City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: FINANCE COMMITTEE Agenda status: Approved
Meeting date/time: 3/22/2021 4:30 PM Minutes status: Approved  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
64734 1  Discussion ItemPUBLIC COMMENTDiscuss and Finalize  Action details Not available
64331 11.Recreate the 1.0 FTE position #3891 of Administrative Clerk 1 (CG20, R9), currently occupied by B. Hogendorn, as a “Program Assistant 1” (CG20, R11) in the CDA Housing Operations Division budget and reallocate the incumbent to the new position.ResolutionRecreate the 1.0 FTE position #3891 of Administrative Clerk 1 (CG20, R9), currently occupied by B. Hogendorn, as a “Program Assistant 1” (CG20, R11) in the CDA Housing Operations Division budget and reallocate the incumbent to the new position.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
64552 12.Create the classification of Transit Safety Coordinator in CG 44, Range 5 in the salary schedule; and recreate the new position #4850 as a Transit Safety Coordinator in Metro Transit’s operating budget.ResolutionCreate the classification of Transit Safety Coordinator in CG 44, Range 5 in the salary schedule; and recreate the new position #4850 as a Transit Safety Coordinator in Metro Transit’s operating budget.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
64308 13.Public Safety GrantResolutionAmending the Police Department’s 2021 Operating Budget to allocate pass-through grant funds to the University of Wisconsin Police Department ($10,000) and Shorewood Hills Police Department ($4,000) from an existing public safety grant from the Wisconsin Department of Transportation for a Pedestrian and Bicycle Safety Task Force.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
64251 14.11898 - Apex Auto Parking Lot ExpansionResolutionAuthorizing the Mayor and City Clerk to execute a lease with Gently Automotive LLC (d/b/a Apex Auto Sales and Repair), located at 3074-3076 East Washington Avenue, allowing for the use of the adjacent City-owned property located at 3098 East Washington Avenue for an expanded parking lot. (12 A.D.)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
64693 15.Go-oh Groceries Commercial Ownership Assistance LoanResolutionAuthorizing a $195,000 Commercial Ownership Assistance Program Loan to Midwest Gooh Group, LLC for the Go-oh Groceries project at 3554 E. Washington Avenue. (15th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
64586 16.Authorizing a five-year agreement with Dane County for the reimbursement of costs and placement of staff for the Crisis Response Team.ResolutionAuthorizing a five-year agreement with Dane County for the reimbursement of costs and placement of staff for the Crisis Response Team.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
64579 17.Authorizing a memorandum of understanding between Madison Fire Department and Journey Mental Health Center, Inc. to support the Crisis Response Team program.ResolutionAuthorizing a memorandum of understanding between Madison Fire Department and Journey Mental Health Center, Inc. to support the Crisis Response Team program.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
64709 18.Creating the Task Force on Digital Inclusion Strategic Priorities.ResolutionSUBSTITUTE - Creating the Task Force on Digital Inclusion Strategic Priorities.Return to Lead with the Recommendation for ApprovalPass Action details Not available
64367 19.Authorizing the Mayor and City Clerk to execute an addendum to the August 1, 2013 parking lease agreement with Hovde Building, LLC, for 40- 90 parking stalls at the Overture Center parking garage.ResolutionAuthorizing the Mayor and City Clerk to execute an addendum to the August 1, 2013 parking lease agreement with Hovde Building, LLC, for 40- 90 parking stalls at the Overture Center parking garage.Return to Lead with the Following Recommendation(s)Pass Action details Not available
64671 110.Authorizing a $75,000 contract with Madison’s Central Business Improvement District (BID)ResolutionAuthorizing a $75,550 contract with Madison’s Central Business Improvement District (BID) for $75,550 to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th AD), and to support the administration of a Downtown BLINK temporary art program.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
64699 211.Eligibility Commercial Ownership Assistance ProgramOrdinanceAmending MGO 4.32, “Commercial Ownership Assistance Program” to Create Eligibility for New Businesses.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
64254 112.Substitute Request for Proposals (RFP) for the redevelopment of 415 N. Lake St., the State Street Campus GarageResolutionSUBSTITUTE - Approving the issuance of a Request for Proposals (RFP) for the redevelopment of 415 N. Lake St., the State Street Campus Garage, (the “Property”) and establishing a process for the review of responses to the RFP and selection of a development team for the PropertyRe-referPass Action details Not available
64333 113.Transferring Parking Enforcement Duties from Madison Police Department to Parking DivisionResolutionTransferring Parking Enforcement Duties from Madison Police Department to Parking DivisionRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
64630 114.Amending the 2021 Operating Budget and Setting the 2021 Rates for the Sewer, Stormwater and Landfill.ResolutionAmending the 2021 Operating Budget and Setting the 2021 Rates for the Sewer, Stormwater and Landfill.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
63920 215.11716 - Men's Shelter SiteResolutionSUBSTITUTE - Amending the 2021 Adopted Capital Budget for the Community Development Division’s Men’s Homeless Shelter capital project to accept and appropriate $3 million from Dane County and Aauthorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and BIP Enterprises, LLC, or their successors and assigns, for the purchase of the property located at 2002 Zeier Road in the City of Madison for homeless shelter purposes. (17th AD)RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available