City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 6/28/2010 at 4:30 PM

18678

Sun, 08 Feb 2026 16:28:03 GMT

File #: 18678
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Submitting the name of David C. Dryer for confirmation of a five-year term as City Traffic Engineer and Parking Manager.
Action: RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING
Result: Pass

18803

Sun, 08 Feb 2026 16:28:03 GMT

File #: 18803
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Creation of a new 1.0 FTE limited term position of Architect 2 in the Engineering Division Budget, and amending the 2010 Engineering Division Operating Budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18738

Sun, 08 Feb 2026 16:28:03 GMT

File #: 18738
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Public Transit Capital Grant with U.S Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

18739

Sun, 08 Feb 2026 16:28:03 GMT

File #: 18739
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Section 5309 Formula Public Transit Capital Grant with the U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

18820

Sun, 08 Feb 2026 16:28:03 GMT

File #: 18820
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Accepting a 2010 Assistance to Firefighters Grant if awarded from the Federal Emergency Management Agency, Department of Homeland Security (DHS).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18815

Sun, 08 Feb 2026 16:28:03 GMT

File #: 18815
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a two-year contract with Unifirst Corporation for uniform rental and related services for various City departments, and authorizing the Purchasing Agent to sign up to three optional one-year renewals.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18808

Sun, 08 Feb 2026 16:28:03 GMT

File #: 18808
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Amending the Water Utility's 2010 Capital Budget to create a new project titled "East Side Water Supply Planning and Project Development" funded in part by a USEPA Special Appropriations Grant in the amount of $291,000 and by $350,100 previously included in the 2010 Capital Budget (Multiple East Side Districts).
Action: Return to Lead with the Recommendation for Approval
Result: Pass

18830

Sun, 08 Feb 2026 16:28:03 GMT

File #: 18830
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Amending the 2010 Capital Budget for Engineering-Major Streets to fund a new Park Street Streetscape Improvement project.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

18849

Sun, 08 Feb 2026 16:28:03 GMT

File #: 18849
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Amending the 2010 Capital Budget for Engineering-Major Streets to fund a new Sycamore Avenue Street Reconstruction project.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

18853

Sun, 08 Feb 2026 16:28:03 GMT

File #: 18853
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Amending the 2010 Capital Budget for Engineering-Major Streets.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

18843

Sun, 08 Feb 2026 16:28:03 GMT

File #: 18843
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing and directing the Mayor and City Clerk to enter into an intergovernmental agreement with Dane County providing for the payment to the County of 90% of any interest or penalties collected by the City on delinquent tax payments that are due to the change in the payments for tax collection.
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICER
Result: Pass

18845

Sun, 08 Feb 2026 16:28:03 GMT

File #: 18845
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a grant agreement with the Department of Energy for acceptance of Business Energy Incentive Program (BEEP) funds in the amount of $664,145, and to execute separate agreements with the public and private organizations on the list attached hereto to implement the use of the BEEP funds.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18850

Sun, 08 Feb 2026 16:28:03 GMT

File #: 18850
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing specific projects in an application to the Department of Energy for the Weatherization Education/Training and Employment Program Project Funds authorizing the Mayor and City Clerk to sign agreements with various private and public organizations to implement the projects per attachment.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass