City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: FINANCE COMMITTEE Agenda status: Approved
Meeting date/time: 7/8/2019 4:30 PM Minutes status: Approved  
Meeting location: 215 Martin Luther King, Jr. Blvd Room 215 (Madison Municipal Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
56285 11.11689 - 2004 Wheeler Rd - Cherokee Marsh Farm Lease - KaltenbergResolutionAuthorizing the Mayor and City Clerk to execute a lease for farming purposes with Daniel J. Kaltenberg for approximately 22 acres of land located at 2004 Wheeler Road, which land was acquired in 2018 for the expansion of Cherokee Marsh Conservation Park. (18th A.D.)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
56252 12.Creating the Pioneer Pointe Sanitary Sewer District & Authorizing the Mayor & City Clerk to enter into an Intergovernmental Agreement with the Town of Middleton for the City of Madison Sewer Utility to provide sanitary sewer service to the Pioneer PointeResolutionCreating the Pioneer Pointe Sanitary Sewer District and Authorizing the Mayor and City Clerk to enter into an Intergovernmental Agreement with the Town of Middleton for the City of Madison Sewer Utility to provide sanitary sewer service to the Pioneer Pointe Sewer District, consisting of lands located west of Pioneer Road, south of Mineral Point Road and east of Welcome Drive. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
56457 13.Approving the provision of up to $120,000 from the United States Department of Justice (USDOJ) Community Building Crime Response (CBCR): Our Neighborhood -A Safe and Beautiful Place grant to support the development and execution of a Safe Passages programResolutionApproving the provision of up to $120,000 from the United States Department of Justice (USDOJ) Community Building Crime Response (CBCR): Our Neighborhood -A Safe and Beautiful Place grant to support the development and execution of a Safe Passages program on Madison’s South West side and authorizing the Mayor and the City Clerk to enter into agreements with selected agencies to implement the designated projectsRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
56405 14.Amending the 2019 Fire Department Capital Budget, Fire Station 14, Project 17451ResolutionAmending the 2019 Fire Department Capital Budget, Fire Station 14, Project 17451RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
56508 15.EDD 2019 Capital Budget Amendment / EPA Brownfield's GrantResolutionAmending the 2019 Adopted Operating Budget for the Economic Development Division - Office of Business Resources to accept a $300,000 EPA Brownfields Site Assessment Grant, authorizing Mayor and City Clerk to execute a grant agreement with the EPA, and authorizing staff to prepare and issue an RFP to hire an environmental consultant to complete the work contemplated by the grant.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
56484 16.Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an aggregate EHH grant award of up to $639,750 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreeResolutionAmending the 2019 Adopted Operating Budget for the Community Development Division - Affordable Housing to accept, on behalf of the Dane County Continuum of Care (CoC), an aggregate EHH grant award of up to $639,750 from the State of Wisconsin Department of Administration and authorizing the Mayor and City Clerk to execute agreements with specific Dane County CoC agencies to provide services using the EHH funds.Return to Lead with the Recommendation for ApprovalPass Action details Not available
55938 17.Accepting the 2019 Analysis of Impediments to Fair Housing Choice (AI) studyResolutionAccepting the 2019 Analysis of Impediments to Fair Housing Choice (AI) studyReturn to Lead with the Recommendation for ApprovalPass Action details Not available
56587 18.Block 88 Development Agreement Negotiation Status ReportReportBlock 88 Development Agreement Negotiation Status ReportDiscuss and Finalize  Action details Not available