City of Madison - Meeting of FINANCE COMMITTEE on 7/12/2021 at 4:30 PM

66341

Sun, 08 Feb 2026 17:42:18 GMT

File #: 66341
Ver.: 1
Agenda #:
Type: Discussion Item
Title: PUBLIC COMMENT
Action:
Result:

66258

Sun, 08 Feb 2026 17:42:18 GMT

File #: 66258
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Submitting the appointment of David P. Schmiedicke for confirmation of a five-year term as the Finance Director.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

66210

Sun, 08 Feb 2026 17:42:18 GMT

File #: 66210
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Recreate vacant position #3233 from an Equipment Operator 2 to a Public Maintenance Worker 3 in the Water Utility operating budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

66226

Sun, 08 Feb 2026 17:42:18 GMT

File #: 66226
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: A Resolution authorizing a sole source contract authorizing the Mayor and City Clerk to execute a service contract with Sustain Dane to administer the Energy Efficiency in Naturally Occurring Affordable Housing project that is being reimbursed through a WI-PSC Office of Energy Grant.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

65834

Sun, 08 Feb 2026 17:42:17 GMT

File #: 65834
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Parks Division to apply for grant funding through the Dane County PARC & Ride Grant Program for the proposed Aldo Leopold Park Paved Pump Track project and for the Mayor and City Clerk to sign a grant agreement if awarded the grant.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

66185

Sun, 08 Feb 2026 17:42:17 GMT

File #: 66185
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Parks Division to apply for grant funding through the Dane County PARC & Ride Grant Program for the proposed Cannonball Path Shred to School project and for the Mayor and City Clerk to sign a grant agreement if awarded the grant.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

66243

Sun, 08 Feb 2026 17:42:18 GMT

File #: 66243
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the City to execute an operating agreement with The Madison Ultimate Frisbee League use of certain athletic fields in City parks as set forth in the Agreement for MUFA’s ultimate leagues, and continue contributions to established segregated non-reverting fund and a fee structure that supports the shared goals of supporting the volume use of the City’s park space and providing quality maintenance of the City’s athletic fields for the years of 2021-2025.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

66228

Sun, 08 Feb 2026 17:42:18 GMT

File #: 66228
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an aggregate EHH grant award of up to $650,000 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements with specific Dane County CoC agencies selected by the CoC Board of Directors to receive the EHH funds; and amending the Community Development Division's 2021 Adopted Operating Budget to reflect receipt of the funds.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

66230

Sun, 08 Feb 2026 17:42:18 GMT

File #: 66230
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Transferring the 2021 Rethke Terrace supportive services contract and remaining funds from Heartland Alliance Health to Tellurian
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

66232

Sun, 08 Feb 2026 17:42:18 GMT

File #: 66232
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving the allocation of funds authorized by the Common Council in the 2021 Adopted Operating Budget for use in expanding housing-focused street outreach services and authorizing the Mayor and City Clerk to execute agreements with Catalyst for Change and MACH OneHealth to provide those services.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

66235

Sun, 08 Feb 2026 17:42:18 GMT

File #: 66235
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving submission of the City of Madison’s required 2021 Action Plan to the U.S. Department of Housing and Urban Development (HUD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

66236

Sun, 08 Feb 2026 17:42:18 GMT

File #: 66236
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving and authorizing the submission, to the U.S. Department of Housing and Urban Development, of a second Substantial Amendment to the City's FY19 Annual Action Plan necessary to reflect receipt of additional supplemental CDBG-CV grant funds awarded to the City of Madison through the 2020 CARES Act; and amending the adopted 2021 Operating Budget of the Community Development Division to recognize the additional grant revenue and commensurate expenditure authority.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

66045

Sun, 08 Feb 2026 17:42:17 GMT

File #: 66045
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving a competitively-selected contract for composting services with Purple Cow Organics, LLC for 3 years with up to two optional renewal years and authorizing the Mayor and Clerk to sign the contract
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

66032

Sun, 08 Feb 2026 17:42:17 GMT

File #: 66032
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving Facade Improvement Grant to Dive, LLC DBA The Dive Inn for a project located at 521 Cottage Grove Rd.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

65873

Sun, 08 Feb 2026 17:42:17 GMT

File #: 65873
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #48 (Regent St), City of Madison.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

65874

Sun, 08 Feb 2026 17:42:17 GMT

File #: 65874
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #49 (Femrite Dr), City of Madison.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

65846

Sun, 08 Feb 2026 17:42:17 GMT

File #: 65846
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #46 (Research Park), City of Madison.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

66107

Sun, 08 Feb 2026 17:42:17 GMT

File #: 66107
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Dissolving Tax Incremental District (TID) #35 (West Beltline Highway).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

66108

Sun, 08 Feb 2026 17:42:19 GMT

File #: 66108
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Dissolving Tax Incremental District (TID) #25 (Wilson Street Corridor)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

66154

Sun, 08 Feb 2026 17:42:17 GMT

File #: 66154
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Amending Section 8.075 of the Madison General Ordinances to incorporate equity concepts, and economic feasibility review.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

66231

Sun, 08 Feb 2026 17:42:18 GMT

File #: 66231
Ver.: 1
Agenda #: 20.
Type: Ordinance
Title: Amending Section 2.01(4), Section 3.32(7)(b), Section 3.32(9)(b) and (c), and Section 3.38(b)5.a. and Section 12.01 of the Madison General Ordinances to add June 19 (Juneteenth Independence Day) to the list of City paid holidays in recognition of the date on which slavery legally came to an end in the United States and to rename the day after Thanksgiving as Ho-Chunk Day.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

66091

Sun, 08 Feb 2026 17:42:17 GMT

File #: 66091
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: AMENDED ALTERNATE: A resolution to provide a plan for wage increase parity to general municipal employees.
Action: Refer
Result: Pass

66246

Sun, 08 Feb 2026 17:42:18 GMT

File #: 66246
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Establishing rules and procedures for Common Council deliberations on the City of Madison's 2022 Capital and Operating Budgets.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass