City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 3/22/2010 at 4:30 PM

17541

Sun, 08 Feb 2026 16:26:26 GMT

File #: 17541
Ver.: 2
Agenda #: 1.
Type: Resolution
Title: SUBSTITUTE Reclassification of an vacant Administrative Clerk 2 (CG20/11) position (#1879) at the Water Utility to an Administrative Clerk 1 (20/09).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17546

Sun, 08 Feb 2026 16:26:21 GMT

File #: 17546
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Creation of the classification of Custodial Worker 1 in Compensation Group 16, Range 02.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17547

Sun, 08 Feb 2026 16:26:21 GMT

File #: 17547
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Amending the 2010 Engineering Operating Budget to include the creation of a 1.0 FTE Custodial Worker 1 position, the creation of a 1.0 FTE Custodial Worker 3 position, the deletion of a 1.0 FTE Custodial Worker 2 position upon filling the Custodial Worker 3 position, the creation of a 1.0 FTE Facility Maintenance Worker position and the creation of a 1.0 FTE Maintenance Mechanic 2 position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17548

Sun, 08 Feb 2026 16:26:21 GMT

File #: 17548
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Creation of the hourly classification of Forestry Specialist Assistant in CG 16.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17549

Sun, 08 Feb 2026 16:26:21 GMT

File #: 17549
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Recreation of an Information Clerk position (#3698) as an Administrative Clerk 1 in the Police Department budget and reallocating the incumbent to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17441

Sun, 08 Feb 2026 16:26:21 GMT

File #: 17441
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Adopting and confirming the Labor Agreements between the City of Madison and International Alliance of Theatrical Stage Employees (IATSE) Local 251 for the periods January 1, 2008 to December 31, 2009 and January 1, 2010 to December 31, 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17851

Sun, 08 Feb 2026 16:26:26 GMT

File #: 17851
Ver.: 1
Agenda #: 7.
Type: Report
Title: Update on Uniform Rental RFP vendor selection.
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

17573

Sun, 08 Feb 2026 16:26:26 GMT

File #: 17573
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the use of up to $5,000 per year from the Catherine M. Corscot Trust to prevent the transmission of communicable disease.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17756

Sun, 08 Feb 2026 16:26:21 GMT

File #: 17756
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Badger Bus Lines, Inc. for provision of ADA paratransit services to Metro Transit in a Long-Term Assignment Program through June 30, 2013 with an additional 2 options for 6 months each that may be executed by the Metro Transit General Manager.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

17790

Sun, 08 Feb 2026 16:26:21 GMT

File #: 17790
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the Madison Police Department to apply for and accept grants, donations and/or registration fees for the purpose of providing training for law enforcement personnel, and to utilize funds obtained to pay the costs associated with implementing training.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17862

Sun, 08 Feb 2026 16:26:22 GMT

File #: 17862
Ver.: 1
Agenda #: 11.
Type: Report
Title: Monona Terrace Event Booking Assistance Fund: January 1 through December 31, 2009, January 1 through March 18, 2010, and Payout Schedule.
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

17803

Sun, 08 Feb 2026 16:26:21 GMT

File #: 17803
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving the 2010 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute grant agreements on behalf of the City.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17568

Sun, 08 Feb 2026 16:26:22 GMT

File #: 17568
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Accepting the Final Report of the Central Park Design and Implementation Task Force as a supplement to the City of Madison Comprehensive Plan to guide future Park development options; and to extend the work of the Central Park Design and Implementation Task Force to support additional Phase 1 planning and implementation efforts through 2010; and authorizing the Mayor and Clerk to enter into a Memorandum of Understanding with the Center for Resilient Cities, Inc., and Central Park Skate, LLC, to provide for the terms of City operation of lands presently owned by those organizations and creation of a non-profit organization to support the future Central Park.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

17809

Sun, 08 Feb 2026 16:26:21 GMT

File #: 17809
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: SUBSTITUTE. Amending Sections 9.03(3)(a), 9.035(4), 9.04(7), 9.05(5), 9.05(7)(b), 9.08(2)(a), 9.09(5)(c), 9.13(3)(a)1., 9.14(3)(a)1., 9.14(3)(k), 9.15(6)(a), 9.17(4)(d), 9.17(5)(a), 9.17(5)(b), 9.21(5)(e), 9.24(3)(b), 11.06(4)(a) and 11.06(5)(a) and Creating new Section 9.14(12) and Renumbering current Sections 9.14(12) and (13) to Sections 9.14(13) and (14) and creating Sections 38.05(3)(a)1.a. and 38.05(3)(k)6. of the Madison General Ordinances to modify fees for various licenses and permits.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17831

Sun, 08 Feb 2026 16:26:21 GMT

File #: 17831
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement with LT McGrath, LLC for the purchase of the former Water Utility Administration building located at 517 and 523 East Main Street.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17836

Sun, 08 Feb 2026 16:26:22 GMT

File #: 17836
Ver.: 2
Agenda #: 16.
Type: Resolution
Title: SUBSTITUTE Authorizing the Mayor and City Clerk to sign a contract with a consultant Clark Dietz Inc. not to exceed $180,317 for consulting services for the procurement of an Advanced Metering Infrastructure (AMI) Plan (City-wide).
Action: Return to Lead with the Recommendation for Approval
Result: Pass