City of Madison - Meeting of FINANCE COMMITTEE on 10/23/2017 at 4:30 PM

49024

Sun, 08 Feb 2026 17:17:42 GMT

File #: 49024
Ver.: 2
Agenda #: 1.
Type: Resolution
Title: SUBSTITUTE - Executing a Purchase of Services contract with Preserve, LLC to conduct a Boundary Review of the Mansion Hill Local and National Register Historic Districts, and to conduct a Neighborhood Character Study for the Langdon Neighborhood, including developing implementation actions if authorized.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

49159

Sun, 08 Feb 2026 17:17:42 GMT

File #: 49159
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approving a Small Cap TIF #43 Park/Drake loan of up to $80,000 to, Patrick Shanahan Borrower(s), for the renovation of the property located at 1213 Chandler Street, Madison, WI and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower(s) to effectuate this transaction.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

49170

Sun, 08 Feb 2026 17:17:42 GMT

File #: 49170
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approving a Small Cap TIF #32 Mansion Hill-James Madison Park Neighborhood loan of up to $90,000 to 817 East Gorham, LLC Borrower(s) for the renovation of the property located at 817 East Gorham Street, Madison, WI and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower(s) to effectuate this transaction.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

49158

Sun, 08 Feb 2026 17:17:42 GMT

File #: 49158
Ver.: 2
Agenda #: 4.
Type: Resolution
Title: SUBSTITUTE - Approving the issuance of a Request for Proposals (RFP) for the sale of 1402 South Park Street, the former Truman Olson United States Army Reserve Center, (the “Property”) and establishing a process for the review of responses to the RFP and selection of a buyer for the Property.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

49172

Sun, 08 Feb 2026 17:17:42 GMT

File #: 49172
Ver.: 2
Agenda #: 6.
Type: Resolution
Title: Amending Public Health-Madison and Dane County’s 2017 budget to transfer funds from and authorizing the Director of Public Health to sign an agreement with the Board of Regents for the University of Wisconsin System to spend these funds to provide short-term support for the University of Wisconsin’s Covering Wisconsin-Marketplace Insurance Enrollment Assistance Program.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

49186

Sun, 08 Feb 2026 17:17:45 GMT

File #: 49186
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into contracts with Nehemiah Community Development Corp and Madison-area Urban Ministry to provide peer support services to assist persons impacted by violence and to support formerly incarcerated individuals as part of a strategy to reduce recidivism
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

49050

Sun, 08 Feb 2026 17:17:42 GMT

File #: 49050
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2016/17 Maintenance Charges.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48915

Sun, 08 Feb 2026 17:17:42 GMT

File #: 48915
Ver.: 1
Agenda #: 8.
Type: Operating Budget
Title: 2018 Executive Operating Budget
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - PUBLIC HEARING
Result: Pass