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Meeting Name: BOARD OF ESTIMATES (ended 4/2017) (inactive) Agenda status: Approved
Meeting date/time: 10/21/2013 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
31911 11.Finance Director Update on Life Insurance Program.ReportFinance Director Update on Life Insurance Program.RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICERPass Action details Not available
31758 12.Resolution authorizing a double-fill of the position of Police Chief due to the retirement of Noble Wray.ResolutionResolution authorizing a double-fill of the position of Police Chief due to the retirement of Noble Wray.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31852 13.Salary cap eliminationOrdinanceAmending Section 3.54(7)(a) of the Madison General Ordinances to eliminate the salary cap for new appointments of Police or Fire Chief.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31832 14.MMRS GRANT Fiscal Year 2011ResolutionApproval to accept Homeland Security Metropolitan Medical Response System grant (2011-HSW-20 10312) awarded by the Wisconsin Department of Military Affairs Homeland Security program for $267,609.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31833 15.2013 Fire Operating Budget AmendmentResolutionAmending the 2013 Fire Operating budget to purchase two patient power loading cots from the EMS FAP funds.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
31834 16.Dean Occupational medical servicesResolutionApproving a contract with the Dean Clinic Health System for occupational medical services.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31843 17.Image Trend Contract-FireResolutionAuthorizing the execution of a contract with Image Trend, Inc for the Fire Department incident reporting system.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31865 18.Maintenance Contract for NetMotion Wireless IncResolutionAuthorizing the City’s Purchasing Agent to execute a maintenance contract, on a recurring annual basis for the useful life of the software, for software support and maintenance services from NetMotion Wireless, Inc.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31861 19.2012/2013 Mall Special Charges ResolutionResolutionTo Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2012/13 Maintenance Charges.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31760 110.2013 AIPP fundingResolutionSeeking Common Council approval of the 2013 Art in Public Places funding awards as recommended by the Madison Arts Commission.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31643 111. Operating Budget2014 Executive Operating BudgetRECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - RECESSED PUBLIC HEARINGPass Action details Not available