City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 2/14/2005 at 4:45 PM

00373

Sun, 08 Feb 2026 15:51:50 GMT

File #: 00373
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: That the position of (#3563) of Construction Inspector 1 in Compensation Group15, Range 09, (occupied by B.Schotthauer) in the permanent salary detail of the Engineering Division budget is repealed and recreated as a position of Construction Inspector 2 in Compensation Group15, Range 11, thereof, and that the incumbent shall be reallocated to said position.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

00374

Sun, 08 Feb 2026 15:51:50 GMT

File #: 00374
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: That the vacant position (#3232) of Public Works Foreperson, in Compensation Group 18, Range 05, in the permanent salary detail of the Water Utility budget is repealed and recreated as a Public Works Leadworker in Compensation Group 16, Range 12, thereof.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

00084

Sun, 08 Feb 2026 15:51:51 GMT

File #: 00084
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing a contract between the City and Dane County for the Madison Department of Public Health to operate a Clean Sweep household hazardous waste program for Dane County.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

00430

Sun, 08 Feb 2026 15:51:50 GMT

File #: 00430
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Transit General Manager to prepare and file an application for a Reverse Commute grant with Wisconsin Department of Transportation in connection with proposed commuter service to the City of Verona, and authorizing the Mayor to sign the application.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

00337

Sun, 08 Feb 2026 15:51:50 GMT

File #: 00337
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: SUBSTITUTE - Adopting the Allied-Dunn's Marsh-Belmar Neighborhood's Physical Improvement Plan. 10th Ald. Dist.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

00284

Sun, 08 Feb 2026 15:51:50 GMT

File #: 00284
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: SUBSTITUTE - Directing Traffic Engineering, and Parking Utility and City Engineering staff to develop and implement a plan to return public parking to the Capitol Square.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

00422

Sun, 08 Feb 2026 15:51:50 GMT

File #: 00422
Ver.: 2
Agenda #: 7.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to sign an Agreement with All Saints Cottages and Condos, Inc.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

00318

Sun, 08 Feb 2026 15:51:50 GMT

File #: 00318
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Permitting the CDBG/HOME funds previously approved to assist Goodwill Industries acquire a property on Old Middleton Road be transferred to a single purpose non-profit corporation called Old Middleton Road Apartments, Inc., in order to receive HUD Section 811 funds and continue to address City Community and Neighborhood Development Objectives.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

00436

Sun, 08 Feb 2026 15:51:50 GMT

File #: 00436
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Revising a December 14, 2004 resolution that altered the repayment terms from three existing CDBG Loans totaling $970,000 to Genesis Development Corporation to permit a refinancing with New Market Tax Credits, and authorizing the Mayor and the City Clerk to sign agreements to effect such a change through the Dane Fund and an entity qualifying under the NMTC laws.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

00437

Sun, 08 Feb 2026 15:51:50 GMT

File #: 00437
Ver.: 1
Agenda #: 10.
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

00365

Sun, 08 Feb 2026 15:51:53 GMT

File #: 00365
Ver.: 2
Agenda #: 11.
Type: Resolution
Title: SUBSTITUTE - Accepting an Offer to Sell from Whitson Swift Homes, Inc. for the acquisition of approximately 18 acres for the Northeast Open Space and amending the 2005 Capital Budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

00335

Sun, 08 Feb 2026 15:51:50 GMT

File #: 00335
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: AMENDED - Conditionally accepting the Proposal from Statehouse West, LLC for a Mid-State Street Parking and Mixed-Use Facility, authorizing staff to negotiate the terms of the disposition of the Buckeye Lot, and for staff to submit to the Common Council the terms and conditions of any sale or redevelopment, and authorizing the Parking Utility to release a Request for Proposals for architectural and design services for an underground short-term parking facility to replace the existing Buckeye Lot.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

00500

Sun, 08 Feb 2026 15:51:50 GMT

File #: 00500
Ver.: 1
Agenda #: 13.
Type: Report
Title: Report of the City Comptroller re: Ordinance 3.38(6) - Compensation of Managerial Employees.
Action: Approve
Result: Pass