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Meeting Name: BOARD OF ESTIMATES (ended 4/2017) (inactive) Agenda status: Approved
Meeting date/time: 1/28/2008 4:30 PM Minutes status: Amended  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room GR-27 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
08768 11.Authorizing the Mayor and Chief of Police to accept a three (3) highway safety grants totaling $33,000 WI Department of Transportation for the following activities in 2008: Pedestrian Enforcement Grant ($4,000), Bike Enforcement Grant ($4,000) and AlcoholResolutionAuthorizing the Mayor and Chief of Police to accept three (3) highway safety grants totaling $33,000 WI Department of Transportation for the following activities in 2008: Pedestrian Enforcement Grant ($4,000), Bike Enforcement Grant ($4,000) and Alcohol Enforcement Grant ($25,000).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08782 12.2008 Public Health Contracts with the Department of Health and Family Services for Tobacco Control and the regional Emergency Preparedness ConsortiumResolution2008 Public Health Contracts with the Department of Health and Family Services for Tobacco Control and the regional Emergency Preparedness Consortium.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08785 13.2008 Public Health Contracts with the Department of Health and Family Services for the Wisconsin Well Woman Program and Radon Prevention.Resolution2008 Public Health Contracts with the Department of Health and Family Services for the Wisconsin Well Woman Program and Radon Prevention.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08783 14.Joyce Foundation Grant to the Blue Ribbon Committee on Clean ElectionsResolutionAMENDED - Authorizing the Blue Ribbon Committee on Clean Elections to accept a one-time grant from the Joyce Foundation in the amount of $16,188 and amending the 2008 Adopted Operating budget of the Mayor's Office to provide for additional grant revenues and associated expenditures.Re-referPass Action details Not available
08797 15.amended grant agreements with USDOTResolutionAuthorizing the Madison Metro Transit General Manager to amend a public transit capital grant from the U.S. Department of Transportation and matching funds from the Wisconsin Department of Transportation (WisDOT) for continuing work on the Transport 2020 project, and authorizing the Mayor and the City Clerk to execute the associated amended grant agreements with USDOT.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08368 16.To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2006/07 Maintenance Charges.ResolutionTo approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2006/07 Maintenance Charges.RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
08798 17.Adopting the Platinum Biking City Planning Committee’s report, “Making Madison the Best Place in the Country to Bicycle” and recommendations contained thereinResolutionAdopting the Platinum Biking City Planning Committee’s report, “Making Madison the Best Place in the Country to Bicycle,” and recommendations contained therein.Return to Lead with the Recommendation for ApprovalPass Action details Not available
08778 18.Authorizing the Mayor and City Clerk to sign a Distributed Generation Interconnection Agreement for photovoltaic generation with Madison Gas and Electric Company as part of the "Clean Power Partner" Program, authorizing indemnification of MG&E for purposeResolutionAuthorizing the Mayor and City Clerk to sign a Distributed Generation Interconnection Agreement for photovoltaic generation with Madison Gas and Electric Company as part of the "Clean Power Partner" Program, authorizing indemnification of MG&E for purposes of the Emil Street site, approving a request for waiver from the PSC and authorizing future interconnection agreements for eligible city-owned PV installations already installed and in the future.Re-referPass Action details Not available
08796 19.amend an existing agreement with the consultant team of HNTBResolutionAuthorizing the Mayor and the City Clerk to amend an existing agreement with the consultant team of HNTB, et al., for Transport 2020 Preliminary Engineering and environmental documentation services for the City of Madison.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08793 110.Authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the construction of East Washington Ave Segment Six and approving the plan for pavement replacement on East Washington Avenue Segment Six (ThResolutionAmending the 2008 Major Streets Capital Budget and Authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the construction of East Washington Ave Segment Six and approving the plan for pavement replacement on East Washington Avenue Segment Six (Thierer Road to East Springs Drive). (17th AD)Return to Lead with the Recommendation for ApprovalPass Action details Not available
08820 111.Snow Parking ViolationsOrdinanceSUBSTITUTE - Creating new Section 12.1335(4)(d), renumbering current Section 12.1335(4)(d) to Section 12.1335(4)(e), creating Section 12.1335(6), amending Section 12.1339, amending Section 12.141(2), creating new Section 12.141(3), renumbering current Sections 12.141(3)-(9) to Sections 12.141(4)-(10), and amending Section 1.08(3)(a) of the Madison General Ordinances to further deter snow parking violations and more efficiently allow for cleaning of the streets.Re-referPass Action details Not available
08805 112. ResolutionAuthorizing City staff to prepare a “Request for Qualifications” and advertise for Architect consultant services on behalf of the CDA for The Villager Atrium, located at 2202 South Park Street.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08806 213. ResolutionSUBSTITUTE Authorizing a grant to the Community Development Authority and the Mayor and City Clerk to execute execution of an amended contract with Forward Community Investments, Inc., to provide additional project management services as part of the redevelopment of The Villager, and to increase the term and compensation.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available