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Meeting Name: FINANCE COMMITTEE Agenda status: Approved
Meeting date/time: 4/6/2020 4:30 PM Minutes status: Approved  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
60005 11.Resolution to authorize noncompetitive purchase of goods from Ford Meter Box Company, Inc. / Core & Main Inc.ResolutionA Resolution to authorize the noncompetitive purchase of goods from Ford Meter Box Company, Inc. / Core & Main Inc. as a sole source provider of water meter lab testing equipment for the Madison Water Utility.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
59740 12.Approving $900,000 in Federal HOME funds to provide additional support for the City's Deferred Payment Loan (DPL) homeowner rehab program and the "Home Buy the American Dream" (HBAD) down payment assistance program.ResolutionApproving $900,000 in Federal HOME funds to provide additional support for the City's Deferred Payment Loan (DPL) homeowner rehab program and the "Home Buy the American Dream" (HBAD) down payment assistance program.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
59741 13.Authorizing an allocation of up to $300,000 in Federal Community Development Block Grant Program funds to acquire and rehabilitate a site for childcare services by the Dane County Parent Council, Inc.ResolutionAuthorizing an allocation of up to $300,000 in Federal Community Development Block Grant Program funds to acquire and rehabilitate a site for childcare services by the Dane County Parent Council, Inc.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
60126 24.Authorizing departments to transfer to other departments up to $50,000 from the operating budget and up to $250,000 from the capital budgetResolutionSUBSITUTE - Authorizing departments to transfer to other departments up to $50,000 from the operating budget and up to $250,000 from the capital budget in response to the COVID-19 emergencyRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
60129 15.Amending MGOs to defer room taxes imposed for January, February and March 2020OrdinanceSUBSTITUTE - Amending Section 4.21(3) of the Madison General Ordinances to defer room taxes imposed for January, February and March, 2020 to no later than July 31, 2020.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
60145 16.COVID-19 Response - Fiscal and Legislative UpdateDiscussion ItemCOVID-19 Response - Fiscal and Legislative UpdateDiscuss and FinalizePass Action details Not available