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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: FINANCE COMMITTEE Agenda status: Approved
Meeting date/time: 1/21/2025 4:30 PM Minutes status: Draft  
Meeting location: VIRTUAL
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
86757 11.Public CommentMiscellaneousPUBLIC COMMENT   Not available Not available
86622 12.Submitting the appointment of Justin Stuehrenberg for confirmation of a one-year extension term as the Transit General ManagerResolutionSubmitting the appointment of Justin Stuehrenberg for confirmation of a one-year extension term as the Transit General Manager   Not available Not available
86623 13.Personnel Board Report on position studies approved through authorized administrative actions. Detailed worksheets are attached to each month's report.ReportPersonnel Board Report on position studies approved through authorized administrative actions. Detailed worksheets are attached to each month's report.   Not available Not available
86618 14.Adopting revisions to the City of Madison Personnel Rules for correction and update.ResolutionAdopting revisions to the City of Madison Personnel Rules for correction and update.   Not available Not available
86652 15.City Purchasing ThresholdOrdinanceAmending Section 4.26, City Purchasing, of the Madison General Ordinances to increase the threshold requiring competitive selection of service contracts from $50,000 to $75,000 and make other clarifications.   Not available Not available
86741 16. ResolutionAuthorizing a non-competitive purchase of goods from Remedy Alliance, Inc. for 3mg ReVive Intranasal Naloxone spray and pre-assembled injectable Naloxone kits to support increased access to overdose reversal medication through 2025   Not available Not available
86576 17.12832 - Dish Wireless License Larkin St TowerResolutionAuthorizing the execution of an Option and License Agreement with DISH Wireless L.L.C., a Colorado limited liability company, for premises at the Larkin Communications Tower located at 125 Larkin Street. (District 5)   Not available Not available
86614 18.Silk Road Restaurant Commercial Ownership AssistanceResolutionProviding Silk Road Restaurant or its assigns a $117,500 loan to purchase a commercial property at 1920 South Park Street through the Commercial Ownership Assistance program funded by the TID 51 Small Business Development programs using TID #51 incremental revenue as authorized in the TID #51 Project Plan (RES-23-00208) adopted by the Common Council on March 7, 2023). (District 14)   Not available Not available
86532 19.Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning CommissionResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Greater Madison MPO to provide transportation planning services to CARPC in calendar year 2025   Not available Not available
86533 110. ResolutionAmending the 2025 Adopted Operating Budget for the Planning Division to apply for and accept a $30,000 grant from the Certified Local Government Program and authorizing the Planning Division to retain a consultant to undertake the work pursuant to the terms of the grant   Not available Not available
86628 111.A RESOLUTION authorizing the Mayor and City Clerk to enter into a 2-year, competitively selected service contract with Quercus Land Stewardship Services, LLC for ecological restoration.ResolutionAuthorizing the Mayor and City Clerk to enter into a 2-year, competitively selected service contract with Quercus Land Stewardship Services, LLC for ecological restoration. (District 11)   Not available Not available
86630 112.Approving Plans and Specifications for Hermina Pedestrian Bridge and Amending the 2025 Engineering Major Streets Capital Budget.ResolutionApproving Plans and Specifications for Hermina Pedestrian Bridge and Amending the 2025 Engineering Major Streets Capital Budget. (District 15)   Not available Not available
86634 113.Amending the 2025 Sewer Utility and Stormwater Utility Operating Budgets for coverage from the Insurance Fund and authorizing the replacement of equipment vehicle destroyed in an accident.ResolutionAmending the 2025 Sewer Utility and Stormwater Utility Operating Budgets for coverage from the Insurance Fund and authorizing the replacement of equipment vehicle destroyed in an accident.   Not available Not available
86427 114.2025 WDOJ JAG grant awards NIBIN digital evidence MPD $70,000ResolutionAmending the Police Department’s operating budget, and authorizing the Mayor and Chief of Police (or designee) to accept two grant awards for $70,000 for overtime and supplies for National Integrated Ballistic Information Network (NIBIN) firearm ballistic casings and digital evidence investigative cases   Not available Not available
86505 115.WDHS Opioid Abatement Grants MPD $168,939ResolutionAmending the Police Department operating budget; and authorizing the Mayor to sign Wisconsin Department of Health Services Opioid Abatement Efforts by Law Enforcement grant award contracts in the additional amounts of $15,000 and $153,939 to support the Madison Area Resource Initiative (MARI)   Not available Not available
86599 116.Amending the Metro Transit Operating Budget to provide additional contracted service for the City of Verona and incorporation of federal planning fundsResolutionAmending the Metro Transit Operating Budget to provide additional contracted service for the City of Verona and incorporation of federal planning funds.   Not available Not available