City of Madison - Meeting of FINANCE COMMITTEE on 3/25/2024 at 4:30 PM

82610

Sun, 08 Feb 2026 17:59:26 GMT

File #: 82610
Ver.: 1
Agenda #: 1.
Type: Discussion Item
Title: PUBLIC COMMENT
Action:
Result:

82439

Sun, 08 Feb 2026 17:59:26 GMT

File #: 82439
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Submitting the appointment of Meagan Tuttle for confirmation of a five-year term as Planning Division Director.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82259

Sun, 08 Feb 2026 17:59:26 GMT

File #: 82259
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approving the Amendment to the Project Plan for Tax Incremental District (TID) #36 (Capitol Gateway), City of Madison. (District 6, District 12)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82261

Sun, 08 Feb 2026 17:59:26 GMT

File #: 82261
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving the Amendment to the Project Plan for Tax Incremental District (TID) #42 (Wingra), City of Madison. (District 13, District 14)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82262

Sun, 08 Feb 2026 17:59:26 GMT

File #: 82262
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving the Amendment to the Project Plan for Tax Incremental District (TID) #44 (Royster Clark), City of Madison. (District 3, District 15, District 16)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82264

Sun, 08 Feb 2026 17:59:26 GMT

File #: 82264
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #50 (State and Lake), City of Madison. (District 2, District 4, District 8)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82448

Sun, 08 Feb 2026 17:59:26 GMT

File #: 82448
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Selection of the Madison Region Economic Partnership, Inc (MadREP) as the Administrator to Manage the Business Ready (BizReady) Program - a Training, Technical Assistance, and Micro-Enterprise Funding Initiative Focused on supporting entrepreneurs in the City of Madison.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

82560

Sun, 08 Feb 2026 17:59:26 GMT

File #: 82560
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the City’s execution of a termination agreement of the existing Lakeview Library lease that expired and was extended on a month-to-month holdover basis, and the execution of a new lease agreement that would expire on December 31, 2030, with four renewal options that are three years each in duration, between the City of Madison, and Sherman Plaza, Inc. (District 12)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82450

Sun, 08 Feb 2026 17:59:26 GMT

File #: 82450
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing a sole source service contract with Nurse-Family Partnership for services to implement the Public Health Madison and Dane County Nurse Family Partnership Program
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82476

Sun, 08 Feb 2026 17:59:26 GMT

File #: 82476
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Setting the 2024 Rates for the Sewer Utility and Stormwater Utility.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82492

Sun, 08 Feb 2026 17:59:26 GMT

File #: 82492
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the City to retain outside counsel on a non-competitive basis to provide general legal representation of the Police and Fire Commission.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

82503

Sun, 08 Feb 2026 17:59:26 GMT

File #: 82503
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the City to execute an amendment to its purchase of services contract with von Briesen & Roper, S.C. as outside counsel to the Economic Development Division for the State Street Campus Parking Facility redevelopment. (District 8)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82557

Sun, 08 Feb 2026 17:59:26 GMT

File #: 82557
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Supporting Madison Metro's Section 5339b and 5339c Low or Now Emission Grant Applications to Federal Transit Administration for hybrid-electric 40’ buses, equipment and charging infrastructure for the electrification of select routes.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82567

Sun, 08 Feb 2026 17:59:26 GMT

File #: 82567
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a sole source Purchase of Services Contract with Covino Smith & Simon, Inc. for federal lobbying services for two years with the option of a two-year renewal.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82494

Sun, 08 Feb 2026 17:59:26 GMT

File #: 82494
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a 2024 YHDP contract with Briarpatch Youth Services, Inc. to operate a Joint Transitional Housing/Rapid Re-Housing project, and a 2024 YHDP contract amendment with Outreach, Inc. to expand its System Navigation and Youth Drop-in Center Supportive Services Only project.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

82495

Sun, 08 Feb 2026 17:59:26 GMT

File #: 82495
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing a change in the subrecipient named in the City’s accepted 2024 $75,000 Employment Grant (EG) agreement with the Wisconsin Division of Energy, Housing and Community Resources (DEHCR) from YWCA of Madison, Inc. to Madison-area Urban Ministry (MUM) dba JustDane; authorizing the Mayor to sign an amended 2024 EG agreement with State DEHCR that identifies the new subrecipient; and authorizing the Mayor and City Clerk to enter into a Purchase of Services contract with the new subrecipient to provide the contracted services.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82455

Sun, 08 Feb 2026 17:59:26 GMT

File #: 82455
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept $100,000 in additional EHH funds from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute an amendment with Focus Counseling and the Salvation Army of Dane County to provide services using the additional funds; and amending the Community Development Division's 2024 Adopted Operating Budget to recognize the additional grant revenue and commensurate expenditures.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

82470

Sun, 08 Feb 2026 17:59:26 GMT

File #: 82470
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Amending the Parks Division's 2024 Adopted Capital Budget using Golf Revenue Reserves for the purchase of specialized golf maintenance equipment for the City of Madison Golf Courses.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

82564

Sun, 08 Feb 2026 17:59:28 GMT

File #: 82564
Ver.: 2
Agenda #: 19.
Type: Resolution
Title: SUBSTITUTE Authorizing the Mayor and City Clerk to execute a development agreement and authorizing an amendment to the 2024 Capital Budget to fund a $1,669,000 Tax Incremental Finance Loan to Vermillion Madison LLC, or its assigns, to upgrade sanitary sewer and associated costs and construct approximately 328 units of market rate housing and approximately 361 parking stalls located at 1617 Sherman Avenue in Tax Incremental District (TID) 54. (District 12)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

82079

Sun, 08 Feb 2026 17:59:27 GMT

File #: 82079
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Directing the Finance Department to issue a report analyzing City operating budgets from 2019-2024 and calling on the State Legislature to authorize local sales tax options
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Fail

82617

Sun, 08 Feb 2026 17:59:28 GMT

File #: 82617
Ver.: 1
Agenda #: 21.
Type: Discussion Item
Title: Olbrich Botanical Gardens Conservatory Assessment Phase 2
Action: Discuss and Finalize
Result:

82609

Sun, 08 Feb 2026 17:59:26 GMT

File #: 82609
Ver.: 1
Agenda #: 22.
Type: Discussion Item
Title: American Rescue Plan (ARPA) Update
Action: Discuss and Finalize
Result:

82605

Sun, 08 Feb 2026 17:59:26 GMT

File #: 82605
Ver.: 1
Agenda #: 23.
Type: Discussion Item
Title: 2025 Budget Calendar and Capital Budget Guidance
Action: Discuss and Finalize
Result:

82456

Sun, 08 Feb 2026 17:59:26 GMT

File #: 82456
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: SUBSTITUTE: Establishing Guidance for Developing the 2025 City Budget
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass