City of Madison - Meeting of COMMON COUNCIL on 12/5/2023 at 6:30 PM

80579

Sun, 08 Feb 2026 17:57:50 GMT

File #: 80579
Ver.: 1
Agenda #: 1.
Type: Presentation
Title: Presentation: Poetry recitation by Madison's Poet Laureate, Angie Trudell Vasquez - "Eyes Alive"
Action:
Result:

80981

Sun, 08 Feb 2026 17:57:46 GMT

File #: 80981
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Recognizing the dedicated service and outstanding achievements of Angela Trudell Vasquez during her tenure as Madison Poet Laureate.
Action: Adopt
Result: Pass

80406

Sun, 08 Feb 2026 17:57:46 GMT

File #: 80406
Ver.: 1
Agenda #: 3.
Type: Report
Title: Consent Agenda Document (12/5/23)
Action: Accept
Result: Pass

79088

Sun, 08 Feb 2026 17:57:47 GMT

File #: 79088
Ver.: 1
Agenda #: 4.
Type: License
Title: Public Hearing - New License Oscar's Qcos Mexican Restaurant LLC • dba Q-Cos Mexican Restaurant 1824 S Park St • Agent: Oscar Zaragoza Estimated Capacity (in/out): 250/35 Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 307 (District 14)
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

79596

Sun, 08 Feb 2026 17:57:47 GMT

File #: 79596
Ver.: 1
Agenda #: 5.
Type: License
Title: Public Hearing - New License Double Tap Madison LLC • dba Double Tap 347 State St • Agent: Stephen Bassler Estimated Capacity (in/out): 150/0 Class B Combination Liquor & Beer • 46% alcohol, 20% food, 34% other Police Sector 403 (District 4)
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

80443

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80443
Ver.: 1
Agenda #: 6.
Type: License
Title: Public Hearing - New License 57 Ford Entertainment LLC • dba The Electric Eye 121 W Main St • Agent: Samuel Johnson • Estimated Capacity (in/out): 135/0 Class B Combination Liquor & Beer • 70% alcohol, 10% food, 20% other Police Sector 405 (District 4)
Action: Place On File Without Prejudice
Result: Pass

80444

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80444
Ver.: 1
Agenda #: 7.
Type: License
Title: Public Hearing - New License Ernie's Liquor LLC • dba Ernie's Liquor 4521 Cottage Grove Rd • Agent: Aaron Ring Class A Beer, Class A Liquor, Class A Cider Police Sector 614 (District 16)
Action: Grant and Close the Public Hearing
Result: Pass

80631

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80631
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Creating Section 28.022-00650 of the Madison General Ordinances to change the zoning of property located at 201-301 South Park Street from PD (Planned Development) District to RMX (Regional Mixed-Use) District; creating Section 28.022-00651 of the Madison General Ordinances to change the zoning of property located at 702 Braxton Place from TR-U1 (Traditional Residential-Urban 1) District to TR-U2 (Traditional Residential-Urban 2) District; and creating Section 28.022-00652 of the Madison General Ordinances to change the zoning of property located at 755 Braxton Place from PD (Planned Development) District to TR-U2 (Traditional Residential-Urban 2) District. (District 13)
Action: Adopt and Close the Public Hearing
Result: Pass

80632

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80632
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Creating Section 28.022-00653 of the Madison General Ordinances to change the zoning of property located at 421 South Yellowstone Drive from SE (Suburban Employment) District to TR-U2 (Traditional Residential-Urban 2) District. (District 19)
Action: Adopt and Close the Public Hearing
Result: Pass

80635

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80635
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Creating Section 28.022-00654 of the Madison General Ordinances to change the zoning of property located at 4702-4724 Tradewinds Parkway from IL (Industrial-Limited) District to SE (Suburban Employment) District. (District 16)
Action: Adopt and Close the Public Hearing
Result: Pass

80636

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80636
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Creating Section 28.022-00655 of the Madison General Ordinances to change the zoning of property located at 4404 Hoepker Road from A (Agricultural) District to NMX (Neighborhood Mixed-Use) District and creating Section 28.022-00656 of the Madison General Ordinances to change the zoning of property located at 4404 Hoepker Road from A (Agricultural) District to TR-U1 (Traditional Residential-Urban 1) District. (District 17)
Action: Adopt and Close the Public Hearing
Result: Pass

80637

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80637
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Creating Section 28.022-00657 of the Madison General Ordinances to change the zoning of property located at 3002-3020 Meier Road from A (Agricultural) District to IL (Industrial-Limited) District. (District 16)
Action: Adopt and Close the Public Hearing
Result: Pass

80638

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80638
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Creating Section 28.022-00658 of the Madison General Ordinances to change the zoning of property located at 8603-8901 Femrite Drive and 7501-7525 Luds Lane from Temp. A (Agricultural) District to A (Agricultural) District; and creating Section 28.022-00659 of the Madison General Ordinances to change the zoning of property located at 8603-8901 Femrite Drive and 7501-7525 Luds Lane from Temp. A (Agricultural) District to SE (Suburban Employment) District. (District 16)
Action: Adopt and Close the Public Hearing
Result: Pass

80281

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80281
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: Adopting an amendment to the City of Madison Comprehensive Plan.
Action: Adopt and Close the Public Hearing
Result: Pass

80845

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80845
Ver.: 1
Agenda #: 15.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 11-21-2023; action 12-5-2023).
Action: Confirm
Result: Pass

80880

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80880
Ver.: 1
Agenda #: 16.
Type: Appointment
Title: 2024-2025 Appointment of Election Inspectors
Action: Confirm under MGO 2.055
Result: Pass

81027

Sun, 08 Feb 2026 17:57:47 GMT

File #: 81027
Ver.: 1
Agenda #: 17.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction12-5-2023; action 1-9-2024).
Action: Refer to a future Meeting to Confirm
Result: Pass

80644

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80644
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Submitting the appointment of Michelle Drea for confirmation of a five-year term as the City Assessor.
Action: Adopt
Result: Pass

80407

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80407
Ver.: 1
Agenda #: 19.
Type: Report
Title: Confirming the Madison Common Council meeting formats through March 19, 2024: 1/9/24 - Hybrid (Virtual & CCB 201) 1/23/24 - Hybrid (Virtual & CCB 201) 2/13/24 - Hybrid (Virtual & CCB 201) 3/5/24 - Hybrid (Virtual & CCB 201) 3/19/24 - Hybrid (Virtual & CCB 201)
Action: Accept
Result: Pass

79604

Sun, 08 Feb 2026 17:57:47 GMT

File #: 79604
Ver.: 1
Agenda #: 20.
Type: License
Title: 18+ Center for Visual & Performing Arts License Oscar's Qcos Mexican Restaurant LLC • dba Q-Cos Mexican Restaurant Capacity (in/out): 250/35 1824 S Park St • Agent: Oscar Zaragoza Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 307 (District 14)
Action: Grant With Condition(s)
Result: Pass

80097

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80097
Ver.: 1
Agenda #: 21.
Type: License
Title: Change of Agent Kwik Trip Inc • dba Kwik Trip 1513 • 3401 University Ave New Agent: Alexis C Schlueter Class A Beer, Class A Liquor (District 5)
Action: Grant
Result: Pass

80435

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80435
Ver.: 1
Agenda #: 22.
Type: License
Title: Change of Agent Lhotse LLC • dba AMA • 809 Williamson St New Agent: Akash Pradhan Class B Combination Liquor & Beer (District 6)
Action: Grant
Result: Pass

80436

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80436
Ver.: 1
Agenda #: 23.
Type: License
Title: Change of Agent 7-Eleven Inc • dba 7-Eleven #35851 • 2216 University Ave New Agent: Donna Thornton Class A Beer (District 5)
Action: Grant
Result: Pass

80437

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80437
Ver.: 1
Agenda #: 24.
Type: License
Title: Change of Agent Kwik Trip Inc • dba Kwik Trip 956 • 3153 Maple Grove Dr New Agent: Heather L Williams Class A Beer, Class A Cider (District 7)
Action: Grant
Result: Pass

80438

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80438
Ver.: 1
Agenda #: 25.
Type: License
Title: Business Name Change Ultimate Mart LLC • Current dba: Pick 'n Save #179 261 Junction Rd Class A Beer, Class A Liquor (District 9) New dba: Metro Market #179
Action: Grant
Result: Pass

80439

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80439
Ver.: 1
Agenda #: 26.
Type: License
Title: Change of Licensed Premises Dandyfire Inc • dba DVino Current Capacity (in/out): 80/35 • Proposed Capacity (in/out): 90/35 116 King St • Agent: Dino Maniaci Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 406 (District 4) Request to expand kitchen service area between 116 King St and 106 Webster (attached building) to incorporate retail area.
Action: Grant
Result: Pass

80440

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80440
Ver.: 1
Agenda #: 27.
Type: License
Title: Change of Licensed Premises SSP America Inc • dba Ancora Coffee Roasters (2), Stella Bar, Goose Island Bar, Madtown Gastro Pub, Metcalfe's, Vinoteca Winne & Tapas, Launch Deck Bar Current Capacity (in/out): 114/0 • Proposed Capacity (in/out): 114/0 4000 International Ln • Agent: Shanna K Olivero Class B Combination Liquor & Beer • 40% alcohol, 60% food Police Sector 512 (District 12) Request to add two additional points of sale being added: Look Mom, No Hands; and Picnic Point Public House.
Action: Grant
Result: Pass

80442

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80442
Ver.: 1
Agenda #: 28.
Type: License
Title: 18+ Center for Visual & Performing Arts License 57 Ford Entertainment LLC • dba The Electric Eye Capacity (in/out): 135/0 121 W Main St • Agent: Samuel D Johnson Class B Combination Liquor & Beer • 70% alcohol, 15% food, 15% other Police Sector 405 (District 4)
Action: Place On File Without Prejudice
Result: Pass

80733

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80733
Ver.: 1
Agenda #: 29.
Type: License
Title: Second request to extend license issuance beyond the 180 day limit under MGO 38.05 Tacos & Tequila LLC • dba TBD 1925 Monroe St • Agent: Julie Chamberlin • Estimated Capacity: 60 Class B Combination Liquor & Beer • 30% alcohol, 70% food Police Sector 205 (District 13)
Action: Grant
Result: Pass

80806

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80806
Ver.: 1
Agenda #: 30.
Type: License
Title: Request to extend license issuance beyond the 180 day limit under MGO 38.05 BB1 LLC • dba Butterbird 1134 Regent St • Agent: Shaina Papach Estimated Capacity (in/out): 140/38 Class B Combination Liquor & Beer • 35% alcohol, 65% food Police Sector 202 (District 8)
Action: Grant
Result: Pass

80951

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80951
Ver.: 1
Agenda #: 31.
Type: License
Title: Business Name Change Sass Madison LLC • Current dba: Sass of Madison 10 W Mifflin St Class B Combination Liquor & Beer (District 4) New dba: Tutto with a Touch of Sass
Action: Grant
Result: Pass

80954

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80954
Ver.: 1
Agenda #: 32.
Type: License
Title: Entity Reorganization Sass Madison LLC • dba Sass of Madison 10 W Mifflin St Class B Combination Liquor & Beer (District 4) Remove one officer
Action: Grant
Result: Pass

80605

Sun, 08 Feb 2026 17:57:50 GMT

File #: 80605
Ver.: 2
Agenda #: 33.
Type: Resolution
Title: SUBSTITUTE - Approving geometry, plans, and specifications and authorizing the Board of Public Works to advertise and receive bids for Mineral Point Road Widened Sidewalk. (District 9, District 11, District 19)
Action: Adopt With Amendment(s)
Result: Pass

80752

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80752
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 1904 Bartillon Drive Homeless Shelter project. (District 12)
Action: Adopt
Result: Pass

80753

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80753
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In North Addition to Grandview Commons Phase 6 Private Contract No. 8137 (District 3)
Action: Adopt
Result: Pass

80754

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80754
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Accepting bituminous surface pavement constructed by Private Contract in Eagle Trace Phase 4 - Surface Paving, Private Contract No. 8971 (District 9).
Action: Adopt
Result: Pass

80755

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80755
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 2102-2202 Darwin Road CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9484 (District 18)
Action: Adopt
Result: Pass

80756

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80756
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Approving future phase contract for public improvements required to serve the Subdivision known as University Research Park-Pioneer 1st Addition Replat to be undertaken by the Developer, Private Contract No. 9392 (District 1)
Action: Adopt
Result: Pass

80757

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80757
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Accepting street and terrace improvements constructed by Private Contract for 5909 Sharpsburg Drive, Private Contract No. 9000 (District 3).
Action: Adopt
Result: Pass

80758

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80758
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Rennebohm Park Shelter Restroom Renovation. (District 11)
Action: Adopt
Result: Pass

80759

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80759
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Accepting bituminous surface pavement constructed by Private Contract in First Addition to 1000 Oaks Phase 9 - Surface Paving, Private Contract No. 8945 (District 9).
Action: Adopt
Result: Pass

80760

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80760
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Awarding Public Works Contract No.9334, Robin Greenway Restoration (District 11)
Action: Adopt
Result: Pass

80832

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80832
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Awarding Public Works Contract No. 9304, Northport Drive - School Road Traffic Signal Assessment District 2023. (District 12)
Action: Adopt
Result: Pass

80870

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80870
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sycamore Singletrack Trail Improvements 2024. (District 3 and District 17)
Action: Adopt
Result: Pass

80881

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80881
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Short Elliott Hendrickson Inc., for additional design engineering services for Autumn Ridge Path. (District 3)
Action: Adopt
Result: Pass

77668

Sun, 08 Feb 2026 17:57:47 GMT

File #: 77668
Ver.: 1
Agenda #: 46.
Type: License
Title: Report of Operator License Applications December 5, 2023. See attached report for list of operators.
Action: Grant
Result: Pass

80671

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80671
Ver.: 1
Agenda #: 47.
Type: Ordinance
Title: AMENDED: Amending Sections 2.03(3) and (5) of the Madison General Ordinances related to filling Common Council vacancies to amend the process for filling Common Council vacancies.
Action: Re-refer
Result: Pass

80359

Sun, 08 Feb 2026 17:57:47 GMT

File #: 80359
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Authorizing the allocation of up to $2 million of City Affordable Housing Funds to Madison Revitalization and Community Development Corporation (MRCDC) to help finance the demolition of four (4) dwelling units for the development of six (6) new townhome dwelling units located at 1309-11 and 1401-03 Theresa Terrace, currently owned by MRCDC, and authorizing the Mayor and the City Clerk to enter into a Loan Agreement. (District 20)
Action: Adopt
Result: Pass

80426

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80426
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: A resolution authoring a non-competitive service contract with UB Holdings, LLC dba Ungerboeck Systems International, LLC (Momentus Technologies™), the only contractor who can provide an upgrade and additional support and maintenance service for their proprietary event business management system software, Momentus (formerly known as Ungerboeck Systems International or “USI”). (District 4)
Action: Adopt
Result: Pass

80446

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80446
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to amendment the contract between City of Madison and Sustain Dane to extend the contract term to June 30, 2024.
Action: Adopt
Result: Pass

80482

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80482
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Approving the 2024 Urban Forestry Special Charge
Action: Adopt
Result: Pass

80491

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80491
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Approving the 2024 Resource Recovery Special Charge
Action: Adopt
Result: Pass

80564

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80564
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Authorizing the City of Madison Economic Development Division to apply for a 2024 $500,000 Brownfield Community Wide Assessment Grant from the Environmental Protection Agency, and if awarded, amending the 2024 EDD operating budget to reflect acceptance of the grant and authorizing the Mayor and City Clerk to enter into an agreement with the EPA to accept the grant. (District 13, District 14)
Action: Adopt - 15 Votes Required
Result: Pass

80580

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80580
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: A Resolution to authorize the noncompetitive purchase of banquet chairs and shipping costs, for Monona Terrace Community and Convention Center, not to exceed $645,509.92, from The Boelter Companies, Inc. as a sole source provider and licensed distributor of custom MTS Seating premium banquet chairs. (District 4)
Action: Adopt
Result: Pass

80587

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80587
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Approving a loan of up to $400,000 of federal Community Development Block Grant funds to The River Food Pantry, Inc. from the Community Facilities Loan Program to help finance the acquisition of real property generally located at 2102 and 2202 Darwin Road, and authorizing the Mayor and City Clerk to sign an agreement for that purpose. (District 18)
Action: Adopt
Result: Pass

80612

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80612
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Delete the classification of Safety Coordinator in CG18, R07. Create the classifications of Safety Coordinator 1 in CG18, R08 and Safety Coordinator 2 in CG18, R10. Recreate position #869 of Safety Coordinator as Safety Coordinator 2 and reallocate the employee, B. Lovell, to the new classification.
Action: Adopt
Result: Pass

80618

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80618
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Recreate the 1.0 FTE position #1861 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 2 (CG18, R8).
Action: Adopt
Result: Pass

80619

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80619
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Recreate the 1.0 FTE position #4027 of Civil Technician 2 (CG16, R14) as a GIS Specialist 2 (CG18, R8).
Action: Adopt
Result: Pass

80620

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80620
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Create new classification of Client Services Manager in CG18/R12, and create a 1.0 FTE position in the new classification in the CDA Housing's 2024 adopted operating budget.
Action: Adopt
Result: Pass

80621

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80621
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Create a new classification of Paralegal Mediator 3 in CG18/R09 in the salary schedule.
Action: Adopt
Result: Pass

80622

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80622
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Recreate the 1.0 FTE position #3612 as a Business Development Specialist 2 in CG18/R08 in EDD’s 2024 adopted operating budget.
Action: Adopt
Result: Pass

80623

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80623
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Create a new 1.0 position in the classification of Human Resources Analyst 2 in CG18/R08, in the Fire Department's 2024 adopted operating budget.
Action: Adopt
Result: Pass

80624

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80624
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Create a new classification of Human Resources Analyst 4 in CG18/R12 in the salary schedule; and recreate the 1.0 FTE position #877 in the newly created classification in HR's 2024 adopted operating budget.
Action: Adopt
Result: Pass

80626

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80626
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Create the new classification of Public Information Officer 3 in CG18/R12 in the salary schedule, and create a 1.0 FTE position in the newly created classification in the Mayor’s adopted operated budget.
Action: Adopt
Result: Pass

80627

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80627
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Create new classification series of Transit Engineer 1-2 in CG44, Ranges 10 & 12 in the salary schedule; and create 1.0 FTE position as Transit Engineer 2 in CG44/R12 in Metro Transit's 2024 adopted operating budget.
Action: Adopt
Result: Pass

80628

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80628
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Delete the classification of Parks Community Services Manager in CG18/R12 and recreate it in CG18/ R14 in the salary schedule. Recreate position #1520 in the new classification of the Parks Division 2024 operating budget.
Action: Adopt
Result: Pass

80645

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80645
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Approving the recommendations of the Early Childhood Care and Education Committee regarding the allocation of City funds, for use beginning in 2024, for Early Childhood programs.
Action: Adopt
Result: Pass

80648

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80648
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: A resolution authorizing a noncompetitive purchase of services and goods from R G Huston Company, Inc. as a sole source provider for the bridge repair. The bridge repair cost is $73,700. (District 15)
Action: Adopt
Result: Pass

80678

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80678
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Recreate position #4794 of Accountant 3 as an Accountant 4 in CG 18, Range 12 in the permanent salary detail of the Finance operating budget.
Action: Adopt
Result: Pass

80727

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80727
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: A Resolution authorizing the Mayor and City Clerk to enter into a competitively-selected, 3-year service contract with 3 optional 1-year renewal terms with WP Beverages, LLC, DBA Pepsi Cola of Madison.
Action: Adopt
Result: Pass

80804

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80804
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to Enter into an Agreement with the Capital Area Regional Planning Commission (CARPC) for the Greater Madison MPO to Provide Transportation Planning Services to CARPC in calendar year 2024
Action: Adopt
Result: Pass

80805

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80805
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a 3-Year, competitively selected service contract with Environmental Control of WI, Inc for important ongoing janitorial services.
Action: Adopt
Result: Pass

80808

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80808
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Authorizing the City to accept an award of $50,838 from HUD's FY2022 Continuum of Care (CoC) Program Special Notice of Funding Opportunity (NOFO) competition; amending the Community Development Division's 2024 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

80809

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80809
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Awarding up to $11,295,000 from the Affordable Housing Fund to support five affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will support construction of approximately 375 units of new rental housing in Madison, 300 of which will be affordable, and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects (Districts 11, District 13 and District 19).
Action: Adopt
Result: Pass

80810

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80810
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Approving the allocation of up to $1,850,000 of additional Affordable Housing Funds to be divided between Wisconsin Housing Preservation Corporation (WHPC) for Gardner Bakery Housing Redevelopment and St. John’s Lutheran Church, in partnership with Urban Land Interests, for St. John’s Lutheran Church Housing Redevelopment and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects. (District 2 and District 12)
Action: Adopt
Result: Pass

80813

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80813
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Authorizing a loan to R.E. Golden Produce Company, Inc or its assigns in the amount of $250,000 for real estate improvements to the commercial property at 2001 Fish Hatchery Road through the TID 51 Small Cap TIF loan program using TID #51 incremental revenue as authorized in an amendment to the TID #51 Project Plan (RES 23-00208 adopted by the Common Council on March 7, 2023). (District 14)
Action: Adopt
Result: Pass

80814

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80814
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a 3-year, competitively selected service contract with Moss Adams LLP to provide advisory and software implementation services related to the procurement and implementation of a Human Resources Management System.
Action: Adopt
Result: Pass

80821

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80821
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Authorizing a non-competitive service contract with Illingworth-Kilgust Mechanical, Inc. for replacement of a ventilation fan associated with the Monona Terrace tunnel fire alarm system. (District 4)
Action: Adopt
Result: Pass

80825

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80825
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Annual Performance Contract for the 2024 operations of the Overture Center, and providing for a grant from the City (District 4).
Action: Adopt
Result: Pass

80827

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80827
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Authorizing the City of Madison on behalf of the Greater Madison MPO to accept a federal funding grant for $103,000 from the Wisconsin Department of Transportation to implement the MPO’s RoundTrip TDM program and authorizing the Mayor and City Clerk to enter into the grant contract and State/Municipal Agreement.
Action: Adopt
Result: Pass

80843

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80843
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Authorizing execution of a Purchase and Sale Agreement with Madison Area Technical College and/or its assigns for the sale of surplus property located at 825 W. Badger Road (Fire Station No. 6) for the purposes of expanding the Goodman South Campus. (District 14)
Action: Adopt
Result: Pass

80846

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80846
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Authorizing a non-competitive service contract between the Madison Area Technical College and the City of Madison Fire Department for the provision of paramedic training, 2023-2024 cohort.
Action: Adopt
Result: Pass

80847

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80847
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Authorizing the City of Madison Fleet Division to Apply for and Accept a Cost-Share Grant from the U.S. Department of Agriculture Higher Blends Infrastructure Incentive Program in the Amount of $294,500.
Action: Adopt
Result: Pass

80850

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80850
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with AECOM Technical Services, Inc. for professional construction administration and inspection services during the construction of the Unit Well #15 PFAS Treatment Facility at 3900 E Washington Avenue (District 12).
Action: Adopt
Result: Pass

80854

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80854
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services with MSA, Inc. to provide professional planning consultant services for the Madison Parks 2025-2030 Park and Open Space Plan.
Action: Adopt
Result: Pass

80858

Sun, 08 Feb 2026 17:57:49 GMT

File #: 80858
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: A Resolution Authorizing the Mayor and the City Clerk to enter into a 2-year competitively selected service with Tom’s Bobcat and Concrete Removal, LLC for snow removal services at Parking Division facilities.
Action: Adopt
Result: Pass

80859

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80859
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Authorizing a 2-year extension to a noncompetitive contract with MGT of America Consulting, LLC for a central services cost allocation plan
Action: Adopt
Result: Pass

80860

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80860
Ver.: 2
Agenda #: 88.
Type: Resolution
Title: SUBSTITUTE: 2023 Year End Appropriation Resolution to amend the 2023 Adopted Operating Budget by appropriating a net amount of $1.9 million from the General Fund contingent reserve and direct appropriations to agency budgets, making transfers of appropriations within agency budgets, and amending the 2023 Capital Budget to appropriate funding and transfer funds across projects.
Action: Adopt - 15 Votes Required
Result: Pass

80886

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80886
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract amendment with Trapeze Software Group, Inc. to the System Supply & Maintenance Agreement entered into on February 10, 2016 to extend coverage for Transit Master and Trapeze back-office software that went out of warranty at the end of 2023 through 2024. The cost of this contract amendment will not exceed $693,000 in the Transit Utility 2024 operating budget.
Action: Adopt
Result: Pass

80938

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80938
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: Amending RES-23-00471 and RES-23-00472 by extending the commencement deadline related to Tax Increment Finance (TIF) investment in the Roth Street I Limited Partnership and Roth Street II Limited Partnership projects located at 2007 Roth Street (District 12).
Action: Adopt
Result: Pass

80939

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80939
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: Authorizing the double fill of firefighter positions (Local 311) in the City of Madison Fire Department in order to run two recruit academies in 2024 and maintain full staffing following planned and anticipated retirements in 2024 and 2025
Action: Adopt
Result: Pass

75926

Sun, 08 Feb 2026 17:57:50 GMT

File #: 75926
Ver.: 1
Agenda #: 92.
Type: Ordinance
Title: BY TITLE ONLY: Repealing Sections 32.03 and 33.34 and amending Section 33.09(3) of the Madison General Ordinances to combine the City-County Homeless Issues Committee, Landlord and Tenant Issues Committee, and Housing Strategy Committee.
Action: Re-refer
Result: Pass

80234

Sun, 08 Feb 2026 17:57:50 GMT

File #: 80234
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by the estate of William C. Blatterman located at 3002-3020 Meier Road (District 16).
Action: Adopt under suspension of MGO 2.055
Result: Pass

80235

Sun, 08 Feb 2026 17:57:50 GMT

File #: 80235
Ver.: 1
Agenda #: 94.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by the County of Dane located at 8603-8901 Femrite Drive (District 16).
Action: Adopt under suspension of MGO 2.055
Result: Pass

80236

Sun, 08 Feb 2026 17:57:50 GMT

File #: 80236
Ver.: 1
Agenda #: 95.
Type: Resolution
Title: Approving the preliminary plat of Pumpkin Hollow and the final plat of Pumpkin Hollow - Phase 1, all on land generally addressed as 4404 Hoepker Road (District 17).
Action: Adopt under suspension of MGO 2.055
Result: Pass

80639

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80639
Ver.: 1
Agenda #: 96.
Type: Ordinance
Title: Creating Section 15.01(657) 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 in the Town on Verona on the south side of Mid Town Road, generally located between Carns Drive and South Gammon Road, creating Section 15.02(159) of the Madison General Ordinances to annex the property to Ward 159, amending 15.03(1) to add Ward 159 to Alder District 1, and assigning a temporary zoning classification of Temp. A (Agricultural) District. (District 1)
Action: Adopt
Result: Pass

80795

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80795
Ver.: 1
Agenda #: 97.
Type: Resolution
Title: Authorizing the execution of a release of a platted 40-foot No Building Area Restriction on 4115 Maple Grove Drive (District 7).
Action: Adopt
Result: Pass

80314

Sun, 08 Feb 2026 17:57:49 GMT

File #: 80314
Ver.: 1
Agenda #: 98.
Type: Claim
Title: D. Blackmore - vehicle damage - $3,081.82.
Action: Disallow
Result: Pass

80801

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80801
Ver.: 1
Agenda #: 99.
Type: Claim
Title: J. Sumner - vehicle damage - $289.97.
Action: Disallow
Result: Pass

80662

Sun, 08 Feb 2026 17:57:50 GMT

File #: 80662
Ver.: 1
Agenda #: 100.
Type: Ordinance
Title: SUBSTITUTE: Amending Section 16.03 of the Madison General Ordinances related to Transportation Demand Management to clarify Transportation Demand Management procedures, including broadening applicability.
Action: Adopt Substitute
Result: Pass

80663

Sun, 08 Feb 2026 17:57:49 GMT

File #: 80663
Ver.: 1
Agenda #: 101.
Type: Ordinance
Title: Amending Section 12.1331 of the Madison General Ordinances related to Vehicle Towaway to increase the Towing Charge Forfeiture to $115 and authorizing the Transportation Commission to bi-annually review and increase the forfeiture amount beginning in 2025.
Action: Adopt
Result: Pass

80823

Sun, 08 Feb 2026 17:57:49 GMT

File #: 80823
Ver.: 1
Agenda #: 102.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an Agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2024, and $5,000 to the Greater Madison MPO to support the County Specialized Transportation activities for calendar year 2024.
Action: Adopt
Result: Pass

80857

Sun, 08 Feb 2026 17:57:49 GMT

File #: 80857
Ver.: 1
Agenda #: 103.
Type: Resolution
Title: Supporting and approving the City of Madison applications to WisDOT for Federal funding under the 2024-2028 Transportation Alternatives Program (TAP), the acceptance of the grant if awarded, and authorizes the Mayor and City Clerk to enter into a grant agreement with WisDOT if awarded the grant (District 14, District 10, District 18).
Action: Adopt
Result: Pass

80884

Sun, 08 Feb 2026 17:57:49 GMT

File #: 80884
Ver.: 1
Agenda #: 104.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the design and construction for retrofitting older energy inefficient streetlights to energy efficient Light Emitting Diode (LED) fixtures citywide through the Carbon Reduction Program (CRP) Project, I.D. 5992-11-34/35.
Action: Adopt
Result: Pass

80367

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80367
Ver.: 1
Agenda #: 105.
Type: Resolution
Title: Adopting an amendment to the City of Madison Comprehensive Plan.
Action: Adopt
Result: Pass

80722

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80722
Ver.: 1
Agenda #: 106.
Type: Resolution
Title: Accepting ownership of the sculptures Greeting Arc I and Greeting Arc II by Sunghee Min Metal Arts, located in the median of the 200 block of S Pinckney Street (District 4).
Action: Adopt
Result: Pass

80842

Sun, 08 Feb 2026 17:57:48 GMT

File #: 80842
Ver.: 1
Agenda #: 107.
Type: Resolution
Title: Approving an extension of a provisional appointment for Ashley Moseberry from November 16, 2023 until such time as the position of Parks and Street Use Assistant is filled on a permanent basis or until May 16, 2024, whichever is earlier.
Action: Adopt
Result: Pass

80848

Sun, 08 Feb 2026 17:57:49 GMT

File #: 80848
Ver.: 1
Agenda #: 108.
Type: Resolution
Title: Calling for a ceasefire in Gaza
Action: Adopt
Result: Pass

80856

Sun, 08 Feb 2026 17:57:49 GMT

File #: 80856
Ver.: 1
Agenda #: 109.
Type: Resolution
Title: Awarding Accessible Taxi Cab Grant funds established by Resolution RES-23-00196 (Legistar File No. 75053) to Union Cab of Madison Cooperative (Union Cab) and Authorizing the Mayor and City Clerk to enter into a contract with Union Cab for the purchase of three accessible vehicles in accordance with the grant.
Action: Re-refer to a Future Meeting to Adopt
Result: Pass

80894

Sun, 08 Feb 2026 17:57:49 GMT

File #: 80894
Ver.: 1
Agenda #: 110.
Type: Resolution
Title: Condemning Islamophobia and Antisemitism
Action: Adopt
Result: Pass

80937

Sun, 08 Feb 2026 17:57:49 GMT

File #: 80937
Ver.: 1
Agenda #: 111.
Type: Resolution
Title: Authorizing the City Engineer or designee to Apply to the Department of Energy for the Low-Income Communities Bonus Credit under the Inflation Reduction Act
Action: Adopt
Result: Pass

81016

Sun, 08 Feb 2026 17:57:49 GMT

File #: 81016
Ver.: 1
Agenda #: 112.
Type: Ordinance
Title: Amending Section 3.50 of the Madison General Ordinances related to Salaries of Officials to update salaries for Alders.
Action: Refer to a future Meeting to Adopt
Result:

81024

Sun, 08 Feb 2026 17:57:50 GMT

File #: 81024
Ver.: 1
Agenda #: 113.
Type: Ordinance
Title: Creating Section 28.022-00663 of the Madison General Ordinances to change the zoning of property located at 33 West Johnson Street from UMX (Urban Mixed Use) District to PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00664 to approve a Specific Implementation Plan. (District 4)
Action: Referred for Public Hearing
Result:

80936

Sun, 08 Feb 2026 17:57:49 GMT

File #: 80936
Ver.: 1
Agenda #: 114.
Type: Resolution
Title: A RESOLUTION authorizing the Mayor and City Clerk to enter into a two-year, competitively selected service contract with Baker Tilly US, LLP to conduct a comprehensive compensation study throughout the City of Madison departments and divisions. The study will review job descriptions, organizational charts, policy handbooks, and pay plans and provide comparisons and recommendations based on peer organizations.
Action: Referred
Result:

81021

Sun, 08 Feb 2026 17:57:49 GMT

File #: 81021
Ver.: 1
Agenda #: 115.
Type: Resolution
Title: Naming Steven Espada Dawson as Madison's Poet Laureate
Action: Refer to a future Meeting to Adopt
Result:

80910

Sun, 08 Feb 2026 17:57:49 GMT

File #: 80910
Ver.: 1
Agenda #: 116.
Type: Claim
Title: E. Lawson for P. Lawson - personal injury - $15,000.
Action: Referred
Result:

80925

Sun, 08 Feb 2026 17:57:49 GMT

File #: 80925
Ver.: 1
Agenda #: 117.
Type: Claim
Title: J. Rameker - vehicle damage - $1,500.
Action: Referred
Result:

80997

Sun, 08 Feb 2026 17:57:49 GMT

File #: 80997
Ver.: 1
Agenda #: 118.
Type: Claim
Title: J. Egan - property damage - $723.49.
Action: Referred
Result:

81003

Sun, 08 Feb 2026 17:57:49 GMT

File #: 81003
Ver.: 1
Agenda #: 119.
Type: Claim
Title: K. Torgerson - property damage - $29,603.90.
Action: Referred
Result:

81009

Sun, 08 Feb 2026 17:57:49 GMT

File #: 81009
Ver.: 1
Agenda #: 120.
Type: Claim
Title: S. Pionke - property damage - $35,000.
Action: Referred
Result:

81015

Sun, 08 Feb 2026 17:57:49 GMT

File #: 81015
Ver.: 1
Agenda #: 121.
Type: Claim
Title: G. Bennett - property damage - more than $1.
Action: Referred
Result:

81041

Sun, 08 Feb 2026 17:57:49 GMT

File #: 81041
Ver.: 1
Agenda #: 123.
Type: Claim
Title: K. Benefield of AFNI for N. Blackmore - vehicle damage - $3,081.82.
Action: Referred
Result:

80871

Sun, 08 Feb 2026 17:57:55 GMT

File #: 80871
Ver.: 1
Agenda #:
Type: Appeal
Title: Appeal of Madison Landmarks Commission decision granting a Certificate of Appropriateness for new construction on the site of a designated city landmark at 3701 Council Crest.
Action: Referred
Result: