City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 4/27/2009 at 4:30 PM

14276

Sun, 08 Feb 2026 16:20:17 GMT

File #: 14276
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to sign a Grant Agreement with the State of Wisconsin DNR for the Midwest Clean Diesel - Waste Hauler Retrofits and amending Fleet Service's 2009 Operating Budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14360

Sun, 08 Feb 2026 16:20:17 GMT

File #: 14360
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Resources for Tuberculosis Isolation and Treatment Support.
Action: RECOMMEND TO COUNCIL TO ADOPT (14 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

14361

Sun, 08 Feb 2026 16:20:22 GMT

File #: 14361
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Amending the 2009 Public Health Operating Budget to allow for the carry-forward and expenditure of 2008 grants and designated donations.
Action: RECOMMEND TO COUNCIL TO ADOPT (14 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

14439

Sun, 08 Feb 2026 16:20:17 GMT

File #: 14439
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Seeking Common Council approval of the 2009-2010 Arts Grants awards and the 2009 Summer Concerts Series funding as recommended by the Madison Arts Commission.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14312

Sun, 08 Feb 2026 16:20:17 GMT

File #: 14312
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a Distributed Generation Interconnection Agreement with Madison Gas and Electric Company and authorizing indemnification of MG&E, for PVG sites at Waste Transfer Station, Water Utility office and Water Utility Vehicle Storage, and East Police. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14423

Sun, 08 Feb 2026 16:20:17 GMT

File #: 14423
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and Chief of Police to accept an additional $25,000 for a traffic safety grant for Alcohol Enforcement.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14362

Sun, 08 Feb 2026 16:20:17 GMT

File #: 14362
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving an agreement with Madison Area Technical College (MATC) for fire and emergency medical services training and testing services.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14379

Sun, 08 Feb 2026 16:20:17 GMT

File #: 14379
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving the Fire Department to work with SafeKids of Dane County on a fund raising campaign for the Safety Town Program.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14260

Sun, 08 Feb 2026 16:20:17 GMT

File #: 14260
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and City clerk to enter into an agreement with Capitol Express Transportation for the purpose of providing Complementary Paratransit Services to Metro Transit for a term of two years ending December 31, 2010.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

14295

Sun, 08 Feb 2026 16:20:17 GMT

File #: 14295
Ver.: 2
Agenda #: 10.
Type: Resolution
Title: SECOND SUBSTITUTE - Creating a Low-Income Bus Pass Program Committee.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

14386

Sun, 08 Feb 2026 16:20:17 GMT

File #: 14386
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a contract with Virchow Krause & Company, LLP, for independent external audit services for fiscal years 2009, 2010, and 2011 with an option to extend the contract for two subsequent fiscal years 2012 and 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14235

Sun, 08 Feb 2026 16:20:17 GMT

File #: 14235
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing a payment of legal fees for the defense of police officers and appropriating $11,202 from the contingent reserve to the miscellaneous litigation account.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

14442

Sun, 08 Feb 2026 16:20:17 GMT

File #: 14442
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Allocating $400,000 appropriated in the 2009 Operating Budget for prior-year encumbrances and appropriating an additional $114,378 from Contingent Reserve to fund actual 2008 year-end encumbrances in various departmental accounts.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

14449

Sun, 08 Feb 2026 16:20:17 GMT

File #: 14449
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing City agencies to seek American Reinvestment and Recovery Act Funding.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14434

Sun, 08 Feb 2026 16:20:17 GMT

File #: 14434
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: SUBSTITUTE - 2009 Resolution on the Spending of Federal Economic Renewal grants to the City of Madison.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14334

Sun, 08 Feb 2026 16:20:17 GMT

File #: 14334
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Stimulus funds for approving the City’s Substantial Amendment to the Community and Neighborhood Development Consolidated One Year Action Plan (2008); authorizing the Mayor and City Clerk to sign the amendment as a condition for receiving HUD Homelessness Prevention and Rapid Re-Housing Program funds and amending the adopted CDBG operating budget to recognize $817,092 in federal revenues and commensurate expenditure authority and authorizing the CDBG Office to issue a request for proposals for services.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

13858

Sun, 08 Feb 2026 16:20:17 GMT

File #: 13858
Ver.: 1
Agenda #: 17.
Type: Discussion Item
Title: Status report on local impacts of federal economic stimulus package.
Action: Discuss and continue
Result: