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Meeting Name: BOARD OF ESTIMATES (ended 4/2017) (inactive) Agenda status: Approved
Meeting date/time: 9/26/2005 4:30 PM Minutes status: Approved  
Meeting location: 215 Martin Luther King, Jr. Blvd. Room 260 (Madison Municipal Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
01937 31.Amending the 2005 Storm Water Utility Capital Budget to increase funding for Project #1 - Accompanying Storm Sewer and Project #14 - Upper Badger Mill Creek by $2,785,000 $785,000 ($565,000 in 810391 and $220,000 in 810381).ResolutionSECOND SUBSTITUTE - Amending the 2005 Storm Water Utility Capital Budget to increase funding for Project #1 - Accompanying Storm Sewer and Project #14 - Upper Badger Mill Creek by $2,785,000 $785,000 ($565,000 in 810391 and $220,000 in 810381). (1st & 7th ADs)RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
02041 22.SUB - Authorizing the execution of a lease and an option to purchase a warehouse building located at 2434 Vondron Road for the storage of evidentiary vehicles associated with Madison Police Department operations. ResolutionSUBSTITUTE - Authorizing the execution of a lease and an option to purchase a warehouse building located at 2434 Vondron Road for the storage of evidentiary vehicles associated with Madison Police Department operations. 16th Ald. Dist.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Roll call Not available
01676 23.Streets Division to provide bin collection service to condominium complexes with over 300 units ResolutionSUBSTITUTE - Authorizing the Streets Division to provide bin collection service to condominium complexes with over 500 units from a public right of way.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Roll call Not available
01665 14.prohibiting city purchases of apparel from sweatshopsOrdinanceCreating Section 4.25 of the Madison General Ordinances relating to city procurement of items of apparel (sweat-free procurement policies).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00813 25.Transfer of HOME mortgages from MDC to ARISEResolutionSUBSTITUTE - Approving the transfer of HOME funded mortgages on two buildings on Johnson and Gorham Streets from Madison Development Corporation to ARISE Family Services to continue their use as SRO housing for lower income individuals and authorizing the Mayor and the City Clerk to sign agreements to implement the transfers.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02005 16.Movin' Out duplex and single-family homeResolutionApproving the provision of Federal HOME funds to assist Movin' Out acquire housing and authorizing the Mayor and City Clerk to sign an agreement to implement the project.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01295 17.REPORT OF OFFICER, REPORT OF BPW (DUE BACK ON 4/18) Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005ReportFinal Report Clean Lakes & Beaches: A Water Quality Plan - 2005. This is the report required per Substitute Resolution No. 61952, ID Number 36509 adopted by the Common Council on October 5, 2004.Return to Lead with the Following Recommendation(s)  Action details Not available
01945 18.2006 Executive Capital Budget.Capital Budget2006 Executive Capital Budget and amendments.RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERPass Action details Not available