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Meeting Name: FINANCE COMMITTEE Agenda status: Approved
Meeting date/time: 1/5/2026 4:30 PM Minutes status: Approved  
Meeting location: VIRTUAL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
91270 11. MiscellaneousPUBLIC COMMENT   Action details Not available
90966 12.Authorizing the Community Development Division to enter into an agreement with the Traffic Engineering Division, and to use up to $125,000 in federal Community Development Block Grant (CDBG) funds, to implement a neighborhood improvement project identifieResolutionAuthorizing the Community Development Division to enter into an agreement with the Traffic Engineering Division, and to use up to $125,000 in federal Community Development Block Grant (CDBG) funds, to implement a neighborhood improvement project identified in the Northeast Area Plan (District 3, District 12, District 17, District 18).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
90970 13.11881 Second Amendment to LeaseResolutionAuthorizing the execution of a Second Amendment to Lease for the property at 354 E. Lakeside Street. (District 13)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
91026 14.Police Department training grants - approve on an ongoing basisResolutionAuthorizing the Madison Police Department to accept grants for training on an ongoing basis.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
91081 15.Authorizing the Mayor and City Clerk to enter into a competitively selected service contract with CR-Building Performance Specialists for professional facility assessment services.ResolutionAuthorizing the Mayor and City Clerk to enter into a competitively selected service contract with CR-Building Performance Specialists for professional facility assessment services. (District 4)Return to Lead with the Recommendation for Common Council to AdoptPass Action details Not available
91115 16.Authorizing the Department of Transportation to apply for a $6.75 million Federal-State Partnership for Intercity Passenger Rail (FSP) Grant from the Federal Railroad Administration and, if awarded, amending the 2026 capital budget for Transportation andResolutionAuthorizing the Department of Transportation to apply for a $6.75 million Federal-State Partnership for Intercity Passenger Rail (FSP) Grant from the Federal Railroad Administration and authorizing the Mayor and City Clerk to sign the resulting grant agreement to accept the grant (District 4, District 6, District 12, District 15, District 17).Return to Lead with the Recommendation for Common Council to AdoptPass Action details Not available