City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 12/5/2011 at 4:30 PM

24625

Sun, 08 Feb 2026 16:37:58 GMT

File #: 24625
Ver.: 2
Agenda #: 1.
Type: Resolution
Title: 2nd SUBSTITUTE-Appropriating $6,188,100 from the General Fund balance to agency budgets and the Workers Compensation Fund to cover various unbudgeted expenditures in 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

24602

Sun, 08 Feb 2026 16:37:58 GMT

File #: 24602
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Seeking Common Council approval of the 2011 Signature Art Grant award as recommended by the Madison Arts Commission.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24613

Sun, 08 Feb 2026 16:37:58 GMT

File #: 24613
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approval to accept Homeland Security Metropolitan Medical Response System Grant 2010-HS-20-9231 awarded by the Wisconsin Office of Justice Assistance for $301,548.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24624

Sun, 08 Feb 2026 16:37:58 GMT

File #: 24624
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Accepting 2011 Assistance to Firefighters Grants if awarded from the Federal Emergency Management Agency, Department of Homeland Security (DHS).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24570

Sun, 08 Feb 2026 16:37:58 GMT

File #: 24570
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute maintenance contracts as needed for software support and maintenance services from sole-source providers.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24597

Sun, 08 Feb 2026 16:37:58 GMT

File #: 24597
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: To authorize the Mayor and City Clerk to enter into a grant agreement with the Wisconsin Department of Natural Resources for reimbursement of expenses incurred for parkland acquisition (Esther Beach).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24582

Sun, 08 Feb 2026 16:37:58 GMT

File #: 24582
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Resolution authorizing the City to enter into an Agreement with the Madison Public Library Foundation, Inc., for the transfer of funds raised by the Foundation for the purpose of the rebuilding of the Madison Central Library, and authorizing the Mayor and City Clerk to sign the Agreement.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24618

Sun, 08 Feb 2026 16:37:58 GMT

File #: 24618
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Board of Health for Madison and Dane County on behalf of Public Health - Madison and Dane County to execute an amendment to the lease with International Properties LLP for office space located at 2701 International Lane.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24630

Sun, 08 Feb 2026 16:37:58 GMT

File #: 24630
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: A Resolution authorizing the Board of Health for Madison and Dane County to enter into a contract for purchase of services with Safe Community Coalition of Madison and Dane County, Inc. to coordinate the Poisoning/Opiates Initiative
Action: Return to Lead with the Recommendation for Approval
Result: Pass

24466

Sun, 08 Feb 2026 16:37:58 GMT

File #: 24466
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: SUBSTITUTE Authorizing the Mayor to enter into a Memorandum of Understanding with the Madison Metropolitan Sewerage District (MMSD), Wisconsin Department of Natural Resources (WDNR) and Dane County to participate in and evaluate the effectiveness of using adaptive management as a means to meeting the Phosphorous (P) and Total Suspended Solids (TSS) reductions mandated by the Rock River Total Maximum Daily Load (TMDL).
Action: Return to Lead with the Recommendation for Approval
Result: Pass

24635

Sun, 08 Feb 2026 16:37:58 GMT

File #: 24635
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Amending various provisions of Chapters 35 and 37 of the Madison General Ordinances to establish 2012 Sewer Utility and Public Stormwater System Rates (including Landfill Remediation Fees), creating a sanitary sewer credit meter fee, and making minor changes to the stormwater and erosion control ordinance.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24369

Sun, 08 Feb 2026 16:38:00 GMT

File #: 24369
Ver.: 2
Agenda #: 12.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and City Clerk to sign a contracts with Itron, Inc and NorthStar Utilities Solutions (a division of N. Harris Computer Corporation) not to exceed $11,935,500 for the purchase, and implementation, and maintenance of an Advanced Metering Infrastructure (AMI) system for the Madison Water Utility (City-wide).
Action: Return to Lead with the Recommendation for Approval
Result: Pass

24631

Sun, 08 Feb 2026 16:37:58 GMT

File #: 24631
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24638

Sun, 08 Feb 2026 16:37:58 GMT

File #: 24638
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Amending the 2011 adopted budget of the Community Development Division to present separately expenses and funding for the Community Development Block Grant office.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24643

Sun, 08 Feb 2026 16:37:58 GMT

File #: 24643
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Amending Project No. 6 of the 2011 Department of Planning & Community & Economic Development Capital Budget to authorize $59,000 to be redirected to reimburse Madison Development Corporation for BioLink project costs.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

24650

Sun, 08 Feb 2026 16:38:02 GMT

File #: 24650
Ver.: 2
Agenda #: 16.
Type: Resolution
Title: SUBSTITUTE Authorizing the execution of a Space Use Agreement with Porchlight, Inc. allowing for the operation of a daytime resource center for homeless individuals and families at the City-owned building located at 754 East Washington Avenue.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24616

Sun, 08 Feb 2026 16:37:58 GMT

File #: 24616
Ver.: 1
Agenda #: 17.
Type: Discussion Item
Title: Update by Labor Relations Staff on Madison City Attorneys Association Discussions.
Action:
Result:

24749

Sun, 08 Feb 2026 16:38:01 GMT

File #: 24749
Ver.: 1
Agenda #: 18.
Type: Discussion Item
Title: Discussion of Capitol West (Alexander) Owner-Occupancy Sales Requirement from TIF Loan.
Action:
Result: