City of Madison - Meeting of COMMON COUNCIL on 6/16/2015 at 6:30 PM

38643

Sun, 08 Feb 2026 17:02:00 GMT

File #: 38643
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Congratulating the 2014-2015 Madison Memorial Boys Swimming and Diving Team on winning the WIAA Division 1 State Title.
Action: Adopt
Result: Pass

37648

Sun, 08 Feb 2026 17:02:00 GMT

File #: 37648
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Creating Section 28.022 -- 00164 of the Madison General Ordinances to change the zoning of properties located at 4103-4119 Portage Road, 17th Aldermanic District, from Temp A (Temporary Agricultural) District to SR-V2 (Suburban Residential - Varied 2) District to construct a residential building complex containing 284 apartments in 3 buildings with pool and clubhouse.
Action: Adopt
Result:

37648

Sun, 08 Feb 2026 17:02:07 GMT

File #: 37648
Ver.: 1
Agenda #:
Type: Ordinance
Title: Creating Section 28.022 -- 00164 of the Madison General Ordinances to change the zoning of properties located at 4103-4119 Portage Road, 17th Aldermanic District, from Temp A (Temporary Agricultural) District to SR-V2 (Suburban Residential - Varied 2) District to construct a residential building complex containing 284 apartments in 3 buildings with pool and clubhouse.
Action:
Result:

37648

Sun, 08 Feb 2026 17:02:07 GMT

37648

Sun, 08 Feb 2026 17:02:07 GMT

37648

Sun, 08 Feb 2026 17:02:07 GMT

38105

Sun, 08 Feb 2026 17:02:00 GMT

File #: 38105
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Discontinuing and vacating multiple public street right-of-ways and unpaved public alleys within the plat of Village at Autumn Lake to permit the replatting of the development, being located in the Northwest 1/4, Southwest 1/4 and Southeast 1/4 of Section 26, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD)
Action: Adopt and Close the Public Hearing
Result: Pass

38033

Sun, 08 Feb 2026 17:02:00 GMT

File #: 38033
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Creating Section 28.022 -- 00167 of the Madison General Ordinances to change the zoning at properties located at 1004-1032 South Park Street, 13th Aldermanic District, from Planned Development (General Development Plan) District to Planned Development (Specific Implementation Plan) District.
Action:
Result:

38033

Sun, 08 Feb 2026 17:02:07 GMT

File #: 38033
Ver.: 1
Agenda #:
Type: Ordinance
Title: Creating Section 28.022 -- 00167 of the Madison General Ordinances to change the zoning at properties located at 1004-1032 South Park Street, 13th Aldermanic District, from Planned Development (General Development Plan) District to Planned Development (Specific Implementation Plan) District.
Action: Adopt the Following Amendment(s)
Result: Pass

38033

Sun, 08 Feb 2026 17:02:07 GMT

38243

Sun, 08 Feb 2026 17:02:00 GMT

File #: 38243
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Creating Section 28.022 -- 00168 of the Madison General Ordinances rezoning property located at 1325 Greenway Cross, 14th Aldermanic District, from IL (Industrial - Limited) District to CC-T (Commercial Corridor - Transitional) District.
Action: Adopt and Close the Public Hearing
Result: Pass

38647

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38647
Ver.: 1
Agenda #: 6.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 6-2-2015; action 6-16-2015).
Action: Confirm
Result: Pass

38893

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38893
Ver.: 1
Agenda #: 7.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments to the City-County Homeless Issues Committee.
Action: Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25
Result: Pass

38895

Sun, 08 Feb 2026 17:02:03 GMT

File #: 38895
Ver.: 1
Agenda #: 8.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 6-16-2015; action 7-7-2015).
Action: Refer to a future Meeting to Confirm
Result: Pass

38294

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38294
Ver.: 1
Agenda #: 9.
Type: Presentation
Title: Council Update: Organization and Industry Update from Greater Madison Convention & Visitors Bureau (GMCVB) and Madison Area Sports Commission (MASC).
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

37018

Sun, 08 Feb 2026 17:02:01 GMT

File #: 37018
Ver.: 2
Agenda #: 10.
Type: Ordinance
Title: SUBSTITUTE Amending Section 39.03 of the Madison General Ordinances to add homelessness as a protected class
Action: Override Mayoral Veto
Result: Pass

38083

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38083
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #45 (Capitol Square West), City of Madison.
Action: Adopt with the Recommendation(s)
Result: Pass

38192

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38192
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease with Mendota Yacht Club Inc. for a sailboat launch, retrieval and storage area within Burrows Park.
Action: Adopt
Result: Pass

38219

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38219
Ver.: 2
Agenda #: 13.
Type: Resolution
Title: SUBSTITUTE Amending the 2015 Adopted Capital Budget related to Acquisition of the Garver Replacement Property / LB Lands Purchase
Action: Adopt - 15 Votes Required
Result: Pass

38259

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38259
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Amending the 2015 Stormwater Utility Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Wisconsin Department of Natural Resources (WDNR) grant awards in the amounts of $25,000 for completion of a Lake Planning Study for Warner Park Lagoon/Wetland System, and $120,038 for reconstruction of the Nakoma Greenway System.
Action: Adopt - 15 Votes Required
Result: Pass

38260

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38260
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving a contract with the Town of Blooming Grove for the City to provide fire protection, medical services and fire prevention services.
Action: Adopt
Result: Pass

38287

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38287
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving a contract with the Town of Burke for the City of Madison Fire Department to provide emergency medical services.
Action: Adopt
Result: Pass

38300

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38300
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing the Madison Police Department to accept a donation of 600 naloxone auto-injectors for use in heroin overdoses
Action: Adopt
Result: Pass

38412

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38412
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving a Façade Improvement Grant to Ana and Ano LLC; doing business as the Ivory Room Piano Bar and Buck and Badger at 111 and 115 State Street.
Action: Adopt
Result: Pass

38413

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38413
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Relating to the Acquisition of Burke Utility Districts #2 and #6 With the Town of Burke.
Action: Adopt
Result: Pass

38429

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38429
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Authorizing the Madison Police Department to apply for and accept a FY2015 COPS Hiring grant of $500,000 for the purpose of hiring four police officers for expanding a community policing outreach and education initiative to reduce arrest racial disparity and improve trust and perception of fairness through procedural justice, outreach and problem solving (especially involving communities of color) and education (especially involving the use of force)
Action: Adopt
Result: Pass

38442

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38442
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an amended purchase of service (Architect) agreement with Meyer Scherer & Rockcastle, Ltd. for $500,000 to provide professional architectural and engineering design services; an agreement with Sustainable Engineering Group LLC for $14,000 to provide energy modeling and enhanced commissioning services; and an agreement with Middleton Construction Consulting LLC for $18,000 to provide construction estimating services for the complete rehabilitation of the Madison Municipal Building (MMB).
Action: Adopt
Result: Pass

38456

Sun, 08 Feb 2026 17:02:03 GMT

File #: 38456
Ver.: 2
Agenda #: 22.
Type: Resolution
Title: SUBSTITUTE Community Development Division Funding Process for the 2016 Budget
Action: Adopt
Result: Pass

38465

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38465
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Authorizing city staff to request applications for healthy food retail access improvements through the City of Madison Healthy Retail Access Program and authorizing the Madison Food Policy Council to evaluate proposals, and the Director of Food and Alcohol Policy to negotiate with applicants and issue grants up to $100,000.
Action: Adopt
Result: Pass

38491

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38491
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Authorizing a Request for Proposals to solicit applications for affordable rental housing projects that utilize Low-Income Housing Tax Credits.
Action: Adopt
Result: Pass

38499

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38499
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a purchase of service (Architect) agreement with Engberg Anderson Architects for $116,250 to provide professional architectural and engineering design services; for the programming, space planning, and schematic design for Midtown Station at 4018 Mineral Point Road, Madison, WI.
Action: Adopt
Result: Pass

38517

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38517
Ver.: 2
Agenda #: 26.
Type: Resolution
Title: SUBSTITUTE - Authorizing the execution of a Second Amendment to the Purchase and Sale Agreement executed between the City of Madison and Gorman & Company
Action: Adopt
Result: Pass

38532

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38532
Ver.: 2
Agenda #: 27.
Type: Resolution
Title: SUBSTITUTE Authorizing the Mayor and City Clerk to execute Subterranean and Air Space Leases with 25 West Main Parking LLC, the owner of properties located at 25 West Main Street, 115 South Carroll Street and 126 South Carroll Street, to accommodate existing and proposed encroachments of certain subterranean and building features into the West Main Street, South Carroll Street and Doty Street public rights-of-way; and authorizing the Mayor and City Clerk to execute Notices of Termination pertaining to the existing Tunnel License and Encroachment Agreement pertaining to said properties.
Action: Adopt
Result: Pass

38598

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38598
Ver.: 1
Agenda #: 28.
Type: Report
Title: Report of Chief of Police: Year End 2014 & 1st Quarter 2015 Police Overtime
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

38622

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38622
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Amendment to Res. 15-00227 Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,050,000 Tax Incremental Finance Loan to 316 WWA, LLC or its assigns to assist in the redevelopment of the office and commercial project located at 316 West Washington Avenue and within the boundary of a proposed TID #45.
Action: Adopt
Result: Pass

38630

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38630
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Isthmus Architecture, Inc., in the amount of $27,740 for architectural design and consulting services for the rehabilitation of Olin Terrace.
Action: Adopt
Result: Pass

38639

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38639
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Amending the 2015 Engineering- Bicycle and Pedestrian Budget and transferring $325,000 from the Goodman Path Capital Project to the Bikeways & Misc. Improvements Capital Project (AD 6 & 15).
Action: Adopt - 15 Votes Required
Result: Pass

38654

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38654
Ver.: 2
Agenda #: 32.
Type: Resolution
Title: SUBSTITUTE Authorizing the City of Madison to accept a HUD Continuum of Care (CoC) Homeless Services planning grant in the amount of $38,739; amending the Corporation for Supportive Housing’s 2014 contract to include additional planning services to be funded by this grant award; and amending the Adopted 2015 CDBG Operating Budget as appropriate.
Action: Adopt - 15 Votes Required
Result: Pass

38655

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38655
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Approving the exchange of HOME funds for CDBG funds between two City of Madison loan programs (DPL/HBAD) and the CDD Housing Development Reserve Fund in order to better align these two HUD funding sources with appropriate projects and expenditures, in light of recent HUD regulation changes regarding the use of HOME funds.
Action: Adopt
Result: Pass

38673

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38673
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and 25 West Main Parking LLC for the purchase of a subterranean parcel of land located within the Carroll Street right-of-way for an underground parking ramp.
Action: Adopt
Result: Pass

38694

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38694
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Amending the 2015 Adopted Capital Budget to reallocate funding between two CDD-administered capital projects, to help mitigate a shortfall in the budget for the Permanent Supportive Housing project on Rethke Avenue, and thus better enable the developer to move forward with the project.
Action: Adopt - 15 Votes Required
Result: Pass

38742

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38742
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept a State ETH (Emergency Solutions Grant, Transitional Housing Program and Homeless Prevention Program) grant in the amount of $468,153; and authorizing the Mayor and City Clerk to execute ETH-funded agreements with specific nonprofit agencies to provide various services to homeless and at-risk individuals and families.
Action: Adopt
Result: Pass

38752

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38752
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an amended purchase of service (Architect) agreement with Meyer Scherer & Rockcastle, Ltd. for $45,000 to provide professional architectural and engineering design services for expedited demolition of the Madison Municipal Building (MMB) loading dock annex in preparation for the Judge Doyle Square parking structure excavation.
Action: Adopt
Result: Pass

38765

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38765
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Authorizing a Request for Proposals (RFP) for a Topographic/Boundary Survey and Certified Survey Map for Blocks 88 and 105 required for the Judge Doyle Square Project and amending the 2015 Department of Planning & Community & Economic Development Capital Budget to fund both surveys.
Action: Adopt - 15 Votes Required
Result: Pass

38827

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38827
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Authorizing the termination of a lease between the City and the Madison Credit Union for space within the Madison Municipal Building located at 215 Martin Luther King, Jr. Boulevard.
Action: Adopt
Result: Pass

38839

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38839
Ver.: 1
Agenda #: 40.
Type: Report
Title: Report from TIF staff on Exceptions to TIF Policy for the Union Corners Project
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

38619

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38619
Ver.: 1
Agenda #: 41.
Type: Ordinance
Title: Amending Section 7.07(8)(g) of the Madison General Ordinances to increase the annual fee for food and drink permits.
Action: Adopt
Result: Pass

38522

Sun, 08 Feb 2026 17:02:01 GMT

File #: 38522
Ver.: 1
Agenda #: 42.
Type: Ordinance
Title: Creating Section 8.175 and amending Section 1.08(3)(a) of the Madison General Ordinances to establish a parks facility catering permit.
Action: Adopt
Result: Pass

38642

Sun, 08 Feb 2026 17:02:03 GMT

File #: 38642
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Proclamation to declare the month of July as Parks and Recreation Month and to recognize the benefits that Madison Parks provides for active and passive recreational opportunities.
Action: Adopt
Result: Pass

38415

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38415
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Awarding Public Works Contract No. 7245 Capital City Path Reconstruction and Bridge Replacement.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38540

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38540
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Owl Creek Park Improvements - Phase 2.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38623

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38623
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for North Ave Water Main Extension (14th AD).
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38626

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38626
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Boulevard Landscaping - 2015. (Various ADs)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38627

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38627
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Approving Addendum No. 1 to Kennedy Point Condominiums PUD Contract No. 2046 (6th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38629

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38629
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 723 Glenway Street authorizing construction to be undertaken by the Developer, Private Contract No. 2435. (13th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38632

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38632
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Awarding Public Works Contract No. 7059, Central Park - Phase 1B.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38633

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38633
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Awarding Public Works Contract No. 7386, Tenney Lagoon Shoreline Restoration and Tenney Park (E. Johnson St.) Bike Path.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38634

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38634
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Awarding Public Works Contract No. 7429, Commercial Avenue (CTH T) and N. Sprecher Road Intersection Improvements - 2015.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38635

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38635
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Awarding Public Works Contract No. 7433, State Street Sidewalk Repairs.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38636

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38636
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Awarding Public Works Contract No. 7441, Hoepker Road Assessment District - 2015.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38637

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38637
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Awarding Public Works Contract No. 7442, Turner Avenue Assessment District - 2015.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38638

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38638
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Awarding Public Works Contract No. 7449, Bridge Maintenance and Repairs - 2015.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38672

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38672
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as 1802 Maplecrest Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 2427 and Recinding Resolution RES-15-00253, File No. 37442 (1st AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38676

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38676
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 2429 (17th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38737

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38737
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Approving Plans and Specifications, and authorizing the Mayor and City Clerk to enter into an agreement with C.D.L. Electric, Inc. to install the necessary improvements pursuant to CFR Parts 222 and 229 to create Quiet Zones in the City of Madison. (6th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38738

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38738
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve the Autumn Ridge Reserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2391 and Rescinding RES 15-00294, File No. 37663. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38641

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38641
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Authorizing the Planning Division to submit an application to the Capital Area Regional Planning Commission to amend the Central Urban Service Area to include lands within the Pioneer and Mid-Town neighborhoods.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38574

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38574
Ver.: 1
Agenda #: 62.
Type: Claim
Title: E. Woodhouse - vehicle damage - $1,466.08.
Action: Disallow
Result: Pass

36970

Sun, 08 Feb 2026 17:02:02 GMT

File #: 36970
Ver.: 2
Agenda #: 63.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a sole source contract with Trapeze Software Group, Inc. for a TransitMaster software and hardware upgrade at a cost of approximately $147,600 and amending the Metro Transit 2015 adopted capital budget as appropriate.
Action: Adopt - 15 Votes Required
Result: Pass

38613

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38613
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Relating to Union Cab’s 2015-2017 Taxicab Operators' License Renewal, pursuant to Section 11.06, Madison General Ordinances.
Action: Adopt
Result: Pass

38625

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38625
Ver.: 2
Agenda #: 65.
Type: Ordinance
Title: SUBSTITUTE Implementing the North Phased Attachment Area in the Town of Blooming Grove Cooperative Plan by creating Section 15.01(595) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 3rd Aldermanic District certain properties located on the south side of CTH T/ Commercial Avenue west of Sprecher Road, hereinafter referred to as “Area A”; attaching to the 3rd Aldermanic District certain properties located along and south of CTH T and Seminary Springs Road east to the eastern town line, hereinafter referred to as “Area B”; attaching to the 3rd Aldermanic District a parcel addressed as 6211 Milwaukee Street, hereinafter referred to as “Area C”; attaching to the 3rd Aldermanic District certain properties located along the east side of S. Sprecher Road from Cottage Grove Road (CTH BB) north, hereinafter referred to as “Area D”; attaching to the 3rd Aldermanic District a parcel addressed as 3382 CTH BB, hereinafter referred to as “Area E”; creating Section 15.01(596) of the Madison Gene
Action: Adopt
Result: Pass

38645

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38645
Ver.: 2
Agenda #: 66.
Type: Ordinance
Title: AMENDED SUBSTITUTE Creating Sections 31.112 and. 31.11(2)(o) and amending Sections 31.11(1) and 31.05(2)(b) of the Madison General Ordinances to create a permit for a 50-year Replacement Advertising Sign using square footage from an advertising sign removed from a property to be redeveloped, and amending Section 31.04(5)(k)4.a. regarding illumination of certain signs.
Action: Adopt the Following Amendment(s)
Result: Pass

38645

Sun, 08 Feb 2026 17:02:07 GMT

File #: 38645
Ver.: 2
Agenda #:
Type: Ordinance
Title: AMENDED SUBSTITUTE Creating Sections 31.112 and. 31.11(2)(o) and amending Sections 31.11(1) and 31.05(2)(b) of the Madison General Ordinances to create a permit for a 50-year Replacement Advertising Sign using square footage from an advertising sign removed from a property to be redeveloped, and amending Section 31.04(5)(k)4.a. regarding illumination of certain signs.
Action: Adopt As Amended
Result: Pass

37373

Sun, 08 Feb 2026 17:02:02 GMT

File #: 37373
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Duaine R. Boehm and T-Wall Enterprises located at 4103-4119 Portage Road; 17th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38157

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38157
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by 25 West Main Parking, LLC and the City of Madison located at 126 S. Carroll Street and 25 W. Main Street; 4th Ald. Dist., including subterranean rights in the 100-block of S. Carroll Street.
Action: Adopt
Result: Pass

38753

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38753
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Authorizing the City Engineer or his designated representative to apply for a Temporary Authorization Permit (TAP) from Wisconsin Department of Transportation for archaeological investigation within the State-owned rail corridor, including language indemnifying WisDOT and the operating Railroad. (16th AD)
Action: Adopt
Result: Pass

38743

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38743
Ver.: 1
Agenda #: 70.
Type: Ordinance
Title: Creating Section 28.022 -- 00170 of the Madison General Ordinances rezoning property located at 501 Welch Avenue, 6th Aldermanic District, from TR-C2 (Traditional Residential - Consistent 2) District to TR-C3 (Traditional Residential - Consistent 3) District.
Action: Referred for Public Hearing
Result: Pass

38744

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38744
Ver.: 1
Agenda #: 71.
Type: Ordinance
Title: Creating Section 28.022-00171 of the Madison General Ordinances to change the zoning of property located at 409 East Main Street, 6th Aldermanic District from DR1 (Downtown Residential 1) District to UMX (Urban Mixed Use) District to correct a mapping error.
Action: Referred for Public Hearing
Result: Pass

38876

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38876
Ver.: 1
Agenda #: 72.
Type: Ordinance
Title: Creating Section 28.022 - 00172 and Section 28.022 - 00173 of the Madison General Ordinances to change the zoning of property generally addressed as 109 South Fair Oaks Avenue, 6th Aldermanic District, from TE (Traditional Employment) District to PD(GDP)SIP (Planned Development (General Development Plan) Specific Implementation Plan) District.
Action: Referred for Public Hearing
Result: Pass

38877

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38877
Ver.: 1
Agenda #: 73.
Type: Ordinance
Title: AMENDED SUBSTITUTE Creating Section 39.08 and Section 33.07(7)(k)14. of the Madison General Ordinances to create a policy requiring certain city contractors to “Ban the Box” by eliminating questions about criminal and arrest record in their hiring practices, when contracting with the City, creating Sec. 33.07(7)(k)14. to make Ban the Box a prequalification requirement, and amending Sec. 39.07(3)(c)10. to exempt credit rating agencies from the Equal Benefits ordinance.
Action: Refer
Result: Pass

38758

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38758
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Accepting the 2014 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide)
Action: Refer
Result: Pass

38806

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38806
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Approving the use of Safe Routes funding for the installation of new sidewalk on Turner Avenue.
Action: Refer
Result: Pass

38840

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38840
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Recreate the 0.55 FTE Program Assistant 1 position #4319, currently vacant, to a 0.7 FTE City Channel Producer/Director position, both in CG20-11. Recreate the 0.6 FTE position #760 of Program Assistant 1 in CG20-11, currently filled by Ms. Tanya Anderson, to a 1.0 FTE position, all within the Information Technology budget.
Action: Refer
Result: Pass

38847

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38847
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Recreate the 0.6 FTE Library Assistant 1 position, #459, currently filled by Ms. Lila Walsh, in CG32-05, as a 0.7 FTE position. Recreate the 0.6 FTE Library Assistant 1 position, #440, currently vacant, in CG32-05, as a 0.8 FTE position. Recreate the 0.8 FTE Library Assistant 1 position, #4088, currently vacant, in CG32-05, as a 1.0 FTE position, all within the Library budget.
Action: Refer
Result: Pass

38851

Sun, 08 Feb 2026 17:02:03 GMT

File #: 38851
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Amending the 2015 Fire Department Capital Budget to reallocate funds and authorize the purchase of a Lake rescue boat.
Action: Refer
Result: Pass

38852

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38852
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00PM and 7:00AM on the 800 Block of University Avenue for removal of Pedestrian Bridge on UW campus. (8th AD)
Action: Refer
Result: Pass

38853

Sun, 08 Feb 2026 17:02:03 GMT

File #: 38853
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Authorizing the City to execute a contract with Performance Elevator Consulting, LLC to conduct elevator inspections for the Fire Department.
Action: Refer
Result: Pass

38878

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38878
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Establishing a Solar Loan Program.
Action: Refer
Result: Pass

38879

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38879
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: SUBSTITUTE Authorizing the execution of a Lease between between the City of Madison and Brad Binkowski Nob Hill Investments LLC for space within a building located at 73 West Beltline Highway for the temporary location of the Water Utility’s vehicle maintenance operations and facilities.
Action: Refer
Result: Pass

38885

Sun, 08 Feb 2026 17:02:02 GMT

File #: 38885
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: SUBSTITUTE Accepting the Public Market Business Plan as the guiding document for the implementation of a public market at First Street and East Johnson Street and directing the Local Food Committee to develop and execute a project implementation strategy for the Public Market and a plan for the Market District. provide recommendations on operating structure, transition, and a market district plan.
Action: Refer
Result: Pass

38886

Sun, 08 Feb 2026 17:02:03 GMT

File #: 38886
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Authorizing the City of Madison, through the Community Development Division, to accept a Disproportionate Minority Contact (DMC) Reduction Initiative grant from the State of Wisconsin Department of Justice for the City of Madison’s Municipal Court Youth and Family Services Initiative, and authorizing the City to enter into various purchase of service contracts for the implementation of the Municipal Court Youth and Family Services programs.
Action: Refer
Result: Pass

38889

Sun, 08 Feb 2026 17:02:03 GMT

File #: 38889
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Authorizing the Mayor and Chief of Police to accept Wisconsin Department of Justice Law Enforcement Specialized Training grants for trainings conducted by the Madison Police Department (up to $10,566)
Action: Refer
Result: Pass

38891

Sun, 08 Feb 2026 17:02:03 GMT

File #: 38891
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: SUBSTITUTE Adopting the Employee Benefits Handbook for General Municipal Employees.
Action: Refer
Result: Pass

38894

Sun, 08 Feb 2026 17:02:03 GMT

File #: 38894
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Authorizing the Facilities and Sustainability Manager to prepare and release a competitive Request for Proposals (RFP) for design and engineering services related to the potential retrofit of City-owned property located at 120 South Fairchild Street.
Action: Refer
Result: Pass

38897

Sun, 08 Feb 2026 17:02:03 GMT

File #: 38897
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract for Professional Services with Brown and Caldwell for floodplain remapping and feasibility-level design for a stormwater treatment project adjacent to Starkweather Creek.
Action: Refer
Result: Pass

38678

Sun, 08 Feb 2026 17:02:03 GMT

File #: 38678
Ver.: 1
Agenda #: 89.
Type: Claim
Title: H. Lemel - vehicle damage - $2,486.21.
Action: Referred
Result:

38813

Sun, 08 Feb 2026 17:02:03 GMT

File #: 38813
Ver.: 1
Agenda #: 93.
Type: Claim
Title: G. Kelly - personal injury - $300.00.
Action: Referred
Result:

38888

Sun, 08 Feb 2026 17:02:03 GMT

File #: 38888
Ver.: 1
Agenda #: 95.
Type: Claim
Title: J. Holmes - vehicle damage - $521.23.
Action: Referred
Result:

38969

Sun, 08 Feb 2026 17:02:07 GMT

File #: 38969
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a development agreement to fund a $5,000,000 Tax Incremental Finance Loan to Gorman and Company, Inc. and its assigns to assist in the development of the City-owned Union Corners commercial redevelopment project located at 2504, 2507 and 2340 Winnebago Street within the boundary of TID #37 (Union Corners).
Action: Refer
Result: Pass