City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: FINANCE COMMITTEE Agenda status: Approved
Meeting date/time: 6/7/2021 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
65799 1  Discussion ItemPUBLIC COMMENT   Action details Not available
65448 21.SUBSTITUTE: Amending the 2021 Stormwater Utility Capital Budget to allow for the acceptance of a $250,000 grant from the Wisconsin Department of Natural Resources (WDNR). (19th AD)ResolutionSUBSTITUTE: Amending the 2021 Stormwater Utility Capital Budget to allow for the acceptance of a $250,000 grant from the Wisconsin Department of Natural Resources (WDNR). (19th AD)RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
65639 12.Retain Special Outside Council City and Sewer UtilityResolutionAuthorizing the City and Sewer Utility to retain special outside counsel on a non-competitive basis to represent their respective interests in issuing debt.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
65641 13.12268 - Chanell Ardor School LeaseResolutionAuthorizing the City’s execution of a one-year lease agreement between the City of Madison and Chanell Ardor Schools of Beauty and Culture LLC, for a portion of a building on the City’s property located at 1810 South Park Street. (14th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
65643 14.12269 - Beauty Master Alt LeaseResolutionAuthorizing the City’s execution of a one-year lease agreement between the City of Madison and Beauty Masters ALT LLC, for a portion of a building on the City’s property located at 1810 South Park Street. (14th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
65644 15.12259 - All Metals Recycling LeaseResolutionAuthorizing the execution of a one-year lease agreement between the City of Madison and All Metals Recycling, LLC, and All Metals Real Estate, LLC, for a portion the parking lot on the City’s property located at 1810 South Park Street. (14th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
65626 16.transfer $35,000 in salaries and benefits and position #619ResolutionAmending the 2021 Adopted Operating Budget to transfer $35,000 in salaries and benefits and position #619 from the Planning Division to the Building Inspection Division.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
65701 17.Authorizing an amendment to loan term awarded in RES-21-00153 that committed about $1.2 million from the Affordable Housing Fund to support owner-occupied development to Madison Area Community Land Trust, Common Wealth Development and Wisconsin PartnershiResolutionAuthorizing an amendment to loan term awarded in RES-21-00153 that committed about $1.2 million from the Affordable Housing Fund to support owner-occupied development to Madison Area Community Land Trust, Common Wealth Development and Wisconsin Partnership for Housing Development to ensure longer term affordability of property.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
65612 18.Approving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Department to provide regional hazardous materials response Approving a contract with the State of Wisconsin, Department of Military Affairs for the Fire DepartmResolutionApproving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Department to provide regional hazardous materials response system services.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
65631 19.Authorizing a non-competitive contract with Madison Area Technical College to provide Paramedic Training for the Madison Fire Department for the Academic Year 2021-2022 not to exceed the amount of $78,450.00.ResolutionAuthorizing a non-competitive contract with Madison Area Technical College to provide Paramedic Training for the Madison Fire Department for the Academic Year 2021-2022 not to exceed the amount of $78,450.00.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
65618 110.Amending the Fire Department and Public Health Madison Dane County 2021 Operating Budgets to add 1.0 FTE Public Health Specialist in Public Health funded by the Madison Fire Department to Support the Community Alternative Response Emergency Services (CAREResolutionAmending the Fire Department and Public Health Madison Dane County 2021 Operating Budgets to add 1.0 FTE Public Health Specialist in Public Health funded by the Madison Fire Department to Support the Community Alternative Response Emergency Services (CARES) Team.Return to Lead with the Recommendation for ApprovalPass Action details Not available