City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 11/3/2014 at 4:30 PM

35837

Sun, 08 Feb 2026 16:57:36 GMT

File #: 35837
Ver.: 1
Agenda #: 1.
Type: Report
Title: Report of Police Chief: Police Overtime through the 3rd Quarter 2014
Action: RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER
Result: Pass

35835

Sun, 08 Feb 2026 16:57:36 GMT

File #: 35835
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Mount Olive Evangelical Lutheran Church for the City’s acquisition of a residential property located at 4016 Mineral Point Road and an amendment to the 2014 Capital Budget to fund the acquisition.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

35821

Sun, 08 Feb 2026 16:57:36 GMT

File #: 35821
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept a FY2015 $60,000 public safety grant from the Wisconsin Department of Transportation for alcohol enforcement
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35820

Sun, 08 Feb 2026 16:57:36 GMT

File #: 35820
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to sign an ongoing inter-governmental agreement to collaborate with various other Dane County law enforcement agencies in a multi-jurisdiction public safety grant from the Wisconsin Department of Transportation, administered by the Village of DeForest, for traffic safety efforts related to impaired driving, and accepting up to $10,000 for overtime for this initiative in 2014-2015
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35856

Sun, 08 Feb 2026 16:57:37 GMT

File #: 35856
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of Cambridge Systematics, et al., for conducting Metro Transit On-Board Survey work, amend a public transit capital grant from the U.S. Department of Transportation and matching funds from the Wisconsin Department of Transportation (WisDOT) for continuing work on high-capacity transit planning, and authorizing the Mayor and the City Clerk to execute the associated grant agreements with USDOT.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35703

Sun, 08 Feb 2026 16:57:36 GMT

File #: 35703
Ver.: 2
Agenda #: 6.
Type: Resolution
Title: To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2013/14 Maintenance Charges.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35848

Sun, 08 Feb 2026 16:57:36 GMT

File #: 35848
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the execution of a Third Amendment to License pertaining to a license with New Cingular Wireless PCS, LLC at the Prairie Road Water Tower, located at 2829 Prairie Road.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35838

Sun, 08 Feb 2026 16:57:36 GMT

File #: 35838
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing a contract with Madison Dental Initiative, Inc. for the coordination of dental services
Action: Return to Lead with the Recommendation for Approval
Result: Pass

35841

Sun, 08 Feb 2026 16:57:36 GMT

File #: 35841
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Delete vacant position number #3189 of Planning Technician in Compensation Group 20, Range 17 and recreate it as a Planning GIS Specialist in the Planning Division budget to be filled through a competitive process.
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER
Result: Pass

35923

Sun, 08 Feb 2026 16:57:37 GMT

File #: 35923
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Amending Section 3.50(1)(c) of the Madison General Ordinances to set the salary of the President of the Common Council at half the salary of the Mayor and make the President for the same benefits the Mayor receives, if the President qualifies for them.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

33522

Sun, 08 Feb 2026 16:57:37 GMT

File #: 33522
Ver.: 1
Agenda #: 11.
Type: Report
Title: Judge Doyle Square Negotiations Update.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

35616

Sun, 08 Feb 2026 16:57:37 GMT

File #: 35616
Ver.: 1
Agenda #: 12.
Type: Operating Budget
Title: 2015 Executive Operating Budget
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - RECESSED PUBLIC HEARING
Result: Pass