City of Madison - Meeting of COMMON COUNCIL on 6/18/2024 at 6:30 PM

83860

Sun, 08 Feb 2026 18:00:51 GMT

File #: 83860
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recognizing and commemorating June 19, 2024, as Juneteenth and Freedom Day in Madison, Wisconsin
Action: Adopt
Result: Pass

83881

Sun, 08 Feb 2026 18:00:51 GMT

File #: 83881
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Expressing sincere appreciation to retired Madison Police Department Captain Mike Hanson for his years of dedicated service to the City of Madison.
Action: Adopt
Result: Pass

83923

Sun, 08 Feb 2026 18:00:51 GMT

File #: 83923
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Recognizing June as Homeownership Month
Action: Adopt
Result: Pass

83925

Sun, 08 Feb 2026 18:00:51 GMT

File #: 83925
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Recognizing June as Post-Traumatic Stress Disorder Awareness Month.
Action: Adopt
Result: Pass

83819

Sun, 08 Feb 2026 18:00:54 GMT

File #: 83819
Ver.: 1
Agenda #: 5.
Type: Presentation
Title: Presentation: Make Music Madison
Action:
Result:

82596

Sun, 08 Feb 2026 18:00:51 GMT

File #: 82596
Ver.: 1
Agenda #: 6.
Type: Report
Title: Consent Agenda Document (6/18/24)
Action: Accept
Result: Pass

83805

Sun, 08 Feb 2026 18:00:54 GMT

File #: 83805
Ver.: 1
Agenda #: 7.
Type: Presentation
Title: 2025 Operating Budget Cost to Continue and Kickoff Overview
Action:
Result:

78911

Sun, 08 Feb 2026 18:00:51 GMT

File #: 78911
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Creating Section 28.022-00634 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to CC-T (Commercial Corridor-Transitional) District, and creating Section 28.022-00635 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to TR-V2 (Traditional Residential-Varied 2) District, and creating Section 28.022-00636 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to TR-U2 (Traditional Residential-Urban 2) District, and creating Section 28.022-00637 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to PR (Parks and Recreation) District, and creating Section 28.022-00638 of the Madison General Ordinances to change the zoning of property located at 3
Action: Table
Result: Pass

78911

Sun, 08 Feb 2026 18:00:57 GMT

File #: 78911
Ver.: 1
Agenda #:
Type: Ordinance
Title: Creating Section 28.022-00634 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to CC-T (Commercial Corridor-Transitional) District, and creating Section 28.022-00635 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to TR-V2 (Traditional Residential-Varied 2) District, and creating Section 28.022-00636 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to TR-U2 (Traditional Residential-Urban 2) District, and creating Section 28.022-00637 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to PR (Parks and Recreation) District, and creating Section 28.022-00638 of the Madison General Ordinances to change the zoning of property located at 3
Action: Take Off The Table
Result: Pass

78911

Sun, 08 Feb 2026 18:00:57 GMT

82903

Sun, 08 Feb 2026 18:00:51 GMT

File #: 82903
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Creating Section 28.022-00669 of the Madison General Ordinances to change the zoning of properties located at 506-518 East Wilson Street and 134-150 South Blair Street, from PD (Planned Development) District to UMX (Urban Mixed-Use) District. (District 6)
Action: Adopt and Close the Public Hearing
Result: Pass

83815

Sun, 08 Feb 2026 18:00:54 GMT

File #: 83815
Ver.: 1
Agenda #: 10.
Type: License
Title: To grant the Class B Combination Liquor & Beer 2024-2025 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report.
Action: Grant and Close the Public Hearing
Result: Pass

83429

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83429
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Amending the records, including maps and databases, of the street address numbers and street names by the City Engineer, referred to in Sections 10.34, Madison General Ordinances by changing the name of Cherokee Club Lane to Players Drive, the location of the street name change lying between Perfect Drive and N. Sherman Avenue. (District 18)
Action: Adopt and Close the Public Hearing
Result: Pass

83476

Sun, 08 Feb 2026 18:00:51 GMT

File #: 83476
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Creating Section 28.022-00673 of the Madison General Ordinances to change the zoning of property located at 515 North Whitney Way from NMX (Neighborhood Mixed Use) District to TSS (Traditional Shopping Street) District. (District 11)
Action: Adopt and Close the Public Hearing
Result: Pass

83477

Sun, 08 Feb 2026 18:00:51 GMT

File #: 83477
Ver.: 2
Agenda #: 13.
Type: Ordinance
Title: SUBSTITUTE: Creating Section 28.022-00672 of the Madison General Ordinances to change the zoning of property located at 6610-6706 Old Sauk Road from SR-C1 (Suburban Residential-Consistent 1) District and SR-C3 (Suburban Residential-Consistent 3) District to TR-U2 (Traditional Residential-Urban 2) District. (District 19)
Action: Refer
Result: Fail

83477

Sun, 08 Feb 2026 18:00:57 GMT

File #: 83477
Ver.: 2
Agenda #:
Type: Ordinance
Title: SUBSTITUTE: Creating Section 28.022-00672 of the Madison General Ordinances to change the zoning of property located at 6610-6706 Old Sauk Road from SR-C1 (Suburban Residential-Consistent 1) District and SR-C3 (Suburban Residential-Consistent 3) District to TR-U2 (Traditional Residential-Urban 2) District. (District 19)
Action: Adopt and Close the Public Hearing
Result: Pass

83478

Sun, 08 Feb 2026 18:00:51 GMT

File #: 83478
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: Creating Section 28.022-00674 of the Madison General Ordinances to change the zoning of property located at 201-205 South Stoughton Road from IL (Industrial-Limited) District to THV (Tiny House Village) District. (District 3)
Action: Adopt
Result: Pass

83711

Sun, 08 Feb 2026 18:00:51 GMT

File #: 83711
Ver.: 1
Agenda #: 15.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 6-4-2024; action 6-18-2024).
Action: Confirm
Result: Pass

83703

Sun, 08 Feb 2026 18:00:54 GMT

File #: 83703
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Submitting the appointment of Arlyn Gonzalez for confirmation of a five-year term as the Employee Assistance Program (EAP) Director.
Action: Adopt
Result: Pass

82601

Sun, 08 Feb 2026 18:00:52 GMT

File #: 82601
Ver.: 1
Agenda #: 17.
Type: Report
Title: Confirming the Madison Common Council meeting formats through September 24, 2024: 7/2/24 - Virtual 7/16/24 - Hybrid (Virtual & CCB 201) 8/6/24 - Hybrid (Virtual & CCB 201) 9/10/24 - Hybrid (Virtual & CCB 201) 9/24/24 - Hybrid (Virtual & CCB 201)
Action: Accept
Result: Pass

83749

Sun, 08 Feb 2026 18:00:54 GMT

File #: 83749
Ver.: 1
Agenda #: 18.
Type: Appointment
Title: Approving Park Commission Present Member and Resident Appointments to the Subcommittees of the Board of Park Commissioners
Action: Confirm under suspension of MGO 2.055 (14 votes required)
Result: Pass

83430

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83430
Ver.: 1
Agenda #: 19.
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 City of Madison public works projects #15045 Lake Street Sanitary Sewer Replacement & #14145 State Street Campus Garage Mixed-Use Project. (District 2 and District 8)
Action: Adopt
Result: Pass

83444

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83444
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Approving Design and location for the Darbo-Worthington Neighborhood Public Art project by Austen Brantley (District 15)
Action: Adopt
Result: Pass

83676

Sun, 08 Feb 2026 18:00:54 GMT

File #: 83676
Ver.: 1
Agenda #: 21.
Type: Report
Title: Accepting the Engineering Division’s 2023 Compliance Maintenance Annual Report (CMAR) for Operation and Maintenance of the Madison Sewer Utility. (Citywide)
Action: Accept
Result: Pass

83677

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83677
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into a 2-year competitively selected service contract with MSA Professional Services for engineering services for the Nine Springs Watershed Study. (District 10, District 14)
Action: Adopt
Result: Pass

83679

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83679
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Accepting storm sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In 2921 Landmark Place, Private Contract No. 7753 (District 14).
Action: Adopt
Result: Pass

83681

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83681
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1235 Regent Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-24-00131. Private Contract No. 9391 (District 13)
Action: Adopt
Result: Pass

83682

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83682
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Accepting street improvements (sidewalk) constructed by Private Contract 1033 High Street (Wingra Point), Private Contract No. 2348 (District 13).
Action: Adopt
Result: Pass

83683

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83683
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1 & 15 Ellis Potter Court and authorizing construction to be undertaken by the Developer, Private Contract No. 9514 (District 19)
Action: Adopt
Result: Pass

83684

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83684
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 633-711 W Badger Road CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9533 (District 14)
Action: Adopt
Result: Pass

83685

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83685
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Approving Addendums to Village at Autumn Lake Phase 15, Contract No. 9378 (District 17) and Autumn Lake Phase 15 Surface Paving, Contract No. 9385 (District 17).
Action: Adopt
Result: Pass

83686

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83686
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Awarding Public Works Contract No. 8745, Stevens Street Assessment District - 2024. (District 5)
Action: Adopt
Result: Pass

83687

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83687
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Awarding Public Works Contract No. 8709, Doncaster Drive, Beverly Road & Danbury Street Reconstruction Assessment District - 2024 (District 10)
Action: Adopt
Result: Pass

83789

Fri, 20 Feb 2026 14:55:58 GMT

File #: 83789
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the S. Paterson Street Sanitary Sewer Assessment District - 2024. ( District 6)
Action: Adopt
Result: Pass

81486

Sun, 08 Feb 2026 18:00:52 GMT

File #: 81486
Ver.: 1
Agenda #: 32.
Type: License
Title: Report of Operator License Applications June 18, 2024. See attached report for list of operators.
Action: Grant
Result: Pass

83418

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83418
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Amending the 2024 Adopted Mayor’s Office Sustainability Improvements Project Capital Budget to accept a $500,000 grant award from the U.S. Department of Energy (U.S. DOE); authorizing the Mayor and City Clerk to execute the associated grant agreement with the U.S. DOE; authorizing the Mayor and City Clerk to distribute sub-awards to subrecipients Sustain Dane, Inc., Elevate Energy, Inc., the City of Fitchburg, Wisconsin, the City of Middleton, Wisconsin, and the City of Sun Prairie, Wisconsin to implement the Growing the Efficiency Navigator Program - An innovative and inclusive energy program for affordable multifamily housing in Wisconsin.
Action: Adopt - 15 Votes Required
Result: Pass

83432

Sun, 08 Feb 2026 18:00:54 GMT

File #: 83432
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Amending the Engineering-Major Streets and Stormwater Utility Adopted Capital Budgets to transfer existing GO budget authority from University Avenue (MUNIS 11168) to Stormwater Utility Citywide Flood Mitigation Program (MUNIS 11513) for various projects. (Citywide)
Action: Adopt - 15 Votes Required
Result: Pass

83433

Sun, 08 Feb 2026 18:00:54 GMT

File #: 83433
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Amending the 2024 Stormwater Utility Capital Budget to transfer budget authority between projects to reflect the anticipated grant funding split for the Pheasant Branch Greenway Enhancement projects.(District 9)
Action: Adopt - 15 Votes Required
Result: Pass

83505

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83505
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Authorizing the noncompetitive purchase of renewable diesel from REG Marketing & Logistics Group, LLC in two phases.
Action: Adopt
Result: Pass

83510

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83510
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: SUBSTITUTE: Authorizing the noncompetitive purchase of up to $568,425 in software and configuration related to the ADA-compliant audio announcements system for those with vision loss at the Bus Rapid Transit stations
Action: Adopt Substitute
Result: Pass

83548

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83548
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Authorizing the Mayor and City Clerk, on behalf of the Greater Madison MPO, to enter into a sole source service contract with Cambridge Systematics for consultant services to update and make enhancements to the regional travel demand forecasting model.
Action: Adopt
Result: Pass

83592

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83592
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Recreate the 1.0 FTE position #1235 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 3 (CG18, R10).
Action: Adopt
Result: Pass

83593

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83593
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Recreate the 1.0 FTE position #3189 of Planning GIS Specialist (CG18, R9) as a GIS Specialist 3 (CG18, R10) and reallocate the employee to the new position.
Action: Adopt
Result: Pass

83594

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83594
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Create a new classification of Transit Administrative Clerk in CG42, R09 in the salary schedule. Recreate one Transit Customer Service Representative position (#TBD) from CG42, R07 as a Transit Administrative Clerk in CG 42, R09 and fill through an internal, competitive posting and selection process.
Action: Adopt
Result: Pass

83595

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83595
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Recreate positions #’s 706 and 772 of Account Clerk 3, position #721 of Financial Operations Leadworker, and position #4556 of Administrative Clerk 1 as Accounting Technician 2’s in CG 20, Range 14 in the Finance operating budget and reallocate the employees.
Action: Adopt
Result: Pass

83596

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83596
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Recreate vacant position #732 of Administrative Clerk 1 as Accountant 2 in CG 18, Range 08 in the Finance operating budget.
Action: Adopt
Result: Pass

83673

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83673
Ver.: 2
Agenda #: 44.
Type: Ordinance
Title: SUBSTITUTE: Amending Section 4.25 of the Madison General Ordinances to eliminate the Committee on Sweatfree purchases and transfer their duties to the Finance Committee and Finance Director.
Action: Adopt
Result: Pass

78642

Sun, 08 Feb 2026 18:00:52 GMT

File #: 78642
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Approving the preliminary plat of the Starkweather Plat on property addressed as 3420-3614 Milwaukee Street (District 15).
Action: Adopt under suspension of MGO 2.055 (14 votes required)
Result: Pass

81945

Sun, 08 Feb 2026 18:00:52 GMT

File #: 81945
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by JCAP Real Estate and JDJ Imports Company, LLC located at 506-518 E Wilson Street and 134-150 S Blair Street (District 6).
Action: Adopt under suspension of MGO 2.055 (14 votes required)
Result: Pass

82976

Sun, 08 Feb 2026 18:00:52 GMT

File #: 82976
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Community Development Authority of the City of Madison located at 755 Braxton Place (District 13).
Action: Adopt with Conditions
Result: Pass

82978

Sun, 08 Feb 2026 18:00:52 GMT

File #: 82978
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Flad Development, Inc. located at 515 N Whitney Way (District 11).
Action: Adopt with Conditions
Result: Pass

82979

Sun, 08 Feb 2026 18:00:52 GMT

File #: 82979
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Stone House Development, Inc. located at 6610-6706 Old Sauk Road (District 19).
Action: Refer
Result: Fail

82979

Sun, 08 Feb 2026 18:00:57 GMT

File #: 82979
Ver.: 1
Agenda #:
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Stone House Development, Inc. located at 6610-6706 Old Sauk Road (District 19).
Action: Adopt with Conditions
Result: Pass

83499

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83499
Ver.: 1
Agenda #: 50.
Type: Claim
Title: Allstate for K. Young - $9,099.97
Action: Disallow
Result: Pass

83555

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83555
Ver.: 1
Agenda #: 51.
Type: Claim
Title: C. Suggs Jr. - Other Damages - $500.00
Action: Disallow
Result: Pass

83568

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83568
Ver.: 1
Agenda #: 52.
Type: Claim
Title: T. Stehling - Personal Injury - $200.00
Action: Disallow
Result: Pass

83573

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83573
Ver.: 1
Agenda #: 53.
Type: Claim
Title: West Bend for Allegiance Medical Inc. - Property Damage - $72,500.42
Action: Disallow
Result: Pass

83581

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83581
Ver.: 1
Agenda #: 54.
Type: Claim
Title: N. Jakowski - Property Damage - $1,500.00
Action: Disallow
Result: Pass

83584

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83584
Ver.: 1
Agenda #: 55.
Type: Claim
Title: L. Hoon - Vehicle Damage - $6,000.00
Action: Disallow
Result: Pass

83586

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83586
Ver.: 1
Agenda #: 56.
Type: Claim
Title: E. Bonnano - Property Damage - $750.00
Action: Disallow
Result: Pass

83621

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83621
Ver.: 1
Agenda #: 57.
Type: Claim
Title: A. Rasho - Property Damage - $3,000.00
Action: Disallow
Result: Pass

83646

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83646
Ver.: 1
Agenda #: 58.
Type: Claim
Title: D. Young - Vehicle Damage - $1,400.00
Action: Disallow
Result: Pass

83651

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83651
Ver.: 1
Agenda #: 59.
Type: Claim
Title: A. Chen - Property Damage - $1,000.00
Action: Disallow
Result: Pass

83661

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83661
Ver.: 1
Agenda #: 60.
Type: Claim
Title: J. George - Property Damage - $2,275.15
Action: Disallow
Result: Pass

83665

Sun, 08 Feb 2026 18:00:52 GMT

File #: 83665
Ver.: 1
Agenda #: 61.
Type: Claim
Title: K. Hawley - Vehicle Damage - $15,000.00
Action: Disallow
Result: Pass

83668

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83668
Ver.: 1
Agenda #: 62.
Type: Claim
Title: E. Willkomm - Property Damage - $750.00
Action: Disallow
Result: Pass

83672

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83672
Ver.: 1
Agenda #: 63.
Type: Claim
Title: S. Hamzah - Vehicle Damage - $4,184.88
Action: Disallow
Result: Pass

83693

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83693
Ver.: 1
Agenda #: 64.
Type: Claim
Title: Z. Levin - Property Damage - $3,915.81
Action: Disallow
Result: Pass

83696

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83696
Ver.: 1
Agenda #: 65.
Type: Claim
Title: H. Melesse - Vehicle Damage - $8,000.00
Action: Disallow
Result: Pass

83598

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83598
Ver.: 1
Agenda #: 66.
Type: Ordinance
Title: Creating Section 15.01(662) of the Madison General Ordinances entitled “City Boundaries" to facilitate the future attachment of the property currently located in the Town of Middleton and addressed as 1623 South High Point Road, to the City of Madison.
Action: Adopt
Result: Pass

83675

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83675
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Re-approving a Certified Survey Map of property owned by Northpointe Holding II, LLC located at 6706-6714 Odana Road (District 19).
Action: Adopt
Result: Pass

83781

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83781
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Declaring certain alcohol licensed establishments ineligible to extend closing hours to 4:00 a.m. from July 15, 2024, through July 19, 2024, pursuant to 2023 Wisconsin Act 73, which permits extended closing hours during the 2024 Republican National Convention held in Milwaukee, Wisconsin.
Action: Adopt
Result: Pass

83877

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83877
Ver.: 1
Agenda #: 69.
Type: Ordinance
Title: Creating Section 3.07(3) of the Madison General Ordinances related to Informed Consent to permit the Office of the City Attorney to communicate information related to its representation of the City in order to consult with other attorneys for purposes of collaboration and more effective legal representation.
Action: Referred
Result:

83907

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83907
Ver.: 1
Agenda #: 70.
Type: Ordinance
Title: Creating Section 28.022-00676 of the Madison General Ordinances to change the zoning of property located at 306 North Brooks Street from TR-U2 (Traditional Residential-Urban 2) District to RMX (Regional Mixed-Use) District. (District 8)
Action: Referred for Public Hearing
Result:

83908

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83908
Ver.: 1
Agenda #: 71.
Type: Ordinance
Title: Creating Section 28.022-00677 of the Madison General Ordinances to approve an Amended Specific Implementation Plan of a Planned Development District for property located at 702 University Row and 5119 Silvertree Run. (District 19)
Action: Referred for Public Hearing
Result:

83909

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83909
Ver.: 1
Agenda #: 72.
Type: Ordinance
Title: Creating Section 28.022-00678 of the Madison General Ordinances to change the zoning of property located at 1430-1436 Monroe Street (part of 323 North Breese Terrace) from PD(SIP) (Planned Development-Specific Implementation Plan) District to Amended PD(GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00679 to change the zoning from Amended PD(GDP) (Planned Development-General Development Plan) District to PD(SIP) (Planned Development-Specific Implementation Plan). (District 5)
Action: Referred for Public Hearing
Result:

83371

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83371
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Authorizing a noncompetitive 3-year service contract with Johnson Controls, Inc. (“JCI”) for the service, upgrades and maintenance of HVAC building technology and equipment at Monona Terrace Community and Convention Center (“Monona Terrace”) (District 4)
Action: Referred
Result:

83678

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83678
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Awarding Public Works Contract No. 9358, Bartillon Shelter (District 12) and amending the 2024 Adopted Capital and Operating Budgets of the Community Development Division to provide funding needed to complete the project. (District 12)
Action: Referred
Result:

83755

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83755
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Summit Credit Union and 401 North Third Street NV, LLC located at 4538-4610 E Broadway (District 16).
Action: Referred
Result:

83782

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83782
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Granting Special Vending Approvals under MGO 9.13(6)(k) for a 2024 Special Event as detailed on the accompanying special event resolution table. Also attached is the Special Event resolution table that was approved previously for 2024 Special Events at the April 16, 2024 Common Council meeting
Action: Referred
Result:

83796

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83796
Ver.: 1
Agenda #: 77.
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 West Interceptor - Shorewood Relief Phase 3 Project. (District 5)
Action: Referred
Result:

83859

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83859
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for continued drinking water research.
Action: Referred
Result:

83868

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83868
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Authorizing acceptance of third-party donations for Madison Water Utility’s public outreach program, up to $10,000 annually
Action: Referred
Result:

83872

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83872
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Authorizing the execution of agreements and associated easements with Madison Gas and Electric Company relating to the installation, operation, maintenance and repair of electric vehicle charging stations at the Yahara Hills Golf Course. (District 16)
Action: Referred
Result:

83882

Sun, 08 Feb 2026 18:00:54 GMT

File #: 83882
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Authorizing the Sale and Issuance of up to $2,932,862 Subordinate Water Utility Revenue Bonds, Series 2024B; and Providing for other Details and Covenants with Respect Thereto
Action: Referred
Result:

83883

Sun, 08 Feb 2026 18:00:54 GMT

File #: 83883
Ver.: 2
Agenda #: 82.
Type: Resolution
Title: SUBSTITUTE - Designating City of Madison Polling Locations for the 2024 Partisan Primary
Action: Refer to a future Meeting to Adopt
Result:

83887

Sun, 08 Feb 2026 18:00:54 GMT

File #: 83887
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to amend the contract for Purchase of Services (Architect) with Engberg Anderson, Inc. to provide extra professional architectural and engineering consultant design services and construction administrative services for the expanded design and construction scope at the existing Warner Park Community Recreation Center located at 1625 Northport Drive. (District 12)
Action: Referred
Result:

83888

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83888
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Amending the Community Development Division's 2024 Adopted Operating Budget to authorize the use of $80,000 in American Rescue Plan Act State & Local Fiscal Recovery Funds (ARPA-SLFRF) for the upgrade of the Madison-Area Out-of-School Time (MOST) Program Finder. (Citywide)
Action: Referred
Result:

83902

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83902
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Re-approving the final plat of The American Center Eastpark Fifth Addition subdivision on land generally addressed as 4846 Eastpark Boulevard (District 17).
Action: Referred
Result:

83905

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83905
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Authorizing a non-competitive service contract with UW-Madison's Population Health Institute (contracted under Board of Regents of the University of Wisconsin System on behalf of the University of Wisconsin-Madison) for continued data services to support updates to the Dane County Respiratory Pathogens dashboard
Action: Referred
Result:

83914

Sun, 08 Feb 2026 18:00:54 GMT

File #: 83914
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a competitively selected service contract with M3 Insurance Solutions Inc. to provide agent & broker services for the City’s Wage and Life Insurance programs.
Action: Referred
Result:

83917

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83917
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Adopting the Sexual Harassment Appendix to the Elected and Appointed Official Code of Ethical Conduct
Action: Refer
Result: Pass

83918

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83918
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: Approving State/Municipal Agreements for FFY 2024 federal distribution grant funds through the Carbon Reduction Program (CRP), for project ID 5992-11-38 Traffic Signal Controller and project ID 5992-11-39 LED Traffic Signal and authorizing the Mayor and City Clerk to execute the agreements with the State of Wisconsin Department of Transportation.
Action: Referred
Result:

83919

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83919
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: Approving State/Municipal Agreements for FFY 2024 federal distribution grant funds through the Transportation Alternatives Program (TAP) for project ID 5992-11-40 Stop Sign Paddles and project ID 5992-11-41 Bicycle Traffic Counters and authorizing the Mayor and City Clerk to execute the agreements with the State of Wisconsin Department of Transportation.
Action: Referred
Result:

83920

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83920
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: Authorizing City of Madison Traffic Engineering Division?to submit a grant application to the U.S. Department of Transportation for up to $2 million dollars, and if awarded, to accept grant funding, and authorizing the Mayor and Clerk to sign the resulting grant agreement.
Action: Referred
Result:

83921

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83921
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a Three Party Design Engineering Services Contract between the City of Madison, Toole Design Group, LLC, and the State of Wisconsin Department of Transportation for Safe Routes to School Planning (Project Agreement 1009-22-14) authorized for federal grant funding through the Transportation Alternatives Program (TAP).
Action: Referred
Result:

83922

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83922
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Employment Agreement between the City of Madison and Stephen Dongarra, Monona Terrace Sales Manager. (District 4)
Action: Refer to a future Meeting to Adopt
Result:

83780

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83780
Ver.: 1
Agenda #: 94.
Type: License
Title: Public Hearing - New License Stanuto LLC • dba Bennetts Meadowood Country Club 2009 Freeport Rd • Agent: Jefferson Stanley Estimated Capacity (in/out): 98/12 Class B Combination Liquor & Beer • 60% alcohol, 40% food Police Sector 212 (District 10)
Action: Referred for Public Hearing
Result:

83770

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83770
Ver.: 1
Agenda #: 95.
Type: Claim
Title: L. Weber - Property Damage - $23.31
Action: Referred
Result:

83774

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83774
Ver.: 1
Agenda #: 96.
Type: Claim
Title: C. Zhao - Property Damage - $3,069.84
Action: Referred
Result:

83785

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83785
Ver.: 1
Agenda #: 97.
Type: Claim
Title: AFICS for D. Borenz - Vehicle Damage - $1,442.46
Action: Referred
Result:

83788

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83788
Ver.: 1
Agenda #: 98.
Type: Claim
Title: W. Justus - Vehicle Damage - $6,312.51
Action: Referred
Result:

83792

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83792
Ver.: 1
Agenda #: 99.
Type: Claim
Title: G. Feest - Vehicle Damage - $3,659.72
Action: Referred
Result:

83799

Sun, 08 Feb 2026 18:00:53 GMT

File #: 83799
Ver.: 1
Agenda #: 100.
Type: Claim
Title: D. Scholl - Personal Injury - $3,977.00
Action: Referred
Result:

83876

Sun, 08 Feb 2026 18:00:54 GMT

File #: 83876
Ver.: 1
Agenda #: 101.
Type: Claim
Title: T. Nordman - Property Damage - $430.27
Action: Referred
Result:

83880

Sun, 08 Feb 2026 18:00:54 GMT

File #: 83880
Ver.: 1
Agenda #: 102.
Type: Claim
Title: T. Curry - Property Damage - $1,200.00
Action: Referred
Result:

83886

Sun, 08 Feb 2026 18:00:54 GMT

File #: 83886
Ver.: 1
Agenda #: 103.
Type: Claim
Title: T. Bennett - Vehicle Damage - $1,270.13
Action: Referred
Result:

83891

Sun, 08 Feb 2026 18:00:54 GMT

File #: 83891
Ver.: 1
Agenda #: 104.
Type: Claim
Title: K. Young - Vehicle Damage - $922.00
Action: Referred
Result:

83894

Sun, 08 Feb 2026 18:00:54 GMT

File #: 83894
Ver.: 1
Agenda #: 105.
Type: Claim
Title: M. Leasure - Vehicle and Property Damage - $9,582.54
Action: Referred
Result:

83898

Sun, 08 Feb 2026 18:00:54 GMT

File #: 83898
Ver.: 1
Agenda #: 106.
Type: Claim
Title: J. Vriesacker - Vehicle Damage - $2,876.00
Action: Referred
Result:

83901

Sun, 08 Feb 2026 18:00:54 GMT

File #: 83901
Ver.: 1
Agenda #: 107.
Type: Claim
Title: J. Halverson - Vehicle Damage - $50,000.00
Action: Referred
Result:

83952

Sun, 08 Feb 2026 18:00:57 GMT

File #: 83952
Ver.: 1
Agenda #:
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 Verizon Small Cell Facility at 1050 University Ave. (District 8)
Action: Refer
Result: Pass

83989

Sun, 08 Feb 2026 18:00:57 GMT

File #: 83989
Ver.: 1
Agenda #:
Type: Resolution
Title: SUBSTITUTE Authorizing the Mayor and City Clerk to execute a development agreement and authorizing a budget amendment to the 2024 EDD Capital Budget (TID 46) to fund a $344,000 Tax Incremental Finance Loan to University Park Commons II, LLC, or its assigns to construct approximately 68 units of affordable housing located at 625 Sand Pearl Lane in the former Westgate property in Tax Incremental District (TID) 46. (District 11)
Action: Refer
Result: Pass