City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: FINANCE COMMITTEE Agenda status: Approved
Meeting date/time: 10/21/2019 4:30 PM Minutes status: Approved  
Meeting location: 215 Martin Luther King Jr Blvd Room 215 (Madison Municipal Building)
2020 Operating Budget-Amendments
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
57429 21.SUBSTITUTE Authorizing the noncompetitive purchase from DLT Solutions, LLC of a subscription for Autodesk AutoCAD and Civil 3D software to facilitate Engineering design and plan preparation for all Public Works projects.ResolutionSUBSTITUTE Authorizing the noncompetitive purchase from DLT Solutions, LLC of a subscription for Autodesk AutoCAD and Civil 3D software to facilitate Engineering design and plan preparation for all Public Works projects.RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICERPass Action details Not available
57700 12.Authorizing the Mayor and City Clerk to execute an agreement with Dane County for the installation of traffic control signals at the County Highway S (Mineral Point Road) & Pioneer Road intersection.ResolutionAmending the 2019 Adopted Capital Budget to appropriate $130,000 in County Funds and Authorizing the Mayor and City Clerk to execute an agreement with Dane County for the installation of traffic control signals at the County Highway S (Mineral Point Road) & Pioneer Road intersection.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
57713 13.Amending the 2019 Capital Budget for Sewer Utility and Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Strand Associates, Inc. for additional design engineering services for the Blair/John Nolen InterseResolutionAmending the 2019 Capital Budget for Sewer Utility and Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Strand Associates, Inc. for additional design engineering services for the Blair/John Nolen Intersection final design. (6th AD)RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
57725 14.Authorizing Water Utility to Retain Special Outside CounselResolutionAuthorizing the Water Utility to retain special outside counsel on a non-competitive basis to represent the Utility‚Äôs interests in issuing revenue bonds.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
57566 2 MOU between UWPD and the CityResolutionSUBSITUTE - A resolution authorizing the Mayor and City Clerk to sign a Memorandum of Understanding with the University of Wisconsin -Madison to allow the UW Police Department to write certain citations as City of Madison ordinance violations to be processed in Madison Municipal Court.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
57861 16.Judge Doyle Square Negotiation Progress UpdateDiscussion ItemJudge Doyle Square Negotiation Progress UpdateDiscuss and FinalizePass Action details Not available
57501 17. Operating Budget2020 Executive Operating BudgetRECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - PUBLIC HEARINGPass Action details Not available
57669 18.Establishing a motor vehicle registration feeOrdinanceSUBSTITUTE Creating Sec. 12.177 of the Madison General Ordinances to establish a City of Madison motor vehicle registration fee.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available