City of Madison - Meeting of FINANCE COMMITTEE on 4/22/2019 at 4:30 PM

55384

Sun, 08 Feb 2026 17:27:50 GMT

File #: 55384
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recreating position #529 from a 1.0 FTE Program Assistant 1 (CG 32, Range 6) to a 1.0 FTE Librarian 1 (CG 33, Range 1) in the Library budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

55344

Sun, 08 Feb 2026 17:27:50 GMT

File #: 55344
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Recreate position #1070, Engineer 4 (CG 18, R12) into a Principal Engineer 1 (CG 18, R15) within the Engineering Division.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

55310

Sun, 08 Feb 2026 17:27:52 GMT

File #: 55310
Ver.: 2
Agenda #: 3.
Type: Resolution
Title: A SUBSTITUTE Resolution authorizing the Mayor and City Clerk to enter into a non-competitive 3-year Services Agreement with Waste Management for disposal of certain solid waste material. (City-Wide ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

55400

Sun, 08 Feb 2026 17:27:50 GMT

File #: 55400
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an amendment to the non-competitive service contract with MSA Professional Services to provide survey and design services to mitigate flooding issues at the Hawks Landing Golf Course and surrounding neighborhood. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

55277

Sun, 08 Feb 2026 17:27:50 GMT

File #: 55277
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: A Resolution authorizing the Mayor and City Clerk to enter into a competitively-selected, 2-year service contract with three optional 2-year renewal terms with Ergometrics and Applied Personnel Research, Inc. as consultant for the Firefighter Applicant Process
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

55193

Sun, 08 Feb 2026 17:27:50 GMT

File #: 55193
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract amendment with Trapeze Software Group, Inc. to the System Supply & Maintenance Agreement entered into on February 10, 2016 to extend coverage for software going out of warranty in 2020 through 2021, extend coverage for Transit Master and Trapeze back-office software through 2021. This amendment will also add coverage for Trapeze OPS and associated modules. The cost of this contract amendment will not exceed $506,000 in the Transit Utility 2020 operating budget and $515,500 in the Transit Utility 2021 operating budget.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

55350

Sun, 08 Feb 2026 17:27:50 GMT

File #: 55350
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Amending the contract with Timmons, Inc., authorized by adopted RES-17-00228 (File 46228), to include an additional $56,000 for additional training for the implementation of the Cityworks Public Works Asset Management System.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

55210

Sun, 08 Feb 2026 17:27:50 GMT

File #: 55210
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Guy Dreger and Laura Dreger for approximately 7 acres of land recently acquired for park purposes in the Town of Verona. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

55386

Sun, 08 Feb 2026 17:27:54 GMT

File #: 55386
Ver.: 2
Agenda #: 9.
Type: Resolution
Title: SECOND SUBSTITUTE - Authorizing the execution of a lease with Frank Liquors of La Crosse, Inc. for office space located at 100 State Street for the Madison Area Transportation Planning Board - A Metropolitan Planning Organization (“MPO”), and authorizing the execution of a Sublease with the Capital Area Regional Planning Commission (“CARPC”) to allow CARPC shared use of such office space. (4th A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

55117

Sun, 08 Feb 2026 17:27:50 GMT

File #: 55117
Ver.: 2
Agenda #: 10.
Type: Resolution
Title: Authorizing an Addendum to the Annexation / Attachment Agreement between the City of Madison and Cherokee Park Development, Inc. to close the land bank in the agreement.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

55187

Sun, 08 Feb 2026 17:27:50 GMT

File #: 55187
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Amending Section 12.154(5) of the Madison General Ordinances to increase the grace periods within which to pay for a parking ticket without incurring additional charges.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

55371

Sun, 08 Feb 2026 17:27:50 GMT

File #: 55371
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving the remaining Scope of Services for the Cooperative Enterprise Development Program for 2019.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

55372

Sun, 08 Feb 2026 17:27:50 GMT

File #: 55372
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving up to $10,000 each in cooperative in development funds for Madison Freewheel Bicycle Company, Soaring Independence Home Healthcare Cooperative and Roots4Change Cooperative.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

55422

Sun, 08 Feb 2026 17:27:50 GMT

File #: 55422
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the Mayor to sign an Edward Byrne Memorial Justice Assistance Grant Memorandum of Understanding with Dane County annually, in order to expedite annual JAG grant applications.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

55094

Sun, 08 Feb 2026 17:27:50 GMT

File #: 55094
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Amending the Police Department’s 2019 Operating Budget, and authorizing the Mayor and Chief of Police designee to accept a grant award from the State of Wisconsin Department of Justice in the amount of up to $17,285 to purchase a livescan fingerprinting system to increase operational efficiency and flexibility
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

54917

Sun, 08 Feb 2026 17:27:50 GMT

File #: 54917
Ver.: 2
Agenda #: 16.
Type: Resolution
Title: SUBSTITUTE Amending the 2019 Parks Division Capital Budget and authorizing the Mayor and City Clerk to execute a Permanent Limited Easement for Sanitary Interceptor Sewer Purposes to Madison Metropolitan Sewerage District across a portion of Reindahl Park located at 1818 Portage Road. (17th A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

55256

Sun, 08 Feb 2026 17:27:50 GMT

File #: 55256
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Amending the 2019 Capital Budget to transfer $300,000 of carryforward GO Borrowing authority from the Fleet Service vehicle replacement program to the Fleet Service Relocation project be used for the construction of the Nakoosa Trail Fleet/Fire/Radio Shop Facility project. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

55352

Sun, 08 Feb 2026 17:27:50 GMT

File #: 55352
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Amending the Parking Division 2019 Adopted Capital Budget to increase funding authorization for the South Livingston Street Garage project by $120,000, and accepting and applying a $33,332.50 reimbursement payment from MGE to the project budget.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

55380

Sun, 08 Feb 2026 17:27:50 GMT

File #: 55380
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Amending the 2019 Engineering Major Streets Capital Budget to transfer $1,200,000 of existing GO borrowing authority between projects Park Street, South (W Wash-Olin, RR-Badger) and McKee Rd (CTH PD) Improvements. (7th, 13th & 14th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

55397

Sun, 08 Feb 2026 17:27:50 GMT

File #: 55397
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Amending the 2019 Engineering Major Streets Capital Budget to transfer $1,000,000 of existing GO borrowing authority between major program Monroe Street and major program Citywide Flood Mitigation. (City Wide ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

55292

Sun, 08 Feb 2026 17:27:50 GMT

File #: 55292
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Seeking Common Council approval of the 2019-2020 Arts Grants awards funding as recommended by the Madison Arts Commission.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

55377

Sun, 08 Feb 2026 17:27:50 GMT

File #: 55377
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Amending RES-17-00961, Authorizing the Mayor and City Clerk to execute a development agreement to fund a $322,000 Tax Incremental Finance Loan to 134 Fair Oaks, LLC or its assigns to assist in the development located at 134 S. Fair Oaks Avenue within the boundary of TID #37 (Union Corners)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass