City of Madison - Meeting of FINANCE COMMITTEE on 7/8/2024 at 4:30 PM

84302

Sun, 08 Feb 2026 18:01:18 GMT

File #: 84302
Ver.: 1
Agenda #: 1.
Type: Discussion Item
Title: PUBLIC COMMENT
Action:
Result:

83887

Sun, 08 Feb 2026 18:01:18 GMT

File #: 83887
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to amend the contract for Purchase of Services (Architect) with Engberg Anderson, Inc. to provide extra professional architectural and engineering consultant design services and construction administrative services for the expanded design and construction scope at the existing Warner Park Community Recreation Center located at 1625 Northport Drive. (District 12)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83723

Sun, 08 Feb 2026 18:01:18 GMT

File #: 83723
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing a non-competitive service contract between the Madison Area Technical College and the City of Madison Fire Department for the provision of paramedic training, 2024-2025 cohort. (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

84175

Sun, 08 Feb 2026 18:01:18 GMT

File #: 84175
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Transportation Department, to submit a grant application to the Wisconsin Department of Transportation for up to $500,000 dollars, accept grant funding if awarded, and authorizing the Mayor and Clerk to sign the resulting grant agreement.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

84178

Sun, 08 Feb 2026 18:01:18 GMT

File #: 84178
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the City of Madison Traffic Engineering Division to submit, and if awarded, to accept a grant of up to $920,000 from the U.S. Department of Transportation Federal Highway Administration to develop a plan and design for a preferred alternative for a north side, all-ages, all-ability, bicycle and pedestrian facility and authorizing the Mayor and Clerk to sign the resulting grant agreement (District 12 & District 18).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83632

Sun, 08 Feb 2026 18:01:18 GMT

File #: 83632
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: SUBSTITUTE: Amending Section 10.18 and 1.08(3)(a), and creating Section 27.05(2)(dd) of the Madison General Ordinances to update the City’s large item collection and electronic waste recycling ordinances, and to update the bond schedule accordingly.
Action: Amend
Result: Pass

83632

Sun, 08 Feb 2026 18:01:21 GMT

File #: 83632
Ver.: 1
Agenda #:
Type: Ordinance
Title: SUBSTITUTE: Amending Section 10.18 and 1.08(3)(a), and creating Section 27.05(2)(dd) of the Madison General Ordinances to update the City’s large item collection and electronic waste recycling ordinances, and to update the bond schedule accordingly.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

83634

Sun, 08 Feb 2026 18:01:18 GMT

File #: 83634
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving the Large Item Collection and Electronic Waste Recycling Policy.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

84174

Sun, 08 Feb 2026 18:01:18 GMT

File #: 84174
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Amending the 2024 Adopted Capital Budget of Engineering-Other to appropriate $200,000 of Landfill Reserves to fund a new project for Landfill Generators at the Greentree and Mineral Point Landfills. (District 19 & District 20)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

84277

Sun, 08 Feb 2026 18:01:18 GMT

File #: 84277
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Amending the 2024 Adopted Capital Budget for Traffic Engineering - Traffic Safety Infrastructure to accept a $177,584 grant from the Wisconsin Department of Transportation, and authorizing the Mayor and City Clerk to execute the updated agreement, Project I.D. 5992-22-12 Safe Routes to School Plan.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

84167

Sun, 08 Feb 2026 18:01:18 GMT

File #: 84167
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Establishing rules and procedures for Common Council deliberations on the City of Madison's 2025 Capital and Operating Budgets.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass