City of Madison - Meeting of FINANCE COMMITTEE on 10/9/2017 at 4:30 PM

48949

Sun, 08 Feb 2026 17:17:27 GMT

File #: 48949
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Delete the classifications of “Housing Assistance Clerk 1” (CG20, R11, class J034), and “Housing Assistance Clerk 2” (CG20, R12, class J035), and create the classifications of “Housing Specialist 1” (CG20, R11), “Housing Specialist 2” (CG20, R13), and “Housing Specialist 3” (CG20, R14). Recreate the positions #4412, #1031, #3925 and #3801 from a 1.0 FTE Housing Assistance Clerk 1 (CG20, R11) to a 1.0 FTE Housing Specialist 2, (CG20, Range 13), and reallocate the incumbents, S. Davis, B. Elder, B. Louis and A. Rahn to the new position, in the CDA Housing Operations Division budget. Recreate the position #1025 from a 1.0 FTE Housing Assistance Clerk 2 (CG20, R12) to a 1.0 FTE Housing Specialist 3, (CG20, Range 14), and reallocate the incumbent, S. Clayborne, in the CDA Housing Operations Division budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48950

Sun, 08 Feb 2026 17:17:27 GMT

File #: 48950
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Recreating vacant position #1225 from a 1.0 FTE Secretary 1 (CG 20, Range 10) to a 1.0 FTE Program Assistant 1 (CG 20, Range 11-class number J070) in the Traffic Engineering budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48936

Sun, 08 Feb 2026 17:17:27 GMT

File #: 48936
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Submitting the appointment of James D. O'Keefe for confirmation of a five-year term as the Community Development Division Director.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

49017

Sun, 08 Feb 2026 17:17:27 GMT

File #: 49017
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a sole source contract with West Publishing Corporation, a Thomson Reuters business (West) for online legal research services through 2020.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

49016

Sun, 08 Feb 2026 17:17:27 GMT

File #: 49016
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and Chief of Police to accept an USDOJ FY2017 Byrne Criminal Justice Innovation Implementation grant award for $850,000 for two years to address crime and socio-economic drivers of crime within the Raymond Road Corridor; and amend budgets accordingly
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

49019

Sun, 08 Feb 2026 17:17:27 GMT

File #: 49019
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a sole contract with the Board of Regents for the University of Wisconsin System, on behalf of the University of Wisconsin's Department of Community and Environmental Sociology, Applied Population Laboratory to maintain, update and refine the Neighborhood Indicators Project and related website and procure additional services as needed, from 2017-2022.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

49064

Sun, 08 Feb 2026 17:17:27 GMT

File #: 49064
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Amending the terms of a $300,000 CDBG loan to be made to the Wil-Mar Neighborhood Center, Inc.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48638

Sun, 08 Feb 2026 17:17:27 GMT

File #: 48638
Ver.: 2
Agenda #: 8.
Type: Resolution
Title: SUBSTITUTE - Authorizing an allocation of up to $50,000 in federal CDBG funds to provide additional home repair services to Madison’s low-income homeowners through Project Home, Inc.; and authorizing the Mayor and the City Clerk to execute an amendment to the existing agreement with Project Home, Inc. to reflect the additional funds; and amending the 2017 Adopted Operating Budget to appropriate $50,000 from the Community Development Grant Fund.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

49065

Sun, 08 Feb 2026 17:17:27 GMT

File #: 49065
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the use of up to $120,000 of CDBG funds to implement neighborhood improvement projects which address objectives identified in the Darbo-Worthington-Starkweather Creek Neighborhood Plan; and authorizing the Mayor and the City Clerk to enter into agreements with agencies to implement the projects.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

49037

Sun, 08 Feb 2026 17:17:27 GMT

File #: 49037
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the allocation of up to $1.48 million from the Affordable Housing Fund to support the development of approximately 50 units of affordable senior housing on property located at 7941 Tree Lane and authorizing the Mayor and City Clerk to execute a loan agreement with CommonBond Communities for its development.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

49034

Sun, 08 Feb 2026 17:17:27 GMT

File #: 49034
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the allocation of up to $4.35 Million from the Affordable Housing Fund to support two development projects, selected as part of a City Request for Proposals (RFP) process, that would involve the construction of approximately 175 units of affordable rental housing in Madison, Wisconsin, and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

49038

Sun, 08 Feb 2026 17:17:27 GMT

File #: 49038
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the allocation of up to an additional $500,000 to Heartland Housing Inc, from the 2018 Affordable Housing Fund, and reauthorizing 2017 AHF loan commitments to Heartland to support development costs associated with a proposed project to construct approximately 60 units of permanent supportive housing in Madison, Wisconsin and authorizing the Mayor and City Clerk to execute a loan agreement with Heartland.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

49095

Sun, 08 Feb 2026 17:17:27 GMT

File #: 49095
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing a modification of the service contract for tourism marketing services, between the City and the Greater Madison Convention and Visitors Bureau.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48803

Sun, 08 Feb 2026 17:17:27 GMT

File #: 48803
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: Amending Section 4.21(2) of the Madison General Ordinances to increase the room tax rate from 9% of gross receipts to 10% of gross receipts.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48826

Sun, 08 Feb 2026 17:17:27 GMT

File #: 48826
Ver.: 2
Agenda #: 15.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to contract with ConnectYourCare LLC to adminster the City of Madison’s Flexible Spending Arrangements for Medical and Dependent Care.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48915

Sun, 08 Feb 2026 17:17:27 GMT

File #: 48915
Ver.: 1
Agenda #: 16.
Type: Operating Budget
Title: 2018 Executive Operating Budget
Action: Refer
Result: Pass