City of Madison - Meeting of FINANCE COMMITTEE on 11/22/2021 at 4:30 PM

68460

Sun, 08 Feb 2026 17:44:42 GMT

File #: 68460
Ver.: 1
Agenda #: 1.
Type: Discussion Item
Title: PUBLIC COMMENT
Action:
Result:

68210

Sun, 08 Feb 2026 17:44:42 GMT

File #: 68210
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Delete the classification of Crossing Guard Substitute in CG 17, Range 00 in the hourly salary schedule and the Traffic Engineering operating budget. Create the hourly classification of Substitute Crossing Guard in CG83, Range 00; recreate position #2626 into the new classification, and reallocate incumbents accordingly.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

68211

Sun, 08 Feb 2026 17:44:42 GMT

File #: 68211
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Delete the classifications of Litigation Assistant 1 (CG17, R16) and Litigation Assistant 2 (CG18, R7). Create the classification of Paralegal (CG18, R5). Recreate position #2 from a 1.0 FTE Litigation Assistant 1 (CG17, R16), currently occupied by P. Gehler, to a Paralegal (CG18, R5) in the Office of the City Attorney operating budget and reallocate the incumbent to the new position effective December 12, 2021.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

68125

Sun, 08 Feb 2026 17:44:42 GMT

File #: 68125
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Amending Sections 3.32(7)(c), 3.32(9)(a), 3.54(15)(e), 3.32(7)(f), 3.54(14)(b)3., 3.54(15)(e), 3.54(20), 3.32(7)(d), 3.54(16)(a) and creating Sections 3.54(17)(f), 3.32(17) of the Madison General Ordinances to reflect meet and confer agreements with the City’s employee associations.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

68334

Sun, 08 Feb 2026 17:44:46 GMT

File #: 68334
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving an extension of a provisional appointment for Joanne Austin from December 13, 2021 until such time as the position of Parks Recreation Services Coordinator is filled on a permanent basis or until June13, 2022, whichever is earlier.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

68336

Sun, 08 Feb 2026 17:44:42 GMT

File #: 68336
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Adopting the Teamsters Union Local 695 Labor Agreement
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

68208

Sun, 08 Feb 2026 17:44:42 GMT

File #: 68208
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Addition of 4.0 FTE limited term positions in the classifications of Community Development Specialist 1 in CG 18, Range 6, Program Assistant 1 in CG20, Range 11, and two Clerk 1 positions in CG 20, Range 03 in the Community Development Division’s operating budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

68304

Sun, 08 Feb 2026 17:44:42 GMT

File #: 68304
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the City of Madison Stormwater Utility to accept an Urban Water Quality grant from Dane County in the amount of $10,000.00 for the construction of a bioretention basin at Dudgeon Park. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

68014

Sun, 08 Feb 2026 17:44:42 GMT

File #: 68014
Ver.: 1
Agenda #: 9.
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

68291

Sun, 08 Feb 2026 17:44:42 GMT

File #: 68291
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and South Central Library System or its assigns, for the Purchase of Property located in the Southeast Madison Business Park (16th A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

68333

Sun, 08 Feb 2026 17:44:42 GMT

File #: 68333
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Amir F. Jafarnejad for the purchase of the property located at 833 Hughes Place in the City of Madison, and amending the Economic Development Division’s 2021 Capital Budget by $620,000 to support such purchase, related due diligence and holding costs. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

68335

Sun, 08 Feb 2026 17:44:42 GMT

File #: 68335
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: SUBSTITUTE - Approving the City of Madison’s application to the Public Service Commission of Wisconsin Office of Energy Innovation (PSC-OEI) Critical Infrastructure Microgrid and Community Resilience Center Pilot Grant Program for the project “Feasibility Study for a Microgrid at 1600 Emil St and 1501 W Badger”; authorizing the Mayor and City Clerk to execute the associated grant agreement with the PSC-OEI; and, amending the 2021 Adopted Capital Budget to accept the grant award of $50,000 in state funding.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

68340

Sun, 08 Feb 2026 17:44:46 GMT

File #: 68340
Ver.: 2
Agenda #: 13.
Type: Resolution
Title: SUBSTITUTE: Approving the allocation of up to $500,000 of additional Affordable Housing Funds to Movin’ Out Inc.’s Red Caboose housing development and authorizing the Mayor and City Clerk to amend the City’s contract with Movin’ Out Inc. to reflect that change.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

68341

Sun, 08 Feb 2026 17:44:45 GMT

File #: 68341
Ver.: 2
Agenda #: 14.
Type: Resolution
Title: SUBSTITUTE: Authorizing the acceptance, from the U.S. Treasury, of a direct obligation to the City of Madison of Emergency Rental Assistance Funds, in the amount of $35 million, made available under the Consolidated Appropriations Act, 2021 (HR 133); amending the City’s 2021 Adopted Operating Budget to reflect $10 million of that total which represents new funds not previously offered to and accepted by the City; and authorizing the Mayor and Clerk to sign any amendments to contracts with Benevate Inc, Community Action Coalition of South Central Wisconsin and the Tenant Resource Center necessary to utilize these funds.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

68375

Sun, 08 Feb 2026 17:44:42 GMT

File #: 68375
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: SUBSTITUTE: Revert to Version 1.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

67978

Sun, 08 Feb 2026 17:44:42 GMT

File #: 67978
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the Director of Public Health to execute an amendment to the competitively selected contract with Patagonia Health, Inc. for an Electronic Health Record System to add users and modules, and authorizing future similar amendments.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

68056

Sun, 08 Feb 2026 17:44:42 GMT

File #: 68056
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing a noncompetitive purchase of more than $50,000 in goods from SiteOne Landscape Supply Holding LLC as a sole source provider of chemicals and supplies to be used for EAB mitigation for calendar years 2022 through 2026.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

68083

Sun, 08 Feb 2026 17:44:42 GMT

File #: 68083
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: BY TITLE ONLY: Authorizing a four-year agreement with Dane County Emergency Management for the facilitation of the medication and supply vending machines at local hospitals.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

68086

Sun, 08 Feb 2026 17:44:42 GMT

File #: 68086
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: BY TITLE ONLY: Authorizing the Madison Fire Department to accept a donation up to $124,000 from the University of Wisconsin-Madison and its affiliates for the purchase of six (6) LUCAS Chest Compression Systems to provide mechanical CPR for patients experiencing cardiac arrest.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

68072

Sun, 08 Feb 2026 17:44:42 GMT

File #: 68072
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Amendment to the Structural Agreement with Overture Center Foundation, Inc. and an Annual Performance Contract for the 2022 operations of the Overture Center, and providing for a grant from the City.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

68070

Sun, 08 Feb 2026 17:44:42 GMT

File #: 68070
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Amending the 2021 Adopted Operating Budget for the Department of Civil Rights to authorize a grant to Liggon Real Estate Holdings, LLC for Three Thousand Dollars, and amending the Department of Civil Rights Operating Budget to provide for the Grant.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

67960

Sun, 08 Feb 2026 17:44:42 GMT

File #: 67960
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Approve the 2022 Urban Forestry Special Charge.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

68346

Sun, 08 Feb 2026 17:44:42 GMT

File #: 68346
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: SUBSTITUTE BY TITLE ONLY: 2021 Year-End Appropriation Resolution Amending the 2021 Adopted Operating Budget by appropriating a net amount of $1,000,000 from the General Fund balance to agency budgets, making transfers between funds, and making transfers of appropriations between and within agency budgets.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

68498

Sun, 08 Feb 2026 17:44:45 GMT

File #: 68498
Ver.: 1
Agenda #: 24.
Type: Discussion Item
Title: Discussion on the default format for 2022 Finance Committee Meetings
Action: Discuss and Finalize
Result: Pass

68455

Sun, 08 Feb 2026 17:44:43 GMT

File #: 68455
Ver.: 1
Agenda #: 25.
Type: Discussion Item
Title: Bargaining Update
Action:
Result: