City of Madison - Meeting of FINANCE COMMITTEE on 6/10/2024 at 4:30 PM

83813

Sun, 08 Feb 2026 18:00:47 GMT

File #: 83813
Ver.: 1
Agenda #: 1.
Type: Discussion Item
Title: PUBLIC COMMENT
Action:
Result:

83592

Sun, 08 Feb 2026 18:00:47 GMT

File #: 83592
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Recreate the 1.0 FTE position #1235 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 3 (CG18, R10).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83593

Sun, 08 Feb 2026 18:00:47 GMT

File #: 83593
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Recreate the 1.0 FTE position #3189 of Planning GIS Specialist (CG18, R9) as a GIS Specialist 3 (CG18, R10) and reallocate the employee to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83594

Sun, 08 Feb 2026 18:00:47 GMT

File #: 83594
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Create a new classification of Transit Administrative Clerk in CG42, R09 in the salary schedule. Recreate one Transit Customer Service Representative position (#TBD) from CG42, R07 as a Transit Administrative Clerk in CG 42, R09 and fill through an internal, competitive posting and selection process.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83595

Sun, 08 Feb 2026 18:00:47 GMT

File #: 83595
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Recreate positions #’s 706 and 772 of Account Clerk 3, position #721 of Financial Operations Leadworker, and position #4556 of Administrative Clerk 1 as Accounting Technician 2’s in CG 20, Range 14 in the Finance operating budget and reallocate the employees.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83596

Sun, 08 Feb 2026 18:00:47 GMT

File #: 83596
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Recreate vacant position #732 of Administrative Clerk 1 as Accountant 2 in CG 18, Range 08 in the Finance operating budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83703

Sun, 08 Feb 2026 18:00:47 GMT

File #: 83703
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Submitting the appointment of Arlyn Gonzalez for confirmation of a five-year term as the Employee Assistance Program (EAP) Director.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83505

Sun, 08 Feb 2026 18:00:47 GMT

File #: 83505
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the noncompetitive purchase of renewable diesel from REG Marketing & Logistics Group, LLC in two phases.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83510

Sun, 08 Feb 2026 18:00:47 GMT

File #: 83510
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: SUBSTITUTE: Authorizing the noncompetitive purchase of up to $568,425 in software and configuration related to the ADA-compliant audio announcements system for those with vision loss at the Bus Rapid Transit stations
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83548

Sun, 08 Feb 2026 18:00:47 GMT

File #: 83548
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the Mayor and City Clerk, on behalf of the Greater Madison MPO, to enter into a sole source service contract with Cambridge Systematics for consultant services to update and make enhancements to the regional travel demand forecasting model.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83632

Sun, 08 Feb 2026 18:00:47 GMT

File #: 83632
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: SUBSTITUTE: Amending Section 10.18 and 1.08(3)(a), and creating Section 27.05(2)(dd) of the Madison General Ordinances to update the City’s large item collection and electronic waste recycling ordinances, and to update the bond schedule accordingly.
Action: Return to Lead with the Following Recommendation(s)
Result: Pass

83634

Sun, 08 Feb 2026 18:00:47 GMT

File #: 83634
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving the Large Item Collection and Electronic Waste Recycling Policy.
Action: Return to Lead with the Following Recommendation(s)
Result: Pass

83673

Sun, 08 Feb 2026 18:00:49 GMT

File #: 83673
Ver.: 2
Agenda #: 13.
Type: Ordinance
Title: SUBSTITUTE: Amending Section 4.25 of the Madison General Ordinances to eliminate the Committee on Sweatfree purchases and transfer their duties to the Finance Committee and Finance Director.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83418

Sun, 08 Feb 2026 18:00:49 GMT

File #: 83418
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Amending the 2024 Adopted Mayor’s Office Sustainability Improvements Project Capital Budget to accept a $500,000 grant award from the U.S. Department of Energy (U.S. DOE); authorizing the Mayor and City Clerk to execute the associated grant agreement with the U.S. DOE; authorizing the Mayor and City Clerk to distribute sub-awards to subrecipients Sustain Dane, Inc., Elevate Energy, Inc., the City of Fitchburg, Wisconsin, the City of Middleton, Wisconsin, and the City of Sun Prairie, Wisconsin to implement the Growing the Efficiency Navigator Program - An innovative and inclusive energy program for affordable multifamily housing in Wisconsin.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

83432

Sun, 08 Feb 2026 18:00:47 GMT

File #: 83432
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Amending the Engineering-Major Streets and Stormwater Utility Adopted Capital Budgets to transfer existing GO budget authority from University Avenue (MUNIS 11168) to Stormwater Utility Citywide Flood Mitigation Program (MUNIS 11513) for various projects. (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

83433

Sun, 08 Feb 2026 18:00:47 GMT

File #: 83433
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Amending the 2024 Stormwater Utility Capital Budget to transfer budget authority between projects to reflect the anticipated grant funding split for the Pheasant Branch Greenway Enhancement projects.(District 9)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

83803

Sun, 08 Feb 2026 18:00:47 GMT

File #: 83803
Ver.: 1
Agenda #: 17.
Type: Discussion Item
Title: 2025 Operating Budget Cost to Continue Update
Action:
Result:

83814

Sun, 08 Feb 2026 18:00:47 GMT

File #: 83814
Ver.: 1
Agenda #: 18.
Type: Discussion Item
Title: Discussion regarding negotiations with Starkweather Group LLC regarding the investment of Tax Increment Finance (TIF) funds into the development of property located at 3450 Milwaukee Street
Action:
Result: