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Meeting Name: BOARD OF ESTIMATES (ended 4/2017) (inactive) Agenda status: Approved
Meeting date/time: 1/27/2014 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
32635 11.Adopting the University Avenue Corridor PlanResolutionAMENDED Adopting the University Avenue Corridor Plan and the goals, recommendations, and implementation steps contained therein as a supplement to the City's Comprehensive Plan.Return to Lead with the Recommendation for ApprovalPass Action details Not available
32811 12.Vending and street use permit fees increasesOrdinanceAmending Sections 9.13(2), 9.13(6)(h)3.a.iv., 9.13(6)(n)6.,9.13(7)(e)2., 9.13(10), and 10.056 of the Madison General Ordinances to raise various street vending and street use permit fees.Return to Lead with the Recommendation for ApprovalPass Action details Not available
32828 13.School Levy Tax Credit and Lottery Gaming CreditResolutionAuthorizing the City Treasurer to notify the State of Wisconsin Department of Administration to distribute amounts determined for the school levy tax credit and the lottery and gaming credit for the City of Madison directly to the City TreasurerRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
32748 14.9579 - Disposal 4230 Milford RdResolutionAuthorizing the Mayor and Clerk to execute an Offer to Purchase and approving the sale by Quit Claim Deed of 4230 Milford Road to abutting property owners Richard and Lajean Hoffmann (the “Buyers”).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
32777 15.Police No-Cost Office Space AgreementsResolutionAuthorizing no-cost space use agreements or similar agreements with private building owners for police offices, and authorizing the Chief of Police to sign such agreements on behalf of the City.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
32168 26.Awarding the Disparity Study contract to Keen Independent Research, not to exceed the amount of $321, 350.ResolutionAwarding the Disparity Study contract to Keen Independent Research, not to exceed the amount of $321,350.Return to Lead with the Recommendation for ApprovalPass Action details Not available
29485 17.TIF Policy Introduction ResoResolutionAccepting the revised TIF Policy approved by the Economic Development Committee on February 20, 2013 for Common Council consideration and adoption. Adopting the revised TIF Policy.Return to Lead with the Recommendation for ApprovalPass Action details Not available
32909 18.Authorizing the Mayor and City Clerk to enter into an agreement with Isthmus Architecture, Inc. to provide additional architectural and engineering design services related to Design Development, Construction Documents, Bidding and Construction AdministratResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Isthmus Architecture, Inc. to provide additional architectural and engineering design services related to Design Development, Construction Documents, Bidding and Construction Administration for the demolition and rebuilding rehab of the site a duplex for use as the Theresa Terrace Neighborhood Center.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available