City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 1/28/2013 at 4:30 PM

28846

Sun, 08 Feb 2026 16:45:21 GMT

File #: 28846
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Authorizing the sole source purchase of services from Command Central for maintenance of 99 Optech IIIPE (Eagle) election tabulators and 88 AutoMark Voter Assist Terminals.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28783

Sun, 08 Feb 2026 16:45:21 GMT

File #: 28783
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorization to contract with SupraNet to assume the Facilities Use and License Agreement previously held by CityNet, LLC.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28832

Sun, 08 Feb 2026 16:45:24 GMT

File #: 28832
Ver.: 2
Agenda #: 3.
Type: Resolution
Title: SUBSTITUTE. Authorizing the Chief of Police to establish and conduct firearms training programs for security guards at the Madison Police Training Center and to execute Space Use Agreements with protection & security firms and private entities that provide specialized law enforcement training for use of the City of Madison Police Training Center located at 5702 Femrite Drive, for the purposes of training.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28725

Sun, 08 Feb 2026 16:45:20 GMT

File #: 28725
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Amending the Metro Transit 2013 Operating Budget to reflect increased revenues from targeted fare adjustments and service enhancements and increased expenses from service enhancements.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

28911

Sun, 08 Feb 2026 16:45:21 GMT

File #: 28911
Ver.: 1
Agenda #: 5.
Type: Report
Title: Compensation of Managerial Employees
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

28838

Sun, 08 Feb 2026 16:45:21 GMT

File #: 28838
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Isthmus Architecture, Inc. to provide professional architectural design services for the Madison Municipal Building Conceptual Schematic Design Study in the amount of $198,543.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28645

Sun, 08 Feb 2026 16:45:20 GMT

File #: 28645
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: BY TITLE ONLY - Authorizing the provision of funds to Movin' Out, Inc. to assist with construction of mixed-income rental units, for households that include a member who has a permanent disability, located in the Greenbush neighborhood.
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER
Result: Pass

28646

Sun, 08 Feb 2026 16:45:20 GMT

File #: 28646
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: BY TITLE ONLY - Authorizing the provision of funds to Dane County Development Group to assist with the acquisition and rehab of two buildings located in the Burr Oaks neighborhood to be used as affordable rental housing.
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER
Result: Pass

28644

Sun, 08 Feb 2026 16:45:21 GMT

File #: 28644
Ver.: 2
Agenda #: 9.
Type: Resolution
Title: SUBSTITUTE - Authorizing the provision of $550,000 from the Affordable Housing Trust Fund and the Housing Development Reserve Fund to Care Net Pregnancy Center of Dane County, Inc. (Care Net). The loans will partially finance the development of 36 units of multi-family rental housing.
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICER
Result: Pass

28828

Sun, 08 Feb 2026 16:45:21 GMT

File #: 28828
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the Director of the Department of Planning & Community & Economic Development to issue a Request for Proposals (“RFP”) for consultant services to prepare a Madison Public Market Business Plan (“Business Plan”), authorizing a sub-committee of the Madison Local Food Committee to select the consultant(s) to prepare the Business Plan, and authorizing the City to execute a contract with the selected consultant(s) to prepare the Business Plan in an amount not to exceed $250,000.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28819

Sun, 08 Feb 2026 16:45:21 GMT

File #: 28819
Ver.: 1
Agenda #: 13.
Type: Report
Title: TID #32 1/2 Mile Rule Report - (See Attachments)
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

28774

Sun, 08 Feb 2026 16:45:21 GMT

File #: 28774
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving the Request for Qualifications (RFQ) for the Judge Doyle Square project and directing follow-up actions for the Judge Doyle Square Committee.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28827

Sun, 08 Feb 2026 16:45:21 GMT

File #: 28827
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to amend the contracts with Vandewalle & Associates and The Hiebing Group for consultation services to implement the East Washington Avenue Capitol Gateway Corridor Plan and related projects within the Capitol East District (“District”), and authorizing the DPCED Director to hire additional outside consultant(s) to complete District-related work, with a recognition that all of the aforementioned contracts and contract amendments shall not exceed $100,000 and are approved through December 31, 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass