City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 6/29/2015 at 4:30 PM

38840

Sun, 08 Feb 2026 17:02:11 GMT

File #: 38840
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recreate the 0.55 FTE Program Assistant 1 position #4319, currently vacant, to a 0.7 FTE City Channel Producer/Director position, both in CG20-11. Recreate the 0.6 FTE position #760 of Program Assistant 1 in CG20-11, currently filled by Ms. Tanya Anderson, to a 1.0 FTE position, all within the Information Technology budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

38847

Sun, 08 Feb 2026 17:02:11 GMT

File #: 38847
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Recreate the 0.6 FTE Library Assistant 1 position, #459, currently filled by Ms. Lila Walsh, in CG32-05, as a 0.7 FTE position. Recreate the 0.6 FTE Library Assistant 1 position, #440, currently vacant, in CG32-05, as a 0.8 FTE position. Recreate the 0.8 FTE Library Assistant 1 position, #4088, currently vacant, in CG32-05, as a 1.0 FTE position, all within the Library budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

38879

Sun, 08 Feb 2026 17:02:11 GMT

File #: 38879
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: SUBSTITUTE Authorizing the execution of a Lease between between the City of Madison and Brad Binkowski Nob Hill Investments LLC for space within a building located at 73 West Beltline Highway for the temporary location of the Water Utility’s vehicle maintenance operations and facilities.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

38886

Sun, 08 Feb 2026 17:02:11 GMT

File #: 38886
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the City of Madison, through the Community Development Division, to accept a Disproportionate Minority Contact (DMC) Reduction Initiative grant from the State of Wisconsin Department of Justice for the City of Madison’s Municipal Court Youth and Family Services Initiative, and authorizing the City to enter into various purchase of service contracts for the implementation of the Municipal Court Youth and Family Services programs.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

38894

Sun, 08 Feb 2026 17:02:11 GMT

File #: 38894
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Facilities and Sustainability Manager to prepare and release a competitive Request for Proposals (RFP) for design and engineering services related to the potential retrofit of City-owned property located at 120 South Fairchild Street.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

38969

Sun, 08 Feb 2026 17:02:11 GMT

File #: 38969
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a development agreement to fund a $5,000,000 Tax Incremental Finance Loan to Gorman and Company, Inc. and its assigns to assist in the development of the City-owned Union Corners commercial redevelopment project located at 2504, 2507 and 2340 Winnebago Street within the boundary of TID #37 (Union Corners).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

38851

Sun, 08 Feb 2026 17:02:11 GMT

File #: 38851
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Amending the 2015 Fire Department Capital Budget to reallocate funds and authorize the purchase of a Lake rescue boat.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

38853

Sun, 08 Feb 2026 17:02:11 GMT

File #: 38853
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the City to execute a contract with Performance Elevator Consulting, LLC to conduct elevator inspections for the Fire Department.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

38889

Sun, 08 Feb 2026 17:02:11 GMT

File #: 38889
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and Chief of Police to accept Wisconsin Department of Justice Law Enforcement Specialized Training grants for trainings conducted by the Madison Police Department (up to $10,566)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

38878

Sun, 08 Feb 2026 17:02:11 GMT

File #: 38878
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Establishing a Solar Loan Program.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

38644

Sun, 08 Feb 2026 17:02:11 GMT

File #: 38644
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving the urban forestry special charge policy.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

39070

Sun, 08 Feb 2026 17:02:14 GMT

File #: 39070
Ver.: 1
Agenda #: 12.
Type: Discussion Item
Title: Discussion on Collective Bargaining Teamsters Local 695.
Action:
Result:

39071

Sun, 08 Feb 2026 17:02:14 GMT

File #: 39071
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Accepting the Report of the Board of Estimates and the June 25, 2015 Report of the Judge Doyle Square Negotiating Team; Authorizing the Mayor and City Clerk to Execute a Preliminary Development Agreement with JDS Development LLC for the Judge Doyle Square Project and Directing Follow-up Actions Outlined in the Master Schedule for the Project; and Directing the Judge Doyle Square Negotiating Team to Continue the Exclusive Negotiation with JDS Development/Exact Sciences Over a Final Development Agreement and Report Back with a Report and Final Development Agreement at the Board of Estimates’ August 24, 2015 meeting, to be followed by Common Council action.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass