City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 11/7/2016 at 4:30 PM

44902

Sun, 08 Feb 2026 17:11:12 GMT

File #: 44902
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Delete the classification Monona Terrace Associate Director in CG18, Range 14; and recreate it in CG18, R15 in the permanent salary detail of the Monona Terrace budget. Recreate two 1.0 FTE positions (#102 & #3245) and reallocate the incumbents (K. Hurtgen/ W. Zeinemann, respectively) to the new classification.
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44903

Sun, 08 Feb 2026 17:11:12 GMT

File #: 44903
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Add 2 salary ranges to CG 43-Range 13 and 14, delete the classification of Transit Office Manager in CG 43, R12, and recreate it in CG 43, R14. Recreate position #2785 as a 1.0 FTE Transit Office Manager in CG 43, Range 14, and reallocate the incumbent (A. Schroeder) to the new position, in the Metro Transit Department budget
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44904

Sun, 08 Feb 2026 17:11:12 GMT

File #: 44904
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Resolution authorizing a double-fill of the position of Transit Class A Mechanic (position #2712) due to the retirement of Michael Patton.
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44905

Sun, 08 Feb 2026 17:11:12 GMT

File #: 44905
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Resolution authorizing a double-fill of position #3776 Transit Information Systems Coordinator due to the retirement of David Eveland.
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44593

Sun, 08 Feb 2026 17:11:12 GMT

File #: 44593
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the execution of a Third Amendment to License pertaining to a license with Sprint Spectrum Realty Company, LLC at the Lake View Water Tower, located at 1202 Northport Drive.
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44736

Sun, 08 Feb 2026 17:11:13 GMT

File #: 44736
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease with Chandler Properties, L.L.C. allowing for the use of the City-owned parcel located at 1430 East Washington Avenue for parking purposes.
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Result:

44917

Sun, 08 Feb 2026 17:11:12 GMT

File #: 44917
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Thomas R. Welch and Carol L. Welch for the purchase of a parcel located at 3629 Marsh Road.
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44879

Sun, 08 Feb 2026 17:11:12 GMT

File #: 44879
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Amending the 2016 Capital Budget of Facilities Management to Close Out the City Channel Project
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44998

Sun, 08 Feb 2026 17:11:12 GMT

File #: 44998
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the execution of a lease with MESC, LLC for space at 2713 East Washington Avenue for the storage of City Clerk voting and election equipment.
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Result:

44942

Sun, 08 Feb 2026 17:11:12 GMT

File #: 44942
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: A resolution authorizing Public Health Madison & Dane County (PHMDC) to accept a grant and sign an agreement with the Wisconsin Department of Children and Families (DCF) for the federally administered Maternal, Infant, and Early Child Home Visiting (MIECHV) program to support the PHMDC Nurse Family Partnership (NFP) Program.
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44847

Sun, 08 Feb 2026 17:11:12 GMT

File #: 44847
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to sign a contract with Dane County and the University of Wisconsin, extending for ten (10) years the agreement which authorizes the Dane County Narcotics Task Force.
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44738

Sun, 08 Feb 2026 17:11:12 GMT

File #: 44738
Ver.: 2
Agenda #: 12.
Type: Resolution
Title: SUBSTITUTE Authorizing the execution of a Dedication Agreement, including the acceptance of a Warranty Deed and an Access Easement between the City of Madison and Lloyd and Jo Ann Bitzer, pertaining to the dedication of 8.288 acres of vacant land for conservation park purposes, located adjacent to and north of 3020 Shady Oak Lane in the Town of Verona, Dane County.
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44910

Sun, 08 Feb 2026 17:11:15 GMT

File #: 44910
Ver.: 2
Agenda #: 13.
Type: Resolution
Title: SUBSTITUTE - Authorizing the City to execute an operating agreement with the Madison Ultimate Frisbee Association, Inc. for the 2016-2020 seasons for the use of certain athletic fields in City parks, and establish a segregated non-reverting account funded by the agreement that would support special maintenance of the specified athletic fields. and establish a special revenue fund to handle the transactions associated with the agreement.
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44933

Sun, 08 Feb 2026 17:11:12 GMT

File #: 44933
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the allocation of up to $1,250,000 in Affordable Housing Funds to support the development of approximately 57 units of affordable senior housing on property located at 7941 Tree Lane.
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44947

Sun, 08 Feb 2026 17:11:12 GMT

File #: 44947
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approve Common Wealth Development’s request to waive selected requirements of the Community Development Division’s 2015-2016 Community Development Program Goals and Objectives for the organization’s proposed rental acquisition and rehabilitation project at 2102 Leland Drive.
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Result:

44934

Sun, 08 Feb 2026 17:11:12 GMT

File #: 44934
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Amending Resolution 15-00344 and authorizing an Amendment to the Mansion Hill-James Madison Park Neighborhood Small Cap TIF Program in Tax Increment District #32 (Upper State Street) in order to clarify Program Eligibility
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Result:

44935

Sun, 08 Feb 2026 17:11:12 GMT

File #: 44935
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Amending Resolution 15-00343 and authorizing an Amendment to the Greenbush Housing Renovation Program in Tax Increment District #43 (Park-Drake) in order to clarify Program Eligibility.
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Result:

44932

Sun, 08 Feb 2026 17:11:15 GMT

File #: 44932
Ver.: 2
Agenda #: 14.
Type: Resolution
Title: SUBSTITUTE - Authorizing the allocation of $3.15 Million from the Affordable Housing Fund to support the creation of approximately 180 165 units of affordable rental housing in Madison, Wisconsin.
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44914

Sun, 08 Feb 2026 17:11:15 GMT

File #: 44914
Ver.: 2
Agenda #: 19.
Type: Ordinance
Title: SUBSTITUTE Amending Sections 3.50(1)(a), (c) and (d) of the Madison General Ordinances to increase the alderpersons’ salaries effective April, 2017.
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44919

Sun, 08 Feb 2026 17:11:13 GMT

File #: 44919
Ver.: 1
Agenda #: 20.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison and the International Association of Fire Fighters Local 311 (IAFF Local 311) for the period January 1, 2016 to December 31, 2017.
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