City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 7/13/2015 at 4:30 PM

39149

Sun, 08 Feb 2026 17:02:31 GMT

File #: 39149
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Classification of a newly created Mall Maintenance Supervisor position in the Parks Operating Budget, currently identified as in CG18-xx, as a 1.0 FTE Public Works Foreperson in CG18-05.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

39147

Sun, 08 Feb 2026 17:02:31 GMT

File #: 39147
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Submitting the appointment of Natalie L. Erdman for confirmation of a five-year term as the Director of Planning and Community and Economic Development.
Action: RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING
Result: Pass

38777

Sun, 08 Feb 2026 17:02:30 GMT

File #: 38777
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Depatment to provide regional hazardous materials response system services.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

39044

Sun, 08 Feb 2026 17:02:30 GMT

File #: 39044
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a one year contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and Truax field.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

39047

Sun, 08 Feb 2026 17:02:30 GMT

File #: 39047
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving an agreement with Madison Area Technical College (MATC) for fire and emergency medical services training and testing services.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

38972

Sun, 08 Feb 2026 17:02:33 GMT

File #: 38972
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to apply for and accept the FY 2015 Edward Byrne Memorial Justice Assistance Grant award in the amount of $91,272 and to utilize these funds to support several law enforcement initiatives
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

39010

Sun, 08 Feb 2026 17:02:30 GMT

File #: 39010
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and Chief of Police to accept Wisconsin Department of Justice Law Enforcement Specialized Training grants in 2015 for trainings conducted by the Madison Police Department (MPD) and amending MPD grant budgets accordingly
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

39189

Sun, 08 Feb 2026 17:02:30 GMT

File #: 39189
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the execution of a Second Amendment to the Lease with Wahnfried Holdings, LLC allowing for the City’s continued use of space at 29 Marsh Court for the operation of the Madison Police Department evidentiary facility.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

39228

Sun, 08 Feb 2026 17:02:33 GMT

File #: 39228
Ver.: 2
Agenda #: 9.
Type: Resolution
Title: SUBSTITUTE Amending RES-15-00531, authorizing the execution of a Purchase and Sale Agreement with 25 West Main Parking LLC for the purchase of a subterranean parcel of land located within the South Carroll Street right-of-way, to conform with the requirements of Wis. Stat. Sec. 66.0915(4).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

39194

Sun, 08 Feb 2026 17:02:30 GMT

File #: 39194
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Declaring the City of Madison's intention to create a policy for Funding Plumbing Conversions with Sewer Relocation.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

39233

Sun, 08 Feb 2026 17:02:30 GMT

File #: 39233
Ver.: 1
Agenda #: 11.
Type: Discussion Item
Title: Overview of the City's Financial Condition and Budget Outlook.
Action:
Result: