Finance Committee16 matters
- Report of OfficerResolutionAmending the Police Department’s 2026 Operating Budget; and authorizing the Mayor and Chief of Police to accept a FY2025 USDOJ Edward Byrne Memorial Justice Assistance Grant for $88,319, and to utilize these funds to support law enforcement initiatives
A motion was made by Vidaver, seconded by O'Brien, to RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER. The motion passed by voice vote/other.
- Report of OfficerResolutionAuthorizing the noncompetitive purchase of goods from Action Target as a sole source provider of good and services for the Madison Police Department (MPD) indoor shooting range located at 5702 Femrite Drive (District 16)
A motion was made by Vidaver, seconded by O'Brien, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other.
Attachments
- Non-Competitve Selection Request - Action Target.pdfOpen Non-Competitve Selection Request - Action Target.pdf
- Report of OfficerResolutionAmending the 2026 Police Department operating budget; and authorizing the Mayor to accept a Wisconsin Violence Prevention Program grant award of $59,650 for an eight-month Gun Violence Reduction Initiative to support those at-risk
A motion was made by Vidaver, seconded by O'Brien, to RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER. The motion passed by voice vote/other.
- Report of OfficerResolutionCreate one .60 FTE and one .90 FTE position of Library Assistant; increase the .60 FTE position #0525 of Library Clerk to 1.0 FTE and reallocate the current employee to the new position.
A motion was made by Vidaver, seconded by O'Brien, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other.
Attachments
- FinComm Memo Library Clerk and Assistant March 2026 FINAL.pdfOpen FinComm Memo Library Clerk and Assistant March 2026 FINAL.pdf
- Items ReferredResolutionAuthorizing the City’s execution of a lease for a 36-month term beginning June 1, 2026 between the City of Madison and Oakleaf Properties I LLC for the property at 2041 S Stoughton Rd for Clerks Office storage. (District 16)
A motion was made by Vidaver, seconded by O'Brien, to RECOMMEND TO COUNCIL TO RE-REFER - REPORT OF OFFICER to the Finance Committee (Finance Committee 5/11/26, Common Council 5/19/26). The motion passed by voice vote/other.
- Report of OfficerResolutionAppointing City staff to represent the City of Madison on the Board of Directors of the State Street Campus Condominium Owners Association, Inc. and the Board of Directors of the Madison Public Market Condominium Owners Association, Inc. (District 2 and District 12).
A motion was made by Vidaver, seconded by O'Brien, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other.
Attachments
- Madison Public Market Condo Bylaws.pdfOpen Madison Public Market Condo Bylaws.pdf
- Madison Public Market Condo Declaration.pdfOpen Madison Public Market Condo Declaration.pdf
- State Street Campus Garage Condo Bylaws.pdfOpen State Street Campus Garage Condo Bylaws.pdf
- State Street Campus Garage Condo Declaration.pdfOpen State Street Campus Garage Condo Declaration.pdf
- Report of OfficerResolutionAuthorizing a noncompetitive purchase of goods from Jefferson Fire & Safety, Inc., as a sole source provider of 3M Scott fire and safety products serving Dane County, WI, for cylinders for self-contained breathing apparatuses used by the City of Madison Fire Department.
A motion was made by Vidaver, seconded by O'Brien, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other.
Attachments
- 2026 - 2027 3M Scott Sole Source Letter.pdfOpen 2026 - 2027 3M Scott Sole Source Letter.pdf
- 2026 Non-Competitive Selection Approval - Jefferson Fire Safety Inc_.pdfOpen 2026 Non-Competitive Selection Approval - Jefferson Fire Safety Inc_.pdf
- Report of OfficerResolutionCreate new or modify existing classifications for position placement in the Streets Division operating budget.
A motion was made by Vidaver, seconded by O'Brien, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other.
Attachments
- PB Memo - Streets Division Positions DRAFT.pdfOpen PB Memo - Streets Division Positions DRAFT.pdf
- Streets Division Org Chart - Current.pdfOpen Streets Division Org Chart - Current.pdf
- Streets Division Org Chart - Proposed.pdfOpen Streets Division Org Chart - Proposed.pdf
- Report of OfficerResolutionRecreate the 1.0 FTE position #2598 of Administrative Assistant (CG20, R14) as an IT Specialist 1(CG18, R6) within the Police Department operating budget.
A motion was made by Vidaver, seconded by O'Brien, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other.
Attachments
- FinComm MEMO MPD Administrative Assistant.pdfOpen FinComm MEMO MPD Administrative Assistant.pdf
- Report of OfficerResolutionCreate a new classification series of Program Specialist 1-2 in CG 18, Range 10 and 12 respectively; Delete position #892 of EO Investigator 3 and recreate it into the new classification of Program Specialist 2 in CG 18, Range 12 and reallocate the employee.
A motion was made by Vidaver, seconded by O'Brien, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other.
Attachments
- DCR Program Specialist 1-2 04-2026.docOpen DCR Program Specialist 1-2 04-2026.doc
- EO Investigator 3 PD.pdfOpen EO Investigator 3 PD.pdf
- PB Memo DCR EO Investigator 3.pdfOpen PB Memo DCR EO Investigator 3.pdf
- Items ReferredResolutionAuthorizing the Mayor and City Clerk to enter into a competitively selected contract for Purchase of Services (Design Professionals) with KL Engineering to provide professional engineering and landscape architecture consultant design services and construction administrative services for the Warner Park Southeast Recreation Area Improvements project located at 2930 N. Sherman Avenue. (District 12)
A motion was made by Vidaver, seconded by O'Brien, to Return to Lead with the Recommendation for Approval to the BOARD OF PUBLIC WORKS. The motion passed by voice vote/other.
Attachments
- RFP 15007 Award Recommendation.pdfOpen RFP 15007 Award Recommendation.pdf
- RFP 15007 Summary Scoresheet.pdfOpen RFP 15007 Summary Scoresheet.pdf
- Report of OfficerResolutionAuthorizing an intergovernmental agreement between the City of Madison and the University of Wisconsin-Madison Police Department (UWPD) for lake rescue and emergency medical services support.
A motion was made by Vidaver, seconded by O'Brien, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other.
- Report of OfficerResolutionAuthorizing a Clinical Affiliation Agreement between the City of Madison and the Madison Area Technical College, Inc.
A motion was made by Vidaver, seconded by O'Brien, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other.
- Items ReferredDiscussion ItemPublic Comment
There were no written comments on the agenda. There was one late registrant wishing to speak on agenda item 14. The registration report is attached.
Attachments
- FC 04.27 RegistrantsReport.pdfOpen FC 04.27 RegistrantsReport.pdf
- ApprovedReportPersonnel Board Report on position studies approved through authorized administrative actions.
A motion was made by Vidaver, seconded by O'Brien, to Approve. The motion passed by voice vote/other.
Attachments
- 2026 YTD PB Report for FC.pdfOpen 2026 YTD PB Report for FC.pdf
- Items ReferredResolutionSUBSTITUTE. Amending the 2026 Water Utility Capital budget to include $1,635,000 $2,000,000 of additional budget authority to the Unit Well 12 Reconstruction project (District 11).
A motion was made by Vidaver, seconded by O'Brien, to RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER. The motion passed by voice vote/other.
Attachments
- Item 3 - Memo - MWU 2026 Capital Budget Amendment - Unit Well 12 Reconstruction Project.pdfOpen Item 3 - Memo - MWU 2026 Capital Budget Amendment - Unit Well 12 Reconstruction Project.pdf
- Item 3 - 92748 v1Open Item 3 - 92748 v1
- Item 3 - V2 Memo - MWU 2026 Capital Budget Amendment - Unit Well 12 Reconstruction Project.pdfOpen Item 3 - V2 Memo - MWU 2026 Capital Budget Amendment - Unit Well 12 Reconstruction Project.pdf