City of Madison, Wisconsin | Legislative Information Center
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: BOARD OF ESTIMATES (ended 4/2017) (inactive) Agenda status: Approved
Meeting date/time: 12/3/2012 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  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
28408 11.Authorization for the Board of Health for Madison and Dane County to enter into a contract for the purchase of services with the Board of Regents for the University of Wisconsin for the Provision of Services for the Diagnosis and Treatment of Sexually-TraResolutionAuthorization for the Board of Health for Madison and Dane County to enter into a contract for the purchase of services with the Board of Regents for the University of Wisconsin for the Provision of Services for the Diagnosis and Treatment of Sexually-Transmitted Infections.Return to Lead with the Recommendation for ApprovalPass Action details Not available
28314 12.Fire Donation-i padsResolutionAcceptance of an anonymous donation of $8,000 to the Madison Fire Department for the electronic transmission by responding units to incoming medical units.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28229 13.2012 Section 5309 Bus and Bus Facility, State of Good Repair GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5309 Bus and Bus Facility, State of Good Repair, Discretionary public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.Return to Lead with the Recommendation for ApprovalPass Action details Not available
28237 14.Transit Advertising Production and Installation VendorsResolutionAuthorizing the Mayor and the City Clerk to enter into agreements with Monarch Media Designs, LLC, SpeedPro Imaging of Madison, LLC and Tingalls Dzyn , LLC for transit advertising production and installation services. Monarch will be the primary vendor; SpeedPro will be a secondary vendor and Tingalls Dzyn will be used on a project basis. These contracts will be for an initial term of two (2) years (2013 and 2014) with up to three options for one (1) year renewals by mutual agreement of the Parties.Return to Lead with the Recommendation for ApprovalPass Action details Not available
28359 15.MPO Specialized Transportation 2013ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operatons for calendar year 2013, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2013.Return to Lead with the Recommendation for ApprovalPass Action details Not available
28375 16.Authorizing the Mayor and the Clerk to execute a long-term parking lease with Hammes Company for 32 stalls at State Street Capitol parking garage.ResolutionAuthorizing the Mayor and the Clerk to execute a long-term parking lease with Hammes Company for at least 32 stalls at State Street Capitol parking garage.Return to Lead with the Recommendation for ApprovalPass Action details Not available
28360 17.CARPC 2013 AgreementResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (TPB) to provide transportation planning work activities to the CARPC in calendar year 2013RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27976 18.10038 Relocation Order - H20 Utility Well No. 7ResolutionDetermining a public purpose and necessity and adopting a Relocation Order for the acquisition and demolition of two single family properties located at 1721 North Sherman Avenue and 1713 Schlimgen Avenue, City of Madison, Dane County, Wisconsin for improvements to water distribution at Madison Water Utility Well No. 7.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28411 19.Establishing the 2013 Utility Rates for Sanitary Sewer, Stormwater and Landfill.ResolutionEstablishing the 2013 Utility Rates for Sanitary Sewer, Stormwater and Landfill.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28396 110.Approving a Development and Land Swap Agreement for the Development of the Audubon Addition to Hawks Creek.ResolutionApproving a Development and Land Swap Agreement for the Development of the Audubon Addition to Hawks Creek. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27744 311."2nd SUBSTITUTE" - Authorizing the allocation of up to $214,000 from the Housing Reserve Fund to support the development of four (4) owner-occupied Lease-to-Purchase housing units by Wisconsin Partnership for Housing Development in 2013.Resolution2nd SUBSTITUTE - Authorizing the allocation of up to $214,000 from the Housing Reserve Fund to support the development of four (4) owner-occupied Lease-to-Purchase housing units by Wisconsin Partnership for Housing Development in 2013.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28374 212.Appropriating $5,099,500 from the General Fund balance to agency budgets and the Insurance and Workers Compensation Funds to cover various unbudgeted expenditures in 2012 and to allocate the budget for salary continuation and Police and Fire disability inResolutionSUBSTITUTE-Appropriating $5,099,500 from the General Fund balance to agency budgets and the Insurance and Workers Compensation Funds to cover various unbudgeted expenditures in 2012 and to allocate the budget for salary continuation and Police and Fire disability insurance from Supplemental Compensation to agencies.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
28412 113.Amending the 2012 Clerk's Office Operating Budget by appropriating $450,000 from the Contingent Reserve and allocating funding for election related expenses.ResolutionAmending the 2012 Clerk's Office Operating Budget by appropriating $450,000 from the Contingent Reserve and allocating funding for election related expenses.RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICERPass Action details Not available
28434 114.Annual Performance Contract Resolution-2013K.docxResolutionAuthorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2013 operations of the Overture Center, and providing for a grant from the City.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28365 115.Debt ReservesOrdinanceAMENDED Creating Section 4.17 of the Madison General Ordinances to prohibit the use of unused balances in the debt service fund for operating expenses.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available