Finance Committee14 matters
- Report of OfficerResolutionAuthorizing the Mayor and City Clerk to amend the contract for Purchase of Services (Architect) with Engberg Anderson, Inc. to provide extra professional architectural and engineering consultant design services and construction administrative services for the expanded design and construction scope at the existing Warner Park Community Recreation Center located at 1625 Northport Drive. (District 12)
Attachments
- 9170 Contract Amendment 04 (EA Signed).pdfOpen 9170 Contract Amendment 04 (EA Signed).pdf
- Items ReferredResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) #42 (Wingra), City of Madison. (District 13)
Attachments
- TID 42 Legal Description.pdfOpen TID 42 Legal Description.pdf
- 12933 TID 42 2025 Project Plan Amendment -FINAL 6-5-2025.pdfOpen 12933 TID 42 2025 Project Plan Amendment -FINAL 6-5-2025.pdf
- Items ReferredResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) #45 (Capitol Square West), City of Madison. (District 4)
Attachments
- TID 45 Legal Description.pdfOpen TID 45 Legal Description.pdf
- 13153 TID 45 2025 Project Plan Amendment - FINAL 6-5-2025.pdfOpen 13153 TID 45 2025 Project Plan Amendment - FINAL 6-5-2025.pdf
- Items ReferredResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) #48 (Regent St), City of Madison. (District 4, District 8, District 13)
Attachments
- TID 48 Legal Description.pdfOpen TID 48 Legal Description.pdf
- 13154 TID 48 Regent St 2025 Project Plan Amendment FINAL 6-5-2025.pdfOpen 13154 TID 48 Regent St 2025 Project Plan Amendment FINAL 6-5-2025.pdf
- Items ReferredResolutionApproving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #53 (East Wilson St), City of Madison. (District 2, District 4, District 6)
Attachments
- 13122 TID 53 2025 Amendment Project Plan FINAL 6-5-2025.pdfOpen 13122 TID 53 2025 Amendment Project Plan FINAL 6-5-2025.pdf
- TID 53 Legal Description.pdfOpen TID 53 Legal Description.pdf
- Items ReferredResolutionApproving the Project Plan and Boundary for Tax Incremental District (TID) #55 (Voit), City of Madison. (District 15)
Attachments
- 13043 TID 55 2025 Creation Project Plan v2.pdfOpen 13043 TID 55 2025 Creation Project Plan v2.pdf
- TID 55 Legal Description.pdfOpen TID 55 Legal Description.pdf
- Public Comment 06-22-25.pdfOpen Public Comment 06-22-25.pdf
- Report of OfficerResolutionRecreate the vacant position #775 of 1.0 FTE Program Assistant 1 in CG 20, Range 11 as a 1.0 FTE Administrative Services Supervisor position in CG 18, Range 06.
Attachments
- Finance Committee Memo - Finance Program Assistant 1 DRAFT.pdfOpen Finance Committee Memo - Finance Program Assistant 1 DRAFT.pdf
- Report of OfficerResolutionAuthorizing a contract between the State of Wisconsin, Department of Military Affairs, Division of Emergency Management for the City of Madison Fire Department to provide regional hazardous materials response system services.
- Report of OfficerResolutionAdopting and confirming the Labor Agreement between the City of Madison and the International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artists, and Allied Crafts of the United States, its Territories and Canada (IATSE) for the period January 1, 2025 through December 31, 2025.
Attachments
- 2025 Employee and Labor Relations Manager's Report IATSE.pdfOpen 2025 Employee and Labor Relations Manager's Report IATSE.pdf
- IATSE 2025.pdfOpen IATSE 2025.pdf
- Report of OfficerResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with the Madison LakeWay Partners, Inc. as the non-profit charitable partner to support the redevelopment of the Madison LakeWay and transfer $25,000 from the Olin Trust Fund to the Parks Division’s operating budget in order to make payment to the Partners. (District 4, District 6, District 13, and District 14)
Attachments
- LakeWay Partners Cooperation Agreement (Final).pdfOpen LakeWay Partners Cooperation Agreement (Final).pdf
- Report of OfficerResolutionAuthorizing the Mayor and City Clerk, on behalf of the Greater Madison MPO, to enter into a contract with Iteris, Inc. for consultant services to develop a Transportation Systems Management and Operations (TSMO) Plan.
- Report of OfficerResolutionAuthorizing the City of Madison’s Economic Development Division to award up to $500,000 of Building Improvement Grants to Madison Public Market merchants, using funding available within the existing Madison Public Market budget. (District 12)
- Report of OfficerResolutionAmending the 2025 Engineering Major Streets Adopted Capital Budget to transfer $80,000 of existing GO budget authority from Engineering - Major Streets to Planning for the Percent for Art Aggregate Fund related to the John Nolen Drive Street Reconstruction Project. (District 4, District 13)
- Items ReferredMiscellaneousPUBLIC COMMENT