City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 7/27/2009 at 4:30 PM

13868

Sun, 08 Feb 2026 16:22:05 GMT

File #: 13868
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an Agreement with Trapeze Software Group, Inc. to accept, at no charge, the Trapeze Google Export product.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

15438

Sun, 08 Feb 2026 16:22:06 GMT

File #: 15438
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to amend the contract with Gillig Corporation for the manufacture and delivery of up to seventy-five (75) coaches and spare parts. Metro Transit is exercising our option under the contract to purchase fourteen (14) diesel-electric hybrid buses in the 2010 production order, at a cost not to exceed $7,959,000. The cost will be covered by stimulus funding.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

15220

Sun, 08 Feb 2026 16:22:06 GMT

File #: 15220
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Amending Section 13.21(1), creating Section 13.21(9) and renumbering current Sections 13.21(9) and (10) of the Madison General Ordinances to create a well abandonment rebate of fifty percent (50%) of the cost of abandoning private wells up to one thousand dollars ($1,000), and amending Section 35.025(1) of the Madison General Ordinances to provide for funding of this rebate through the landfill remediation fee.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15279

Sun, 08 Feb 2026 16:22:06 GMT

File #: 15279
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving and adopting the City of Madison Personnel Rules, revised 2009.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

15285

Sun, 08 Feb 2026 16:22:12 GMT

File #: 15285
Ver.: 2
Agenda #: 5.
Type: Ordinance
Title: SUBSTITUTE - Amending Sections 3.30(2), 3.53(10)(a) and 3.54(16)(a) of the Madison General Ordinances to permit members of Compensation Groups 18 and 44 to reside in places of their choosing.
Action: Refer
Result: Pass

15113

Sun, 08 Feb 2026 16:22:13 GMT

File #: 15113
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the execution of an Offer to Purchase and Sell Real Estate with Metro Tech LLC, (the “Seller”) for the purchase of a portion of Lot 2 of MetroTech Plat for the future siting of a fire station.
Action:
Result:

15354

Sun, 08 Feb 2026 16:22:13 GMT

File #: 15354
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Facade Improvement Grant to: 555 State Street (Fat Sandwich Company), 627-631 State Street (U.S. Cellular/Printex), 924 Williamson Street (Plan B), 2205 Sherman Avenue (Madison Chiropractic), 110 S. Dickinson Street (Bock Water Heaters, Inc.), 110-112 King Street (Ancora) and 831 Williamson Street (Chez Vous Catering).
Action:
Result:

15113

Sun, 08 Feb 2026 16:22:12 GMT

15354

Sun, 08 Feb 2026 16:22:12 GMT

15260

Sun, 08 Feb 2026 16:22:06 GMT

File #: 15260
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Adopting the Midvale-Westmorland Neighborhood Plan and recommendations contained therein as a supplement to the City's adopted Comprehensive Plan. Ald. Districts 11 & 20.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

15276

Sun, 08 Feb 2026 16:22:07 GMT

File #: 15276
Ver.: 2
Agenda #: 9.
Type: Resolution
Title: AMENDED SECOND SUBSTITUTE - Approving specific projects to be funded using the City of Madison’s Community Development Block Grant-Recovery (CDBG-R) program funds based on an RFP process previously approved and also authorizing the Mayor and City Clerk to sign agreements with Operation Fresh Start, Inc. for $167,059 $269,184, Common Wealth for $33,350, Higher Ground Urban Farm for $106,050, and YWCA of Madison, Inc. for $38,455, and Dane County Housing Authority for $33,648.and amending the 2009 operating budgets of CDBG and the Office of the Director of Planning and Community and Economic Development to provide for $102,125 in additional hourly salary and benefit expenditures and offsetting revenue. various agencies to implement projects. Projects proposed by area agencies will be reviewed and approved by the CDBG Committee and recommended to the Board of Estimates. Projects will be implemented in four categories targeting low and moderate income individuals: housing rehabilitation and preservation; economic development services; foreclosure prevention, counseling, and referral serv
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

15380

Sun, 08 Feb 2026 16:22:06 GMT

File #: 15380
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approve use of $796,664 in Homeless Prevention and Rapid Re-Housing Program (HPRP) funds by Community Action Coalition for South Central Wisconsin, Inc. (CACSCW) based on the results of a CDBG Office Request for Proposals and approved by the CDBG Committee; and authorize the Mayor and the City Clerk to sign a contract for services with CACSCW.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15444

Sun, 08 Feb 2026 16:22:06 GMT

File #: 15444
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Establishing rules and procedures for Common Council deliberation on the City of Madison's 2010 Capital and Operating Budgets.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

13858

Sun, 08 Feb 2026 16:22:05 GMT

File #: 13858
Ver.: 1
Agenda #: 12.
Type: Discussion Item
Title: Status report on local impacts of federal economic stimulus package.
Action: Discuss and continue
Result:

15504

Sun, 08 Feb 2026 16:22:09 GMT

File #: 15504
Ver.: 1
Agenda #: 13.
Type: Discussion Item
Title: Discussion of the use of a 'but for' financial gap analysis in determining TIF assistance.
Action: Discuss and continue
Result:

15505

Sun, 08 Feb 2026 16:22:09 GMT

File #: 15505
Ver.: 1
Agenda #: 14.
Type: Discussion Item
Title: Contract Negotiation Update.
Action:
Result: