City of Madison - Meeting of FINANCE COMMITTEE on 3/26/2018 at 4:30 PM

50917

Sun, 08 Feb 2026 17:20:24 GMT

File #: 50917
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Authorizing a double-fill of the position of Administrative Clerk in Building Inspection from March 19, 2018, until June 1, 2018, due to the retirement of Kris Dickens.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50527

Sun, 08 Feb 2026 17:20:27 GMT

File #: 50527
Ver.: 2
Agenda #: 2.
Type: Resolution
Title: SUBSTITUTE - Appropriating $60,000 from the 2018 Planning Division Operating Budget and aAuthorizing the City of Madison to enter into a contract with the Madison Central Business Improvement District (BID) for $60,000 to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50892

Sun, 08 Feb 2026 17:20:24 GMT

File #: 50892
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approving an Amendment to the Option to Purchase Agreement between the City and Hoepker Center, LLC.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50893

Sun, 08 Feb 2026 17:20:24 GMT

File #: 50893
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement with Motion W Industrial, LLC for a portion of Lot 2 in The Center for Industry & Commerce.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50932

Sun, 08 Feb 2026 17:20:24 GMT

File #: 50932
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Amending the Purchase and Sale Agreement between the City and John Schlueter for the acquisition of Lot 4 in The Center for Industry & Commerce.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50815

Sun, 08 Feb 2026 17:20:24 GMT

File #: 50815
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Amending Traffic Engineering's 2018 Adopted Capital Budget for the increase in federal funding of $317,000.00 provided to the City of Madison for the University Avenue; Allen Boulevard to University Bay Drive project (#5992-10-10/11).
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

50921

Sun, 08 Feb 2026 17:20:24 GMT

File #: 50921
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Amending Section 3.54(15)(e) of the Madison General Ordinances to change the reimbursement rate for permanent employees required to wear safety shoes.
Action: Refer
Result: Pass

50922

Sun, 08 Feb 2026 17:20:24 GMT

File #: 50922
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Resolution authorizing a non-competitive purchase of services contract with Mead and Hunt for professional architectural and engineering services for the design of (2019 - Phase 1) Metro Bus Barn Facility Upgrades. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50919

Sun, 08 Feb 2026 17:20:24 GMT

File #: 50919
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: SUBSTITUTE Creating Section 3.54(25)(b) and renumbering current Section 3.54(25)(b) to (c) of the Madison General Ordinances to provide a stipend to offset the cost of qualifying domestic partner health insurance.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50833

Sun, 08 Feb 2026 17:20:24 GMT

File #: 50833
Ver.: 1
Agenda #: 10.
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 Wingra Park Screen Structure project. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

50923

Sun, 08 Feb 2026 17:20:24 GMT

File #: 50923
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Amending the 2018 Operating Budget and Setting the 2018 Rates for the Sewer, Stormwater and Landfill.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

50724

Sun, 08 Feb 2026 17:20:23 GMT

File #: 50724
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Recreate the classification of Equal Opportunities Manager in CG18, R15, and reallocate the incumbent to the new range.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50726

Sun, 08 Feb 2026 17:20:24 GMT

File #: 50726
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Recreate the classification of Affirmative Action Manager in CG18, R15, and reallocate the incumbent to the new range.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50977

Sun, 08 Feb 2026 17:20:24 GMT

File #: 50977
Ver.: 1
Agenda #: 14.
Type: Discussion Item
Title: Discussion with City staff regarding negotiation strategy for a request by Exact Sciences Corp. for TIF assistance for Phase II of the development of their campus located at 1 Exact Lane.
Action: Discuss and Finalize
Result: