City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 3/31/2008 at 4:30 PM

07302

Sun, 08 Feb 2026 16:12:21 GMT

File #: 07302
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Amending the 2008 Parks Division Capital budget to increase the appropriation for tennis court repair and renovation by $5,432 and to annually accept donations from the adult tennis league teams for that purpose.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

09565

Sun, 08 Feb 2026 16:12:22 GMT

File #: 09565
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Designating the Wisconsin State Journal as the official newspaper of the City of Madison.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08905

Sun, 08 Feb 2026 16:12:21 GMT

File #: 08905
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approving the selection and purchase of Morning Pride firefighter safety gear from Jefferson Fire & Safety.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09529

Sun, 08 Feb 2026 16:12:22 GMT

File #: 09529
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving the Fire Department to conduct Reading Rocks fund raising program to purchase rocking chairs from Ayers Furniture for elementary schools with reading corners.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09548

Sun, 08 Feb 2026 16:12:22 GMT

File #: 09548
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept a Targeting Violent Crimes Justice Assistance Grant from the Department of Justice, Office of Justice Programs, in the amount of $330,000 and to utilize these funds to develop and manage a violent career criminal intelligence system.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09551

Sun, 08 Feb 2026 16:12:22 GMT

File #: 09551
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept an award of thermal viewing equipment through the Department of Homeland Security’s Commercial Equipment Direct Assistance Program (CEDAP).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09338

Sun, 08 Feb 2026 16:12:21 GMT

File #: 09338
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving the transfer of $25,000 from the Contingent Reserve to the State of Wisconsin for the purpose of studying the future of many of the coal-fired heat and power plants in Madison in partnership with the State of Wisconsin Department of Administration, the University of Wisconsin-Madison, and Dane County.
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER
Result: Pass

09490

Sun, 08 Feb 2026 16:12:22 GMT

File #: 09490
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Amending the 2008 Fleet Service Capital Budget for coverage from the insurance fund for the replacement of a refuse truck destroyed by a fire.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

09546

Sun, 08 Feb 2026 16:12:22 GMT

File #: 09546
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and City Clerk, as the operator of publicly owned transit services (Transit Operator), to enter into an agreement with the Wisconsin Department of Transportation (WisDOT) and the Madison Area Transportation Planning Board [A Metropolitan Planning Organization (MPO)] for continuing transportation planning for the Madison Metropolitan Area.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09547

Sun, 08 Feb 2026 16:12:22 GMT

File #: 09547
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (TPB) to provide transportation planning work activities to the CARPC in calendar year 2008 and amending the 2008 adopted operating budget of the Planning Division to recognize additional revenues of $25,000.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

09649

Sun, 08 Feb 2026 16:12:22 GMT

File #: 09649
Ver.: 2
Agenda #: 11.
Type: Resolution
Title: SUBSTITUTE - To establish the Downtown Hotel Feasibility Study Committee and to designate and confirm its members. Additionally, to amend the 2008 Capital Budget TID25-Wilson Street Corridor Room Tax Fund Operating Budget to purchase services for a Downtown Hotel Feasibility Study.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

09234

Sun, 08 Feb 2026 16:12:21 GMT

File #: 09234
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Adopting the Regent Street - South Campus Neighborhood Plan and the goals, recommendations, and implementation steps contained therein as a supplement to the City's Comprehensive Plan.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

09549

Sun, 08 Feb 2026 16:12:22 GMT

File #: 09549
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing an exception to the Bassett Neighborhood Small Cap TIF Loan program for the project described herein to exceed 15% of purchase price and/or conversion costs and authorizing the Mayor and City Clerk to execute a loan agreement to fund a $60,000 Bassett Neighborhood Small Cap TIF Loan to Matthew Sweeney (“Borrower”) to purchase and renovate the property located at 306-308 S. Broom Street to convert it from a rental to owner-occupied housing.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09723

Sun, 08 Feb 2026 16:12:23 GMT

File #: 09723
Ver.: 1
Agenda #: 14.
Type: Discussion Item
Title: Staff presentation on proposed TID #38 (Badger-Ann-Park) and TID #39 (Stoughton Road).
Action:
Result: