City of Madison - Meeting of FINANCE COMMITTEE on 9/26/2023 at 4:30 PM

79978

Sun, 08 Feb 2026 17:56:42 GMT

File #: 79978
Ver.: 1
Agenda #: 1.
Type: Discussion Item
Title: PUBLIC COMMENT
Action:
Result:

79869

Sun, 08 Feb 2026 17:56:41 GMT

File #: 79869
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Delete the classification of “Zoning Administrator” from CG18, R14 in the salary schedule and recreate the classification in CG18, R15. Recreate the 1.0 FTE position #643 as “Zoning Administrator” (CG18, R15) and reallocate the employee.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79872

Sun, 08 Feb 2026 17:56:42 GMT

File #: 79872
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Create a new classification specification of Transit High Voltage Technician in CG41, R12. Recreate three new 1.0 FTE positions of “High Voltage Technician” as Transit High Voltage Technician within the Metro Transit operating budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79875

Sun, 08 Feb 2026 17:56:42 GMT

File #: 79875
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Create the classification of Employee Assistance Specialist 3 in CG18, R10. Recreate the encumbered position #4378 and vacant position #4766 in the new classification. Reallocate employee Mary Eldridge to Employee Assistance Specialist 2 in CG18, R08.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79876

Sun, 08 Feb 2026 17:56:42 GMT

File #: 79876
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Delete the classifications of Arborist 1 in CG16, R10 and Arborist 2 in CG16, R12. Recreate the classifications of Arborist 1 in CG16, R11 and Arborist 2 in CG16, R13. Reallocate current Arborist 1 and Arborist 2 employees to the new ranges.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79877

Sun, 08 Feb 2026 17:56:42 GMT

File #: 79877
Ver.: 2
Agenda #: 6.
Type: Resolution
Title: SUBSTITUTE Delete the classification of Golf Program Supervisor in CG18, R10 and create the new classification of Golf Operations Director in CG18, R13. Recreate the 1.0 FTE position #1531 in the new classification in the Golf Enterprise Parks Division operating budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79878

Sun, 08 Feb 2026 17:56:42 GMT

File #: 79878
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Recreate position #4317 of IT Specialist 2 as an IT Specialist 3 in CG 18, Range 10 and reallocate the employee, M. Yoss, to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79879

Sun, 08 Feb 2026 17:56:42 GMT

File #: 79879
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Recreate position #2579 of Program Assistant 1 as an Administrative Assistant in CG 20, Range 14 and reallocate the employee, B. Rudolph, to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79881

Sun, 08 Feb 2026 17:56:42 GMT

File #: 79881
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Recreate position #4381 of Program Assistant 1 as a Program Assistant 2 in CG 20, Range 12 and reallocate the employee, E. Boebel, to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79882

Sun, 08 Feb 2026 17:56:42 GMT

File #: 79882
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Create the classification of Library Program Administrator in CG 33 R 01 Recreate position number 4581 in the new classification and reallocate the employee to new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79883

Sun, 08 Feb 2026 17:56:42 GMT

File #: 79883
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Create the classification of Engineering Financial Manager in CG 18 R 16. Recreate position number #1104 in the new classification and reallocate the employee to new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79884

Sun, 08 Feb 2026 17:56:42 GMT

File #: 79884
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Recreate position #861 of Human Resources Analyst 2 as a Human Resources Analyst 3, and reallocate the employee (W. Wick) to the new position.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79885

Sun, 08 Feb 2026 17:56:42 GMT

File #: 79885
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Recreate position #4655 from a .80 FTE to a 1.0 FTE Information Clerk in CG 20, Range 7; in the Parking Division operating budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79581

Sun, 08 Feb 2026 17:56:41 GMT

File #: 79581
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving the ACRE Pre-Development Grant Program, authorizing Economic Development staff to manage the program, and authorizing the Mayor and City Clerk to sign grant agreements with the selected grantees and/or their fiscal sponsors.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79721

Sun, 08 Feb 2026 17:56:41 GMT

File #: 79721
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: A Resolution authorizing a non-competitive selection contract not to exceed $445,000 with Sergenian’s Floor Coverings, Inc. for the removal and reclamation of old and installation of new carpet at Monona Terrace Community and Convention Center. (District 4)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79722

Sun, 08 Feb 2026 17:56:41 GMT

File #: 79722
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving a grant of up to $140,000, Common Wealth Development, Inc. of Community Development Block Grant (CDBG) funds through the Community Development Division’s Capital Improvements for Non-profit Housing (CINH) Program, and authorizing the Mayor and City Clerk to enter into an agreement with the agency to undertake the specified rehabilitation projects.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79810

Sun, 08 Feb 2026 17:56:41 GMT

File #: 79810
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing the City of Madison to accept a grant and enter an Assistance Agreement with the Wisconsin Division of Emergency Management (WEM) to receive Building Resilient Infrastructure and Communities (BRIC) program assistance from the Federal Emergency Management Agency (FEMA).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79868

Sun, 08 Feb 2026 17:56:41 GMT

File #: 79868
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and City Clerk to execute a parking lease agreement with Hovde Building, LLC, for 25 - 75 parking stalls at the Overture Center parking garage. (District 4)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79611

Sun, 08 Feb 2026 17:56:41 GMT

File #: 79611
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Approving the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2022/23 Maintenance Charges. (District 2, District 4, and District 8)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79719

Sun, 08 Feb 2026 17:56:41 GMT

File #: 79719
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Supporting limitations on city purchases from nuclear weapons producers.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79723

Sun, 08 Feb 2026 17:56:42 GMT

File #: 79723
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Amending the Community Development Division's 2023 Adopted Operating Budget to accept grant funds ($10,000) from the National Council on Aging (NCOA) to implement a Senior Center Vaccine Initiative.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

79781

Sun, 08 Feb 2026 17:56:41 GMT

File #: 79781
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Resolution Authorizing the Sale and Issuance of $4,675,000 Subordinate Water Utility Revenue Bonds, Series 2023; and Providing for Other Details and Covenants With Respect Thereto
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

79467

Sun, 08 Feb 2026 17:56:41 GMT

File #: 79467
Ver.: 1
Agenda #: 23.
Type: Capital Budget
Title: 2024 Executive Capital Budget
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - RECESSED PUBLIC HEARING
Result: