City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 4/11/2011 at 4:30 PM

21815

Sun, 08 Feb 2026 16:33:18 GMT

File #: 21815
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Creation of Compensation Group 31 (CG31) for Library Page employees represented by AFSCME.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

21813

Sun, 08 Feb 2026 16:33:17 GMT

File #: 21813
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Classifying the proposed position of Stormwater Compliance Engineer (CG 18-08) within the Engineering Division budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

21754

Sun, 08 Feb 2026 16:33:17 GMT

File #: 21754
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing to double-fill the position of Streets Operations Analyst from June 27, 2011 through August 19, 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

21537

Sun, 08 Feb 2026 16:33:17 GMT

File #: 21537
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Edgewood College for the provision of access by Edgewood students and employees to Metro Transit for fixed route and ADA paratransit services, with reimbursement per trip for the contract period.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

21739

Sun, 08 Feb 2026 16:33:17 GMT

File #: 21739
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for provision of access by employees to Metro Transit fixed route and ADA paratransit services, with reimbursement by Dane County to the transit utility for rides taken by Dane County employees for the term April 1, 2011 through March 31, 2012 with one automatic renewal for an additional year (April 1, 2012 through March 31, 2013).
Action: Return to Lead with the Recommendation for Approval
Result: Pass

21756

Sun, 08 Feb 2026 16:33:25 GMT

File #: 21756
Ver.: 2
Agenda #: 6.
Type: Resolution
Title: SUBSTITUTE Approving the Fire Chief to sign agreements between the City of Madison Fire Department and property owners and/or medical facilities.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

21768

Sun, 08 Feb 2026 16:33:17 GMT

File #: 21768
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Accepting the 2010 Fire Prevention Grant if awarded by the Federal Emergency Management Agency (FEMA), Department of Homeland Security (DHS).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

21804

Sun, 08 Feb 2026 16:33:17 GMT

File #: 21804
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Common Wealth Development, Inc., to provide $250,000 in for the preparation of a detailed business plan; fundraising plan and strategy; organization plan; select design/rendering services; outreach, project management, and other pre-development expenses associated with the development of the Madison Public Market.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

21805

Sun, 08 Feb 2026 16:33:23 GMT

File #: 21805
Ver.: 2
Agenda #: 9.
Type: Resolution
Title: SUBSTITUTE Authorizing the Mayor and City Clerk to enter into a Memorandum of Understanding with the Capital Region Sustainable Communities Consortium, enter into a Subgrantee agreement with the Capital Area Regional Planning Commission, and amend the 2011 Department of Planning & Community & Economic Development Capital Budget and the 2012 Capital Improvement Program (CIP) to create a new capital project, “Madison Sustainability Commerce Center” (MSCC), to reallocate to the new project $75,000 of existing General Obligation borrowing proceeds from PCED Project No. 4, “TID 36 - Capitol Gateway Corridor” (CT36-54950-823601-00-2940536), to move $2M in fundraising and grant monies from the 2012 CIP for existing PCED Project 4 to the new MSCC project, and to accept a $300,000 grant through the Capital Region’s Sustainable Communities Regional Planning Grant for preparation of a project proposal/business plan, architectural and engineering plan, public benefits plan, and predevelopment/site planning work for the Madison Sustainability Commerce Center.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

21851

Sun, 08 Feb 2026 16:33:18 GMT

File #: 21851
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the sole source purchase of a PatrolSim V Driving Simulator, equipment installation and training, and a four-year warranty from MPRI, a Division of L-3 Services, Inc. (“L-3 MPRI”).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

21765

Sun, 08 Feb 2026 16:33:24 GMT

File #: 21765
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Awarding Public Works Contract No. 6660, Madison Police Dept. Training Center - Phase 1 and amending the 2011 Police Capital Budget.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.24, & 2.25 - (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

21958

Sun, 08 Feb 2026 16:33:18 GMT

File #: 21958
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute Memorandum of Agreement between the Wisconsin Department of Transportation and the City of Madison Pertaining to Intersection of USH 51/Voges Road/Terminal Drive, required for the Genesis Plat. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

21454

Sun, 08 Feb 2026 16:33:17 GMT

File #: 21454
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: SUBSTITUTE - Accepting the Development Process Initiative Report.
Action: Refer
Result: Pass

21848

Sun, 08 Feb 2026 16:33:25 GMT

File #: 21848
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the execution of a lease between the City of Madison and Yahara Square Associates, LLP to provide an off-street temporary parking location during the reconstruction of Williamson Street.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

21849

Sun, 08 Feb 2026 16:33:18 GMT

File #: 21849
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Research Products Corporation, for property located at 204 South Ingersoll Street for the proposed Central Park and the funding of costs associated with the stabilization of the property.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

21104

Sun, 08 Feb 2026 16:33:24 GMT

File #: 21104
Ver.: 3
Agenda #: 16.
Type: Resolution
Title: SECOND SUBSTITUTE Amending the 2011 Capital Budget for Engineering-Major Streets to fund the undergrounding of overhead utilities on Williamson Street (Blount Street to Paterson Street), increasing the budget authority for assessments for the reconstruction of Williamson Street and a Authorizing the Mayor and City Clerk to execute agreements with MG&E, Charter Communications, AT&T, US Signal and TDS for undergrounding installation of conduit for the future undergrounding of overhead utilities on Williamson Street (Blount to Brearly). (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

21380

Sun, 08 Feb 2026 16:33:25 GMT

File #: 21380
Ver.: 2
Agenda #: 17.
Type: Resolution
Title: Substitute Resolution Accepting the Madison City Staff authored feasibility study for a rooftop intensive community garden and/or a green roof at the remodeled/renovated Madison Central Public Library.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

21866

Sun, 08 Feb 2026 16:33:25 GMT

File #: 21866
Ver.: 2
Agenda #: 18.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into an agreement with American Interfile & Library Services, Inc. for $92,380.00 to provide move management consulting services for the move of library contents away from and back to the Madison Central Public Library during the remodel, renovation, and exterior improvement project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass