City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: FINANCE COMMITTEE Agenda status: Approved
Meeting date/time: 9/21/2020 4:30 PM Minutes status: Approved  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
62273 1 9/21 FC Public CommentMiscellaneousPublic Comment   Action details Not available
62152 21.Creating a Deputy Director position in Public Health Madison-Dane CountyResolutionCreating a Deputy Director position in Public Health Madison-Dane County due to the COVID-19 health emergency.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
62153 22.Project Position to combat opiod abuseResolutionCreating a Project Position to combat opiod abuse in Public Health Madison-Dane County.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
61968 13.Approving the acceptance of CPR/AED Training Equipment (valued at $5,017.43) from Firehouse Subs Public Safety Foundation, Inc.ResolutionApproving the acceptance of CPR/AED Training Equipment (valued at $5,017.43) from Firehouse Subs Public Safety Foundation, Inc.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
61315 14.Authorizing the Mayor and City Clerk to execute a five year contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and TResolutionAuthorizing the Mayor and City Clerk to execute a five year contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and Truax field.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
61666 15.Resolution Authorizing the Sole Source Purchase of 2019 and 2020 Centracs Software Maintenance Agreement from Traffic Control Corporation.ResolutionResolution Authorizing the Sole Source Purchase of 2019 and 2020 Centracs Software Maintenance Agreement from Traffic Control Corporation.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
62146 16.8071 1st Amendment to EAP Lease at VOPResolutionAuthorizing the Mayor and the City Clerk to execute a First Amendment to Lease with the Community Development Authority of the City of Madison for the property located at The Village on Park used by the City’s Employee Assistance Program group. (14th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
61885 17.Authorizing the Mayor and City Clerk to Execute the Second Amendment to the Use Agreement with the Northwoods League Inc. and the Madison Mallards LLC for nonexclusive use of Warner Park Stadium. (AD#12)ResolutionAuthorizing the Mayor and City Clerk to Execute the Second Amendment to the Use Agreement with the Northwoods League Inc. and the Madison Mallards LLC for nonexclusive use of Warner Park Stadium. (AD#12)ReferPass Action details Not available
62274 18.FC Discussion re. Funding Affordable Housing ProjectsMiscellaneousDiscussion: City Financial Support for 4% Tax Credit and Other WHEDA Funded HousingDiscuss and Finalize  Action details Not available
61827 19. Capital Budget2021 Executive Capital BudgetRECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - PUBLIC HEARINGPass Action details Not available