City of Madison - Meeting of FINANCE COMMITTEE on 3/3/2025 at 4:30 PM

87408

Sun, 08 Feb 2026 18:04:42 GMT

File #: 87408
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: PUBLIC COMMENT
Action:
Result:

87157

Sun, 08 Feb 2026 18:04:40 GMT

File #: 87157
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing a double-fill of the Fleet Superintendent position (#1188) in the Fleet Division
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

87259

Sun, 08 Feb 2026 18:04:41 GMT

File #: 87259
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approving an extension of a provisional appointment for John Ringwood from March 15, 2025, until such time as the position of Parks Ranger Leadworker is filled on a permanent basis or until September 15, 2025, whichever is earlier.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

87260

Sun, 08 Feb 2026 18:04:41 GMT

File #: 87260
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving an extension of a provisional appointment for Steven Dray from March 15, 2025, until such time as the position of Parks Ranger Supervisor is filled on a permanent basis or until September 15, 2025, whichever is earlier.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

87262

Sun, 08 Feb 2026 18:04:41 GMT

File #: 87262
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Create a 1.0 FTE limited term Safety Coordinator 1 (CG18, R8) position in the Fire Department budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

86995

Sun, 08 Feb 2026 18:04:40 GMT

File #: 86995
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving the Amendment to the Project Plan for Tax Incremental District (TID) #36 (Capitol Gateway), City of Madison (District 6, District 12).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

86996

Sun, 08 Feb 2026 18:04:40 GMT

File #: 86996
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving the Amendment to the Project Plan for Tax Incremental District (TID) #44 (Royster Clark), City of Madison. (District 3, District 15)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

87014

Sun, 08 Feb 2026 18:04:40 GMT

File #: 87014
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #46 (Research Park), City of Madison. (District 11, District 19)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

87015

Sun, 08 Feb 2026 18:04:40 GMT

File #: 87015
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving the Amendment to the Project Plan for Tax Incremental District (TID) #51 (South Madison), City of Madison. (District 14)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

87106

Sun, 08 Feb 2026 18:04:40 GMT

File #: 87106
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving a loan of up to $100,000 to CEOs of Tomorrow, Inc. from the Community Facilities Loan Program to help finance the buildout of its leased commercial space at the Black Business Hub located at 2352 South Park Street, Suite 324; and authorizing the Mayor and City Clerk to sign an agreement for that purpose. (District 14)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

87239

Sun, 08 Feb 2026 18:04:42 GMT

File #: 87239
Ver.: 2
Agenda #: 11.
Type: Resolution
Title: SUBSTITUTE Authorizing a Non-Competitive Selection Contract with Envirotech Equipment Company for the Purchase of one Wachs Truck-Mounted Valve Turner
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

87266

Sun, 08 Feb 2026 18:04:41 GMT

File #: 87266
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the City’s execution of a Purchase and Sale Agreement between Femrite Properties LLC and the City of Madison for the disposal of City-owned vacant land located at 4937 Femrite Drive. (District 16)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

87293

Sun, 08 Feb 2026 18:04:41 GMT

File #: 87293
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Adopting the City of Madison's required Five-Year (2025-2029) Consolidated Plan and the first-year (2025) Annual Action Plan (AAP) incorporated therein; approving submission of the Plan(s) to the U.S. Department of Housing and Urban Development (HUD); and accepting the associated Analysis of Impediments to Fair Housing Choice report (AI). (Citywide).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

87163

Sun, 08 Feb 2026 18:04:40 GMT

File #: 87163
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Amending the 2025 Stormwater Utility Operating Budget to recreate position number #1073 as a 1.0 FTE position.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

87164

Sun, 08 Feb 2026 18:04:40 GMT

File #: 87164
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Amending the 2025 Stormwater Utility Operating Budget to add a position of Environmental Specialist/Inspector (Engineer 2).
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

87281

Sun, 08 Feb 2026 18:04:41 GMT

File #: 87281
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Amending the 2025 Adopted Capital Budget of Engineering-Facilities Management to transfer existing GO Borrowing from the General Facilities Improvement program to the Senior Center Facility Improvements program. (District 4)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

87285

Sun, 08 Feb 2026 18:04:41 GMT

File #: 87285
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Amending Traffic Engineering’s 2025 Capital Budget to appropriate additional funding in 2025 relating to the City Share and federal share for two Carbon Reduction Program (CRP) Grants for Traffic Signal Controller and LED Traffic Signal projects that were originally budgeted in the Agency’s Capital Improvement Plan (CIP) for years from 2026 to 2028.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

86892

Sun, 08 Feb 2026 18:04:42 GMT

File #: 86892
Ver.: 1
Agenda #: 18.
Type: Discussion Item
Title: Update on Federal Executive Orders and Directives to Pause Federal Grants and Loans
Action:
Result: