City of Madison - Meeting of FINANCE COMMITTEE on 9/8/2020 at 4:30 PM

62054

Sun, 08 Feb 2026 17:36:46 GMT

File #: 62054
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: PUBLIC COMMENT
Action:
Result:

61888

Sun, 08 Feb 2026 17:36:44 GMT

File #: 61888
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recreate the 1.0 FTE position #2155 of Administrative Clerk 1 (CG20, R9), currently occupied by H. Dewsnap, as Program Assistant 1 (CG20, R11) in the Fire Department budget and reallocate the incumbent to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61890

Sun, 08 Feb 2026 17:36:44 GMT

File #: 61890
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Delete the classification of Pedestrian Bicycle Safety Assistant in CG20, R10, and create a new classification of Pedestrian Bicycle Outreach Specialist in CG18, R4.Recreate vacant 1.0 FTE position number #1219 of Pedestrian Bicycle Safety Assistant to a Pedestrian Bicycle Outreach Specialist in the Traffic Engineering operating budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61891

Sun, 08 Feb 2026 17:36:44 GMT

File #: 61891
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Create a new hourly classification of High School Intern to be placed in the salary schedule of Compensation Group 20, Range 00 with a pay range of $14.10 per hour.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61894

Sun, 08 Feb 2026 17:36:44 GMT

File #: 61894
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Create a new classification of Equity and Social Justice Manager in CG 18, R15, and recreate vacant position #4552 of Equity Coordinator (CG 18, R10) into an Equity and Social Justice Manager within the Department of Civil Rights operating budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61895

Sun, 08 Feb 2026 17:36:44 GMT

File #: 61895
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Amending the 2020 Adopted Operating Budget to transfer $57,500 from the Mayor’s Office to the Department of Civil Rights to reflect recreating position #4391, Neighborhood Resource Coordinator (CG 18, R10) into the Equity Coordinator classification in the same CG and Range and reallocate incumbent T. Saqqaf to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

62004

Sun, 08 Feb 2026 17:36:44 GMT

File #: 62004
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving funding recommendation of the Madison Arts Commission for a total of $5,000 in public art funding from the Municipal Art Fund for Alicia Walter's Black Thought Wall installation at the Village on Park and authorizing the Planning Division Director to execute the contract.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61937

Sun, 08 Feb 2026 17:36:44 GMT

File #: 61937
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Resolution approving up to $10,000 in cooperative in development funds for Get It Right Educators Cooperative.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61806

Sun, 08 Feb 2026 17:36:43 GMT

File #: 61806
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Amending the 2020 Capital Budget to appropriate $130,000 for the installation of traffic control signals and street lights at the intersection of Simon Crestway & Woodland Drive and authorizing the Mayor and City Clerk to execute an agreement with the Village of Waunakee for the Simon Crestway & Woodland Drive project.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

61854

Sun, 08 Feb 2026 17:36:43 GMT

File #: 61854
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Amending the 2020 Adopted CDA Housing Operating Budget to accept $286,245 as awarded to the CDA by the U.S. Department of Housing and Urban Development under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Action: Return to Lead with the Recommendation for Approval
Result: Pass

61728

Sun, 08 Feb 2026 17:36:46 GMT

File #: 61728
Ver.: 2
Agenda #: 10.
Type: Resolution
Title: SUBSTITUTE - Authorizing the City’s Economic Development Division to submit for a $250,000 grant, and if awarded, accept a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Idle Sites Redevelopment Grant program and, if awarded, amending the 2020 Adopted Operating Budget for Economic Development Division-Office of Business Resources’ purchased services and authorizing the Mayor and City Clerk to enter into a contract with WEDC to accept Idle Sites Redevelopment Grant award and enter into a Memorandum of Understanding with JT Klein Company, Inc. for use of the funds. (10th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

61860

Sun, 08 Feb 2026 17:36:44 GMT

File #: 61860
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Amending Section 10.31(3)(f)5 of the Madison General Ordinances to Waive Encroachment Fees for Privately Constructed and Maintained Public Transit Seating
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61874

Sun, 08 Feb 2026 17:36:44 GMT

File #: 61874
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the execution of a Third Amendment to the Lease with Joella Enterprises, LLC allowing for the City’s continued use of space at 29 Marsh Court for the operation of the Madison Police Department evidentiary facility. (16th A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61875

Sun, 08 Feb 2026 17:36:44 GMT

File #: 61875
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a First Amendment to Lease with MESC, LLC for the property located at 2713 East Washington Avenue for storage space. (6th A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61885

Sun, 08 Feb 2026 17:36:44 GMT

File #: 61885
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to Execute the Second Amendment to the Use Agreement with the Northwoods League Inc. and the Madison Mallards LLC for nonexclusive use of Warner Park Stadium. (AD#12)
Action: Refer
Result: Pass

61898

Sun, 08 Feb 2026 17:36:44 GMT

File #: 61898
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease with MESC, LLC, for space at 2707 East Washington Avenue for the continued operation of Hawthorne Library. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61906

Sun, 08 Feb 2026 17:36:44 GMT

File #: 61906
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Amending second Substitute Resolution 20-00371 authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Stopple Revocable Trust for the City’s acquisition of the property located at 1810 South Park Street for land banking purposes, and to approve Madison Property Management as temporary property manager. (14th A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61907

Sun, 08 Feb 2026 17:36:44 GMT

File #: 61907
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Amending the 2020 Adopted Operating Budget to transfer funds within agency budgets based on projected spending through the 2nd Quarter of 2020.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

61947

Sun, 08 Feb 2026 17:36:44 GMT

File #: 61947
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing staff to apply for and accept Economic Development Administration (EDA) funding to support the construction of the Madison Public Market and if awarded, committing city matching funds for the construction of the Madison Public Market and draw down funding from TIF District 36.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

61902

Sun, 08 Feb 2026 17:36:44 GMT

File #: 61902
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Amending the Economic Development Division's 2020 Adopted Capital Budget and Authorizing the Mayor and City Clerk to execute a development agreement to fund a $200,000 grant to the Urban League of Greater Madison (“ULGM”) to assist lower income households to acquire homes within the geographic areas of Tax Incremental Financing District (“TID”) #42 (Wingra) and within a half mile of TID 42, as shown on the attached map.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

60661

Sun, 08 Feb 2026 17:36:43 GMT

File #: 60661
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Approving an intergovernmental agreement with the Town of Madison for the City to provide fire protection and prevention services, emergency medical services, and building inspection services for the Town and to enter into severance agreements with former Town firefighters.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61936

Sun, 08 Feb 2026 17:36:44 GMT

File #: 61936
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Accepting the final report and recommendations from the Task Force on Municipal Golf in Madison Parks.
Action: Refer
Result: Pass

61827

Sun, 08 Feb 2026 17:36:43 GMT

File #: 61827
Ver.: 1
Agenda #: 22.
Type: Capital Budget
Title: 2021 Executive Capital Budget
Action: Refer
Result: Pass