City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 1/9/2006 at 4:30 PM

02607

Sun, 08 Feb 2026 15:57:05 GMT

File #: 02607
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: A resolution that the vacant position #3843 of Traffic Engineer 1 in Compensation Group 18, Range 10, of the permanent salary detail of the Traffic Engineering Division budget is hereby repealed and recreated as an Engineering Program Specialist 2 in Compensation Group 16, Range 19, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02636

Sun, 08 Feb 2026 15:57:05 GMT

File #: 02636
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Amending Section 3.38(1)(i)2. of the Madison General Ordinances by creating the classification of City Clerk/Treasurer in Compensation Group 21, Range 16, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02610

Sun, 08 Feb 2026 15:57:05 GMT

File #: 02610
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: That the new position tentatively identified as City Clerk/Treasurer (no Compensation Group or Range specified) in the permanent salary detail of the new Clerk/Treasurer Department budget is repealed and recreated as a position of City Clerk/Treasurer in Compensation Group 21, Range 16, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02556

Sun, 08 Feb 2026 15:57:05 GMT

File #: 02556
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: THIRD SUBSTITUTE - Creating Section 39.01 entitled "Director Of The Department Of Civil Rights" of the Madison General Ordinances to establish a Department of Civil Rights and amending and repealing portions of Section 3.23 entitled "Equal Opportunities Ordinance", Section 3.58 entitled "Affirmative Action Ordinance", Section 3.60 entitled "Reverend Doctor Martin Luther King, Jr. Humanitarian Award ", Section 3.62 entitled "Commission on People with Disabilities", and Section 3.72 entitled "Nondiscrimination Based on Disability in City Facilities and City-Assisted Programs and Activities" of the Madison General Ordinances to make technical corrections made necessary by the new section.
Action: Refer
Result: Pass

02468

Sun, 08 Feb 2026 15:57:05 GMT

File #: 02468
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Submitting the name of Lucia Nunez for confirmation of a five year term as Civil Rights Department Director.
Action: RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING
Result: Pass

02569

Sun, 08 Feb 2026 15:57:05 GMT

File #: 02569
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of HNTB, et al., for Transport 2020 Preliminary Engineering and environmental documentation services for the City of Madison.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02277

Sun, 08 Feb 2026 15:57:05 GMT

File #: 02277
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an Agreement with Madison Metropolitan School District (MMSD) for MMSD's use of City parkland for school athletic programs for the 2006 spring semester and the 2006-2007 academic year.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02568

Sun, 08 Feb 2026 15:57:05 GMT

File #: 02568
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving a transfer of up to $17,900 in total funds among budget accounts of the Affirmative Action Department (AAD) and amending the AAD 2005 operating budget, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

02642

Sun, 08 Feb 2026 15:57:05 GMT

File #: 02642
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Amending the 2006 City Channel Operating Budget to allow for the hiring of a half-time limited term employee.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

02558

Sun, 08 Feb 2026 15:57:05 GMT

File #: 02558
Ver.: 2
Agenda #: 10.
Type: Resolution
Title: SUBSTITUTE - Authorizing the execution of an amendment to the lease with MLG Capital/Meadowood LLC allowing for the City's continued use of space at 5740 Raymond Road for the operation of the Meadowridge Branch Library. 20th Ald. Dist.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02651

Sun, 08 Feb 2026 15:57:05 GMT

File #: 02651
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing Purchasing to award and negotiate a 2-year contract with Waste Management of Wisconsin, Inc. for waste and recycling collection at certain City sites and authorizing the Mayor and City Clerk to sign a 2-year contract on behalf of the City.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02588

Sun, 08 Feb 2026 15:57:05 GMT

File #: 02588
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into an agreement with Cellnet Technologies, Inc., to provide a WIFE Network in the City of Madison.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02542

Sun, 08 Feb 2026 15:57:05 GMT

File #: 02542
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving Fire Department participation in the Advanced Life Support (ALS) Program with other ALS Units in Dane County.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

00580

Sun, 08 Feb 2026 15:57:05 GMT

File #: 00580
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving the Fire Department to continue participating in the Advanced Life Support (ALS) program with other ALS Units in Dane County until completion of the pilot program review. BY TITLE ONLY.
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER
Result: Pass

02564

Sun, 08 Feb 2026 15:57:05 GMT

File #: 02564
Ver.: 1
Agenda #: 15.
Type: Report
Title: Report re: Resolution #1716 creating TID #36 Capitol Gateway Corridor and Directive to Identify an Organizational Oversight Structure.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

01742

Sun, 08 Feb 2026 15:57:06 GMT

File #: 01742
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Creating a TID 36 Stakeholders Advisory Committee.
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER
Result: Pass

02545

Sun, 08 Feb 2026 15:57:05 GMT

File #: 02545
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the CDBG program budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02548

Sun, 08 Feb 2026 15:57:05 GMT

File #: 02548
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Authorizing the subordination of a previously approved loan to Access 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

02513

Sun, 08 Feb 2026 15:57:05 GMT

File #: 02513
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with St. Mary's Hospital Medical Center for the continuation of provision of free access by its employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for employee trips for the period February 1, 2006 through January 31, 2007.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

02554

Sun, 08 Feb 2026 15:57:05 GMT

File #: 02554
Ver.: 1
Agenda #: 20.
Type: Ordinance
Title: SUBSTITUTE - Amending Section 4.18 of the Madison General Ordinances to establish an occupancy fee to be paid by the Parking Utility on City-owned parking facilities and on-street metered parking spaces.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

01301

Sun, 08 Feb 2026 15:57:05 GMT

File #: 01301
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Expressing support of the commitment of $500,000 in general obligation debt for the new polar bear exhibit and Children's Zoo at the Henry Vilas Zoo, pending final approval in the 2006 Capital Budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02684

Sun, 08 Feb 2026 15:57:05 GMT

File #: 02684
Ver.: 1
Agenda #: 22.
Type: Miscellaneous
Title: Staff briefing regarding TIF financing negotiations for Gorman & Company's proposed Avenue 800 redevelopment project (800 Block of East Washington Avenue).
Action:
Result: