City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 1/30/2012 at 4:30 PM

24915

Sun, 08 Feb 2026 16:38:47 GMT

File #: 24915
Ver.: 2
Agenda #: 1.
Type: Resolution
Title: SUBSTITUTE-Accepting a Homeland Security Grant if awarded by the Wisconsin Office of Justice to upgrade radios to operate on WISCOM.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

25093

Sun, 08 Feb 2026 16:38:47 GMT

File #: 25093
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing the purchase of a note anticipation note from the Madison Metropolitan School District in the amount of $2,770,000 and authorizing the Mayor and City Clerk to execute any associated documentation.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

25170

Sun, 08 Feb 2026 16:38:47 GMT

File #: 25170
Ver.: 1
Agenda #: 3.
Type: Report
Title: Monona Terrace Event Booking Assistance Fund: January 1 through December 31, 2011, and Payout Schedule.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

25063

Sun, 08 Feb 2026 16:38:47 GMT

File #: 25063
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Supporting a 2012 Madison Cooperative Conference and amending the 2012 adopted operating budget to transfer up to $10,500 from the Room Tax Fund to the Economic Development Division, to recognize $13,500 in additional revenues from private sponsorships and registration fees, and $24,000 in associated expenditures, and approving the hiring of a conference organizer through an RFP process.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

24233

Sun, 08 Feb 2026 16:38:47 GMT

File #: 24233
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Adopting the Madison Cultural Plan
Action: Return to Lead with the Recommendation for Approval
Result: Pass

22180

Sun, 08 Feb 2026 16:38:47 GMT

File #: 22180
Ver.: 2
Agenda #: 6.
Type: Resolution
Title: SUBSTITUTE Approving a Stipulation and Settlement Agreement with Adams Outdoor Advertising, and authorizing the City Attorney to execute the same.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24755

Sun, 08 Feb 2026 16:38:47 GMT

File #: 24755
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Effectuating the settlement agreement and stipulation in Adams Outdoor Advertising v. City of Madison, Dane County Circuit Court Cases 2007 - CV - 2201, etc.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

25169

Sun, 08 Feb 2026 16:38:47 GMT

File #: 25169
Ver.: 1
Agenda #: 8.
Type: Report
Title: Compensation of Managerial Employees
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass