City of Madison - Meeting of FINANCE COMMITTEE on 7/8/2019 at 4:30 PM

56285

Sun, 08 Feb 2026 17:29:21 GMT

File #: 56285
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Daniel J. Kaltenberg for approximately 22 acres of land located at 2004 Wheeler Road, which land was acquired in 2018 for the expansion of Cherokee Marsh Conservation Park. (18th A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

56252

Sun, 08 Feb 2026 17:29:21 GMT

File #: 56252
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Creating the Pioneer Pointe Sanitary Sewer District and Authorizing the Mayor and City Clerk to enter into an Intergovernmental Agreement with the Town of Middleton for the City of Madison Sewer Utility to provide sanitary sewer service to the Pioneer Pointe Sewer District, consisting of lands located west of Pioneer Road, south of Mineral Point Road and east of Welcome Drive. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

56457

Sun, 08 Feb 2026 17:29:22 GMT

File #: 56457
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approving the provision of up to $120,000 from the United States Department of Justice (USDOJ) Community Building Crime Response (CBCR): Our Neighborhood -A Safe and Beautiful Place grant to support the development and execution of a Safe Passages program on Madison’s South West side and authorizing the Mayor and the City Clerk to enter into agreements with selected agencies to implement the designated projects
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

56405

Sun, 08 Feb 2026 17:29:21 GMT

File #: 56405
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Amending the 2019 Fire Department Capital Budget, Fire Station 14, Project 17451
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

56508

Sun, 08 Feb 2026 17:29:22 GMT

File #: 56508
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Amending the 2019 Adopted Operating Budget for the Economic Development Division - Office of Business Resources to accept a $300,000 EPA Brownfields Site Assessment Grant, authorizing Mayor and City Clerk to execute a grant agreement with the EPA, and authorizing staff to prepare and issue an RFP to hire an environmental consultant to complete the work contemplated by the grant.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

56484

Sun, 08 Feb 2026 17:29:22 GMT

File #: 56484
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Amending the 2019 Adopted Operating Budget for the Community Development Division - Affordable Housing to accept, on behalf of the Dane County Continuum of Care (CoC), an aggregate EHH grant award of up to $639,750 from the State of Wisconsin Department of Administration and authorizing the Mayor and City Clerk to execute agreements with specific Dane County CoC agencies to provide services using the EHH funds.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

55938

Sun, 08 Feb 2026 17:29:21 GMT

File #: 55938
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Accepting the 2019 Analysis of Impediments to Fair Housing Choice (AI) study
Action: Return to Lead with the Recommendation for Approval
Result: Pass

56587

Sun, 08 Feb 2026 17:29:22 GMT

File #: 56587
Ver.: 1
Agenda #: 8.
Type: Report
Title: Block 88 Development Agreement Negotiation Status Report
Action: Discuss and Finalize
Result: