City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 9/28/2015 at 4:30 PM

40130

Sun, 08 Feb 2026 17:03:49 GMT

File #: 40130
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Creation of a new 1.0 FTE LTE Program Assistant 2 position (CG20, R12; #TBD) in the Community Development Division budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

40080

Sun, 08 Feb 2026 17:03:49 GMT

File #: 40080
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Resolution authorizing a double-fill of the position of Public Works General Foreperson (Construction Manager, #1118) in Engineering due to the retirement of Jim Martinson.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

40066

Sun, 08 Feb 2026 17:03:49 GMT

File #: 40066
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept a public safety grant from the Wisconsin Department of Transportation for Pedestrian Safety Enforcement ($25,000); and to amend budgets accordingly
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

39915

Sun, 08 Feb 2026 17:03:49 GMT

File #: 39915
Ver.: #2
Agenda #: 4.
Type: Resolution
Title: SUBSTITUTE Approving a contract with subaward agreement with the University of Wisconsin Board of Regents for Fire Department participation in the Community Paramedicine Program.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

39979

Sun, 08 Feb 2026 17:03:49 GMT

File #: 39979
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Amending the 2015 Operating Budget of Engineering and Authorizing the City to accept a donation from the family and friends of Emily Zhu for the purpose of purchasing and installing a bench in her memory, to be located on public property along the Ice Age Junction Path near Raymond Road. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

40050

Sun, 08 Feb 2026 17:03:49 GMT

File #: 40050
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Amending Madison Water Utility's 2015 Adopted Capital Budget to reallocate funding system-wide miscellaneous projects to the upgrade of Well 12, and authorizing the Mayor and the City Clerk to execute an amendment to the Professional Services Agreement with SEH, Inc. for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the redesign of the Upgrade of Well 12.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

39906

Sun, 08 Feb 2026 17:03:49 GMT

File #: 39906
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Adopting the Emerson East-Eken Park-Yahara Neighborhood Plan (EEEPY) as a Supplement to the City of Madison Comprehensive Plan.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

39537

Sun, 08 Feb 2026 17:03:53 GMT

File #: 39537
Ver.: 2
Agenda #: 7.
Type: Resolution
Title: SUBSTITUTE resolution authorizing the Mayor and City Clerk to enter into an agreement with Extenet Systems, Inc. for a pilot program to place Distributed Antenna System (DAS) wireless attachments on two (2) City-owned street light poles, one on Mineral Point Road and one on Gammon Road. A Resolution authorizing the Mayor and City Clerk to enter into an agreement with Extenet Systems, Inc. for a pilot project to place Distributed Antenna System (DAS) wireless attachments on two city-owned street light poles, one on Mineral Point Road and one on Gammon Road.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

39927

Sun, 08 Feb 2026 17:03:49 GMT

File #: 39927
Ver.: 1
Agenda #: 8.
Type: Report
Title: Report of the Allied Drive/Verona Road Area Staff Team: Recommmendation to Accept Response to Allied Grocery RFP
Action: RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER
Result: Pass

39841

Sun, 08 Feb 2026 17:03:53 GMT

File #: 39841
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Resolution approving the State Street Retail District Improvement Grant Program.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

39140

Sun, 08 Feb 2026 17:03:57 GMT

File #: 39140
Ver.: 2
Agenda #: 11.
Type: Ordinance
Title: A SUBSTITUTE ALTERNATE Amending Sections 9.13(5)(c), 9.13(6)(h)3.a.iv., and 9.13(6)(h)3.a.v. of the Madison General Ordinances to create a per-square-foot license fee for all sidewalk cafés and increasing the license fees for Mall/Concourse sidewalk cafes in the State Street Mall/Capitol Concourse Vending Area.
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER
Result: Pass

39672

Sun, 08 Feb 2026 17:03:49 GMT

File #: 39672
Ver.: 1
Agenda #: 12.
Type: Capital Budget
Title: 2016 Executive Capital Budget
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - RECESSED PUBLIC HEARING
Result: Pass