City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 2/19/2007 at 4:30 PM

05540

Sun, 08 Feb 2026 16:04:14 GMT

File #: 05540
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Amending Section 3.38 (1)(b) of the Madison General Ordinances by creating the class of Landscape Architect 4 in Compensation Group 18, Range 12, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05514

Sun, 08 Feb 2026 16:04:14 GMT

File #: 05514
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: That the positions (#1421 and #1494) of Landscape Architect 3 in Compensation Group 18, Range 10 (occupied by W. Bauer and T. Maglio) in the permanent salary detail of the Parks Division budget are repealed and recreated as positions of Landscape Architect 4 in Compensation Group 18, Range 12, thereof.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

05473

Sun, 08 Feb 2026 16:04:14 GMT

File #: 05473
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Housing Assistance Program Supervisor in Compensation Group 18, Range 05, and recreating said class in Compensation Group 18, Range 07, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05448

Sun, 08 Feb 2026 16:04:14 GMT

File #: 05448
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: That the vacant position (#1043) of Housing Assistance Program Supervisor in Compensation Group 18, Range 05, in the permanent salary detail of the Housing Operations Unit budget is repealed and recreated as a position of Housing Assistance Program Supervisor in Compensation Group 18, Range 07, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05474

Sun, 08 Feb 2026 16:04:14 GMT

File #: 05474
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Monona Terrace Community Relations Manager in Compensation Group 18, Range 10, and creating the class of Monona Terrace Community Relations Supervisor in Compensation Group 18, Range 08, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05449

Sun, 08 Feb 2026 16:04:14 GMT

File #: 05449
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: That the vacant position (#3334) of Monona Terrace Community Relations Manager in Compensation Group 18, Range 10, in the permanent salary detail of the Monona Terrace budget is repealed and recreated as a position of Monona Terrace Community Relations Supervisor in Compensation Group 18, Range 08, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05475

Sun, 08 Feb 2026 16:04:14 GMT

File #: 05475
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Purchasing Supervisor in Compensation Group 18, Range 10, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05450

Sun, 08 Feb 2026 16:04:14 GMT

File #: 05450
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: That the vacant position (#790) of Purchasing Supervisor in Compensation Group 18, Range 10, in the permanent salary detail of the Comptroller's Office budget is repealed and recreated as a position of Accountant 2 in Compensation Group 18, Range 08, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05472

Sun, 08 Feb 2026 16:04:14 GMT

File #: 05472
Ver.: 2
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 WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER
Result: Pass

05447

Sun, 08 Feb 2026 16:04:14 GMT

File #: 05447
Ver.: 2
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 WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER
Result: Pass

05464

Sun, 08 Feb 2026 16:04:14 GMT

File #: 05464
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Building and Construction Trades Council of South Central Wisconsin and its Appropriate Affiliated Locals, for the period of January 1, 2006 through December 31, 2007.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05478

Sun, 08 Feb 2026 16:04:14 GMT

File #: 05478
Ver.: 1
Agenda #: 12.
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 from January 1, 2006 to December 31, 2007.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05698

Sun, 08 Feb 2026 16:04:17 GMT

File #: 05698
Ver.: 1
Agenda #: 13.
Type: Report
Title: Monona Terrace Event Booking Assistance Fund: Oct. 1, 2006 through Dec. 31, 2006
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

05467

Sun, 08 Feb 2026 16:04:14 GMT

File #: 05467
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing Mayor and City Clerk to enter into a three (3) year agreement on behalf of the City with Madison Area Radio Control Society (MARCS) for use of Kettle Field, City parkland.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05512

Sun, 08 Feb 2026 16:04:14 GMT

File #: 05512
Ver.: 1
Agenda #: 15.
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: Table
Result: Pass

05512

Sun, 08 Feb 2026 16:04:18 GMT

File #: 05512
Ver.: 1
Agenda #:
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: Take Off The Table
Result: Pass

05512

Sun, 08 Feb 2026 16:04:18 GMT

05559

Sun, 08 Feb 2026 16:04:14 GMT

File #: 05559
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Amending the Library's 2007 Capital Budget to reauthorize funding and increase G.O. borrowing by $300,000 in accordance with Federal Arbitrage law.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

05451

Sun, 08 Feb 2026 16:04:14 GMT

File #: 05451
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Amending Enactment No. RES-06-00608 concerning donations of land and capital for the development of a new library branch to be located in Grandview Commons
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

05459

Sun, 08 Feb 2026 16:04:14 GMT

File #: 05459
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Waubesa/St. Paul Relief Storm Sewer and amending the 2007 Storm Water Utility Capital Budget to increase General Obligation Borrowing to fund this project under Project #1 - Storm Sewer with Street Projects by $800,000.00. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

05537

Sun, 08 Feb 2026 16:04:14 GMT

File #: 05537
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a Purchase of Service agreement with the YWCA to operate an Alternative Transportation Service utilizing funds from the City's 2007 adopted operating budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05548

Sun, 08 Feb 2026 16:04:14 GMT

File #: 05548
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a Purchase of Service agreement with T. J.'s Support Brokerage Firm to provide the MAP program utilizing unused Year 3 Weed and Seed funds.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05563

Sun, 08 Feb 2026 16:04:14 GMT

File #: 05563
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Authorizing specific projects for an application to the State of Wisconsin for ESG and related Rental Assistance/Homeless funds and authorizing the Mayor and City Clerk to sign agreements with various agencies to implement the projects.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05544

Sun, 08 Feb 2026 16:04:14 GMT

File #: 05544
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Authorizing the transfer of the balance of a Capital Revolving Fund Loan from a CDA-owned property located at 315 South Brooks Street to CDA-owned properties located at 601 South Baldwin, 612-632 East Dayton Street and 202 North Blount Street.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05139

Sun, 08 Feb 2026 16:04:14 GMT

File #: 05139
Ver.: 2
Agenda #: 23.
Type: Ordinance
Title: AMENDED SUBSTITUTE - Renumbering Subsections 23.01(2)-(3) as Subsections 3.10(5)-(6), and creating Sec. 3.10(7) of the Madison General Ordinances to establish a method of applying Best Value Contracting principles to certain public construction contracts and projects accepting TIF financing.
Action: Return to Lead with the Recommendation for Approval
Result: Pass