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Meeting Name: FINANCE COMMITTEE Agenda status: Approved
Meeting date/time: 2/7/2022 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
69734 11. Discussion ItemPUBLIC COMMENT   Action details Not available
68212 12.Delete the classification of Parking Asset/GIS Coordinator in CG18, R10, and recreate the classification in CG18, R12 of the salary schedule. Recreate position number #4545 to a Parking Asset/GIS Coordinator in the new compensation group and range; and reResolutionDelete the classification of Parking Asset/GIS Coordinator in CG18, R10, and recreate the classification in CG18, R12 of the salary schedule. Recreate position number #4545 to a Parking Asset/GIS Coordinator in the new compensation group and range; and reallocate incumbent C. Little into the new position effective March 21, 2021 in the Parking Division operating budget.RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICERPass Action details Not available
69545 13.Revising the Fiscal Note for RES-21-00196, Legistar File No. 64401.ResolutionRevising the Fiscal Note for RES-21-00196, Legistar File No. 64401 (9th AD).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
69551 14.Amending the 2022 Capital Budget for Engineering-Major Streets to allow for the acceptance of a $500,000 grant from Dane County.ResolutionAmending the 2022 Capital Budget for Engineering-Major Streets to allow for the acceptance of a $500,000 grant from Dane County. (9th AD)RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
69489 15.9916 Ground Lease Amendment 704 E Gorham St - Collins HouseResolutionAuthorizing the amendment to the ground lease for the residential structure located at 704 East Gorham Street, within James Madison Park. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
69226 16.Amending the 2022 adopted operating budget for the Planning Division to accept $500,000 NEA grantResolutionAmending the 2022 adopted operating budget for the Planning Division, Neighborhood Planning, Preservation and Design Section to accept $500,000 from the National Endowment for the Arts and authorizing the Madison Arts Commission (MAC) to issue an application and guidelines to initiate a competitive process to select “Artist at Work” subgrantees for the funds through the MAC annual grant processRECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
69553 17.Authorizing the City of Madison, as the Collaborative Applicant on behalf of the Madison/Dane County Continuum of Care (CoC), to accept a planning grant award of up to $249,000 from HUD's FY20 Youth Homelessness Demonstration Program (YHDP) competition; aResolutionAuthorizing the City of Madison, as the Collaborative Applicant on behalf of the Madison/Dane County Continuum of Care (CoC), to accept a planning grant award of up to $249,000 from HUD's FY20 Youth Homelessness Demonstration Program (YHDP) competition; authorizing the Mayor and City Clerk to execute an agreement with Briarpatch Youth Services, Inc., to administer and carry out the goals of the grant; and amending the Community Development Division's 2022 Adopted Operating Budget, as appropriate.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
69481 18.2021 COPS Hiring grant acceptance only for 6 officers; appropriation and implementation TBDResolutionAuthorizing the Mayor and Chief of Police to accept a FY2021 USDOJ COPS Office Cops Hiring Program (CHP) grant for the purpose of hiring six police officers to help the Department enhance and improve upon the existing legitimacy and trust building efforts in the community; and any local funding match requirement and final acceptance of the grant will be determined during the 2023 operating budget processRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
69580 19. ReportFirst Quarterly Program and Expenditure Report of the American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds (SLFRF)   Action details Not available