City of Madison - Meeting of FINANCE COMMITTEE on 6/9/2025 at 4:30 PM

88648

Sun, 08 Feb 2026 18:06:04 GMT

File #: 88648
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Public Comment
Action:
Result:

88487

Sun, 08 Feb 2026 18:06:04 GMT

File #: 88487
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Submitting the appointment of Christof Spieler for confirmation of a five-year term as Director of Transportation.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88491

Sun, 08 Feb 2026 18:06:04 GMT

File #: 88491
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Submitting the appointment of Chad Ruppel for confirmation of a five-year term as CDA Housing Director.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88358

Sun, 08 Feb 2026 18:06:04 GMT

File #: 88358
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving a loan of up to $400,000 to Eastmorland Community Center, or an affiliate LLC, from the Community Facilities Loan Program to help finance the construction of a new community center to be located at 3565 Tulane Avenue and authorizing the Mayor and City Clerk to sign an agreement for that purpose (District 15).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88429

Sun, 08 Feb 2026 18:06:04 GMT

File #: 88429
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing a non-competitive selection contract between the City of Madison and UKG Inc. for the initial 5-year term for the UKG Pro Subscription Services Support and Maintenance and Professional Services Contract to migrate to the cloud.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88451

Sun, 08 Feb 2026 18:06:04 GMT

File #: 88451
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the City to Execute the First Amendment to Lease Agreements, Future Easements and a Stormwater Agreement with Dane County Pertaining to Yahara Hills Golf Course and the Future Landfill. (District 16)
Action: Return to Lead with the Recommendation for Common Council to Adopt
Result: Pass

88454

Sun, 08 Feb 2026 18:06:04 GMT

File #: 88454
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Purchase of Services contract with Reed Hilderbrand LLC Landscape Architecture for consultant services for the completion of a comprehensive master plan for Olbrich Botanical Gardens, 3330 Atwood Ave. (District 15)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88495

Sun, 08 Feb 2026 18:06:04 GMT

File #: 88495
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a one (1) year, competitively selected service contract with the option for one (1) additional one (1) year term with Galls, LLC for the uniform management program for Fire and Police.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88501

Sun, 08 Feb 2026 18:06:04 GMT

File #: 88501
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Amending Resolution 11-00919 regarding a TIF Loan to GI Clinic, LLC to authorize the execution of a PILOT Agreement. (District 19)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88351

Sun, 08 Feb 2026 18:06:04 GMT

File #: 88351
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Amending the 2025 Economic Development Division Capital Budget by transferring $550,000 from Land Banking (Project #12640) to TID #51 (Project #99011) for the purpose of funding small business development programs (District 14).
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass