City of Madison - Meeting of FINANCE COMMITTEE on 5/24/2017 at 4:30 PM

47300

Sun, 08 Feb 2026 17:14:47 GMT

File #: 47300
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Create a 1.0 FTE Clerk Typist 1 - Library (CG 32-01) position within the Library budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

47144

Sun, 08 Feb 2026 17:14:47 GMT

File #: 47144
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy Design Assistance Program for the Library Maintenance and Support Center and accepting incentives from Focus on Energy in the amount of approximately $10,900.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

47324

Sun, 08 Feb 2026 17:14:47 GMT

File #: 47324
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Amending the 2017 Capital Budgets of Engineering-Major Streets and Sewer Utility to add $161,250 of TID 25 funding and $150,000 of Sewer Utility Reserves funding to the Wilson Street (Hamilton-MLK) capital project.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

47252

Sun, 08 Feb 2026 17:14:47 GMT

File #: 47252
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Fire Chief to sign an MOA with the University Wisconsin-Madison and County of Dane for the Emergency Alerting via IPAWS/WEA.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

46997

Sun, 08 Feb 2026 17:14:47 GMT

File #: 46997
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Repealing Sec. 20.04(22) and Sec. 20.08(1) of the Madison General Ordinances to eliminate the High Point-Raymond-Midtown Neighborhood Transportation Improvement Impact Fee.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

47273

Sun, 08 Feb 2026 17:14:47 GMT

File #: 47273
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: SUBSTITUTE Creating Section 4.30 of the Madison General Ordinances to create a program for funding public art projects for certain public works projects.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

47316

Sun, 08 Feb 2026 17:14:47 GMT

File #: 47316
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Establishing the Oscar Mayer Strategic Assessment Committee and amending the 2017 Adopted Capital Budget to appropriate $50,000 in additional GO Borrowing for the project.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

47266

Sun, 08 Feb 2026 17:14:47 GMT

File #: 47266
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving the transfer of authority and associated responsibility for oversight and administration of Aids Resource Center of Wisconsin (ARCW), from the City’s Community Development Division (CDD) to Public Health of Madison and Dane County and amending the 2017 Adopted Operating Budget to transfer $27,394 of purchased services appropriation from the Community Development Division to Public Health of Madison and Dane County.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

47352

Sun, 08 Feb 2026 17:14:47 GMT

File #: 47352
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Amend the 2017 budget to authorize the use of up to $25,000 from the violence reduction peer support appropriation to support related, interim services.
Action: Re-refer
Result: Pass