City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 9/30/2014 at 4:30 PM

35239

Sun, 08 Feb 2026 16:57:02 GMT

File #: 35239
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approving the acceptance of $14,400 in Scott RIT Paks III donated by Firehouse Subs Public Safety Foundation and the Ironman Foundation.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35259

Sun, 08 Feb 2026 16:57:02 GMT

File #: 35259
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving the Fire Department to purchase medications from local hospital pharmacies.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35323

Sun, 08 Feb 2026 16:57:02 GMT

File #: 35323
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving the sale of a vacant parcel of land located at 153 Proudfit Street to 151, LLC.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35468

Sun, 08 Feb 2026 16:57:02 GMT

File #: 35468
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving a contract with WMMIC for third party administration of the City's worker's compensation claims.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35568

Sun, 08 Feb 2026 16:57:03 GMT

File #: 35568
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the execution of a Space Use Agreement between the City of Madison and Madison Area Technical College for the use of space within MATC’s Protective Services Building located at 1701 Pearson Street for Madison Fire Department training purposes.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35502

Sun, 08 Feb 2026 16:57:02 GMT

File #: 35502
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Submitting the appointment of Eric M. Knepp for confirmation of a five-year term as the City of Madison Parks Superintendent.
Action: RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING
Result: Pass

35077

Sun, 08 Feb 2026 16:57:02 GMT

File #: 35077
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Madison Arts Commission to administer a public art project beneath Campus Drive at the Walnut Street and the Highland Avenue Underpasses, authorizing staff to apply for and accept grant funding and private donations for this project, and authorizing the Mayor and City Clerk to enter into agreements with 1000 Friends of Wisconsin, the University of Wisconsin-Madison Environmental Design Lab, and others as necessary for this project and amending the 2014 adopted capital budget of PCED as appropriate.
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER
Result: Pass

35342

Sun, 08 Feb 2026 16:57:02 GMT

File #: 35342
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Adopting the 2014 Leased Advertising Space Policy prepared by Metro Transit.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

35027

Sun, 08 Feb 2026 16:57:01 GMT

File #: 35027
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Accepting the Report of the Common Council Alternative Revenue Work Group's recommending the creation of an urban foresty special charge.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35038

Sun, 08 Feb 2026 16:57:01 GMT

File #: 35038
Ver.: 2
Agenda #: 10.
Type: Ordinance
Title: SUBSTITUTE Creating Section 4.095 of the Madison General Ordinances to establish an Urban Forestry Special Charge.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33522

Sun, 08 Feb 2026 16:57:01 GMT

File #: 33522
Ver.: 1
Agenda #: 12.
Type: Report
Title: Judge Doyle Square Negotiations Update.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

35269

Sun, 08 Feb 2026 16:57:02 GMT

File #: 35269
Ver.: 1
Agenda #: 11.
Type: Report
Title: Discussion of ULI/Anchor Bank TIF Request.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

35261

Sun, 08 Feb 2026 16:57:02 GMT

File #: 35261
Ver.: 1
Agenda #: 13.
Type: Capital Budget
Title: 2015 Executive Capital Budget
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - RECESSED PUBLIC HEARING
Result: Pass