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Meeting Name: BOARD OF ESTIMATES (ended 4/2017) (inactive) Agenda status: Approved
Meeting date/time: 9/30/2014 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
35239 13.RIT Equip donation grantResolutionApproving the acceptance of $14,400 in Scott RIT Paks III donated by Firehouse Subs Public Safety Foundation and the Ironman Foundation.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
35259 14.Fire Hospital Pharmacies PurchasesResolutionApproving the Fire Department to purchase medications from local hospital pharmacies.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
35323 15.10167 Disposal 153 Proudfit StResolutionApproving the sale of a vacant parcel of land located at 153 Proudfit Street to 151, LLC.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
35468 16.Approving a contract with WMMIC for third party administration of the City's worker's compensation claims.ResolutionApproving a contract with WMMIC for third party administration of the City's worker's compensation claims.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
35568 17.9698 MFD - MATC Space Use AgreementResolutionAuthorizing the execution of a Space Use Agreement between the City of Madison and Madison Area Technical College for the use of space within MATC’s Protective Services Building located at 1701 Pearson Street for Madison Fire Department training purposes.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
35502 11.Submitting the appointment of Eric M. Knepp for confirmation of a five-year term as the City of Madison Parks Superintendent.ResolutionSubmitting the appointment of Eric M. Knepp for confirmation of a five-year term as the City of Madison Parks Superintendent.RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARINGPass Action details Not available
35077 12.public art project beneath underpassesResolutionSUBSTITUTE - Authorizing the Madison Arts Commission to administer a public art project beneath Campus Drive at the Walnut Street and the Highland Avenue Underpasses, authorizing staff to apply for and accept grant funding and private donations for this project, and authorizing the Mayor and City Clerk to enter into agreements with 1000 Friends of Wisconsin, the University of Wisconsin-Madison Environmental Design Lab, and others as necessary for this project and amending the 2014 adopted capital budget of PCED as appropriate.RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERPass Action details Not available
35342 18.2014 Leased Advertising Space PolicyResolutionAdopting the 2014 Leased Advertising Space Policy prepared by Metro Transit.Return to Lead with the Recommendation for ApprovalPass Action details Not available
35027 19.Accepting the Report of the Common Council Alternative Revenue Work Group's recommending the creation of an urban foresty special charge.ResolutionAccepting the Report of the Common Council Alternative Revenue Work Group's recommending the creation of an urban foresty special charge.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
35038 210.Urban Forestry Special ChargeOrdinanceSUBSTITUTE Creating Section 4.095 of the Madison General Ordinances to establish an Urban Forestry Special Charge.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
33522 112.Judge Doyle Square Negotiations Update.ReportJudge Doyle Square Negotiations Update.AcceptPass Action details Not available
35269 111.Discussion of ULI/Anchor Bank TIF Request.ReportDiscussion of ULI/Anchor Bank TIF Request.AcceptPass Action details Not available
35261 113.2015 Executive Capital BudgetCapital Budget2015 Executive Capital BudgetRECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - RECESSED PUBLIC HEARINGPass Action details Not available