City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 9/10/2014 at 4:30 PM

35275

Sun, 08 Feb 2026 16:56:43 GMT

File #: 35275
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recreate the 1.0 FTE position #2156 of “Program Assistant 2” (currently occupied by V. Avalos) as “Administrative Assistant” in the Fire budget and reallocate the incumbent to the new position
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35324

Sun, 08 Feb 2026 16:56:43 GMT

File #: 35324
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Recreate the 1.0 FTE position (#4032) of Planner 2, currently in CG18, Range 08, as a Planner 3 in CG18, Range 10 in the Planning Division, and reallocate the incumbent (L. Horvath) to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35326

Sun, 08 Feb 2026 16:56:43 GMT

File #: 35326
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Recreate the 1.0 FTE position #1034 of Administrative Clerk 1 (CG20/R09), currently occupied by M. Steinmann, as a 1.0 FTE Program Assistant 1 (CG20/R11) within the Community Development Authority - Housing Operations Unit budget, and reallocate the incumbent to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35325

Sun, 08 Feb 2026 16:56:43 GMT

File #: 35325
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Recreate the 1.0 FTE position #2578 of Administrative Clerk 1 (CG20/R09), currently occupied by W. Diehlman, as a 1.0 FTE Program Assistant 1 (CG20/R11) within the Madison Police Department budget, and reallocate the incumbent to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35329

Sun, 08 Feb 2026 16:56:43 GMT

File #: 35329
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Classification of a newly created Accountant position in the Water Utility Operating Budget, currently identified as in CG18-xx, as a 1.0 FTE Accountant 2 in CG18-08.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35330

Sun, 08 Feb 2026 16:56:43 GMT

File #: 35330
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Recreating of position #4266 as a1.0 FTE Accountant 3 in CG18-10 in the Finance Operating Budget; and reallocating the incumbent Brook DiGregorio to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35333

Sun, 08 Feb 2026 16:56:43 GMT

File #: 35333
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Parking Operations Supervisor in Compensation Group 18, Range 08, and recreating said classification in Compensation Group 18, Range 09.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35327

Sun, 08 Feb 2026 16:56:43 GMT

File #: 35327
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Recreate the 1.0 FTE position of Parking Operations Supervisor, #1314 (occupied by D. Wills), in CG18-08, as a Parking Operations Supervisor in 18-09 in the Parking Utility budget. Reallocate the respective incumbent of position #1314 to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35335

Sun, 08 Feb 2026 16:56:43 GMT

File #: 35335
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Traffic Operations Supervisor in Compensation Group 18, Range 08, and recreating said classification in Compensation Group 18, Range 10.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35328

Sun, 08 Feb 2026 16:56:43 GMT

File #: 35328
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Recreate the 1.0 FTE position of Traffic Operations Supervisor, #1222 (occupied by P. Nehmer), in CG18-08, as a Traffic Operations Supervisor in 18-10 in the Traffic Engineering Division budget. Reallocate the respective incumbent of position #1222 to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35126

Sun, 08 Feb 2026 16:56:43 GMT

File #: 35126
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Resolution authorizing a double-fill of the position of Accountant 4 due to the retirement of Patricia Skaleski.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35213

Sun, 08 Feb 2026 16:56:43 GMT

File #: 35213
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute service contracts for software maintenance on a recurring annual basis for the useful life of the GT Viewer and GT Web software, allowing uninterrupted software support and maintenance services with Graphic Technologies, Inc..
Action: Return to Lead with the Recommendation for Approval
Result: Pass

35279

Sun, 08 Feb 2026 16:56:43 GMT

File #: 35279
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin Statutes.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35345

Sun, 08 Feb 2026 16:56:43 GMT

File #: 35345
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving a Facade Improvement Grant to 2121 N. Sherman Ave.; Two Good Dogs, LLC, Grantee.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35347

Sun, 08 Feb 2026 16:56:43 GMT

File #: 35347
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving a Facade Improvement Grant to 707 S. Park Street (DesignCraft); Yvette Jones and John Lombardo, Grantees.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35310

Sun, 08 Feb 2026 16:56:43 GMT

File #: 35310
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Amending the 2014 Operating Budget for the Special Fund for the Homebuyer’s Assistance (HBA) Program in fund SR61 which is administered by the Economic Development Division by appropriating $100,000 from the Contingent Reserve fund to provide additional loan funds to be used for the purchase and rehabilitation of owner-occupied residential property to continue this program for the remainder of 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

35334

Sun, 08 Feb 2026 16:56:43 GMT

File #: 35334
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an amendment to the Tax Increment Financing Loan Agreement by and between the City and University Row Apartments, LLC
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

34786

Sun, 08 Feb 2026 16:56:43 GMT

File #: 34786
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Accepting the report and recommendations of the Housing Strategy Committee - Affordable Housing Market Report.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

35261

Sun, 08 Feb 2026 16:56:43 GMT

File #: 35261
Ver.: 1
Agenda #: 19.
Type: Capital Budget
Title: 2015 Executive Capital Budget
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass