City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 5/9/2011 at 4:30 PM

22173

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22173
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Creating a new classification of Communications Operations Leadworker in CG16-Range 20, eliminating the classification of Mobile Data Technician in CG16-Range 18, moving the classification of Communications Technician 3 from CG16-Range 19 to CG16-Range 18, recreating the vacant position (#1223) of Communications Technician 3 (CG16-19) as a Communications Operations Leadworker (CG16-R20), and recreating the position (#1212) of Mobile Data Technician as a Communications Technician 3 and reallocating the incumbent to the new position, all in the Traffic Engineering permanent salary detail.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22186

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22186
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: SUBSTITUTE - Moving the classification of Weights and Measures Inspector 2 (CG16-R15) to CG16-R16, moving the classification of Weights and Measures Inspector 3 (CG16-R17) to CG16-R18, recreating position #677 of Weights and Measures Inspector 3, currently occupied by W. Sechrest, in CG16-R18 and reallocating the incumbent to the new position, and recreating the positions (#3941) of Weights and Measures Inspector 2, currently occupied by C. Lease (#3921) and currently vacant (#4335), as Weights and Measures Inspectors 3 and reallocating the incumbent of #3921 (C.Lease) to the new position, all in the Building Inspection permanent salary detail.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22191

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22191
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Resolution reallocating the incumbent (R. Campbell) underfilling an Administrative Clerk 1 position (CG 20 R 09) (#3305) in the Clerk Typist 2 classification to the Administrative Clerk 1 position in the Department of Civil Rights (DCR).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22238

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22238
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of Water Resources Specialist 3 in Compensation Group 18, Range 10, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22185

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22185
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Create the classification of Water Resources Specialist 3 in CG18, Range 10, recreate the position (#3926) of Water Resources Specialist 2 as a Water Resources Specialist 3 in the Engineering Division budget, and reallocate the incumbent (G. Steinhorst) to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22188

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22188
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Recreation of a 1.0 FTE Engineer 3 (CG18-10) position, currently occupied by G. Yoerger (#3432), as an Engineer 4 (CG18-12) within the Engineering Division budget and reallocation of the incumbent to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22189

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22189
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Recreation of a 1.0 FTE Engineer 3 (CG18-10) position, currently occupied by S. Sonntag (#3885), as a Engineer 4 (CG18-12) within the Engineering Division budget and reallocation of the incumbent to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22094

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22094
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Amending the 2011 adopted operating budget of the Traffic Engineering Division to delete the position of Bicycle and Pedestrian Program Manager (CG-RG: 18-xx) and maintain the current position of Pedestrian Bike Coordinator (CG-RG: 18-06) for the remainder of 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22272

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22272
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing an increase in the FTE from 50% to 90% for the Organizational Improvement Specialist within the Human Resources Department.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22132

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22132
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Amending the Community Development Division (CDD) 2011 adopted operating budget to reallocate a portion of Department of Energy grant revenues for the creation of 2.0 FTE Limited Term Grant Administrator 1 positions to administer the grant.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22269

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22269
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving the double-fill of a Grant Administrator 2 position with a Grant Administrator 1 due to the retirement of the current Grant Administrator 2, Audrey Short.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22197

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22197
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing a double-fill of the position Secretary to the Mayor from April 19, 2011 thru September 17, 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22135

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22135
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Transferring $25,000 from Permanent Salaries to Purchased Services (Memberships) in the 2011 Mayor's Office Adopted Budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22076

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22076
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: Amending Sections 3.54(1)(b), (f), (i)1., (i)2., (j), (k), (o) and (p) and Sec. 3.54(2)(a) of the Madison General Ordinances to provide salary increases for Compensation Groups 17, 18, 19, 21, 43, and 44 and the hourly rate schedule.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22078

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22078
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: Creating Sec. 3.54(1)(r) of the Madison General Ordinances to provide a temporary 5% supplemental wage increase for Non-Represented City Employees if and when 2011 Wisconsin Act 10, or other similar legislation, takes effect.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

21753

Sun, 08 Feb 2026 16:33:55 GMT

File #: 21753
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing a three-year electric service agreement between the City and Madison Gas and Electric Company for the purchase of electricity at Monona Terrace, and establishing the ability for the electric service to be interrupted in exchange for a discounted rate.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

21809

Sun, 08 Feb 2026 16:33:55 GMT

File #: 21809
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Amending the 2011 adopted operating budget of the Planning Division to accept grant monies not to exceed $17,000 from the Wisconsin Historical Society’s Certified Local Government Subgrant for Historic Preservation.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22136

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22136
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Seeking Common Council approval of the 2011-2012 Arts Grants awards and the 2011 Summer Concerts Series funding as recommended by the Madison Arts Commission.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22284

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22284
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Adding the Allied Wellness Center, Inc. as the fiscal agent for the Allied Dunn’s Marsh Neighborhood Association, Inc. 2011 Neighborhood Grant Program project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

21874

Sun, 08 Feb 2026 16:33:55 GMT

File #: 21874
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Authorizing the provision of $216,000 in Federal HOME funds to assist Housing Initiatives, Inc. to acquire and rehabilitate rental housing in 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

21954

Sun, 08 Feb 2026 16:33:56 GMT

File #: 21954
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approving Facade Improvement Grant to 961 S. Park Street (Barriques) and approving an increase in the amount of the Façade Improvement Grant to 418 E. Wilson Street (The Cardinal).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22234

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22234
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Approving the provision of 2011 Emerging Neighborhood funds to several agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22058

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22058
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Amending the 2011 Adopted Operating Budget Room Tax Fund to reauthorize $5,095 in lapsed Sister Cities funding.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

21987

Sun, 08 Feb 2026 16:33:56 GMT

File #: 21987
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and D. L. Anderson Company beginning on April 15, 2011 and ending on October 31, 2011 for the use of docking facilities to provide lake access at Marshall, Olbrich, Olin and Warner Parks.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

21988

Sun, 08 Feb 2026 16:33:56 GMT

File #: 21988
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and Deano Dock and Lift, LLC. beginning April 15, 2011 and ending on October 31, 2011 for the use of docking facilities to provide lake access at Marshall, Warner and Olin Parks.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22114

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22114
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Daniel Kaltenberg for the City-owned parcel located at 5898 North Sherman Avenue, being a part of Cherokee Marsh Conservation Park.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

22117

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22117
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Joshua Miller for approximately 24 acres within Door Creek Park.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

22047

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22047
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Allocating $400,000 appropriated in the 2011 Operating Budget for prior-year encumbrances and appropriating an additional $53,302 from Contingent Reserve to fund actual 2010 year-end encumbrances in various departmental accounts.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

22236

Sun, 08 Feb 2026 16:34:06 GMT

File #: 22236
Ver.: 1
Agenda #: 29.
Type: Ordinance
Title: SUBSTITUTE Amending Sec. 19.16 of the Madison General Ordinances to allow for the establishment of Underground Utility Districts, and Sec. 1.08 to set a bond schedule for this amended section along with providing Engineering citation authority over violations thereof.
Action: Return to Lead with the Following Recommendation(s)
Result: Pass

22282

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22282
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Approving Plans for Dutch Mill Park & Ride Expansion, State Project Number 1200-01-71 and Authorizing the Mayor and City Clerk to execute an Agreement for a Lease of Lands and An Agreement to Maintain the Dutch Mill Park-And-Ride Lot between the Wisconsin Department of Transportation and the City of Madison. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22235

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22235
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Authorizing the award of a grant of BREWD funds in an amount not to exceed $425,000 to RDC Development, LLC for the demolition, remediation, and redevelopment of the Royster Clark property, and the execution of a BREWD Grant Agreement by the Mayor and City Clerk.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22351

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22351
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Authorizing the Madison Police Department to apply for and accept an FY2011 COPS Hiring grant for the purpose of hiring three additional Detectives in order to fully staff the Special Investigation Unit. "By Title Only"
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

21454

Sun, 08 Feb 2026 16:34:03 GMT

File #: 21454
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: SUBSTITUTE - Accepting the Development Process Initiative Report.
Action: Return to Lead with the Following Recommendation(s)
Result: Pass

22131

Sun, 08 Feb 2026 16:33:56 GMT

File #: 22131
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Authorizing a refund in the amount of $28,058.76 for real property taxes for 2009, pursuant to a settlement of Cardinal Court, LLC v. City of Madison, Case No. 10CV3245
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass