City of Madison - Meeting of FINANCE COMMITTEE on 8/7/2017 at 4:30 PM

48191

Sun, 08 Feb 2026 17:16:16 GMT

File #: 48191
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approving an extension of a provisional appointment for Tom Conrad from May 29, 2017 until such time as the position of Housing Operations Program Manager is filled on a permanent basis or until November 29, 2017, whichever is earlier.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48174

Sun, 08 Feb 2026 17:16:16 GMT

File #: 48174
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approving the roadway geometry for East Johnson Street from Baldwin Street to First Street (2nd and 12th AD), authorizing to execute an Amendment to the contract with the design consultant, and Amending the 2017 Engineering Major Streets Capital Budget to transfer $140,000 of GO Borrowing from the Mckee Road (CTH PD) Improvements project to the East Johnson Street: Baldwin to 1st Street project.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

48175

Sun, 08 Feb 2026 17:16:16 GMT

File #: 48175
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving the roadway geometry for CTH AB - Buckeye Road from Monona Drive to Stoughton Road (15th AD), authorizing an Amendment to the contract with the design consultant, and Amending the 2017 Engineering Major Streets Capital Budget by transferring $65,000 of GO Borrowing from the McKee Road (CTH PD) Improvement project to the Buckeye Road project.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

48187

Sun, 08 Feb 2026 17:16:16 GMT

File #: 48187
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the sole source purchase of services contract with Controlworks for low voltage HVAC controls for the installation and programming of upgrades at various city buildings to the building automation system.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48193

Sun, 08 Feb 2026 17:16:16 GMT

File #: 48193
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Destree Design Architects Inc, in the amount of $34,500.00 for additional architectural and engineering design services to complete the construction documents for a Park Restroom Prototype Building and the Walter Street Restroom Replacement.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48245

Sun, 08 Feb 2026 17:16:16 GMT

File #: 48245
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the City of Madison to enter into a sole source purchase of services contract with CORRE, Inc. for relocation assistance and property management services for the tenants and improvements remaining on land purchased for the expansion of Central Park, located at 202 S. Baldwin Street, 212 S. Baldwin Street, and 1130 E. Wilson Street.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48173

Sun, 08 Feb 2026 17:16:16 GMT

File #: 48173
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: A Resolution authorizing the sole source purchase of services from GHD, Inc. for strategic and tactical asset management planning purposes for Madison Water Utility.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

48182

Sun, 08 Feb 2026 17:16:16 GMT

File #: 48182
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2017 tax rolls of other governmental units for delinquent accounts in those jurisdictions.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

48244

Sun, 08 Feb 2026 17:16:16 GMT

File #: 48244
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing a contract with Frank Productions, Inc. for Freakfest 2017 and authorize gating and ticketing for entry into the event area.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48108

Sun, 08 Feb 2026 17:16:16 GMT

File #: 48108
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing, on behalf of the Madison Area Transportation Planning Board - An MPO, the sole source purchase of transportation planning services from Fehr & Peers to develop a strategic plan for improving the MPO’s travel model and other planning analysis tools
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48186

Sun, 08 Feb 2026 17:16:16 GMT

File #: 48186
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the City of Madison to accept $550,000 in 2017 Housing Cost Reduction Initiative (HCRI) grant funds from the Wisconsin Department of Administration; and amending the Community Development Division's 2017 Adopted Operating Budget as appropriate to recognize the associated revenues and commensurate expenditures, which exceed the amounts originally budgeted for 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

48189

Sun, 08 Feb 2026 17:16:18 GMT

File #: 48189
Ver.: 2
Agenda #: 14.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Madison Senior Center, on behalf of the City of Madison, to accept funds in support of the Aging Mastery Program® (AMP); and amending the Community Development Division’s 2017 Adopted Operating Budget as appropriate to recognize AMP-associated revenues and commensurate expenditures for 2017-2018. to appropriate $32,420 in revenue and corresponding expenditures.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

48224

Sun, 08 Feb 2026 17:16:16 GMT

File #: 48224
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Approving State Street District Retail Improvement Grants for August VIII, LLC; Little Luxuries of Madison, LLC; and, 107 King Street LLC.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

47503

Sun, 08 Feb 2026 17:16:16 GMT

File #: 47503
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Creating a special committee on government organization to examine and make reccomendations on elected officials, the structure of the Common Council, and the position of Mayor for the 21st century.
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICER
Result: Pass

48188

Sun, 08 Feb 2026 17:16:18 GMT

File #: 48188
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Approving an extension of a provisional appointment for Matt Wachter from August 1, 2017 until such time as the position of CDA Executive Director is filled on a permanent basis or until February 1, 2018, whichever is earlier.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48190

Sun, 08 Feb 2026 17:16:16 GMT

File #: 48190
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: SECOND SUBSTITUTE-Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an ETH grant award not to exceed $585,423 $622,923 $637,098 from the Wisconsin Department of Administration, and the Mayor and City Clerk to execute agreements with specific Homeless Services Consortium agencies to provide services using these ETH funds; and amending the Community Development Division's 2017 Adopted Operating Budget as appropriate.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

48265

Sun, 08 Feb 2026 17:16:21 GMT

File #: 48265
Ver.: 2
Agenda #: 15.
Type: Resolution
Title: SUBSTITUTE--Accepting the Community Development Division’s (CDD) Homeless Services Request for Proposals, and authorizing the CDD to accept proposals from service organizations in response to that RFP and formulate 2018 funding allocation recommendations to the Mayor and Common Council for use beginning in 2018.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48240

Sun, 08 Feb 2026 17:16:16 GMT

File #: 48240
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the City’s acquisition of 1202 S. Park Street in order to pursue development with Heartland Housing, Inc. in accordance with RES-16-00897
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48110

Sun, 08 Feb 2026 17:16:16 GMT

File #: 48110
Ver.: 1
Agenda #: 18.
Type: Ordinance
Title: Adopting and confirming the Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS) for the period January 1, 2016 to December 31, 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

46324

Sun, 08 Feb 2026 17:16:19 GMT

File #: 46324
Ver.: 4
Agenda #: 19.
Type: Resolution
Title: SECOND ALTERNATE - Establishing procedures for application of the RESJI Equity Impact Analysis Tool, adopting the Process Guide and requesting training and a capacity report to identified budget projects.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48312

Sun, 08 Feb 2026 17:16:17 GMT

File #: 48312
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: SUBSTITUTE - Strengthening and Expanding Community Empowerment through Placemaking in Key Neighborhoods and Authorizing a Contract with Project for Public Spaces for Placemaking Training and Assistance in the Implementation of Short-Term Improvements in Neighborhood Community Places.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48235

Sun, 08 Feb 2026 17:16:18 GMT

File #: 48235
Ver.: 2
Agenda #: 22.
Type: Resolution
Title: SUBSTITUTE - Amending the 2017 Adopted Operating Budget to transfer funds within agency budgets based on projected spending through the 2nd Quarter of 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

48314

Sun, 08 Feb 2026 17:16:17 GMT

File #: 48314
Ver.: 1
Agenda #: 23.
Type: Discussion Item
Title: 2017 Midyear Projection Update
Action:
Result:

48315

Sun, 08 Feb 2026 17:16:17 GMT

File #: 48315
Ver.: 1
Agenda #: 24.
Type: Discussion Item
Title: Tax Case Litigation Update
Action:
Result: