City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 6/23/2014 at 4:30 PM

34383

Sun, 08 Feb 2026 16:55:27 GMT

File #: 34383
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Approving the purchase of a Smiths Detection System Haz Mat monitor.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33999

Sun, 08 Feb 2026 16:55:27 GMT

File #: 33999
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute agreements with current and future municipalities, institutions, and organizations, including but not limited to the Cities of Middleton, Fitchburg and Verona, the Town of Madison, the University of Wisconsin-Madison, Madison College, and Madison Metropolitan School District for provision of transit service benefiting these partner municipalities, institutions and organizations starting January 1, 2015 for current partners and upon execution for future partners and continuing until written notice of termination or amendment by either party.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

34354

Sun, 08 Feb 2026 16:55:27 GMT

File #: 34354
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a sole source agreement with Trapeze Software Group, Inc. to provide Blockbuster software and maintenance service in support of other Trapeze software products currently in use at Metro Transit.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

34387

Sun, 08 Feb 2026 16:55:27 GMT

File #: 34387
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into Contract Amendment #3 with Trapeze Software Group, Inc. for an updated scope of work and project modifcations for Trapeze Ops workforce management software at a cost of approximately $70,000 and amending the Metro Transit 2014 adopted capital budget as appropriate.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

34442

Sun, 08 Feb 2026 16:55:27 GMT

File #: 34442
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into an agreement with MillerCoors, LLC to accept a financial donation of $10,000 to help cover the costs of a free ride event on August 30, 2014 October 25, 2014. The agreement includes an indemnification clause.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

34458

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34458
Ver.: 2
Agenda #: 6.
Type: Resolution
Title: SUBSTITUTE Approving the provision of additional funds for the Madison Municipal Government Wanda Fullmore Madison Youth Internship Program to place an additional youth intern with each of two City agencies; amending those agencies’ 2014 operating budgets as appropriate; approving the revised funding and internship allocations between the two nonprofits implementing the program; and authorizing the Mayor and the City Clerk to enter into any necessary contract amendments or other agreements with the designated nonprofits.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

31902

Sun, 08 Feb 2026 16:55:27 GMT

File #: 31902
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: BY TITLE ONLY - Amending 2013 budget to provide a grant of $150,000 from TID 35 for building improvements to 2821 Todd Drive
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER
Result: Pass

34282

Sun, 08 Feb 2026 16:55:27 GMT

File #: 34282
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Adopting a process for disposition of property on the south side of 800 East Washington Ave
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

34344

Sun, 08 Feb 2026 16:55:27 GMT

File #: 34344
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Destree Design Architects, Inc to provide professional architectural and engineering design services for CCB City Channel Remodel in the amount of $55,920.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

34376

Sun, 08 Feb 2026 16:55:27 GMT

File #: 34376
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an amendment to the agreement with the Madison Public Library Foundation, Inc. regarding capital campaign contributions for the Central Library
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

34304

Sun, 08 Feb 2026 16:55:27 GMT

File #: 34304
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to contract with Baker Tilley to prepare a fiscal analysis and business plan for a biodigester.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

34379

Sun, 08 Feb 2026 16:55:27 GMT

File #: 34379
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the Streets Division to extend the contract for recycling processing with Pellitteri Waste Systems until December 31, 2021 as allowed under the current contract.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

34436

Sun, 08 Feb 2026 16:55:27 GMT

File #: 34436
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the Madison Police Department to apply for and accept a FY2014 COPS Hiring grant of $375,000 for the purpose of hiring three police officers for a new Community Policing Outreach Unit to reduce arrest racial disparity and improve trust and perception of fairness through procedural justice, community outreach and problem solving, especially involving youth of color
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

34437

Sun, 08 Feb 2026 16:55:27 GMT

File #: 34437
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the Madison Police Department to apply for and accept a FY2014 COPS Community Policing Development grant of $100,000 for the purpose of enhancing community policing outreach through expanded youth programming and hiring a civilian community resources coordinator to reduce arrest racial disparity and improve trust and perception of fairness through partnerships, organizational transformation and problem solving
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

34450

Sun, 08 Feb 2026 16:55:27 GMT

File #: 34450
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Amending the 2014 Capital Budget to transfer up to $220,000 in GO borrowing proceeds from the Police Department Training Facility Project to the Midtown District Station Project.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

34454

Sun, 08 Feb 2026 16:55:27 GMT

File #: 34454
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Establishing rules and procedures for Common Council deliberations on the City of Madison's 2015 Capital and Operating Budgets.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

34455

Sun, 08 Feb 2026 16:55:27 GMT

File #: 34455
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Resolution changing the calculation formula used for Madison Water Utility's Payment In Lieu of Taxes (PILOT) for 2015 and beyond (Citywide).
Action: Refer
Result: Pass

34514

Sun, 08 Feb 2026 16:55:27 GMT

File #: 34514
Ver.: 1
Agenda #: 18.
Type: Discussion Item
Title: Discussion of convenience fees for online payments.
Action:
Result: