City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 10/24/2011 at 4:30 PM

24035

Sun, 08 Feb 2026 16:37:13 GMT

File #: 24035
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classifications of Community Development Specialist 1 in Compensation Group 18, Range 06; Community Development Specialist 2 in Compensation Group 18, Range 08; Community Development Specialist 3 in Compensation Group 18, Range 10; and Community Development Specialist 4 in Compensation Group 18, Range 12.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24011

Sun, 08 Feb 2026 16:37:13 GMT

File #: 24011
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Create a new position of Community Development Specialist 4-LTE within the Community Development Division to be posted for internal promotion. Upon filling the position, the resulting vacancy will be deleted to aid in funding the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

24106

Sun, 08 Feb 2026 16:37:13 GMT

File #: 24106
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: To Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2010/11 Maintenance Charges.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24215

Sun, 08 Feb 2026 16:37:13 GMT

File #: 24215
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Resolution authorizing the redemption prior to maturity of the City of Madison $6,565,000 Sewer System Revenue Bonds, Series 2003-A.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24200

Sun, 08 Feb 2026 16:37:13 GMT

File #: 24200
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving an agreement with Dane County for Hazardous Materials Team Response by the Fire Department.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24235

Sun, 08 Feb 2026 16:37:13 GMT

File #: 24235
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving a contract with the Department of Veterans Affairs for the Fire Department to provide services beginning October 1, 2011 to the William S. Middleton Veterans Hospital.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24218

Sun, 08 Feb 2026 16:37:13 GMT

File #: 24218
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign an Intergovernmental Agreement for use of space at the Dane County Law Enforcement Training center by City of Madison Police Department and use of space at the City of Madison Police Training Center by Dane County Sheriff Office.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24223

Sun, 08 Feb 2026 16:37:13 GMT

File #: 24223
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Chief of Police to establish Training Center use fees and to execute Space Use Agreements with other law enforcement agencies, governmental organizations, or groups with law enforcement affiliations for use of the City of Madison Police Training Center located at 5702 Femrite Drive, for the purposes of training.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24234

Sun, 08 Feb 2026 16:37:13 GMT

File #: 24234
Ver.: 1
Agenda #: 9.
Type: Report
Title: Report of Chief of Police re: Police Overtime through the 3rd Quarter of 2011.
Action: RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER
Result: Pass

23900

Sun, 08 Feb 2026 16:37:13 GMT

File #: 23900
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Accepting a proposal from Joe Lusson and Aleen Tierney for the purchase of the residential structure located at 640 East Gorham Street within James Madison Park and authorizing staff to negotiate final terms for the sale of the residential structure and a lease of the land beneath it to Joe Lusson and Aleen Tierney.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24230

Sun, 08 Feb 2026 16:37:13 GMT

File #: 24230
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a development agreement to fund a $1,372,000 Tax Incremental Finance Loan to GI Clinic, LLC to assist in the development of the University Crossing commercial redevelopment project located on the southwest corner of the intersection of University Avenue and the Whitney Way in the proposed TID #41 (University-Whitney).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23675

Sun, 08 Feb 2026 16:37:13 GMT

File #: 23675
Ver.: 1
Agenda #: 12.
Type: Operating Budget
Title: 2012 Executive Operating Budget
Action: RECOMMEND TO COUNCIL TO RE-REFER - RECESSED PUBLIC HEARING
Result: Pass