FINANCE COMMITTEE

VIRTUAL

Agenda — 13 items

1. 1 The City of Madison is holding the Finance Committee meeting in virtual format. Written Comments: You can send comments on agenda items to financecommittee@cityofmadison.com. Register for Public Comment: • Register to speak at the meeting • Register to answer questions • Register in support or opposition of an agenda item (without speaking) If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 898 5989 1340
2. 2 Call to Order/Roll Call
3. 3 Public Comment
4. 1. PUBLIC COMMENT 91270
5. 5 Disclosures and Recusals
6. 6 Consent Agenda Adopt the Consent Agenda Pass
7. 7 Items to be Considered
8. 2. Authorizing the Community Development Division to enter into an agreement with the Traffic Engineering Division, and to use up to $125,000 in federal Community Development Block Grant (CDBG) funds, to implement a neighborhood improvement project identified in the Northeast Area Plan (District 3, District 12, District 17, District 18). 90966 RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass
9. 3. Authorizing the execution of a Second Amendment to Lease for the property at 354 E. Lakeside Street. (District 13) 90970 Return to Lead with the Recommendation for Common Council to Adopt Pass
10. 4. SUBSTITUTE: Authorizing the Madison Police Department to accept grants for training on an ongoing basis. 91026 RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass
11. 5. Authorizing the Mayor and City Clerk to enter into a competitively selected service contract with CR-Building Performance Specialists for professional facility assessment services. (District 4) 91081 Return to Lead with the Recommendation for Common Council to Adopt Pass
12. 6. SUBSTITUTE: Authorizing the Department of Transportation to apply for a $6.75 million National Railroad Partnership Program / Federal-State Partnership for Intercity Passenger Rail (NRPP/FSP) Grant from the Federal Railroad Administration and authorizing the Mayor and City Clerk to sign the resulting grant agreement to accept the grant (District 4, District 6, District 12, District 15, District 17). 91115 Return to Lead with the Recommendation for Common Council to Adopt Pass
13. 13 Adjournment Adjourn Pass