City of Madison - Meeting of COMMON COUNCIL on 5/19/2020 at 6:30 PM

59355

Sun, 08 Feb 2026 17:34:42 GMT

File #: 59355
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Proclaiming Sunday, June 28, 2020 as World Migratory Bird Day in the City of Madison.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

60441

Sun, 08 Feb 2026 17:34:42 GMT

File #: 60441
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Honoring the Life and Work of Milele Chikasa Anana and Recognizing Her Impact on the City of Madison.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

60465

Sun, 08 Feb 2026 17:34:42 GMT

File #: 60465
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Commending, honoring and expressing appreciation to Michael P. May, City Attorney, on his retirement from the City of Madison after 16 years of service.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

60497

Sun, 08 Feb 2026 17:34:42 GMT

File #: 60497
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Recognizing the contributions of Diane Althaus as she retires after 19 years as Ordinance Revision Specialist and assistant, in the Office of the City Attorney.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

60519

Sun, 08 Feb 2026 17:34:43 GMT

File #: 60519
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Commending, honoring, and expressing appreciation to Natalie Erdman, for her six months of exemplary service to the City of Madison as Interim General Manager for Metro Transit.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

59133

Sun, 08 Feb 2026 17:34:43 GMT

File #: 59133
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Creating Section 28.022 -- 00419 of the Madison General Ordinances to change the zoning of property located at 935 West Johnson Street, 8th Aldermanic District, from TR-U2 Traditional Residential - Urban District 2) District to CI (Campus Institutional) District.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

59856

Sun, 08 Feb 2026 17:34:43 GMT

File #: 59856
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Creating Section 28.022 -- 00434 of the Madison General Ordinances to change the zoning of property located at 2524 Winnebago Street, 6th Aldermanic District, from PD (SIP) Planned Development (Specific Implementation Plan) District to Amended PD (SIP) Amended Planned Development (Specific Implementation Plan) District.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

60084

Sun, 08 Feb 2026 17:34:43 GMT

File #: 60084
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Creating Section 28.022 - 00435 of the Madison General Ordinances to amend a Planned Development District at properties located at 4000-4088 Felland Road, 17th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00436 to amend a Planned Development District to approve a Specific Implementation Plan.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

60089

Sun, 08 Feb 2026 17:34:43 GMT

File #: 60089
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Creating Section 28.022 -- 00438 of the Madison General Ordinances to change the zoning of properties located at 3040-3046 Commercial Avenue and 701 McCormick Avenue, 12th Aldermanic District, from SR-V1 (Suburban Residential-Varied 1) District to SR-V2 (Suburban Residential - Varied 2) District.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

60242

Sun, 08 Feb 2026 17:34:43 GMT

File #: 60242
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Creating Section 28.022 -- 00440 of the Madison General Ordinances to change the zoning at property located at 4728 Sheboygan Avenue, 11th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District.
Action: Re-refer for Recessed Public Hearing
Result: Pass

60243

Sun, 08 Feb 2026 17:34:43 GMT

File #: 60243
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Creating Section 28.022 -- 00439 of the Madison General Ordinances to change the zoning at property located at 702 Gardener Road, 11th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District
Action: Re-refer for Recessed Public Hearing
Result: Pass

60412

Sun, 08 Feb 2026 17:34:42 GMT

File #: 60412
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Confirming Mayoral Emergency Order #2 and providing a COVID-19 response for people experiencing unsheltered homelessness by allowing temporary use of specified City Lands, Terminable at any time by the City in order to support safe outdoor space practices
Action: Refer
Result: Pass

60365

Sun, 08 Feb 2026 17:34:43 GMT

File #: 60365
Ver.: 1
Agenda #: 13.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 5/5/2020; action 5/19/2020).
Action: Confirm
Result: Pass

60514

Sun, 08 Feb 2026 17:34:43 GMT

File #: 60514
Ver.: 1
Agenda #: 14.
Type: Appointment
Title: SUBSTITUTE: Report of the Mayor submitting alder committee appointments. Please note change to the Finance Committee appointment.
Action: Confirm the Substitute Report
Result: Pass

60516

Sun, 08 Feb 2026 17:34:43 GMT

File #: 60516
Ver.: 1
Agenda #: 15.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 5/19/2020; action 6/2/2020).
Action: Refer to a future Meeting to Confirm
Result: Pass

60385

Sun, 08 Feb 2026 17:34:43 GMT

File #: 60385
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Confirming the reappointment of Janel Heinrich to the position of Director of Public Health Madison-Dane County subject to the execution of an Employment Services Agreement with Dane County.
Action: Adopt
Result: Pass

60515

Sun, 08 Feb 2026 17:34:43 GMT

File #: 60515
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Condemning white supremacy and honoring those who have lost their lives to institutionalized racism and white supremacist violence.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

59940

Sun, 08 Feb 2026 17:34:46 GMT

File #: 59940
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Authorizing the execution of a lease with Historic Blooming Grove Historical Society, Inc. for the purpose of maintaining and preserving the present historical value of the Dean House located at 4718 Monona Drive on a portion of the Monona Golf Course property. (15th AD)
Action: Adopt
Result: Pass

60261

Sun, 08 Feb 2026 17:34:43 GMT

File #: 60261
Ver.: 1
Agenda #: 19.
Type: Appointment
Title: Park Commission President's Resident Appointments to Subcommittee of the Board of Park Commissioners.
Action: Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25
Result: Pass

58854

Sun, 08 Feb 2026 17:34:43 GMT

File #: 58854
Ver.: 1
Agenda #: 20.
Type: License
Title: Report of Operator License Applications May 19, 2020. See attached report for list of operators.
Action: Grant
Result: Pass

59545

Sun, 08 Feb 2026 17:34:43 GMT

File #: 59545
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Walter Wayne Development, LLC located at 1109-1123 S Park Street; 13th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

59704

Sun, 08 Feb 2026 17:34:43 GMT

File #: 59704
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Augusta Realty, Inc. located at 701 McCormick Avenue and 3040-3046 Commercial Avenue; 12th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

60202

Sun, 08 Feb 2026 17:34:43 GMT

File #: 60202
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: A Resolution authorizing the non-competitive purchase of $69,211.00 in goods from Clarey’s Safety Equipment, Inc. for the purchase of one Rapid Deployment Kit and $101,000.00 in goods from Fisher Scientific for the purchase of one Gemini Instrument as stipulated by the Wisconsin Hazardous Materials Response System Equipment Grant.
Action: Adopt
Result: Pass

60219

Sun, 08 Feb 2026 17:34:43 GMT

File #: 60219
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Amending the 2020 Engineering Major Streets Capital Budget transfer $510,000 of existing GO borrowing authority between major project Monroe Street and major program Citywide Flood Mitigation, and Awarding Public Works Contract 8536, McKenna Boulevard Flood Mitigation Phase 2 (City Wide ADs)
Action: Adopt - 15 Votes Required
Result: Pass

60249

Sun, 08 Feb 2026 17:34:43 GMT

File #: 60249
Ver.: 4
Agenda #: 25.
Type: Resolution
Title: SUBSTITUTE Amending the 2020 General Land Acquisition Fund Budget by $900,000 and aAuthorizing the execution of a two-year Lease Agreement between the City of Madison and Watson Smith LLC for the City’s lease of the property located at 4502 Milwaukee Street for temporary shelter purposes, with the option to purchase the property at the end of the two-year lease.
Action: Refer to a future Meeting to Adopt
Result: Pass

60291

Sun, 08 Feb 2026 17:34:43 GMT

File #: 60291
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Amending the 2020 Adopted Operating Budget to transfer $152,900 in salaries and benefits from DPCED Office of the Director to the Planning Division and transferring 3 positions of Administrative Clerk 1 (#619, #610, and #615) from the DPCED Office of the Director to the Planning Division.
Action: Adopt - 15 Votes Required
Result: Pass

60312

Sun, 08 Feb 2026 17:34:43 GMT

File #: 60312
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Approving Facade Improvement Grant to FB Enterprises, LLC for a project located at 1402 Williamson Street. (6th A.D.)
Action: Adopt
Result: Pass

60335

Sun, 08 Feb 2026 17:34:43 GMT

File #: 60335
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Amending the 2020 Operating Budgets of the Police Department; and accepting a U.S Department of Justice Coronavirus Emergency Supplemental Funding (CESF) grant award of $279,128 to fund unbudgeted COVID-19 response supplies and equipment.
Action: Adopt - 15 Votes Required
Result: Pass

60352

Sun, 08 Feb 2026 17:34:43 GMT

File #: 60352
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Authorizing the execution of a four-month Lease Agreement between the City of Madison and Journeymen Plumbers’ and Gasfitters’ Association, Local No. 75 for the City’s lease of a portion of the property located at 2102 East Springs Drive for temporary Metro bus parking purposes. (17th AD)
Action: Adopt
Result: Pass

60368

Sun, 08 Feb 2026 17:34:43 GMT

File #: 60368
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Directing $80,000 of the Municipal Art Fund towards Art in Public Places projects.
Action: Adopt With Amendment(s)
Result: Pass

60372

Sun, 08 Feb 2026 17:34:43 GMT

File #: 60372
Ver.: 2
Agenda #: 31.
Type: Resolution
Title: SUBSTITUTE - Approving the 2020-2021 Arts Grants awards funding as recommended by the Madison Arts Commission.
Action: Adopt Substitute
Result: Pass

60383

Sun, 08 Feb 2026 17:34:43 GMT

File #: 60383
Ver.: 2
Agenda #: 32.
Type: Resolution
Title: SUBSTITUTE - Amending the Public Health Madison Dane County Operating Budget to appropriate $575,000 $700,000 to Increase Staff Due to the COVID-19 Health Emergency and Add Funding to Assist Persons Who Are Required to Quarantine Due to a Positive COVID-19 Test.
Action: Adopt Substitute - 15 Votes Required
Result: Pass

60384

Sun, 08 Feb 2026 17:34:43 GMT

File #: 60384
Ver.: 2
Agenda #: 33.
Type: Resolution
Title: SUBSTITUTE-Amending the 2020 Adopted Operating budget to transfer $350,000 from the City’s Contingent Reserve to the Clerk’s Office for Supplies and to transfer $355,000 within Direct Appropriations from the Contingent Reserve to Supplies for COVID-19 related costs.
Action: Adopt Substitute - 15 Votes Required
Result: Pass

59575

Sun, 08 Feb 2026 17:34:43 GMT

File #: 59575
Ver.: 2
Agenda #: 34.
Type: Resolution
Title: SUBSTITUTE Adopting the Historic Preservation Plan as a supplement to the Comprehensive Plan, directing staff to implement the recommendations contained in the plan, accepting the Underrepresented Communities Historic Resource Survey Report, and dissolving the Historic Preservation Plan Advisory Committee.
Action: Adopt
Result: Pass

60371

Sun, 08 Feb 2026 17:34:44 GMT

File #: 60371
Ver.: 1
Agenda #: 35.
Type: Claim
Title: J. Severson, Eisenberg Law Offices S.C., attorney for J. Ward - vehicle damage - $6,450.86.
Action: Disallow
Result: Pass

60214

Sun, 08 Feb 2026 17:34:45 GMT

File #: 60214
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2020 (Citywide)
Action: Adopt
Result: Pass

60313

Sun, 08 Feb 2026 17:34:44 GMT

File #: 60313
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2020.
Action: Adopt
Result: Pass

60314

Sun, 08 Feb 2026 17:34:44 GMT

File #: 60314
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2020.
Action: Adopt
Result: Pass

60315

Sun, 08 Feb 2026 17:34:44 GMT

File #: 60315
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2020.
Action: Adopt
Result: Pass

60354

Sun, 08 Feb 2026 17:34:44 GMT

File #: 60354
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Awarding Public Works Contract No. 8316, Vilas Avenue and Campbell Street Assessment District - 2019. (13th AD)
Action: Adopt
Result: Pass

60355

Sun, 08 Feb 2026 17:34:44 GMT

File #: 60355
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Awarding Public Works Contract No. 8555, Raymond-Prairie Traffic Signal. (20th AD)
Action: Adopt
Result: Pass

60356

Sun, 08 Feb 2026 17:34:44 GMT

File #: 60356
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Awarding Public Works Contract No. 8849, 2020 Playground Improvements - Group 1. (5th, 13th, & 14h ADs)
Action: Adopt
Result: Pass

60357

Sun, 08 Feb 2026 17:34:44 GMT

File #: 60357
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Awarding Public Works Contract No. 8885, 2020 Parking Garage Maintenance. (2nd & 4th ADs)
Action: Adopt
Result: Pass

60358

Sun, 08 Feb 2026 17:34:44 GMT

File #: 60358
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Awarding Public Works Contract No. 8506, Anderson Street Resurfacing Assessment District - 2020. (12th & 15th ADs)
Action: Adopt
Result: Pass

60359

Sun, 08 Feb 2026 17:34:44 GMT

File #: 60359
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Awarding Public Works Contract No. 8901, Annual Horizontal Sawcutting of Concrete Sidewak and Incidental Work (District 4 and 8) - 2020. (4th & 8th ADs)
Action: Adopt
Result: Pass

60498

Sun, 08 Feb 2026 17:34:44 GMT

File #: 60498
Ver.: 1
Agenda #: 46.
Type: Ordinance
Title: Creating Section 28.022 -- 00441 of the Madison General Ordinances to change the zoning of properties located at 202 Midvale Boulevard, 4410 Regent Street and 215 Price Place, 11th Aldermanic District, from SE (Suburban Employment) District to NMX (Neighborhood Mixed-Use) District.
Action: Refer For Public Hearing
Result: Pass

60520

Sun, 08 Feb 2026 17:34:44 GMT

File #: 60520
Ver.: 1
Agenda #: 47.
Type: Ordinance
Title: SUBSTITUTE - Amending Section 33.01(10)(c) of the Madison General Ordinances to limit when City subunit meetings are not to be held and to allow the Common Council to permit exceptions.
Action: Refer
Result: Pass

60451

Sun, 08 Feb 2026 17:34:44 GMT

File #: 60451
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Approving the 2020 Neighborhood Grant Program recommendations made by the Staff Review Team
Action: Refer
Result: Pass

60469

Sun, 08 Feb 2026 17:34:44 GMT

File #: 60469
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an intergovernmental agreement with the Town of Burke for the Maintenance of Anderson Road and Related Storm Sewer Facilities.
Action: Refer
Result: Pass

60491

Sun, 08 Feb 2026 17:34:44 GMT

File #: 60491
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Permanent Storm Sewer Easement for the benefit of Common Wealth Development, Inc., a Wisconsin non-stock corporation, or their successors and assigns, to permit certain private improvements within an existing easement granted to the public for storm sewer purposes on the property located at 5802 Raymond Road. (20th AD)
Action: Refer
Result: Pass

60496

Sun, 08 Feb 2026 17:34:44 GMT

File #: 60496
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Authorizing the execution and acceptance of quit claim deeds to correct the boundaries of land owned by the Madison Water Utility at 2023 Wheeler Road, Town of Burke; authorizing the City to cooperate in the re-division of the Madison Water Utility lands; and authorizing the Mayor and City Clerk to execute a petition to attach the subject lands to the City.
Action: Refer
Result: Pass

60499

Sun, 08 Feb 2026 17:34:44 GMT

File #: 60499
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Amending the 2020 Adopted Operating Budget to transfer $89,032 in salaries and benefits from the Information Technology Department to the Mayor’s Office, creating a new classification of Communications Coordinator in CG18, R12, and recreating vacant position #4449 of IT Specialist 3 as a Communications Coordinator within the Mayor’s Office Operating Budget.
Action: Refer
Result: Pass

60499

Sun, 08 Feb 2026 17:34:49 GMT

File #: 60499
Ver.: 1
Agenda #:
Type: Resolution
Title: Amending the 2020 Adopted Operating Budget to transfer $89,032 in salaries and benefits from the Information Technology Department to the Mayor’s Office, creating a new classification of Communications Coordinator in CG18, R12, and recreating vacant position #4449 of IT Specialist 3 as a Communications Coordinator within the Mayor’s Office Operating Budget.
Action: Refer
Result: Pass

60504

Sun, 08 Feb 2026 17:34:44 GMT

File #: 60504
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Submitting the appointment of Michael R. Haas for confirmation of a five-year term as the City Attorney.
Action: Refer
Result: Pass

60512

Sun, 08 Feb 2026 17:34:44 GMT

File #: 60512
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to Execute an Agreement with Dane County for the Operation and Maintenance of Traffic Control Signals and Street Lights Along Certain County Trunk Highways.
Action: Refer
Result: Pass

60452

Sun, 08 Feb 2026 17:34:44 GMT

File #: 60452
Ver.: 1
Agenda #: 55.
Type: License
Title: Public Hearing - New License Servant 33 LLC • dba The Melting Pot 6816 Odana Rd • Agent: Andrea Johnson • Estimated Capacity: 148 Class B Combination Liquor & Beer • 14% alcohol, 86% food Aldermanic District 19 (Alder Furman) • Police Sector 218
Action: Refer For Public Hearing
Result: Pass

60466

Sun, 08 Feb 2026 17:34:44 GMT

File #: 60466
Ver.: 1
Agenda #: 56.
Type: License
Title: Public Hearing - New License Don Beto Groceries LLC • dba Don Beto Groceries 916 S Whitney Way • Agent: Norberto Rojas Class A Beer Aldermanic District 20 (Alder Albouras) • Police Sector 115
Action: Refer For Public Hearing
Result: Pass

60485

Sun, 08 Feb 2026 17:34:44 GMT

File #: 60485
Ver.: 1
Agenda #: 57.
Type: License
Title: Public Hearing - New License MadJar LLC • dba The Mason Lounge 416 S Park St • Agent: Matthew Kleiser Estimated Capacity (in/out): 89/28 Class B Combination Liquor & Beer • 85% alcohol, 10% food, 5% other Aldermanic District 13 (Alder Evers) • Police Sector 203
Action: Refer For Public Hearing
Result: Pass

60413

Sun, 08 Feb 2026 17:34:45 GMT

File #: 60413
Ver.: 1
Agenda #: 59.
Type: Claim
Title: NOTICE OF CIRCUMSTANCES OF CLAIM - A. Farrell, The Jeff Scott Olson Law Firm, S.C. for M. Howard - personal injury - $49,650.
Action: Refer
Result: Pass

60416

Sun, 08 Feb 2026 17:34:45 GMT

File #: 60416
Ver.: 1
Agenda #: 62.
Type: Claim
Title: Artisan and Truckers Casualty Co. for H. Camara - vehicle damage - $3379.08.
Action: Refer
Result: Pass

60615

Sun, 08 Feb 2026 17:34:49 GMT

File #: 60615
Ver.: 1
Agenda #:
Type: Resolution
Title: Extending the deadline for the report and recommendations from the President's Work Group to Review Council Communication Tools & Processes to September 30, 2020.
Action: Refer
Result: Pass