City of Madison - Meeting of FINANCE COMMITTEE on 3/23/2020 at 4:30 PM

59937

Sun, 08 Feb 2026 17:34:03 GMT

File #: 59937
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Delete the classification of Street Vending Coordinator (CG16, R14). Recreate position #3612 from a 1.0 FTE Street Vending Coordinator (CG16, R14), currently occupied by M. Blake-Horst, to an Economic Development Program Specialist (CG16, R17) in the Economic Development Division budget and reallocate the incumbent to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

59938

Sun, 08 Feb 2026 17:34:03 GMT

File #: 59938
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Reallocate Administrative Support Clerk 1 (CG20, R06) I. Murkve to the budgeted level of Administrative Support Clerk 2 (CG20, R09) in the Finance Department budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

59939

Sun, 08 Feb 2026 17:34:03 GMT

File #: 59939
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Create the classification of Mental Health Specialist in CG 18, Range 10 in the salary schedule; and recreate the new position #4803 as a Mental Health Specialist in the Community Development Division’s operating budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

59943

Sun, 08 Feb 2026 17:34:03 GMT

File #: 59943
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Recreate position #997 of Program Assistant 2 in CG 20, Range 12 as an Administrative Supervisor in CG 18, Range 3; in the CDA Housing Division’s operating budget, to be posted and filled internally.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

59949

Sun, 08 Feb 2026 17:34:03 GMT

File #: 59949
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Create new classifications of EO Investigator 1, 2, and 3 in CG18, R4, 6 and 8, respectively and delete the existing classifications of EO Investigator/ Conciliator 1,2, and 3. Retitle the incumbents in the above classifications as EO Investigator 1 or 3, based on their current classification.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

59950

Sun, 08 Feb 2026 17:34:03 GMT

File #: 59950
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Create the classification of Monona Terrace Operations Manager in CG18, Range 8. Recreate position #3596 in the new classification in Monona Terrace’s operating budget and reallocate the incumbent, B. Cator, to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

59951

Sun, 08 Feb 2026 17:34:03 GMT

File #: 59951
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Create a new classification of Parks Program Coordinator in CG 18, Range 4. Recreate position #4802 in the new classification in the Parks operating budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

59978

Sun, 08 Feb 2026 17:34:03 GMT

File #: 59978
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Submitting the appointment of George C. Hank III for confirmation of a five-year term as the Building Inspection Division Director.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

59948

Sun, 08 Feb 2026 17:34:03 GMT

File #: 59948
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into agreements with Abby Vans, Inc., Badger Bus Lines, Inc., and Transit Solutions, Inc. for the purpose of providing Paratransit Services to Metro Transit for a term of three (3) years from July 1, 2020 to June 30, 2023 with two one-year options, exercisable by the City, to extend the term. If so exercised, option year one would be from July 1, 2023 to June 30, 2024, and option year two would be from July 1, 2024 to June 30, 2025. Each option shall be exercised in writing by the Metro Transit General Manager at least ninety (90) days prior to the end of the original contract term.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

59947

Sun, 08 Feb 2026 17:34:03 GMT

File #: 59947
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: A RESOLUTION authorizing the Mayor and City Clerk to enter into a three (3) year, competitively selected service contract with the option for one (1) additional two (2) year term with Galls, LLC for the uniform management program for Fire and Police.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

59969

Sun, 08 Feb 2026 17:34:03 GMT

File #: 59969
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a service contract with RENEW Wisconsin, Inc. to administer the three annual MadiSUN solar programs for residential, business and a Backyard solar installations, through 2022.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

59962

Sun, 08 Feb 2026 17:34:03 GMT

File #: 59962
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: The proposed resolution authorizes the reallocation of up to $110,738, of funds awarded to the City of Madison by the U.S. Department of Justice under an “Our Neighborhood - A Safe and Beautiful Place" grant, to seven community agency contracts to support the goals of the grant to provide youth mentoring, safe passages and support to families programming on Madison’s South West side.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

59926

Sun, 08 Feb 2026 17:34:03 GMT

File #: 59926
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Amending the Police Department’s operating budget, and authorizing the Mayor and Chief of Police to accept a Project Safe Neighborhoods grant award from the State of Wisconsin Department of Justice in the amount of $15,642 and a Dane County Narcotics Task Force subaward of $20,000 for overtime to address violence
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

60044

Sun, 08 Feb 2026 17:34:03 GMT

File #: 60044
Ver.: 1
Agenda #: 14.
Type: Discussion Item
Title: 2019 Police Department Donation Report
Action: Discuss and Finalize
Result: Pass

59877

Sun, 08 Feb 2026 17:34:03 GMT

File #: 59877
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Amending the Engineering-Major Streets 2020 Capital Budget to increase the private development funding for the Pope Farm Estates project (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

59960

Sun, 08 Feb 2026 17:34:03 GMT

File #: 59960
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Amending the 2020 Adopted Budget to transfer the Sustainability program (operating and capital components) from the Engineering Division to the Mayor’s Office.
Action: Refer
Result: Pass

60021

Sun, 08 Feb 2026 17:34:03 GMT

File #: 60021
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Supporting Madison Metro's 5339b Grant Application to Federal Transit Administration for articulated buses and bus priority measures.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60020

Sun, 08 Feb 2026 17:34:03 GMT

File #: 60020
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving Madison Metro's application for Wisconsin's Volkswagen Mitigation Program/Transit Capital Assistance Grant Program funding.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

59963

Sun, 08 Feb 2026 17:34:03 GMT

File #: 59963
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Amending the 2020 Operating Budget and Setting the 2020 Rates for the Sewer, Stormwater and Landfill. (City Wide ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

60047

Sun, 08 Feb 2026 17:34:03 GMT

File #: 60047
Ver.: 1
Agenda #: 20.
Type: Discussion Item
Title: Discussion Regarding COVID-19 Pandemic Impact on City's Budget
Action: Discuss and Finalize
Result: Pass