City of Madison - Meeting of FINANCE COMMITTEE on 3/12/2018 at 4:30 PM

50717

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50717
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Create the classification of Training Center Coordinator in CG18, R5 and recreate the new position in the Police operating budget as a Training Center Coordinator.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50719

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50719
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Create the classification of Police Records Custodian in CG18, R10 and recreate the new position in the Police operating budget as a Police Records Custodian.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50720

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50720
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Delete the the classification of Waterworks Operator 2 in CG16, R15, recreate it in CG16, R17 and reallocate the incumbents to the new classification at the Water Utility.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50722

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50722
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Create a new classification of Sustainability Program Coordinator in CG18, R10; and recreate the new position in the Engineering operating budget as a Sustainability Program Coordinator.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50723

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50723
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Delete the classification of Water Construction Supervisor in CG18, Range 9. Create a new classification of Construction Supervisor in CG18, R9, recreate positions in Engineering and the Water Utility as Construction Supervisors.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50724

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50724
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Recreate the classification of Equal Opportunities Manager in CG18, R15, and reallocate the incumbent to the new range.
Action: Refer
Result: Pass

50726

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50726
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Recreate the classification of Affirmative Action Manager in CG18, R15, and reallocate the incumbent to the new range.
Action: Refer
Result: Pass

50728

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50728
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Create a new classification of Parking Asset/GIS Coordinator in CG18, R10 and recreate a vacant Engineering Program Specialist 1 position as a Parking Asset/GIS Coordinator at the Parking Utility.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50733

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50733
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Create a new classification of Transit Accountant 4 in CG44, R12, and recreate a Transit Accountant 3 position (CG44, R10) to a Transit Accountant 4 and reallocate the incumbent to the new position at Metro Transit.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50734

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50734
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Create the classification of Transit Information Systems Specialist 3 in CG44, R10, and recreate a Transit Information Systems Specialist 2 in CG44, R8 to a Transit Information Systems Specialist 3 and reallocate the incumbent to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50762

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50762
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Delete the classification of Pedestrian Bicycle Coordinator in CG18, R6 and create a new classification of Pedestrian Bicycle Administrator in CG18, R10. Recreate the vacant Pedestrian Bicycle Coordinator position as a Pedestrian Bicycle Administrator in Traffic Engineering.
Action: Refer
Result: Pass

50462

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50462
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50446

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50446
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Resolution authorizing the settlement and payment of a tax refund for tax year 2016 for Glacier Valley I, LLC v. City of Madison, Dane County Circuit Court Case number 17CV1535. Authorizing entry into settlement agreement and approving payment of $73,713.33 from City resources to effectuate the settlement.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50451

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50451
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the City to execute an agreement with Pontoon Porch LLC to use the surrounding Law Park area, and the nearby Monona Terrace property, for picking-up and dropping-off passengers as part of the operation of User’s pontoon boat rental business for the years of 2018-2020.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50641

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50641
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing Metro Transit, on behalf of the City of Madison, to accept funds not to exceed $10,000 from the Dudgeon Monroe Neighborhood Association in support of adding approximately 6 benches to bus stops on the Dudgeon Monroe neighborhood and amending the Transit Utility's 2018 Adopted Operating Budget to appropriate these funds in revenue and corresponding expenditures.
Action: Return to Lead with the Following Recommendation(s)
Result: Pass

50637

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50637
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Funding a MadiSUN Commercial Solar Adoption Program in 2018
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50660

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50660
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Amending the 2018 Storm Water Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $100,000.00 for the construction of the Rimrock Greenway Wet Pond Conversion project.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

50661

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50661
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Amending the 2018 Storm Water Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $85,000.00 for the construction of the Sauk Creek Greenway Iron Enhanced Biofilter Conversion project.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

50706

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50706
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Amending Section 35.025 of the Madison General Ordinance to clarify the purposes of the Landfill Remediation Charge.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

50737

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50737
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Supporting a 2018-2022 Transportation Alternatives Program grant for the West Towne Path (All Saints Segment) project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50738

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50738
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Supporting a 2018-2022 Transportation Alternatives Program grant for the Garver Path project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50783

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50783
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Authorizing the Director of Public Health Madison and Dane County to sign a non-competitive service contract with The Safe Communities Coalition of Madison and Dane County, Inc. for a drug poisoning and opioid harm reduction initiative
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50784

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50784
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Amending the 2018 Police Operating Budget and accepting a $90,000 Beat Patrol Overtime grant, if awarded, from the Wisconsin Department of Justice for a violence reduction initiative using overtime foot patrols
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

50814

Sun, 08 Feb 2026 17:20:09 GMT

File #: 50814
Ver.: 1
Agenda #: 24.
Type: Discussion Item
Title: 2017 Police Department Donation Report.
Action: Discuss and Finalize
Result: Pass

50336

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50336
Ver.: 3
Agenda #: 25.
Type: Ordinance
Title: 3rd SUBSTITUTE Amending Sections 34.01, 34.03, 34.105, 34.307, 34.308, 34.503(3), 34.507(1)(e), 34.097(1)(b)4., 34.1004, 34.1022, 34.1028, 34.5608(5)(a) & 34.5704(1); Creating Sections 34.308(3), 34.319, 34.320, 34.403, 34.604(1) & 34.609; Repealing Sections 34.02(2) & 34.304; and Recreating Sections 34.02 of the Madison General Ordinances to clarify policies and procedures and increase inspection fees and fees for failure to comply with Madison Fire Department orders.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

50639

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50639
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Authorizing an allocation of up to $355,000 in CDBG Housing Development Reserve Funds to rehabilitate 48 rental units leased to qualified low- to moderate-income renters by Project Home.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50837

Sun, 08 Feb 2026 17:20:09 GMT

File #: 50837
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing the Deferral of an $875,000 Equity Participation Payment for the Madison Mark Project in Execution of a Land Use Restriction Agreement to Maintain Affordable Units for an Additional Fifteen Years.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50757

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50757
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Authorizing the City’s Economic Development Division to submit a grant application for $500,000 to the Wisconsin Economic Development Corporation (WEDC) Idle Sites Grant program to fund infrastructure costs on the former Oscar Mayer site and authorizing the Mayor and City Clerk to enter into a contract with WEDC to accept Idle Sites Grant funding if it is awarded and a Memorandum of Understanding with the new owners of the former Oscar Mayer site for the use of the funds.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50813

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50813
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Authorizing the City’s Economic Development Division to submit a grant application for $250,000 to the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program to fund building renovation, demolition, and new construction costs on the former Mautz Paint site and authorizing the Mayor and City Clerk to enter into a contract with WEDC to accept Community Development Investment Grant funding if it is awarded and a Memorandum of Understanding with the owners of the former Mautz Paint site for the use of the funds.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50773

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50773
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Dissolving Tax Incremental District (TID) #27 (Broadway)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50774

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50774
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Dissolving Tax Incremental District (TID) #32 (Upper State St)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50775

Sun, 08 Feb 2026 17:20:08 GMT

File #: 50775
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Dissolving Tax Incremental District (TID) #43 (Park / Drake)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass