City of Madison - Meeting of FINANCE COMMITTEE on 10/22/2018 at 4:30 PM

53458

Sun, 08 Feb 2026 17:24:29 GMT

File #: 53458
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recreate vacant position #4506 of Accountant 2 (CG18, R08) as an Accountant 3 (CG18, R10) in the Parks Division operating budget.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

53453

Sun, 08 Feb 2026 17:24:28 GMT

File #: 53453
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Submitting the appointment of Yang Tao for confirmation of a five-year term as the City Traffic Engineer.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

53415

Sun, 08 Feb 2026 17:24:28 GMT

File #: 53415
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the City's Purchasing Agent to execute sole source maintenance contracts, on a recurring basis for the useful life of the software, for software support and maintenance services from Environmental Systems Research Institute, Inc. (ESRI).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

53454

Sun, 08 Feb 2026 17:24:28 GMT

File #: 53454
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the noncompetitive purchase of more than $25,000 in goods from Lifecycle Technology Limited for the purchase of DigEplan software to facilitate electronic plan reviews.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

53455

Sun, 08 Feb 2026 17:24:29 GMT

File #: 53455
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing a noncompetitive contract with TruePoint Solutions, LLC for $40,000.00 for the implementation of enterprise wide electronic plan review software known as DigEPlan to be used with Accela.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

53278

Sun, 08 Feb 2026 17:24:28 GMT

File #: 53278
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Amending the 2018 Planning Division Operating Budget to authorize total neighborhood conference expenditures to exceed the $19,500 allocated in the 2018 Operating Budget and to accept private contributions and registration fees to be used to offset additional neighborhood conference expenses.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result:

53404

Sun, 08 Feb 2026 17:24:28 GMT

File #: 53404
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and Chief of Police to accept the FY2018 USDOJ STOP School Violence Prevention and Mental Health Training Program award for $250,000 and to utilize these funds to prevent school violence, through the training of school personnel and the education of students; and amend budgets accordingly
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result:

53405

Sun, 08 Feb 2026 17:24:28 GMT

File #: 53405
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Amending the Metro Transit 2018 Operating Budget to authorize the City of Madison to accept funds in the amount of $10,000 from the University of Wisconsin - Madison in support of the JobRide Plus-Dane County project seeking to develop a proposal to connect public transit with transportation to jobs outside of Metro's service area.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

53433

Sun, 08 Feb 2026 17:24:28 GMT

File #: 53433
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Amending Section 2.20(1) and creating Section 2.20(3) of the Madison General Ordinances to allow the Mayor to delegate the duty to preside or chair meetings of the Common Council.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

53358

Sun, 08 Feb 2026 17:24:28 GMT

File #: 53358
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Creating Section 3.32(16) of the Madison General Ordinances to provide for Paid Parental Leave.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

53436

Sun, 08 Feb 2026 17:24:28 GMT

File #: 53436
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: SUBSTITUTE Amending Sec. 10.055(8)(c) of the Madison General Ordinances to update the Street Occupation Permit Fees.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

53498

Sun, 08 Feb 2026 17:24:29 GMT

File #: 53498
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2017/18 Maintenance Charges.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

53320

Sun, 08 Feb 2026 17:24:28 GMT

File #: 53320
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Accepting the Madison Fiber-to-the-Premises Implementation Plan and recommendations of the Digital Technology Committee.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

53284

Sun, 08 Feb 2026 17:24:28 GMT

File #: 53284
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving the Amendment to the Project Plan for Tax Incremental District (TID) #46 (Research Park), City of Madison.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

53530

Sun, 08 Feb 2026 17:24:29 GMT

File #: 53530
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: SECOND SUBSTITUTE - Authorizing an Amendment to the Executed Development Agreement between the City of Madison and Beitler Real Estate Services LLC and Directing Further Actions as a Component of the Judge Doyle Development Project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

53172

Sun, 08 Feb 2026 17:24:28 GMT

File #: 53172
Ver.: 1
Agenda #: 16.
Type: Operating Budget
Title: 2019 Executive Operating Budget
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass