of local cable franchising.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

02202

Sun, 08 Feb 2026 15:56:23 GMT

File #: 02202
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Accepting an Offer to Purchase from Kennedy Point, LLC, for the purchase of City-owned surplus parcels of land located on Eastwood Drive and First Street. 6th Ald. Dist.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02204

Sun, 08 Feb 2026 15:56:23 GMT

File #: 02204
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Accepting an Offer to Sell from B and B Family Limited Partnership and Robert A. Blettner for approximately 52.05 acres of wetlands and 12.40 acres of uplands for park and open space for the Starkweather Creek Open Space located in the Madison Corporate Center plat. 15th Ald. Dist.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02310

Sun, 08 Feb 2026 15:56:23 GMT

File #: 02310
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Option To Purchase Agreement with Veridian Homes, LLC, which would allow Veridian to purchase land dedicated for public purposes in the Village of Autumn Lake subdivision under specific and limited terms and conditions.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

02207

Sun, 08 Feb 2026 15:56:23 GMT

File #: 02207
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: SUBSTITUTE - Adopting and confirming the City of Madison Comprehensive Plan.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

02146

Sun, 08 Feb 2026 15:56:25 GMT

File #: 02146
Ver.: 3
Agenda #: 20.
Type: Resolution
Title: SECOND SUBSTITUTE - Authorizing the provision of a contingent grant loan of$1,093,100 in CDBG funds to the Dane Fund Inc. to be used to leverage New Market Tax Credits to help refinance finance the Genesis Development Corporation mortgages on its business incubator, revising two prior resolutions that altered the repayment terms from three existing CDBG Loans totaling $970,000 to Genesis Development Corporation, and authorizing the Mayor and the City Clerk to sign agreements and related documents to implement the to effect such changes project through the Dane Fund, Genesis, and entities qualifying under the NMTC laws.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02327

Sun, 08 Feb 2026 15:56:23 GMT

File #: 02327
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Authorizing the provision of CDBG Acquisition/Rehab funds to assist Omega School, Inc. purchase a building on West Badger Road for programming that addresses City Community and Neighborhood Development Objectives.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02328

Sun, 08 Feb 2026 15:56:25 GMT

File #: 02328
Ver.: 2
Agenda #: 22.
Type: Resolution
Title: SUBSTITUTE - Authorizing the provision of Federal HOME/Housing Trust Fund funds to assist Tellurian UCAN develop housing in ways that address City Community and Neighborhood Development Objectives.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass