City of Madison - Meeting of FINANCE COMMITTEE on 3/16/2026 at 4:30 PM

92297

Mon, 13 Apr 2026 21:15:14 GMT

File #: 92297
Ver.: 1
Agenda #: 1.
Type: Discussion Item
Title: Public Comment
Action:
Result:

92217

Wed, 22 Apr 2026 19:16:03 GMT

File #: 92217
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Recreate the classification of Monona Terrace Business Manager in CG 18, Range 10 in the salary schedule; recreate position #3324 as a Monona Terrace Business Manager; and reallocate the employee.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

91991

Wed, 17 Jun 2026 17:25:41 GMT

File #: 91991
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Director of Public Health to sign a Sole Source contract for Purchase of Services with Dane County Humane Society for 2026
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

92019

Thu, 16 Apr 2026 14:46:49 GMT

File #: 92019
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Parking Lot and Driveway Use Agreement with the Steve Stricker American Family Insurance Foundation for the use of the parking lots in Cherokee Marsh Conservation Park-North Unit during the American Family Insurance Championship in 2026 and 2027. (District 18)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

92113

Wed, 01 Apr 2026 14:17:37 GMT

File #: 92113
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Extending the life of Tax Increment District (TID) #41 for one year for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison. (District 19)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

92183

Thu, 25 Jun 2026 15:15:24 GMT

File #: 92183
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into cost sharing agreements with Dane County for Bridge Inspection Services - 2026/2027. (Citywide)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

92184

Thu, 25 Jun 2026 15:15:24 GMT

File #: 92184
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Amendment to the contract between the City of Madison and Strand Associates, Inc. for structural engineering design services. (Citywide)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

92187

Wed, 01 Apr 2026 14:17:37 GMT

File #: 92187
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing Metro Transit to use a non-competitive service contract with Oil Equipment Company Inc for replacement of existing diesel tank top pad(s) with new concrete and manways at Metro Transit
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

92204

Thu, 25 Jun 2026 15:15:24 GMT

File #: 92204
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for engineering services for the Starkweather Creek Watershed Study. (District 3, District 12, District 15, District 16, District 17, District 18)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

92212

Wed, 01 Apr 2026 14:17:37 GMT

File #: 92212
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving the initial concept design and authorizing the City to execute an agreement for design, fabrication, delivery and installation between the City of Madison and Nate Page to create a site-specific public art feature for the Imagination Center at Reindahl Park at 1818 Portage Road (District 12)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

92294

Wed, 29 Apr 2026 22:17:06 GMT

File #: 92294
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with Bakers Place, LLC for 20-50 parking permits at the South Livingston Street Garage. (District 6)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

92293

Wed, 25 Mar 2026 14:05:00 GMT

File #: 92293
Ver.: 1
Agenda #: 12.
Type: Discussion Item
Title: Internal Audit Update and Employee Assistance Program (EAP) Audit Presentation
Action:
Result: