City of Madison - Meeting of BOARD OF ESTIMATES (ended 4/2017) on 5/10/2010 at 4:30 PM

18224

Sun, 08 Feb 2026 16:27:18 GMT

File #: 18224
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Amending the 2010 Public Health Operating Budget to allow for the carryforward and expenditure of 2009 grants and designated donations.
Action: RECOMMEND TO COUNCIL TO ADOPT (14 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

18242

Sun, 08 Feb 2026 16:27:09 GMT

File #: 18242
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Applying Well and Septic Fund Reserves to Scan Files for On-Line Permits
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18213

Sun, 08 Feb 2026 16:27:09 GMT

File #: 18213
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with the State of Wisconsin for the Tax Refund Interception Program (TRIP).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18219

Sun, 08 Feb 2026 16:27:09 GMT

File #: 18219
Ver.: 1
Agenda #: 4.
Type: Discussion Item
Title: Economic Stimulus Updates
Action:
Result:

18040

Sun, 08 Feb 2026 16:27:18 GMT

File #: 18040
Ver.: 2
Agenda #: 5.
Type: Resolution
Title: SUBSTITUTE. Authorizing the Chief of Police to sign a renewal agreement with Future Madison Wexford, Inc. (managed by Meridian Group, Inc.) for use of office space for Wexford Ridge Neighborhood officer at 7011 Flower Lane.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18255

Sun, 08 Feb 2026 16:27:18 GMT

File #: 18255
Ver.: 2
Agenda #: 6.
Type: Resolution
Title: SUBSTITUTE Authorizing the Mayor and City Clerk Chief of Police to execute a Lease with Arbor Gate Development, LLC for the land and building located at 2821 Todd Drive for office use by neighborhood police officers and building inspectors and related activities.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18233

Sun, 08 Feb 2026 16:27:09 GMT

File #: 18233
Ver.: 1
Agenda #: 7.
Type: Report
Title: Report of Chief of Police re: Police Overtime for 2009 and 1st Quarter of 2010.
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

18039

Sun, 08 Feb 2026 16:27:10 GMT

File #: 18039
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Accepting a Proposed Settlement with the Compass Insurance Company for Landfill Remediation Claims, Authorizing the Mayor and City Clerk to Sign Settlement Agreements and any Other Documents Necessary to Complete the Settlement, including Releases and Indemnifications, and Directing that Settlement Funds Be Used to Reduce Future Remediation Fees.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

18116

Sun, 08 Feb 2026 16:27:09 GMT

File #: 18116
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the execution of an Offer to Gift Real Estate between the City of Madison and the Center for Resilient Cities and Central Park Skate, LLC for two parcels located at 201 South Ingersoll Street and 215 South Brearly Street for the future Central Park.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18349

Sun, 08 Feb 2026 16:27:18 GMT

File #: 18349
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving the double-fill of a Mayoral Aide position during the time in which the current Mayoral Aide, Ray Harmon, is on a Leave of Absence.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18273

Sun, 08 Feb 2026 16:27:09 GMT

File #: 18273
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: An Agreement with Madison Development Corporation for a loan to Idle Free System, Inc. for $53,025 and Common Wealth Development for a loan to Seventh Generation Energy Systems for $53,025.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18241

Sun, 08 Feb 2026 16:27:09 GMT

File #: 18241
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the provision of $326,708 in Federal HOME Program Income funds, $162,967 in Federal HOME Match funds and $130,645 of Neighborhood Stabilization Funds (NSP) to assist Madison Development Corporation to acquire and rehabilitate rental housing.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18366

Sun, 08 Feb 2026 16:27:10 GMT

File #: 18366
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Amending the CDBG 2010 adopted operating budget to recognize an additional $7.2 million in Department of Energy grant revenues and associated expenditures and providing for the creation of 2.0 FTE Limited Term Employees (a 1.0 FTE Grants Administrator 1 and a 1.0 FTE Administrative Clerk 1) to administer the grant.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18356

Sun, 08 Feb 2026 16:27:18 GMT

File #: 18356
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a development agreement to fund a $16,000,000 Tax Incremental Finance (TIF) Loan to Landmark X, LLC (“Developer”) to assist in the development of the Edgewater Hotel redevelopment project.
Action: Refer
Result: Fail

18356

Sun, 08 Feb 2026 16:27:18 GMT

File #: 18356
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a development agreement to fund a $16,000,000 Tax Incremental Finance (TIF) Loan to Landmark X, LLC (“Developer”) to assist in the development of the Edgewater Hotel redevelopment project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass