City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 3/27/2006 at 4:30 PM

03023

Sun, 08 Feb 2026 15:58:22 GMT

File #: 03023
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Authorizing the Madison Department of Public Health to accept a grant for consolidated contracts from the State Department of Health and Family Services-Division of Public Health for up to $292,310 in 2006 for programs for emergency preparedness, childhood lead poisoning prevention, immunizations, prevention and maternal and child health; and authorizing the Mayor and City Clerk to sign the "Consolidated Contract Agreement" with DHFS.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03066

Sun, 08 Feb 2026 15:58:22 GMT

File #: 03066
Ver.: 2
Agenda #: 2.
Type: Resolution
Title: SUBSTITUTE - Authorizing the execution of two Options to Purchase with FHB Investments, LLC to acquire lots within the World Dairy Center for the Wisconsin BioAg Gateway project. 16th Ald. Dist.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03195

Sun, 08 Feb 2026 15:58:22 GMT

File #: 03195
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Second Amendment to Sublease pertaining to the City's sublease of space to Dane County Parent Council, Inc. (a/k/a Head Start) within the South Madison Health & Family Center located within the Villager Mall.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03240

Sun, 08 Feb 2026 15:58:22 GMT

File #: 03240
Ver.: 1
Agenda #: 4.
Type: Report
Title: Monona Terrace Event Booking Assistance: 4th Quarter, 2005
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

03133

Sun, 08 Feb 2026 15:58:22 GMT

File #: 03133
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-insured Worker's Compensation Program.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03193

Sun, 08 Feb 2026 15:58:22 GMT

File #: 03193
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Madison Metro Transit General Manager to accept public transit capital grants from the U.S. Department of Transportation and matching funds from the Wisconsin Department of Transportation (WisDOT) for the Transport 2020 project, and authorizing the Mayor and the City Clerk to execute the associated grant agreements with USDOT.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03207

Sun, 08 Feb 2026 15:58:22 GMT

File #: 03207
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: To amend the City of Madison Parks Division 2006 Capital Budget to authorize the expenditure of $203,029 from TIF #28 funds for additional TIF eligible costs associated with Contract No. 5872, Brittingham Boathouse Renovation and Addition Project.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

03152

Sun, 08 Feb 2026 15:58:22 GMT

File #: 03152
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing Leonardo Academy, Inc. to provide LEED Documentation consulting services for the Goodman Park Maintenance Facility Renovation and Addition Project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03165

Sun, 08 Feb 2026 15:58:22 GMT

File #: 03165
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract with Wisconsin Energy Conservation Corporation (WECC) for the purpose of providing professional services to coordinate the City of Madison's Solar Initiative, identify, evaluate, and implement solar applications on City of Madison properties and, encourage City residents to adopt solar technologies.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03172

Sun, 08 Feb 2026 15:58:22 GMT

File #: 03172
Ver.: 2
Agenda #: 10.
Type: Resolution
Title: SUBSTITUTE - Authorizing Amending the 2006 Police Department Operating Budget in order to overhire 2 police officers in May 2006.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03188

Sun, 08 Feb 2026 15:58:22 GMT

File #: 03188
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Adopting a Community and Neighborhood Development Program Funding Framework as a guide to the CDBG Commission for the development of its funding recommendations for the 2007-2008 budgets.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03191

Sun, 08 Feb 2026 15:58:22 GMT

File #: 03191
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the provision of CD Office funds to assist Project Home Development Organization refinance a portion of its first mortgage on its Prairie Crossing location, as a way to stabilize their housing and contribute to the revitalization of the Allied neighborhood.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03150

Sun, 08 Feb 2026 15:58:22 GMT

File #: 03150
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the City Attorney to collect outstanding room tax revenues from Internet travel companies.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03110

Sun, 08 Feb 2026 15:58:24 GMT

File #: 03110
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,200,000 Tax Incremental Financing to the Gorman & Co, Inc. and its assigns plus a $2,000,000 additional financing instrument to assist in the development of the first phase of a mixed-use redevelopment project located in the 800 Block of East Washington Avenue in TID #36 (Capital Gateway).
Action: Refer
Result: Pass

03194

Sun, 08 Feb 2026 15:58:22 GMT

File #: 03194
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: AMENDED - Authorizing the Director of the Department of Planning and Development to submit bids to the Receiver in Dane County Circuit Court Case No. 06CV357 for the purchase of the properties located at 2317, 2345, and 2409 Allied Drive; authorizing the Mayor and Clerk to execute a management agreement for management of the properties; and to authorize the Mayor and Clerk to enter into all necessary agreements to effect the sale and management during the City's ownership, and amending the 2006 Capital Budget to appropriate $5,875,000 to fund this purchase. 10th Ald. Dist.
Action: Refer
Result: Pass