City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 9/25/2006 at 4:30 PM

04540

Sun, 08 Feb 2026 16:01:43 GMT

File #: 04540
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Submitting the name of Thomas Carto for confirmation of a five-year term as Overture Center Director.
Action: RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING
Result: Pass

04528

Sun, 08 Feb 2026 16:01:43 GMT

File #: 04528
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing the Madison Department of Public Health to accept a grant from the Children's Health Alliance of Wisconsin for $4,133 for Halloween Sealant Day 2006.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

04508

Sun, 08 Feb 2026 16:01:43 GMT

File #: 04508
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with St. Mary's Hospital Medical Center for the continuation of provision of free access by its employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for employee trips for the period February 1, 2007 through December 31, 2007.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

04535

Sun, 08 Feb 2026 16:01:43 GMT

File #: 04535
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving a contract with Stay-Lite Lighting, Inc. for re-fixturing and retrofit of Fire Buildings for energy efficient upgrades.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04530

Sun, 08 Feb 2026 16:01:43 GMT

File #: 04530
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a Frequency Reconfiguration Agreement with Nextel Communications, Inc., or their subsidiary.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04449

Sun, 08 Feb 2026 16:01:43 GMT

File #: 04449
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 1202 Northport Drive. 18th Ald. Dist.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04451

Sun, 08 Feb 2026 16:01:43 GMT

File #: 04451
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 5815 Milwaukee Street. 3rd Ald. Dist.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04452

Sun, 08 Feb 2026 16:01:43 GMT

File #: 04452
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 910 South High Point Road. 1st Ald. Dist.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04456

Sun, 08 Feb 2026 16:01:43 GMT

File #: 04456
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 4701 Bunker Hill Lane. 17th Ald. Dist.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04457

Sun, 08 Feb 2026 16:01:43 GMT

File #: 04457
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 2829 Prairie Road. 7th Ald. Dist.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04458

Sun, 08 Feb 2026 16:01:43 GMT

File #: 04458
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 4740 Spaanem Avenue, and authorizing the related conveyance to TDS of an existing equipment shelter at the site. 15th Ald. Dist.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04547

Sun, 08 Feb 2026 16:01:43 GMT

File #: 04547
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing an amendment to an Option to Purchase with FHB Investments, LLC to acquire lots within the World Dairy Center for the Wisconsin BioAg Gateway Project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04559

Sun, 08 Feb 2026 16:01:43 GMT

File #: 04559
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing an amendment to the contract between the City of Madison and Potter Lawson, Inc., in the amount of $99,905 for additional architectural and engineering design services for the City-County Building and Madison Municipal Building Tenant Improvements.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

04580

Sun, 08 Feb 2026 16:01:43 GMT

File #: 04580
Ver.: 1
Agenda #: 14.
Type: Report
Title: Report of the Fleet Service Superintendent Dated Sept. 22, 2006 Re: Fuel Procurement
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

04500

Sun, 08 Feb 2026 16:01:43 GMT

File #: 04500
Ver.: 1
Agenda #: 15.
Type: Capital Budget
Title: 2007 Executive Capital Budget and Amendments.
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - RECESSED PUBLIC HEARING
Result: Pass