City of Madison - Meeting of COMMON COUNCIL on 1/17/2017 at 6:30 PM

43986

Sun, 08 Feb 2026 17:12:19 GMT

File #: 43986
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Honoring the 10th anniversary of Friends of Cherokee Marsh.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45033

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45033
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Creating Section 28.022-00258 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan at property located at 301 Cross Oaks Drive, 9th Aldermanic District, and creating Section 28.022-00259 to amend a Planned Development District to approve a Specific Implementation Plan.
Action: Adopt and Close the Public Hearing
Result: Pass

45286

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45286
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Discontinuing and vacating portions of Merchant Street and Graaskamp Way within the plat of The Center For Industry & Commerce to permit the partial re-division of the subdivision, being located in the Northwest 1/4 of Section 16, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD)
Action: Adopt and Close the Public Hearing
Result: Pass

45571

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45571
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Langdon Street Resurfacing Assessment District - 2017.
Action: Adopt and Close the Public Hearing
Result: Pass

45037

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45037
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Creating Section 28.022 -- 00262 of the Madison General Ordinances to change the zoning of property located at 6102 Odana Road, 19th Aldermanic District, from MXC (Mixed Use Center) District to SE (Suburban Employment) District.
Action: Re-refer for Recessed Public Hearing
Result: Pass

45113

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45113
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Creating Section 28.022 -- 00264 of the Madison General Ordinances to change the zoning of property located at 2101 Fisher Street, 14th Aldermanic District, from CN (Conservancy) District and TR-C4 (Traditional Residential - Consistent 4) District to PR (Parks and Recreation) District to correct a mapping error.
Action: Adopt and Close the Public Hearing
Result: Pass

45167

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45167
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Amending Section 28.022(3)(c) of the Madison General Ordinances to update city floodplain maps.
Action: Adopt and Close the Public Hearing
Result: Pass

45572

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45572
Ver.: 2
Agenda #: 8.
Type: Appointment
Title: SUBSTITUTE - Report of the Mayor submitting citizen committee appointments (introduction 1/3/2017; action 1/17/2017).
Action: Confirm (with at leat 2/3 votes)
Result: Pass

45677

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45677
Ver.: 1
Agenda #: 9.
Type: Appointment
Title: SUBSTITUTE - Report of the Mayor submitting citizen committee appointments (introduction 1/17/2017; action 2/7/2017). Note change to the Building Code, Fire Code, Conveyance Code & Licensing Appeals Board.
Action: Refer to a future Meeting to Confirm
Result: Pass

43726

Sun, 08 Feb 2026 17:12:20 GMT

File #: 43726
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: AMENDED SUBSTITUTE - Establishing Goals for Regional Transit Authority Legislation.
Action: Add Referral(s)
Result: Pass

45696

Sun, 08 Feb 2026 17:12:22 GMT

File #: 45696
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute agreements with the Wisconsin Department of Transportation for a permanent exchange of easement and/ or property and rescinding Res-16-00882, File Number 45311.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44906

Sun, 08 Feb 2026 17:12:20 GMT

File #: 44906
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Create the classification of “Disability Rights and Services Program Coordinator” (CG18, R8). Recreate and retitle the position #76 of 1.0 FTE “Disability Rights and Services Program Specialist” (CG18, R4) as “Disability Rights and Services Program Coordinator” (CG18, R8), in the Civil Rights Operating Budget; and reallocate the incumbent, J. Glozier, to the new position.
Action: Adopt
Result: Pass

45163

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45163
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Recreate the 1.0 FTE position #893 of EO Investigator/Conciliator 2 in CG18, R06 as an EO Investigator/Conciliator 3 (Class Code H069) in CG18, R08, and reallocate the incumbent (A. Weatherby-Flowers) to the new position, in the Civil Rights operating budget.
Action: Adopt
Result: Pass

45245

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45245
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Create a new classification of Parks Worker in CG16, Range 04. Create the 5 new 0.75 FTE positions of Parks Worker in the 2017 Parks Division Operating Budget as Parks Workers within CG16, R04.
Action: Adopt
Result: Pass

45279

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45279
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing a renewal of the Memorandum of Understanding (MOU) with Unity Point Health - Meriter and the City of Madison for the Madison Fire Department (MFD) to provide Paramedic Case Management services and amending the 2017 Madison Fire Department Budget.
Action: Adopt - 15 Votes Required
Result: Pass

45282

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45282
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Recreation of one 1.0 FTE Transit Planner 2 position (#3437), occupied by T. Sobota to one 1.0 FTE Transit Planner 3 position, in the Metro Transit budget and reallocating the incumbent in the new position, effective October 23, 2016.
Action: Adopt
Result: Pass

45307

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45307
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement to fund a $35,000 Madison Capital Revolving Fund loan to Regent Market Cooperative, Inc. (“Borrower”) to assist in Borrower’s $1.2 million renovation and expansion of commercial space, including the installation of 10 kilowatt solar modules on the roof and awning (“Project”) within the property located at 2136 and 2138 Regent Street (“Property.”)
Action: Adopt
Result: Pass

45468

Sun, 08 Feb 2026 17:12:22 GMT

File #: 45468
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute loan agreements associated with affordable housing development projects selected as part of the 2015 Affordable Housing Fund Request for Proposals process.
Action: Adopt
Result: Pass

45482

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45482
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: To authorize the City to enter into an agreement with SiteOne Landscape Supply Holding LLC for chemicals and supplies to be used for EAB mitigation in 2017.
Action: Adopt
Result: Pass

45484

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45484
Ver.: 2
Agenda #: 20.
Type: Resolution
Title: SUBSTITUTE - Accepting a private grant contribution from the Wholesome Wave Foundation Charitable Ventures, Inc (Wholesome Wave) 2016 Nutrition Incentive Support and Innovation Grant program in the amount of $23,120; amending the 2017 Operating Budget of the Mayor’s Office to appropriate the revenue and expenditures associated with the grant; authorizing the Mayor and City Clerk to sign an agreement with Wholesome Wave to receive and use these funds and to enter into an MOU with the Williamson Street Grocery Coop for use of these funds within their stores.
Action: Adopt - 15 Votes Required
Result: Pass

45485

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45485
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Authorizing the sole source purchase of services from CTC Technology & Energy (CTC) for developing an implementation plan for Fiber-to-the-Premise project, supporting enactment number RES-16-00829.
Action: Adopt
Result: Pass

45490

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45490
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Authorization for the Madison Police Department to use General Communications, Inc. as a sole source provider of Setina vehicle equipment.
Action: Adopt
Result: Pass

45491

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45491
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Authorizing the designee of the Finance Director to renew its service contract with Safran USA, Inc. d/b/a MorphoTrak, LLC for software and equipment support and maintenance services for the police department.
Action: Adopt
Result: Pass

45492

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45492
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Authorizing the Chief of Police to sign a Memorandum of Understanding on behalf of the City with University of Wisconsin Veterinary Care, School of Veterinary Medicine (UWVC) to provide veterinary specialty and emergency services.
Action: Adopt
Result: Pass

45493

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45493
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing the Madison Police Department to accept donations for Canine, Mounted, Community Outreach (including youth programming), Honor Guard, Training Center and other police initiatives, to utilize those donated services, goods or funds for such efforts, and to report such donations to the Board of Estimates annually.
Action: Adopt
Result: Pass

45501

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45501
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Recreating vacant position #4498 from a 1.0 FTE Accountant 3 (CG 18, Range 10) to a 1.0 FTE Accountant 4 (CG 18, Range 12-class number H005) in the Finance Department budget.
Action: Adopt
Result: Pass

45503

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45503
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Recreation of one 1.0 FTE Real Estate Agent 2 position (#3611, CG18, R08), occupied by J. Frese to one 1.0 FTE Real Estate Agent 3 position, (CG18, R10; class number H183) in the Economic Development Division budget and reallocating the incumbent in the new position.
Action: Adopt
Result: Pass

45510

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45510
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Delete the position #1146 of IT Specialist 2 in CG18, R08; and recreate it as an IT Specialist 3 CG18, R10 (Class Code H247) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (T. Pohle) to the new position.
Action: Adopt
Result: Pass

45511

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45511
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Delete the position #4379 of IT Specialist 2 in CG18, R08; and recreate it as an IT Specialist 3 CG18, R10 (Class Code H247) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (C. Kasprzak) to the new position.
Action: Adopt
Result: Pass

45512

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45512
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Recreating position #1029 from a 1.0 FTE Program Assistant 1 (CG20, R11) to a 1.0 FTE Accounting Technician 2 (CG20, R14-Class J006) in the CDA Housing Operations Division budget, and reallocating the incumbent (D. Rakowski) to the new position.
Action: Adopt
Result: Pass

45516

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45516
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Authorizing a no-cost memorandum of understanding with Journey Mental Health Center, Inc. for dedicated mental health clinical crisis workers co-located in the Police Department.
Action: Adopt
Result: Pass

45522

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45522
Ver.: 2
Agenda #: 32.
Type: Resolution
Title: SUBSTITUTE: Authorizing the City’s Economic Development Division to submit a grant to the Wisconsin Economic Development Corporation’s (WEDC) Community Development Investment (CDI) Grant program for $250,000 to support Sector 67’s purchase and remodel of a new headquarters building.; amending the budget of the Economic Development Division; and, authorizing the Mayor and City Clerk to enter into a contract with WEDC to accept CDI funding if it is awarded.
Action: Adopt
Result: Pass

45525

Sun, 08 Feb 2026 17:12:22 GMT

File #: 45525
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Approving the transfer of CDBG program income funds out of the CDD Housing Development Reserve Fund for use in administering the City's community development program, in order to comply with recent HUD guidance regarding how the federal agency's Integrated Disbursement and Information System (IDIS) now handles CDBG funds for planning and administration.
Action: Adopt
Result: Pass

45532

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45532
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to sign a Memorandum of Understanding with the Homeless Services Consortium of Dane County/Madison, Wisconsin for the hiring and employment of the Continuum of Care Coordinator (CoC Coordinator).
Action: Adopt
Result: Pass

45534

Sun, 08 Feb 2026 17:12:22 GMT

File #: 45534
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Authorizing the City to accept an award of $94,513 from HUD’s 2015 Continuum of Care (CoC) Program competition; amending the Community Development Division's 2017 Adopted Operating Budget as appropriate; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds.
Action: Adopt - 15 Votes Required
Result: Pass

45535

Sun, 08 Feb 2026 17:12:22 GMT

File #: 45535
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Approving the exchange of HOME funds for CDBG funds between a homebuyer assistance loan program administered by Movin' Out, Inc. and the CDD Housing Development Reserve Fund in order to help facilitate the City's compliance with recent HUD guidance regarding the timely use of CDBG program income.
Action: Adopt
Result: Pass

45573

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45573
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: To approve the 2017 Urban Forestry Special Charge.
Action: Refer
Result: Fail

45573

Sun, 08 Feb 2026 17:12:25 GMT

File #: 45573
Ver.: 1
Agenda #:
Type: Resolution
Title: To approve the 2017 Urban Forestry Special Charge.
Action: Adopt
Result: Pass

45581

Sun, 08 Feb 2026 17:12:22 GMT

File #: 45581
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract on behalf of the City with HUB Parking Technology USA, Inc. for the purchase, installation, and maintenance of a Parking Access Revenue Control System.
Action: Adopt
Result: Pass

45537

Sun, 08 Feb 2026 17:12:22 GMT

File #: 45537
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Authorizing the acceptance of a Quit Claim Deed from the State of Wisconsin, Department of Transportation, for a parcel of land adjacent to Brittingham Park, located at 201 Proudfit Street.
Action: Adopt
Result: Pass

45386

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45386
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Alicia Ashman Library Roof Replacement.
Action: Adopt
Result: Pass

45469

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45469
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Assessing Benefits - Van Deusen Sidewalk Installation Assessment District - 2016.
Action: Adopt
Result: Pass

45478

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45478
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for S. High Point Road Turn Lane at Velvet Leaf Drive.
Action: Adopt
Result: Pass

45480

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45480
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Awarding Public Works Contract No. 7803, East & West Main Street, South Carroll Street and South Pinckney Street Assessment District - 2017.
Action: Adopt
Result: Pass

45481

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45481
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Awarding Public Works Contract No. 7854, Goodman Park Ice Rink Storm Sewer Improvements.
Action: Adopt
Result: Pass

45489

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45489
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Watts Road and Harvest Moon Lane Assessment District - 2017.
Action: Adopt
Result: Pass

45502

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45502
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Accepting street and terrace improvements constructed by Private Contract for Charter Street Heating Plant and Rail Relocation - Mills & Charter CSM's, Private Contract No. 2249.
Action: Adopt
Result: Pass

45509

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45509
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Overture Center Garage Elevator Modernization.
Action: Adopt
Result: Pass

45523

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45523
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the North Bassett Street, Conklin-University Alley, and Henry-Broom Alley Assessment District - 2017.
Action: Adopt
Result: Pass

45524

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45524
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the West Wilson Street and South Henry Street Assessment District - 2017.
Action: Adopt
Result: Pass

45567

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45567
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as High Crossing Fifth Addition and authorizing construction to be undertaken by the Developer, Private Contract No. 7888. (17th AD)
Action: Adopt
Result: Pass

45570

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45570
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Approving plans and specifications for Sprague Street between Gregory Street and Sheldon Street.
Action: Adopt
Result: Pass

45580

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45580
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Destree Design Architects Inc, in the amount of $29,890 for additional architectural and engineering design services to complete the construction documents for a Park Restroom Prototype Building and the Penn Park Restroom.
Action: Adopt
Result: Pass

45438

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45438
Ver.: 1
Agenda #: 53.
Type: License
Title: Report of Operator License Applications January 17, 2017. See attached report for list of operators.
Action: Grant
Result: Pass

45663

Sun, 08 Feb 2026 17:12:20 GMT

File #: 45663
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Establishing absentee voting locations for the February 2017 Spring Primary.
Action: Adopt Alternate
Result: Pass

45666

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45666
Ver.: 1
Agenda #: 55.
Type: Ordinance
Title: Amending Sections 15.02(43), (52) and (65) of the Madison General Ordinances to change the polling location for Wards 43, 52, and 65.
Action: Adopt
Result: Pass

44833

Sun, 08 Feb 2026 17:12:21 GMT

File #: 44833
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Approving the initial concept design and authorizing the Mayor and the City Clerk to execute an agreement for design, fabrication and installation between the City of Madison and RDG Dahlquist Art Studio for creating a site specific public art feature for the confluence at the intersection of State Street, the Library Mall, and East Campus Mall.
Action: Adopt
Result: Pass

42490

Sun, 08 Feb 2026 17:12:21 GMT

File #: 42490
Ver.: 2
Agenda #: 57.
Type: Resolution
Title: SUBSTITUTE - Requesting the Planning Division Director, in conjunction with the Community Development Authority Redevelopment Division Housing Initiatives Specialist and the Zoning Administrator, review and assess the city’s housing development policies using the White House Housing Development Toolkit and identify potential policy modifications.
Action: Adopt
Result: Pass

44402

Sun, 08 Feb 2026 17:12:21 GMT

File #: 44402
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Adopting the Yahara Hills Neighborhood Development Plan as a supplement to the City of Madison Comprehensive Plan and authorizing the City’s applications to amend the Central Urban Service Area as required to implement the development phasing recommendations in the Yahara Hills Neighborhood Development Plan.
Action: Adopt the Following Amendment(s)
Result: Pass

44402

Sun, 08 Feb 2026 17:12:25 GMT

File #: 44402
Ver.: 1
Agenda #:
Type: Resolution
Title: Adopting the Yahara Hills Neighborhood Development Plan as a supplement to the City of Madison Comprehensive Plan and authorizing the City’s applications to amend the Central Urban Service Area as required to implement the development phasing recommendations in the Yahara Hills Neighborhood Development Plan.
Action: Adopt As Amended
Result: Pass

45486

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45486
Ver.: 1
Agenda #: 59.
Type: Claim
Title: J. Nilsestuen - personal injury - $19,864.67.
Action: Disallow
Result: Pass

45552

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45552
Ver.: 1
Agenda #: 60.
Type: Claim
Title: C. Richardson, American Family Insurance for M. Hangartner - vehicle damage - $2,598.54.
Action: Disallow
Result: Pass

45674

Sun, 08 Feb 2026 17:12:22 GMT

File #: 45674
Ver.: 1
Agenda #: 61.
Type: Ordinance
Title: Adopting and confirming the Agreement between the City of Madison and the Madison Professional Police Officers Association (MPPOA) for the period January 1, 2016 to December 31, 2017.
Action: Refer
Result: Pass

45479

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45479
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Authorizing the Mayor to renew the bus pass agreement originally authorized by RES-15-00030 for one additional year with SSM Health St. Mary's Hospital - Madison for reimbursement of rides taken by St. Mary's employees and volunteers
Action: Refer
Result: Pass

45589

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45589
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Amending the 2017 Capital Budget for the Community Development Authority and authorizing $189,000 for storm sewer and related flood proofing work at the Village on Park.
Action: Refer
Result: Pass

45606

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45606
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Amending the Adopted 2017 Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept a grant award from the Dane County PARC & Ride Bike Trail Grant Program in the amount of $133,000.00 for the construction of Capital City Path Segment 1; and approving plans and specification and authorizing the Board of Public Works to advertise and receive bids for Capital City Path Segment 1.
Action: Refer
Result: Pass

45607

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45607
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: SUBSTITUTE Terminating a deed restrictions on Lots 1, 2, 21 through 66 through 69, and 79 through 91 within the Center for Industry and Commerce, which limits restricts the land to hotel or motel uses, restricts building size and for the purpose of rezoning to Industrial Limited.
Action: Refer
Result: Pass

45609

Sun, 08 Feb 2026 17:12:22 GMT

File #: 45609
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: SUBSTITUTE - Hiring a consultant to evaluate and recommend potential improvements to existing employee benefits; amending the 2017 Adopted Operating Budget to appropriate $50,000 from the Contingent Reserve to the Finance Department for the study; and authorizing the City of Madison to issue an RFP and enter into a contract with a consultant to conduct the study.
Action: Refer
Result: Pass

45634

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45634
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (MATPB) to provide transportation planning services to CARPC in calendar year 2017.
Action: Refer
Result: Pass

45648

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45648
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District Sewer Lining Project (N. Randall Ave. and Regent Street).
Action: Refer
Result: Pass

45661

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45661
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Authorizing the execution of a Second Amendment to License pertaining to a license with Verizon Wireless Personal Communications LP, d/b/a Verizon Wireless (f/k/a PrimeCo Personal Communications, L.P.) at the Lake View Water Tower, located at 1202 Northport Drive.
Action: Refer
Result: Pass

45662

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45662
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Approve the Connect Madison Economic Development Strategy as the City’s Economic Development Plan and to direct City Staff and the Economic Development Committee to move forward with implementation.
Action: Refer
Result: Pass

45664

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45664
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Authorizing the sole source purchase of services contract with OPN Architects, Inc. for professional architectural and engineering services for the design of Fire Station 14.
Action: Refer
Result: Pass

45667

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45667
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Approving the selection of Northside Planning Council and its collaborative partners to provide services in support of the MarketReady Program (a business training and micro-grant program designed to help prospective Public Market vendors become ready to start their business and operate within the Madison Public Market when it opens), and authorizing the Mayor and the City Clerk to enter into an agreement with Northside Planning Council to implement the program.
Action: Refer
Result: Pass

45671

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45671
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a 5 year sole source agreement with L.W. Allen to provide professional services in updating, maintaining, and providing emergency services for Madison Water Utility’s Supervisory Control and Data Acquisition (SCADA) system.
Action: Refer
Result: Pass

45672

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45672
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Recreating vacant position #1454 from a 1.0 FTE Administrative Clerk 1 (CG 20, Range 9) to a 1.0 FTE Program Assistant 1 (CG 20, Range 11-class number J070) in the Parks Division budget.
Action: Refer
Result: Pass

45675

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45675
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Authorizing an Amendment to the Declaration of Covenants, Conditions and Restrictions at the Center For Industry and Commerce (CIC) to Assume the Cost of Completing the Pedestrian Path at CIC.
Action: Refer
Result: Pass

45676

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45676
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Terminating a deed restriction on Lots 21 through 50 and 79 through 91 within the Center for Industry and Commerce, for the purpose of rezoning to Industrial Limited.
Action: Refer
Result: Pass

45678

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45678
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Terminating a deed restriction on Lots 62 through 65 within the Center for Industry and Commerce, for the purpose of rezoning to Industrial Limited.
Action: Refer
Result: Pass

45643

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45643
Ver.: 1
Agenda #: 79.
Type: Claim
Title: A.M. Stephens - property damage - $1,150.00.
Action: Referred
Result: Pass

45653

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45653
Ver.: 1
Agenda #: 80.
Type: Claim
Title: G. Patey - personal injury - $2,500.00.
Action: Referred
Result: Pass

45673

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45673
Ver.: 1
Agenda #: 81.
Type: Claim
Title: D. Wanish - property damage - $617.33.
Action: Referred
Result: Pass

45680

Sun, 08 Feb 2026 17:12:21 GMT

File #: 45680
Ver.: 1
Agenda #: 82.
Type: Claim
Title: D. Einstein - property damage - $612.39.
Action: Referred
Result: Pass