City of Madison - Meeting of FINANCE COMMITTEE on 3/9/2020 at 4:30 PM

59511

Sun, 08 Feb 2026 17:33:51 GMT

File #: 59511
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Submitting the appointment of Connie R. Thompson for confirmation of a five-year term as the Monona Terrace Director
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

59191

Sun, 08 Feb 2026 17:33:51 GMT

File #: 59191
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing staff designated by the Information Technology Director to click on legal terms and conditions for social media accounts and services available for purchase from social media providers, such as Facebook Ads, and authorizing indemnification of the social media provider by the City.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

59337

Sun, 08 Feb 2026 17:33:51 GMT

File #: 59337
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing a $75,000 contract with Madison’s Central Business Improvement District (BID) for $75,000 to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th AD), and to support the administration of a Downtown BLINK temporary art program.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

59650

Sun, 08 Feb 2026 17:33:51 GMT

File #: 59650
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: City of Madison Sponsorship of Sustain Dane's Accelerate Sustainability Workshops, Green Team Roundtables, and Sustain Dane Membership.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

59296

Sun, 08 Feb 2026 17:33:51 GMT

File #: 59296
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Amending the Police Department’s 2020 Operating Budget and authorizing the Chief of Police to accept up to $10,000 for two years in overtime funds from the Wisconsin Department of Justice to allocate additional resources to the Dane County Narcotics Task Force for conducting methamphetamine investigations.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

59623

Sun, 08 Feb 2026 17:33:51 GMT

File #: 59623
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Amending Traffic Engineering's 2020 Adopted Capital Budget by appropriating $613,000 for the Fish Hatchery Road Reconstruction project to be funded by the City of Fitchburg.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

59718

Sun, 08 Feb 2026 17:33:51 GMT

File #: 59718
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Amending the 2020 Sewer Utility Capital Budget to increase the Municipal Capital Participation funding by $130,000 to fund project Rimrock Interceptor-Industrial Drive Extension. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

59833

Sun, 08 Feb 2026 17:33:51 GMT

File #: 59833
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Amending the 2020 Planning Division Budget to accept a grant of up to $10,000 from the National League of Cities Rapid Response Grant Program for 2020 Census “Get Out The Count” (GOTC) activities to reach historically undercounted communities.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

59712

Sun, 08 Feb 2026 17:33:51 GMT

File #: 59712
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Accepting the financial management and planning practices audit conducted for the Madison Water Utility
Action: Return to Lead with the Recommendation for Approval
Result: Pass

59551

Sun, 08 Feb 2026 17:33:52 GMT

File #: 59551
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Amending the Police Department’s 2020 Operating Budget and authorizing the Chief of Police to accept additional donations from Capital K-9 and Friends of Madison Mounted Horse Patrol for Canine and Mounted costs related to the acquisition of three (3) new police K9 dogs and one (1) new police Mounted horse in 2020.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

59895

Sun, 08 Feb 2026 17:33:52 GMT

File #: 59895
Ver.: 1
Agenda #: 2.
Type: Discussion Item
Title: Compensation of Managerial Employees
Action: Discuss and Finalize
Result: Pass

59645

Sun, 08 Feb 2026 17:33:52 GMT

File #: 59645
Ver.: 2
Agenda #: 8.
Type: Resolution
Title: SUBSTITUTE - Amending the 2020 Adopted Operating Budget to appropriate $40,000 $50,000 from private donation to create Madison’s LGBTQ+ Rainbow Murals and Crossings Art Pilot Program (“RMCAPP”) authorizing the Mayor and City Clerk to enter into a contract between the City of Madison and a vendor to install decorative rainbow markings at specific pedestrian and roadway locations.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

59798

Sun, 08 Feb 2026 17:33:51 GMT

File #: 59798
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Accepting the Community Development Division’s (CDD) policy paper for older adult services and directing CDD to conduct a Request for Proposals process, and formulate funding allocation recommendations to the Mayor and Common Council, around older adult services for use of funds beginning on January 1, 2021.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

59710

Sun, 08 Feb 2026 17:33:51 GMT

File #: 59710
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the Mayor, Police Chief and the City Clerk to sign an intergovernmental agreement with the City of Milwaukee to provide law enforcement services during the 2020 Democratic National Convention for a 10 day term, beginning July 10, 2020 through July 20, 2020
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass