City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 11/21/2011 at 4:30 PM

23988

Sun, 08 Feb 2026 16:37:43 GMT

File #: 23988
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Delete the classification of “City Channel Producer/Director 1” in CG20-09; delete the classification of “City Channel Producer/Director 2” in CG20-11; create the classification of “City Channel Producer/Director” in CG20-11; retitle the current City Channel Producer/Director 2s as City Channel Producer/Director (#4024 occupied by J. Schraven; #3318 occupied by C. Lang); recreate the position of City Channel Producer/Director 1 (#3738) currently occupied by C. Richter, as a City Channel Producer/Director and reallocate the incumbent to the new position, all within the Information Technology budget.
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER
Result: Pass

24358

Sun, 08 Feb 2026 16:37:43 GMT

File #: 24358
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classifications of “Systems and Programming Manager” and “Data Center Manager” both in Compensation Group 18, Range 14, and creating the classifications of “IT Applications Development Manager” and “IT Technical Services Manager,” respectively, in Compensation Group 18, Range 14, thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24349

Sun, 08 Feb 2026 16:37:43 GMT

File #: 24349
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Retitle position #831 of “Systems and Programming Manager” (currently occupied by D. Faust) as “IT Applications Development Manager” and position #821 of “Data Center Manager” (currently occupied by R. Beadles) as “IT Technical Services Manager” in the Information Technology budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24323

Sun, 08 Feb 2026 16:37:43 GMT

File #: 24323
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Create the classification of “Conservation Technician” in CG16, Range 12; delete the classifications of “Conservation Maintenance Worker” in CG16, Range 9 and “Conservation Parks Leadworker” in CG20, Range 14; recreate position #1513 and position #1461 as Conservation Technicians, and increase position #1461 from 0.8 FTE to 1.0 FTE in the Parks Division budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24310

Sun, 08 Feb 2026 16:37:43 GMT

File #: 24310
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing the Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2011.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

24311

Sun, 08 Feb 2026 16:37:43 GMT

File #: 24311
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County Human Services to provide Volunteer Escort Services for the City of Madison for the calendar year 2011.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

24314

Sun, 08 Feb 2026 16:37:43 GMT

File #: 24314
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2011.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

24336

Sun, 08 Feb 2026 16:37:43 GMT

File #: 24336
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept $14,000 in overtime funds from the US Marshals Service in conjunction with our participation in their Joint Law Enforcement Fugitive Apprehension Squad.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24337

Sun, 08 Feb 2026 16:37:52 GMT

File #: 24337
Ver.: 2
Agenda #: 9.
Type: Resolution
Title: SUBSTITUTE Authorizing the Mayor, City Clerk and Chief of Police to accept six (6) public safety grants totaling $213,702 from the Wisconsin Department of Transportation for the following activities in 2011/2012: Alcohol Enforcement ($45,000), Speed Enforcement ($45,000), Safety Belt Enforcement ($35,000), Pedestrian Safety Enforcement ($4,000). Bicycle Safety Enforcement ($4,000), and Comprehensive Alcohol Risk Reduction (CARD) ($80,702).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24348

Sun, 08 Feb 2026 16:37:43 GMT

File #: 24348
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, his 2012 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24350

Sun, 08 Feb 2026 16:37:43 GMT

File #: 24350
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to sign an agreement with Thomas LaFleur, his 2012 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24332

Sun, 08 Feb 2026 16:37:43 GMT

File #: 24332
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Resolution authorizing the City Attorney to commence legal action against the State and its officers regarding the lapse or transfer of about $400,000 in recycling grant funds.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24359

Sun, 08 Feb 2026 16:37:43 GMT

File #: 24359
Ver.: 2
Agenda #: 14.
Type: Resolution
Title: SUBSTITUTE Authorizing the execution of an Offer to Sell Real Estate between the City of Madison and the Mary K. Margetis Trust for the purchase of a lot located at 5100 Spring Court for the expansion of Merrill Springs Park and authorizing the amendment of the 2011 Parks Capital Budget for the acquisition.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

24476

Sun, 08 Feb 2026 16:37:43 GMT

File #: 24476
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: SUBSTITUTE Accepting a Selection Committee’s recommendation of the Gebhardt Development, LLC proposal for the purchase and redevelopment of City-owned properties in the 700 Block of East Washington Avenue and authorizing the execution of a Purchase and Sale Agreement with Gebhardt Development, LLC for the purchase and redevelopment of these properties.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24364

Sun, 08 Feb 2026 16:37:43 GMT

File #: 24364
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the subordination of previously approved loans to Common Wealth Development and authorizing the Mayor and City Clerk to sign agreements to subordinate the loans.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24398

Sun, 08 Feb 2026 16:37:43 GMT

File #: 24398
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the Finance Director to write off uncollectable loans of CDBG funds made for the benefit of Genesis Development Corporation and authorizing the Mayor and City Clerk to execute any documents to effectuate such write off.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24475

Sun, 08 Feb 2026 16:37:43 GMT

File #: 24475
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing the application and acceptance of a $400,000 EPA Assessment Grant to fund the inventory, environmental assessment, and remediation planning for brownfield properties throughout the City, focusing on the target areas identified through the City’s BREWD program; and authorizing the application and acceptance of two (2) $200,000 EPA Cleanup Grants to fund the environmental cleanup of city-owned property within the 800 North Block of East Washington Avenue.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24616

Sun, 08 Feb 2026 16:37:47 GMT

File #: 24616
Ver.: 1
Agenda #: 18.
Type: Discussion Item
Title: Update by Labor Relations Staff on Madison City Attorneys Association Discussions.
Action:
Result: