City of Madison - Meeting of FINANCE COMMITTEE on 9/30/2024 at 4:30 PM

85404

Sun, 08 Feb 2026 18:02:32 GMT

File #: 85404
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: PUBLIC COMMENT
Action:
Result:

85407

Sun, 08 Feb 2026 18:02:32 GMT

File #: 85407
Ver.: 1
Agenda #: 2.
Type: Report
Title: Personnel Board Report on position studies approved through authorized administrative actions. Detailed worksheets are attached to each month's report.
Action: Approve
Result: Pass

85149

Sun, 08 Feb 2026 18:02:32 GMT

File #: 85149
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Amending Sections 13.07, 13.18(6)(a) and 13.19(2), and creating Sec. 4.08(1)(d) of the Madison General Ordinances to address the connection of properties served by private water supply cooperatives to the City water supply and update the residential connection rebate program, to bring the lead service line reimbursement amount in line with the updated residential connection rebate amount, and to allow for longer installment payments of special assessments for customers of private water supply cooperatives.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

85279

Sun, 08 Feb 2026 18:02:32 GMT

File #: 85279
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing a sole source contract for goods and services from Royer Industries, Inc. for parts and repair on the Royer Topsoil Shredder for City of Madison Parks.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

85280

Sun, 08 Feb 2026 18:02:32 GMT

File #: 85280
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the execution of a Fourth Amendment to the Lease with Joella Enterprises, LLC allowing for the City’s continued use of space at 29 Marsh Court for the operation of the Madison Police Department evidentiary facility (District 16).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

85301

Sun, 08 Feb 2026 18:02:32 GMT

File #: 85301
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving a loan of up to $125,000 to RISE Wisconsin, Inc. from the Community Facilities Loan Program to help finance the replacement of a portion of a roof and replacement of two rooftop HVAC units at the agency’s respite childcare center located at 2120 Fordem Avenue and authorizing the Mayor and City Clerk to enter into an agreement for that purpose (District 12).
Action: Return to Lead with the Recommendation for Approval
Result: Pass

85165

Sun, 08 Feb 2026 18:02:32 GMT

File #: 85165
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the General Manager to file, on behalf of the Madison Water Utility, a conventional rate case with the WI Public Service Commission for the test year 2025.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

85266

Sun, 08 Feb 2026 18:02:32 GMT

File #: 85266
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Applying to the Dane County Board for exemption from the Dane County Library Tax levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

85108

Sun, 08 Feb 2026 18:02:32 GMT

File #: 85108
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the City of Madison, on behalf of the Madison Senior Center, to accept a 2024-2025 digital literacy grant award of up to $7,500 from the National Council on Aging (NCOA); authorizing the Mayor to execute an agreement with NCOA to formally accept the grant funds; and amending the Community Development Division's 2024 Adopted Operating Budget, as appropriate (District 4).
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

85282

Sun, 08 Feb 2026 18:02:32 GMT

File #: 85282
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing an amendment to an Emergency Rental Assistance Program contract with Benevate, Inc., which governs the use of Benevate Inc.’s Neighborly Software system in administering Federal Emergency Rental Assistance funds provided to the City, to sustain efforts to prevent evictions and promote housing stability for eligible households in Dane County affected by the COVID-19 pandemic; and amending the Community Development Division's 2024 Operating Budget to reflect use of these funds, additionally accepting up to $237,000 from Dane County to pay administration fees related to its use of that system.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

85304

Sun, 08 Feb 2026 18:02:32 GMT

File #: 85304
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: SUBSTITUTE Authorizing the City of Madison to submit, and if awarded, to accept a grant of up to $971,782 from the Flexible Facilities Program funded through the State of Wisconsin Department of Administration Division of Energy, Housing and Community Resources for the Central Library remodel and authorizing the Mayor and City Clerk to enter into to enter into an agreement with the State of Wisconsin to accept the grant award. (District 4)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

85305

Sun, 08 Feb 2026 18:02:32 GMT

File #: 85305
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the City of Madison to submit, and if awarded, to accept a grant of up to $4,250,000 from the Flexible Facilities Program funded through the State of Wisconsin Department of Administration Division of Energy, Housing and Community Resources for the Imagination Center at Reindahl Park Project and authorizing the Mayor and City Clerk to enter into an agreement with the State of Wisconsin to accept the grant award; and amending the 2024 Adopted Capital Budget of the Madison Public Library. (District 12 and District 17)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

85313

Sun, 08 Feb 2026 18:02:32 GMT

File #: 85313
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Amending the 2024 Adopted Economic Development Department’s Operating Budget to accept a $670,000 grant award from the Build America Bureau of the U.S. Department of Transportation (USDOT) and authorizing the Mayor and City Clerk to execute the associated grant agreement with USDOT.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

84843

Sun, 08 Feb 2026 18:02:32 GMT

File #: 84843
Ver.: 1
Agenda #: 14.
Type: Capital Budget
Title: 2025 Executive Capital Budget
Action: RECOMMEND TO COUNCIL TO ADOPT - RECESSED PUBLIC HEARING
Result: Pass

85178

Sun, 08 Feb 2026 18:02:32 GMT

File #: 85178
Ver.: 1
Agenda #: 15.
Type: Discussion Item
Title: Bargaining briefing for the Finance Committee
Action:
Result:

85405

Sun, 08 Feb 2026 18:02:32 GMT

File #: 85405
Ver.: 1
Agenda #: 16.
Type: Discussion Item
Title: Discussion regarding negotiations with Mandel Group for possible Tax Increment Finance (TIF) Policy exceptions related to the investment of TIF funds into an affordable housing project proposed to be located at 5534 Element Way.
Action: Discuss and Finalize
Result: Pass