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Meeting Name: BOARD OF ESTIMATES (ended 4/2017) (inactive) Agenda status: Approved
Meeting date/time: 5/7/2007 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
06213 11.Administrative Clerk 1 Overture CenterResolutionThat the position (#3972) of Clerk Typist 2 in Compensation Group 20, Range 06, (occupied by T. Lund) in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Administrative Clerk 1 in Compensation Group 20, Range 09, thereof. Be it further resolved that the incumbent shall be reallocated to said position.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06231 12.Account Clerk 3ResolutionThat the position (#772) of Account Clerk 2 in Compensation Group 20, Range 09, (occupied by S. Russell) in the permanent salary detail of the Comptroller's Office Budget is repealed and recreated as a position of Account Clerk 3 in Compensation Group 20, Range 11, thereof. Be it further resolved that the former position shall not be deleted until the new position is filled.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06156 13.Creating Four Engineer 2 Positions and Repealing the Position of Principal Engineer 1 in the Permanent Salary Detail of the Engineering Division BudgetResolutionCreating Four Engineer 2 Positions and Repealing the Position of Principal Engineer 1 in the Permanent Salary Detail of the Engineering Division Budget.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06147 14.Purchase of medical cotsResolutionApproving the purchase of medical cots from EMS Technologies, Inc. along with a preventive maintenance contract.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06245 15.Heavy Urban Rescue Team (HURT) TrainingResolutionAmending the Fire Department Operating Budget to increase Overtime Pay and Reimbursement of Expenses Revenue by $713,850 and to appropriate $156,330 from the Contingent Reserve to Fringe Benefits for the Heavy Urban Rescue Team (HURT).TablePass Action details Not available
06245 1 Heavy Urban Rescue Team (HURT) TrainingResolutionAmending the Fire Department Operating Budget to increase Overtime Pay and Reimbursement of Expenses Revenue by $713,850 and to appropriate $156,330 from the Contingent Reserve to Fringe Benefits for the Heavy Urban Rescue Team (HURT).Take Off The TablePass Roll call Not available
06245 1 Heavy Urban Rescue Team (HURT) TrainingResolutionAmending the Fire Department Operating Budget to increase Overtime Pay and Reimbursement of Expenses Revenue by $713,850 and to appropriate $156,330 from the Contingent Reserve to Fringe Benefits for the Heavy Urban Rescue Team (HURT).RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
06333 16.MT Event Booking Asst. Fd. 1/1 through 4/30/07ReportMonona Terrace Event Booking Assistance Fund: January 1 through April 30, 2007Grant with Condition(s) and Close the Public HearingPass Roll call Not available
06120 17.Authorizing the execution of an Offer to Purchase Real Property with the Estate of Donald Felland for the acquisition of 2305 Winnebago Street and amending the 2007 Capital Budget to authorize the expenditure of additional funds for this acquisition.ResolutionAuthorizing the execution of an Offer to Purchase Real Property with the Estate of Donald Felland for the acquisition of 2305 Winnebago Street and amending the 2007 Capital Budget to authorize the expenditure of additional funds for this acquisition. RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Roll call Not available
06219 18.HOME/HOME Match funds to Habitat to acquire property on Lakepoint Dr.ResolutionAuthorizing the provision of HOME and HOME Match funds to assist Habitat for Humanity of Dane County to develop housing in ways that address City, Community and Neighborhood Development Objectives.RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICERPass Action details Not available
06258 19.Dissolving Tax Incremental District (TID) #34 (Covance)ResolutionDissolving Tax Incremental District (TID) #34 (Covance).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06212 110.Appropriate Funds for 2007 Carry Forward EncumbrancesResolutionAllocating funds appropriated in the 2007 Operating Budget for prior-year encumbrances to match actual carry-forward encumbrances in various departmental accounts and decreasing the Contingent Reserve by $59,930 to fund these appropriations.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available