City of Madison - Meeting of FINANCE COMMITTEE on 1/24/2022 at 4:30 PM

69403

Sun, 08 Feb 2026 17:45:38 GMT

File #: 69403
Ver.: 1
Agenda #: 1.
Type: Discussion Item
Title: PUBLIC COMMENT
Action:
Result:

69124

Sun, 08 Feb 2026 17:45:38 GMT

File #: 69124
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Recreate position #3376, currently vacant, from a 0.5 FTE Library Assistant 1 (CG32, R5) to a 0.6 FTE Clerk 1 (CG32, R1), within the Library Operating Budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

69125

Sun, 08 Feb 2026 17:45:38 GMT

File #: 69125
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Delete the classification of “Parking Maintenance Supervisor” (CG18, R6) and create the classification of “Parking Maintenance Supervisor” in CG18, R7. Recreate the vacant 1.0 FTE position #1304 as “Parking Maintenance Supervisor” (CG18, R7), within the Parking Division Operating Budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

69204

Sun, 08 Feb 2026 17:45:38 GMT

File #: 69204
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Recreate position #4506 as a Parks Financial and Administrative Manager in CG 18, Range 12 in the Parks operating budget and reallocate the incumbent, J. Vang, to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

69205

Sun, 08 Feb 2026 17:45:38 GMT

File #: 69205
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Delete position #720 of Program Assistant 1 in Compensation Group 20, Range 11 in the Assessor’s Office operating budget; and recreate the position as a Data Analyst 2 in Compensation Group 18, Range 08.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

69206

Sun, 08 Feb 2026 17:45:38 GMT

File #: 69206
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Delete position #4869 of Assessment Technician 2 in Compensation Group 16, Range 10 in the Assessor’s Office operating budget; and recreate the position as a Data Analyst 2 in Compensation Group 18, Range 08.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

69227

Sun, 08 Feb 2026 17:45:38 GMT

File #: 69227
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Delete the classification of Assistant Streets Superintendent in CG 18, Range 15; and recreate the classification in CG 18, Range 16 of the salary schedules. Recreate position #1700 into the new classification and range; and reallocate the incumbent, S. Schultz in the Streets Division operating budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

69281

Sun, 08 Feb 2026 17:45:38 GMT

File #: 69281
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: SUBSTITUTE Delete the classification of Municipal Clerk 2 in CG20, R10 and recreate the classification in CG20, R12 R11 of the salary schedule. Recreate position numbers 711, 735, 4466, 4793 to new Municipal Clerk 2 classification, and reallocate the incumbents to the new CG and Range. Delete the classification of Certified Municipal Clerk in CG20, R11 and recreate the classification in CG20, R15 R13 of the salary schedule. Recreate position numbers 708, 4047, 714, 743 to the new Certified Municipal Clerk classification and reallocate the incumbents in the permanent salary detail of the Clerk's operating budget to the new CG and Range.
Action: Refer
Result: Pass

69282

Wed, 18 Feb 2026 19:46:36 GMT

File #: 69282
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Create a new classification of Deputy City Clerk in CG18, R7, and delete position #4651 from the Administrative Supervisor (CG18, R3) classification. Recreate the position as Deputy City Clerk and reallocate the incumbent.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

68962

Sun, 08 Feb 2026 17:45:38 GMT

File #: 68962
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the City’s execution of a lease with Meyerly Enterprises, LLC, allowing for the use of a portion of the City-owned transportation corridor parcel located at 251 Jackson Street. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

69354

Sun, 08 Feb 2026 17:45:40 GMT

File #: 69354
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Resolution approving the Scope of Services for the Cooperative Enterprise Development Program for 2022 and authorizing the City to execute a 2022 contract for $300,000 with C4CS.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

69358

Sun, 08 Feb 2026 17:45:40 GMT

File #: 69358
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing a $300,000 contract with the Wisconsin Women’s Business Initiative Corporation (“WWBIC”) for the administration of the Kiva Madison program for 2022-2024 ($200,000), Kiva Madison match funding for Worker Cooperatives ($50,000), and Kiva Madison match funding for other targeted businesses ($50,000).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

69002

Sun, 08 Feb 2026 17:45:38 GMT

File #: 69002
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute agreements with Van Galder Bus Company and Lamers Bus Lines, Inc. to help defray maintenance costs for the Dutch Mill Park & Ride lot. These agreements shall begin January 1, 2022 and shall automatically renew each year on January 1st unless amended or terminated.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

68965

Sun, 08 Feb 2026 17:45:38 GMT

File #: 68965
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute third party agreements with neighboring jurisdictions for the design, funding, construction, implementation, operation, and maintenance of the East-West Bus Rapid Transit (BRT) Project.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

68976

Sun, 08 Feb 2026 17:45:38 GMT

File #: 68976
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: A Resolution authorizing the Mayor and the City Clerk to enter into a multiyear, competitively selected service contract with HNTB Corporation for Construction Management Services for the East-West Bus Rapid Transit (E-W BRT).
Action: Return to Lead with the Recommendation for Approval
Result: Pass

68977

Sun, 08 Feb 2026 17:45:38 GMT

File #: 68977
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: A Resolution authorizing the Mayor and the City Clerk to enter into a multiyear, competitively selected service contract with IBI Group for Project Management Services for Metro Transit’s Technology Upgrade.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

68974

Sun, 08 Feb 2026 17:45:38 GMT

File #: 68974
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Amending the 2022 Capital Budget, accepting the Lake Monona Waterfront - Design Challenge process and establishing a Lake Monona Waterfront Ad-hoc Committee.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

69335

Sun, 08 Feb 2026 17:45:38 GMT

File #: 69335
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Amending Traffic Engineering’s 2022 Capital Budget to include the funding for the traffic signal installation at Henry Street & West Washington Avenue. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

69270

Sun, 08 Feb 2026 17:45:38 GMT

File #: 69270
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Amending the 2022 Water Utility Capital Budget to include $500,000 of additional budget authority for four proposed Operational/Pressure Zone Resiliency Projects (citywide, various alder districts).
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

69360

Sun, 08 Feb 2026 17:45:41 GMT

File #: 69360
Ver.: 2
Agenda #: 20.
Type: Resolution
Title: SUBSTITUTE By Title Only Approval for Imagination Center at Reindahl Park Operating Plan (as outlined in 2022 Capital Budget Amendment #3).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass