City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 11/30/2009 at 4:30 PM

16113

Sun, 08 Feb 2026 16:24:22 GMT

File #: 16113
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Authorizing the Metro Transit General Manager to enter into agreements with businesses and organizations with fewer than 1,000 participants in the Metro Transit service area interested in providing a pass program to their employees, students or other affiliated individuals to take fixed route and ADA paratransit rides on Metro Transit.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

16584

Sun, 08 Feb 2026 16:24:24 GMT

File #: 16584
Ver.: 2
Agenda #: 2.
Type: Ordinance
Title: SUBSTITUTE - Amending Sections 35.02(7) to establish 2010 Sewer Utility Rates effective January 1, 2010 and amending Section 37.05(4) of the Madison General Ordinances to establish 2010 rates for the Public Stormwater System.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

16184

Sun, 08 Feb 2026 16:24:22 GMT

File #: 16184
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Confirming the re-appointment of Alan C. Schumacher to the position of Streets Superintendent subject to the approval and execution of a five-year employment agreement.
Action: RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING
Result: Pass

16496

Sun, 08 Feb 2026 16:24:22 GMT

File #: 16496
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving a contract with WMMIC for third party administration of the City's worker's compensation claims.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

16671

Sun, 08 Feb 2026 16:24:22 GMT

File #: 16671
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease with MLG Capital/Meadowood LLC for space within the Meadowood Plaza located at 5734 Raymond Road for the continued operation of the Meadowood Neighborhood Center.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

16433

Sun, 08 Feb 2026 16:24:32 GMT

File #: 16433
Ver.: 2
Agenda #: 6.
Type: Resolution
Title: SUBSTITUTE RESOLUTION Approving a Project Plan Amendment for Tax Incremental District (TIF) #23 (Capitol Square Revitalization) City of Madison and authorizing the use of the “Half-Mile Rule” as provided for in State of Wisconsin TIF Law.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

16598

Sun, 08 Feb 2026 16:24:22 GMT

File #: 16598
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute Amendment #1 to the Contract for Purchase of Services with Accela, Inc. and amending the Information Technology 2009 Capital Budget by transferring $127,000 from Purchased Software Enhancements Project # 810345 to the Enterprise Land and Asset Mgmt. Syst. Project # 810558 to fund Amendment #1.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

16595

Sun, 08 Feb 2026 16:24:22 GMT

File #: 16595
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: A RESOLUTION authorizing the Mayor and City Clerk to enter into Contracts with Tyler Technologies, Inc. for the purchase and implementation of the MUNIS system and other software products for the City’s Integrated Enterprise Resource Planning System project (ERP) and for related services.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

16608

Sun, 08 Feb 2026 16:24:22 GMT

File #: 16608
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Appropriating $2,778,000 from the General Fund Balance and transferring within agency budgets and to the Workers Compensation Fund to cover various unbudgeted departmental expenditures during 2009.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

16462

Sun, 08 Feb 2026 16:24:22 GMT

File #: 16462
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept a 2009 Innovative Law Enforcement Program award from the State of Wisconsin, Office of Justice Assistance, in the amount of $14,500 and to utilize these funds toward crime prevention and anti-gang community-policing enforcement efforts.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

16559

Sun, 08 Feb 2026 16:24:32 GMT

File #: 16559
Ver.: 2
Agenda #: 11.
Type: Resolution
Title: SUBSTITUTE To authorize the Mayor and City Clerk to enter into an eighteen nine month renewal of the existing contract for towing and vehicle storage services with Schmidt’s Auto Inc.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

13858

Sun, 08 Feb 2026 16:24:22 GMT

File #: 13858
Ver.: 1
Agenda #: 12.
Type: Discussion Item
Title: Status report on local impacts of federal economic stimulus package.
Action:
Result: