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Meeting Name: BOARD OF ESTIMATES (ended 4/2017) (inactive) Agenda status: Approved
Meeting date/time: 3/22/2010 4:30 PM Minutes status: Approved  
Meeting location: 215 Martin Luther King, Jr. Blvd. Room 260 (Madison Municipal Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
17541 21.Reclassification of a vacant Administrative Clerk 2 (CG20/11) position (#1879) at the Water Utility to an Administrative Clerk 1 (20/09).ResolutionSUBSTITUTE Reclassification of an vacant Administrative Clerk 2 (CG20/11) position (#1879) at the Water Utility to an Administrative Clerk 1 (20/09).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
17546 12.Creation of the classification of Custodial Worker 1 in Compensation Group 16, Range 02.ResolutionCreation of the classification of Custodial Worker 1 in Compensation Group 16, Range 02.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
17547 13.Amending the 2010 Engineering Operating Budget to include the creation of a 1.0 FTE Custodial Worker 1 position, the creation of a 1.0 FTE Custodial Worker 3 position, the deletion of a 1.0 FTE Custodial Worker 2 position upon filling the Custodial WorkeResolutionAmending the 2010 Engineering Operating Budget to include the creation of a 1.0 FTE Custodial Worker 1 position, the creation of a 1.0 FTE Custodial Worker 3 position, the deletion of a 1.0 FTE Custodial Worker 2 position upon filling the Custodial Worker 3 position, the creation of a 1.0 FTE Facility Maintenance Worker position and the creation of a 1.0 FTE Maintenance Mechanic 2 position.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
17548 14.Creation of the hourly classification of Forestry Specialist Assistant in CG 16.ResolutionCreation of the hourly classification of Forestry Specialist Assistant in CG 16.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
17549 15.Recreation of an Information Clerk position (#3698) as an Administrative Clerk 1 in the Police Department budget and reallocating the incumbent to the new position.ResolutionRecreation of an Information Clerk position (#3698) as an Administrative Clerk 1 in the Police Department budget and reallocating the incumbent to the new position.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
17441 16.IATSE contractOrdinanceAdopting and confirming the Labor Agreements between the City of Madison and International Alliance of Theatrical Stage Employees (IATSE) Local 251 for the periods January 1, 2008 to December 31, 2009 and January 1, 2010 to December 31, 2011.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
17851 17.Update on Uniform Rental RFP vendor selection.ReportUpdate on Uniform Rental RFP vendor selection.Grant with Condition(s) and Close the Public HearingPass Action details Not available
17573 18.Resources of the Prevention of Communicable Disease TransmissionResolutionAuthorizing the use of up to $5,000 per year from the Catherine M. Corscot Trust to prevent the transmission of communicable disease.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
17756 19.LTA through June 30, 2013 + optionsResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Badger Bus Lines, Inc. for provision of ADA paratransit services to Metro Transit in a Long-Term Assignment Program through June 30, 2013 with an additional 2 options for 6 months each that may be executed by the Metro Transit General Manager.Return to Lead with the Recommendation for ApprovalPass Action details Not available
17790 110.Authorizing the Madison Police Department to apply for and accept grants, donations and/or registration fees for the purpose of providing training for law enforcement personnel, and to utilize funds obtained to pay the costs associated with implementing tResolutionAuthorizing the Madison Police Department to apply for and accept grants, donations and/or registration fees for the purpose of providing training for law enforcement personnel, and to utilize funds obtained to pay the costs associated with implementing training.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
17862 111.Monona Terrace Event Booking Assistance Fund: January 1 through December 31, 2009, January 1 through March 18, 2010, and Payout Schedule.ReportMonona Terrace Event Booking Assistance Fund: January 1 through December 31, 2009, January 1 through March 18, 2010, and Payout Schedule.Grant with Condition(s) and Close the Public HearingPass Action details Not available
17803 112.2010 Neighborhood Grant ProgramResolutionApproving the 2010 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute grant agreements on behalf of the City.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
17568 113.Central Park Task Force Final Report 3-2-10ResolutionAccepting the Final Report of the Central Park Design and Implementation Task Force as a supplement to the City of Madison Comprehensive Plan to guide future Park development options; and to extend the work of the Central Park Design and Implementation Task Force to support additional Phase 1 planning and implementation efforts through 2010; and authorizing the Mayor and Clerk to enter into a Memorandum of Understanding with the Center for Resilient Cities, Inc., and Central Park Skate, LLC, to provide for the terms of City operation of lands presently owned by those organizations and creation of a non-profit organization to support the future Central Park.Return to Lead with the Recommendation for ApprovalPass Action details Not available
17809 114.License Fees IncreasesOrdinanceSUBSTITUTE. Amending Sections 9.03(3)(a), 9.035(4), 9.04(7), 9.05(5), 9.05(7)(b), 9.08(2)(a), 9.09(5)(c), 9.13(3)(a)1., 9.14(3)(a)1., 9.14(3)(k), 9.15(6)(a), 9.17(4)(d), 9.17(5)(a), 9.17(5)(b), 9.21(5)(e), 9.24(3)(b), 11.06(4)(a) and 11.06(5)(a) and Creating new Section 9.14(12) and Renumbering current Sections 9.14(12) and (13) to Sections 9.14(13) and (14) and creating Sections 38.05(3)(a)1.a. and 38.05(3)(k)6. of the Madison General Ordinances to modify fees for various licenses and permits.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
17831 115.7976 Purchase Sale Agmt - 523 E. MainResolutionAuthorizing the execution of a Purchase and Sale Agreement with LT McGrath, LLC for the purchase of the former Water Utility Administration building located at 517 and 523 East Main Street.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
17836 216.Authorizing the Mayor and City Clerk to sign a contract with a consultant for consulting services for the procurement of Advanced Metering Infrastructure.ResolutionSUBSTITUTE Authorizing the Mayor and City Clerk to sign a contract with a consultant Clark Dietz Inc. not to exceed $180,317 for consulting services for the procurement of an Advanced Metering Infrastructure (AMI) Plan (City-wide).Return to Lead with the Recommendation for ApprovalPass Action details Not available