City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: FINANCE COMMITTEE Agenda status: Approved
Meeting date/time: 9/23/2019 4:30 PM Minutes status: Approved  
Meeting location: 215 Martin Luther King, Jr. Blvd Room 215 (Madison Municipal Building)
2020 Capital Budget-Amendments
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
57349 11.MPD Traffic and Criminal Software (TraCS) and the TraCS Location Tool (TLT) sublicense agreement with the Wisconsin Department of TransportationResolutionAuthorizing the Mayor and City Clerk to enter into a sublicense agreement on behalf of the City with the Wisconsin Department of Transportation, for the ability to utilize Traffic and Criminal Software (TraCS) and the TraCS Location Tool (TLT)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
57415 12.FY2020 WDOT Speed Grant ($65,000) & 2020 WDOJ Internet Crimes Against Children grant extensionResolutionAmending the Police Department’s 2019 Operating Budget and authorizing the Chief of Police to accept a public safety pass-through grant via the Dane County Sheriff's Office from the Wisconsin Department of Transportation for speed enforcement in the amount of $65,000; and amending the Police Department’s 2019 Operating Budget by an additional $7,800 and to extend a Wisconsin Department of Justice Internet Crimes Against Children / Alicia's Law grant through 2020RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
57451 13.Amending the 2019 Capital Budget for Stormwater Utility and Awarding PUblice Works Contract 8466, Southwest Bikepath Culvert Replacement at Waite Circle - 2019ResolutionAmending the 2019 Capital Budget for Stormwater Utility and Awarding Public Works Contract 8466, Southwest Bikepath Culvert Replacement at Waite Circle - 2019. (11th AD)RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
57459 14.Supporting and authorizing an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP).ResolutionSupporting and authorizing an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP). (12th, 14th, 15th and 18th Ads)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
57233 15.Expanding the Snow Emergency ZoneOrdinanceAmending Section 12.1335 of the Madison General Ordinances to expand the boundaries of the “Snow Emergency Zone.”Return to Lead with the Recommendation for ApprovalPass Action details Not available
57211 16.Amendment from the 2018 Streets Division - Emerald Ash Borer Capital budget to transfer $197,022 in existing budget authority to Traffic Engineering to provide additional funding to expand the Clean Streets Clean Lakes (CSCL) zones.ResolutionAmendment from the 2019 Streets Division - Emerald Ash Borer Capital budget to transfer $197,022 in existing budget authority to Traffic Engineering to provide additional funding to expand the Clean Streets Clean Lakes (CSCL) zones.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
57442 17.Authorizing the Mayor and City Clerk to Execute an Agreement with Madison Gas & Electric (MGE) for 5 Megawatt Renewable Energy Rider (RER) Project.ResolutionAuthorizing the Mayor and City Clerk to Execute an Agreement with Madison Gas & Electric (MGE) for 5 Megawatt Renewable Energy Rider (RER) Project.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
57543 18. MiscellaneousJudge Doyle Square Negotiations Update and Potential Action by the Finance CommitteeDiscuss and FinalizePass Action details Not available
57248 19. Capital Budget2020 Executive Capital BudgetRECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - PUBLIC HEARINGPass Action details Not available