City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: FINANCE COMMITTEE Agenda status: Amended
Meeting date/time: 6/24/2019 4:30 PM Minutes status: Approved  
Meeting location: 215 Martin Luther King, Jr. Blvd Room 215 (Madison Municipal Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
55826 11.Submitting the appointment of Michael P. May for confirmation of a five-year term as the City Attorney.ResolutionSubmitting the appointment of Michael P. May for confirmation of a five-year term as the City Attorney.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
56052 12.Authorizing Settlement for Tax Refund for Capitol Spring, LLC (Tax Years 2017 and 2018)ResolutionAuthorizing the settlement and payment of a tax refund for tax year 2017 and 2018 for Capitol Spring., LLC v. City of Madison, Dane County Circuit Court Case number 2018 CV1716. Authorizing entry into settlement agreement with Capitol Spring, LLC for tax years 2017 and 2018 for a total refund of $94,071.73 and approving payment of approximately, $37,127.47 from City resources to represent the City’s share of the settlement.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
56203 13.Redemption of $11,195,000 Sewer System Revenue Bonds, Series 2008-BResolutionResolution authorizing the redemption prior to maturity of the City of Madison $11,195,000 Sewer System Revenue Bonds, Series 2008-BRECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
56073 14.Amending the 2019 Capital Budget of Engineering Major Streets, Pavement Management to accept funds from the City of Fitchburg & approving plans & specifications and authorizing the Mayor & City Clerk to enter into an agreement with the City of Fitchburg fResolutionAmending the 2019 Capital Budget of Engineering Major Streets, Pavement Management to accept funds from the City of Fitchburg and approving plans and specifications and authorizing the Mayor and City Clerk to enter into an agreement with the City of Fitchburg for the resurfacing of Raymond Road. (10th AD)RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
56233 15.Awarding Public Works Contract 9411, McKenna Boulevard Flood Mitigation, and amending the 2019 Engineering-Major Streets and Stormwater Utility Capital Budgets to provide funding for this work.ResolutionAmending the 2019 capital budgets for Engineering-Major Streets and Stormwater Utility and Awarding Public Works Contract 9411, McKenna Boulevard Flood Mitigation (1st AD).RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
55951 16.Amending the 2019 Metro Transit Utility Capital Budget to add $825,000 GO Borrowing for three (3) electric bus battery packs and a 6-year extended warranty for a total warranty time of 12 years and authorizing the noncompetitive purchase of more than $50,ResolutionAmending the 2019 Metro Transit Utility Capital Budget to add $825,000 GO Borrowing for three (3) electric bus battery packs and a 6-year extended warranty for a total warranty time of 12 years and authorizing the noncompetitive purchase of more than $50,000 in goods from Proterra, Inc.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
56407 17.TID 35 1/2 Mile Rule ReportMiscellaneousTID 35 1/2 Mile Rule ReportDiscuss and FinalizePass Action details Not available
56408 18.TID 41 1/2 Mile Rule ReportDiscussion ItemTID 41 1/2 Mile Rule ReportDiscuss and FinalizePass Action details Not available
56301 19.School Resource Officer Contract 2019-2022ResolutionAuthorizing the Mayor, Police Chief and the City Clerk to sign a contract with the Madison Metropolitan School District (MMSD) to provide School Resource Officers for the four MMSD high schools for a three-year term, beginning August 1, 2019 through June 15, 2022.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
56383 110.PSA Amendment - Eurofins / Madison Merchant Real Estate Inc. CIC Lot 4ResolutionSUBSTITUTE - Amending the Purchase and Sale Agreement with Madison Merchant Real Estate, Inc. (“Buyer”) for the sale of Lot 4 CSM No. 14573 (“Site”), located within the Center for Industry and Commerce (“CIC”), for the purpose of accommodating additional stormwater management construction costs by alleviating the requirement of Buyer to pay approximately $421,229 of special assessments at closing, and amending the City’s Special Assessment Fund budget to provide Buyer with an additional $432,206 to use toward stormwater management construction. (14th 17th A.D.)RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available