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Meeting Name: BOARD OF ESTIMATES (ended 4/2017) (inactive) Agenda status: Approved
Meeting date/time: 9/24/2007 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
07380 11.Double-Fill Authorization of Program Assistant III - Neighborhood Preservation & Inspection DivisionResolutionDouble-Fill Authorization of Program Assistant III - Neighborhood Preservation & Inspection Division.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07468 12.Pandemic Planning IIIResolutionAuthorizing the Madison Department of Public Health to accept a grant from the State Department of Health and Family Services-Division of Public Health for $60,434.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07484 13.jag 2007ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept the FY 2007 Edward Byrne Memorial Justice Assistance Grant award in the amount of $196,252 and to utilize these funds to support several law enforcement initiatives.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07519 14.Safe Communities for 'Tween Safety Restraint Initiative ResolutionAuthorizing Mayor Dave Cieslewicz and Chief Noble Wray to accept a highway safety grant up to $21,000 from Safe Communities for 'Tween Safety Restraint Initiative activities, i.e., informational contacts and overtime enforcement scheduled for October through December 2007.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07220 25.$100,000 Citywide Safety InitiativeResolutionSUBSTITUTE - Amending the 2007 Operating Budget to appropriate $100,000 from Contingent Reserve for Citywide Neighborhood Safety Initiatives.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
07477 16.Allocation of West Side Planning Council Funds for 2007ResolutionAuthorizing the Mayor and City Clerk to enter into Purchase of Service Agreements with the West Madison Senior Coalition, Madison Apprenticeship Program, Wisconsin Youth Company, and a Drivers License Recovery Program (provider to be determined) utilizing funds from the City's 2007 adopted operation budget.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07458 27.Authorizing the Mayor and City Clerk to enter into a contract on behalf of the City with Cuningham Group ArchitectureResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a contract on behalf of the City with Cuningham Group Architecture who will lead a team of consultants to prepare a new Zoning Code and map for the City of Madison, and amending the Planning Division 2007 Operating Budget to move $24,000 from Permanent Salaries to Consulting Services.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07141 18.Amending the program boundary of the Madison Capital Revolving Fund (MCRF) loan program to include the corporate limit of the City of Madison.ResolutionAmending the program boundary of the Madison Capital Revolving Fund (MCRF) loan program to include the corporate limit of the City of Madison.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07513 19.An offer to sell from the MG&E a 2.8-acre property located at 4014 Hanson Rd in the Town of BurkeResolutionAuthorizing the acceptance of an offer to sell from the Madison Gas and Electric Company a 2.8-acre property located at 4014 Hanson Road in the Town of Burke, to facilitate the completion of construction improvements from Hanson Road and Portage Road from Manufacturer Drive to Interstate 39/90/94.Return to Lead with the Recommendation for ApprovalPass Action details Not available
07352 110.2008 Executive Capital Budget.Capital Budget2008 Executive Capital Budget and Amendments.RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - RECESSED PUBLIC HEARINGPass Action details Not available