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Meeting Name: BOARD OF ESTIMATES (ended 4/2017) (inactive) Agenda status: Approved
Meeting date/time: 7/11/2016 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
43415 11.Submitting the appointment of Mark E. Hanson for confirmation of a five-year term as the City Assessor.ResolutionSubmitting the appointment of Mark E. Hanson for confirmation of a five-year term as the City Assessor.RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARINGPass Action details Not available
43512 12.Submitting the appointment of Heather E. Stouder for confirmation of a five-year term as the Planning Division Director.ResolutionSubmitting the appointment of Heather E. Stouder for confirmation of a five-year term as the Planning Division Director.RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARINGPass Action details Not available
43501 13.Amending the 2016 Storm Water Capital Budget & Authorizing the City of Madison, through the City Engineer, to accept WDNR grant awards in the amount of $100,000.00 for the construction of a stormwater pond in Cherokee Park, north of the Wheeler Rd and BonResolutionAmending the 2016 Storm Water Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Wisconsin Department of Natural Resources (WDNR) grant awards in the amounts of $100,000.00 for the construction of a stormwater pond in Cherokee Park, north of the Wheeler Road and Bonner Lane intersection. (18th AD)RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
43570 14.Authorizing the Mayor and City Clerk to enter into a contract on behalf of the City and Monona Terrace Community and Convention Center with Otis Elevator Company for elevator and escalator maintenance.ResolutionSUBSTITUTE-Authorizing the Mayor and City Clerk to enter into a contract on behalf of the City and Monona Terrace Community and Convention Center with Otis Elevator Company for elevator and escalator maintenance.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
39664 15.Façade Improvement Grant - 1401 Northern CourtResolutionApproving a Façade Improvement Grant to Troy Sedlak, located at 1401 Northern Court.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
43551 16.10069 - PSA for 2340 Winnebago St; Red CabooseResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Red Caboose Child Care Center, Inc. for the purchase of the building and land located at 2340 Winnebago Street and use of the net proceeds to pay down TID #37 debt.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
43617 17. ResolutionAuthorizing the Mayor and City Clerk to Extend a Contract with AVA Civic Enterprises, Inc. for Project Director Services for the Judge Doyle Square ProjectRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
43619 28.Authorizing the Acceptance of an Idle Industrial Sites Redevelopment Grant from the Wisconsin Economic Development Corporation (WEDC) and Amending the 2016 Parks Division Capital Budget to appropriate $500,000 in state funds.ResolutionAuthorizing the Acceptance of an Idle Industrial Sites Redevelopment Grant from the Wisconsin Economic Development Corporation (WEDC) and Amending the 2016 Parks Division Capital BudgetRECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
43440 111.Increase the minimum street excavation permit feeOrdinanceAmending Sec. 10.05(7)(b) of the Madison General Ordinances to increase the minimum street excavation permit fee.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
43516 19.Authorizing the use of up to $100,000 from the Community Development Division’s 2016 Purchased Services funds, for the purpose of extending the two Community Building and Engagement (CBE) contracts which were authorized in 2015, and authorizing the MayorResolutionAuthorizing the use of up to $100,000 from 2016 Direct Appropriations, for the purpose of authorizing two Community Building and Engagement (CBE) contracts and authorizing the Mayor and the City Clerk to extend those contracts.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
42414 110.Sister Cities Budget DiscussionReportSister Cities Budget DiscussionAcceptPass Action details Not available
43653 112.BOE Operating Budget Review DiscussionReportBOE Operating Budget Review DiscussionAcceptPass Action details Not available
43654 113.Stagehands Litigation UpdateMiscellaneousStagehands Litigation Update   Action details Not available