City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 7/28/2008 at 4:30 PM

11397

Sun, 08 Feb 2026 16:15:01 GMT

File #: 11397
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Madison City Channel's Move
Action:
Result:

11129

Sun, 08 Feb 2026 16:15:00 GMT

File #: 11129
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing the extension of use of currently allocated funds to Movin' Out Inc. for the provision of Rental Housing from December 31, 2008 to September 30, 2009.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

11238

Sun, 08 Feb 2026 16:15:00 GMT

File #: 11238
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Amending Sections 4.16(3), 4.16(6), 9.01(3) and 9.49(5) of the Madison General Ordinances to reflect the elimination of the Director of Revenue position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

11201

Sun, 08 Feb 2026 16:15:00 GMT

File #: 11201
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept the FY 2008 Edward Byrne Memorial Justice Assistance Grant award in the amount of $56,815 and to utilize these funds to support several law enforcement initiatives.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

11189

Sun, 08 Feb 2026 16:15:00 GMT

File #: 11189
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning 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

11190

Sun, 08 Feb 2026 16:15:00 GMT

File #: 11190
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Section 5309 formula public transit 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

11192

Sun, 08 Feb 2026 16:15:00 GMT

File #: 11192
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a public transit 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

11193

Sun, 08 Feb 2026 16:15:00 GMT

File #: 11193
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a public transit capital grant with Wisconsin Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with WISDOT and the associated 13 (c) agreement with Teamsters Local No. 695.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

11194

Sun, 08 Feb 2026 16:15:00 GMT

File #: 11194
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with the University of Wisconsin - Madison for the University to purchase and install sixty-three (63) Bus Shelters within the University of Wisconsin - Madison boundaries as well as to provide parts and/or reimburse the City of Madison for parts into perpetuity for the maintenance, repair, and replacement of the shelters, to be done by Metro Transit.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

11240

Sun, 08 Feb 2026 16:15:00 GMT

File #: 11240
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Amending the 2008 Operating Budget for the Streets Division and Fleet Service to cover 2008 budget shortfalls.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

11196

Sun, 08 Feb 2026 16:15:02 GMT

File #: 11196
Ver.: 2
Agenda #: 11.
Type: Resolution
Title: SECOND SUBSTITUTE - Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Raymond Road - Whitney Way intersection and authorizing borrowing for City share of signal cost amending the Traffic Engineering 2008 Adopted Capital Budget (project No. 9, "Traffic Signal Infrastructure") to provide additional revenue and expenditure authority of $70,500 $48,700, derived from special assessments. (20th AD)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

11307

Sun, 08 Feb 2026 16:15:01 GMT

File #: 11307
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: AMENDED - Adopting the recommendations outlined in the Redevelopment Plan, Homeless Assistance Submission, and Public Comment documents regarding the Truman Olson United States Army Reserve Center (1402 S. Park Street) property and authorizing submission by the LRA of said documents to the Federal Government.
Action: Refer
Result: Pass

11314

Sun, 08 Feb 2026 16:15:01 GMT

File #: 11314
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving the selection of Hunden Strategic Partners to conduct a Downtown Hotel Feasibility Study and authorizing the Mayor and City Clerk to execute an agreement with Hunden Strategic Partners.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass