City of Madison - Meeting of FINANCE COMMITTEE on 3/22/2021 at 4:30 PM

64734

Sun, 08 Feb 2026 17:40:20 GMT

File #: 64734
Ver.: 1
Agenda #:
Type: Discussion Item
Title: PUBLIC COMMENT
Action: Discuss and Finalize
Result:

64331

Sun, 08 Feb 2026 17:40:20 GMT

File #: 64331
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recreate the 1.0 FTE position #3891 of Administrative Clerk 1 (CG20, R9), currently occupied by B. Hogendorn, as a “Program Assistant 1” (CG20, R11) in the CDA Housing Operations Division budget and reallocate the incumbent to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

64552

Sun, 08 Feb 2026 17:40:21 GMT

File #: 64552
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Create the classification of Transit Safety Coordinator in CG 44, Range 5 in the salary schedule; and recreate the new position #4850 as a Transit Safety Coordinator in Metro Transit’s operating budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

64308

Sun, 08 Feb 2026 17:40:20 GMT

File #: 64308
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Amending the Police Department’s 2021 Operating Budget to allocate pass-through grant funds to the University of Wisconsin Police Department ($10,000) and Shorewood Hills Police Department ($4,000) from an existing public safety grant from the Wisconsin Department of Transportation for a Pedestrian and Bicycle Safety Task Force.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

64251

Sun, 08 Feb 2026 17:40:20 GMT

File #: 64251
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease with Gently Automotive LLC (d/b/a Apex Auto Sales and Repair), located at 3074-3076 East Washington Avenue, allowing for the use of the adjacent City-owned property located at 3098 East Washington Avenue for an expanded parking lot. (12 A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

64693

Sun, 08 Feb 2026 17:40:21 GMT

File #: 64693
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing a $195,000 Commercial Ownership Assistance Program Loan to Midwest Gooh Group, LLC for the Go-oh Groceries project at 3554 E. Washington Avenue. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

64586

Sun, 08 Feb 2026 17:40:21 GMT

File #: 64586
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing a five-year agreement with Dane County for the reimbursement of costs and placement of staff for the Crisis Response Team.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

64579

Sun, 08 Feb 2026 17:40:21 GMT

File #: 64579
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing a memorandum of understanding between Madison Fire Department and Journey Mental Health Center, Inc. to support the Crisis Response Team program.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

64709

Sun, 08 Feb 2026 17:40:21 GMT

File #: 64709
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: SUBSTITUTE - Creating the Task Force on Digital Inclusion Strategic Priorities.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

64367

Sun, 08 Feb 2026 17:40:20 GMT

File #: 64367
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an addendum to the August 1, 2013 parking lease agreement with Hovde Building, LLC, for 40- 90 parking stalls at the Overture Center parking garage.
Action: Return to Lead with the Following Recommendation(s)
Result: Pass

64671

Sun, 08 Feb 2026 17:40:21 GMT

File #: 64671
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing a $75,550 contract with Madison’s Central Business Improvement District (BID) for $75,550 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), and to support the administration of a Downtown BLINK temporary art program.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

64699

Sun, 08 Feb 2026 17:40:21 GMT

File #: 64699
Ver.: 2
Agenda #: 11.
Type: Ordinance
Title: Amending MGO 4.32, “Commercial Ownership Assistance Program” to Create Eligibility for New Businesses.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

64254

Sun, 08 Feb 2026 17:40:20 GMT

File #: 64254
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: SUBSTITUTE - Approving the issuance of a Request for Proposals (RFP) for the redevelopment of 415 N. Lake St., the State Street Campus Garage, (the “Property”) and establishing a process for the review of responses to the RFP and selection of a development team for the Property
Action: Re-refer
Result: Pass

64333

Sun, 08 Feb 2026 17:40:20 GMT

File #: 64333
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Transferring Parking Enforcement Duties from Madison Police Department to Parking Division
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

64630

Sun, 08 Feb 2026 17:40:21 GMT

File #: 64630
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Amending the 2021 Operating Budget and Setting the 2021 Rates for the Sewer, Stormwater and Landfill.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

63920

Sun, 08 Feb 2026 17:40:20 GMT

File #: 63920
Ver.: 2
Agenda #: 15.
Type: Resolution
Title: SUBSTITUTE - Amending the 2021 Adopted Capital Budget for the Community Development Division’s Men’s Homeless Shelter capital project to accept and appropriate $3 million from Dane County and Aauthorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and BIP Enterprises, LLC, or their successors and assigns, for the purchase of the property located at 2002 Zeier Road in the City of Madison for homeless shelter purposes. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass