City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 1/23/2017 at 4:30 PM

45672

Sun, 08 Feb 2026 17:12:26 GMT

File #: 45672
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recreating vacant position #1454 from a 1.0 FTE Administrative Clerk 1 (CG 20, Range 9) to a 1.0 FTE Program Assistant 1 (CG 20, Range 11-class number J070) in the Parks Division budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

45568

Sun, 08 Feb 2026 17:12:26 GMT

File #: 45568
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Amending Substitute Resolution 15-00525 Authorizing the Mayor and City Clerk to execute Subterranean and Air Space Leases with 25 West Main Parking LLC to change the definition of Leased Premises
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

45661

Sun, 08 Feb 2026 17:12:26 GMT

File #: 45661
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the execution of a Second Amendment to License pertaining to a license with Verizon Wireless Personal Communications LP, d/b/a Verizon Wireless (f/k/a PrimeCo Personal Communications, L.P.) at the Lake View Water Tower, located at 1202 Northport Drive.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

45671

Sun, 08 Feb 2026 17:12:26 GMT

File #: 45671
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a 5 year sole source agreement with L.W. Allen to provide professional services in updating, maintaining, and providing emergency services for Madison Water Utility’s Supervisory Control and Data Acquisition (SCADA) system.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

45589

Sun, 08 Feb 2026 17:12:26 GMT

File #: 45589
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Amending the 2017 Capital Budget for the Community Development Authority and authorizing $189,000 for storm sewer and related flood proofing work at the Village on Park.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

45606

Sun, 08 Feb 2026 17:12:26 GMT

File #: 45606
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Amending the Adopted 2017 Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept a grant award from the Dane County PARC & Ride Bike Trail Grant Program in the amount of $133,000.00 for the construction of Capital City Path Segment 1; and approving plans and specification and authorizing the Board of Public Works to advertise and receive bids for Capital City Path Segment 1.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

45634

Sun, 08 Feb 2026 17:12:26 GMT

File #: 45634
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (MATPB) to provide transportation planning services to CARPC in calendar year 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

45675

Sun, 08 Feb 2026 17:12:26 GMT

File #: 45675
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing an Amendment to the Declaration of Covenants, Conditions and Restrictions at the Center For Industry and Commerce (CIC) to Assume the Cost of Completing the Pedestrian Path at CIC.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

45479

Sun, 08 Feb 2026 17:12:25 GMT

File #: 45479
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the Mayor to renew the bus pass agreement originally authorized by RES-15-00030 for one additional year with SSM Health St. Mary's Hospital - Madison for reimbursement of rides taken by St. Mary's employees and volunteers
Action: Return to Lead with the Recommendation for Approval
Result: Pass

45664

Sun, 08 Feb 2026 17:12:26 GMT

File #: 45664
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the sole source purchase of services contract with OPN Architects, Inc. for professional architectural and engineering services for the design of Fire Station 14.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

45667

Sun, 08 Feb 2026 17:12:26 GMT

File #: 45667
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving the selection of Northside Planning Council and its collaborative partners to provide services in support of the MarketReady Program (a business training and micro-grant program designed to help prospective Public Market vendors become ready to start their business and operate within the Madison Public Market when it opens), and authorizing the Mayor and the City Clerk to enter into an agreement with Northside Planning Council to implement the program.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

45676

Sun, 08 Feb 2026 17:12:26 GMT

File #: 45676
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Terminating a deed restriction on Lots 21 through 50 and 79 through 91 within the Center for Industry and Commerce, for the purpose of rezoning to Industrial Limited.
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER
Result: Pass

45678

Sun, 08 Feb 2026 17:12:26 GMT

File #: 45678
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Terminating a deed restriction on Lots 62 through 65 within the Center for Industry and Commerce, for the purpose of rezoning to Industrial Limited.
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER
Result: Pass

45662

Sun, 08 Feb 2026 17:12:26 GMT

File #: 45662
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approve the Connect Madison Economic Development Strategy as the City’s Economic Development Plan and to direct City Staff and the Economic Development Committee to move forward with implementation.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

45674

Sun, 08 Feb 2026 17:12:26 GMT

File #: 45674
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: Adopting and confirming the Agreement between the City of Madison and the Madison Professional Police Officers Association (MPPOA) for the period January 1, 2016 to December 31, 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

45609

Sun, 08 Feb 2026 17:12:34 GMT

File #: 45609
Ver.: 2
Agenda #: 16.
Type: Resolution
Title: SUBSTITUTE - Hiring a consultant to evaluate and recommend potential improvements to existing employee benefits; amending the 2017 Adopted Operating Budget to appropriate $50,000 from the Contingent Reserve to the Finance Department for the study; and authorizing the City of Madison to issue an RFP and enter into a contract with a consultant to conduct the study.
Action: Re-refer
Result: Pass

45508

Sun, 08 Feb 2026 17:12:25 GMT

File #: 45508
Ver.: 2
Agenda #: 17.
Type: Resolution
Title: SUBSTITUTE Authorizing the execution of a Purchase and Sale Agreement with Madison Gas and Electric Company for property at the intersection of South Livingston Street and East Main Street; and, authorizing the execution of a Memorandum of Understanding with Madison Gas and Electric Company regarding future municipal uses within the Capitol East District.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

45235

Sun, 08 Feb 2026 17:12:25 GMT

File #: 45235
Ver.: 1
Agenda #: 18.
Type: Discussion Item
Title: TIF Policy exception to 55% Gateway Policy for Stone House Development at 134 S Fair Oak
Action:
Result:

45649

Sun, 08 Feb 2026 17:12:26 GMT

File #: 45649
Ver.: 1
Agenda #: 19.
Type: Discussion Item
Title: Formulating negotiation strategies consistent with a staff request for guidance concerning competitive or bargaining strategies, including modifications to the City’s Capital Revolving Fund policies, for securing a local business’s expansion and retention.
Action:
Result:

45751

Sun, 08 Feb 2026 17:12:26 GMT

File #: 45751
Ver.: 1
Agenda #: 20.
Type: Discussion Item
Title: Garver - Staff Update, Discussion and Direction from BOE
Action:
Result: