City of Madison - Meeting of FINANCE COMMITTEE on 9/21/2020 at 4:30 PM

62273

Sun, 08 Feb 2026 17:37:02 GMT

File #: 62273
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Public Comment
Action:
Result:

62152

Sun, 08 Feb 2026 17:37:01 GMT

File #: 62152
Ver.: 2
Agenda #: 1.
Type: Resolution
Title: SUBSTITUTE - Creating a Deputy Director position and amending the 2020 operating budget in Public Health Madison-Dane County due to the COVID-19 health emergency.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

62153

Sun, 08 Feb 2026 17:37:01 GMT

File #: 62153
Ver.: 2
Agenda #: 2.
Type: Resolution
Title: SUBSTITUTE - Creating a Project Position to combat opioid abuse and amending the 2020 operating budget in Public Health Madison-Dane County
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

61968

Sun, 08 Feb 2026 17:37:01 GMT

File #: 61968
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approving the acceptance of CPR/AED Training Equipment (valued at $5,017.43) from Firehouse Subs Public Safety Foundation, Inc.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61315

Sun, 08 Feb 2026 17:37:01 GMT

File #: 61315
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a five year contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and Truax field.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61666

Sun, 08 Feb 2026 17:37:01 GMT

File #: 61666
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Resolution Authorizing the Sole Source Purchase of 2019 and 2020 Centracs Software Maintenance Agreement from Traffic Control Corporation.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

62146

Sun, 08 Feb 2026 17:37:01 GMT

File #: 62146
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a First Amendment to Lease with the Community Development Authority of the City of Madison for the property located at The Village on Park used by the City’s Employee Assistance Program group. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61885

Sun, 08 Feb 2026 17:37:01 GMT

File #: 61885
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to Execute the Second Amendment to the Use Agreement with the Northwoods League Inc. and the Madison Mallards LLC for nonexclusive use of Warner Park Stadium. (AD#12)
Action: Refer
Result: Pass

62274

Sun, 08 Feb 2026 17:37:03 GMT

File #: 62274
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Discussion: City Financial Support for 4% Tax Credit and Other WHEDA Funded Housing
Action: Discuss and Finalize
Result:

61827

Sun, 08 Feb 2026 17:37:01 GMT

File #: 61827
Ver.: 1
Agenda #: 9.
Type: Capital Budget
Title: 2021 Executive Capital Budget
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - PUBLIC HEARING
Result: Pass