City of Madison - Meeting of FINANCE COMMITTEE on 4/28/2020 at 4:30 PM

60176

Sun, 08 Feb 2026 17:34:27 GMT

File #: 60176
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Submitting the appointment of Justin Stuehrenberg for confirmation of a five-year term as the Transit General Manager
Action:
Result:

60199

Sun, 08 Feb 2026 17:34:28 GMT

File #: 60199
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: A RESOLUTION authorizing the City Clerk and Mayor to enter into a competitively selected service contract for a one-year term with four annual renewal options, for a total of five years, with Westside Psychotherapy, LLC for employee mental health and wellness services.
Action:
Result:

60202

Sun, 08 Feb 2026 17:34:28 GMT

File #: 60202
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: A Resolution authorizing the non-competitive purchase of $69,211.00 in goods from Clarey’s Safety Equipment, Inc. for the purchase of one Rapid Deployment Kit and $101,000.00 in goods from Fisher Scientific for the purchase of one Gemini Instrument as stipulated by the Wisconsin Hazardous Materials Response System Equipment Grant.
Action:
Result:

60181

Sun, 08 Feb 2026 17:34:27 GMT

File #: 60181
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Amending the 2020 Fire Operating Budget to accept $170,211 from the Wisconsin Hazardous Materials Response System Equipment Grant for the purchase of standardized equipment totaling $170,211 for the Madison Fire Department Hazardous Materials Response Team.
Action:
Result:

60149

Sun, 08 Feb 2026 17:34:27 GMT

File #: 60149
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Amending the 2020 Water Utility Capital Budget to transfer existing budget authority between various major project and program budgets to intended 2020 water main replacement projects.
Action:
Result:

60224

Sun, 08 Feb 2026 17:34:28 GMT

File #: 60224
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into a project agreement with the Wisconsin Department of Transportation (WisDOT) and other project partners to construct an interchange at USH 12/18 and County AB. (16 AD)
Action:
Result:

60226

Sun, 08 Feb 2026 17:34:29 GMT

File #: 60226
Ver.: 2
Agenda #: 7.
Type: Resolution
Title: SECOND SUBSTITUTE - Amending the 2020 Economic Development Division Budget by $1,260,000 and authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Stopple Revocable Trust for the City’s acquisition of the property located at 1810 South Park Street for land banking purposes. (14th A.D.)
Action:
Result:

59909

Thu, 19 Feb 2026 22:15:45 GMT

File #: 59909
Ver.: 2
Agenda #: 8.
Type: Resolution
Title: SUBSTITUTE-Establishing rules and procedures for Common Council deliberations on the City of Madison's 2021 Capital and Operating Budgets.
Action:
Result:

60339

Sun, 08 Feb 2026 17:34:28 GMT

File #: 60339
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: Economic and Financial Update
Action:
Result:

60249

Sun, 08 Feb 2026 17:34:29 GMT

File #: 60249
Ver.: 3
Agenda #: 10.
Type: Resolution
Title: SUBSTITUTE Amending the 2020 General Land Acquisition Fund Budget by $900,000 and aAuthorizing the execution of a two-year Lease Agreement between the City of Madison and Watson Smith LLC for the City’s lease of the property located at 4502 Milwaukee Street for temporary shelter purposes, with the option to purchase the property at the end of the two-year lease.
Action:
Result: