City of Madison - Meeting of FINANCE COMMITTEE on 9/13/2021 at 4:30 PM

67360

Sun, 08 Feb 2026 17:43:24 GMT

File #: 67360
Ver.: 1
Agenda #:
Type: Discussion Item
Title: PUBLIC COMMENT
Action:
Result:

66888

Sun, 08 Feb 2026 17:43:22 GMT

File #: 66888
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Submitting the appointment of Norman D. Davis for confirmation of a five-year term as the Civil Rights Director
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

67087

Sun, 08 Feb 2026 17:43:22 GMT

File #: 67087
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Submitting the appointment of Maribeth L. Witzel-Behl for confirmation of a five-year term as the City Clerk.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

66966

Sun, 08 Feb 2026 17:43:22 GMT

File #: 66966
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing a double-fill of the position of Library Assistant at Monroe Street Library at Madison Public Library from September 1, 2021 to February 26, 2022, due to the retirement of Lori Smetana.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

67040

Sun, 08 Feb 2026 17:43:22 GMT

File #: 67040
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing staff to transfer funds between the Blair & John Nolen Drive Intersection project (Munis 11135) and Blair Street project (Munis 11128). (4th and 6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

67116

Sun, 08 Feb 2026 17:43:22 GMT

File #: 67116
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Amending the 2021 Capital Budget of Engineering Major Streets to add $222,000 in Special Assessment Funding and reduce $222,000 of TID39 Budget Authority to the Dairy Drive Road project (11865). (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

67117

Sun, 08 Feb 2026 17:43:22 GMT

File #: 67117
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Amending the 2021 Water Utility capital budget to increase the budget allocation by $75,000 for Water Utility Facility Improvement reserve funding to add wheelchair access entrances at 6 doors at the Olin Avenue office building.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

67059

Sun, 08 Feb 2026 17:43:22 GMT

File #: 67059
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the City of Madison to enter into noncompetitive agreements with Optimus Technologies, Inc. and REG Marketing & Logistics Group, LLC to establish a 100% biodiesel (B100) pilot project and authorizing acceptance and an agreement with the Wisconsin Soybean Marketing Board for a $45,000 grant.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

66737

Sun, 08 Feb 2026 17:43:24 GMT

File #: 66737
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: A Resolution authorizing the Finance Director or their designee to execute an amendment to increase the funding of a competitively selected service contract with Toole Design Group for services and consulting related to Complete Streets implementation.
Action: Refer
Result: Pass

67119

Sun, 08 Feb 2026 17:43:22 GMT

File #: 67119
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Supporting Madison Metro's Areas of Persistent Poverty Grant Application to Federal Transit Administration for planning work for Madison’s BRT Green Line, bringing a much higher quality of transit service to low income neighborhoods on Madison’s north and south sides.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

67000

Sun, 08 Feb 2026 17:43:22 GMT

File #: 67000
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Adopting and confirming the Labor Agreement between the City of Madison and the International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artists, and Allied Crafts of the United States, its Territories and Canada (IATSE) for the period January 1, 2021 through December 31, 2021.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

67045

Sun, 08 Feb 2026 17:43:22 GMT

File #: 67045
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: A resolution authorizing the Mayor and City Clerk to enter into a three (3) year, competitively selected contract with Schumacher Elevator Company for elevator maintenance and repair services to various City agencies, including Engineering, Parking Utility, Streets, Community Development Authority, Parks, Senior Center, Monona Terrace, Police, Metro, Water Utility, and Community Development Division, and authorizing the Purchasing Agent to sign up to two (2) optional one-year renewals.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

67131

Sun, 08 Feb 2026 17:43:23 GMT

File #: 67131
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: City of Madison Sponsorship of the Annual Compost Bin and Rain Barrel Community Event.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

66869

Sun, 08 Feb 2026 17:43:22 GMT

File #: 66869
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Transferring certain properties from PCED to the Stormwater Utility and Amending the PCED (Planning and Community and Economic Development) Budget by transferring $286,000 from the Stormwater Utility to the General Land Acquisition Fund. (1st A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

67072

Sun, 08 Feb 2026 17:43:22 GMT

File #: 67072
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Providing Anesis Therapy a $250,000 loan to purchase a commercial property at 815 Forward Drive through the Commercial Ownership Assistance program using the Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with Anesis Therapy for that purpose. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

67073

Sun, 08 Feb 2026 17:43:22 GMT

File #: 67073
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Providing Aster 21 LLC a $112,500 loan to purchase a commercial property at 4245 West Beltline Highway through the Commercial Ownership Assistance program using the Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with Aster 21 LLC for that purpose. (10th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

67085

Sun, 08 Feb 2026 17:43:22 GMT

File #: 67085
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the City’s execution of a lease between the City of Madison and Lutz, Inc., for a portion of the City’s property located at 814 North Avenue. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

67122

Sun, 08 Feb 2026 17:43:22 GMT

File #: 67122
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Accepting additional Emergency Rental Assistance Program funds from the U.S. Treasury Department, awarded under the American Rescue Plan Act of 2021, to sustain efforts to prevent evictions and promote housing stability for eligible households in Dane County affected by the COVID-19 pandemic; amending the Community Development Division's 2021 Operating Budget to reflect receipt and use of these funds; and authorizing an amendment to the contract between the City of Madison and Benevate, Inc., which governs the use of Benevate's Neighborly Software system in administering Federal Emergency Rental Assistance Program funds provided to the City.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

67111

Sun, 08 Feb 2026 17:43:22 GMT

File #: 67111
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and City Clerk to enter into a 3-year, competitively-selected Microsoft Enterprise Enrollment Agreement with Microsoft Corporation, and a 3-year, competitively selected services agreement with CDW Government, LLC, a reseller of Microsoft and other software.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

66091

Sun, 08 Feb 2026 17:43:24 GMT

File #: 66091
Ver.: 2
Agenda #: 19.
Type: Resolution
Title: AMENDED ALTERNATE: A resolution to provide a plan for wage increase parity to general municipal employees.
Action: Amend Alternate
Result: Fail

66091

Sun, 08 Feb 2026 17:43:28 GMT

File #: 66091
Ver.: 2
Agenda #: 19.
Type: Resolution
Title: AMENDED ALTERNATE: A resolution to provide a plan for wage increase parity to general municipal employees.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

67094

Sun, 08 Feb 2026 17:43:22 GMT

File #: 67094
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: SUBSTITUTE BY TITLE ONLY Amending the 2021 Adopted Operating Budget to transfer funds within agency budgets based on projected spending through the 2nd Quarter of 2021.; authorizing a distribution from the residual incremental tax revenues of Tax Increment District 25; transferring federal American Rescue Plan Act (ARPA) funds to the General Fund and Monona Terrace; and addressing a deficit in the Room Tax Fund
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

67001

Sun, 08 Feb 2026 17:43:22 GMT

File #: 67001
Ver.: 1
Agenda #: 21.
Type: Capital Budget
Title: 2022 Executive Capital Budget
Action: Refer
Result: Pass