City of Madison - Meeting of FINANCE COMMITTEE on 10/21/2019 at 4:30 PM

57429

Sun, 08 Feb 2026 17:31:18 GMT

File #: 57429
Ver.: 2
Agenda #: 1.
Type: Resolution
Title: SUBSTITUTE Authorizing the noncompetitive purchase from DLT Solutions, LLC of a subscription for Autodesk AutoCAD and Civil 3D software to facilitate Engineering design and plan preparation for all Public Works projects.
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICER
Result: Pass

57700

Sun, 08 Feb 2026 17:31:18 GMT

File #: 57700
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Amending the 2019 Adopted Capital Budget to appropriate $130,000 in County Funds and Authorizing the Mayor and City Clerk to execute an agreement with Dane County for the installation of traffic control signals at the County Highway S (Mineral Point Road) & Pioneer Road intersection.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

57713

Sun, 08 Feb 2026 17:31:18 GMT

File #: 57713
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Amending the 2019 Capital Budget for Sewer Utility and Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Strand Associates, Inc. for additional design engineering services for the Blair/John Nolen Intersection final design. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

57725

Sun, 08 Feb 2026 17:31:18 GMT

File #: 57725
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Water Utility to retain special outside counsel on a non-competitive basis to represent the Utility’s interests in issuing revenue bonds.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

57566

Sun, 08 Feb 2026 17:31:24 GMT

File #: 57566
Ver.: 2
Agenda #:
Type: Resolution
Title: SUBSITUTE - A resolution authorizing the Mayor and City Clerk to sign a Memorandum of Understanding with the University of Wisconsin -Madison to allow the UW Police Department to write certain citations as City of Madison ordinance violations to be processed in Madison Municipal Court.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

57861

Sun, 08 Feb 2026 17:31:22 GMT

File #: 57861
Ver.: 1
Agenda #: 6.
Type: Discussion Item
Title: Judge Doyle Square Negotiation Progress Update
Action: Discuss and Finalize
Result: Pass

57501

Sun, 08 Feb 2026 17:31:18 GMT

File #: 57501
Ver.: 1
Agenda #: 7.
Type: Operating Budget
Title: 2020 Executive Operating Budget
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - PUBLIC HEARING
Result: Pass

57669

Sun, 08 Feb 2026 17:31:18 GMT

File #: 57669
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: SUBSTITUTE Creating Sec. 12.177 of the Madison General Ordinances to establish a City of Madison motor vehicle registration fee.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass