City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 4/13/2009 at 4:30 PM

14158

Sun, 08 Feb 2026 16:19:58 GMT

File #: 14158
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Authorizing the Transfer of Unrepresented City of Madison Employees of Public Health-Madison and Dane County to Dane County Employment.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14033

Sun, 08 Feb 2026 16:19:58 GMT

File #: 14033
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Confirming the re-appointment of Michael P. May to the position of City Attorney subject to the approval and execution of a five-year employment agreement.
Action: RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING
Result: Pass

13858

Sun, 08 Feb 2026 16:19:58 GMT

File #: 13858
Ver.: 1
Agenda #: 3.
Type: Discussion Item
Title: Status report on local impacts of federal economic stimulus package.
Action: Discuss and continue
Result:

13965

Sun, 08 Feb 2026 16:19:58 GMT

File #: 13965
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: 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.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14027

Sun, 08 Feb 2026 16:19:58 GMT

File #: 14027
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract with the University of Wisconsin’s Applied Population Lab to expand the Neighborhood Indicators Project City-wide.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14031

Sun, 08 Feb 2026 16:19:58 GMT

File #: 14031
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and D. L. Anderson Company beginning with the signing of the Lease Agreement and ending on October 31, 2009 for the use of docking facilities to provide lake access at Marshall, Olbrich, Olin and Warner Parks. (Various A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14043

Sun, 08 Feb 2026 16:19:58 GMT

File #: 14043
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14068

Sun, 08 Feb 2026 16:19:58 GMT

File #: 14068
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approval to reinstate, amend and extend the agreement with Dane County for Fire Department Level B Hazardous Materials response covering 2009-2011 with a three-year option renewal.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14172

Sun, 08 Feb 2026 16:19:58 GMT

File #: 14172
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a contract for up to $63,468 with Mary Berryman Agard and Associates for the creation of a Madison Cultural Plan.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14259

Sun, 08 Feb 2026 16:19:59 GMT

File #: 14259
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing a contract for GeoAnalystics, Inc for GIS Assistance.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14164

Sun, 08 Feb 2026 16:19:58 GMT

File #: 14164
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a contract for construction by City forces with WDOT for supplying and installing various signal materials, and approving indemnification of WDOT under this contract.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14233

Sun, 08 Feb 2026 16:19:58 GMT

File #: 14233
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: SUBSTITUTE - Amending the Traffic Engineering 2009 Adopted Capital Budget Project # 1 “Street Light Infrastructure,” (Account # 810411) to authorize additional expenditures and offsetting revenues of $500,000; and Project #7, “Traffic Signal Infrastructure” (Account #810417) to authorize expenditures and offsetting revenues of $700,000.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

14165

Sun, 08 Feb 2026 16:19:58 GMT

File #: 14165
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Amending Secs. 12.142(3) and 12.145(1)(d) of the Madison General Ordinances to increase on-street parking meter rates and rates for meter hoods.
Action: Return to Lead with the Recommendation for Approval
Result: Pass