City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 7/9/2007 at 4:30 PM

06835

Sun, 08 Feb 2026 16:07:18 GMT

File #: 06835
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Amending Section 3.54(1)(e) of the Madison General Ordinances by creating the classes of Property Lister 1, Property Lister 2 and Property Lister 3 in Compensation Group 20, Range 09, 11, and 13, respectively, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06814

Sun, 08 Feb 2026 16:07:18 GMT

File #: 06814
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: That the vacant position (#718) of Administrative Clerk 1 in Compensation Group 20, Range 09, and the position (#750) of Assessment Aide 2 in Compensation Group 20, Range 11, in the permanent salary detail of the City Assessor's budget are repealed and recreated as a position of Property Lister 2 in Compensation Group 20, Range 11 and Property Lister 3 in Compensation Group 20, Range 13, respectively. Be it further resolved that M. Richards shall be reallocated to Property Lister 3.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06815

Sun, 08 Feb 2026 16:07:18 GMT

File #: 06815
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: That the position (#1497) of Parks Maintenance Mechanic in Compensation Group 16, Range 14 (occupied by A. Melka) and two vacant position (#1423 and #1476) of Public Works Maintenance Worker 1 in Compensation Group 16, Range 08, in the permanent salary detail of the Parks Division budget are repealed and recreated as a position of Maintenance Electrician 1 in Compensation Group 16, Range 16, and a position of Maintenance Mechanic 2 in Compensation Group 16, Range 15, thereof. Be it further resolved that the incumbent shall be reallocated to the position of Maintenance Electrician 1.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06816

Sun, 08 Feb 2026 16:07:18 GMT

File #: 06816
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: That a vacant position (#3444) of Transit Class C Mechanic in Compensation Group 41, Range 06, in the permanent salary detail of the Metro Transit budget is repealed and recreated as a position of Transit Utility Worker in Compensation Group 41, Range 05, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06819

Sun, 08 Feb 2026 16:07:18 GMT

File #: 06819
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: That the vacant position of (#687) of Code Enforcement Officer 4 in Compensation Group 16, Range 20 in the permanent salary detail of the Inspection Unit budget is repealed and recreated as a position of Code Enforcement Officer 3 in Compensation Group 16, Range 19, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06797

Sun, 08 Feb 2026 16:07:18 GMT

File #: 06797
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the Madison City Attorneys Association (MCAA), for the period of January 1, 2006 through December 31, 2007.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06829

Sun, 08 Feb 2026 16:07:18 GMT

File #: 06829
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Adopting and confirming a Labor Agreement between the City of Madison and the Madison City Attorneys Association (MCAA) from January 1, 2006 to December 31, 2007.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06817

Sun, 08 Feb 2026 16:07:18 GMT

File #: 06817
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Confirming the re-appointment of Larry D. Nelson to the position of City Engineer, Director and Manager of the Engineering Division, Department of Public Works subject to the approval and execution of a five-year employment agreement.
Action: RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING
Result: Pass

06828

Sun, 08 Feb 2026 16:07:18 GMT

File #: 06828
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving an agreement with St. Mary's Hospital to provide storage for the pharmaceutical stockpile purchased by the Fire Department from Metropolitan Medical Response System (MMRS) funds.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06805

Sun, 08 Feb 2026 16:07:18 GMT

File #: 06805
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a public transit capital grant with Wisconsin Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with WISDOT and the associated 13 (c) agreement with Teamsters Local No. 695.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

06806

Sun, 08 Feb 2026 16:07:18 GMT

File #: 06806
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

06807

Sun, 08 Feb 2026 16:07:18 GMT

File #: 06807
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Section 5309 formula public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

06863

Sun, 08 Feb 2026 16:07:18 GMT

File #: 06863
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with the University of Wisconsin - Madison for the continuation of provision of UW-paid access by its employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for UW and UW Hospital employee trips for academic year 2007-08 with two one-year options to renew.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

06833

Sun, 08 Feb 2026 16:07:18 GMT

File #: 06833
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: Creating Section 25.30 of the Madison General Ordinances to impose restrictions on the use of Facsimile Firearms, and amending Section 1.08(3)(a) of the Madison General Ordinances to establish bail amounts for this section.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

06758

Sun, 08 Feb 2026 16:07:18 GMT

File #: 06758
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the acceptance of an Offer to Sell from Leonard J. Filut for a single-family property located at 4302 Loeprich Lane in the Town of Westport for the expansion of Cherokee Marsh Conservation Park.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06755

Sun, 08 Feb 2026 16:07:18 GMT

File #: 06755
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Amending the 2007 Capital budget to transfer $90,000 from Specific Park Improvements to Goodman Park Maintenance Facility.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

06793

Sun, 08 Feb 2026 16:07:18 GMT

File #: 06793
Ver.: 2
Agenda #: 17.
Type: Resolution
Title: SUBSTITUTE - To approve plans and specifications and authorize the Board of Public Works to advertise and receive bids for Breese Stevens Field Restoration - 2007, Contract No. 6044. (2nd AD) and to amend the 2007 Parks Division Capital Budget by adding $440,692 of funding authorization for Project #14, Breese Stevens.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

06561

Sun, 08 Feb 2026 16:07:17 GMT

File #: 06561
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Amending the 2007 Parks Capital Budget Fund and Awarding Public Works Contract No. 6046, Pedestrian Bridge Abutment Construction & Bridge Placement - Blackhawk Park - 2007.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

06558

Sun, 08 Feb 2026 16:07:17 GMT

File #: 06558
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Amending the 2007 Engineering-Major Streets Capital Budget and Awarding Public Works Contract No. 6001, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2007.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

06668

Sun, 08 Feb 2026 16:07:17 GMT

File #: 06668
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Establishing rules and procedures for Common Council deliberation on the City of Madison's 2008 Capital and Operating Budgets.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass