City of Madison - Meeting of FINANCE COMMITTEE on 10/9/2023 at 4:30 PM

80207

Sun, 08 Feb 2026 17:56:55 GMT

File #: 80207
Ver.: 1
Agenda #: 1.
Type: Discussion Item
Title: PUBLIC COMMENT
Action:
Result:

80062

Sun, 08 Feb 2026 17:56:55 GMT

File #: 80062
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Submitting the appointment of Yang Tao for confirmation of a five-year term as Director of Traffic Engineering.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

80068

Sun, 08 Feb 2026 17:56:55 GMT

File #: 80068
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Submitting the appointment of Sarah Edgerton for confirmation of a five-year term as Director of Information Technology.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

80072

Sun, 08 Feb 2026 17:56:55 GMT

File #: 80072
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Submitting the contract of Larry Kilmer, II and Matthew Wachter for confirmation of a shared term as Community Development Authority (CDA) Executive Director.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

80099

Sun, 08 Feb 2026 17:56:55 GMT

File #: 80099
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Purchase of the Property Located at 305 S. Bedford from Dane County for Future Assemblage with Brittingham Park. (District 4)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

80105

Sun, 08 Feb 2026 17:56:55 GMT

File #: 80105
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and City Clerk execute a use agreement with Rutabaga Paddlesports LLC to conduct rental, instructional, non-alcoholic concession and other recreational activities at the Olbrich Park Beach House for the years 2024-2030 (District 14 and District 15).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

80083

Sun, 08 Feb 2026 17:56:55 GMT

File #: 80083
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Samuel and Margaret Thomas for the City’s acquisition of the property located at 16 Lakeshore Court for assemblage with Olin Park. (District 13)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

80200

Sun, 08 Feb 2026 17:56:56 GMT

File #: 80200
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between Lincoln Capital Acquisition LLC, or their successors and assigns (“Seller”) and the City of Madison (“Purchaser”) for the acquisition of a portion of the property located at 2007 Roth Street (“Property”) for the Parks Division. (District 12)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

80098

Sun, 08 Feb 2026 17:56:55 GMT

File #: 80098
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: A resolution authorizing one-year, non-competitive service contract extension between the University of Wisconsin Medical Foundation, Inc. and the City of Madison Fire Department for the provision of Madison Fire Department Medical Director services.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79680

Sun, 08 Feb 2026 17:56:55 GMT

File #: 79680
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

80153

Sun, 08 Feb 2026 17:56:55 GMT

File #: 80153
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to amendment the contract between City of Madison and Allied Wellness Center to extend the contract term to December 31, 2023 (District 10).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79408

Sun, 08 Feb 2026 17:56:55 GMT

File #: 79408
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: SUBSTITUTE: Authorizing a process for the Percent for Art projects for the State Street Campus Garage/Hawthorne Court redevelopment, including establishing the Ad Hoc State Street Campus Garage/Hawthorne Court Public Art Committee (District 2)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

80079

Sun, 08 Feb 2026 17:56:55 GMT

File #: 80079
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing a loan to El Pastor, Inc or its assigns in the amount of $212,500 to purchase a commercial property at 2010 South Park Street 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

80082

Sun, 08 Feb 2026 17:56:55 GMT

File #: 80082
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the Community Development Authority to act as Master Developer for the redevelopment of City-owned properties at 802, 810 and 818 West Badger Road and 825 Hughes Place, and to issue a development partnership Request for Qualifications for same. (District 14)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

80111

Sun, 08 Feb 2026 17:56:55 GMT

File #: 80111
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving the selection of JW Realty Investments, Inc, or an affiliate LLC, as part of a Community Development Division-led Requests for Proposals process, as the developer with whom City staff will negotiate an award agreement for a Youth Centered Housing Development at 1202 S Park Street (District 13).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

80039

Sun, 08 Feb 2026 17:56:55 GMT

File #: 80039
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Amending the Police Department’s 2023 Operating Budget; and authorizing the Mayor and Chief of Police to accept a Oscar Rennebohm Foundation grant award of $40,000 for leadership development and training
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

80130

Sun, 08 Feb 2026 17:56:55 GMT

File #: 80130
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Amending the Community Development Authority (CDA) 2023 Adopted Operating Budget to finance a change order of $281,115.60 to the Triangle Redevelopment Master plan from currently held Redevelopment reserves (District 13)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

80106

Sun, 08 Feb 2026 17:56:55 GMT

File #: 80106
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: ALTERNATE Amending the 2023 Adopted Capital Budget of the Economic Development Division and Awarding Public Works Contract No. 8595, Madison Public Market (District 12)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

79918

Sun, 08 Feb 2026 17:56:55 GMT

File #: 79918
Ver.: 1
Agenda #: 19.
Type: Operating Budget
Title: 2024 Executive Operating Budget
Action: Refer
Result: Pass