City of Madison - Meeting of FINANCE COMMITTEE on 6/22/2020 at 4:30 PM

60753

Sun, 08 Feb 2026 17:35:18 GMT

File #: 60753
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Approving up to $10,000 each in cooperative in development funds for Madison Cannabis Cooperative and Madison Area Cooperative Housing Alliance.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60921

Sun, 08 Feb 2026 17:35:18 GMT

File #: 60921
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: A Resolution authorizing the Mayor and City Clerk to sign a competitively-selected Large Government Agency Agreement with CDW, LLC and/or Adobe, Inc. for annual subscriptions for all of the City’s Adobe product licensing.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60895

Sun, 08 Feb 2026 17:35:18 GMT

File #: 60895
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute Addendum No. 1 for additional consulting services to the Contract for Professional Services with SmithGroup, Inc. for the Law Park - Preliminary Report project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60920

Sun, 08 Feb 2026 17:35:18 GMT

File #: 60920
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the City to retain special outside counsel on a non-competitive basis to assist the Office of the City Attorney in representing the City’s interests related to environmental risks at the Oscar Mayer site.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60918

Sun, 08 Feb 2026 17:35:18 GMT

File #: 60918
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Amending the 2020 Adopted Capital Budget to appropriate $3.0 million in GO Borrowing for the East-West Bus Rapid Transit project in the Transportation project in order to comply with FTA funding requirements necessary to enter project development. Being accepted by FTA into Project Development is a prerequisite for FTA’s Small Starts project evaluation.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

60499

Sun, 08 Feb 2026 17:35:18 GMT

File #: 60499
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Amending the 2020 Adopted Operating Budget to transfer $89,032 in salaries and benefits from the Information Technology Department to the Mayor’s Office, creating a new classification of Communications Coordinator in CG18, R12, and recreating vacant position #4449 of IT Specialist 3 as a Communications Coordinator within the Mayor’s Office Operating Budget.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

60944

Sun, 08 Feb 2026 17:35:18 GMT

File #: 60944
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: SUBSTITUTE - Creating Section 4.32 of the Madison General Ordinances to establish a Commercial Ownership Assistance Program.
Action: Refer
Result: Pass

60995

Sun, 08 Feb 2026 17:35:18 GMT

File #: 60995
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: SECOND SUBSTITUTE - Creating Section 4.33 of the Madison General Ordinances to establish a Downtown Recovery Program Ordinance.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61050

Sun, 08 Feb 2026 17:35:19 GMT

File #: 61050
Ver.: 1
Agenda #: 9.
Type: Discussion Item
Title: Economic Update
Action: Discuss and Finalize
Result:

61051

Sun, 08 Feb 2026 17:35:19 GMT

File #: 61051
Ver.: 1
Agenda #: 10.
Type: Discussion Item
Title: 2021 Capital Budget: Agency Requests Published & Overview Presentation
Action: Discuss and Finalize
Result: