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Meeting Name: FINANCE COMMITTEE Agenda status: Approved
Meeting date/time: 7/26/2021 4:30 PM Minutes status: Approved  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
66583 1  Discussion ItemPUBLIC COMMENT   Action details Not available
66395 11.Recreate position #4701 from an Architectural Aide 1 (CG 16, R12) to an Architect 1 (CG 18, R6) within the Engineering Division operating budget.ResolutionRecreate position #4701 from an Architectural Aide 1 (CG 16, R12) to an Architect 1 (CG 18, R6) within the Engineering Division operating budget.ReferPass Action details Not available
66449 12.Delete the Custodial Services Coordinator classification and recreate position #656, Custodial Services Coordinator (CG 16, R11) to an Engineer 3 (CG 18, R10) in the Engineering Division operating budget.ResolutionDelete the Custodial Services Coordinator classification and recreate position #656, Custodial Services Coordinator (CG 16, R11) to an Engineer 3 (CG 18, R10) in the Engineering Division operating budget.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
66391 13.Recreate position #4248 of 1.0 FTE “Grants Administrator 3” (CG18, R10) as “Grants Administrator 4” (CG18, R12), in the Police Department Operating Budget; and reallocate the incumbent, J. Powell, to the new position.ResolutionRecreate position #4248 of 1.0 FTE “Grants Administrator 3” (CG18, R10) as “Grants Administrator 4” (CG18, R12), in the Police Department Operating Budget; and reallocate the incumbent, J. Powell, to the new position.ReferPass Action details Not available
66300 14.StreetLight Data, Inc. to support MPOResolutionAuthorizing, on behalf of the Greater Madison MPO, a noncompetitive sole source contract for a one-year subscription renewal to an online transportation data analytics software platform from StreetLight Data, Inc. to support MPO and City of Madison planning activitiesRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
66396 15.NEA for a Grant to Local Arts Agencies for SubgrantingResolutionSupporting the application by the City of Madison to the National Endowment for the Arts (NEA) for a Grant to Local Arts Agencies for Subgranting to be used to assist our community in responding to the economic and health effects of the COVID-19 pandemic and authorizing the Mayor and City Clerk to enter into a contract with the NEA to receive and use these funds should they be awardedRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
66526 16.Authorizing an amendment to the contract between the City of Madison and Benevate Inc., which governs the use of Benevate Inc.’s Neighborly Software system in administering Federal Emergency Rental Assistance funds provided to the City, to also make thatResolutionAuthorizing an amendment to the contract between the City of Madison and Benevate Inc., which governs the use of Benevate Inc.’s Neighborly Software system in administering Federal Emergency Rental Assistance funds provided to the City, to also make that system available for use by Urban Triage Inc. to administer Emergency Rental Assistance funds provided to Dane County.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
66485 17.Bonds by City of Madison for Metro Transit Bus Storage and Maintenance FacilitiesResolutionInitial Resolution Authorizing Not to Exceed $17,805,000 Bonds by City of Madison for Metro Transit Bus Storage and Maintenance FacilitiesRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
66400 18. Discussion ItemBargaining UpdateDiscuss and continue  Action details Not available
66585 19. Discussion ItemPresentation and Discussion of Block 105 (Judge Doyle Project) Hotel DevelopmentDiscuss and continue  Action details Not available