City of Madison - Meeting of FINANCE COMMITTEE on 5/12/2020 at 4:30 PM

60385

Sun, 08 Feb 2026 17:34:39 GMT

File #: 60385
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Confirming the reappointment of Janel Heinrich to the position of Director of Public Health Madison-Dane County subject to the execution of an Employment Services Agreement with Dane County.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60312

Sun, 08 Feb 2026 17:34:39 GMT

File #: 60312
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approving Facade Improvement Grant to FB Enterprises, LLC for a project located at 1402 Williamson Street. (6th A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60313

Sun, 08 Feb 2026 17:34:39 GMT

File #: 60313
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2020.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

60314

Sun, 08 Feb 2026 17:34:39 GMT

File #: 60314
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2020.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

60315

Sun, 08 Feb 2026 17:34:39 GMT

File #: 60315
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2020.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

60352

Sun, 08 Feb 2026 17:34:39 GMT

File #: 60352
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the execution of a four-month Lease Agreement between the City of Madison and Journeymen Plumbers’ and Gasfitters’ Association, Local No. 75 for the City’s lease of a portion of the property located at 2102 East Springs Drive for temporary Metro bus parking purposes. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60364

Sun, 08 Feb 2026 17:34:39 GMT

File #: 60364
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Wingra Building Group and/or their assigns and partners for the City’s acquisition of a portion of the property located at 1313 South Street for the proposed Cedar Street public right-of-way. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60368

Sun, 08 Feb 2026 17:34:39 GMT

File #: 60368
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Directing $80,000 of the Municipal Art Fund towards Art in Public Places projects.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60372

Sun, 08 Feb 2026 17:34:39 GMT

File #: 60372
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: SUBSTITUTE - Approving the 2020-2021 Arts Grants awards funding as recommended by the Madison Arts Commission.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60291

Sun, 08 Feb 2026 17:34:39 GMT

File #: 60291
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Amending the 2020 Adopted Operating Budget to transfer $152,900 in salaries and benefits from DPCED Office of the Director to the Planning Division and transferring 3 positions of Administrative Clerk 1 (#619, #610, and #615) from the DPCED Office of the Director to the Planning Division.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

60219

Sun, 08 Feb 2026 17:34:39 GMT

File #: 60219
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Amending the 2020 Engineering Major Streets Capital Budget transfer $510,000 of existing GO borrowing authority between major project Monroe Street and major program Citywide Flood Mitigation, and Awarding Public Works Contract 8536, McKenna Boulevard Flood Mitigation Phase 2 (City Wide ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

60320

Sun, 08 Feb 2026 17:34:39 GMT

File #: 60320
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: SUBSITUTE-Amending to 2020 Adopted Operating Budget to appropriate $275,000 $240,000 from Metro fund balance for supplies in order to authorize the Interim Transit General Manager to exercise RFB 8400-0-2015 option under 2.6 (d) to, upon termination of the agreement under 2.6 (a), purchase all tires furnished by the Contractor, which shall include fully legible copies of all use and maintenance records pertaining thereto, by paying for the mileage remaining on the tires at the lease rate then in effect between the Parties.
Action: Re-refer
Result: Pass

60249

Sun, 08 Feb 2026 17:34:39 GMT

File #: 60249
Ver.: 3
Agenda #: 13.
Type: Resolution
Title: SUBSTITUTE Amending the 2020 General Land Acquisition Fund Budget by $900,000 and aAuthorizing the execution of a two-year Lease Agreement between the City of Madison and Watson Smith LLC for the City’s lease of the property located at 4502 Milwaukee Street for temporary shelter purposes, with the option to purchase the property at the end of the two-year lease.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

60335

Sun, 08 Feb 2026 17:34:39 GMT

File #: 60335
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Amending the 2020 Operating Budgets of the Police Department; and accepting a U.S Department of Justice Coronavirus Emergency Supplemental Funding (CESF) grant award of $279,128 to fund unbudgeted COVID-19 response supplies and equipment.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

60383

Sun, 08 Feb 2026 17:34:39 GMT

File #: 60383
Ver.: 2
Agenda #: 15.
Type: Resolution
Title: SUBSTITUTE - Amending the Public Health Madison Dane County Operating Budget to appropriate $575,000 $700,000 to Increase Staff Due to the COVID-19 Health Emergency and Add Funding to Assist Persons Who Are Required to Quarantine Due to a Positive COVID-19 Test.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

60384

Sun, 08 Feb 2026 17:34:40 GMT

File #: 60384
Ver.: 2
Agenda #: 16.
Type: Resolution
Title: SUBSTITUTE-Amending the 2020 Adopted Operating budget to transfer $350,000 from the City’s Contingent Reserve to the Clerk’s Office for Supplies and to transfer $355,000 within Direct Appropriations from the Contingent Reserve to Supplies for COVID-19 related costs.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

60444

Sun, 08 Feb 2026 17:34:40 GMT

File #: 60444
Ver.: 1
Agenda #: 17.
Type: Miscellaneous
Title: Emergency Orders Update: Status of Approved Budget Amendments
Action: Discuss and Finalize
Result:

60445

Sun, 08 Feb 2026 17:34:40 GMT

File #: 60445
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: COVID-19: Economic Impact Update
Action: Discuss and Finalize
Result:

60446

Sun, 08 Feb 2026 17:34:40 GMT

File #: 60446
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Operating Budget: 2020 1st Quarter Projections & 2021 Preliminary Outlook
Action: Discuss and Finalize
Result: