City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: BOARD OF ESTIMATES (ended 4/2017) (inactive) Agenda status: Approved
Meeting date/time: 9/10/2012 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  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
27510 11.Parking Enforcement SupervisorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Parking Enforcement Supervisor” in Compensation Group 18, Range 05, and recreating the classification of “Parking Enforcement Supervisor” in Compensation Group 18, Range 08.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27511 12.Recreate a 1.0 FTE Parking Enforcement Supervisor (CG18-05) position.ResolutionRecreate a 1.0 FTE Parking Enforcement Supervisor (CG18-05) position, currently occupied by S. Niesen (#3750), as a Parking Enforcement Supervisor in CG18, R08, within the Police Department budget and reallocate the incumbent to the new position.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27509 13.Neighborhood Resource CoordinatorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Neighborhood Resource Coordinator” in Compensation Group 18, Range 10.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27469 14.Create the classification of “Neighborhood Resource Coordinator”ResolutionCreate the classification of “Neighborhood Resource Coordinator” in CG18, Range 10, and allocate position #4391 to this new classification.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27530 15.Authorizing a double-fill of a Transit Operations SupervisorResolutionAuthorizing a double-fill of a Transit Operations SupervisorRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27404 16.Meriter pass 2013ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Meriter Health Services, Inc. for the provision of passes to its employees and volunteers for Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for employee and volunteer trips for the period December 1, 2012 through November 30, 2013 with one automatic renewal for the period December 1, 2013 through November 30, 2014.Return to Lead with the Recommendation for ApprovalPass Action details Not available
27405 17.St. Mary's pass 2013ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with SSM Health Care of Wisconsin, Inc., owning and operating St. Mary's Hospital Medical Center, for the provision of employee/volunteer passes for Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility of $1.15 per fixed route trip and the applicable paratransit price in the fare tariff at the time the ride is taken during the first year of the agreement (January 1, 2013 - December 31, 2013) and the applicable per ride price in the then current fare tariff at the time the ride is taken for all rides during the second year of the agreement (January 1, 2014 - December 31, 2014.)Return to Lead with the Recommendation for ApprovalPass Action details Not available
27518 18.2012 State 85.21 FundingResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing the Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2012.Return to Lead with the Recommendation for ApprovalPass Action details Not available
27519 19.2012 Group Access ServicesResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2012.Return to Lead with the Recommendation for ApprovalPass Action details Not available
27520 110.2012 Volunteer Driver Escort ServicesResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County Human Services to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2012.Return to Lead with the Recommendation for ApprovalPass Action details Not available
27545 111.Transferring funds from Major Streets to Lien Road in order to close the Lien Road project.ResolutionTransferring funds from Major Streets to Lien Road in order to close the Lien Road project.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
27347 112.Rodefeld Landfill ExpansionResolutionSUBSTITUTE. Authorizing the City to participate in negotiations and, if necessary, arbitration with Dane County regarding the County’s Rodefeld Landfill expansion application, creating the Rodefeld Landfill Expansion City Negotiating Team Committee and authorizing the Mayor to appoint members to the Rodefeld Landfill expansion local committee and the Rodefeld Landfill Expansion City Negotiating Team Committee.Return to Lead with the Recommendation for ApprovalPass Action details Not available
27497 113.Approving a Parking agreement between the City of Madison (Parking Utility) and Bethel Lutheran Church, and authorizing the Mayor and the Clerk to sign the agreement.ResolutionApproving a Parking agreement between the City of Madison (Parking Utility) and Bethel Lutheran Church, and authorizing the Mayor and the Clerk to sign the agreement.Return to Lead with the Recommendation for ApprovalPass Action details Not available
27410 114.2012 Justice Assistance Grant (JAG) - $109,537ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept the FY 2012 Edward Byrne Memorial Justice Assistance Grant award in the amount of $109,537 and to utilize these funds to support several law enforcement initiatives.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27515 115.Northwestern Police Command SchoolResolutionAuthorizing the Chief of Police to host the Northwestern University School of Police Staff and Command (SPSC), and to execute a contract with Northwestern and accept registration fees for course attendance.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27523 116.2012-2013 DOT Pedestrian/Bicycle Ambassador Program GrantResolutionAuthorizing the Mayor and Chief of Police to accept a grant totaling $16,634 from the Wisconsin Department of Transportation for continuing the 2012-2013 Pedestrian/Bicycle Ambassador Program.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27390 117.Facade Improvement Grant - Brew & Grow and Madison BreweryResolutionApproving Facade Improvement Grants to 1525 Williamson Street (Brew and Grow) and 2437 & 2439 Atwood Avenue (Madison Brewery).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27406 118.Movin Out Inc. - OwnershipResolutionApproving $108,000 in Federal HOME funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
26893 119.Accepting the report of the Emerald Ash Borer Taskforce and adopting the recommendations contained therein.ResolutionAccepting the report of the Emerald Ash Borer Taskforce and adopting the recommendations contained therein.RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERPass Action details Not available
27455 120.2013 Executive Capital BudgetCapital Budget2013 Executive Capital BudgetReferPass Action details Not available