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Meeting Name: BOARD OF ESTIMATES (ended 4/2017) (inactive) Agenda status: Approved
Meeting date/time: 4/23/2007 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
06152 11.Authorizing the Mayor and Common Council to approve expenditures from the Emerging Neighborhoods fund.ResolutionAuthorizing the Mayor and Common Council to approve expenditures from the Emerging Neighborhoods fund.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06078 12.AMFS 2006-2007 contractResolutionAuthorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Roll call Not available
06127 13.adopt/confirm AMFS labor agreementOrdinanceAdopting 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.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06037 14.TraCS Software Suite "e-citations"ResolutionAuthorizing 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.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06038 15.Progress SoftwareResolutionAuthorizing the Mayor and City Clerk to execute maintenance contract(s) as needed with Progress Software Corporation.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06113 16.WU Reimbursement of capital expenditures - 2007ResolutionAuthorizing 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.Return to Lead with the Recommendation for ApprovalPass Action details Not available
06131 17.State Street Mall/Capitol ConcourseResolutionTo 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. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06114 18.Amending the 2007 Capital Budget to fund Fleet Service's purchase of a Fleet Maintenance Management System.ResolutionAMENDED - Amending the 2007 Capital Operating Budget to fund Fleet Service's purchase of a Fleet Maintenance Management System.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
06047 19.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.ResolutionAmending 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.Return to Lead with the Recommendation for ApprovalPass Roll call Not available