City of Madison - Meeting of FINANCE COMMITTEE on 4/7/2025 at 4:30 PM

87779

Sun, 08 Feb 2026 18:05:08 GMT

File #: 87779
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: PUBLIC COMMENT
Action:
Result:

87487

Sun, 08 Feb 2026 18:05:08 GMT

File #: 87487
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute agreements with the Village of Shorewood Hills for the operation and maintenance of traffic control signals and street lights at various locations.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

87585

Sun, 08 Feb 2026 18:05:08 GMT

File #: 87585
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to renew the competitively selected service contract with Systems & Telematic Solutions LLC (STS) for telematics in Public Works Department and Water Utility vehicles.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

87591

Sun, 08 Feb 2026 18:05:08 GMT

File #: 87591
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program 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. 120, approving the associated Program Management and Recipient Coordination Plan and authorizing Metro Transit to pass through funding as approved in the Program of Projects.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

87592

Sun, 08 Feb 2026 18:05:08 GMT

File #: 87592
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Section 5304 Planning grant with Wisconsin Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with WISDOT and the 13(c) agreement with Teamsters Local No.120 and authorizing a non-competitive procurement for Remix planning software.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

87605

Sun, 08 Feb 2026 18:05:08 GMT

File #: 87605
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the City’s execution of a Second Amendment to Option to Purchase, between the City of Madison and Gold Star Real Estate, LLC, for the purpose of extending the City’s option to repurchase a certain residential lot within Owl's Creek Subdivision. (District 16)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

87607

Sun, 08 Feb 2026 18:05:08 GMT

File #: 87607
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a grant agreement with the Community Development Authority of the City of Madison providing up to $10 million in grant funds from TID 48 for redevelopment of the Triangle. (District 13)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

87614

Sun, 08 Feb 2026 18:05:08 GMT

File #: 87614
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the City to Execute a Golf Courses Use Agreement between the City of Madison and Champions4Kids, Inc. (f/n/a Madison Metro Youth Golf Initiative, Inc.), during the 2025-2029 golf seasons (District 11, District 13, District 15, and District 16).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

87578

Sun, 08 Feb 2026 18:05:08 GMT

File #: 87578
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Parks Division to submit, and, if awarded, accept a grant of up to $25,000 from The FairWays Foundation for golf course improvements and authorizing the Mayor and City Clerk to enter into a contract with The FairWays Foundation to accept grant award. (District 16).
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

87604

Sun, 08 Feb 2026 18:05:08 GMT

File #: 87604
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: SUBSTITUTE Amending the 2025 Water Utility Capital Budget to Increase Existing Budget Authority to Extend New Water Main along Mid Town Road to Improve System Redundancy and Hydraulic Conditions Ahead of Adjacent Development Projects (District 1, District 20).
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

87606

Sun, 08 Feb 2026 18:05:08 GMT

File #: 87606
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Amending the 2025 Adopted Budget for the Planning Division to add an additional $3500 in Wisconsin Arts Board Grant revenues and seeking Common Council approval of the 2025-2026 Arts Grants awards as recommended by the Madison Arts Commission.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

87619

Sun, 08 Feb 2026 18:05:08 GMT

File #: 87619
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Amending the 2025 Operating Budget and setting the 2025 Rates for the Sewer Utility and Stormwater Utility. (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

86892

Sun, 08 Feb 2026 18:05:08 GMT

File #: 86892
Ver.: 1
Agenda #: 13.
Type: Discussion Item
Title: Update on Federal Executive Orders and Directives to Pause Federal Grants and Loans
Action:
Result: