City of Madison - Meeting of COMMON COUNCIL EXECUTIVE COMMITTEE on 2/26/2019 at 4:30 PM

52071

Sun, 08 Feb 2026 17:26:48 GMT

File #: 52071
Ver.: 1
Agenda #:
Type: Resolution
Title: Amending the “City of Madison TIF Loan Underwriting Policy” and “City of Madison TIF Goals, Objectives, and Process” dated February 25, 2014 with changes to the “Jobs Project” section (aka Jobs TIF); and, directing staff to prepare program guidelines for a new “Small Cap” Business TIF Program targeted at small businesses.
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICER
Result: Pass

54496

Sun, 08 Feb 2026 17:26:48 GMT

File #: 54496
Ver.: 2
Agenda #:
Type: Resolution
Title: SUBSTITUTE - Establishing an Ad Hoc Complete Count Committee and making a commitment to work with the Census Bureau to ensure a complete count of City of Madison residents in the 2020 Census.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

54147

Sun, 08 Feb 2026 17:26:48 GMT

File #: 54147
Ver.: 1
Agenda #:
Type: Charter Ordinance
Title: SUBSTITUTE CHARTER - Amending Section 3.055 of the Madison General Ordinances to transfer the functions of the City Treasurer to the Finance Director Department.
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER
Result: Pass

54146

Sun, 08 Feb 2026 17:26:48 GMT

File #: 54146
Ver.: 1
Agenda #:
Type: Ordinance
Title: SUBSTITUTE - Creating Section 4.01(7) and amending Section 3.54(b)(9) of the Madison General Ordinances to transfer the office functions of City Treasurer to the Finance Department and make the Finance Director manage the City Treasurer functions.
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER
Result: Pass

54514

Sun, 08 Feb 2026 17:26:48 GMT

File #: 54514
Ver.: 3
Agenda #:
Type: Resolution
Title: AMENDED SECOND SUBSTITUTE - Authorizing the Issuance of a Request for Proposals to Seek a Developer to Complete the Private Portion of the Judge Doyle - Block 88 Project.
Action: Return to Lead with the Following Recommendation(s)
Result: Pass

54454

Sun, 08 Feb 2026 17:26:48 GMT

File #: 54454
Ver.: 1
Agenda #:
Type: Ordinance
Title: Amending Section 2.205 of the Madison General Ordinances to provide for a two (2) year term for the Common Council President and Common Council Vice President, and amending Section 33.13(1) of the Madison General Ordinances to make conforming changes to the terms of the Common Council Executive Committee.
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICER
Result: Pass

53938

Sun, 08 Feb 2026 17:26:48 GMT

File #: 53938
Ver.: 1
Agenda #: .
Type: Ordinance
Title: AMENDED SUBSTITUTE Amending Section 35.01 and creating Sec. 35.03 of the Madison General Ordinances to formalize the appointment procedure for the City’s appointees to the Madison Metropolitan Sewerage District.
Action: Referred
Result: Pass

54445

Sun, 08 Feb 2026 17:26:48 GMT

File #: 54445
Ver.: 1
Agenda #:
Type: Discussion Item
Title: Update: MPD Policy & Procedures Ad Hoc Review Committee (2/26/19)
Action: Discuss and Finalize
Result: