City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 1/24/2005 at 4:45 PM

00266

Sun, 08 Feb 2026 15:51:29 GMT

File #: 00266
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,280 in assistance to Madison Metro for transit information services, promotion efforts and operations for the calendar year 2005; and $12,850 to the Madison Area Metropolitan Planning Organization (MPO) and Planning Unit to support the 2005 County Specialized Transportation coordination activities for the calendar year 2005.
Action:
Result:

00037

Sun, 08 Feb 2026 15:51:30 GMT

File #: 00037
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Accepting grant monies in the amount of $136,770 from WisDOT for the fabrication and installation of overhead, oversize street name signs at signalized intersections along arterial streets in Madison.
Action:
Result:

00218

Sun, 08 Feb 2026 15:51:29 GMT

File #: 00218
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to execute an agreement between the City of Madison and HNTB Corporation for an Outer Capitol Loop Traffic Needs Study.
Action:
Result:

00260

Sun, 08 Feb 2026 15:51:29 GMT

File #: 00260
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the City of Madison, through the Police Department to accept an award from the State of Wisconsin Office of Justice Assistance and amending the Police Department 2005 Operating Budget to allow for the hire of a 1.0 LTE - Police Info. Systems Coordinator 1 position.
Action:
Result:

00267

Sun, 08 Feb 2026 15:51:29 GMT

File #: 00267
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approve the acceptance of a grant from the U. S. Department of Homeland Security, Federal Emergency Management Agency for $400,000 for the Metropolitan Medical Response System (MMRS).
Action:
Result:

00268

Sun, 08 Feb 2026 15:51:29 GMT

File #: 00268
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a contract for monitoring and troubleshooting services for the City's Information Technology Network.
Action:
Result:

00333

Sun, 08 Feb 2026 15:51:30 GMT

File #: 00333
Ver.: 4
Agenda #: 7.
Type: Resolution
Title: FOURTH SUBSTITUTE RESOLUTION - Accepting an Offer to Sell from Friends Community Housing, Inc. for an eight-unit apartment building located at 4713-4717 Jenewein Road.
Action:
Result:

00245

Sun, 08 Feb 2026 15:51:29 GMT

File #: 00245
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Between Town of Blooming Grove and City of Madison regarding boundary changes and other urban growth and delivery of municipal services issues, pursuant to an approved cooperative plan under Sec. 66.0307, Wis. Stats.; authorizing participation in the preparation of the cooperative plan for public hearing and submittal to the Wisconsin Department of Administration for approval.
Action:
Result:

00241

Sun, 08 Feb 2026 15:51:29 GMT

File #: 00241
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the City to enter into an agreement with Madison Parks Foundation, Inc., for the transfer of funds for the design and construction of the Goodman Pool.
Action:
Result:

00363

Sun, 08 Feb 2026 15:51:29 GMT

File #: 00363
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: SUBSTITUTE - Accepting the Energy Task Force Report entitled "Building a Green Capital City" and referring the recommendations contained in the report to the Mayor's Office for consideration in future budgets.
Action:
Result:

00269

Sun, 08 Feb 2026 15:51:29 GMT

File #: 00269
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the City Engineer to purchase 3.9 acres of wetland credits from Wisconsin Waterfowl Association, Inc. and amend the 2005 Stormwater Utility Capital Budget to increase general obligation borrowing by $110,000.
Action:
Result:

00337

Sun, 08 Feb 2026 15:51:29 GMT

File #: 00337
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: SUBSTITUTE - Adopting the Allied-Dunn's Marsh-Belmar Neighborhood's Physical Improvement Plan. 10th Ald. Dist.
Action:
Result:

00368

Sun, 08 Feb 2026 15:51:31 GMT

File #: 00368
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving an intergovernmental agreement between the City of Madison and Dane County, to govern the first phase of the merger of the health agencies of the City and the County.
Action:
Result:

00036

Sun, 08 Feb 2026 15:51:31 GMT

File #: 00036
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: SUBSTITUTE - To adopt and confirm amendments to the Madison General Ordinances as set forth in attached Exhibit X pursuant to Sec. 66.0103, Wis. Stats. re: amending Sections 7.01 and 7.02 to dissolve the Public Health Commission and create a Board of Health for Madison and Dane County and Director and amending Sections 3.09(2), 3.73(2), 7.07(8)(d), 7.08(14), 7.15(5), 7.44(1)(d), 7.47(10), 7.52(3), 7.53(3), 23.18(3), and 25.22(2), (3)(a), (8) and (9) to update references to the Public Health Commission, effective upon execution of the Intergovernmental Agreement between the City of Madison and Dane County for Public Health Services and appointment of the Board and Director.
Action:
Result:

00366

Sun, 08 Feb 2026 15:51:30 GMT

File #: 00366
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Board of Estimates TIF Subcommittee Update.
Action:
Result:

00362

Sun, 08 Feb 2026 15:51:30 GMT

File #: 00362
Ver.: 1
Agenda #: 16.
Type: Report
Title: Report of Department of Revenue dated April 27, 2004 re: Limited Liability Corporations.
Action:
Result:

00364

Sun, 08 Feb 2026 15:51:29 GMT

File #: 00364
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: AMENDED - Accepting the Vision Document for the Allied Community as presented by the Mayor.
Action:
Result:

00365

Sun, 08 Feb 2026 15:51:29 GMT

File #: 00365
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: SUBSTITUTE - Accepting an Offer to Sell from Whitson Swift Homes, Inc. for the acquisition of approximately 18 acres for the Northeast Open Space and amending the 2005 Capital Budget.
Action:
Result:

00367

Sun, 08 Feb 2026 15:51:30 GMT

File #: 00367
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Staff briefing on proposed offer to purchase the Supersaver site from Avalon Madison Village LLC.
Action:
Result: