City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 4/10/2006 at 4:30 PM

03162

Sun, 08 Feb 2026 15:58:35 GMT

File #: 03162
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: That the position (#518) of Administrative Clerk 1 in Compensation Group 32, Range 04, (occupied by M. Vaughn) in the permanent salary detail of the Library budget is repealed and recreated as a position of Administrative Clerk 2 in Compensation Group 32, Range 06, thereof.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

03168

Sun, 08 Feb 2026 15:58:35 GMT

File #: 03168
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: That the positions (#454 and #397) of Clerk 2 in Compensation Group 32, Range 02, occupied by K. Williams and L. Purdy, in the permanent salary detail of the Library budget are repealed and recreated as two positions of Administrative Clerk 1 in Compensation Group 32, Range 04, thereof.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

03171

Sun, 08 Feb 2026 15:58:35 GMT

File #: 03171
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: That the position (#467) of Administrative Clerk 1 in Compensation Group 32, Range 04, (occupied by T. Karls) in the permanent salary of the Library budget is repealed and recreated as an Administrative Clerk 2 in Compensation Group 32, Range 06, thereof.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

03289

Sun, 08 Feb 2026 15:58:35 GMT

File #: 03289
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Disability Rights Specialist in Compensation Group 18, Range 08, and creating the class of Disability Rights and Services Program Coordinator in Compensation Group 18, Range 08, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03182

Sun, 08 Feb 2026 15:58:35 GMT

File #: 03182
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: That the position (#76) of Disability Rights Specialist in Compensation Group 18, Range 08, (occupied by A. Bennett) in the permanent salary detail of the Civil Rights Department budget is repealed and recreated as a position of Disability Rights and Services Coordinator in Compensation Group 18, Range 08, thereof. Be it further resolved that the incumbent shall be reallocated to said position as a retitlement.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03221

Sun, 08 Feb 2026 15:58:35 GMT

File #: 03221
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving the Issuance by the City of Franklin of Industrial Development Revenue Bonds in One or More Series on Behalf of Waste Management of Wisconsin, Inc.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03253

Sun, 08 Feb 2026 15:58:35 GMT

File #: 03253
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Amending the Police Department 2006 Operating Budget by transferring $24,000 budgeted for the purchase of radios to the purchase of radio batteries.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03272

Sun, 08 Feb 2026 15:58:35 GMT

File #: 03272
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Mayor and the Chief of Police to accept an additional $25,000 in funds for public information and outreach education to accompany the Beltline enforcement grant authorized in 2005.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03306

Sun, 08 Feb 2026 15:58:36 GMT

File #: 03306
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing an amendment to the sublease with Madison Community Health Center, Inc., a/k/a Access Community Health Centers, for space within the South Madison Health and Family Center.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03074

Sun, 08 Feb 2026 15:58:35 GMT

File #: 03074
Ver.: 1
Agenda #: 10.
Type: Report
Title: Report of CCOC Sister Cities Grant Subcommittee - 2006 Final Report & Recommendations for 2006 Sister City Grant Program.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03074

Sun, 08 Feb 2026 15:58:39 GMT

03074

Sun, 08 Feb 2026 15:58:39 GMT

03234

Sun, 08 Feb 2026 15:58:35 GMT

File #: 03234
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: AMENDED - A study to determine the ability and efficacy of a local preference purchasing policy for the City of Madison.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

03305

Sun, 08 Feb 2026 15:58:36 GMT

File #: 03305
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: SUBSTITUTE - Directing the TIF staff team to draft policy changes consistent with the Board of Estimates subcommittee report on TIF regarding TIF process and report back to the Common Council with a draft for introduction by July 11 June 6, 2006.
Action: Refer
Result: Pass

03317

Sun, 08 Feb 2026 15:58:36 GMT

File #: 03317
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Allocating funds appropriated in the 2006 Operating Budget for prior year encumbrances to match actual carry forward encumbrances in various departmental accounts and increasing the Contingent Reserve by $126,220.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

02077

Sun, 08 Feb 2026 15:58:35 GMT

File #: 02077
Ver.: 2
Agenda #: 14.
Type: Ordinance
Title: THIRD SUBSTITUTE - Creating Section 3.57 entitled "Mandatory Minimum Sick Leave" of the Madison General Ordinances to require employers in the City of Madison to provide sick leave benefits to employees.
Action: Refer
Result: Pass

03194

Sun, 08 Feb 2026 15:58:35 GMT

File #: 03194
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: AMENDED - Authorizing the Director of the Department of Planning and Development to submit bids to the Receiver in Dane County Circuit Court Case No. 06CV357 for the purchase of the properties located at 2317, 2345, and 2409 Allied Drive; authorizing the Mayor and Clerk to execute a management agreement for management of the properties; and to authorize the Mayor and Clerk to enter into all necessary agreements to effect the sale and management during the City's ownership, and amending the 2006 Capital Budget to appropriate $5,875,000 to fund this purchase. 10th Ald. Dist.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass