City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 2/17/2014 at 4:30 PM

32935

Sun, 08 Feb 2026 16:52:51 GMT

File #: 32935
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Police Property Supervisor” in Compensation Group 18, Range 05, and recreating it in Compensation Group 18, Range 08.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

32930

Sun, 08 Feb 2026 16:52:51 GMT

File #: 32930
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Recreate the position (#3529) of Police Property Supervisor, currently in CG18, Range 05, in CG18, Range 08 in the Police Department, and reallocate the incumbent (M. Packard) to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

32620

Sun, 08 Feb 2026 16:52:50 GMT

File #: 32620
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Process Improvement Specialist” in Compensation Group 18, Range 10.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

32617

Sun, 08 Feb 2026 16:52:50 GMT

File #: 32617
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Recreating the newly created position of MIS3 (CG18, R10), identified in the 2014 Operating Budget Salary Detail for Information Technology, as a Process Improvement Specialist, in CG18, Range 10.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

32605

Sun, 08 Feb 2026 16:52:50 GMT

File #: 32605
Ver.: 2
Agenda #: 5.
Type: Resolution
Title: SUBSTITUTE Reallocating the incumbent (M. Winter) of position #1247 to the budgeted level of Traffic Engineer 4. Deleting one Traffic Engineer 3 position (CG18,R14) (#1247) in the permanent salary detail of the Traffic Engineering Division budget, recreating it as a Traffic Engineer 4 position (CG18,R15) and reallocating the current incumbent to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

32611

Sun, 08 Feb 2026 16:52:50 GMT

File #: 32611
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Recreating position #413 to a Program Assistant 1 in the Library budget and reallocating incumbent Mark Penner to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

32933

Sun, 08 Feb 2026 16:52:51 GMT

File #: 32933
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Monona Terrace Assistant Operations Manager” in Compensation Group18 (CG18), Range 04, creating the classification of “Monona Terrace Assistant Operations Manager” in CG18, Range 05, and creating the classification of “Monona Terrace Assistant Operations Supervisor” in CG18, Range 04.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

32914

Sun, 08 Feb 2026 16:52:51 GMT

File #: 32914
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Retitle the existing position (#3326) of Monona Terrace Assistant Operations Manager, occupied by T. Sangha, as a Monona Terrace Assistant Operations Supervisor. Recreate the existing position (#3596) of Monona Terrace Assistant Operations Manager, occupied by B Cator, in CG18, R05, and reallocate the incumbent to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

32918

Sun, 08 Feb 2026 16:52:51 GMT

File #: 32918
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Recreate the 1.0 FTE position #696 of Program Assistant 1 (CG17/R11), currently occupied by A. Freedman, as a 1.0 FTE Program Assistant 2 (CG17/R12) within the Economic Development Division budget, and reallocate the incumbent to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

32913

Sun, 08 Feb 2026 16:52:51 GMT

File #: 32913
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Recreating a vacant Engineering Program Specialist 1 (#1888, CG16, R17) position at the Water Utility to a Surveyor 2 (CG18, R08).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

32892

Sun, 08 Feb 2026 16:52:51 GMT

File #: 32892
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Reallocating the incumbent of position #857 (H. Donahue) to the budgeted level of Human Resources Analyst 3.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

32977

Sun, 08 Feb 2026 16:52:51 GMT

File #: 32977
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Resolution authorizing a double-fill of a Transit Operations General Supervisor through July, 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33020

Sun, 08 Feb 2026 16:52:51 GMT

File #: 33020
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Adopting and confirming the Labor Agreements between the City of Madison and Dane County, Wisconsin Municipal Employees, Local 60, AFSCME, AFL-CIO for the period January 1, 2015 through December 31, 2015 and January 1, 2016 through December 31, 2016.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33021

Sun, 08 Feb 2026 16:52:51 GMT

File #: 33021
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: Adopting and confirming the Labor Agreements between the City of Madison and Dane County, Wisconsin Municipal Employees, Local 60, AFSCME, AFL-CIO, Professional Librarians Unit, for the period January 1, 2015 through December 31, 2015 and January 1, 2016 through December 31, 2016.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

32305

Sun, 08 Feb 2026 16:52:50 GMT

File #: 32305
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Resolution reporting Residency Options and Incentives for City of Madison Employees
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

32626

Sun, 08 Feb 2026 16:52:50 GMT

File #: 32626
Ver.: 1
Agenda #: 16.
Type: Charter Ordinance
Title: CHARTER Amending Section 3.30(3) of the Madison General Ordinances to eliminate the Mayor’s ability to waive the residency requirement for managers, and providing that the Mayor may grant a reasonable time to establish residency.
Action: RECOMMEND TO COUNCIL TO ADOPT (14 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

32944

Sun, 08 Feb 2026 16:52:51 GMT

File #: 32944
Ver.: 1
Agenda #: 17.
Type: Ordinance
Title: Amending Sections 10.06 and 10.08(7)(f) of the Madison General Ordinances to impose fees for sidewalk construction permits and residential driveway entrance and approach permits, and amending Section 1.08(3)(a) to establish a bail deposit for violation of these sections.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

32867

Sun, 08 Feb 2026 16:52:50 GMT

File #: 32867
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approve the re-allocation of $22,358 from the YWCA of Madison to The Salvation Army Dane County to provide case management to homeless single women, and authorizing the Mayor and City Clerk to execute the necessary agreements.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

32885

Sun, 08 Feb 2026 16:52:50 GMT

File #: 32885
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Authorizing Staff to Explore Options for Increasing Revenue for Public Art.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

32932

Sun, 08 Feb 2026 16:52:51 GMT

File #: 32932
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to accept a grant from the Wisconsin State Energy Office/Clean Energy Investments Program supporting a pilot project designed to build a feedstock supply chain with business and institutional partners for the planned anaerobic digester, and amending the 2014 Streets Division Operating Budget.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

32966

Sun, 08 Feb 2026 16:52:51 GMT

File #: 32966
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Authorizing the temporary closure and private use of the Olin Park boat launch for Rhythm & Booms 2014.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

32968

Sun, 08 Feb 2026 16:52:51 GMT

File #: 32968
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: A Resolution authorizing the Mayor and City Clerk to execute an amendment to the existing contracts with Tyler Technologies, Inc. for the implementation of the ERP financial system.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

32945

Sun, 08 Feb 2026 16:52:51 GMT

File #: 32945
Ver.: 1
Agenda #: 23.
Type: Ordinance
Title: Creating Section 4.28 of the Madison General Ordinances to codify the City’s application fee for tax increment financing.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33018

Sun, 08 Feb 2026 16:52:58 GMT

File #: 33018
Ver.: 2
Agenda #: 24.
Type: Resolution
Title: SUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass