City of Madison Legistar System

Mayor David J. Cieslewicz, Chair; Ald. Brenda K. Konkel; Ald. Michael E. Verveer;

Ald. Tim Bruer; Ald. Judy K. Olson; Ald. Warren E. Onken; Ald. Kenneth Golden

The Board of Estimates will receive public testimony relating to Living Wage

enforcement and administration, consideration of benefits, coordination of the City

Living Wage with Dane County and other entities, and other related issues.

That the position of (#3563) of Construction Inspector 1 in Compensation Group15,

Range 09, (occupied by B.Schotthauer) in the permanent salary detail of the

Engineering Division budget is repealed and recreated as a position of Construction

Inspector 2 in Compensation Group15, Range 11, thereof, and that the incumbent shall

be reallocated to said position.

That the vacant position (#3232) of Public Works Foreperson, in Compensation Group

18, Range 05, in the permanent salary detail of the Water Utility budget is repealed

and recreated as a Public Works Leadworker in Compensation Group 16, Range 12,

thereof.

Authorizing a contract between the City and Dane County for the Madison Department

of Public Health to operate a Clean Sweep household hazardous waste program for

Dane County.

Authorizing the Transit General Manager to prepare and file an application for a

Reverse Commute grant with Wisconsin Department of Transportation in connection

with proposed commuter service to the City of Verona, and authorizing the Mayor to

sign the application.

Substitute Resolution directing Traffic Engineering, and Parking Utility and City

Engineering staff to develop and implement a plan to return public parking to the

Capitol Square

Permitting the CDBG/HOME funds previously approved to assist Goodwill Industries

acquire a property on Old Middleton Road be transferred to a single purpose non-profit

corporation called Old Middleton Road Apartments, Inc., in order to receive HUD

Section 811 funds and continue to address City Community and Neighborhood

Development Objectives.

Revising a December 14, 2004 resolution that altered the repayment terms from three

existing CDBG Loans totaling $970,000 to Genesis Development Corporation to permit

a refinancing with New Market Tax Credits, and authorizing the Mayor and the City

Clerk to sign agreements to effect such a change through the Dane Fund and an entity

qualifying under the NMTC laws.

Authorizing the carry-over of CDBG, HOME and other funds, and the extension of

previously authorized projects within the CDBG program budget.

Substitute - Accepting an Offer to Sell from Whitson Swift Homes, Inc. for the

acquisition of approximately 18 acres for the Northeast Open Space and amending

the 2005 Capital Budget.

A Resolution conditionally accepting the Proposal from Statehouse West, LLC for a

Mid-State Street Parking and Mixed-Use Facility, authorizing staff to negotiate the

terms of the disposition of the Buckeye Lot, and for staff to submit to the Common

Council the terms and conditions of any sale or redevelopment, and authorizing the

Parking Utility to release a Request for Proposals for architectural and design services

for an underground short-term parking facility to replace the existing Buckeye Lot.

The Park Commission and Community Development Authority recommend adoption.

The Transit and Parking Commission recommends changing "may" to "will" in the

eighth WHEREAS paragraph (". . . such a plan will require the acquisition . . .") and

deleting the first BE IT FURTHER RESOLVED paragraph (regarding creation of a

redevelopment district).

When the Board of Estimates considers the following two items, it may go into closed

session pursuant to Sections 19.85(1)(e) and 19.85(1)(g), Wisconsin Statutes, which

read as follows. 19.85(1)(e): Deliberating or negotiating the purchasing of public

properties, the investing of public funds, or conducting other specified business,

whenever competitive or bargaining reasons require a closed session. 19.85(1)(g):

Conferring with legal counsel for the governmental body who is rendering oral or

written advice concerning strategy to be adopted by the body with respect to litigation

in which it is or is likely to become involved.

Presentation by City Attorney regarding landfill remediation cost recovery from

insurance carriers.

Staff briefing regarding TIF assistance to the proposed Monroe Commons project.

This agenda is available for viewing on the City of Madison website and is distributed

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you need a sign language interpreter, materials in accessible format or other

accommodations, contact the City Comptroller's Office at 266-4671, TDD 266-4443, or

e-mail comptroller@cityofmadison.com. Please make your request at least 48 hours

prior to the meeting so that we can make the necessary arrangements.