City of Madison - Meeting of FINANCE COMMITTEE on 3/27/2023 at 4:30 PM

76950

Sun, 08 Feb 2026 17:53:46 GMT

File #: 76950
Ver.: 1
Agenda #: 1.
Type: Discussion Item
Title: PUBLIC COMMENT
Action:
Result:

76801

Sun, 08 Feb 2026 17:53:46 GMT

File #: 76801
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Recreate the 1.0 FTE position #3655 of Planner 2 (CG18, R8) as a Planner 3 (CG18, R10) and reallocate the employee to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

76802

Sun, 08 Feb 2026 17:53:46 GMT

File #: 76802
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Create the new classification of “Property Operations Manager” in CG18, R14 and create a new 1.0 FTE position as a “Property Operations Manager,” within the Housing Operating Budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

76803

Sun, 08 Feb 2026 17:53:46 GMT

File #: 76803
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Recreate vacant position #1505 as Recreation Services Coordinator in CG 18, Range 08 in the Parks operating budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

76806

Sun, 08 Feb 2026 17:53:46 GMT

File #: 76806
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Recreate vacant position #3466 as Recreation Services Coordinator in CG 18, Range 08 in the Parks operating budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

76821

Sun, 08 Feb 2026 17:53:46 GMT

File #: 76821
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Create a new classification of Crime Analyst 3 in CG18, R10. Delete vacant position #4230 of Crime Analyst 2 and recreate the position as Crime Analyst 3.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

76805

Sun, 08 Feb 2026 17:53:46 GMT

File #: 76805
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Create the new classification of “Emergency Management Coordinator” in CG18, R11 and create a new 1.0 FTE position as an “Emergency Management Coordinator,” within the Fire Department Operating Budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

76822

Sun, 08 Feb 2026 17:53:46 GMT

File #: 76822
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Delete the classification of “Fire Protection Engineer” in CG18, R13 in the salary schedule and recreate the classification in CG18, R12. Recreate the 1.0 FTE positions #2147 and #4996 as “Fire Protection Engineer” (CG18, R12), within the Fire Operating Budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

76824

Sun, 08 Feb 2026 17:53:46 GMT

File #: 76824
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Create a new classification specification of Transit Capital Project Manager in CG44, R12. Recreate one new 1.0 FTE position of “Capital Project Manager” within the 2023 Metro Transit operating budget as Transit Capital Project Manager.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

76825

Sun, 08 Feb 2026 17:53:47 GMT

File #: 76825
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Create a new classification specification of Transit Capital Program Manager in CG44, R15. Recreate one new 1.0 FTE position of “Capital Program Manager” as a Transit Capital Program Manager within the Metro Transit operating budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

76826

Sun, 08 Feb 2026 17:53:47 GMT

File #: 76826
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Create a new classification series of Transit Grants Administrator 1-4 in CG 44, R 06, 08, 10, 12, respectively. Delete position #3873 as a Transit Accountant 3 in CG 44, R10 and recreate it as a Transit Grants Administrator 4 in CG 44, R12 and reallocate the employee, S. Korth, to the new position, within the Metro Transit operating budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

76849

Sun, 08 Feb 2026 17:53:47 GMT

File #: 76849
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Delete the classification of IT Administrative Services Manager in CG18, R10 in the salary schedule and recreate the classification in CG18, R16. Recreate position #819 as IT Administrative Services Manager within the IT operating budget and reallocate employee to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

76695

Sun, 08 Feb 2026 17:53:46 GMT

File #: 76695
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: A Resolution authorizing the Finance Director or their Designee to execute an amendment to the non-competitive purchase of services contract with Sustain Dane to provide additional weeks of staffing for the food scraps recycling drop-off sites at two neighborhood farmer’s markets in 2023.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

76581

Sun, 08 Feb 2026 17:53:46 GMT

File #: 76581
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Accepting additional Emergency Rental Assistance funds from the U.S. Treasury Department, to be awarded to the City of Madison under the American Rescue Plan Act of 2021 (H.R. 1319), to help prevent evictions and promote housing stability for eligible households affected by the COVID-19 pandemic, amending the Community Development Division’s 2023 Operating Budget to reflect the receipt and proposed uses of those funds, and authorizing the Mayor and City Clerk to amend agreements with the Community Action Coalition for South-Central Wisconsin and Benevate, Inc. (a/k/a Neighborly Software) to implement Dane CORE 2.0 Emergency Rental Assistance Program and, additionally, authorizing the Mayor and City Clerk to amend the City’s agreement with the Institute for Community Alliances for administering the Dane CoC Coordinated Entry system to expand housing services for households identified on the Coordinated Entry list.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

76854

Sun, 08 Feb 2026 17:53:47 GMT

File #: 76854
Ver.: 2
Agenda #: 15.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Purchase of the Property Located at 305 S. Bedford from Dane County for Future Assemblage with Brittingham Park. (4th A.D.).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass