City of Madison - Meeting of FINANCE COMMITTEE on 11/25/2019 at 4:30 PM

57852

Sun, 08 Feb 2026 17:32:02 GMT

File #: 57852
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Authorizing an amendment to the purchase of services contract with Mead and Hunt for professional architectural and engineering services to include design of electric bus infrastructure at the Metro Transit Bus Maintenance Facility. (6th AD)
Action:
Result:

57896

Sun, 08 Feb 2026 17:32:02 GMT

File #: 57896
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: A Resolution authorizing a $250,000 noncompetitive service contract for grant pass-through services with the Madison Metropolitan School District for implementation of a previously approved federal STOP School Violence and Mental Health Assessment grant.
Action:
Result:

57897

Sun, 08 Feb 2026 17:32:02 GMT

File #: 57897
Ver.: 2
Agenda #: 3.
Type: Resolution
Title: THIRD SUBSTITUTE A Resolution amending the 2019 2020 Operating Budgets of the Police Department, Fire Department and Public Health Madison Dane County; and accepting a U.S Department of Justice Comprehensive Opioid Abuse Site-Based Program (COAP) grant award of $1,200,000 to create a “Pathways to Recovery Madison & Dane County” initiative to combat opioid abuse.
Action:
Result:

57898

Sun, 08 Feb 2026 17:32:03 GMT

File #: 57898
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Resolution amending the Police Department’s 2019 Operating Budget to increase the amount of a public safety grant from the Wisconsin Department of Transportation for a Pedestrian and Bicycle Safety Task Force by $9,000.
Action:
Result:

57995

Sun, 08 Feb 2026 17:32:03 GMT

File #: 57995
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease with Mullins Family, LLC and Washington Gilman Limited Partnership, allowing for the use of portions of City-owned transportation corridor properties located at 94 S Dickinson St. and 189 S Baldwin St. and a part of inactive E. Main St. right-of-way for private parking purposes. (6th A.D.)
Action:
Result:

58032

Sun, 08 Feb 2026 17:32:03 GMT

File #: 58032
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Awarding up to $450,000 from the Affordable Housing Fund to support a rental housing development project, proposed by Stone House Development selected through a City Request for Proposals (RFP) process, that will construct approximately 20 units of rental housing in Madison, affordable to households with incomes at or below 60% of the county median income, and authorizing the Mayor and City Clerk to execute a loan agreement with the project developer.
Action:
Result:

58033

Sun, 08 Feb 2026 17:32:03 GMT

File #: 58033
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Awarding up to $500,000 from the Affordable Housing Fund to support an affordable housing development project, proposed by the Salvation Army of Dane County and selected through a City Request for Proposals (RFP) process, that will construct approximately 40 units of affordable rental housing in Madison, and authorizing the Mayor and City Clerk to execute a loan agreement with the developer of this project.
Action:
Result:

58108

Sun, 08 Feb 2026 17:32:03 GMT

File #: 58108
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approve the 2020 Urban Forestry Special Charge.
Action:
Result:

58113

Sun, 08 Feb 2026 17:32:03 GMT

File #: 58113
Ver.: 2
Agenda #: 9.
Type: Ordinance
Title: SUBSTITUTE - Amending Sections 3.32(7)(e), 3.54(17)(a), and 33.10(4) and creating Section 3.32(12)(d) of the Madison General Ordinances to specify provision for double-time pay, authorize leave for death of a current City employee, extending night and holiday differential hourly premium through Saturday., and to authorize the Committee on Employee Relations to make recommendations to the Madison Professional & Supervisory Employees Association Handbook.
Action:
Result:

58201

Sun, 08 Feb 2026 17:32:03 GMT

File #: 58201
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Resolution approving up to $10,000 each in cooperative in development funds for Community Pharmacy and designCraft Advertising.
Action:
Result:

58221

Sun, 08 Feb 2026 17:32:03 GMT

File #: 58221
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Amending the 2019 Stormwater Utility Operating Budget for coverage from the Insurance Fund for the replacement of equipment destroyed in an accident.
Action:
Result:

58224

Sun, 08 Feb 2026 17:32:03 GMT

File #: 58224
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Amending the 2019 Capital Budget of Engineering-Bicycle & Pedestrian for the Troy Drive Underpass Project, # 11868. (18th AD)
Action:
Result:

58272

Sun, 08 Feb 2026 17:32:03 GMT

File #: 58272
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving the allocation of up to $193,500 of City funds, authorized in the City’s Adopted 2020 Operating Budget, for use in supporting the expansion of School-Age Child and Youth Development program capacity on Madison’s West Side, as part of a broader effort to assist families residing in Tree Lane Apartments.
Action:
Result:

58293

Sun, 08 Feb 2026 17:32:05 GMT

File #: 58293
Ver.: 2
Agenda #: 14.
Type: Resolution
Title: Amending the 2019 Adopted Operating Budget by appropriating a net amount of $950,000 from the General Fund balance to agency budgets, and $90,000 from the Library Fund balance, and making transfers of appropriations between and within agencies.
Action:
Result:

58250

Sun, 08 Feb 2026 17:32:03 GMT

File #: 58250
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to Execute the Development Agreement with Stone House Development, or its assigns, for the Purchase of the Podium and Air-Rights above the City’s Wilson Street Garage on Block 88 and Directing Follow-up Actions by the City as Described and Agreed to in the Development Agreement
Action:
Result:

58251

Sun, 08 Feb 2026 17:32:03 GMT

File #: 58251
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving the selection of a Truman Olson Development Team with whom to commence negotiations and directing further actions. (13th A.D.)
Action:
Result: