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Meeting Name: BOARD OF ESTIMATES (ended 4/2017) (inactive) Agenda status: Approved
Meeting date/time: 11/3/2014 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
35837 11.police overtimeReportReport of Police Chief: Police Overtime through the 3rd Quarter 2014RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICERPass Action details Not available
35835 12.10524 - Acquisition Mt. Olive Church 4016 Mineral Point Rd.ResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Mount Olive Evangelical Lutheran Church for the City’s acquisition of a residential property located at 4016 Mineral Point Road and an amendment to the 2014 Capital Budget to fund the acquisition.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
35821 13.FY2015 DOT alcohol enforcement traffic grant $60,000ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept a FY2015 $60,000 public safety grant from the Wisconsin Department of Transportation for alcohol enforcementRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
35820 14.2015 impaired driving grant and ongoing inter-governmental agreementResolutionAuthorizing the Mayor, City Clerk and Chief of Police to sign an ongoing inter-governmental agreement to collaborate with various other Dane County law enforcement agencies in a multi-jurisdiction public safety grant from the Wisconsin Department of Transportation, administered by the Village of DeForest, for traffic safety efforts related to impaired driving, and accepting up to $10,000 for overtime for this initiative in 2014-2015RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
35856 15.Metro Transit On-Board Survey workResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of Cambridge Systematics, et al., for conducting Metro Transit On-Board Survey work, amend a public transit capital grant from the U.S. Department of Transportation and matching funds from the Wisconsin Department of Transportation (WisDOT) for continuing work on high-capacity transit planning, and authorizing the Mayor and the City Clerk to execute the associated grant agreements with USDOT.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
35703 26.To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2013/14 Maintenance Charges.ResolutionTo approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2013/14 Maintenance Charges.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
35848 17.7013 License-AT&T-2829 Prairie Road\2014 Equipment ChangesResolutionAuthorizing the execution of a Third Amendment to License pertaining to a license with New Cingular Wireless PCS, LLC at the Prairie Road Water Tower, located at 2829 Prairie Road.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
35838 18.Authorizing a contract with Madison Dental Initiative, Inc. for the coordination of dental servicesResolutionAuthorizing a contract with Madison Dental Initiative, Inc. for the coordination of dental servicesReturn to Lead with the Recommendation for ApprovalPass Action details Not available
35841 19.Delete vacant position number #3189 of Planning Technician in Compensation Group 20, Range 17 and recreate it as a Planning GIS Specialist in the Planning Division budget to be filled through a competitive process.ResolutionDelete vacant position number #3189 of Planning Technician in Compensation Group 20, Range 17 and recreate it as a Planning GIS Specialist in the Planning Division budget to be filled through a competitive process.RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERPass Action details Not available
35923 110.Common Council Prez SalaryOrdinanceAmending Section 3.50(1)(c) of the Madison General Ordinances to set the salary of the President of the Common Council at half the salary of the Mayor and make the President for the same benefits the Mayor receives, if the President qualifies for them.Return to Lead with the Recommendation for ApprovalPass Action details Not available
33522 111.Judge Doyle Square Negotiations Update.ReportJudge Doyle Square Negotiations Update.RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICERPass Action details Not available
35616 112. Operating Budget2015 Executive Operating BudgetRECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - RECESSED PUBLIC HEARINGPass Action details Not available