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Meeting Name: BOARD OF ESTIMATES (ended 4/2017) (inactive) Agenda status: Approved
Meeting date/time: 4/27/2009 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
14276 11.Grant Agreement with DNR - Midwest Clean Diesel - Waste Hauler RetrofitsResolutionAuthorizing the Mayor and the City Clerk to sign a Grant Agreement with the State of Wisconsin DNR for the Midwest Clean Diesel - Waste Hauler Retrofits and amending Fleet Service's 2009 Operating Budget.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14360 12.Resources for Tuberculosis Isolation and Treatment SupportResolutionResources for Tuberculosis Isolation and Treatment Support.RECOMMEND TO COUNCIL TO ADOPT (14 VOTES REQUIRED) - REPORT OF OFFICER Pass Action details Not available
14361 13.Amending the 2009 Public Health Operating Budget to allow for the carryforward and expenditure of 2008 grants and designated donationsResolutionAmending the 2009 Public Health Operating Budget to allow for the carry-forward and expenditure of 2008 grants and designated donations.RECOMMEND TO COUNCIL TO ADOPT (14 VOTES REQUIRED) - REPORT OF OFFICER Pass Action details Not available
14439 14.2009-2010 Arts GrantsResolutionSeeking Common Council approval of the 2009-2010 Arts Grants awards and the 2009 Summer Concerts Series funding as recommended by the Madison Arts Commission.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14312 15.A Resolution Authorizing the Mayor and City Clerk to sign a Distributed Generation Interconnection Agreement with Madison Gas and Electric Company and authorizing indemnification of MG&E, for PVG sites at Waste Transfer Station, Water Utility office and WResolutionAuthorizing the Mayor and City Clerk to sign a Distributed Generation Interconnection Agreement with Madison Gas and Electric Company and authorizing indemnification of MG&E, for PVG sites at Waste Transfer Station, Water Utility office and Water Utility Vehicle Storage, and East Police. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14423 16.Authorizing the Mayor and Chief of Police to accept an additional $25,000 for a traffic safety grant for Alcohol Enforcement.ResolutionAuthorizing the Mayor and Chief of Police to accept an additional $25,000 for a traffic safety grant for Alcohol Enforcement.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14362 17.MATC Agreement for Fire Department training/testingResolutionApproving an agreement with Madison Area Technical College (MATC) for fire and emergency medical services training and testing services.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14379 18.Safety TownResolutionApproving the Fire Department to work with SafeKids of Dane County on a fund raising campaign for the Safety Town Program.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14260 19.Capitol Express Paratransit Contract 08 - 10ResolutionAuthorizing the Mayor and City clerk to enter into an agreement with Capitol Express Transportation for the purpose of providing Complementary Paratransit Services to Metro Transit for a term of two years ending December 31, 2010.Return to Lead with the Recommendation for ApprovalPass Action details Not available
14295 210.Low-Income Bus Pass Program CommitteeResolutionSECOND SUBSTITUTE - Creating a Low-Income Bus Pass Program Committee.Return to Lead with the Recommendation for ApprovalPass Action details Not available
14386 111.Authorizing the Mayor and City Clerk to sign a contract with Virchow Krause & Company, LLP, for independent external audit services for fiscal years 2009, 2010, and 2011 with an option to extend the contract for two subsequent fiscal years 2012 and 2013.ResolutionAuthorizing the Mayor and City Clerk to sign a contract with Virchow Krause & Company, LLP, for independent external audit services for fiscal years 2009, 2010, and 2011 with an option to extend the contract for two subsequent fiscal years 2012 and 2013.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14235 112.Payment of Legal Fees for Police OfficersResolutionAuthorizing a payment of legal fees for the defense of police officers and appropriating $11,202 from the contingent reserve to the miscellaneous litigation account.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
14442 113.Allocating funds appropriated in the 2009 Operating Budget for prior-year encumbrances.ResolutionAllocating $400,000 appropriated in the 2009 Operating Budget for prior-year encumbrances and appropriating an additional $114,378 from Contingent Reserve to fund actual 2008 year-end encumbrances in various departmental accounts.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
14449 114.Authorizing City agencies to seek American Reinvestment and Recovery Act FundingResolutionAuthorizing City agencies to seek American Reinvestment and Recovery Act Funding.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14434 115.2009 Resolution on the Spending of Federal Economic Renewal grants to the City of MadisonResolutionSUBSTITUTE - 2009 Resolution on the Spending of Federal Economic Renewal grants to the City of Madison.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14334 116.Stimulus funds for approving the City’s Substantial Amendment to the Community and Neighborhood Development Consolidated One Year Action Plan (2008); authorizing the Mayor and City Clerk to sign the amendment as a condition for receiving HUD HomelessnessResolutionStimulus funds for approving the City’s Substantial Amendment to the Community and Neighborhood Development Consolidated One Year Action Plan (2008); authorizing the Mayor and City Clerk to sign the amendment as a condition for receiving HUD Homelessness Prevention and Rapid Re-Housing Program funds and amending the adopted CDBG operating budget to recognize $817,092 in federal revenues and commensurate expenditure authority and authorizing the CDBG Office to issue a request for proposals for services.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
13858 117.Status report on local impacts of federal economic stimulus package.Discussion ItemStatus report on local impacts of federal economic stimulus package.Discuss and continue  Action details Not available