City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: FINANCE COMMITTEE Agenda status: Approved
Meeting date/time: 11/5/2021 4:30 PM Minutes status: Approved  
Meeting location: **Virtual Meeting**
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
68222 11. Discussion ItemPUBLIC COMMENT   Action details Not available
67977 22.Agreement to Support Low Cost Student HousingResolutionSECOND SUBSTITUTE Authorizing an Agreement to Support Low Cost Student Housing between the City and Core Campus Manager, LLCRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
68103 13.BY TITLE ONLY: Authorizing the Mayor and City Clerk to enter into a sole source contract with Focus Counseling for the provision of non-congregate hotel sheltering as part of the City’s efforts to provide alternatives to unsheltered homelessness.ResolutionSUBSTITUTE BY TITLE ONLY: Authorizing the Mayor and City Clerk to enter into a sole source an emergency contract with Focus Counseling, Inc. for the provision of non-congregate hotel sheltering as part of the City’s efforts to provide alternatives to unsheltered homelessness, using American Rescue Plan Act State and Local Fiscal Recovery Funds.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
68039 14. Discussion ItemStaff Update on Site Search for Permanent Men’s Shelter   Action details Not available
68038 15. Discussion ItemDiscussion of a negotiation strategy with a potential grocery store operator for the future City-owned grocery store condominium at 1402 S. Park Street.   Action details Not available
68037 16. Discussion ItemDiscussion of possible TIF Policy exceptions and potential award of TIF support related to the application for TIF assistance from the University Research Park, Inc. for a laboratory project (Element Labs) at 425 Charmany Drive.   Action details Not available