City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 5/7/2007 at 4:30 PM

06213

Sun, 08 Feb 2026 16:05:51 GMT

File #: 06213
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: That the position (#3972) of Clerk Typist 2 in Compensation Group 20, Range 06, (occupied by T. Lund) in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Administrative Clerk 1 in Compensation Group 20, Range 09, thereof. Be it further resolved that the incumbent shall be reallocated to said position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06231

Sun, 08 Feb 2026 16:05:51 GMT

File #: 06231
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: That the position (#772) of Account Clerk 2 in Compensation Group 20, Range 09, (occupied by S. Russell) in the permanent salary detail of the Comptroller's Office Budget is repealed and recreated as a position of Account Clerk 3 in Compensation Group 20, Range 11, thereof. Be it further resolved that the former position shall not be deleted until the new position is filled.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06156

Sun, 08 Feb 2026 16:05:51 GMT

File #: 06156
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Creating Four Engineer 2 Positions and Repealing the Position of Principal Engineer 1 in the Permanent Salary Detail of the Engineering Division Budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06147

Sun, 08 Feb 2026 16:05:51 GMT

File #: 06147
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving the purchase of medical cots from EMS Technologies, Inc. along with a preventive maintenance contract.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06245

Sun, 08 Feb 2026 16:05:51 GMT

File #: 06245
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Amending the Fire Department Operating Budget to increase Overtime Pay and Reimbursement of Expenses Revenue by $713,850 and to appropriate $156,330 from the Contingent Reserve to Fringe Benefits for the Heavy Urban Rescue Team (HURT).
Action: Table
Result: Pass

06245

Sun, 08 Feb 2026 16:05:56 GMT

File #: 06245
Ver.: 1
Agenda #:
Type: Resolution
Title: Amending the Fire Department Operating Budget to increase Overtime Pay and Reimbursement of Expenses Revenue by $713,850 and to appropriate $156,330 from the Contingent Reserve to Fringe Benefits for the Heavy Urban Rescue Team (HURT).
Action: Take Off The Table
Result: Pass

06245

Sun, 08 Feb 2026 16:05:56 GMT

06333

Sun, 08 Feb 2026 16:05:53 GMT

File #: 06333
Ver.: 1
Agenda #: 6.
Type: Report
Title: Monona Terrace Event Booking Assistance Fund: January 1 through April 30, 2007
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

06120

Sun, 08 Feb 2026 16:05:51 GMT

File #: 06120
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the execution of an Offer to Purchase Real Property with the Estate of Donald Felland for the acquisition of 2305 Winnebago Street and amending the 2007 Capital Budget to authorize the expenditure of additional funds for this acquisition.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

06219

Sun, 08 Feb 2026 16:05:51 GMT

File #: 06219
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the provision of HOME and HOME Match 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 PLACE ON FILE - REPORT OF OFFICER
Result: Pass

06258

Sun, 08 Feb 2026 16:05:51 GMT

File #: 06258
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Dissolving Tax Incremental District (TID) #34 (Covance).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06212

Sun, 08 Feb 2026 16:05:51 GMT

File #: 06212
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Allocating funds appropriated in the 2007 Operating Budget for prior-year encumbrances to match actual carry-forward encumbrances in various departmental accounts and decreasing the Contingent Reserve by $59,930 to fund these appropriations.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass