City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 8/29/2005 at 4:30 PM

01692

Sun, 08 Feb 2026 15:55:00 GMT

File #: 01692
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Approving Facade Improvement Grants to: 128 State Street (Tiger Lily), 113 East Mifflin Street (Bartell Theatre) and 2600 West Beltline Highway (Johannsen's Greenhouses).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

01723

Sun, 08 Feb 2026 15:55:00 GMT

File #: 01723
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing an amendment of the Traffic Engineering 2005 Capital Budget to transfer $24,000 from TE Traffic Safety Infrastructure (Project #5, page 276) to the Traffic Engineering Building Improvement project (project #6, page 277) in support of the Sayle Street shop heating system repair project and awarding the public works contract for bids opened 7-15-05 for the Sayle Street building heating system repair project.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

01718

Sun, 08 Feb 2026 15:55:00 GMT

File #: 01718
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Amending the permanent salary detail of the Mayor's Office's 2005 Operating budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

01710

Sun, 08 Feb 2026 15:55:00 GMT

File #: 01710
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: To authorize the Mayor and City Clerk to enter into a contract on behalf of the City with Chase Bank USA, National Association for credit cards services for limited purchase of goods and services by pre-approved City employees via the JP Morgan Chase Commercial Card program.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

01713

Sun, 08 Feb 2026 15:55:00 GMT

File #: 01713
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing an amendment of the Planning and Development 2005 Capital Budget project #8, "Preliminary Planning," to authorize expenditures of up to $250,000 from available funds
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

01722

Sun, 08 Feb 2026 15:55:00 GMT

File #: 01722
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing expenditure of $50,000 from the Planning and Development Preliminary Planning capital account in support of the continuing Dane County BUILD (Better Urban Infill Development) program in conjunction with the East Washington Capitol Gateway Corridor land use planning and authorizing addenda to existing consultant contracts for the additional work.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

01728

Sun, 08 Feb 2026 15:55:00 GMT

File #: 01728
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the City to apply for a State Department of Transportation (DOT) Transportation Facilities Economic Assistance (TEA) Grant Application, and authorizing the Mayor and City Clerk to execute a TEA Jobs Guarantee with the State DOT, and to execute a Project Agreement with Mortenson Investment Group (a developer) for a transportation infrastructure project on Todd Drive and West Beltline Frontage Road.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

00811

Sun, 08 Feb 2026 15:55:00 GMT

File #: 00811
Ver.: 2
Agenda #: 8.
Type: Resolution
Title: Establishing guidelines for the use of funds received for the Inclusionary Zoning Special Revenue Fund.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

01716

Sun, 08 Feb 2026 15:55:00 GMT

File #: 01716
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: SUBSTITUTE - Creating Tax Incremental Finance (TIF) District #36 (Capitol Gateway Corridor) City of Madison and approving a Project Plan and Boundary for said TIF District.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

01857

Sun, 08 Feb 2026 15:55:00 GMT

File #: 01857
Ver.: 1
Agenda #: 12.
Type: Report
Title: General Fund Revenue Report: 2nd Quarter 2005
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass