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Meeting Name: BOARD OF ESTIMATES (ended 4/2017) (inactive) Agenda status: Approved
Meeting date/time: 8/24/2009 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
15722 11.Monona Terrace Event Booking Assistance Fund: January 1 through December 31, 2008, January 1 through July 31, 2009, and Payout Schedule.ReportMonona Terrace Event Booking Assistance Fund: January 1 through December 31, 2008, January 1 through July 31, 2009, and Payout Schedule.Grant with Condition(s) and Close the Public HearingPass Action details Not available
15448 12.Wireless Mesh Network ServicesResolutionAuthorizing a multi-year contract with Xiocom Wireless, Inc., d/b/a MadCity Broadband, for wireless mesh network services.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15345 13.To authorize the Mayor and City Clerk to enter into a Use Agreement with the YMCA of Dane County, Inc. for the YMCA's non-exclusive use of Elver Park for a summer day camp in 20098 with the possibility of a two 1-year renewals.ResolutionTo authorize the Mayor and City Clerk to enter into a Use Agreement with the YMCA of Dane County, Inc. for the YMCA's non-exclusive use of Elver Park for a summer day camp in 2009 with the possibility of two,1-year renewals.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15474 14.To amend the 2009 Parks Division Capital Budget to include reimbursement from the insurance fund for the replacement of playground equipment at Sauk Heights Park destroyed by a fire. (9th A.D.)ResolutionTo amend the 2009 Parks Division Capital Budget to include reimbursement from the insurance fund for the replacement of playground equipment at Sauk Heights Park destroyed by a fire. (9th AD)RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
15285 25.Residency - CG 18 & 44OrdinanceSUBSTITUTE - Amending Sections 3.30(2), 3.53(10)(a) and 3.54(16)(a) of the Madison General Ordinances to permit members of Compensation Groups 18 and 44 to reside in places of their choosing.Return to Lead with the Recommendation for ApprovalPass Action details Not available
15466 26.Implementing a Plastic Bag Recycling ProgramResolutionImplementing a Plastic Bag Recycling Program and amending the 2009 Operating Budget to provide related funding.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
15553 17.Report of Police Chief re: 2nd Quarter 2009 Overtime.ReportReport of Police Chief re: 2nd Quarter 2009 Overtime.RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERPass Action details Not available
15476 18.TIF Loan_Danisco USA 7-21-09ResolutionSUBSTITUTE - Amending the 2009 Capital Budget to authorize a TIF Loan in the amount of $300,000 to Danisco USA, Inc. in Tax Incremental District (TID) No. 39 (Stoughton Road) and authorizing the Mayor and City Clerk to execute a development agreement to fund the TIF Loan in the amount of $300,000 to Danisco USA, Inc. to assist in the expansion of its existing facilities in Tax Incremental District No. 39 (Stoughton Road). BY TITLE ONLY.RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICERPass Action details Not available
15540 19.9226 Burr Oaks Neighborhood Senior Housing PlanResolutionAuthorizing Common Council to accept and adopt the Burr Oaks Neighborhood Senior Housing Plan.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15542 110.9186 TID #39 Amendment ResolutionResolutionApproving and amending Project Plan and Boundary for the Tax Incremental District (TID) #39 (Stoughton Rd.).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15544 111.9012 TID #40 Creation ResolutionResolutionCreating Tax Incremental Finance (TIF) District #40 (Northside Madison) City of Madison and approving a Project Plan and Boundary for said TIF District.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
15449 112.Trust fundOrdinanceCreating Section 4.22(4)(m) of the Madison General Ordinances to assist participants in the CDA’s Housing Choice Voucher (Section 8) program whose percentage of rent burden has increased substantially as a result of HUD’s decrease in 2009 funding to the CDA.Return to Lead with the Recommendation to Place on FilePass Action details Not available
15151 213.Authorizing the City to accept Emergency Shelter Grant (ESG), Transitional Housing Program (THP), Homeless Prevention Program (HPP), and Interest Bearing Real Estate Trust Account (IBRETA) fund allocation from the State of Wisconsin, authorizing the MayorResolutionSUBSTITUTE - Authorizing the City to accept Emergency Shelter Grant (ESG), Transitional Housing Program (THP), Homeless Prevention Program (HPP), and Interest Bearing Real Estate Trust Account (IBRETA) fund allocation from the State of Wisconsin, and authorize the Mayor and the City Clerk to enter into a grant agreement with the State and sign agreements with partner Homeless Services Consortium agencies with these funds to implement projects.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15560 114.Approving $180,800 in Federal HOME funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc.ResolutionApproving $180,800 in Federal HOME funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15558 115.Amending Enactments No RES 07-01134 and No RES 08-00818 concerning the allocation of CDBG funds for improvements in the South West Neighborhoods.ResolutionSUBSTITUTE - Amending Enactments No. RES 07-01134 and No. RES 08-00818 concerning the allocation of CDBG funds for improvements in the South West Neighborhoods, and amending the 2009 Parks Division Capital Budget.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
15715 116.2008 Comprehensive Annual Financial Report (CAFR).Report2008 Comprehensive Annual Financial Report (CAFR).Grant with Condition(s) and Close the Public HearingPass Action details Not available
15714 117.Second Quarter 2009 Budget Status ReportReportSecond Quarter 2009 Budget Status Report.Grant with Condition(s) and Close the Public HearingPass Action details Not available
15713 118.Treasurer's Quarterly Briefing on the City's Investments for Second Quarter 2009.ReportTreasurer's Quarterly Briefing on the City's Investments for Second Quarter 2009.Grant with Condition(s) and Close the Public HearingPass Action details Not available
13858 119.Status report on local impacts of federal economic stimulus package.Discussion ItemStatus report on local impacts of federal economic stimulus package.   Action details Not available