City of Madison - Meeting of FINANCE COMMITTEE on 8/12/2019 at 4:30 PM

55206

Sun, 08 Feb 2026 17:29:58 GMT

File #: 55206
Ver.: 2
Agenda #: 1.
Type: Resolution
Title: SECOND SUBSTITUTE - Accepting the final report and recommendations from the Urban Forestry Task Force.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

56848

Sun, 08 Feb 2026 17:29:58 GMT

File #: 56848
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approving the allocation of up to $47,900 in funding authorized for use in 2019 for senior case management and/or senior activities programming for Madison’s South East Asian senior population, and up to $115,000 in 2020 (provided that sufficient funds are authorized in the 2020 budget), to the organizations and in the amounts specified, and authorizing the Mayor and the City Clerk to enter into contractual agreements with those organizations.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

56916

Sun, 08 Feb 2026 17:29:58 GMT

File #: 56916
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Submitting the appointment of Eric M. Knepp for confirmation of a five-year term as the Parks Superintendent.
Action: RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING
Result: Pass

56703

Sun, 08 Feb 2026 17:29:58 GMT

File #: 56703
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Recreate vacant position #4358 from a 1.0 FTE Grant Writer (CG18, R8) to a 1.0 FTE Accountant 4 (CG18, R12) in Finance.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

56822

Sun, 08 Feb 2026 17:29:58 GMT

File #: 56822
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Recreate vacant position #4556 from a limited term Clerk Typist 2 to a permanent Administrative Clerk 1 in the Finance Department operating budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

56886

Sun, 08 Feb 2026 17:29:58 GMT

File #: 56886
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to amend a contract between the City of Madison and Raymond Chi for design, fabrication and installation of a site-specific public art feature for Pennsylvania Park.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

56689

Sun, 08 Feb 2026 17:29:58 GMT

File #: 56689
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Transit General Manager to enter into an agreement with the State of Wisconsin and required terms to accept the Volkswagen Mitigation Program/Transit Capital Assistance Grant Program Award of funds not to exceed $4,798,800 to purchase 10 replacement diesel buses and dispose of the corresponding older fleet in 2020.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

56710

Sun, 08 Feb 2026 17:29:58 GMT

File #: 56710
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

56716

Sun, 08 Feb 2026 17:29:58 GMT

File #: 56716
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an amendment to the agreement with Greyhound Lines, Inc. to help defray maintenance costs for the Dutch Mill Park & Ride lot for an additional year, October 1, 2019 through September 30, 2020 to be exercised automatically, unless either party terminates, under the same terms as the original contract except as amended.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

56837

Sun, 08 Feb 2026 17:29:58 GMT

File #: 56837
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving an agreement with Madison Area Technical College (MATC) for fire and emergency medical technician training and testing services.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

56842

Sun, 08 Feb 2026 17:29:58 GMT

File #: 56842
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the execution of a Gas Regulator Easement to Madison Gas and Electric Company across a portion of City-owned land located at 126 Glenway Street (Water Utility Reservoir #106). (5th A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

56867

Sun, 08 Feb 2026 17:29:58 GMT

File #: 56867
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the execution of a Gas Regulator Easement to Madison Gas and Electric Company across a portion of City-owned land located at 4801 Sycamore Avenue. (15th A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

56868

Sun, 08 Feb 2026 17:29:58 GMT

File #: 56868
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Seeking Common Council approval of a $25,000 Matching Grant award to Board of Regents of the University of Wisconsin System on behalf of Wisconsin Institute for Discovery’s Science to Street Art as recommended by the Madison Arts Commission.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

56835

Sun, 08 Feb 2026 17:29:58 GMT

File #: 56835
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: SUBSTITUTE - Amending the 2019 Adopted Budget for Engineering - Major Streets and Tax Increment District (TID) #39 to increase the Dairy Drive capital project (#11865) budget by $500,000 for land acquisition and to fund the increase with TID #39 (16th A.D.) incremental revenues. Amending the 2019 adopted Engineering - Major Streets Budget with a $500,000 increase to Dairy Drive Project #11865 to accommodate land acquisition costs, to be paid through TID #39. (16th A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

56846

Sun, 08 Feb 2026 17:29:58 GMT

File #: 56846
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Amending the 2019 Adopted Operating Budget for the Planning Division - Neighborhood Planning and Preservation to accept $11,000 from the Madison Community Foundation for the Thurber Park Artist Residency.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

56770

Sun, 08 Feb 2026 17:29:58 GMT

File #: 56770
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving Facade Improvement Grant to DRS Holdings, LLC (DBA Baldwin Street Grill) for a project located at 1304 E. Washington Ave. (2nd A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

56737

Sun, 08 Feb 2026 17:29:58 GMT

File #: 56737
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Amending the Police Department’s 2019 Operating Budget and authorizing the Chief of Police to accept a public safety grant from the Wisconsin Department of Transportation for a Pedestrian and Bicycle Safety Task Force for $25,000
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

57003

Sun, 08 Feb 2026 17:29:59 GMT

File #: 57003
Ver.: 1
Agenda #: 18.
Type: Report
Title: 2019 Budget: 2nd Quarter Update
Action: Discuss and Finalize
Result:

56911

Sun, 08 Feb 2026 17:29:58 GMT

File #: 56911
Ver.: 2
Agenda #: 19.
Type: Resolution
Title: Amending the 2019 Adopted Operating Budget to transfer funds within agency budgets based on projected spending through the 2nd Quarter of 2019.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

57002

Sun, 08 Feb 2026 17:29:58 GMT

File #: 57002
Ver.: 1
Agenda #: 20.
Type: Report
Title: Block 88 Development Agreement Negotiation Status Report
Action: Discuss and Finalize
Result: Pass