City of Madison - Meeting of COMMON COUNCIL on 9/21/2021 at 6:30 PM

67300

Sun, 08 Feb 2026 17:43:28 GMT

File #: 67300
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: In Recognition and Appreciation of Distinguished Service of Long-Time MPO Board Member Ed Minihan and Honoring his Memory
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

67413

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67413
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Honoring Briarpatch Youth Services on its 50th Anniversary
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

67414

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67414
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Recognizing September 15, 2021, through October 15, 2021, as Hispanic Heritage Month
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

67423

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67423
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Recognizing National Voter Registration Day, National Voter Education Week, and Election Hero Day
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

64324

Sun, 08 Feb 2026 17:43:30 GMT

File #: 64324
Ver.: 1
Agenda #: 5.
Type: Communication
Title: Early Public Comment
Action:
Result:

67001

Sun, 08 Feb 2026 17:43:31 GMT

File #: 67001
Ver.: 1
Agenda #: 6.
Type: Capital Budget
Title: 2022 Executive Capital Budget
Action: Refer For Public Hearing
Result: Pass

67125

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67125
Ver.: 1
Agenda #: 7.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 8-31-2021; action 9-21-2021).
Action: Confirm
Result: Pass

67444

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67444
Ver.: 1
Agenda #: 8.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 9-21-2021; action 10-5-2021).
Action: Refer to a future Meeting to Confirm
Result: Pass

66888

Sun, 08 Feb 2026 17:43:29 GMT

File #: 66888
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Submitting the appointment of Norman D. Davis for confirmation of a five-year term as the Civil Rights Director
Action: Adopt
Result: Pass

67087

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67087
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Submitting the appointment of Maribeth L. Witzel-Behl for confirmation of a five-year term as the City Clerk.
Action: Adopt
Result: Pass

66960

Sun, 08 Feb 2026 17:43:29 GMT

File #: 66960
Ver.: 1
Agenda #: 11.
Type: License
Title: 18+ Center for Visual & Performing Arts License Red Rooster Madison LLC • dba Red Rooster • Capacity (in/out): 160/125 2513 Seiferth Rd • Agent: Jesse Steinberg Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 16 (Alder Currie) • Police Sector 619
Action: Grant
Result: Pass

67180

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67180
Ver.: 1
Agenda #: 12.
Type: License
Title: Temporary Class B Retailer License Concurrent with Street Use Permit Applicant: Madison Museum of Contemporary Art Event Location: Capitol Square Event Date: 9/25/2021 & 9/26/2021 Aldermanic District 4 (Ald. Verveer) Police District: 406 Event: Art Fair on the Square
Action: Grant
Result: Pass

66678

Sun, 08 Feb 2026 17:43:29 GMT

File #: 66678
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: SUBSTITUTE - Repealing Section 7.36(7) of the Madison General Ordinances and creating Section 27.05(2)(cc) of the Madison General Ordinances to reflect current manner of garbage carts, garbage handling and garbage container storage.
Action: Adopt with the Recommendation(s)
Result: Pass

66876

Sun, 08 Feb 2026 17:43:29 GMT

File #: 66876
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Assessing Benefits South Pleasant View Road, Mid Town Road, McKee Road, Meriter Way, Wellness Way and Raymond Road Assessment District - 2017. (1st and 7th ADs)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

66896

Sun, 08 Feb 2026 17:43:29 GMT

File #: 66896
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Assessing Benefits Felland Road Water Main Assessment District - 2020 (3rd & 17th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

66897

Sun, 08 Feb 2026 17:43:29 GMT

File #: 66897
Ver.: 1
Agenda #: 16.
Type: Report
Title: Report to Common Council on the City’s costs associated with self-performed Public Works Construction installing 100-FT of replacement water main and miscellaneous relocations and abandonments along Starkweather Creek Drive (AD 15).
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

67055

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67055
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) between the City of Madison and OPN Architects to provide professional architectural and engineering design services and construction administrative services for the Madison Fire Station 6 Addition and Remodel project located at 825 W Badger Road. (14th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

67101

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67101
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Authorizing the City Engineer to obtain a Public Infrastructure Permit from the Wisconsin Department of Transportation for roadway improvements along Wilson St. and John Nolen Dr. and authorizing the indemnification of the Wisconsin Department of Transportation, Wisconsin and Southern Railroad LLC, Watco Companies, and Wisconsin River Rail Transit Commission. (4th AD)
Action: Adopt
Result: Pass

67123

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67123
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 231 S Pinckney St - Block 105 and authorizing construction to be undertaken by the Developer, Private Contract No. 9077. (4th AD)
Action: Adopt
Result: Pass

67181

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67181
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Assessing Benefits Bridge Road Asessment District - 2019. (14th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

63401

Sun, 08 Feb 2026 17:43:29 GMT

File #: 63401
Ver.: 1
Agenda #: 21.
Type: License
Title: Report of Operator License Applications September 21, 2021. See attached report for list of operators.
Action: Grant
Result: Pass

65527

Sun, 08 Feb 2026 17:43:30 GMT

File #: 65527
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Establishing Purpose Built Fulltime Men's Shelter Search Criteria
Action: Place On File
Result: Pass

66949

Sun, 08 Feb 2026 17:43:32 GMT

File #: 66949
Ver.: 1
Agenda #: 23.
Type: Ordinance
Title: Amending Section 33.13(4) of the Madison General Ordinances to revise the jurisdiction of the Common Council Executive Committee.
Action: Refer to a future Meeting to Place on File
Result: Pass

67061

Sun, 08 Feb 2026 17:43:32 GMT

File #: 67061
Ver.: 1
Agenda #: 24.
Type: Ordinance
Title: SUBSTITUTE - Amending Sections 2.01 and 2.15 of the Madison General Ordinances to clarify the process for designating a location and the means of conducting individual Common Council meetings.
Action: Re-refer
Result: Pass

66677

Sun, 08 Feb 2026 17:43:29 GMT

File #: 66677
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Accepting the Community Development Division’s (CDD) Prevention, Crisis, and Intervention policy paper and directing CDD to conduct a Request for Proposal (RFP) process, and formulate funding allocation recommendations to the Mayor and Common Council, for approval, and use of funds to take effect on January 1, 2022.
Action: Adopt
Result: Pass

66981

Sun, 08 Feb 2026 17:43:29 GMT

File #: 66981
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by the Community Development Authority of the City of Madison located at 2300 S Park Street; 14th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

66091

Sun, 08 Feb 2026 17:43:30 GMT

File #: 66091
Ver.: 2
Agenda #: 27.
Type: Resolution
Title: AMENDED ALTERNATE: A resolution to provide a plan for wage increase parity to general municipal employees.
Action: Adopt Alternate as Amended
Result: Pass

66869

Sun, 08 Feb 2026 17:43:29 GMT

File #: 66869
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Transferring certain properties from PCED to the Stormwater Utility and Amending the PCED (Planning and Community and Economic Development) Budget by transferring $286,000 from the Stormwater Utility to the General Land Acquisition Fund. (1st A.D.)
Action: Adopt Unanimously
Result: Pass

66966

Sun, 08 Feb 2026 17:43:29 GMT

File #: 66966
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Authorizing a double-fill of the position of Library Assistant at Monroe Street Library at Madison Public Library from September 1, 2021 to February 26, 2022, due to the retirement of Lori Smetana.
Action: Adopt
Result: Pass

67000

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67000
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Adopting and confirming the Labor Agreement between the City of Madison and the International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artists, and Allied Crafts of the United States, its Territories and Canada (IATSE) for the period January 1, 2021 through December 31, 2021.
Action: Adopt
Result: Pass

67040

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67040
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Authorizing staff to transfer funds between the Blair & John Nolen Drive Intersection project (Munis 11135) and Blair Street project (Munis 11128). (4th and 6th AD)
Action: Adopt
Result: Pass

67045

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67045
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: A resolution authorizing the Mayor and City Clerk to enter into a three (3) year, competitively selected contract with Schumacher Elevator Company for elevator maintenance and repair services to various City agencies, including Engineering, Parking Utility, Streets, Community Development Authority, Parks, Senior Center, Monona Terrace, Police, Metro, Water Utility, and Community Development Division, and authorizing the Purchasing Agent to sign up to two (2) optional one-year renewals.
Action: Adopt
Result: Pass

67059

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67059
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Authorizing the City of Madison to enter into noncompetitive agreements with Optimus Technologies, Inc. and REG Marketing & Logistics Group, LLC to establish a 100% biodiesel (B100) pilot project and authorizing acceptance and an agreement with the Wisconsin Soybean Marketing Board for a $45,000 grant.
Action: Adopt
Result: Pass

67072

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67072
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Providing Anesis Therapy a $250,000 loan to purchase a commercial property at 815 Forward Drive through the Commercial Ownership Assistance program using the Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with Anesis Therapy for that purpose. (19th AD)
Action: Adopt
Result: Pass

67073

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67073
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Providing Aster 21 LLC a $112,500 loan to purchase a commercial property at 4245 West Beltline Highway through the Commercial Ownership Assistance program using the Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with Aster 21 LLC for that purpose. (10th AD)
Action: Adopt
Result: Pass

67085

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67085
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Authorizing the City’s execution of a lease between the City of Madison and Lutz, Inc., for a portion of the City’s property located at 814 North Avenue. (14th AD)
Action: Adopt
Result: Pass

67094

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67094
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: SUBSTITUTE BY TITLE ONLY Amending the 2021 Adopted Operating Budget to transfer funds within agency budgets based on projected spending through the 2nd Quarter of 2021.; authorizing a distribution from the residual incremental tax revenues of Tax Increment District 25; transferring federal American Rescue Plan Act (ARPA) funds to the General Fund and Monona Terrace; and addressing a deficit in the Room Tax Fund
Action: Adopt Unanimously
Result: Pass

67105

Sun, 08 Feb 2026 17:43:32 GMT

File #: 67105
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Resolution authorizing the issuance of $81,300,000 General Obligation Promissory Notes, Series 2021-A, of The City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor
Action: Adopt Unanimously
Result: Pass

67106

Sun, 08 Feb 2026 17:43:32 GMT

File #: 67106
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Resolution authorizing the issuance of $3,990,000 Taxable General Obligation Promissory Notes, Series 2021-B, of The City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor
Action: Adopt Unanimously
Result: Pass

67107

Sun, 08 Feb 2026 17:43:32 GMT

File #: 67107
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Resolution authorizing the issuance of $17,800,000 General Obligation Corporate Purpose Bonds, Series 2021-C, of The City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor
Action: Adopt Unanimously
Result: Pass

67111

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67111
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and City Clerk to enter into a 3-year, competitively-selected Microsoft Enterprise Enrollment Agreement with Microsoft Corporation, and a 3-year, competitively selected services agreement with CDW Government, LLC, a reseller of Microsoft and other software.
Action: Adopt
Result: Pass

67116

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67116
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Amending the 2021 Capital Budget of Engineering Major Streets to add $222,000 in Special Assessment Funding and reduce $222,000 of TID39 Budget Authority to the Dairy Drive Road project (11865). (16th AD)
Action: Adopt Unanimously
Result: Pass

67117

Sun, 08 Feb 2026 17:43:30 GMT

File #: 67117
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Amending the 2021 Water Utility capital budget to increase the budget allocation by $75,000 for Water Utility Facility Improvement reserve funding to add wheelchair access entrances at 6 doors at the Olin Avenue office building.
Action: Adopt Unanimously
Result: Pass

67122

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67122
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Accepting additional Emergency Rental Assistance Program funds from the U.S. Treasury Department, awarded under the American Rescue Plan Act of 2021, to sustain efforts to prevent evictions and promote housing stability for eligible households in Dane County affected by the COVID-19 pandemic; amending the Community Development Division's 2021 Operating Budget to reflect receipt and use of these funds; and authorizing an amendment to the contract between the City of Madison and Benevate, Inc., which governs the use of Benevate's Neighborly Software system in administering Federal Emergency Rental Assistance Program funds provided to the City.
Action: Adopt Unanimously
Result: Pass

67131

Sun, 08 Feb 2026 17:43:29 GMT

File #: 67131
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: City of Madison Sponsorship of the Annual Compost Bin and Rain Barrel Community Event.
Action: Adopt
Result: Pass

66098

Sun, 08 Feb 2026 17:43:29 GMT

File #: 66098
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Adopting the Odana Area Plan as a supplement to the Comprehensive Plan and directing staff to implement the recommendations contained in the plan.
Action: Adopt With Amendment(s)
Result: Pass

66714

Sun, 08 Feb 2026 17:43:30 GMT

File #: 66714
Ver.: 1
Agenda #: 47.
Type: Claim
Title: B. Papineau - vehicle damage - $3,442.25.
Action: Disallow
Result:

66774

Sun, 08 Feb 2026 17:43:30 GMT

File #: 66774
Ver.: 1
Agenda #: 48.
Type: Claim
Title: C. Yang - property damage - $854.72.
Action: Disallow
Result:

66781

Sun, 08 Feb 2026 17:43:30 GMT

File #: 66781
Ver.: 1
Agenda #: 49.
Type: Claim
Title: C. Crisco - personal injury - $50,000.
Action: Disallow
Result:

66799

Sun, 08 Feb 2026 17:43:30 GMT

File #: 66799
Ver.: 1
Agenda #: 50.
Type: Claim
Title: D. Wiegel - property damage - $20,000.
Action: Disallow
Result:

66884

Sun, 08 Feb 2026 17:43:30 GMT

File #: 66884
Ver.: 1
Agenda #: 51.
Type: Claim
Title: E. Garrett - property damage - $300.00.
Action: Disallow
Result:

66972

Sun, 08 Feb 2026 17:43:30 GMT

File #: 66972
Ver.: 1
Agenda #: 52.
Type: Claim
Title: J. Zehel - property claim - $4,460.86.
Action: Disallow
Result:

67021

Sun, 08 Feb 2026 17:43:30 GMT

File #: 67021
Ver.: 1
Agenda #: 53.
Type: Claim
Title: A. Gehrke - property damage - $3,082.43.
Action: Disallow
Result:

67066

Sun, 08 Feb 2026 17:43:30 GMT

File #: 67066
Ver.: 1
Agenda #: 54.
Type: Claim
Title: T. Oliver, Geico for B. Martin - vehicle damage - $5,411.95.
Action: Disallow
Result:

67100

Sun, 08 Feb 2026 17:43:30 GMT

File #: 67100
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Calling for a Fair and Fast Union Election for Nurses at University of Wisconsin Health to Ensure Quality Patient Care
Action: Adopt Unanimously
Result: Pass

67344

Sun, 08 Feb 2026 17:43:30 GMT

File #: 67344
Ver.: 1
Agenda #: 56.
Type: Ordinance
Title: SUBSTITUTE - Creating Section 23.66 of the Madison General Ordinances to prohibit removing or disabling a cat’s claws by performing a declawing procedure, and amending Section 1.08(3)(a) of the Madison General Ordinances to update and revise bail deposits for violations thereof, and amending Section 1.08(4) to provide Director of Public Health Madison Dane County enforcement authority to issue citations for violations thereof.
Action: Refer
Result: Pass

67373

Sun, 08 Feb 2026 17:43:30 GMT

File #: 67373
Ver.: 1
Agenda #: 57.
Type: Ordinance
Title: Repeal Section 33.53 of the Madison General Ordinances to eliminate the Digital Technology Committee.
Action: Refer
Result: Pass

67406

Sun, 08 Feb 2026 17:43:30 GMT

File #: 67406
Ver.: 1
Agenda #: 58.
Type: Ordinance
Title: Amending Section 15.02 to eliminate all references to polling place locations in order to designate polling place locations by resolution.
Action: Refer
Result: Pass

67412

Sun, 08 Feb 2026 17:43:30 GMT

File #: 67412
Ver.: 1
Agenda #: 59.
Type: Ordinance
Title: Creating Section 28.022-00517 of the Madison General Ordinances to change the zoning of property located at 3202 Dairy Drive, 16th Aldermanic District, from IL (Industrial Limited) District to MC (Mission Camp) District.
Action: Refer For Public Hearing
Result: Pass

67141

Sun, 08 Feb 2026 17:43:30 GMT

File #: 67141
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Application to the Dane County Board for exemption from Dane County Library Tax Levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes.
Action: Refer
Result: Pass

67298

Sun, 08 Feb 2026 17:43:30 GMT

File #: 67298
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Amending the 2021 Capital Budget for Stormwater Utility and Awarding Public Works Contract 8525, Spring Harbor Outfall Repair. (19th AD)
Action: Refer
Result: Pass

67305

Sun, 08 Feb 2026 17:43:30 GMT

File #: 67305
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Authorizing a double-fill of the position of Library Computer Specialist in Library from January 1, 2022, until July 16, 2022, due to the retirement of John Schmitt.
Action: Refer
Result: Pass

67387

Sun, 08 Feb 2026 17:43:30 GMT

File #: 67387
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Approving Facade Improvement Grant to Papavero, LLC DBA Osteria Papavero for a project located at 128 E Wilson St. (4th A.D.)
Action: Refer
Result: Pass

67388

Sun, 08 Feb 2026 17:43:30 GMT

File #: 67388
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Create the classification of Buyer 3 in CG 16, Range 19 in the salary schedule, recreate position# 792 into the new classification in the Finance operating budget, and reallocate the incumbent to the new position.
Action: Refer
Result: Pass

67390

Sun, 08 Feb 2026 17:43:30 GMT

File #: 67390
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Authorizing a $400,000 award of American Rescue Plan Act Local Fiscal Recovery Funds to the Madison Public Market Foundation, Inc. and authorizing the Mayor and City Clerk to sign an agreement for Operating Costs Related to the Madison Public Market Project.
Action: Refer
Result: Pass

67405

Sun, 08 Feb 2026 17:43:31 GMT

File #: 67405
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Danlilly, LLC, or their successors and assigns, for the purchase of the property located at 1902 Bartillon Drive in the City of Madison to provide the City with both short-term and long-term options to address homelessness.(17th A.D.)
Action: Add Referral(s)
Result: Fail

67405

Sun, 08 Feb 2026 17:43:37 GMT

File #: 67405
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Danlilly, LLC, or their successors and assigns, for the purchase of the property located at 1902 Bartillon Drive in the City of Madison to provide the City with both short-term and long-term options to address homelessness.(17th A.D.)
Action: Refer
Result: Pass

67407

Sun, 08 Feb 2026 17:43:30 GMT

File #: 67407
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Authorizing the City of Madison to accept ownership of certain improvements from the Junction Ridge Neighborhood Association, which will create a neighborhood oasis in Junction Ridge Park, located at 8502 Elderberry Road. (9th A.D.)
Action: Refer
Result: Pass

67408

Sun, 08 Feb 2026 17:43:31 GMT

File #: 67408
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Recreate one 1.0 FTE Planner 3 position (#4032) as a Planner 4, in the Planning Division operating budget; and reallocate the incumbent (L. Horvath) to the new position.
Action: Refer
Result: Pass

67409

Sun, 08 Feb 2026 17:43:31 GMT

File #: 67409
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: A Resolution amending the 2021 Public Health Operating Budget to accept $3,339,800 from the WI Department of Health Services American Rescue Plan Act funding to support ongoing COVID-19 Response and Recovery Efforts
Action: Refer
Result: Pass

67410

Sun, 08 Feb 2026 17:43:33 GMT

File #: 67410
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Increasing staff for Public Health Madison and Dane County to support ongoing COVID-19 response and recovery
Action: Refer
Result: Pass

67411

Sun, 08 Feb 2026 17:43:31 GMT

File #: 67411
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Extending the deadline to apply and pay for certain street vending and sidewalk café licenses for the 2022-2023 street vending season.
Action: Refer to a future Meeting to Adopt
Result: Pass

67422

Sun, 08 Feb 2026 17:43:31 GMT

File #: 67422
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and BIP Enterprises, LLC, or their successors and assigns, for the purchase of the property located at 2002 Zeier Road (the “Property”) in the City of Madison for use as a temporary men’s homeless shelter and as a long-term site for redevelopment. (17th A.D.)
Action: Add Referral(s)
Result: Fail

67422

Sun, 08 Feb 2026 17:43:37 GMT

File #: 67422
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and BIP Enterprises, LLC, or their successors and assigns, for the purchase of the property located at 2002 Zeier Road (the “Property”) in the City of Madison for use as a temporary men’s homeless shelter and as a long-term site for redevelopment. (17th A.D.)
Action: Refer
Result: Pass

67430

Sun, 08 Feb 2026 17:43:30 GMT

File #: 67430
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Section 5304 Planning grant with Wisconsin Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with WISDOT and the 13(c) agreement with Teamsters Local No. 695.
Action: Refer
Result: Pass

67431

Sun, 08 Feb 2026 17:43:30 GMT

File #: 67431
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Section 5339 Buses and Bus Facilities Discretionary Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the 13(c) agreement with Teamsters Local No. 695.
Action: Refer
Result: Pass

67432

Sun, 08 Feb 2026 17:43:30 GMT

File #: 67432
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Authorizing the City to execute a non-competitive service contract with AECOM Technical Services, Inc., for Phase 3A 60% and 90% design engineering services associated with E-W Bus Rapid Transit.
Action: Refer
Result: Pass

67445

Sun, 08 Feb 2026 17:43:31 GMT

File #: 67445
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Reinstate the 0.6 FTE Clerk 2 (CG32, R2) position, #512, in the Library budget.
Action: Refer
Result: Pass

67446

Sun, 08 Feb 2026 17:43:31 GMT

File #: 67446
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Updating the City’s policy for assessment of sanitary sewer improvements to serve unsewered and sewered lands located within the current and future boundaries of the City of Madison. (Citywide)
Action: Refer
Result: Pass

67447

Sun, 08 Feb 2026 17:43:31 GMT

File #: 67447
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Awarding Public Works Contract No. 9050, Olin Park Facility Improvements and Amending the 2021 Adopted Capital Budgets of the Parks Division and Engineering-Facilities Management. (13th AD)
Action: Refer
Result: Pass

67459

Sun, 08 Feb 2026 17:43:33 GMT

File #: 67459
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Authorizing the General Manager to file, on behalf of the Utility, a conventional rate case with the PSCW for the test year 2022 that includes accelerated depreciation of water mains (expense depreciation) and a means tested Customer Assistance Program (CAP).
Action: Refer
Result: Pass

67463

Sun, 08 Feb 2026 17:43:33 GMT

File #: 67463
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept $24,132 in additional EHH funds from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute an amendment with The Salvation Army of Dane County to provide services using the additional funds; and amending the Community Development Division's 2021 Adopted Operating Budget to reflect receipt of these funds.
Action: Refer
Result: Pass

67204

Sun, 08 Feb 2026 17:43:30 GMT

File #: 67204
Ver.: 1
Agenda #: 81.
Type: Claim
Title: B. Martin - vehicle damage - $304.51.
Action: Refer
Result: Pass

67222

Sun, 08 Feb 2026 17:43:31 GMT

File #: 67222
Ver.: 1
Agenda #: 84.
Type: Claim
Title: R. Angel - Vehicle Damage - $1,471.02.
Action: Refer
Result: Pass

67248

Sun, 08 Feb 2026 17:43:31 GMT

File #: 67248
Ver.: 1
Agenda #: 85.
Type: Claim
Title: D. Olson - Property Damage - 11,513.24.
Action: Refer
Result: Pass

67254

Sun, 08 Feb 2026 17:43:31 GMT

File #: 67254
Ver.: 1
Agenda #: 86.
Type: Claim
Title: J. Murphy Agnew - property damage - $3,850.00.
Action: Refer
Result: Pass

67260

Sun, 08 Feb 2026 17:43:31 GMT

File #: 67260
Ver.: 1
Agenda #: 87.
Type: Claim
Title: R. Friday - property damage - $1,427.25.
Action: Refer
Result: Pass

67266

Sun, 08 Feb 2026 17:43:31 GMT

File #: 67266
Ver.: 1
Agenda #: 88.
Type: Claim
Title: E. Stroik Stocke - property damage - $2,250.00.
Action: Refer
Result: Pass

67311

Sun, 08 Feb 2026 17:43:31 GMT

File #: 67311
Ver.: 1
Agenda #: 90.
Type: Claim
Title: P. Carter for Wisconsin Alumni Association - vehicle damage - $636.07
Action: Refer
Result: Pass

67377

Sun, 08 Feb 2026 17:43:31 GMT

File #: 67377
Ver.: 1
Agenda #: 91.
Type: Claim
Title: A. Berry, American Family Insurance for T. Bhuti and J. Penpa - property damage - $1,174.16.
Action: Refer
Result: Pass

67397

Sun, 08 Feb 2026 17:43:31 GMT

File #: 67397
Ver.: 1
Agenda #: 92.
Type: Claim
Title: T. Chookaszian - property damage - $829.00.
Action: Refer
Result: Pass

67403

Sun, 08 Feb 2026 17:43:31 GMT

File #: 67403
Ver.: 1
Agenda #: 93.
Type: Claim
Title: J. McDowell - vehicle damage - $146.29.
Action: Refer
Result: Pass

67442

Sun, 08 Feb 2026 17:43:31 GMT

File #: 67442
Ver.: 1
Agenda #: 94.
Type: Claim
Title: G. Wanner - vehicle damage - $129.81.
Action: Refer
Result: Pass

67415

Sun, 08 Feb 2026 17:43:38 GMT

File #: 67415
Ver.: 1
Agenda #:
Type: Resolution
Title: Providing Patterson and Richardson Properties, LLC a $250,000 loan to purchase a commercial property at 550 Grand Canyon Drive through the Commercial Ownership Assistance program using the Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with Patterson and Richardson Properties, LLC for that purpose. (19th AD)
Action: Refer
Result: Pass