City of Madison - Meeting of FINANCE COMMITTEE on 6/9/2020 at 4:30 PM

60504

Sun, 08 Feb 2026 17:35:03 GMT

File #: 60504
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Submitting the appointment of Michael R. Haas for confirmation of a five-year term as the City Attorney.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60662

Sun, 08 Feb 2026 17:35:04 GMT

File #: 60662
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Amending portions of Madison General Ordinances 28.061, 28.082, and 28.091 to allow Electric Power Production and/or heating and cooling plants as a Permitted/Conditional use in all Mixed-Use and Commercial Districts and the Suburban Employment (SE) District, Suburban Employment Center (SEC) District, Employment Campus (EC), and Agricultural District; amending Madison General Ordinance 28.151 to allow Electric Power Production and/or heating and cooling plants using solar as an energy source as a permitted use in the districts listed above; and amending Madison General Ordinance 28.211 to eliminate the superfluous definition of Electric Power Production from the Zoning Code.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

60496

Sun, 08 Feb 2026 17:35:03 GMT

File #: 60496
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the execution and acceptance of quit claim deeds to correct the boundaries of land owned by the Madison Water Utility at 2023 Wheeler Road, Town of Burke; authorizing the City to cooperate in the re-division of the Madison Water Utility lands; and authorizing the Mayor and City Clerk to execute a petition to attach the subject lands to the City.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60659

Sun, 08 Feb 2026 17:35:03 GMT

File #: 60659
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease with NewBridge Madison, Inc. allowing for the use of a portion of the Warner Park Community Recreation Center for not-for-profit community services and related administrative use. (12th AD)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

60512

Sun, 08 Feb 2026 17:35:03 GMT

File #: 60512
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to Execute an Agreement with Dane County for the Operation and Maintenance of Traffic Control Signals and Street Lights Along Certain County Trunk Highways.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60660

Sun, 08 Feb 2026 17:35:04 GMT

File #: 60660
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving the acceptance of a contract with the Wisconsin Department of Agriculture, Trade and Consumer Protection for the tank program.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60641

Sun, 08 Feb 2026 17:35:03 GMT

File #: 60641
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with the University of Wisconsin - Madison for the continuation of provision of access by its employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for rides by UW and UW Hospital employees and members of affiliate groups as designated by UW Transportation Services for academic years 2020 - 2021, 2021 - 2022, and 2022 - 2023 with two one-year automatic renewals, if not terminated, for academic years 2023 - 2024 and 2024 - 2025.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60606

Sun, 08 Feb 2026 17:35:03 GMT

File #: 60606
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing, on behalf of the Madison Area Transportation Planning Board - An MPO, a noncompetitive sole source contract for a one-year subscription renewal to an online transportation data analytics software platform from Streetlight Data, Inc. to support MPO and City of Madison planning activities
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60656

Sun, 08 Feb 2026 17:35:03 GMT

File #: 60656
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Sole Source Purchase of Replacement Street Lighting Poles and Fixtures from King Luminaire.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60737

Sun, 08 Feb 2026 17:35:04 GMT

File #: 60737
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the sole source Payment Card Industry Data Security Standards (PCI DSS) consulting contract to Baker Tilly.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60669

Sun, 08 Feb 2026 17:35:04 GMT

File #: 60669
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an aggregate EHH grant award of up to $690,000 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements with specific Dane County CoC agencies to provide services using the EHH funds; and amending the Community Development Division's 2020 Adopted Operating Budget to reflect receipt of these funds.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60658

Sun, 08 Feb 2026 17:35:03 GMT

File #: 60658
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: AMENDED - Amending the Police Department’s 2020 Capital Budget to transfer up to $125,000 in general obligation borrowing authority from the Midtown District Station Project to capital projects authorizing the purchase and installation of a generator at the East District Station and to expand the capacity of an existing capital project, the Police Intervention Equipment project.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

60675

Sun, 08 Feb 2026 17:35:04 GMT

File #: 60675
Ver.: 2
Agenda #: 13.
Type: Resolution
Title: SUBSITUTE-Authorizing the City to accept an award of $107,086 from HUD's 2019 Continuum of Care (CoC) Program competition; amending the Community Development Division's 2020 Adopted Operating Budget as appropriate; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60320

Sun, 08 Feb 2026 17:35:04 GMT

File #: 60320
Ver.: 2
Agenda #: 14.
Type: Resolution
Title: SUBSITUTE-Amending to 2020 Adopted Operating Budget to appropriate $275,000 $240,000 from Metro fund balance for supplies in order to authorize the Interim Transit General Manager to exercise RFB 8400-0-2015 option under 2.6 (d) to, upon termination of the agreement under 2.6 (a), purchase all tires furnished by the Contractor, which shall include fully legible copies of all use and maintenance records pertaining thereto, by paying for the mileage remaining on the tires at the lease rate then in effect between the Parties.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

60451

Sun, 08 Feb 2026 17:35:03 GMT

File #: 60451
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving the 2020 Neighborhood Grant Program recommendations made by the Staff Review Team
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60764

Sun, 08 Feb 2026 17:35:04 GMT

File #: 60764
Ver.: 3
Agenda #: 16.
Type: Resolution
Title: SECOND ALTERNATE - Creating MPD Independent Civilian Oversight.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

60777

Sun, 08 Feb 2026 17:35:04 GMT

File #: 60777
Ver.: 1
Agenda #: 17.
Type: Ordinance
Title: Creating Section 3.03(4) of the Madison General Ordinances entitled Police Auditor.
Action: Refer
Result: Pass

60778

Sun, 08 Feb 2026 17:35:05 GMT

File #: 60778
Ver.: 2
Agenda #: 18.
Type: Resolution
Title: Amending the 2020 Mayor’s Office and Direct Appropriations Operating Budgets and creating of the position of Independent Police Auditor, in the Mayor’s Office as a 1.0 FTE in CG21, Range 18, in response to the recommendations of the Madison Police Department Policy and Procedure Review Ad Hoc Committee.
Action: Refer
Result: Pass

60825

Sun, 08 Feb 2026 17:35:04 GMT

File #: 60825
Ver.: 1
Agenda #: 19.
Type: Discussion Item
Title: Emergency Orders Update: Status of Approved Budget Amendments
Action: Discuss and Finalize
Result:

60848

Sun, 08 Feb 2026 17:35:05 GMT

File #: 60848
Ver.: 1
Agenda #: 20.
Type: Discussion Item
Title: Economic Update
Action: Discuss and Finalize
Result:

60847

Sun, 08 Feb 2026 17:35:05 GMT

File #: 60847
Ver.: 1
Agenda #: 21.
Type: Discussion Item
Title: Update on 2020 & 2021 Budget
Action: Discuss and Finalize
Result:

60851

Sun, 08 Feb 2026 17:35:05 GMT

File #: 60851
Ver.: 1
Agenda #: 22.
Type: Discussion Item
Title: Update on COVID Funding & Recovery Team
Action: Discuss and Finalize
Result: