City of Madison - Meeting of FINANCE COMMITTEE on 10/7/2019 at 4:30 PM

57531

Sun, 08 Feb 2026 17:31:01 GMT

File #: 57531
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Granting and adopting equitable wage increases for employees in Compensation Group 28.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

57577

Sun, 08 Feb 2026 17:31:01 GMT

File #: 57577
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Sally J. Stevens for the City’s acquisition of the property located at 354 East Lakeside Street for assemblage with Olin Park. (13th A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

57562

Sun, 08 Feb 2026 17:31:01 GMT

File #: 57562
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: A Resolution authorizing a non-competitive selection contract with Wisconsin Municipal Mutual Insurance Company (WMMIC) for third party administration of the City’s workers’ compensation claims.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

57571

Sun, 08 Feb 2026 17:31:01 GMT

File #: 57571
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor and Clerk to sign an addendum to the Distributed Generation Interconnection Agreement PSC 6030, and authorizing additional indemnification of MG&E, for Photovoltaic Generation site at the Madison Municipal Building at 215 Martin Luther King Jr Blvd. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

57508

Sun, 08 Feb 2026 17:31:01 GMT

File #: 57508
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Amending the 2019 Adopted Operating Budget to appropriate $39,000 of federal funding in the Streets Division and Approving the City’s acceptance of the US Environmental Protection Agency’s “Supporting Local Infrastructure for Anaerobic Digestion” grant to study feasibility of developing a regional anaerobic digester; authorizing the Mayor and City Clerk to execute any documents accepting the grant award. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

57460

Sun, 08 Feb 2026 17:31:01 GMT

File #: 57460
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the City to accept a $20,000 grant from the Cities for Financial Empowerment Fund, Inc (known as the CFE Fund) to create a community-wide financial empowerment strategy; authorizing the Mayor and City Clerk to enter into a contract with the CFE Fund to receive funds and implement the project; and amending the Operating Budget of the Community Development Division as appropriate to receive and expend $20,000 in funds to manage and implement the project.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

57602

Sun, 08 Feb 2026 17:31:01 GMT

File #: 57602
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a contract amendment with Tenant Resource Center to use an additional $40,000 in state EHH funds
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

57594

Sun, 08 Feb 2026 17:31:01 GMT

File #: 57594
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Awarding up to $3.225 million from the Affordable Housing Fund and $900,000 in Federal HOME funds to support three affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will construct approximately 200 units of affordable rental housing in Madison, 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

57595

Sun, 08 Feb 2026 17:31:01 GMT

File #: 57595
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Accepting the recommendations of the Community Development Division (CDD) Community Services Committee regarding the allocation of City funds, beginning in 2020, for non-neighborhood center-based School-Age Child and Youth Development programs.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

57597

Sun, 08 Feb 2026 17:31:01 GMT

File #: 57597
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Accepting the recommendations of the Community Development Division (CDD) Conference Committee regarding the allocation of City funds, beginning in 2020, for neighborhood center “Center Support” payments and for payments to neighborhood centers that support School-Age Child and Youth Development programs.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

57618

Sun, 08 Feb 2026 17:31:01 GMT

File #: 57618
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing a long-term advance from the General Fund to the Golf Enterprise Fund to provide sufficient cash to meet ongoing expenses and obligations.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

57669

Sun, 08 Feb 2026 17:31:01 GMT

File #: 57669
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: SUBSTITUTE Creating Sec. 12.177 of the Madison General Ordinances to establish a City of Madison motor vehicle registration fee.
Action: Re-refer
Result: Pass

57679

Sun, 08 Feb 2026 17:31:01 GMT

File #: 57679
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Judge Doyle: Negotiating Team Progress Report
Action: Discuss and Finalize
Result:

57501

Sun, 08 Feb 2026 17:31:01 GMT

File #: 57501
Ver.: 1
Agenda #: 14.
Type: Operating Budget
Title: 2020 Executive Operating Budget
Action: Re-refer
Result: Pass