City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 9/13/2010 at 4:30 PM

19750

Sun, 08 Feb 2026 16:29:33 GMT

File #: 19750
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recreation of an Architect 2 position (#3260) as an Architect 3 in the Engineering Division budget and reallocating the incumbent to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19751

Sun, 08 Feb 2026 16:29:33 GMT

File #: 19751
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Recreation of an Engineer 2 position (#4109) as an Engineer 3 in the Engineering Division budget and reallocating the incumbent to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19755

Sun, 08 Feb 2026 16:29:33 GMT

File #: 19755
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Recreation of a Planner 1 position (#3162) (CG 18-06) as a Planner 2 (CG 18-08) in the Planning Division budget and reallocating the incumbent to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19783

Sun, 08 Feb 2026 16:29:33 GMT

File #: 19783
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Recreation of an Engineer 2 position (#4093) as an Engineer 3 in the Water Utility budget and reallocating the incumbent to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19753

Sun, 08 Feb 2026 16:29:33 GMT

File #: 19753
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Creation of a new professional Accountant 2 position and deletion of one Payroll Technician 2 position (#794) upon filling the new Accountant position within the Comptroller’s Office budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19759

Sun, 08 Feb 2026 16:29:33 GMT

File #: 19759
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Double fill authorization of Engineer 2, Limited term employment in Water Utility.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19336

Sun, 08 Feb 2026 16:29:32 GMT

File #: 19336
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Accepting a grant from the Institution of Fire Engineers (IFE) for the Vision 20/20 project for $66,885.40 and the donation of 3,000 smoke alarms.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19746

Sun, 08 Feb 2026 16:29:33 GMT

File #: 19746
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.64(2) Wisconsin Statutes.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19477

Sun, 08 Feb 2026 16:29:32 GMT

File #: 19477
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept a Target & BLUE Law Enforcement Grant Program award from the Target Foundation in the amount of up to $1,000 and to utilize these funds to create and distribute an Internet safety DVD to better educate the public about social networking, text messaging and other cellular activities to prevent cyber crimes.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19479

Sun, 08 Feb 2026 16:29:32 GMT

File #: 19479
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept the FY 2010 Edward Byrne Memorial Justice Assistance Grant award in the amount of $168,634 and to utilize these funds to support several law enforcement initiatives.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19517

Sun, 08 Feb 2026 16:29:32 GMT

File #: 19517
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept an award from the State of Wisconsin Office of Justice Assistance in the amount of up to $12,892 and to utilize these funds to purchase a livescan system to allow deployment of a livescan fingerprinting system to increase operational efficiency and flexibility.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19743

Sun, 08 Feb 2026 16:29:33 GMT

File #: 19743
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept four (4) traffic safety grants totaling $93,000 from Wisconsin Department of Transportation for the following activities in 2010/2011: Alcohol Enforcement ($40,000), Speed Enforcement ($45,000), Pedestrian Safety Enforcement ($4,000) and Bicycle Safety Enforcement ($4,000).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19578

Sun, 08 Feb 2026 16:29:32 GMT

File #: 19578
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Meriter Health Services, Inc. for the provision of unlimited ride passes to its employees and volunteers for Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for employee and volunteer trips for the period December 1, 2010 through November 30, 2011 with one automatic renewal for the period December 1, 2011 through November 30, 2012.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

19581

Sun, 08 Feb 2026 16:29:32 GMT

File #: 19581
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with SSM Health Care of Wisconsin, Inc., owning and operating St. Mary's Hospital Medical Center for the provision of unlimited ride passes to its employees and volunteers for Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for trips taken for the period January 1, 2011 through December 31, 2011 with an automatic renewal for one year from January 1, 2012 through December 31, 2012.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

19785

Sun, 08 Feb 2026 16:29:33 GMT

File #: 19785
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2010: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

19739

Sun, 08 Feb 2026 16:29:32 GMT

File #: 19739
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: Creating Sec. 33.27(2)(d) of the Madison General Ordinances to establish by ordinance the Deferred Compensation Committee.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19595

Sun, 08 Feb 2026 16:29:32 GMT

File #: 19595
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Amending the 2010 Planning Division Budget to transfer $55,000 from permanent salaries and benefits in the Transportation Planning Section (the Metropolitan Planning Organization) to consulting services to assist in preparing a federally required Congestion Management Plan for the Metropolitan Planning Area.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19348

Sun, 08 Feb 2026 16:29:32 GMT

File #: 19348
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: SUBSTITUTE - Approve the request from Independent Living, Inc. to provide up to $432,000 in CDBG, HOME Match, Acq/Rehab funds and Scattered Site Funds to acquire and construct 42 units of senior rental housing on the north side of Madison.
Action: Refer
Result: Pass

19540

Sun, 08 Feb 2026 16:29:32 GMT

File #: 19540
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Authorizing the provision of $250,000 in Federal CDBG and HOME Match funds to assist Madison Development Corporation to acquire and rehabilitate existing rental housing located at 738 E. Dayton Street.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19637

Sun, 08 Feb 2026 16:29:32 GMT

File #: 19637
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Amending Resolution 18935 which authorized Operation Fresh Start (OFS) to repay program income funds with assignments of mortgages on alternate properties. This resolution will correct an error in Resolution 18935 to allow OFS to retain cash from certain property closings and it will allow OFS to draw funds from their revolving loan fund for capital costs associated with certain closings that occurred earlier in 2010.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19740

Sun, 08 Feb 2026 16:29:33 GMT

File #: 19740
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approving Facade Improvement Grants to: 2116 S. Park Street (Park Street Garage), 121 S. Pinckney Street (Vacant), and 602 University Avenue (Wando’s Bar & Grill).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19742

Sun, 08 Feb 2026 16:29:33 GMT

File #: 19742
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Amending the 2010 Capital Budget of the Stormwater Utility and Transferring Debt Proceeds Among Capital Projects.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

19796

Sun, 08 Feb 2026 16:29:33 GMT

File #: 19796
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Resolution Allocating Volume Cap to Capital Improvement Projects Located in the City of Madison Recovery Zone.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19442

Sun, 08 Feb 2026 16:29:42 GMT

File #: 19442
Ver.: 2
Agenda #: 24.
Type: Resolution
Title: SUBSTITUTE - Authorizing a loan from the Affordable Housing Trust Fund to the Community Development Authority for the Truax Park Apartments Project and authorizing the Mayor and City Clerk to execute a Loan Agreement with the CDA.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18993

Sun, 08 Feb 2026 16:29:42 GMT

File #: 18993
Ver.: 4
Agenda #: 25.
Type: Resolution
Title: SUBSTITUTE Second amendment of Tax Incremental District (TID) #32 (State St), City of Madison, and approving a Project Plan and Boundary for said amended TID.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19612

Sun, 08 Feb 2026 16:29:33 GMT

File #: 19612
Ver.: 1
Agenda #: 26.
Type: Capital Budget
Title: 2011 Executive Capital Budget.
Action: Refer
Result: Pass

19876

Sun, 08 Feb 2026 16:29:34 GMT

File #: 19876
Ver.: 1
Agenda #: 27.
Type: Discussion Item
Title: Report on Negotiations regarding the City's role in the future ownership and operation of the Overture Center.
Action:
Result: