City of Madison - Meeting of FINANCE COMMITTEE on 9/24/2018 at 4:30 PM

50762

Sun, 08 Feb 2026 17:23:47 GMT

File #: 50762
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Delete the classification of Pedestrian Bicycle Coordinator in CG18, R6 and create a new classification of Pedestrian Bicycle Administrator in CG18, R10. Recreate the vacant Pedestrian Bicycle Coordinator position as a Pedestrian Bicycle Administrator in Traffic Engineering.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

52957

Sun, 08 Feb 2026 17:23:47 GMT

File #: 52957
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Amending Resolution Enactment No. RES-18-00349 which authorizes the execution of a Purchase and Sale Agreement between the City of Madison and the owner of the property located at 6444 Nesbitt Road for the expansion of Apple Ridge Park.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

52986

Sun, 08 Feb 2026 17:23:47 GMT

File #: 52986
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an air space lease with Meriter Hospital Inc. to accommodate a skywalk connecting the two properties located at 202 South Park Street and 36 South Brooks Street. (13th A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

52991

Sun, 08 Feb 2026 17:23:47 GMT

File #: 52991
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease with Frameshift Arts Café LLC allowing for the use of the City-owned transportation corridor parcel located at 21 South Fourth Street for parking purposes. (6th A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

53031

Sun, 08 Feb 2026 17:23:47 GMT

File #: 53031
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help improve system water quality, improve energy efficiency, protect the public health, and improve system operations and efficiency.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

52985

Sun, 08 Feb 2026 17:23:47 GMT

File #: 52985
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of AECOM et al. for Phase 1 Bus Rapid Transit (BRT) Project Development and Federal Transit Administration (FTA) Small Starts grant application services for the City of Madison.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

53035

Sun, 08 Feb 2026 17:23:47 GMT

File #: 53035
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing a contract with Frank Productions Concerts, LLC for Freakfest 2018 and authorizing a system of gating and ticketing for entry into the event area
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

53063

Sun, 08 Feb 2026 17:23:57 GMT

File #: 53063
Ver.: 2
Agenda #: 7.
Type: Resolution
Title: SUBSTITUTE - Amending the 2018 Adopted Operating Budget to transfer $40,000 from the Contingent Reserve to the Community Development Division in order to fund and authorize a non-competitive service contract with Anesis Therapy for the purpose of continuing mental health and community programming services to Madison’s Hmong and Cambodian community through the end of 2018.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

52870

Sun, 08 Feb 2026 17:23:47 GMT

File #: 52870
Ver.: 1
Agenda #: 9.
Type: Capital Budget
Title: 2019 Executive Capital Budget
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - PUBLIC HEARING
Result:

53249

Sun, 08 Feb 2026 17:23:56 GMT

File #: 53249
Ver.: 1
Agenda #: 10.
Type: Discussion Item
Title: Judge Doyle Square Project Update
Action: Discuss and Finalize
Result: