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Meeting Name: BOARD OF ESTIMATES (ended 4/2017) (inactive) Agenda status: Approved
Meeting date/time: 8/26/2013 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
31068 11.2nd quarter 2013 police overtimeReportReport of Chief of Police re: Police Overtime through the 2nd Quarter of 2013.RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICERPass Action details Not available
30968 12.8071 Village on Park - City IT Dept Lease Amendment 2013ResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the lease with the Community Development Authority of the City of Madison for space within the lower level of The Village on Park used by the City’s Information Technology (IT) Department.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31012 13.Reimburse Dane County Veterans Service OfficeResolutionAuthorizing Metro Transit to refund 25 cents per ride to the Dane County Veterans Service Office for their disabled veterans pass program from the program inception through when they began paying $1.00 per ride.Return to Lead with the Recommendation for ApprovalPass Action details Not available
31079 14.9721 Lease Amendment 2422 Pennsylvania - Madison Public Library storageResolutionAuthorizing the execution of an amendment to the lease with CAG Development LLC allowing for the City’s continued use of space at 2422 Pennsylvania for the operation of the Madison Public Library storage facility.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31052 15.Election Equipment Purchase 2013-14ResolutionIntergovernmental Agreement with Dane County that will authorize Dane County to purchase voting equipment for the City of Madison, and the City of Madison agrees to reimburse the County for 50% of the equipment, initial training and installation costs within three years of receipt of the voting equipment.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31078 16.Lakeview Reservoir 113 Design Consultant ResolutionResolutionSUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with SEH, Inc. for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for Lakeview Reservoir (Res 113) Two Zone System (18th AD).Return to Lead with the Recommendation for ApprovalPass Action details Not available
31088 17.CIC Association ResolutionResolutionAuthorizing the Director of the Department of Planning & Community & Economic Development to appoint City staff to serve on the Board of Directors of The Center for Industry & Commerce Association, Inc,; and, to serve on The Center for Industry & Commerce Design Review Board.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31092 18.emergency service contractsOrdinanceAmending Sections 4.26, 39.02(9)(a)2.a. and 39.07(3)(c)2. of the Madison General Ordinances regarding emergency service contracts and to authorize purchasing consortium agreements.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
30509 19.Authorizing and directing the Mayor and City Clerk to enter into an intergovernmental agreement with Dane County providing for the payment to the County of 90% of any interest or penalties collected by the City on delinquent tax payments that are due to tResolutionAuthorizing and directing the Mayor and City Clerk to enter into an intergovernmental agreement with Dane County providing for the payment to the County of 90% of any interest or penalties collected by the City on delinquent tax payments that are due to the change in the payments for tax collection.ReferPass Action details Not available
31325 110.Update on Sales Tax Audit.ReportUpdate on Sales Tax Audit.   Action details Not available
30742 211.MSCC Next StepsResolutionSUBSTITUTE Authorizing the expenditure of the remaining $132,000 of HUD/CARPC funds for Madison Sustainability Commerce Center (MSCC) related initiatives within the Capitol East District.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available