Finance & Personnel Committee - Regular Meeting

Monday, March 2, 2026

About this meeting

Government Body
Finance & Personnel Committee
Meeting Type
Finance & Personnel Committee
Location
Monona, WI
Meeting Date
March 2, 2026

Video will appear here as soon as Monona Finance & Personnel Committee posts it — usually within a day of the meeting

Monday, March 2, 2026

15 items on the agenda.

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Approval of MinutesItem 3.A

February 16, 2026

New BusinessItem 6.A

Consideration of Resolution 26-2-2862 Regarding Mutual Aid Requests and Risk Management.

New BusinessItem 6.B

Consideration of Resolution 26-3-2883 Approving a Settlement Agreement Between Walgreen Co. and the City of Monona Regarding the Assessed Valuation of 5310 Monona Drive, Tax Parcel Number 0710-212-3332-2.

New BusinessItem 6.C

Convene in Closed Session under Wisconsin Statute section 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved (Mutual Aid and Risk Management; Walgreen Co. Settlement Offer).

New BusinessItem 6.D

Reconvene in Open Session Under Wisconsin Statute Section 19.85(2).

New BusinessItem 6.E

Possible Action on Items Arising out of Closed Session.

New BusinessItem 6.F

Consideration of Resolution 26-3- Approving a Budget Amendment in the Amount of $195,802 for the Utility Funding Portion of the Tonyawatha Drive Reconstruction Project.

New BusinessItem 6.G

Consideration of Resolution 26-3-2875 Award of Contract for the 2026 Street and Utility Improvements Project.

New BusinessItem 6.H

Consideration of Resolution 26-3-2876 Awarding a contract for the Water Tower Painting Project to L&T Painting in the amount of $287,600.

New BusinessItem 6.I

Consideration of Resolution 26-3-2877 Amending the 2026 Capital Budget for East Broadway Rectangular Rapid Flash Beacon Installation.

New BusinessItem 6.J

Consideration of Resolution 26-3-2878 Amending the 2026 Capital Budget for Library Lower-Level HVAC Improvements.

New BusinessItem 6.K

Consideration of Resolution 26-3-2879 Award of Contract for Library Lower-Level HVAC Improvements.

New BusinessItem 6.L

Consideration of Resolution 26-3-2880 Approving a Contract for Construction Observation and Administration Services for the Library Lower-Level HVAC Improvements.

New BusinessItem 6.M

Consideration of Resolution 26-3-2882 Directing Staff and Approved Contractors to Amend the Project Scope of Work and Reduce the Overall Estimated Project Cost for a New Public Safety and Administration Complex.

New BusinessItem 6.N

Acceptance of General Fund Accounts Payable Checks Dated February 13-26, 2026. (Documentation of invoices paid is available in the City Clerk’s office.)