City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 4/27/2015 at 4:30 PM

37783

Sun, 08 Feb 2026 17:00:50 GMT

File #: 37783
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Adopting and confirming the Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS) for the period March 10, 2014 to December 31, 2015.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

37791

Sun, 08 Feb 2026 17:00:50 GMT

File #: 37791
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: SUBSTITUTE Amending Section 3.50(1) of the Madison General Ordinances to clarify vacation time paid to the Mayor.
Action: Refer
Result: Pass

37956

Sun, 08 Feb 2026 17:00:50 GMT

File #: 37956
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Submitting the appointment of David C. Dryer for confirmation of a five-year term as the City Traffic Engineer and Parking Manager.
Action: RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING
Result: Pass

38055

Sun, 08 Feb 2026 17:00:51 GMT

File #: 38055
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept a public safety grants from the Wisconsin Department of Transportation: Speed Enforcement ($41,500) and Bicycle Safety Enforcement ($4,000)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

37937

Sun, 08 Feb 2026 17:00:50 GMT

File #: 37937
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Bridgestone Americas Tire Operations, LLC for provision of leasing tires to Metro Transit for a five-year period beginning on July 1, 2015.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

37949

Sun, 08 Feb 2026 17:00:50 GMT

File #: 37949
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with MillerCoors, LLC to accept a financial donation of $15,000 to help cover the costs of free ride events on UW Homecoming Saturday, October 17, 2015 and New Year's Eve, December 31, 2015. This agreement includes an indemnification clause.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

38032

Sun, 08 Feb 2026 17:00:50 GMT

File #: 38032
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Surface Transportation Program (STP) capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT, the associated 13 (c) agreement with Teamsters Local No. 695 and associated subrecipient agreements with the YWCA Inc.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

37419

Sun, 08 Feb 2026 17:00:50 GMT

File #: 37419
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Madison Arts Administrator to administer BandSwap and for the Mayor and City Clerk to enter into contracts with potential sponsors and donors to offset expenses for the event and amending the 2015 Adopted Operating Budget to reflect event revenues and expenditures.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

38034

Sun, 08 Feb 2026 17:00:50 GMT

File #: 38034
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Seeking Common Council approval of the 2015-2016 Arts Grants awards funding as recommended by the Madison Arts Commission.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

36155

Sun, 08 Feb 2026 17:00:50 GMT

File #: 36155
Ver.: 3
Agenda #: 10.
Type: Resolution
Title: SECOND SUBSTITUTE Authorizing a third amendment to the lease between the City of Madison and Madison-Kipp Corporation for lands located within the East Rail Transportation Corridor.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

37816

Sun, 08 Feb 2026 17:00:50 GMT

File #: 37816
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving the transfer of authority and associated responsibility for oversight and administration of several City lending programs, from the City’s Community Development Authority (CDA) to its Community Development Division (CDD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

38036

Sun, 08 Feb 2026 17:00:50 GMT

File #: 38036
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the execution of a new lease with Spring Properties LLC for office space located at 121 South Pinckney Street for the Madison Area Transportation Planning Board - A Metropolitan Planning Organization, staff of which are part of the City’s Planning Division.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

37428

Sun, 08 Feb 2026 17:01:03 GMT

File #: 37428
Ver.: 2
Agenda #: 11.
Type: Resolution
Title: SUBSTITUTE - Adopting the Recommendations of the Ad Hoc Downtown Public Restroom Committee
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

38048

Sun, 08 Feb 2026 17:00:51 GMT

File #: 38048
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving the 2015 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Finance Director and City Attorney to execute grant agreements on behalf of the City.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

38160

Sun, 08 Feb 2026 17:00:54 GMT

File #: 38160
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving the acceptance of a Grant from the Casey Family Programs in the amount of $78,000 to provide staff in the Mayor’s office to prepare a Blueprint for Reducing Opportunity Gaps in Madison, amending the 2015 adopted operating budget for the Mayor's Office, and authorizing the Mayor and Clerk to Sign a Grant Agreement.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38080

Sun, 08 Feb 2026 17:00:51 GMT

File #: 38080
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to Execute a Contract with AVA Civic Enterprises, Inc. for Extended Project Director Services for the Judge Doyle Square Project
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

38106

Sun, 08 Feb 2026 17:01:03 GMT

File #: 38106
Ver.: 2
Agenda #: 17.
Type: Resolution
Title: SUBSTITUTE-Approving the provision of up to $175,000 in 2015 Emerging Opportunities Program (EOP) funds to identified agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

38107

Sun, 08 Feb 2026 17:00:51 GMT

File #: 38107
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving the provision of up to $100,000 in 2015 Community Building and Engagement (CBE) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

37898

Sun, 08 Feb 2026 17:00:50 GMT

File #: 37898
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Creating Section 4.29 of the Madison General Ordinances to require Proprietary Interest Protection Agreements in loan agreements.
Action: Refer
Result: Pass

38165

Sun, 08 Feb 2026 17:00:54 GMT

File #: 38165
Ver.: 1
Agenda #: 20.
Type: Discussion Item
Title: Preview of Judge Doyle Square request for proposal process.
Action:
Result: