City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 4/24/2006 at 4:30 PM

03096

Sun, 08 Feb 2026 15:58:48 GMT

File #: 03096
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a Use Agreement with the YMCA of Dane County, Inc. for the YMCA's non-exclusive use of Elver Park for a summer day camp in 2006 with the possibility of a one year renewal.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03275

Sun, 08 Feb 2026 15:58:48 GMT

File #: 03275
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing the Madison Department of Public Health to enter into a contract with Claudia Haack, an independent consultant, to assist with planning for the merger of data systems. The $20,000 contract would be shared equally between the Department and the Dane County Division of Public Health.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03276

Sun, 08 Feb 2026 15:58:48 GMT

File #: 03276
Ver.: 2
Agenda #: 3.
Type: Resolution
Title: SUBSTITUTE - Amend the 2006 Public Health Operating Budget to accept a grant in the amount of $38,453 $55,023 from the South Central Wisconsin Bioterrorism Preparedness and Response Consortium.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03366

Sun, 08 Feb 2026 15:58:48 GMT

File #: 03366
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into revised agreements with the Wisconsin Department of Transportation for South Madison Beltline Todd Drive Interchange and the Cottage Grove Road Bridge and Approaches over I 39/90, and amending the 2006 Capital Budget for Engineering - Major Streets.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

02556

Sun, 08 Feb 2026 15:58:48 GMT

File #: 02556
Ver.: 3
Agenda #: 5.
Type: Ordinance
Title: THIRD SUBSTITUTE - Creating Section 39.01 entitled "Director Of The Department Of Civil Rights" of the Madison General Ordinances to establish a Department of Civil Rights and amending and repealing portions of Section 3.23 entitled "Equal Opportunities Ordinance", Section 3.58 entitled "Affirmative Action Ordinance", Section 3.60 entitled "Reverend Doctor Martin Luther King, Jr. Humanitarian Award ", Section 3.62 entitled "Commission on People with Disabilities", and Section 3.72 entitled "Nondiscrimination Based on Disability in City Facilities and City-Assisted Programs and Activities" of the Madison General Ordinances to make technical corrections made necessary by the new section.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

03008

Sun, 08 Feb 2026 15:58:48 GMT

File #: 03008
Ver.: 2
Agenda #: 6.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk City Comptroller to sign a Purchase Order Contracts for purchase of services with The Natural Step (Canada) Inc., for independent Natural Step (TNS) Principles of Sustainability training for City decision makers, and with Sustainable Energy Group for Commissioning and Retro-Commissioning training for selected City staff; and amending the 2006 Inspection Unit Operating Budget to increase funding by $20,000 $50,000.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

03427

Sun, 08 Feb 2026 15:58:48 GMT

File #: 03427
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the provision of HOME, HOME Match, EDI and Housing Trust funds to assist Habitat for Humanity of Dane County to develop housing in ways that address City Community and Neighborhood Development Objectives.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

02553

Sun, 08 Feb 2026 15:58:48 GMT

File #: 02553
Ver.: 5
Agenda #: 8.
Type: Ordinance
Title: FOURTH SUBSTITUTE - Amending Section 3.36(11) of the Madison General Ordinances to modify the pay differential and leave accumulation for employees on military leave.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

02077

Sun, 08 Feb 2026 15:58:50 GMT

File #: 02077
Ver.: 3
Agenda #: 9.
Type: Ordinance
Title: THIRD SUBSTITUTE - Creating Section 3.57 entitled "Mandatory Minimum Sick Leave" of the Madison General Ordinances to require employers in the City of Madison to provide sick leave benefits to employees.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

03305

Sun, 08 Feb 2026 15:58:48 GMT

File #: 03305
Ver.: 2
Agenda #: 10.
Type: Resolution
Title: SUBSTITUTE - Directing the TIF staff team to draft policy changes consistent with the Board of Estimates subcommittee report on TIF regarding TIF process and report back to the Common Council with a draft for introduction by July 11 June 6, 2006.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03406

Sun, 08 Feb 2026 15:58:48 GMT

File #: 03406
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Dissolving Tax Incremental District (TID) #15 (Capitol Square South).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03479

Sun, 08 Feb 2026 15:58:48 GMT

File #: 03479
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Staff update on creation of TIF District 37 and amendments to TID 32 and 24 boundaries.
Action:
Result:

03478

Sun, 08 Feb 2026 15:58:48 GMT

File #: 03478
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Staff briefing regarding negotiations related to potential TIF financing for projects including University Square, Union Corners, and Todd Drive.
Action:
Result: