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Meeting Name: FINANCE COMMITTEE Agenda status: Approved
Meeting date/time: 5/27/2025 4:30 PM Minutes status: Approved  
Meeting location: VIRTUAL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
88411 11.Public CommentMiscellaneousPublic Comment   Action details Not available
88412 12.Presentation on federal tax exemption for municipal bond interestPresentationPresentation by the Government Finance Officers Association on the federal tax exemption for municipal bond interest.   Action details Not available
87963 13.DECLARING SUPPORT FOR THE PRESERVATION OF THE FEDERAL TAX EXEMPTION FOR MUNICIPAL BOND INTERESTResolutionDeclaring support for the preservation of the federal tax exemption for municipal bond interest.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
88236 14.Submitting the appointment of Michael R. Haas for confirmation of a five-year term as City Attorney.ResolutionSubmitting the appointment of Michael R. Haas for confirmation of a five-year term as City Attorney.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
88248 15.Recreating Two 0.6 FTE Transit Customer Service Reps as one 1.0 FTE Customer Service RepResolutionRecreating Two Part Time Transit Customer Service Representatives as One Full Time Customer Service RepresentativeRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
87864 16.Authorizing the Mayor and City Clerk to enter into a 4-year, competitively selected service contract with Sketchworks Architecture, LLC for professional architectural and engineering design consulting services.ResolutionAuthorizing the Mayor and City Clerk to enter into a 4-year, competitively selected service contract with Sketchworks Architecture, LLC for professional architectural and engineering design consulting services. (Citywide)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
87867 17.Authorizing a non-competitive contract with IMEG, Inc. for the production of biddable construction documents and specifications for the Bolz Conservatory at Olbrich Botanical Gardens, 3330 Atwood Ave.ResolutionAuthorizing a non-competitive contract with IMEG, Inc. for the production of biddable construction documents and specifications for the Bolz Conservatory at Olbrich Botanical Gardens, 3330 Atwood Ave. (District 15).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
88328 18.Authorizing the amendment of a non-competitive selection contract with Short Elliott Hendrickson, Inc. for design services related to the reconstruction of Madison Water Utility’s Unit Well 12 (District 11)ResolutionAuthorizing the amendment of a non-competitive selection contract with Short Elliott Hendrickson, Inc. for design services related to the reconstruction of Madison Water Utility’s Unit Well 12 (District 11)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
88327 19.13107 TIF Loan 501 E Washington Ave (Wash Franklin LLC)ResolutionAuthorizing the Mayor and City Clerk to execute a development agreement for $1,666,000 Tax Incremental Finance Loan to Wash Franklin, LLC, or its assigns to construct approximately 223 units of affordable housing and approximately 68 parking stalls located at 501 E. Washington Avenue in a proposed boundary amendment to Tax Incremental District (TID) 53. (District 6)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
88293 110.Authorizing the City of Madison Water Utility to apply for and accept a grant, if awarded, of up to $36,277 from the Wisconsin Department of Health Services, and authorizing the Mayor and Water Utility General Manager, or their designees, to sign relatedResolutionAuthorizing the City of Madison Water Utility to apply for and accept a grant, if awarded, of up to $36,277 from the Wisconsin Department of Health Services, and authorizing the Mayor and Water Utility General Manager, or their designees, to sign related documents(s) authorizing acceptance of the grant and the transfer of funds.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
86892 111.Federal Exec Order UpdateDiscussion ItemUpdate on Federal Executive Orders and Directives to Pause Federal Grants and Loans   Action details Not available
88413 112.Overview of 2026 Capital Budget RequestsDiscussion ItemOverview of 2026 Capital Budget Requests   Action details Not available