City of Madison - Meeting of FINANCE COMMITTEE on 8/10/2020 at 4:30 PM

61724

Sun, 08 Feb 2026 17:36:16 GMT

File #: 61724
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Public Comment
Action:
Result:

61325

Sun, 08 Feb 2026 17:36:16 GMT

File #: 61325
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recreate position #2687 as a Transit Planner 3 in CG 44, Range 10 in the Transportation operating budget and reallocate the incumbent, M. Cechvala, to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61602

Sun, 08 Feb 2026 17:36:15 GMT

File #: 61602
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Amending Chapter 3.38 of the Madison General Ordinances to add the Director of Transportation as an employee supervisor.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61552

Sun, 08 Feb 2026 17:36:15 GMT

File #: 61552
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approving the Amendment to the Project Plan for Tax Incremental District (TID) #39 (Stoughton Rd), City of Madison. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61553

Sun, 08 Feb 2026 17:36:15 GMT

File #: 61553
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving the Amendment to the Project Plan for Tax Incremental District (TID) #42 (Wingra), City of Madison. (13th AD & 14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61634

Sun, 08 Feb 2026 17:36:15 GMT

File #: 61634
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: A Resolution authorizing the Mayor and Finance Director and their designees to sign forms and agree to legal terms necessary to apply and submit claims to FEMA, the State of Wisconsin, and any other source of emergency funding in response to the COVID-19 pandemic
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61460

Sun, 08 Feb 2026 17:36:15 GMT

File #: 61460
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the provision of access by employees to Metro Transit fixed route and ADA paratransit services, with reimbursement by Dane County to the transit utility for rides taken by Dane County employees for three years from and including the date the agreement is executed by the Mayor. This agreement will automatically renew for an additional two years under the same terms and conditions unless amended or terminated by either party.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

61550

Sun, 08 Feb 2026 17:36:15 GMT

File #: 61550
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a Property Management Agreement with Madison Property Management, Inc. for the property located at 1810 South Park Street. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Fail

61601

Sun, 08 Feb 2026 17:36:15 GMT

File #: 61601
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Brittingham Boats, Inc. covering boat rental and concession operations utilizing certain lands and buildings at Brittingham Park for up to a fifteen year period. (ADs 4 & 13)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61569

Sun, 08 Feb 2026 17:36:15 GMT

File #: 61569
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving Facade Improvement Grant to Eastside Ventures, LLC for a project located at 210 S. Dickinson Street. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60752

Sun, 08 Feb 2026 17:36:15 GMT

File #: 60752
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Amending the 2020 Adopted Capital Budget to transfer the remaining funds from the Emerald Ash Borer (EAB) project to other current needs within the Streets Division.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

61194

Sun, 08 Feb 2026 17:36:15 GMT

File #: 61194
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: A RESOLUTION authorizing the Mayor and City Clerk to enter into a two-year competitively selected service contract with Jarrett Walker and Associates for Metro Transit Network Design Study consulting services.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61433

Sun, 08 Feb 2026 17:36:15 GMT

File #: 61433
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the Community Development Division to accept grants from the Cities for Financial Empowerment Fund, Inc (known as the CFE Fund) to plan for and implement a Summer Jobs Connect youth employment program ($20,000), and create a Financial Navigator program ($80,000), and amend the Division’s 2020 Operating Budget, as needed, to receive and expend the funds.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

61562

Sun, 08 Feb 2026 17:36:15 GMT

File #: 61562
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Amending the Police Department’s 2020 Operating Budget; and authorizing the Chief of Police to apply for and the Mayor to accept the FY2020 USDOJ Edward Byrne Memorial Justice Assistance Grant award in the amount of $83,389 and to utilize these funds to support several law enforcement initiatives.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

61605

Sun, 08 Feb 2026 17:36:15 GMT

File #: 61605
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Amending the 2020 Adopted Capital Budget of the Economic Development Division to appropriate $750,000 for a Small Business Equity and Recovery Program (SBER).
Action: Return to Lead with the Recommendation for Approval
Result: Pass

61482

Sun, 08 Feb 2026 17:36:15 GMT

File #: 61482
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: A Resolution authorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61732

Sun, 08 Feb 2026 17:36:16 GMT

File #: 61732
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Discussion pertaining the 2020 Contract between the City of Madison and Overture Foundation Inc
Action: Discuss and Finalize
Result: Pass

61252

Sun, 08 Feb 2026 17:36:15 GMT

File #: 61252
Ver.: 2
Agenda #: 17.
Type: Ordinance
Title: ALTERNATE - Creating Section 5.18 of the Madison General Ordinances to establish procedures for the Madison Police Department to obtain property from the Defense Logistics Agency under the 1033 Program.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

60777

Sun, 08 Feb 2026 17:36:15 GMT

File #: 60777
Ver.: 1
Agenda #: 18.
Type: Ordinance
Title: Creating Section 3.03(4) of the Madison General Ordinances entitled Police Auditor.
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER
Result: Pass

60778

Sun, 08 Feb 2026 17:36:15 GMT

File #: 60778
Ver.: 2
Agenda #: 19.
Type: Resolution
Title: Amending the 2020 Mayor’s Office and Direct Appropriations Operating Budgets and creating of the position of Independent Police Auditor, in the Mayor’s Office as a 1.0 FTE in CG21, Range 18, in response to the recommendations of the Madison Police Department Policy and Procedure Review Ad Hoc Committee.
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER
Result: Pass

61667

Sun, 08 Feb 2026 17:36:15 GMT

File #: 61667
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: SUBSTITUTE. Adopting the Final Report of the Alder Workgroup to Develop Logistics & Operational Details for Madison Police Department Independent Civilian Oversight.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

61593

Sun, 08 Feb 2026 17:36:15 GMT

File #: 61593
Ver.: 1
Agenda #: 21.
Type: Ordinance
Title: SUBSTITUTE - Creating Sections 5.19 and 5.20 of the Madison General Ordinances establishing the Office of the Independent Police Monitor and the Police Civilian Oversight Board. (Note: This substitute clarifies that the Civilian Oversight Board does not have the authority to conduct investigations regarding the conduct of Police Department employees but may conduct formal inquiries to assist it in exercising the powers and duties described in section 5.20(9).)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

61595

Sun, 08 Feb 2026 17:36:15 GMT

File #: 61595
Ver.: 1
Agenda #: 22.
Type: Ordinance
Title: Amending MGO 3.54(9)(b) to add the position of Independent Police Monitor as a Compensation Group 21 level employee.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

60617

Thu, 19 Feb 2026 22:05:53 GMT

File #: 60617
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Amending the 2020 Operating Budget, creating the Office of the Independent Police Monitor and creating of the position of Independent Police Monitor as a 1.0 FTE position in CG21, Range 18, and other positions, providing funding for a Police Civilian Oversight Board, and establishing funding support for individuals bringing complaints before the Police and Fire Commission in response to the recommendations of the Madison Police Department Policy and Procedure Review Ad Hoc Committee.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

61727

Sun, 08 Feb 2026 17:36:16 GMT

File #: 61727
Ver.: 1
Agenda #: 24.
Type: Miscellaneous
Title: 2020 Operating Budget: 2nd Quarter Projection Analysis
Action: Discuss and Finalize
Result:

61726

Sun, 08 Feb 2026 17:36:16 GMT

File #: 61726
Ver.: 1
Agenda #: 25.
Type: Miscellaneous
Title: 2021 Operating Budget: Agency Request Overview
Action: Discuss and Finalize
Result: