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

60005

Sun, 08 Feb 2026 17:34:16 GMT

File #: 60005
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: A Resolution to authorize the noncompetitive purchase of goods from Ford Meter Box Company, Inc. / Core & Main Inc. as a sole source provider of water meter lab testing equipment for the Madison Water Utility.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

59740

Sun, 08 Feb 2026 17:34:16 GMT

File #: 59740
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approving $900,000 in Federal HOME funds to provide additional support for the City's Deferred Payment Loan (DPL) homeowner rehab program and the "Home Buy the American Dream" (HBAD) down payment assistance program.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

59741

Sun, 08 Feb 2026 17:34:16 GMT

File #: 59741
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing an allocation of up to $300,000 in Federal Community Development Block Grant Program funds to acquire and rehabilitate a site for childcare services by the Dane County Parent Council, Inc.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60126

Sun, 08 Feb 2026 17:34:16 GMT

File #: 60126
Ver.: 2
Agenda #: 4.
Type: Resolution
Title: SUBSITUTE - Authorizing departments to transfer to other departments up to $50,000 from the operating budget and up to $250,000 from the capital budget in response to the COVID-19 emergency
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60129

Sun, 08 Feb 2026 17:34:16 GMT

File #: 60129
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: SUBSTITUTE - Amending Section 4.21(3) of the Madison General Ordinances to defer room taxes imposed for January, February and March, 2020 to no later than July 31, 2020.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60145

Sun, 08 Feb 2026 17:34:16 GMT

File #: 60145
Ver.: 1
Agenda #: 6.
Type: Discussion Item
Title: COVID-19 Response - Fiscal and Legislative Update
Action: Discuss and Finalize
Result: Pass