City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 8/26/2013 at 4:30 PM

31068

Sun, 08 Feb 2026 16:49:30 GMT

File #: 31068
Ver.: 1
Agenda #: 1.
Type: Report
Title: Report of Chief of Police re: Police Overtime through the 2nd Quarter of 2013.
Action: RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER
Result: Pass

30968

Sun, 08 Feb 2026 16:49:30 GMT

File #: 30968
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an amendment to the lease with the Community Development Authority of the City of Madison for space within the lower level of The Village on Park used by the City’s Information Technology (IT) Department.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31012

Sun, 08 Feb 2026 16:49:30 GMT

File #: 31012
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing Metro Transit to refund 25 cents per ride to the Dane County Veterans Service Office for their disabled veterans pass program from the program inception through when they began paying $1.00 per ride.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

31079

Sun, 08 Feb 2026 16:49:30 GMT

File #: 31079
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the execution of an amendment to the lease with CAG Development LLC allowing for the City’s continued use of space at 2422 Pennsylvania for the operation of the Madison Public Library storage facility.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31052

Sun, 08 Feb 2026 16:49:30 GMT

File #: 31052
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Intergovernmental Agreement with Dane County that will authorize Dane County to purchase voting equipment for the City of Madison, and the City of Madison agrees to reimburse the County for 50% of the equipment, initial training and installation costs within three years of receipt of the voting equipment.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31078

Sun, 08 Feb 2026 16:49:30 GMT

File #: 31078
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with SEH, Inc. for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for Lakeview Reservoir (Res 113) Two Zone System (18th AD).
Action: Return to Lead with the Recommendation for Approval
Result: Pass

31088

Sun, 08 Feb 2026 16:49:30 GMT

File #: 31088
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Director of the Department of Planning & Community & Economic Development to appoint City staff to serve on the Board of Directors of The Center for Industry & Commerce Association, Inc,; and, to serve on The Center for Industry & Commerce Design Review Board.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31092

Sun, 08 Feb 2026 16:49:30 GMT

File #: 31092
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Amending Sections 4.26, 39.02(9)(a)2.a. and 39.07(3)(c)2. of the Madison General Ordinances regarding emergency service contracts and to authorize purchasing consortium agreements.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

30509

Sun, 08 Feb 2026 16:49:30 GMT

File #: 30509
Ver.: 1
Agenda #: 9.
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: Refer
Result: Pass

31325

Sun, 08 Feb 2026 16:49:30 GMT

File #: 31325
Ver.: 1
Agenda #: 10.
Type: Report
Title: Update on Sales Tax Audit.
Action:
Result:

30742

Sun, 08 Feb 2026 16:49:35 GMT

File #: 30742
Ver.: 2
Agenda #: 11.
Type: Resolution
Title: SUBSTITUTE Authorizing the expenditure of the remaining $132,000 of HUD/CARPC funds for Madison Sustainability Commerce Center (MSCC) related initiatives within the Capitol East District.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass