City of Madison - Meeting of COMMON COUNCIL on 6/20/2023 at 6:30 PM

78318

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78318
Ver.: 1
Agenda #: 1.
Type: Presentation
Title: Presentation of the 2023 Reverend James C. Wright Human Rights Award by the City of Madison Equal Opportunities Commission (EOC) and the Department of Civil Rights - Equal Opportunities Division (EOD) to Emanuel Scarbrough.
Action:
Result:

77732

Sun, 08 Feb 2026 17:55:06 GMT

File #: 77732
Ver.: 1
Agenda #: 2.
Type: Presentation
Title: Presentation: Make Music Madison
Action:
Result:

78284

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78284
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Recognizing June 2023 as Pride Month
Action: Adopt
Result: Pass

78328

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78328
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Recognizing June 24, 2023, as The Capital City Hues Day
Action: Adopt
Result: Pass

78421

Sun, 08 Feb 2026 17:55:04 GMT

File #: 78421
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Recognizing, honoring and commemorating the life and legacy of Juan José López
Action: Adopt
Result: Pass

77858

Sun, 08 Feb 2026 17:55:05 GMT

File #: 77858
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Submitting the appointment of Thomas W. Lynch for confirmation of a five-year term as the Director of Transportation.
Action: Adopt
Result: Pass

78248

Sun, 08 Feb 2026 17:55:04 GMT

File #: 78248
Ver.: 1
Agenda #: 7.
Type: Report
Title: Consent Agenda Document (6/20/23)
Action: Accept
Result: Pass

75151

Sun, 08 Feb 2026 17:55:04 GMT

File #: 75151
Ver.: 2
Agenda #: 8.
Type: Ordinance
Title: SUBSTITUTE: Creating Section 28.022-00604 of the Madison General Ordinances to assign permanent zoning of property located at 1115 South High Point Road, 20th Alder District, to SR-V2 (Suburban Residential - Varied 2) District.
Action: Adopt and Close the Public Hearing
Result: Pass

77208

Sun, 08 Feb 2026 17:55:04 GMT

File #: 77208
Ver.: 2
Agenda #: 9.
Type: Ordinance
Title: SUBSTITUTE: Creating Section 28.022-00628 of the Madison General Ordinances to change the zoning of property located at 437-445 West Johnson Street, 430-440 West Dayton Street, and 215-221 North Bassett Street, 4th Alder District, from PD (Planned Development) and DR2 (Downtown Residential 2) District to UMX (Urban Mixed-Use) District.
Action: Adopt and Close the Public Hearing
Result: Fail

78228

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78228
Ver.: 1
Agenda #: 10.
Type: License
Title: To grant the Class B Beer 2023-2024 License Renewal 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

78173

Sun, 08 Feb 2026 17:55:04 GMT

File #: 78173
Ver.: 1
Agenda #: 11.
Type: Petition
Title: Petition received in the Madison City Clerk's Office May 30, 2023, regarding annexation from Town of Cottage Grove to City of Madison.
Action: Refer to a future Meeting to Accept
Result: Pass

77928

Sun, 08 Feb 2026 17:55:04 GMT

File #: 77928
Ver.: 1
Agenda #: 12.
Type: Petition
Title: Petition received in the Madison City Clerk's Office May 15, 2023, regarding annexation from Town of Verona to City of Madison.
Action: Accept
Result: Pass

78235

Sun, 08 Feb 2026 17:55:04 GMT

File #: 78235
Ver.: 1
Agenda #: 13.
Type: Appointment
Title: Report of the Mayor submitting alder committee appointments.
Action: Confirm
Result: Pass

78135

Sun, 08 Feb 2026 17:55:04 GMT

File #: 78135
Ver.: 1
Agenda #: 14.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 6-6-2023; action 6-20-2023).
Action: Confirm
Result: Pass

78252

Sun, 08 Feb 2026 17:55:04 GMT

File #: 78252
Ver.: 1
Agenda #: 15.
Type: Report
Title: Confirming the Madison Common Council meeting formats through December 5, 2023: 7/11/23 - Hybrid (Virtual & CCB 201) 7/25/23 - Hybrid (Virtual & CCB 201) 8/1/23 - Hybrid (Virtual & CCB 201) 9/5/23 - Hybrid (Virtual & CCB 201) 9/19/23 - Hybrid (Virtual & CCB 201) 10/3/23 - Hybrid (Virtual & CCB 201) 10/17/23 - Hybrid (Virtual & CCB 201) 11/7/23 - Hybrid (Virtual & CCB 201) 11/14/23 (Budget) - Hybrid (Virtual & CCB 201) 11/15/23 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/16/23 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/21/23 - Hybrid (Virtual & CCB 201) 12/5/23 - Hybrid (Virtual & CCB 201)
Action: Adopt
Result: Pass

78333

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78333
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: SUBSTITUTE: Declaring the city of Madison to be a sanctuary for trans and nonbinary individuals
Action: Adopt Substitute
Result: Pass

78340

Sun, 08 Feb 2026 17:55:04 GMT

File #: 78340
Ver.: 1
Agenda #: 17.
Type: Appointment
Title: Report of the Common Council President correcting the terms of alder appointments to the Ethics Board
Action: Confirm
Result: Pass

78148

Sun, 08 Feb 2026 17:55:05 GMT

File #: 78148
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Amending the Public Health budget and authorizing a contract with Pace Analytical Services LLC for the analysis of PFAS in private drinking water samples
Action: Adopt - 15 Votes Required
Result: Pass

77699

Sun, 08 Feb 2026 17:55:05 GMT

File #: 77699
Ver.: 1
Agenda #: 19.
Type: Appointment
Title: Park Commission President Resident Appointment to the Facilities, Programs and Fees Subcommittee of the Board of Park Commissioners.
Action: Confirm under MGO 2.055
Result: Pass

77787

Sun, 08 Feb 2026 17:55:05 GMT

File #: 77787
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.34(4), Madison General Ordinances naming a new frontage road along the Dane County Landfill Maahic Way and the easterly extension of the frontage road along the Yahara Hills Golf Course Millpond Rd. (16th AD)
Action: Adopt
Result: Pass

77805

Sun, 08 Feb 2026 17:55:05 GMT

File #: 77805
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approving the Town of Burke Reiner Road Special Assessments against benefited Reiner Road Properties in the City of Madison. (3rd AD)
Action: Adopt
Result: Pass

77808

Sun, 08 Feb 2026 17:55:05 GMT

File #: 77808
Ver.: 1
Agenda #: 22.
Type: Ordinance
Title: Creating Sec. 10.055(9) and Renumbering Section 10.055(9) of the Madison General Ordinances to create a Public Utility Right-of-Way Occupancy Permit, and Amending Sec. 1.08(3)(a) to establish a bond schedule related to this Permit.
Action: Adopt
Result: Pass

78068

Sun, 08 Feb 2026 17:55:05 GMT

File #: 78068
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wexford Pond Dredging. (19th AD)
Action: Adopt
Result: Pass

78069

Sun, 08 Feb 2026 17:55:05 GMT

File #: 78069
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Robin Greenway Storm and Grading. (11th AD)
Action: Adopt
Result: Pass

78070

Sun, 08 Feb 2026 17:55:05 GMT

File #: 78070
Ver.: 1
Agenda #: 25.
Type: Report
Title: Accepting the Engineering Division’s 2022 Compliance Maintenance Annual Report (CMAR) for Operation and Maintenance of the Madison Sewer Utility. (City Wide)
Action: Adopt
Result: Pass

78071

Sun, 08 Feb 2026 17:55:05 GMT

File #: 78071
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Authorizing the City Engineer to obtain a Permit from the Wisconsin Department of Transportation for construction along the John Nolen Dr. railroad Corridor, and authorizing the indemnification of the Wisconsin Department of Transportation, the Wisconsin River Rail Transit Commission, the Wisconsin & Southern Railroad, L.L.C., and WATCO Companies, L.L.C. (4th AD)
Action: Adopt
Result: Pass

78073

Sun, 08 Feb 2026 17:55:05 GMT

File #: 78073
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Public Market. (12th AD)
Action: Adopt
Result: Pass

78074

Sun, 08 Feb 2026 17:55:05 GMT

File #: 78074
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Assessing Benefits Jenifer Street, Helena Street, and Russell Street Assessment District - 2021. (6th AD)
Action: Adopt
Result: Pass

78075

Sun, 08 Feb 2026 17:55:05 GMT

File #: 78075
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9260 and 9261 (9th AD)
Action: Adopt
Result: Pass

78079

Sun, 08 Feb 2026 17:55:05 GMT

File #: 78079
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Awarding Public Works Contract No. 9319, CIPP Water Main Rehab 2023 - Fish Hatchery Road/Lake Mendota Drive. (19th AD)
Action: Adopt
Result: Pass

78133

Sun, 08 Feb 2026 17:55:05 GMT

File #: 78133
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Authorizing the City’s execution of a First Amendment to Lease with Tiger Lily Seeds, pertaining to City-owned land located at 801 Royster Oaks Drive. (15th AD)
Action: Adopt
Result: Pass

78196

Sun, 08 Feb 2026 17:55:05 GMT

File #: 78196
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP UV Lining Rehabilitation of Sanitary Sewers Phase 2 - 2023. (10th, 12th, and 14th AD)
Action: Adopt
Result: Pass

77658

Sun, 08 Feb 2026 17:55:05 GMT

File #: 77658
Ver.: 1
Agenda #: 33.
Type: License
Title: Report of Operator License Applications June 20, 2023. See attached report for list of operators.
Action: Grant
Result: Pass

77593

Sun, 08 Feb 2026 17:55:05 GMT

File #: 77593
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by VHET, LLC located at 414-418 Lush Woods Trail; 9th Ald. Dist.
Action: Adopt under suspension of MGO 2.055
Result: Pass

77594

Sun, 08 Feb 2026 17:55:05 GMT

File #: 77594
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by McAllen Properties120, LLC located at 6402-6410 Femrite Drive; 16th Ald. Dist.
Action: Adopt under suspension of MGO 2.055
Result: Pass

77587

Sun, 08 Feb 2026 17:55:05 GMT

File #: 77587
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Authorizing an electric service agreement for the purchase of backup generation service with Madison Gas & Electric Company, including the installation of a standby generator on a Madison Water Utility well site.
Action: Adopt
Result: Pass

77807

Sun, 08 Feb 2026 17:55:05 GMT

File #: 77807
Ver.: 2
Agenda #: 37.
Type: Resolution
Title: SUBSTITUTE: Authorizing an amendment of the contract between the City of Madison and Community Action Coalition for South Central Wisconsin (CAC) to provide Housing Stability Services, using Federal Emergency Rental Assistance (ERA) funds, and providing up to $530,000 in additional ERA funds to CAC for use in providing housing navigation and support services to Community Development Authority clients, and authorizing the Mayor and City Clerk to execute a contract amendment with CAC to providing those services.
Action: Adopt
Result: Pass

78104

Sun, 08 Feb 2026 17:55:05 GMT

File #: 78104
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Authorizing a non-competitive service contract with Destree Design Architects, Inc. for professional architectural and engineering consulting services for the Country Grove Park Shelter. (7th AD)
Action: Adopt
Result: Pass

78111

Sun, 08 Feb 2026 17:55:05 GMT

File #: 78111
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Awarding up to $1.85 million in Community Development Block Grant (CDBG) funds through Community Development Division’s (CDD) Capital Improvements for Non-profit Housing (CINH) Program to six different non-profit housing providers (Common Wealth Development, Madison Area Community Land Trust, Madison Development Corporation, Movin’ Out, Porchlight and Project Home) and authorizing the Mayor and City Clerk to enter into agreements with those agencies to implement the specified rehabilitation projects.
Action: Adopt
Result: Pass

78112

Sun, 08 Feb 2026 17:55:05 GMT

File #: 78112
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Adopting the City of Madison’s required 2023 Annual Action Plan (AAP) and approving submission of the Plan to the U.S. Department of Housing and Urban Development (HUD).
Action: Adopt
Result: Pass

78129

Sun, 08 Feb 2026 17:55:05 GMT

File #: 78129
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Habitat for Humanity of Dane County, Inc., for the City’s disposal of two vacant residential lots located in the Owl’s Creek Subdivision. (AD 16)
Action: Adopt
Result: Pass

78132

Sun, 08 Feb 2026 17:55:05 GMT

File #: 78132
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Authorizing the City’s execution of a Second Amendment to Amended and Restated Property Management Agreement with Apex Property Management, Inc. (14th AD)
Action: Adopt
Result: Pass

78136

Sun, 08 Feb 2026 17:55:05 GMT

File #: 78136
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Authorizing the City to participate in negotiations and, if necessary, arbitration with Dane County regarding the County’s development of a proposed landfill, Landfill Site No. 3 at the Yahara Hills Golf Course, creating the Landfill Site No. 3 Negotiating Team Committee, and authorizing the Mayor to appoint members to the Landfill Site No. 3 Local Committee and the Landfill Site No. 3 Negotiating Team Committee.
Action: Adopt
Result: Pass

78147

Sun, 08 Feb 2026 17:55:05 GMT

File #: 78147
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Resolution Declaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing (various alder districts, citywide)
Action: Adopt
Result: Pass

78149

Sun, 08 Feb 2026 17:55:05 GMT

File #: 78149
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: A resolution authorizing the noncompetitive purchase of goods from Jefferson Fire & Safety, Inc., as a sole source provider of 3M Scott fire and safety products serving Dane County, WI that is trained and authorized to provide these products.
Action: Adopt
Result: Pass

78150

Sun, 08 Feb 2026 17:55:05 GMT

File #: 78150
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: A Resolution to authorize the noncompetitive purchase of custom carpet and shipping costs, not to exceed $852,704.24, from Tai Ping Americas, Inc. as a sole source provider of Axminster custom carpet that meets the exact wool blend specifications of the original carpet.
Action: Adopt
Result: Pass

78152

Sun, 08 Feb 2026 17:55:05 GMT

File #: 78152
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Amending the 2023 adopted operating budget for the City of Madison Fire Department to accept a $145,760 EMS Flex Grant (project 12458) from the State of Wisconsin Department of Health Services, Office of Preparedness and Emergency Healthcare's EMS Section.
Action: Adopt - 15 Votes Required
Result: Pass

78153

Sun, 08 Feb 2026 17:55:05 GMT

File #: 78153
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: A Resolution authorizing a non-competitive selection contract between Airgas USA, LLC and the City of Madison Fire Department for the supply of Madison Fire Department’s required industrial, specialty, and medical gases.
Action: Adopt
Result: Pass

76903

Sun, 08 Feb 2026 17:55:05 GMT

File #: 76903
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Core Madison Bassett, LLC located at 437-445 W Johnson Street, 430-440 W Dayton Street, and 215-221 N Bassett Street; 4th Ald. Dist.
Action: Adopt under suspension of MGO 2.055
Result: Pass

77432

Sun, 08 Feb 2026 17:55:05 GMT

File #: 77432
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Adopting the Reiner Neighborhood Development Plan, a supplement to the City of Madison Comprehensive Plan
Action: Adopt with Conditions
Result: Pass

76884

Sun, 08 Feb 2026 17:55:05 GMT

File #: 76884
Ver.: 1
Agenda #: 51.
Type: Claim
Title: P. Dybdahl - vehicle damage - $22,000.
Action: Disallow
Result: Pass

76890

Sun, 08 Feb 2026 17:55:05 GMT

File #: 76890
Ver.: 1
Agenda #: 52.
Type: Claim
Title: K. Schneck - property damage - $2,178.47.
Action: Disallow
Result: Pass

76987

Sun, 08 Feb 2026 17:55:05 GMT

File #: 76987
Ver.: 1
Agenda #: 53.
Type: Claim
Title: D. Nau - property damage - $856.00.
Action: Disallow
Result: Pass

77063

Sun, 08 Feb 2026 17:55:05 GMT

File #: 77063
Ver.: 1
Agenda #: 54.
Type: Claim
Title: C. Anstett - property loss - $165.
Action: Disallow
Result: Pass

77076

Sun, 08 Feb 2026 17:55:05 GMT

File #: 77076
Ver.: 1
Agenda #: 55.
Type: Claim
Title: J. Barber - vehicle damage - $3,180.03.
Action: Disallow
Result: Pass

77279

Sun, 08 Feb 2026 17:55:05 GMT

File #: 77279
Ver.: 1
Agenda #: 56.
Type: Claim
Title: R. Pavlue - property damage - $845.00
Action: Disallow
Result: Pass

77508

Sun, 08 Feb 2026 17:55:05 GMT

File #: 77508
Ver.: 1
Agenda #: 57.
Type: Claim
Title: L. Creary - property damage - $350.
Action: Disallow
Result: Pass

77551

Sun, 08 Feb 2026 17:55:05 GMT

File #: 77551
Ver.: 1
Agenda #: 58.
Type: Claim
Title: D. Brennan EXL Service for USAA - property damage - $8,727.73.
Action: Disallow
Result: Pass

77557

Sun, 08 Feb 2026 17:55:05 GMT

File #: 77557
Ver.: 1
Agenda #: 59.
Type: Claim
Title: L. Fahrney - property damage - $406.03.
Action: Disallow
Result: Pass

77581

Sun, 08 Feb 2026 17:55:05 GMT

File #: 77581
Ver.: 1
Agenda #: 60.
Type: Claim
Title: L. Maurer - property damage - $80.
Action: Disallow
Result: Pass

77731

Sun, 08 Feb 2026 17:55:05 GMT

File #: 77731
Ver.: 1
Agenda #: 61.
Type: Claim
Title: R. Eigenfeld - vehicle damage - $206.78.
Action: Disallow
Result: Pass

77745

Sun, 08 Feb 2026 17:55:05 GMT

File #: 77745
Ver.: 1
Agenda #: 62.
Type: Claim
Title: M. Bird of CBCS for Kreilkamp Trucking - vehicle damage - $522.24.
Action: Disallow
Result: Pass

77751

Sun, 08 Feb 2026 17:55:05 GMT

File #: 77751
Ver.: 1
Agenda #: 63.
Type: Claim
Title: A. Lopera - property damage - $300.
Action: Disallow
Result: Pass

77829

Sun, 08 Feb 2026 17:55:06 GMT

File #: 77829
Ver.: 1
Agenda #: 64.
Type: Claim
Title: N. Loggans Aeschliman - vehicle damage - $248.87.
Action: Disallow
Result: Pass

77949

Sun, 08 Feb 2026 17:55:06 GMT

File #: 77949
Ver.: 1
Agenda #: 65.
Type: Claim
Title: M. Kuhn - vehicle damage - $573.10.
Action: Disallow
Result: Pass

77951

Sun, 08 Feb 2026 17:55:06 GMT

File #: 77951
Ver.: 1
Agenda #: 66.
Type: Claim
Title: A. Wick - property damage - $1,265.75.
Action: Disallow
Result: Pass

77964

Sun, 08 Feb 2026 17:55:06 GMT

File #: 77964
Ver.: 1
Agenda #: 67.
Type: Claim
Title: J. Wall - vehicle damage - $357.61.
Action: Disallow
Result: Pass

78013

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78013
Ver.: 1
Agenda #: 68.
Type: Claim
Title: L. Veerman - vehicle damage - $2,364.52.
Action: Disallow
Result: Pass

78172

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78172
Ver.: 2
Agenda #: 69.
Type: Resolution
Title: SUBSTITUTE: Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) by the Vision Zero team for a Safe Streets and Roads for All Implementation grant, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with USDOT or its designee, if awarded the grant.
Action: Amend the Substitue
Result: Pass

78172

Sun, 08 Feb 2026 17:55:13 GMT

File #: 78172
Ver.: 2
Agenda #:
Type: Resolution
Title: SUBSTITUTE: Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) by the Vision Zero team for a Safe Streets and Roads for All Implementation grant, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with USDOT or its designee, if awarded the grant.
Action: Adopt Substitute As Amended
Result: Pass

78322

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78322
Ver.: 1
Agenda #: 70.
Type: Ordinance
Title: SUBSTITUTE: Amending Section 28.104(7)(c) of the Madison General Ordinances to add an exception to height and story minimum requirements.
Action: Referred
Result:

78331

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78331
Ver.: 1
Agenda #: 71.
Type: Ordinance
Title: Creating Section 28.022-00630 of the Madison General Ordinances to change the zoning of property located at 702-750 University Row, 19th Alder District, amending the PD(GDP) Planned Development (General Development Plan), and creating Section 28.022-631 to approve a Specific Implementation Plan.
Action: Referred for Public Hearing
Result:

78402

Sun, 08 Feb 2026 17:55:07 GMT

File #: 78402
Ver.: 1
Agenda #: 72.
Type: Ordinance
Title: Creating Section 15.01(655) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" annexing to the 1st Alder District the property located adjacent to 2550 Woods Road in the Town of Verona, creating Section 15.02(158) of the Madison General Ordinances to annex the property to Ward 158, amending 15.03(1) to add Ward 158 to Alder District 1, and assigning a temporary zoning classification of Temp-A (Agricultural) District.
Action: Referred
Result:

78202

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78202
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Establishing rules and procedures for Common Council deliberations on the City of Madison's 2024 Capital and Operating Budgets.
Action: Referred
Result:

78283

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78283
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: A resolution authorizing the Common Council to delegate equivalent authority for approval of the Metro Transit Public Transportation Agency Safety Plan (PTASP) to the Madison Transportation Commission.
Action: Referred
Result:

78303

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78303
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Approving the Creation of the Project Plan and Boundary and use of the Half Mile Rule for Tax Incremental District (TID) #52 (East Washington & Stoughton Rd), City of Madison.
Action: Referred
Result:

78312

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78312
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Approving the Project Plan and Boundary and use of the Half Mile Rule for Tax Incremental District (TID) #53 (East Wilson), City of Madison.
Action: Referred
Result:

78314

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78314
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Approving the Creation of the Project Plan and Boundary and use of the Half Mile Rule for Tax Incremental District (TID) #54 (Pennsylvania Ave), City of Madison.
Action: Referred
Result:

78323

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78323
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a sole service contract with Madison Development Corp. (“MDC”) to administer a Small Cap TIF loan program to provide financial assistance to small businesses located within TID 51 (South Madison) and its Half Mile Rule boundary and to small businesses located within the TID boundaries of all TIDs created hereafter, including Half Mile Rule boundaries, that include a Small Cap TIF program for small business in their respective project plans.
Action: Referred
Result:

78324

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78324
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to amend the 2023 Capital Budget and execute a development agreement to fund a total of $3,465,000 in Tax Incremental Finance Loans to Roth Street I Limited Partnership or its assigns, to assist in the construction of a redevelopment project approximately consisting of approximately 303 units of multi-family affordable housing and 446 parking stalls (“Project”) at the property generally located at 2007 Roth Street (formerly known as the Hartmeyer Property), in Tax Incremental District (TID) #54 to be created in 2023 in the City of Madison (“Property”).
Action: Referred
Result:

78325

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78325
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to amend the 2023 Capital Budget and execute a development agreement to fund a $2,785,000 Tax Incremental Finance Loan to Roth Street II Limited Partnership or its assigns, to assist in the construction of Roth Street Family Apartments, consisting of approximately 250 units of multi-family senior affordable housing, 289 parking stalls and 1,130 square feet of commercial (“Project”) at the property generally located at 2007 Roth Street , (formerly known as the Hartmeyer Property) in a Tax Incremental District (TID) #54 to be created in 2023 in the City of Madison (“Property”).
Action: Referred
Result:

78329

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78329
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a First Amendment to Development Agreement with Mortenson Development, Inc, and its assigns, for the reconstruction of the Lake Street portion of the State Street Campus Garage at 415 N. Lake Street; and, approving a Memorandum of Understanding between Mortenson Development, Inc. and the University of Wisconsin - Madison regarding reduced-cost housing for students (2nd AD).
Action: Referred
Result:

78332

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78332
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Kaba-Baal LLC, for the City’s disposal of one vacant residential lot located in the Owl’s Creek Subdivision. (16th AD)
Action: Referred
Result:

78334

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78334
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Authorizing a double-fill of an Assistant City Attorney position (No.1) within the Attorney’s office due to the retirement of Steve Brist
Action: Referred
Result:

78341

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78341
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Authorizing the Implementation of the Body-Worn Camera Pilot Program.
Action: Add Referral(s)
Result: Pass

78341

Sun, 08 Feb 2026 17:55:13 GMT

File #: 78341
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the Implementation of the Body-Worn Camera Pilot Program.
Action: Refer
Result: Pass

78345

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78345
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Authorizing the City of Madison to Execute a Lease, Operating Agreement, and Responsibility Matrix with the Madison Public Market Foundation, Inc. (12th AD)
Action: Referred
Result:

78401

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78401
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into a contract with Madison Parks Foundation establishing the roles and responsibilities of the City and Foundation with respect to each other from the date of execution through December 31, 2033 2028, with the possibility of renewal for successive 10 5-year periods.
Action: Referred
Result:

78433

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78433
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: A Resolution authorizing a non-competitive purchase of more than $50,000 in goods from QuantAQ, Inc.for the purchase of air quality monitoring equipment to implement the Building Sensor and Community Partnership Networks for Air Quality project.
Action: Referred
Result:

78365

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78365
Ver.: 1
Agenda #: 90.
Type: Claim
Title: I. Zuehlke of Wisconsin Mutual Insurance Company for A. Lehr - vehicle damage - $13,385.44.
Action: Referred
Result:

78371

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78371
Ver.: 1
Agenda #: 91.
Type: Claim
Title: Quinn McConnell - personal injury - $2,000,000.
Action: Referred
Result:

78377

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78377
Ver.: 1
Agenda #: 92.
Type: Claim
Title: H. Olson - vehicle damage - $3,073.11.
Action: Referred
Result:

78383

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78383
Ver.: 1
Agenda #: 93.
Type: Claim
Title: Q. McConnell - personal injury - $4,000,000.
Action: Referred
Result:

78389

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78389
Ver.: 1
Agenda #: 94.
Type: Claim
Title: A. Jassar - property damage - $2,500.
Action: Referred
Result:

78395

Sun, 08 Feb 2026 17:55:06 GMT

File #: 78395
Ver.: 1
Agenda #: 95.
Type: Claim
Title: D. Alexander Gilbert - bodily injury - $5,000.
Action: Referred
Result: