City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 4/23/2007 at 4:30 PM

06152

Sun, 08 Feb 2026 16:05:35 GMT

File #: 06152
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Authorizing the Mayor and Common Council to approve expenditures from the Emerging Neighborhoods fund.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06078

Sun, 08 Feb 2026 16:05:35 GMT

File #: 06078
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06127

Sun, 08 Feb 2026 16:05:35 GMT

File #: 06127
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Adopting and confirming a Labor Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS) for the period January 1, 2006 to December 31, 2007.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06037

Sun, 08 Feb 2026 16:05:35 GMT

File #: 06037
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a Project Agreement with the State of Wisconsin Department of Transportation, for the City to perform work related to the State's TraCS software suite "e-citation" program and amending the Information Services 2007 Adopted Operating Budget, to allow additional expenditures and grant revenues of up to $45,000.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06038

Sun, 08 Feb 2026 16:05:35 GMT

File #: 06038
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute maintenance contract(s) as needed with Progress Software Corporation.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06113

Sun, 08 Feb 2026 16:05:35 GMT

File #: 06113
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing a loan from the general fund to the Water Utility fund and the reimbursement of certain capital expenditures from the proceeds of future waterworks system revenue bonds.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

06131

Sun, 08 Feb 2026 16:05:35 GMT

File #: 06131
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: To add a new (1) Public Works Maintenance Worker 2 (PWMW2) to perform duties and to revise a new State Street Mall - Capitol Concourse Assessment District that will remove the assessments against the State Capital property on Madison's Capital Square.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06114

Sun, 08 Feb 2026 16:05:35 GMT

File #: 06114
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: AMENDED - Amending the 2007 Capital Operating Budget to fund Fleet Service's purchase of a Fleet Maintenance Management System.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

06047

Sun, 08 Feb 2026 16:05:35 GMT

File #: 06047
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Amending the 2007 Capital Budget for Planning & Development (Project 46-Fairchild Building) and Awarding Public Works Contract No. 6037, Fairchild Building Concrete Restoration, 120 S. Fairchild St.
Action: Return to Lead with the Recommendation for Approval
Result: Pass