City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 3/23/2009 at 4:30 PM

14045

Sun, 08 Feb 2026 16:19:38 GMT

File #: 14045
Ver.: 1
Agenda #: 1.
Type: Discussion Item
Title: Briefing on the potential impact of the upcoming State budget on the City budget.
Action: Discuss and continue
Result:

13858

Sun, 08 Feb 2026 16:19:38 GMT

File #: 13858
Ver.: 1
Agenda #: 2.
Type: Discussion Item
Title: Status report on local impacts of federal economic stimulus package.
Action: Discuss and continue
Result:

13886

Sun, 08 Feb 2026 16:19:38 GMT

File #: 13886
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept a Project Safe Neighborhoods award from the State of Wisconsin, Office of Justice Assistance in the amount of $40,000 and to utilize these funds toward anti-gang prevention and enforcement efforts.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

13897

Sun, 08 Feb 2026 16:19:38 GMT

File #: 13897
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving the acceptance of up to 150 First Alert smoke alarms for distribution to low income families, at risk seniors and persons with disabilities.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

13917

Sun, 08 Feb 2026 16:19:44 GMT

File #: 13917
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Transit General Manager to file an application for Urbanized area Capital Assistance formula, public transit Stimulus ARRA (American Recovery & Reinvestment Act) capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

13918

Sun, 08 Feb 2026 16:19:38 GMT

File #: 13918
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Fixed Guideway Infrastructure Investment formula public transit Stimulus ARRA (American Recovery and Reinvestment Act) capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

13985

Sun, 08 Feb 2026 16:19:38 GMT

File #: 13985
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Amending the 2009 Adopted Operating budget of the Mayor's Office in the amount of $11,326 to provide for the reauthorization of expenditures (and associated grant revenues) relating to a Joyce Foundation grant for a Blue Ribbon Committee on Clean Elections.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

13709

Sun, 08 Feb 2026 16:19:38 GMT

File #: 13709
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving the Guidelines for Monona Terrace Event Booking Assistance Fund.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

13772

Sun, 08 Feb 2026 16:19:38 GMT

File #: 13772
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the acceptance of a Site Assessment Grant (SAG) from the State of Wisconsin Department of Natural Resources (WDNR) to fund environmental testing and remediation activities at the Garver Feed Mill site.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

13811

Sun, 08 Feb 2026 16:19:38 GMT

File #: 13811
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the provision of HOME, HOME MATCH, or Affordable Housing Trust funds to assist Housing Initiatives with a rental housing project in ways that address City, Community and Neighborhood Development Objectives.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

13816

Sun, 08 Feb 2026 16:19:38 GMT

File #: 13816
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the subordination of previously approved loans to Operation Fresh Start to a first mortgage holder and authorizing the Mayor and City Clerk to sign agreements to effect such a change.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

13830

Sun, 08 Feb 2026 16:19:38 GMT

File #: 13830
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the provision of CDBG and HOME MATCH funds to assist Habitat for Humanity of Dane County to develop affordable owner-occupied housing in the Southwest Neighborhood.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

13982

Sun, 08 Feb 2026 16:19:38 GMT

File #: 13982
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Amending the 2009 Adopted Capital Budget of Engineering-Other and approving plans and specifications for public improvements necessary for the project known as Starkweather West Branch Path and authorizing the Mayor and the City Clerk to execute a cost sharing and construction agreement with the State of Wisconsin Department of Transportation. (14th, 15th, & 17th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

13854

Sun, 08 Feb 2026 16:19:38 GMT

File #: 13854
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: Amending Sec. 3.32(6)(e)3. of the Madison General Ordinances to move the sick leave payout to the pay period immediately preceding December 25th.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

13476

Sun, 08 Feb 2026 16:19:45 GMT

File #: 13476
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: Creating Sections 10.18(9)(f) and 10.18(13)(d) of the Madison General Ordinances to provide a violation and forfeiture range for the removal of recyclable items from private property; and amending Sec. 1.08(3)(a) to create a bail deposit for these violations.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

12413

Sun, 08 Feb 2026 16:19:38 GMT

File #: 12413
Ver.: 2
Agenda #: 16.
Type: Ordinance
Title: SUBSTITUTE - Amending Section 12.1335 of the Madison General Ordinances to strike alternate side parking regulations from November 15 through March 15 and subsection (2) "snow emergency zone"; amending Sec. 12.1335(4) of the Madison General Ordinances to create alternate side parking regulations during a declared snow emergency; repealing Secs. 12.1335(4)(c) and 12.1335(6) of the Madison General Ordinances and amending Sec. 1.08(3)(a) of the Madison General Ordinances to eliminate the bail deposit for Alternate Side Parking from November 15-March 15.
Action: Return to Lead with the Recommendation to Place on File
Result: Pass

11531

Sun, 08 Feb 2026 16:19:38 GMT

File #: 11531
Ver.: 1
Agenda #: 17.
Type: Report
Title: City of Madison TIF Objective & Policies Report.
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER
Result: Pass

11531

Sun, 08 Feb 2026 16:19:45 GMT

File #: 11531
Ver.: 1
Agenda #: 17.
Type: Report
Title: City of Madison TIF Objective & Policies Report.
Action:
Result:

14026

Sun, 08 Feb 2026 16:19:38 GMT

File #: 14026
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Amending Enactment No. RES-07-00419 and authorizing the execution of a second amendment to the Tax Incremental Financing Development Agreement between the City and 309 W. Washington, LLC
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER
Result: Pass

14002

Sun, 08 Feb 2026 16:19:50 GMT

File #: 14002
Ver.: 3
Agenda #: 19.
Type: Resolution
Title: AMENDED SECOND SUBSTITUTE - For the Midwest BioLink Commercialization and Business Center Tto commit to providing the local community match to MDC, or its assigns, through an investment of $X,XXX,XXX $1,450,750 $2,049,250 through TID # 39, and a contribution of a 2.63 acre property within the BioAg Gateway (World Dairy Campus - Lot # 10) valued at approximately $573,000; and, to amend the Department of Planning & Community & Economic Development Capital Budget, Project # 15, “TID # 39 - Stoughton Road” by up to $X,XXX,XXX $1,450,750 $2,049,250 with debt to be supported by TID # 39 proceeds; and, to authorize the execution of a development agreement with MDC, or its assigns, for the construction and management of BioLink, including any and all required TIF loan and property conveyance (World Dairy Campus - Lot # 10) documents; and, to authorize the execution of any and all agreements with the EDA regarding this grant.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass