City of Madison - Meeting of FINANCE COMMITTEE on 5/13/2024 at 4:30 PM

83308

Sun, 08 Feb 2026 18:00:14 GMT

File #: 83308
Ver.: 1
Agenda #: 1.
Type: Discussion Item
Title: PUBLIC COMMENT
Action:
Result:

83052

Sun, 08 Feb 2026 18:00:13 GMT

File #: 83052
Ver.: 8308
Agenda #: 2.
Type: Resolution
Title: Authorizing a non-competitive selection contract with Capitol Underground, Inc. for water main leak repair and excavation services
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83082

Sun, 08 Feb 2026 18:00:13 GMT

File #: 83082
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a contract with Baker Tilly US, LLP for independent external audit services for fiscal years 2024, 2025, and 2026 with an option to extend the contract for two subsequent fiscal years 2027 and 2028.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83131

Sun, 08 Feb 2026 18:00:13 GMT

File #: 83131
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: A Resolution authorizing the noncompetitive purchase of $108,074 in goods from Masabi for the purchase of mounting stanchions for Metro’s new farebox readers (JRV’s) not accounted for in the original contract
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83137

Sun, 08 Feb 2026 18:00:13 GMT

File #: 83137
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Providing Urban Community Arts Network, Ltd. (UCAN) a $30,000 grant for a “MadLit” program on the 100 Block of State Street using American Rescue Plan Act (ARPA) Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with UCAN for that purpose. (District 4)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83167

Sun, 08 Feb 2026 18:00:14 GMT

File #: 83167
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: A Resolution authorizing a sole source contract between Stryker Sales Corporation - Medical Division (Stryker) as the only contractor who can perform annual preventative maintenance and service for ambulance power cot and power load systems. (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83170

Sun, 08 Feb 2026 18:00:14 GMT

File #: 83170
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing a loan to Revive Restoration, Inc., or its assigns in the amount of $100,000 for real estate improvements to the commercial property at 925 Applegate Road through the TID 51 Small Cap TIF loan program using TID #51 incremental revenue as authorized in an amendment to the TID #51 Project Plan (RES 23-00208 adopted by the Common Council on March 7, 2023). (District 14)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83171

Sun, 08 Feb 2026 18:00:14 GMT

File #: 83171
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Amending RES-24-00215 (File No. 82309) to Authorize the Mayor and City Clerk to enter into an agreement with Dane County for cost sharing of a water transmission pipeline from Savannah Road to Secret Garden Drive. (District 16)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83182

Sun, 08 Feb 2026 18:00:14 GMT

File #: 83182
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the City’s execution of a Purchase and Sale Agreement between Starkweather, LLC, and the City of Madison for the disposal of City-owned vacant land located at 3614 Milwaukee Street. (District 15)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

83201

Sun, 08 Feb 2026 18:00:14 GMT

File #: 83201
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing an assignment and assumption of the City of Madison Affordable Housing Fund loans, made by the City to Heartland Housing, Inc. to help finance affordable housing developments at 715 Rethke Avenue and 7933 Tree Lane, to Cinnaire Solutions Corporation, or an affiliate LLC. (District 9 & District 12)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83208

Sun, 08 Feb 2026 18:00:14 GMT

File #: 83208
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing a grant of up to $1,527,600 to Cinnaire Solutions Corporation, to be drawn from funds authorized under the American Rescue Plan Act, for its use in acquiring and rehabilitating the properties at 715 Rethke Avenue and 7933 Tree Lane and preserving their long-term affordability for persons with household incomes at or below 60% of the County Median Income. (District 12 and District 9)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83210

Sun, 08 Feb 2026 18:00:14 GMT

File #: 83210
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Accepting the Community Development Division (CDD) “Older Adult Services 2024 Policy Concept Paper” as the basis for structuring and conducting a Request for Proposals (RFP) process, and authorizing the CDD to undertake this process and recommend, for approval by the Common Council, a funding allocation plan regarding awards and contracts that will take effect on January 1, 2025 (Citywide).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82711

Sun, 08 Feb 2026 18:00:13 GMT

File #: 82711
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the Parks Division to submit, and if awarded, to accept a grant of $4,000,000 from the State of Wisconsin Grants for Local Projects Program for the Breese Stevens Field Improvement Project and authorizing the Mayor and City Clerk to enter into a contract with the State of Wisconsin to accept the grant award; and amending the 2024 Adopted Capital Budget of the Economic Development Division and the Parks Division. (District 6)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

83173

Sun, 08 Feb 2026 18:00:14 GMT

File #: 83173
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Amending the Community Development Authority (CDA) Redevelopment Division's 2024 Adopted Capital Budget to authorize up to $1.0 million of additional GO Borrowing for construction financing of the Theresa Terrace redevelopment. (District 20)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

83209

Sun, 08 Feb 2026 18:00:14 GMT

File #: 83209
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Amending the Community Development Authority Redevelopment (CDA) 2024 Adopted Operating Budget to finance Triangle Redevelopment preconstruction costs up to $800,000 from fund balance (District 13)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

83219

Sun, 08 Feb 2026 18:00:14 GMT

File #: 83219
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: SUBSTITUTE - Amending the Fleet Division 2024 Capital Budget to appropriate an additional $430,000 to the Fire Apparatus and Rescue Vehicle Replacement Program to order a fourth ambulance in 2024.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

83292

Sun, 08 Feb 2026 18:00:14 GMT

File #: 83292
Ver.: 1
Agenda #: 17.
Type: Discussion Item
Title: 2025 Capital Budget Request Overview
Action: Discuss and Finalize
Result: