City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 3/31/2014 at 4:30 PM

33282

Sun, 08 Feb 2026 16:53:44 GMT

File #: 33282
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recreating 2 0.5 FTE Administrative Clerk 1s (position #1556 & 4098) as 0.8 FTE Administrative Clerk 1s within the Parks Division budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33238

Sun, 08 Feb 2026 16:53:44 GMT

File #: 33238
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Second Amendment to Definitive Agreement regarding the future branch public library at Grandview Commons.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33354

Sun, 08 Feb 2026 16:53:44 GMT

File #: 33354
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Fourth Amendment to Sublease pertaining to the City’s sublease of space to Dane County Parent Council, Inc. (a/k/a Head Start) within the South Madison Health & Family Center located within The Village on Park.
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER
Result: Pass

33364

Sun, 08 Feb 2026 16:53:44 GMT

File #: 33364
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract with Circle B Incorporated to compost the leaves and yard waste collected by the Streets Division in 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33370

Sun, 08 Feb 2026 16:53:44 GMT

File #: 33370
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Police Department to move the start date of its fall Academy from October 6, 2014 to September 15, 2014
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33372

Sun, 08 Feb 2026 16:53:44 GMT

File #: 33372
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Establishing a voluntary handgun purchase program to allow Police commissioned employees to purchase a department-approved Glock firearm for duty use, utilize the Department’s bulk purchasing power to order the handguns, and establish a repayment mechanism by which the cost of the firearm would be recovered through thirteen (13) equal deductions taken from the employee’s paychecks
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33371

Sun, 08 Feb 2026 16:53:44 GMT

File #: 33371
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Amending the 2014 Capital Budget to move $60,000 in GO Borrowing from the Police Department Training Facility Project to the Police Department In-Car Video Project
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

33406

Sun, 08 Feb 2026 16:53:45 GMT

File #: 33406
Ver.: 2
Agenda #: 8.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter Woodman for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the upgrade of Booster Pumping Station 115 (17th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33379

Sun, 08 Feb 2026 16:53:44 GMT

File #: 33379
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Amending the 2014 Stormwater Utility Capital Budget to add $200,000 of new budget authority to provide funding for a 100% assessable development project to be completed in 2014.
Action: Refer
Result: Pass

33419

Sun, 08 Feb 2026 16:53:44 GMT

File #: 33419
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing an amendment to the March 24, 2011 Contract for the Purchase of Services with Sustain Dane that releases all intellectual property rights the City has over the MPower Champions Program.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

32805

Sun, 08 Feb 2026 16:53:44 GMT

File #: 32805
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Adopting the Bus Size Study Final Report and recommendations contained therein.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

33408

Sun, 08 Feb 2026 16:53:44 GMT

File #: 33408
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor Director of Public Health of Madison and Dane County to issue a Request for Proposals (“RFP”) for a City of Madison and Dane County Electronic Benefits Transfer (“EBT”) program for FoodShare participants at all farmers’ markets, authorizing a subcommittee of the Madison Food Policy Council, in consultation with the Dane County Food Council, to evaluate the RFP’s and select an operator, and authorizing the City to execute a contract with the selected operator(s) for the administration of a program in an amount not to exceed $235,000 and amending the 2014 adopted operating budgets for Miscellaneous Appropriations and the Public Health agency Mayor as appropriate.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

33412

Sun, 08 Feb 2026 16:53:44 GMT

File #: 33412
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing and appropriating funds for settlements with the Internal Revenue Service and the Wisconsin Department of Revenue, including professional services engagements, for a total amount not to exceed $900,000, to resolve long-term underreporting of employee wage income for prior tax years and authorizing the Mayor and Clerk to sign Closing Agreements with those agencies.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

33385

Sun, 08 Feb 2026 16:53:44 GMT

File #: 33385
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to amend the contracts with Vandewalle & Associates and The Hiebing Group for consultation services to implement the East Washington Avenue Capitol Gateway Corridor Plan and related projects within the Capitol East District (“District”), and authorizing the DPCED Director to hire additional outside consultant(s) to complete District-related work, with a recognition that all of the aforementioned contracts and contract amendments shall not exceed $100,000 and are approved through December 31, 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33522

Sun, 08 Feb 2026 16:53:44 GMT

File #: 33522
Ver.: 1
Agenda #: 15.
Type: Report
Title: Judge Doyle Square Negotiations Update.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

33525

Sun, 08 Feb 2026 16:53:45 GMT

File #: 33525
Ver.: 1
Agenda #: 16.
Type: Discussion Item
Title: Pursuant to City of Madison TIF Goals, Objectives and Process, adopted February 25, 2014, approval of TIF assistance to Gebhardt Development for a mixed-use project on the 800 Block of East Washington that may exceed 55% of the NPV of the increment generated by the project prior to completion of a TIF Term Sheet.
Action:
Result: