City of Madison - Meeting of FINANCE COMMITTEE on 7/28/2025 at 4:30 PM

89289

Sun, 08 Feb 2026 18:06:46 GMT

File #: 89289
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: PUBLIC COMMENT
Action:
Result:

89040

Sun, 08 Feb 2026 18:06:45 GMT

File #: 89040
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Recreate vacant position #4476 from a 1.0 FTE Planner 2 to a 1.0 FTE Library IT Specialist 1 and create a 0.6 FTE Clerk 1 position within the Library Operating Budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88698

Sun, 08 Feb 2026 18:06:45 GMT

File #: 88698
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2025 tax rolls of other governmental units for delinquent accounts in those jurisdictions.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88852

Sun, 08 Feb 2026 18:06:45 GMT

File #: 88852
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Declaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88895

Sun, 08 Feb 2026 18:06:45 GMT

File #: 88895
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Accepting ownership of the Wisconsin Landscape mosaic mural by mural artist Arnold Zweerts (1918 Bussum, Netherlands-2009 Hood River, Oregon) which will be installed in the Madison Parks Division's Lakeside Offices' boardroom, 330 E. Lakeside Street, Madison, WI 53715, accepting the non-cash donations and authorizing the Planning Division Director to execute a donation agreement with the Kohler Foundation, Inc. (District 13).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

89042

Sun, 08 Feb 2026 18:06:45 GMT

File #: 89042
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: SUBSTITUTE. Authorizing the Release of the 2026 Crisis Intervention and Prevention (CIP) Services Request for Proposals (RFP) Reflecting Modest Program and Structural Changes Based on Community and Provider Feedback
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER
Result: Pass

89226

Sun, 08 Feb 2026 18:06:46 GMT

File #: 89226
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor to be the single signer of grant applications, grant agreements and other contracts with the State of Wisconsin and United States government, when required.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

89006

Sun, 08 Feb 2026 18:06:45 GMT

File #: 89006
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Issuance and Establishing the Parameters for the Sale of Not to Exceed $137,910,000 General Obligation Promissory Notes, of the City of Madison, Wisconsin, and Directing the Final Approval of the Terms Thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

89041

Wed, 15 Jul 2026 13:54:42 GMT

File #: 89041
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: SUBSTITUTE: Mid-Year Appropriation Resolution amending the 2025 Adopted Operating Budget by taking the following actions: appropriating $2.3 million in general fund balance, appropriating $30,128 in library fund balance, appropriating $253,185 in Public Health fund balance, making transfers within agency budgets based on projected spending through the 2nd quarter of 2025, and appropriating revenues and making other adjustments in non-general fund agencies; and amending the 2025 Adopted Capital Budget by taking the following actions: updating project descriptions for approved capital projects, appropriating funding from non-borrowing sources, updating TID proceeds and borrowing based on recently adopted amendments to TID project plans, authorizing transfers of borrowing across projects, and removing excess borrowing.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

89291

Sun, 08 Feb 2026 18:06:46 GMT

File #: 89291
Ver.: 1
Agenda #: 10.
Type: Discussion Item
Title: Internal Audit Update: Community Development Division and Vendor Master File
Action:
Result:

89290

Sun, 08 Feb 2026 18:06:46 GMT

File #: 89290
Ver.: 1
Agenda #: 11.
Type: Discussion Item
Title: Initial Briefing on Bargaining with Madison Professional Police Officers Association (MPPOA) and International Association of Firefighters Local 311.
Action:
Result: