City of Madison - Meeting of FINANCE COMMITTEE on 6/6/2022 at 4:30 PM

71837

Sun, 08 Feb 2026 17:48:16 GMT

File #: 71837
Ver.: 1
Agenda #: 1.
Type: Discussion Item
Title: PUBLIC COMMENT
Action:
Result:

71649

Sun, 08 Feb 2026 17:48:16 GMT

File #: 71649
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Addition of 1.0 FTE in the classification of Account Technican 3 in CG 20, Range 16 in the Finance Department's operating budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

70964

Sun, 08 Feb 2026 17:48:24 GMT

File #: 70964
Ver.: 2
Agenda #: 3.
Type: Resolution
Title: SUBSTITUTE BY TITLE ONLY - Approving a contract between the Department of Veterans Affairs and the City of Madison for the Madison Fire Department to provide fire protection services to the William S. Middleton Memorial Veterans Hospital.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71585

Sun, 08 Feb 2026 17:48:16 GMT

File #: 71585
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing a Memorandum of Understanding between City of Madison, Journey Mental Health Center and Public Health Madison & Dane County Inc. to support the Crisis Response Team.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71350

Sun, 08 Feb 2026 17:48:16 GMT

File #: 71350
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: A resolution authorizing a noncompetitive purchase of goods from Elections Systems & Software, LLC ("ES&S") as a sole source provider of voting equipment for the City of Madison Clerk.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71419

Sun, 08 Feb 2026 17:48:16 GMT

File #: 71419
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: To authorize a license grant to SA International, Inc and to authorize IT Director to enter into an agreement with SA International, Inc. to purchase the Flexi software for Traffic Engineering sign printing.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71614

Sun, 08 Feb 2026 17:48:16 GMT

File #: 71614
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a parking lease agreement with Bakers Place Project LLC, for 20 parking stalls at the South Livingston Street parking garage
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71618

Sun, 08 Feb 2026 17:48:16 GMT

File #: 71618
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Guy J. and Laura S. Dreger for approximately 13 acres of land located at 10202 Mid Town Road. (1st AD)
Action: Return to Lead with the Recommendation for Common Council to Adopt
Result: Pass

71582

Sun, 08 Feb 2026 17:48:16 GMT

File #: 71582
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Extending the life of Tax Increment District (TID) #29 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71584

Sun, 08 Feb 2026 17:48:16 GMT

File #: 71584
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Extending the life of Tax Increment District (TID) #47 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71235

Sun, 08 Feb 2026 17:48:16 GMT

File #: 71235
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the City’s execution of a lease with Curtis J. Martin, allowing for the use of a portion of the City-owned transportation corridor parcel located at 251 Jackson Street. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71638

Sun, 08 Feb 2026 17:48:16 GMT

File #: 71638
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Accepting the Community Development Division’s (CDD) Youth, Young Adult, and Adult Employment policy paper and directing CDD to conduct a Request for Proposals (RFP) process, and formulate funding allocation recommendations for consideration by the Mayor and Common Council, for use of funds beginning on January 1, 2023.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71640

Sun, 08 Feb 2026 17:48:16 GMT

File #: 71640
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Amending the Community Development Division's 2022 Operating Budget and authorizing the Division to accept grant funds ($150,000) from the National League of Cities (NLC) to support creating equitable outcomes for marginalized youth, particularly in high-demand science, technology, engineering, and mathematics (STEM) work force industries.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

71642

Sun, 08 Feb 2026 17:48:16 GMT

File #: 71642
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to amend an existing contract with Focus Counseling by extending its term through June 30, 2023 to enable the continued provision of housing support services to participants in the City’s unsheltered response hotel shelter program.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

70352

Sun, 08 Feb 2026 17:48:16 GMT

File #: 70352
Ver.: 1
Agenda #: 15.
Type: Discussion Item
Title: Discussion on the meeting format for 2022 Finance Committee
Action: Discuss and continue
Result: