City of Madison - Meeting of FINANCE COMMITTEE on 6/24/2024 at 4:30 PM

84024

Sun, 08 Feb 2026 18:00:58 GMT

File #: 84024
Ver.: 1
Agenda #: 1.
Type: Discussion Item
Title: PUBLIC COMMENT
Action:
Result:

83652

Sun, 08 Feb 2026 18:00:58 GMT

File #: 83652
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approving the Amendment to the Project Plan for Tax Incremental District (TID) #45 (Capitol Square West), City of Madison (District 4).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83653

Sun, 08 Feb 2026 18:00:58 GMT

File #: 83653
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approving the Amendment to the Project Plan for Tax Incremental District (TID) #48 (Regent St), City of Madison (District 4, District 8, District 13).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83654

Sun, 08 Feb 2026 18:00:58 GMT

File #: 83654
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving the Amendment to the Project Plan for Tax Incremental District (TID) #52 (East Washington and Stoughton Rd), City of Madison (District 12).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83655

Sun, 08 Feb 2026 18:00:58 GMT

File #: 83655
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving the First (2024) Amendment to the Project Plan for Tax Incremental District (TID) #54 (Pennsylvania Ave), City of Madison (District 12)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83371

Sun, 08 Feb 2026 18:00:58 GMT

File #: 83371
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing a noncompetitive 3-year service contract with Johnson Controls, Inc. (“JCI”) for the service, upgrades and maintenance of HVAC building technology and equipment at Monona Terrace Community and Convention Center (“Monona Terrace”) (District 4)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83859

Sun, 08 Feb 2026 18:00:58 GMT

File #: 83859
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for continued drinking water research.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83868

Sun, 08 Feb 2026 18:00:58 GMT

File #: 83868
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing acceptance of third-party donations for Madison Water Utility’s public outreach program, up to $10,000 annually
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83872

Sun, 08 Feb 2026 18:00:58 GMT

File #: 83872
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the execution of agreements and associated easements with Madison Gas and Electric Company relating to the installation, operation, maintenance and repair of electric vehicle charging stations at the Yahara Hills Golf Course. (District 16)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83882

Sun, 08 Feb 2026 18:00:58 GMT

File #: 83882
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the Sale and Issuance of up to $2,932,862 Subordinate Water Utility Revenue Bonds, Series 2024B; and Providing for other Details and Covenants with Respect Thereto
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83905

Sun, 08 Feb 2026 18:00:58 GMT

File #: 83905
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing a non-competitive service contract with UW-Madison's Population Health Institute (contracted under Board of Regents of the University of Wisconsin System on behalf of the University of Wisconsin-Madison) for continued data services to support updates to the Dane County Respiratory Pathogens dashboard
Action: Return to Lead with the Recommendation for Approval
Result: Pass

83914

Sun, 08 Feb 2026 18:00:58 GMT

File #: 83914
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a competitively selected service contract with M3 Insurance Solutions Inc. to provide agent & broker services for the City’s Wage and Life Insurance programs.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83918

Sun, 08 Feb 2026 18:00:58 GMT

File #: 83918
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving State/Municipal Agreements for FFY 2024 federal distribution grant funds through the Carbon Reduction Program (CRP), for project ID 5992-11-38 Traffic Signal Controller and project ID 5992-11-39 LED Traffic Signal and authorizing the Mayor and City Clerk to execute the agreements with the State of Wisconsin Department of Transportation.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

83919

Sun, 08 Feb 2026 18:00:58 GMT

File #: 83919
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving State/Municipal Agreements for FFY 2024 federal distribution grant funds through the Transportation Alternatives Program (TAP) for project ID 5992-11-40 Stop Sign Paddles and project ID 5992-11-41 Bicycle Traffic Counters and authorizing the Mayor and City Clerk to execute the agreements with the State of Wisconsin Department of Transportation.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

83920

Sun, 08 Feb 2026 18:00:58 GMT

File #: 83920
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing City of Madison Traffic Engineering Division?to submit a grant application to the U.S. Department of Transportation for up to $2 million dollars, and if awarded, to accept grant funding, and authorizing the Mayor and Clerk to sign the resulting grant agreement.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

83921

Sun, 08 Feb 2026 18:00:58 GMT

File #: 83921
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a Three Party Design Engineering Services Contract between the City of Madison, Toole Design Group, LLC, and the State of Wisconsin Department of Transportation for Safe Routes to School Planning (Project Agreement 1009-22-14) authorized for federal grant funding through the Transportation Alternatives Program (TAP).
Action: Return to Lead with the Recommendation for Approval
Result: Pass

83518

Sun, 08 Feb 2026 18:00:58 GMT

File #: 83518
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: ALTERNATE: Requesting information, studies, and plans regarding the authorization of a local sales tax.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Fail

83678

Sun, 08 Feb 2026 18:00:58 GMT

File #: 83678
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Awarding Public Works Contract No. 9358, Bartillon Shelter (District 12) and amending the 2024 Adopted Capital and Operating Budgets of the Community Development Division to provide funding needed to complete the project. (District 12)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

83888

Sun, 08 Feb 2026 18:00:58 GMT

File #: 83888
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Amending the Community Development Division's 2024 Adopted Operating Budget to authorize the use of $80,000 in American Rescue Plan Act State & Local Fiscal Recovery Funds (ARPA-SLFRF) for the upgrade of the Madison-Area Out-of-School Time (MOST) Program Finder. (Citywide)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

83989

Sun, 08 Feb 2026 18:00:58 GMT

File #: 83989
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: SUBSTITUTE Authorizing the Mayor and City Clerk to execute a development agreement and authorizing a budget amendment to the 2024 EDD Capital Budget (TID 46) to fund a $344,000 Tax Incremental Finance Loan to University Park Commons II, LLC, or its assigns to construct approximately 68 units of affordable housing located at 625 Sand Pearl Lane in the former Westgate property in Tax Incremental District (TID) 46. (District 11)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

84005

Sun, 08 Feb 2026 18:00:58 GMT

File #: 84005
Ver.: 1
Agenda #: 21.
Type: Discussion Item
Title: 2025 Budget - Update on Timelines
Action: Discuss and Finalize
Result: