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Meeting Name: BOARD OF ESTIMATES (ended 4/2017) (inactive) Agenda status: Approved
Meeting date/time: 7/13/2015 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
39149 11.Classification of a newly created Mall Maintenance Supervisor position in the Parks Operating Budget, currently identified as in CG18-xx, as a 1.0 FTE Public Works Foreperson in CG18-05.ResolutionClassification of a newly created Mall Maintenance Supervisor position in the Parks Operating Budget, currently identified as in CG18-xx, as a 1.0 FTE Public Works Foreperson in CG18-05.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
39147 12.Submitting the appointment of Natalie L. Erdman for confirmation of a five-year term as the Director of Planning and Community and Economic Development.ResolutionSubmitting the appointment of Natalie L. Erdman for confirmation of a five-year term as the Director of Planning and Community and Economic Development.RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARINGPass Action details Not available
38777 13.Fire Contract-State Haz MatResolutionApproving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Depatment to provide regional hazardous materials response system services.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
39044 14.Military Affairs airport-Fire DeptResolutionAuthorizing the Mayor and City Clerk to execute a one year contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and Truax field.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
39047 15.MATC TRAINING-FIREResolutionApproving an agreement with Madison Area Technical College (MATC) for fire and emergency medical services training and testing services.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
38972 16.2015 Justice Assistance Grant (JAG) Award $91,272ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to apply for and accept the FY 2015 Edward Byrne Memorial Justice Assistance Grant award in the amount of $91,272 and to utilize these funds to support several law enforcement initiativesRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
39010 17.2015 MPD Law Enforcement Training GrantsResolutionAuthorizing the Mayor and Chief of Police to accept Wisconsin Department of Justice Law Enforcement Specialized Training grants in 2015 for trainings conducted by the Madison Police Department (MPD) and amending MPD grant budgets accordinglyRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
39189 18.8987 29 Marshall Ct 2nd Lease AmendmentResolutionAuthorizing the execution of a Second Amendment to the Lease with Wahnfried Holdings, LLC allowing for the City’s continued use of space at 29 Marsh Court for the operation of the Madison Police Department evidentiary facility.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
39228 29.10702 Amending Sale Subterranean Parcel Carroll StResolutionSUBSTITUTE Amending RES-15-00531, authorizing the execution of a Purchase and Sale Agreement with 25 West Main Parking LLC for the purchase of a subterranean parcel of land located within the South Carroll Street right-of-way, to conform with the requirements of Wis. Stat. Sec. 66.0915(4).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
39194 110.Declaring the City of Madison's intention to create a policy for Funding Plumbing Conversions with Sewer Relocation.ResolutionDeclaring the City of Madison's intention to create a policy for Funding Plumbing Conversions with Sewer Relocation.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
39233 111.Overview of the City's Financial Condition and Budget Outlook.Discussion ItemOverview of the City's Financial Condition and Budget Outlook.   Action details Not available