City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 3/7/2016 at 4:30 PM

41909

Sun, 08 Feb 2026 17:06:31 GMT

File #: 41909
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recreating the vacant position #775 from a 1.0 FTE Administrative Clerk 1 (CG20, R09) to a 1.0 FTE Program Assistant 1, (CG20, Range 11) in the Finance department budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

41911

Sun, 08 Feb 2026 17:06:31 GMT

File #: 41911
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Recreating the position #706 of 1.0 FTE Administrative Clerk 1 in CG20-09 as an Account Clerk 3 (job class code # J004) in CG20-11, in the Treasurer’s Operating Budget; and reallocating the incumbent, M. Reamer, to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

41912

Sun, 08 Feb 2026 17:06:31 GMT

File #: 41912
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Recreating the position #749 of 1.0 FTE Administrative Clerk 1 in CG20-09 as an Account Clerk 3 (job class code # J004) in CG20-11, in the Treasurer’s Operating Budget; and reallocating the incumbent, C. Wirth, to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

41919

Sun, 08 Feb 2026 17:06:31 GMT

File #: 41919
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Recreating the position #1521 of 1.0 FTE Public Works Foreperson in CG18-05 as Recreation Services Coordinator (H187) in CG18-08, in the Parks Division Operating Budget; and reallocating the incumbent, J. Schmitt to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

41718

Sun, 08 Feb 2026 17:06:31 GMT

File #: 41718
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor, City Clerk and Chief of Police to accept public safety grants from the Wisconsin Department of Transportation: Speed Enforcement ($100,000) ($130,000), Seatbelt Enforcement ($60,000, pass through from Dane County) and Drive Sober Mobilization ($4,000); and amend budgets accordingly
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

41990

Sun, 08 Feb 2026 17:06:31 GMT

File #: 41990
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: SUBSTITUTE Authorizing the execution of a Space Use Agreement with Heartland Housing, Inc. and Heartland Health Outreach, Inc., allowing for the operation of temporary office space for purposes directly related to the mission of providing permanent supportive housing to homeless individuals within the community.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

41936

Sun, 08 Feb 2026 17:06:31 GMT

File #: 41936
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with Shake the Lake Madison, LLC for the temporary closure and private use of the Olin Park boat launch for the annual Shake the Lake event for the years 2016 to 2020.
Action: Refer
Result: Pass

41987

Sun, 08 Feb 2026 17:06:31 GMT

File #: 41987
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing Metro Transit to apply to USDOT for a 2016 TIGER grant; Amending the Metro 2016 Adopted Operating Budget to appropriate $24,875 from Metro fund balance to support a purchased service with Vandewalle & Associates to provide grant writing services.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

41807

Sun, 08 Feb 2026 17:06:31 GMT

File #: 41807
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Accepting the Terms & Conditions of an Agreement between City of Madison and Summit Credit Union to Establish a Solar Loan Program.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

41837

Sun, 08 Feb 2026 17:06:31 GMT

File #: 41837
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Establishing a voluntary energy benchmarking program
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER
Result: Pass

41895

Sun, 08 Feb 2026 17:06:31 GMT

File #: 41895
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Setting the 2016 Rates for the City’s Stormwater Utility and the Madison Sewer Utility
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

41720

Sun, 08 Feb 2026 17:06:31 GMT

File #: 41720
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving a Small Cap TIF #43 Park/Drake (Greenbush) loan of up to $90,000 to Jonathan Roth, Borrower(s), for the purchase and/or renovation of the property located at 424 S. Mills Street, Madison, WI, and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to Execute a loan agreement with the Borrower(s) to effectuate this transaction.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

41957

Sun, 08 Feb 2026 17:06:34 GMT

File #: 41957
Ver.: 2
Agenda #: 13.
Type: Resolution
Title: SUBSTITUTE Amending Enactment No. RES-08-00057 and authorizing the Mayor and City Clerk to execute a purchase and sale agreement and partial release of mortgage for CDA-owned lots in the Allied Drive area; and Amending the 2016 Adopted Capital Budget to appropriate $357,000 from the Citywide Parkland Impact Fee acquisition funds within the Parks 2016 Capital Budget (MUNIS Project 17128).
Action: Return to Lead with the Recommendation for Approval
Result: Pass

41824

Sun, 08 Feb 2026 17:06:31 GMT

File #: 41824
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the execution of an agreement to terminate the option rights with respect to Phase 6 at Union Corners provided to Gorman & Company in the Second Amendment to the the Purchase and Sale Agreement executed between the City of Madison and Gorman & Company.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

41819

Sun, 08 Feb 2026 17:06:31 GMT

File #: 41819
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Accepting the Public Market Implementation Strategy, directing City staff and the Local Food Committee to move forward with the Strategy’s five Work Elements, and authorize city staff to issue Requests for Proposals for two of the Work Elements.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

42005

Sun, 08 Feb 2026 17:06:31 GMT

File #: 42005
Ver.: 1
Agenda #: 16.
Type: Report
Title: TIF Policy exception to the 100 job minimum threshold for gap analysis waiver as outlined in Section 8(c)4 of the "TIF Underwriting Policy" to enable TIF support for the consolidation/expansion of Laser Express within the Silicon Prairie business park.
Action:
Result: