City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 8/27/2012 at 4:30 PM

25056

Sun, 08 Feb 2026 16:42:39 GMT

File #: 25056
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Accepting a Selection Committee’s recommendation of The Rifken Group, LTD proposal for the purchase and redevelopment of City-owned properties in the 800 Block of East Washington Avenue and authorizing the execution of a Purchase and Sale Agreement with The Rifken Group, LTD and Irgens Development Partners, LLC for the purchase and redevelopment of these properties.
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER
Result: Pass

27355

Sun, 08 Feb 2026 16:42:40 GMT

File #: 27355
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: BY TITLE ONLY - Directing Parks staff to bring the RFQ for consultant services to evaluate the condition of masonry and distress of the historic Garver Feed Mill to the Common Council for review and approval before a final contract is offered by staff.
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER
Result: Pass

27127

Sun, 08 Feb 2026 16:42:39 GMT

File #: 27127
Ver.: 1
Agenda #: 3.
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

27128

Sun, 08 Feb 2026 16:42:39 GMT

File #: 27128
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Section 5309 Bus and Bus Facility, State of Good Repair, Discretionary 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

27129

Sun, 08 Feb 2026 16:42:39 GMT

File #: 27129
Ver.: 1
Agenda #: 5.
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

27045

Sun, 08 Feb 2026 16:42:43 GMT

File #: 27045
Ver.: 2
Agenda #: 7.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter Woodman for the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s upgrade of Unit Well 26 located at 910 High Point Road (9th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

27221

Sun, 08 Feb 2026 16:42:39 GMT

File #: 27221
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Mayor and City officials to enter into a contract with the State of Wisconsin for modification of State-owned signal control cabinets at the Beltline-Gammon Rd interchange.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

27238

Sun, 08 Feb 2026 16:42:39 GMT

File #: 27238
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and City officials to enter into an agreement with the State of Wisconsin for modification of State-owned signal control cabinets at the Beltline-Fish Hatchery interchange and installing a City- owned signal control cabinet at the Ann/Emil/Fish Hatchery intersection.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

27193

Sun, 08 Feb 2026 16:42:39 GMT

File #: 27193
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving Facade Improvement Grants to 437 State Street (See Eyewear) 104 King Street (Tipsy Cow), and 706 Williamson Street (Flux Mopeds).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

27213

Sun, 08 Feb 2026 16:42:39 GMT

File #: 27213
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving Facade Improvement Grants to 640 & 642 State Street (GameStop) and 558 State Street (Vacant).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

27206

Sun, 08 Feb 2026 16:42:39 GMT

File #: 27206
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing up to $37,970 of CDBG funds to make accessibility modifications to the YWCA’s Empowerment Center.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

27270

Sun, 08 Feb 2026 16:42:40 GMT

File #: 27270
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Amending the Park Division's 2012 Capital Budget and authorizing the Mayor and the City Clerk to enter into a grant agreement with the United States Department of the Interior, Fish and Wildlife Service for wetland restoration at Cherokee Marsh Conservation Park. (AD 18).
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

27274

Sun, 08 Feb 2026 16:42:40 GMT

File #: 27274
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Amending the 2012 Capital Budget to reallocate funding between various Parks Division Capital projects.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

27220

Sun, 08 Feb 2026 16:42:39 GMT

File #: 27220
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the issuance of a Request for Proposals (RFP) for Transportation Master Plan services and creating the Sustainable Madison Transportation Master Plan Oversight Committee.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

27233

Sun, 08 Feb 2026 16:42:39 GMT

File #: 27233
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing the execution of an Offer to Purchase Real Property, Acceptance and Sales Agreement for the purchase of the former Truman O. Olson Army Reserve Center located at 1402 South Park Street and authorizing the City to indemnify and hold harmless the United States of America.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

27237

Sun, 08 Feb 2026 16:42:39 GMT

File #: 27237
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving the sale of the residential structure located at 704 East Gorham Street (the “Building Improvement”) within James Madison Park to Robert E. Klebba & David P. Waugh, (the “Lessees”) and approving a ground lease (the “Ground Lease”) for the land underneath said Building Improvement (the “Leased Land”).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

27264

Sun, 08 Feb 2026 16:42:39 GMT

File #: 27264
Ver.: 1
Agenda #: 15.
Type: Report
Title: Report of Chief of Police re: Police Overtime through the 2nd Quarter of 2012
Action: RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER
Result: Pass

26883

Sun, 08 Feb 2026 16:42:39 GMT

File #: 26883
Ver.: 1
Agenda #: 6.
Type: Report
Title: Feasibility of using In-House Resources for the Provision of Parking Utility Security Services.
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER
Result: Pass

27479

Sun, 08 Feb 2026 16:42:40 GMT

File #: 27479
Ver.: 1
Agenda #: 19.
Type: Discussion Item
Title: Briefing from the City Attorney on pending tax litigation and tax claims.
Action:
Result: