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63816
| 1 | 1. | | Discussion Item | PUBLIC COMMENT | Discuss and Finalize | |
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63500
| 1 | 2. | 2021-2022 Ped-Bike Safety Education Grant | Resolution | Authorizing the Traffic Engineering Division to accept a grant for $165,195 from the Wisconsin Department of Transportation to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements. | Return to Lead with the Recommendation for Approval | Pass |
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63708
| 1 | 3. | Authorizing Resolution for a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research | Resolution | Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research to improve system water quality, improve energy efficiency, protect the public health, and improve system operations and efficiency. | Return to Lead with the Recommendation for Approval | Pass |
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63644
| 1 | 4. | accept $7,000 from Arts Wisconsin, Inc. for the Greater Madison Music City Effort | Resolution | Amending the 2021 Adopted Operating Budget for the Planning Division, Neighborhood Planning, Preservation and Design Section to accept $7,000 from Arts Wisconsin, Inc. for the Greater Madison Music City Effort. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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63725
| 1 | 5. | | Resolution | Amending the 2021 Adopted Operating Budget for the Assessor to transfer $35,000 from Direct Appropriation’s Contingent Reserve in the General Fund to Assessor’s purchased services budget and authorizing the City to retain special outside counsel on a non-competitive basis to assist the City Attorney in representing the City’s interests in property tax litigation with Section 42 housing developments challenging their 2019 real property tax assessments. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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63715
| 1 | 6. | 12184 - South Madison Land Banking Acquisition | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Lutz Properties, LLC, for the City’s acquisition of the property located at 814 North Avenue and 826 North Avenue for land banking purposes. (14th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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63716
| 1 | 7. | 12234 - Disposal of CIC Lot 3 | Resolution | Authorizing a Purchase and Sale Agreement with Greywolf Acquisitions, LLC and/or its assigns for the sale of Lots 3 of Certified Survey Map 14573 within the Center for Industry and Commerce (“CIC”). (17th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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63217
| 1 | 8. | Center for Black Excellence Predevelopment Costs | Resolution | ALTERNATE - Amending the 2021 Adopted Capital Budget for the Economic Development Division’s Small Business Equity and Recovery capital program by appropriating an additional $250,000 in General Fund GO Borrowing, for a program funding total of $2.75 million in 2021, and Aauthorizing the Mayor and City Clerk to enter into a Memorandum of Understanding with the Center for Black Excellence & Culture (CBEC) and to allocate $250,000 from the $2.755 million in the 2021 Small Business Equity & Recovery (SBER) program in the Department of Planning & Community & Economic Development Capital Budget to be used for CBEC predevelopment costs. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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63834
| 1 | 9. | | Discussion Item | Negotiation of Possible TIF Policy Exceptions and the Potential Award of TIF Support Related to the Application for TIF Assistance from JT Klein Inc. for the Redevelopment of the Former Westgate Mall Property Located at the Intersection of Whitney Way and Tokay Blvd. | Discuss and Finalize | |
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63803
| 1 | 10. | FC Closed Session Metro Satellite Facility | Discussion Item | The Finance Committee will convene in closed session pursuant to sec. 19.85(1)(e) state stats. to Discuss Metro Satellite Facility. | Discuss and Finalize | |
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