City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 1/26/2015 at 4:30 PM

36726

Sun, 08 Feb 2026 16:58:59 GMT

File #: 36726
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Submitting the appointment of Matthew B. Mikolajewski for confirmation of a five-year term as the Economic Development Division Director.
Action: RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING
Result: Pass

36248

Sun, 08 Feb 2026 16:58:59 GMT

File #: 36248
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a contract with Kubra Data Transfer, Ltd for printing, mailing, and online bill pay services for the Treasurer’s office, Water Utility and Parking Utility.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

36826

Sun, 08 Feb 2026 16:58:59 GMT

File #: 36826
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approving an agreement with Dane County for Hazardous Materials Team Response by the Fire Department.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

36844

Sun, 08 Feb 2026 16:58:59 GMT

File #: 36844
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Coordinating free community legal clinics to assist applicants for Deferred Action for Parents of Americans (DAPA) and Deferred Action for Childhood Arrivals (DACA) based on President Obama's November 20, 2014, Executive Actions and amending the 2015 Adopted Operating Budget to appropriate funds from the Contingent Reserve to the Community Development Division for a contract for services.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

36884

Sun, 08 Feb 2026 16:58:59 GMT

File #: 36884
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Amending the City's 2015 Adopted City Operating Budget to appropriate $10,000 from the Contingent Reserve to the Traffic Engineering’s adopted 2015 operating budget to provide $10,000 in addition to the $20,000 originally budgeted to purchase a pickup truck equipped with appropriate functionality and safety equipment for use by the Agency’s newly-created Street Occupancy Permit Inspector Program.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

36830

Sun, 08 Feb 2026 16:58:59 GMT

File #: 36830
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Amending the 2015 Capital Budget to allow the construction of an assessable street project for the proposed Bear Claw Way, Cobalt Street and Wilrich Street Assessment District - 2015. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

36808

Sun, 08 Feb 2026 16:58:59 GMT

File #: 36808
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Amending RES-13-00876, authorizing the Mayor and City Clerk to execute a development agreement to fund a $400,000 Tax Incremental Finance Loan to Pinney Lane Apartments, LLC ("Developer") to assist in the development of an approximately 70-unit income-restricted housing project located at Lot 5 of the Royster Corners plat, generally located at the corner of Cottage Grove Road and Dempsey Road in TID #44 (Royster Clark).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

36685

Sun, 08 Feb 2026 16:58:59 GMT

File #: 36685
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Directing City staff to assess the suitability of and identify financing for the City to purchase the property located at 910 Ann Street to Land Bank for future redevelopment opportunities and, if determined to be suitable and funding sources are identified, authorizing the initiation of negotiations to purchase the property.
Action: Refer
Result: Pass

36887

Sun, 08 Feb 2026 16:58:59 GMT

File #: 36887
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Execution of a Third Amendment to the Purchase and Sale Agreement executed between the City and Hovde West Johnson, LLC.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

36838

Sun, 08 Feb 2026 16:59:01 GMT

File #: 36838
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: AMENDED SUBSTITUTE Declaring the City of Madison's intention to study the potential use of body cameras by the Madison Police and the framework for a pilot study through the creation of an ad hoc committee and a community and employee engagement process.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

36686

Sun, 08 Feb 2026 16:59:06 GMT

File #: 36686
Ver.: 2
Agenda #: 11.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Issuance of a Request for Proposals for the Development of the Judge Doyle Square Project on Blocks 88 and 105.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass