City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 2/15/2010 at 4:30 PM

17249

Sun, 08 Feb 2026 16:25:38 GMT

File #: 17249
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Creation of a new position of Landscape Architect 3 in the Parks Division budget, and amending the Parks 2010 Operating Budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17252

Sun, 08 Feb 2026 16:25:38 GMT

File #: 17252
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Recreation of a Library Assistant 1 position (#423) as a Librarian 1 in the Public Library and reallocating the incumbent to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17254

Sun, 08 Feb 2026 16:25:38 GMT

File #: 17254
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Recreation of an Administrative Clerk 1 (100%) (#454) position to a Library Assistant 1 (80%) position in the Public Library.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17263

Sun, 08 Feb 2026 16:25:38 GMT

File #: 17263
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Submitting the name of Robert F Phillips for confirmation of a five-year term as City Engineer.
Action: RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING
Result: Pass

17232

Sun, 08 Feb 2026 16:25:44 GMT

File #: 17232
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Amending and supplementing Resolution No. 09-0868 by providing that the assets of Fire Fighters Local 311 Post-Retirement Benefits Trust be transferred to a new plan sponsored by ICMA-RC, authorizing the Mayor and City Clerk to enter into agreements as may be necessary for such termination and transfer, including any necessary indemnification clauses, and any necessary changes to the collective bargaining agreement between the City and Local 311, adopting the ICMA Retirement Corporation’s VantageCare Retirement Health Savings Plan and Adoption Agreement, authorizing the establishment of a Trust and designating Trustees therefore, and making other provisions for the new Local 311 post employment health plan (PEHP).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17136

Sun, 08 Feb 2026 16:25:38 GMT

File #: 17136
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign up to a 3-year contract with Sprint for wireless telephone services.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17286

Sun, 08 Feb 2026 16:25:38 GMT

File #: 17286
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a contract for software support and maintenance services for the City’s Geographic Information System (GIS) software from Environmental Systems Research Institute, Inc. (ESRI).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

16898

Sun, 08 Feb 2026 16:25:38 GMT

File #: 16898
Ver.: 2
Agenda #: 8.
Type: Resolution
Title: SUBSTITUTE. Authorizing the Mayor and City Clerk to enter into an agreement with the Village of Shorewood Hills for the provision of fire and police services to the UW University of Wisconsin Hospital and Clinics located at 600 Highland Ave. and the Waisman Center.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17269

Sun, 08 Feb 2026 16:25:38 GMT

File #: 17269
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing an Offer to Purchase to Wildcat Investment Partnership to acquire the land and building located at 5702 Femrite Drive for the establishment of a Madison Police Department training facility.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

16754

Sun, 08 Feb 2026 16:25:38 GMT

File #: 16754
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to contract with Moor Salvage to process appliances and scrap metal for recycling.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

16908

Sun, 08 Feb 2026 16:25:38 GMT

File #: 16908
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Amending Section 10.27 of the Madison General Ordinances regarding the fee for delivery of wood chips.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17285

Sun, 08 Feb 2026 16:25:38 GMT

File #: 17285
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Amending the Park Division's 2010 Capital Budget and authorizing the Mayor and the City Clerk to sign a Grant Agreement with the United States Department of the Interior Fish and Wildlife Service for habitat development at Olin-Turville Conservation Park.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

17135

Sun, 08 Feb 2026 16:25:38 GMT

File #: 17135
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign an agreement with JBM Patrol & Protection Corp. to provide security and parking fee collection services in the Parking Utility facilities.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

16767

Sun, 08 Feb 2026 16:25:38 GMT

File #: 16767
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Modifying the Brownfields Remediation/Elimination & Workforce Development (BREWD) Program guidelines.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17265

Sun, 08 Feb 2026 16:25:38 GMT

File #: 17265
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: Amending Section 4.081 of the Madison General Ordinances to make the requirements of the Deferred Assessments section more clear.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

17229

Sun, 08 Feb 2026 16:25:38 GMT

File #: 17229
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to support the MadiSUN program, accept $431,100 of grant money from the US Department of Energy, amend the Engineering Operating budget and authorizing the Engineering Division to hire a full-time hourly engineer to administer the grant, and to enter into contracts with Wisconsin Energy Conservation Corporation, Foley and Lardner, Walker Energy Systems and Ted Petith for partner services.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17266

Sun, 08 Feb 2026 16:25:44 GMT

File #: 17266
Ver.: 1
Agenda #: 17.
Type: Ordinance
Title: AMENDED ALTERNATE Amending Sec. 4.22 of the Madison General Ordinances to allow the payment of developers’ operating costs from the Affordable Housing Trust Fund.
Action: Return to Lead with the Following Recommendation(s)
Result: Pass

17307

Sun, 08 Feb 2026 16:25:38 GMT

File #: 17307
Ver.: 1
Agenda #: 18.
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

17101

Sun, 08 Feb 2026 16:25:44 GMT

File #: 17101
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Amending Ordinance Number 1761, File Number 4600-41 adopted on January 28, 1965 which provided for the vacation of a portion of Wisconsin Avenue.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

17335

Sun, 08 Feb 2026 16:25:38 GMT

File #: 17335
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a development agreement to fund a $16,000,000 Tax Incremental Finance Loan to Landmark X, LLC (“Developer”) to assist in the development of the Edgewater Hotel redevelopment project.
Action: Refer
Result: Pass