City of Madison - Meeting of FINANCE COMMITTEE on 7/30/2018 at 4:30 PM

52455

Sun, 08 Feb 2026 17:22:55 GMT

File #: 52455
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Authorizing a double-fill of IT Specialist 2 position #844 in Information Technology for up to 4 years due to the incumbent serving in active military duty.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

52402

Sun, 08 Feb 2026 17:22:55 GMT

File #: 52402
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2018 tax rolls of other governmental units for delinquent accounts in those jurisdictions.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

52559

Sun, 08 Feb 2026 17:22:55 GMT

File #: 52559
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a sole source purchase of materials and services contract with Traffic Control Corporation for the purchase of Adaptive Keys, Adaptive Integration, Programming of Accuscan Equipment Field Services, and Accuscan 1000 Traffic Sensor Kits for the University Avenue; Allen Boulevard to University Bay Drive Project #5992-10-10/11 project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

52532

Sun, 08 Feb 2026 17:22:55 GMT

File #: 52532
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Amending the 2018 Adopted Parks Division Capital Budget and Authorizing the execution of a Purchase and Sale Agreement between Charles P. Dykman and Bonnie Dykman, and the City of Madison for the acquisition of 40 acres of vacant land located in the Town of Verona, Dane County, to extend the Ice Age Trail and create a park.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

52452

Sun, 08 Feb 2026 17:22:55 GMT

File #: 52452
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the City, through the Community Development Division, to enter into various purchase of service contracts funded by a grant from the U.S. Department of Justice - Office of Juvenile Justice and Delinquency Prevention to address the issues of youth violence on Madison’s Northside and guided by recommendation from a rigorous community-based strategic planning process.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

52528

Sun, 08 Feb 2026 17:22:55 GMT

File #: 52528
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Community Development Division (CDD) to conduct a Request for Proposals process seeking residential and non-residential development projects to which to allocate federal funds available through the HOME, Community Development Block Grant, and Energy Efficiency & Conservation Block Grant programs; and to formulate funding allocation recommendations for consideration by the Mayor and Common Council on or about December 4, 2018.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

52486

Sun, 08 Feb 2026 17:22:55 GMT

File #: 52486
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Seeking Common Council approval of the 2018 Art in Public Places funding awards as recommended by the Madison Arts Commission.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

52269

Sun, 08 Feb 2026 17:22:55 GMT

File #: 52269
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving an extension to the due date for submitting the Fiber-to-the-Premise implementation plan to the Common Council.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

52499

Sun, 08 Feb 2026 17:22:55 GMT

File #: 52499
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an 8-year, competitively selected service contract with Columbia Telecommunications Corporation for essential ongoing consulting services.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

52468

Sun, 08 Feb 2026 17:22:55 GMT

File #: 52468
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the settlement and payment of a tax refund for tax year 2016 and 2017 for Shopko Stores Operating Co., LLC v. City of Madison, Dane County Circuit Court Case number 17CV1248, 2018CV1653 and 2018CV1652. Authorizing entry into settlement agreement for two Shopko properties for tax years 2016 and 2017 for a total refund of $254,275.79 and approving payment of approximately, $101,540.25 from City resources to represent the City’s share of the settlement.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

52414

Sun, 08 Feb 2026 17:22:55 GMT

File #: 52414
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a 3-year, competitively selected service contract with Aramark Uniform & Career Apparel, LLC for uniform rental and laundry services, and the Purchasing Agent to sign up to two optional one-year extensions.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

52268

Sun, 08 Feb 2026 17:22:55 GMT

File #: 52268
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Establishing rules and procedures for Common Council deliberations on the City of Madison's 2019 Capital and Operating Budgets.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

52459

Sun, 08 Feb 2026 17:22:55 GMT

File #: 52459
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Initial Resolution Authorizing Bonds Not to Exceed $10,000,000 by City of Madison for Street and Utility Reconstruction on Monroe Street
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

52469

Sun, 08 Feb 2026 17:22:55 GMT

File #: 52469
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the Issuance of Not to Exceed $2,100,000 General Obligation Promissory Notes, Series 2018-D, of the City of Madison, Wisconsin, and Providing the Details thereof
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

52607

Sun, 08 Feb 2026 17:22:58 GMT

File #: 52607
Ver.: 3
Agenda #: 15.
Type: Resolution
Title: 2ND SUBSTITUTE - A Substitute authorizing (1) the execution of a Purchase and Sale Agreement with Gorman & Company Holdings, Inc. or its assigns (“Developer) for the purchase and redevelopment of City-owned property located at 2507 Winnebago Street (“the Property”); and (2) Authorizing the Mayor and City Clerk to execute a development agreement to sell the Property, valued at Six Hundred Eighty Six Thousand Dollars ($686,000) (“Land Value”), to Developer or its assigns for One Dollar ($1.00) and the Land Value financed by the City as a $686,000 loan to Developer (“TIF Loan”).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

52533

Sun, 08 Feb 2026 17:22:55 GMT

File #: 52533
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into an Inter-Governmental Agreement with Dane County regarding cost-sharing for reconstruction and future maintenance of Buckeye Road/CTH AB and Cottage Grove Road/CTH BB.
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICER
Result: Pass