City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 10/31/2005 at 4:30 PM

02095

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02095
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: The position (#695) of Real Estate Agent 2 in Compensation Group 18, Range 08 (occupied by H. Fischer) in the permanent salary detail of the Community and Economic Development budget is repealed and recreated as a position of Real Estate Agent 3 in Compensation Group 18, Range 10.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02096

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02096
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: The twenty-seven (27) positions of Parking Enforcement Officer in Compensation Group 16, Range 08, and the position of Parking Enforcement Leadworker in Compensation Group 16, Range 10, in the permanent salary detail of the Police Department are repealed and recreated as twenty-seven (27) positions of Parking Enforcement Officer in Compensation Group 16, Range 11 and a position of Parking Enforcement Leadworker in Compensation Group 16, Range 13.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02123

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02123
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Amending Section 3.38 (1)(c) of the Madison General Ordinances by deleting the classification of Parking Enforcement Officer in Compensation Group 16, Range 08, and recreating said classification in Compensation Group 16, Range 11; and deleting the classification of Parking Enforcement Leadworker in Compensation Group 16, Range 10, and recreating said classification in Compensation Group 16, Range 13, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02213

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02213
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 236, LIUNA, AFL-CIO, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $480,000 to fund associated wage and benefit costs.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

02201

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02201
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison and Local 236, LIUNA, AFL-CIO from January 1, 2004 to December 31, 2005.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02210

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02210
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Para-Professional Library Unit, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $95,000 to fund associated wage and benefit costs.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

02199

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02199
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Para-Professional Library Unit from January 1, 2004 to December 31, 2005.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02208

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02208
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Professional Library Unit, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $84,000 to fund associated wage and benefit costs.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

02198

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02198
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison, Local 60, AFSCME, AFL-CIO, Professional Librarian Unit from January 1, 2004 to December 31, 2005.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02212

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02212
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 311, IAFF, AFL-CIO, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $747,000 to fund associated wage and benefit costs.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

02203

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02203
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison and Local 311, IAFF, AFL-CIO from January 1, 2004 to December 31, 2005.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02064

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02064
Ver.: 2
Agenda #: 12.
Type: Resolution
Title: SUBSTITUTE - Requiring non-represented employees in Compensation Groups 18, 19, 21, and 44 to make a co-payment for health insurance coverage for 2006.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02158

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02158
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing to double fill two (2) positions of Public Works General Foreperson(s) from December 4, 2005 through December 31, 2005.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02278

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02278
Ver.: 1
Agenda #: 14.
Type: Report
Title: Monona Terrace Event Booking Assistance: Second and Third Quarters, 2005
Action: Approve
Result: Pass

02136

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02136
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving a contract for legal research services from Thomson-West to the Office of the City Attorney.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02196

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02196
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar years 2006, 2007, 2008, 2009, 2010.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

02197

Sun, 08 Feb 2026 15:55:59 GMT

File #: 02197
Ver.: 2
Agenda #: 17.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to amend the 2005 contract for the purpose of providing the City with MA Waiver Community Integration Program (CIP), to offset approximately 60% of the cost of eligible paratransit trips provided by Metro Transit in calendar year 2005.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

02200

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02200
Ver.: 1
Agenda #: 18.
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 2006: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding and State 85.21 funding by Dane County for the provision of paratransit services; (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

02216

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02216
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into agreements with Badger Cab, Badger Bus Lines Inc., Laidlaw Transit Services Inc., and Transit Solutions Inc. for the purpose of providing Complementary Paratransit Services to Metro Transit for a term of three years ending December 31, 2008, with an option for years 2009 and 2010.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

02299

Sun, 08 Feb 2026 15:56:02 GMT

File #: 02299
Ver.: 1
Agenda #: 20.
Type: Report
Title: Cost/Benefits of Hybrid-Electric Vehicles
Action: Approve
Result: Pass

02080

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02080
Ver.: 1
Agenda #: 21.
Type: Report
Title: Report re: Parking on the Capitol Square.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

02186

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02186
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: To authorize the Mayor and City Clerk to enter into a 1-year contract on behalf of the City with Sprint Solutions, Inc., d/b/a Sprint, formerly doing business as Nextel Communications, for wireless phone equipment and related services, for the police department and other departments requiring such service.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02127

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02127
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a contract with Radio-IP Software, Inc., to purchase certain "middleware" software and enter into a 3-year maintenance agreement for maintenance and support services.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02129

Sun, 08 Feb 2026 15:56:02 GMT

File #: 02129
Ver.: 2
Agenda #: 24.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to sign a Project Agreement with the State of Wisconsin Department of Transportation, for the City to perform work related to the state's TraCS software suite "e-citation" program and amending the Information Services 2005 Adopted Capital Budget, Project #1, "Hardware and Software Upgrades," Account #810344, to allow additional expenditures and grant revenues of up to $35,000.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

02193

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02193
Ver.: 1
Agenda #: 25.
Type: Report
Title: Report of Police Chief dated October 21, 2005 re: 2nd and 3rd Quarter 2005 Overtime.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02274

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02274
Ver.: 1
Agenda #: 26.
Type: Report
Title: Report of Chief of Police to Board of Estimates regarding 2006 Patrol Staffing
Action: Approve
Result: Pass

02133

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02133
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing the transfer of a previously approved loan from Madison Community Health Center to a new non-profit subsidiary and authorizing the Mayor and the City Clerk to sign agreements to effect such a change.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02146

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02146
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: SECOND SUBSTITUTE - Authorizing the provision of a contingent grant loan of$1,093,100 in CDBG funds to the Dane Fund Inc. to be used to leverage New Market Tax Credits to help refinance finance the Genesis Development Corporation mortgages on its business incubator, revising two prior resolutions that altered the repayment terms from three existing CDBG Loans totaling $970,000 to Genesis Development Corporation, and authorizing the Mayor and the City Clerk to sign agreements and related documents to implement the to effect such changes project through the Dane Fund, Genesis, and entities qualifying under the NMTC laws.
Action: Refer
Result: Pass

02151

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02151
Ver.: 2
Agenda #: 29.
Type: Resolution
Title: SECOND SUBSTITUTE - Approving Plans and Specifications, and authorizing the Mayor and City Clerk to execute a State/Municipal Agreement for a Highway Improvement Project to serve the Todd Drive Beltline Highway Interchange including the addition of traffic signals, the resurfacing of the Beltline Highway Frontage Road, and the installation of bike and pedestrian facilities to serve the area. (14th AD)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

02156

Sun, 08 Feb 2026 15:55:58 GMT

File #: 02156
Ver.: 1
Agenda #: 30.
Type: Operating Budget
Title: 2006 Executive Operating Budget and amendments.
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass