City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 7/7/2008 at 4:30 PM

10955

Sun, 08 Feb 2026 16:14:39 GMT

File #: 10955
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 Association of Madison Police Supervisors (AMPS), for the period of January 1, 2008 through December 31, 2009.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

11067

Sun, 08 Feb 2026 16:14:39 GMT

File #: 11067
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2008 to December 31, 2009.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

11092

Sun, 08 Feb 2026 16:14:39 GMT

File #: 11092
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Amending Section 3.53(6)(e) and creating Section 3.54(10)(c) of the Madison General Ordinances to clarify the purposes of a provisional appointment and to allow persons in CG 18 or 44 to receive the higher salary of a position they might fill on a temporary basis.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

10054

Sun, 08 Feb 2026 16:14:39 GMT

File #: 10054
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Amending the 2008 Water Utility Operating Budget to fund the revision of position #4093 from an Engineer 1 to an Engineer 2 salary classification effective June 1, 2008.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

11200

Sun, 08 Feb 2026 16:14:40 GMT

File #: 11200
Ver.: 1
Agenda #: 5.
Type: Report
Title: Report of the City Comptroller regarding Ordinance 3.54(6) - Compensation of Managerial Employees
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

11090

Sun, 08 Feb 2026 16:14:39 GMT

File #: 11090
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Repealing Sections 3.54(1)(c), (d), (e), (h), (j), (k), (l), (m), (r), (s), (t), (u) and Section 3.54(2)(a) and creating new Section 3.54(1)(c) of the Madison General Ordinances to eliminate salary schedules for represented employees from the Madison General Ordinances.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

11099

Sun, 08 Feb 2026 16:14:39 GMT

File #: 11099
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a short-term lease with Hovde Building LLC for the use of the commercial office space located at 125 West Mifflin Street for a storefront project office for the Downtown Plan, and amending the 2008 Adopted PCED Capital Budget, Project #30, "Downtown Plan," project narrative to allow for $18,000 in expenditures for an office space lease, including utilities (if the lease is extended to include the optional three months) and funding for additional facility/room rental and general office supplies.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

11095

Sun, 08 Feb 2026 16:14:39 GMT

File #: 11095
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Madison Area Technical College (MATC) for provision of free access by MATC students to Metro Transit fixed route and ADA paratransit services, with reimbursement for student trips during the contract period.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

10932

Sun, 08 Feb 2026 16:14:39 GMT

File #: 10932
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Accepting a 2008 Assistance to Firefighters Grant if awarded from the Federal Emergency Management Agency, Department of Homeland Security (DHS).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10682

Sun, 08 Feb 2026 16:14:39 GMT

File #: 10682
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the City to enter into an agreement to accept funds from Dane County to continue the Pedestrian-Bicycle Coordinator Program in the Traffic Engineering Division.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

11074

Sun, 08 Feb 2026 16:14:39 GMT

File #: 11074
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Amending the Facilities Management and the Streets Division Capital Budgets by reducing the Facilities Management Capital Budget by $75,000 and transferring this borrowing to the Street Division Capital Budget to fund improvements to Sycamore and Badger Street Facilities.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

10722

Sun, 08 Feb 2026 16:14:39 GMT

File #: 10722
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Accepting revised easement and transferring funds to reflect increased payment for easement and payment of special assessment on behalf of Dane County.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10984

Sun, 08 Feb 2026 16:14:39 GMT

File #: 10984
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement to fund a $20,000 Daycare Center Rehabilitation Loan to Tenney Nursery and Parent Center, Inc. to fund the renovation of 1321 E. Mifflin Street.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

11076

Sun, 08 Feb 2026 16:14:39 GMT

File #: 11076
Ver.: 2
Agenda #: 14.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a loan agreement to fund not to exceed $47,204 Bassett Neighborhood Small Cap TIF Loan to Scott and Megin McDonell (“Borrower”) to purchase and rehabilitate the property located at 404 W. Doty Street to convert it from a rental to owner-occupied housing.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

11079

Sun, 08 Feb 2026 16:14:39 GMT

File #: 11079
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Accepting an Employment Report from the Allied Area Task Force.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10911

Sun, 08 Feb 2026 16:14:39 GMT

File #: 10911
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: Amending Section 4.02(6) of the Madison General Ordinances to eliminate the Capital Improvement Review Committee and to eliminate the referral of the budget to the Plan Commission.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

11091

Sun, 08 Feb 2026 16:14:39 GMT

File #: 11091
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: AMENDED SUBSTITUTE - Establishing rules and procedures for Common Council deliberation on the City of Madison's 2009 Capital and Operating Budgets.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass