City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 6/26/2006 at 4:30 PM

03810

Sun, 08 Feb 2026 16:00:02 GMT

File #: 03810
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Amending the 2006 Operating Budget for the City of Madison Department of Public Health to remove a grant.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03813

Sun, 08 Feb 2026 16:00:02 GMT

File #: 03813
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Accepting grant monies in the amount of $45,000 from the Wisconsin Department of Transportation for the installation of epoxy pavement markings.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03979

Sun, 08 Feb 2026 16:00:02 GMT

File #: 03979
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: SECOND SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a ten year lease with the Swiss Colony Cheese Company for a Park and Ride Lot at Metro Transit's East Transfer Point; and to transfer surplus City of Madison right of way to the Leo Ritter and Company. 15th Ald. Dist.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

03583

Sun, 08 Feb 2026 16:00:02 GMT

File #: 03583
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approval to contract for design and construction administration with Strang, Inc. for the phase 1 project for Fire Station No. 5.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03968

Sun, 08 Feb 2026 16:00:02 GMT

File #: 03968
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving the 2006 Neighborhood Grants Program recommendations made by the Staff Review Team and authorizing the Planning Unit Director, Comptroller and City Attorney to execute grant agreements on behalf of the City.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04011

Sun, 08 Feb 2026 16:00:02 GMT

File #: 04011
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Amending the 2006 City Clerk Operating Budget to allow for the hiring of six hourly employees for the Fall Primary and the General Election.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

03982

Sun, 08 Feb 2026 16:00:02 GMT

File #: 03982
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Awarding Public Works Contract No. 5922, Goodman Park Maintenance Facility Addition and Remodeling and amending the 2006 Capital Budget to authorize the expenditure of an additional $1,437,564 for the project. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

03745

Sun, 08 Feb 2026 16:00:02 GMT

File #: 03745
Ver.: 2
Agenda #: 8.
Type: Resolution
Title: SUBSTITUTE Authorizing the execution of a First Amendment to Lease with Dudgeon Center for Community Programs providing for an extension of the lease at 3200 Monroe Street. (10th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03945

Sun, 08 Feb 2026 16:00:02 GMT

File #: 03945
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Definitive Agreement with DJK Real Estate, LLC and accepting donations of lands and capital for the development of a new library branch to be located in Grandview Commons. 3rd Ald. Dist.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03970

Sun, 08 Feb 2026 16:00:02 GMT

File #: 03970
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a development agreement to fund a Tax Incremental Finance (TIF) Loan in the amount of $130,000 to TJK Properties, LLC to construct a 25,000 square foot industrial building located on Lots 32 & 33 of Marsh Court in Tax Incremental Finance District Number 24 (Southeast Industrial Development District).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03683

Sun, 08 Feb 2026 16:00:02 GMT

File #: 03683
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Amending Tax Incremental Finance (TIF) District #32 (Upper State Street) City of Madison and approving a Project Plan and Boundary Amendment for said TIF District.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03829

Sun, 08 Feb 2026 16:00:02 GMT

File #: 03829
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Creating Tax Incremental Finance (TIF) District #37 (Union Corners) City of Madison and approving a Project Plan and Boundary for said TIF District. (2nd, 6th, and 15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03961

Sun, 08 Feb 2026 16:00:02 GMT

File #: 03961
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: SUBSTITUTE - Amending Secs. 4.09(13), 16.23(8)(f), 16.23(9)(e), 20.04(18)(a), 20.06, and 20.09 relating to the imposition and collection of subdivision service costs and impact fees, creating Sec. 20.08(6) to establish Parkland Impact Fees and 20.16(5) relating to Park Development Impact Fee credits and amending Secs. 16.23(5)(h)1. and 28.12(11)(h)6. of the Madison General Ordinances to update cross-references.
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

04013

Sun, 08 Feb 2026 16:00:02 GMT

File #: 04013
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Staff briefing on Town of Burke, Village of DeForest, City of Sun Prairie, and City of Madison Cooperative Plan Negotiations.
Action:
Result: