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Meeting Name: BOARD OF ESTIMATES (ended 4/2017) (inactive) Agenda status: Approved
Meeting date/time: 6/25/2007 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
06510 11.West Nile Virus Mosquito Assessment and ControlResolutionAuthorization to accept a grant from the State of Wisconsin Department of Health and Family Services Division of Public Health for West Nile Virus Assessment and Control and amending the Public Health 2007 Adopted Operating Budget to allow for the receipt and expenditure of these funds.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06485 12.Authorizing the City to enter into an agreement to accept funds from Dane County to continue the Pedestrian-Bicycle Coordinator Program in the Traffic Engineering Division.ResolutionAuthorizing the City to enter into an agreement to accept funds from Dane County to continue the Pedestrian-Bicycle Coordinator Program in the Traffic Engineering Division.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06720 13.deputizationResolutionAuthorizing the Mayor and the City Clerk to sign a Municipal Deputization Agreement with the Dane County Sheriff's Office in order to deputize law enforcement officers employed by the Madison Police Department.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06721 14.tree/flower neighborhood projectsResolutionAuthorizing the Mayor and the Chief of Police to accept donated funds for the purpose of purchasing food, supplies and/or services for special events in the Tree/Flower Neighborhood.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06726 15.Homeland Security/Metropolitan Medical Response System GrantResolutionApproval to accept a Homeland Security/Metropolitan Medical Response System (MMRS) Grant of $232,330 from the State of Wisconsin Office of Justice Assistance.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06756 16.Fire Department Heavy Urban Rescue Team (HURT)ResolutionAcceptance of equipment and supplies for the Fire Department Heavy Rescue Team (HURT). RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06662 17.Community Shares of Wisconsin 2008, Employees Combined CampaignResolutionAuthorizing the City to contract with Community Shares of Wisconsin, Inc. to act as the fiscal agent for the 2008 Employees Combined Campaign.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06628 28.SUB - Authorizing the acceptance of an offer to sell from Andrea & Phillip Gandolf for a residential property located at 10 Yellowstone Court & to authorize the demolition of the structure property to be utilized for City of MadisonResolutionSUBSTITUTE - Authorizing the acceptance of an offer to sell from Andrea and Phillip Gandolf for a residential property located at 10 Yellowstone Court and to authorize the demolition of the structure property to be utilized for City of Madison park purposes.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06731 29.Amending the Street Division Automated Refuse Cart Capital BudgetResolutionSUBSTITUTE - Amending the 2007 Street Division Capital Budget to fund additional costs related to the Automated Refuse Collection Cart Program.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
06755 110.Amending the 2007 Capital budget to transfer $90,000.ResolutionAmending the 2007 Capital budget to transfer $90,000 from Specific Park Improvements to Goodman Park Maintenance Facility.ReferPass Roll call Not available
06793 211.To approve plans and specifications and authorize the Board of Public Works to advertise and receive bids for Breese Stevens Field Restoration - 2007, Contract No. 6044 and to Amend the 2007 Parks Division Capital Budget for this project. ResolutionSUBSTITUTE - To approve plans and specifications and authorize the Board of Public Works to advertise and receive bids for Breese Stevens Field Restoration - 2007, Contract No. 6044. (2nd AD) and to amend the 2007 Parks Division Capital Budget by adding $440,692 of funding authorization for Project #14, Breese Stevens.ReferPass Action details Not available