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Meeting Name: BOARD OF ESTIMATES (ended 4/2017) (inactive) Agenda status: Approved
Meeting date/time: 9/23/2013 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
31330 11.Amendment to the 2013 Public Health Capital BudgetsResolutionAmendment to the 2013 Public Health Capital BudgetRECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
31639 12.10242 Mt. Olive Acquisition Midtown MPDResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Mount Olive Evangelical Lutheran Church for the purchase of property located at 4018 Mineral Point Road for the location of a Midtown police station and an amendment to the 2013 Capital Budget to provide $30,000 for earnest money and buyer's contingencies.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
31572 13.Sick leave carryoverOrdinanceAmending Section 3.32(6)(e)2.b. of the Madison General Ordinances to give hourly employees sick leave carryover.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31577 14.FrontRange as Sole-Source Provider for SCCMResolutionAuthorizing the City to purchase DSM v7 Desktop Management from FrontRange Solutions on a sole source basis.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31263 25.Authorizing the Mayor and City Clerk to execute a loan agreement with Movin’ Out, Inc. (MOI) for up to $660,000 in Housing Development Reserve and Affordable Housing Trust Funds for the development of 21 CDD-assisted affordable rental units at the RoysterResolutionSUBSTITUTE: Authorizing the Mayor and City Clerk to execute a loan agreement with Movin’ Out, Inc. (MOI) for up to $660,000 in Housing Development Reserve and Affordable Housing Trust Funds for the development of 21 CDD-assisted affordable rental units at the Royster Clark site.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31264 16.Approving $108,000 from Housing Development Reserve Funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc.ResolutionApproving $108,000 from Housing Development Reserve 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
31527 17.10260 Lease Vera Court Neighborhood Center 1910 Lake PointResolutionAuthorizing the execution of a lease between the City of Madison and Vera Court Neighborhood Center for the operation of a Neighborhood Center at 1910 Lake Point Drive.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31575 18.Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with EnvisionCAD, Inc. for computer-aided drafting work methods consultingResolutionAuthorizing the Mayor and the City Clerk to execute a Professional Services Agreement with EnvisionCAD, Inc. for computer-aided drafting work methods consulting (Citywide).Return to Lead with the Recommendation for ApprovalPass Action details Not available
31626 19.Resolution- Amendment #1 to the Professional Services Agreement with Strand Associates for Booster Pump Station 106.ResolutionAuthorizing the Mayor and the City Clerk to execute Amendment #1 to the Professional Services Agreement with Strand Associates for additional construction administration costs associated with the reconstruction of Booster Pump Station 106 (5th AD).Return to Lead with the Recommendation for ApprovalPass Action details Not available
31339 210.SUBSTITUTE Resolution Authorizing the Mayor and City Clerk to execute an Agreement with Utility Service Partners Private Label, Inc. (USPPL) dba Service Line Warranties of America (SLWA) for a Sanitary Sewer Lateral Warranty Program to be made available tResolutionSUBSTITUTE Resolution Authorizing the Mayor and City Clerk to execute an Agreement with Utility Service Partners Private Label, Inc. (USPPL) dba Service Line Warranties of America (SLWA) for a Sanitary Sewer Lateral Warranty Program to be made available to interested homeowners at no cost to the City.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31324 111.2014 Executive Capital BudgetCapital Budget2014 Executive Capital BudgetRECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - RECESSED PUBLIC HEARINGPass Action details Not available