City of Madison - Meeting of FINANCE COMMITTEE on 10/31/2022 at 4:30 PM

74492

Sun, 08 Feb 2026 17:51:17 GMT

File #: 74492
Ver.: 1
Agenda #: 1.
Type: Discussion Item
Title: PUBLIC COMMENT
Action:
Result:

74326

Sun, 08 Feb 2026 17:51:17 GMT

File #: 74326
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Submitting the appointment of James O’Keefe for confirmation of a five-year term as the Community Development Division Director.
Action:
Result:

74106

Sun, 08 Feb 2026 17:51:17 GMT

File #: 74106
Ver.: 2
Agenda #: 3.
Type: Resolution
Title: SUBSTITUTE: Adopting and Approving the Independent Police Monitor contract for confirmation of a five-year term.
Action:
Result:

74348

Sun, 08 Feb 2026 17:51:17 GMT

File #: 74348
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: SUBSTITUTE: Submitting Amending and approving the appointment of Anthony DiCristofano for confirmation of a five-year term as the Transit Chief Maintenance Officer.
Action:
Result:

74373

Sun, 08 Feb 2026 17:51:17 GMT

File #: 74373
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Submitting the appointment of Rachel Johnson for confirmation of a five-year term as the Transit Chief Administrative Officer.
Action:
Result:

74185

Sun, 08 Feb 2026 17:51:17 GMT

File #: 74185
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Recreate the vacant 1.0 FTE position #2165 of Administrative Clerk 1 (CG20, R9), as Program Assistant 1 (CG20, R11) in the Fire Department budget.
Action:
Result:

74243

Sun, 08 Feb 2026 17:51:17 GMT

File #: 74243
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Recreate the vacant position #3221 of Bicycle Registration Coordinator as a Civil Technician 1 in CG 16, Range 12.
Action:
Result:

74114

Sun, 08 Feb 2026 17:51:17 GMT

File #: 74114
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Amending 3.32(7)(b) to update designated holidays, repealing 3.32(9)(d), amending 3.54(15)(e) and creating 3.54(15)(g) and 3.54(15)(h) to update compensation for uniforms, safety shoes, and tools.
Action:
Result:

74235

Sun, 08 Feb 2026 17:51:17 GMT

File #: 74235
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into a contract with Garver Events, LLC for exclusive alcohol beverage services at Olbrich Botanical Gardens from January 1, 2023 through December 31, 2028, with the possibility of two successive two-year renewal terms.
Action:
Result:

74317

Sun, 08 Feb 2026 17:51:17 GMT

File #: 74317
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: A resolution authorizing a noncompetitive purchase of goods from Burris Equipment Co. as a sole source provider of specialized golf equipment for the City of Madison Golf Courses. The equipment will cost $61,969.
Action:
Result:

74291

Sun, 08 Feb 2026 17:51:17 GMT

File #: 74291
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: A Resolution authorizing a sole source service contract with Ready Rebound, LLC for the coordination of health services for injured employees and development of rehabilitation case management.
Action:
Result:

74302

Sun, 08 Feb 2026 17:51:17 GMT

File #: 74302
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the City to Accept a Property Transfer of the Property Underlying Hilton Parking Ramp.
Action:
Result:

74307

Sun, 08 Feb 2026 17:51:17 GMT

File #: 74307
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the City’s execution of two Purchase and Sale Agreements between the City of Madison and Habitat for Humanity of Dane County, Inc., for the City’s acquisition and disposal of certain vacant residential lots located in Owl Creek. (AD 16)
Action:
Result:

74309

Sun, 08 Feb 2026 17:51:17 GMT

File #: 74309
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Centro Hispano, Inc. for the City’s purchase of the property located at 810 W. Badger Road in the City of Madison. (14th AD)
Action:
Result:

74311

Sun, 08 Feb 2026 17:51:17 GMT

File #: 74311
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Centro Hispano, Inc. for the sale of City-owned properties located at 825, 833 and 837 Hughes Place and 2405 Cypress Way in the City of Madison. (14th AD)
Action:
Result:

74312

Sun, 08 Feb 2026 17:51:17 GMT

File #: 74312
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the City’s execution of a lease agreement between the City of Madison and Centro Hispano, Inc. for a building located at 810 W. Badger Road. (14th AD)
Action:
Result:

73935

Sun, 08 Feb 2026 17:51:17 GMT

File #: 73935
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing the execution of a License with New Cingular Wireless PCS, LLC for premises at the Spaanem Water Tower located at 4724 Spaanem Avenue. (15th AD)
Action:
Result:

74313

Sun, 08 Feb 2026 17:51:17 GMT

File #: 74313
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Amendment of the 2022 Water Utility Capital Budget to authorize the transfer of funds from the 2022 Unit Well Rehab Program to the Unit Well 14 Mitigation project. (Alder District 19).
Action:
Result:

74341

Sun, 08 Feb 2026 17:51:17 GMT

File #: 74341
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Resolution for the Purchase of Dionex Ion Chromatography System
Action:
Result:

73845

Sun, 08 Feb 2026 17:51:17 GMT

File #: 73845
Ver.: 1
Agenda #: 20.
Type: Operating Budget
Title: 2023 Executive Operating Budget
Action:
Result: