City of Madison - Meeting of FINANCE COMMITTEE on 6/7/2021 at 4:30 PM

65799

Sun, 08 Feb 2026 17:41:41 GMT

File #: 65799
Ver.: 1
Agenda #:
Type: Discussion Item
Title: PUBLIC COMMENT
Action:
Result:

65448

Sun, 08 Feb 2026 17:41:42 GMT

File #: 65448
Ver.: 2
Agenda #: 1.
Type: Resolution
Title: SUBSTITUTE: Amending the 2021 Stormwater Utility Capital Budget to allow for the acceptance of a $250,000 grant from the Wisconsin Department of Natural Resources (WDNR). (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

65639

Sun, 08 Feb 2026 17:41:41 GMT

File #: 65639
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing the City and Sewer Utility to retain special outside counsel on a non-competitive basis to represent their respective interests in issuing debt.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

65641

Sun, 08 Feb 2026 17:41:41 GMT

File #: 65641
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the City’s execution of a one-year lease agreement between the City of Madison and Chanell Ardor Schools of Beauty and Culture LLC, for a portion of a building on the City’s property located at 1810 South Park Street. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

65643

Sun, 08 Feb 2026 17:41:41 GMT

File #: 65643
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the City’s execution of a one-year lease agreement between the City of Madison and Beauty Masters ALT LLC, for a portion of a building on the City’s property located at 1810 South Park Street. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

65644

Sun, 08 Feb 2026 17:41:41 GMT

File #: 65644
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the execution of a one-year lease agreement between the City of Madison and All Metals Recycling, LLC, and All Metals Real Estate, LLC, for a portion the parking lot on the City’s property located at 1810 South Park Street. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

65626

Sun, 08 Feb 2026 17:41:41 GMT

File #: 65626
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Amending the 2021 Adopted Operating Budget to transfer $35,000 in salaries and benefits and position #619 from the Planning Division to the Building Inspection Division.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

65701

Sun, 08 Feb 2026 17:41:41 GMT

File #: 65701
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing an amendment to loan term awarded in RES-21-00153 that committed about $1.2 million from the Affordable Housing Fund to support owner-occupied development to Madison Area Community Land Trust, Common Wealth Development and Wisconsin Partnership for Housing Development to ensure longer term affordability of property.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

65612

Sun, 08 Feb 2026 17:41:41 GMT

File #: 65612
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Department to provide regional hazardous materials response system services.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

65631

Sun, 08 Feb 2026 17:41:41 GMT

File #: 65631
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing a non-competitive contract with Madison Area Technical College to provide Paramedic Training for the Madison Fire Department for the Academic Year 2021-2022 not to exceed the amount of $78,450.00.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

65618

Sun, 08 Feb 2026 17:41:41 GMT

File #: 65618
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Amending the Fire Department and Public Health Madison Dane County 2021 Operating Budgets to add 1.0 FTE Public Health Specialist in Public Health funded by the Madison Fire Department to Support the Community Alternative Response Emergency Services (CARES) Team.
Action: Return to Lead with the Recommendation for Approval
Result: Pass