City of Madison - Meeting of COMMON COUNCIL on 11/19/2019 at 6:30 PM

58176

Sun, 08 Feb 2026 17:31:50 GMT

File #: 58176
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Commending, honoring, and expressing appreciation to Chuck Kamp, Metro Transit General Manager, on his retirement from the City of Madison after 13 years of exemplary service.
Action: Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25
Result: Pass

58275

Sun, 08 Feb 2026 17:31:53 GMT

File #: 58275
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Declaring the week of November 18, 2019 to be Transgender Awareness Week, and November 20, 2019 to be Transgender Day of Remembrance.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

58088

Sun, 08 Feb 2026 17:31:50 GMT

File #: 58088
Ver.: 1
Agenda #: 3.
Type: Petition
Title: Petition received in the Madison City Clerk's Office October 31, 2019, regarding annexation from the Town of Verona to the City of Madison.
Action: Refer to a future Meeting to Accept
Result: Pass

58094

Sun, 08 Feb 2026 17:31:50 GMT

File #: 58094
Ver.: 1
Agenda #: 4.
Type: Petition
Title: Petition received in the Madison City Clerk's Office October 31, 2019, regarding annexation from Town of Verona to City of Madison.
Action: Refer to a future Meeting to Accept
Result: Pass

58112

Sun, 08 Feb 2026 17:31:50 GMT

File #: 58112
Ver.: 1
Agenda #: 5.
Type: Petition
Title: Petition received in the Madison City Clerk's Office November 5, 2019 from the Estate of John Polich, regarding attachment from the Town of Middleton to the City of Madison.
Action: Refer to a future Meeting to Accept
Result: Pass

56839

Sun, 08 Feb 2026 17:31:50 GMT

File #: 56839
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Repealing Section 28.022 - 00117 of the Madison General Ordinances adopting the Campus Master Plan for Edgewood College, Edgewood High School and Edgewood Campus School.
Action: Re-refer for Recessed Public Hearing
Result: Pass

57541

Sun, 08 Feb 2026 17:31:50 GMT

File #: 57541
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Discontinuing and vacating multiple public unimproved street right-of-ways within the plat of Southern Addition to Birchwood Point to allow the replatting of a portion the development, being located in the Southeast 1/4 of the Southeast 1/4 of Section 29, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (9th AD)
Action: Adopt and Close the Public Hearing
Result: Pass

57745

Sun, 08 Feb 2026 17:31:50 GMT

File #: 57745
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Creating Section 15.01(611) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 14th Aldermanic District the 30 Nob Hill, LLC Attachment; creating Section 15.02(146) of the Madison General Ordinances to assign the attached property to Ward 146; amending Section 15.03(14) to add Ward 146 to Aldermanic District 14; and creating Section 28.022 - 00406 to zone the property SE (Suburban Employment) District.
Action: Adopt and Close the Public Hearing
Result: Pass

58027

Sun, 08 Feb 2026 17:31:50 GMT

File #: 58027
Ver.: 1
Agenda #: 9.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 11/5/2019; action 11/19/2019).
Action: Confirm
Result: Pass

58240

Sun, 08 Feb 2026 17:31:50 GMT

File #: 58240
Ver.: 1
Agenda #: 10.
Type: Appointment
Title: Report of the Mayor submitting alder committee appointments.
Action: Confirm
Result: Pass

58243

Sun, 08 Feb 2026 17:31:53 GMT

File #: 58243
Ver.: 1
Agenda #: 11.
Type: Appointment
Title: Report of the Mayor submitting appointments to the Reverend Doctor Martin Luther King, Jr. Humanitarian Award Commission
Action: Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25
Result: Pass

58244

Sun, 08 Feb 2026 17:31:50 GMT

File #: 58244
Ver.: 1
Agenda #: 12.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 11/19/2019; action 12/3/2019).
Action: Refer to a future Meeting to Confirm
Result: Pass

58261

Sun, 08 Feb 2026 17:31:50 GMT

File #: 58261
Ver.: 1
Agenda #: 13.
Type: Appointment
Title: 2020-2021 Appointment of Election Inspectors
Action: Refer to a future Meeting to Confirm
Result: Pass

55206

Sun, 08 Feb 2026 17:31:53 GMT

File #: 55206
Ver.: 2
Agenda #: 14.
Type: Resolution
Title: SECOND SUBSTITUTE - Accepting the final report and recommendations from the Urban Forestry Task Force.
Action: Refer to a future Meeting to Adopt
Result: Pass

57711

Sun, 08 Feb 2026 17:31:50 GMT

File #: 57711
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Awarding Public Works Contract No. 8441, North Star Dog Park. (3rd AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57717

Sun, 08 Feb 2026 17:31:50 GMT

File #: 57717
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the execution of a Partial Release of Building Setback document for Lot 2 and Outlot 1 of the Plat of Twin Oaks. (16th AD)
Action: Adopt
Result: Pass

57726

Sun, 08 Feb 2026 17:31:50 GMT

File #: 57726
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Accepting a Permanent Limited Easement for Public Sidewalk Purposes and authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easements for the benefit of Huston & Tritt Madison, LLC and First Business Bank to permit certain private improvements within existing easements granted to the public for the following purposes: sanitary sewer, storm sewer, storm water, water main, storm water drainage, and public utilities on the property located at 6622 Watts Road. (19th AD)
Action: Adopt
Result: Pass

57790

Sun, 08 Feb 2026 17:31:50 GMT

File #: 57790
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with The Clean Lakes Alliance and others to provide up to $25,000.00 in funding in 2019 and 2020 and work with these groups to create the Yahara “Clean” Compact 3.0.
Action: Adopt
Result: Pass

57930

Sun, 08 Feb 2026 17:31:50 GMT

File #: 57930
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Awarding Public Works Contract No. 8295, N. Ingersoll Street, Elizabeth Street, and Jean Street Assessment District - 2019. (2nd AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57933

Sun, 08 Feb 2026 17:31:50 GMT

File #: 57933
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Awarding Public Works Contract No. 8365, Capitol Square Café Areas. (4th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57934

Sun, 08 Feb 2026 17:31:50 GMT

File #: 57934
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Accepting street and terrace improvements constructed by Private Contract for 723 State Street. (8th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57936

Sun, 08 Feb 2026 17:31:50 GMT

File #: 57936
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Accepting sanitary sewer and storm sewer improvements constructed by Private Contract in North Addition to Grandview Commons Phase 6. (3rd AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57954

Sun, 08 Feb 2026 17:31:50 GMT

File #: 57954
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Stantec Consulting Services, Inc. for engineering services for the Dunn’s Marsh Watershed Study. (10th and 20th ADs)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57955

Sun, 08 Feb 2026 17:31:53 GMT

File #: 57955
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for engineering services for the Greentree/McKenna Watershed Study. (1st, 9th, 19th, and 20th ADs)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57956

Sun, 08 Feb 2026 17:31:50 GMT

File #: 57956
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Advanced Engineering and Environmental Services, Inc. for engineering services for the Spring Harbor Watershed Study. (1st, 9th, 10th, 11th, 19th & 20th Ads)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57957

Sun, 08 Feb 2026 17:31:50 GMT

File #: 57957
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering services for the Stricker’s/Mendota Watershed Study. (19th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57958

Sun, 08 Feb 2026 17:31:50 GMT

File #: 57958
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute Amendment No. 5 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering design services for the West Wingra Watershed Study. (10th, 11th, 13th, 14th, 19th & 20th Ads)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57977

Sun, 08 Feb 2026 17:31:50 GMT

File #: 57977
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing South Livingston Street Reconstruction Assessment District -2020. (6th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57996

Sun, 08 Feb 2026 17:31:50 GMT

File #: 57996
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8486 (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

58008

Sun, 08 Feb 2026 17:31:50 GMT

File #: 58008
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with Dane County for cost sharing & maintenance of Cottage Grove Road. (3rd and 16th AD)
Action: Adopt
Result: Pass

58133

Sun, 08 Feb 2026 17:31:53 GMT

File #: 58133
Ver.: 1
Agenda #: 31.
Type: Ordinance
Title: Adopting and confirming Revisions Nos. 6, 7, and 8 of the Madison General Ordinances as of September 15, 2019 to incorporate the changes pursuant to Wis. Stat. § 66.0103.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

53921

Sun, 08 Feb 2026 17:31:50 GMT

File #: 53921
Ver.: 1
Agenda #: 32.
Type: License
Title: Report of Operator License Applications November 19, 2019. See attached report for list of operators.
Action: Grant
Result: Pass

57659

Sun, 08 Feb 2026 17:31:53 GMT

File #: 57659
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Jeffrey and Amy Steuer located at 2711 Waunona Way; 14th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57660

Sun, 08 Feb 2026 17:31:53 GMT

File #: 57660
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Brittany and Praveer Redhu located at 6419 E Buckeye Road; 16th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57459

Sun, 08 Feb 2026 17:31:53 GMT

File #: 57459
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Supporting and authorizing an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP). (12th, 14th, 15th and 18th Ads)
Action: Place On File Without Prejudice
Result: Pass

57829

Sun, 08 Feb 2026 17:31:50 GMT

File #: 57829
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Approving the double fill of one Fire Assistant Chief position starting on November 3, 2019 due to the planned retirement of a Chief.
Action: Adopt
Result: Pass

57953

Sun, 08 Feb 2026 17:31:51 GMT

File #: 57953
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2020 operations of the Overture Center, and providing for a grant from the City.
Action: Adopt
Result: Pass

57962

Sun, 08 Feb 2026 17:31:51 GMT

File #: 57962
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Create new classifications of Public Information Officer 1 & 2 in CG18, R8 and 10, respectively and delete the existing classifications of Police Public Information Specialist 1 & 2, Fire Public Information Specialist 1 & 2, Water Utility Public Information Officer 1 & 2, all in CG18, R8 and 10, respectively, and Parks Community Relations Coordinator, CG18, R7. Retitle the incumbents in the above classifications as Public Information Officer 1 or 2, based on their current classification. Recreate the Parks Community Relations Coordinator position #1515 as a Public Information Officer 2 and reallocate the incumbent to the level of Public Information Officer 2.
Action: Adopt
Result: Pass

57963

Sun, 08 Feb 2026 17:31:51 GMT

File #: 57963
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Delete the Real Estate Development Specialist and Community Development Project Manager classifications in CG 18, Range 12 and create a new classification series of Real Estate Development Specialist 1-4 in CG 18, Ranges 6, 8, 10, and 12 respectively. Recreate positions #3585 and #3978 as Real Estate Development Specialist 4 in the Economic Development Division’s operating budget and reallocate the incumbents to the new positions.
Action: Adopt
Result: Pass

57965

Sun, 08 Feb 2026 17:31:51 GMT

File #: 57965
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Recreate vacant position #4390 of Housing Initiatives Specialist in CG 18, Range 10 as a Real Estate Development Specialist 4 (CG18, Range 12) in the CDA Redevelopment operating budget.
Action: Adopt
Result: Pass

57979

Sun, 08 Feb 2026 17:31:51 GMT

File #: 57979
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: A Resolution authorizing a non-competitive purchase of goods from MityLite, Inc., as a sole source provider of Magnattach magnetic dance floor for the replacement of equipment that has reached the end of its useful life.
Action: Adopt
Result: Pass

57994

Sun, 08 Feb 2026 17:31:51 GMT

File #: 57994
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Extending the provisional appointment of Nan Fey as Director of Planning & Community & Economic Development for up to 30 working days beyond the confirmation of a new DPCED Director, or approximately through February 2020.
Action: Adopt
Result: Pass

57997

Sun, 08 Feb 2026 17:31:51 GMT

File #: 57997
Ver.: 2
Agenda #: 43.
Type: Resolution
Title: SUBSTITUTE - Resolution approving up to $10,000 in cooperative in development funds for Iron Roots Co-op.
Action: Adopt
Result: Pass

57998

Sun, 08 Feb 2026 17:31:51 GMT

File #: 57998
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease with Jonathan Darrel Braden allowing for the use of the City-owned transportation corridor parcel located at 176 South Fair Oaks Street for an existing private driveway, boundary fence, and yard area. (6th A.D.)
Action: Adopt
Result: Pass

58001

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58001
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Resolution approving up to $30,000 each in Community Based Organization funds for the Worker Cooperative program to Northside Planning Council and MadWorc.
Action: Adopt
Result: Pass

58036

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58036
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Approving $250,000 in federal CDBG funds to provide additional down payment and closing cost assistance to qualified homebuyers as part of the City's "Home Buy the American Dream" (HBAD) Program.
Action: Adopt
Result: Pass

56845

Sun, 08 Feb 2026 17:32:11 GMT

File #: 56845
Ver.: 2
Agenda #: 47.
Type: Resolution
Title: SUBSTITUTE - Accepting the white paper titled “Equitable Development in Madison: An assessment of factors contributing to displacement and gentrification”.
Action: Adopt Substitute
Result: Pass

57900

Sun, 08 Feb 2026 17:31:51 GMT

File #: 57900
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Authorizing the City of Madison Planning Division to prepare the Odana and Greater East Towne Area Plans
Action: Adopt
Result: Pass

57908

Sun, 08 Feb 2026 17:31:51 GMT

File #: 57908
Ver.: 1
Agenda #: 49.
Type: Ordinance
Title: Amending Section 15.02(58), creating Section 15.02(147), and amending Section 15.03(8) of the Madison General Ordinances to amend the legal description of Ward 58, create Ward 147, and add Ward 147 to Aldermanic District 8.
Action: Adopt
Result: Pass

55250

Sun, 08 Feb 2026 17:31:53 GMT

File #: 55250
Ver.: 1
Agenda #: 50.
Type: Claim
Title: Cheyenne Bracken, Geico for A. Young - vehicle damage - $543.61.
Action: Disallow
Result: Pass

57162

Sun, 08 Feb 2026 17:31:53 GMT

File #: 57162
Ver.: 1
Agenda #: 51.
Type: Claim
Title: T. Block - vehicle damage - $429.59.
Action: Disallow
Result: Pass

57450

Sun, 08 Feb 2026 17:31:53 GMT

File #: 57450
Ver.: 1
Agenda #: 52.
Type: Claim
Title: L. Wandrey and K. Gorichanaz - property damage - $674.43.
Action: Disallow
Result: Pass

57696

Sun, 08 Feb 2026 17:31:53 GMT

File #: 57696
Ver.: 1
Agenda #: 53.
Type: Claim
Title: D. Ringelstetter for the State of Wisconsin Dept. of Adminstration - vehicle damage - $7,150.61.
Action: Disallow
Result: Pass

57812

Sun, 08 Feb 2026 17:31:53 GMT

File #: 57812
Ver.: 1
Agenda #: 54.
Type: Claim
Title: P. Sigmund - property loss - $459.98.
Action: Disallow
Result: Pass

57813

Sun, 08 Feb 2026 17:31:53 GMT

File #: 57813
Ver.: 1
Agenda #: 55.
Type: Claim
Title: J. Tucker - vehicle damage - $83.01.
Action: Disallow
Result: Pass

57814

Sun, 08 Feb 2026 17:31:53 GMT

File #: 57814
Ver.: 1
Agenda #: 56.
Type: Claim
Title: D.W. Story & Associates for Geico Insurance for R. Diaz - vehicle damage - $7172.72.
Action: Disallow
Result: Pass

57830

Sun, 08 Feb 2026 17:31:53 GMT

File #: 57830
Ver.: 1
Agenda #: 57.
Type: Claim
Title: L. Wintrode - vehicle damage - $278.87.
Action: Disallow
Result: Pass

57831

Sun, 08 Feb 2026 17:31:53 GMT

File #: 57831
Ver.: 1
Agenda #: 58.
Type: Claim
Title: R. Keller - property damage - $125.10.
Action: Disallow
Result: Pass

57905

Sun, 08 Feb 2026 17:31:53 GMT

File #: 57905
Ver.: 1
Agenda #: 59.
Type: Claim
Title: D. Knapp - property damage - $9,495.00.
Action: Disallow
Result: Pass

57906

Sun, 08 Feb 2026 17:31:53 GMT

File #: 57906
Ver.: 1
Agenda #: 60.
Type: Claim
Title: K. Nelson, American Family Insurance, for A. Schwoegler - vehicle damage - $433.58.
Action: Disallow
Result: Pass

58011

Sun, 08 Feb 2026 17:31:53 GMT

File #: 58011
Ver.: 1
Agenda #: 61.
Type: Claim
Title: C. Moore - personal injury, property damage - $5,617.00.
Action: Disallow
Result: Pass

58014

Sun, 08 Feb 2026 17:31:53 GMT

File #: 58014
Ver.: 1
Agenda #: 62.
Type: Claim
Title: J. Aspinwall, Mermaid Car Wash - property damage - $23,656.27.
Action: Disallow
Result: Pass

58222

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58222
Ver.: 1
Agenda #: 63.
Type: Ordinance
Title: Repealing Section 33.23 of the Madison General Ordinances to eliminate the Solid Waste Advisory Committee.
Action: Refer
Result: Pass

58223

Sun, 08 Feb 2026 17:31:53 GMT

File #: 58223
Ver.: 1
Agenda #: 64.
Type: Ordinance
Title: Creating Section 12.177(5) of the Madison General Ordinances to conditionally repeal the Motor Vehicle Registration Fee if funding is provided by a Regional Transit Authority.
Action: Refer
Result: Pass

58225

Sun, 08 Feb 2026 17:31:53 GMT

File #: 58225
Ver.: 1
Agenda #: 65.
Type: Ordinance
Title: Amending Sections 28.127(1)(a) and (2), repealing Sections 28.127(3) and (4) of the Madison General Ordinances to expand the Alcohol Overlay District, remove the requirement that there be an annual review, and remove the previous sunset provision.
Action: Refer
Result: Pass

58226

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58226
Ver.: 1
Agenda #: 66.
Type: Ordinance
Title: Creating Section 15.01(612) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing land located adjacent to 3105 Woods Road to the 1st Aldermanic District and assigning a temporary zoning classification of A Agricultural District, creating Section 15.02(151) of the Madison General Ordinances to assign the attached property to Ward 151, and amending Section 15.03(7) of the Madison General Ordinances to add Ward 151 to Aldermanic District 1.
Action: Refer For Public Hearing
Result: Pass

58227

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58227
Ver.: 1
Agenda #: 67.
Type: Ordinance
Title: Creating Section 15.01(613) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing land located at 6444 Nesbitt Road to the 7th Aldermanic District and assigning a temporary zoning classification of A Agricultural District, creating Section 15.02(148) of the Madison General Ordinances to assign the attached property to Ward 148, and amending Section 15.03(7) of the Madison General Ordinances to add Ward 148 to Aldermanic District 7.
Action: Refer For Public Hearing
Result: Pass

58253

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58253
Ver.: 1
Agenda #: 68.
Type: Ordinance
Title: Creating Section 28.022-00412 of the Madison General Ordinances to change the zoning of property located at 1402 S. Park Street, 13th Aldermanic District, from CC-T (Commercial Corridor-Transitional) District to TSS (Traditional Shopping Street) District.
Action: Refer For Public Hearing
Result: Pass

58108

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58108
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Approve the 2020 Urban Forestry Special Charge.
Action: Refer
Result: Pass

58135

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58135
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect)(#7817) between the City of Madison and Meyer, Scherer, & Rockcastle, Ltd to provide professional architectural and engineering design services for the Olbrich Botanical Gardens Expansion - Project 1. (6th AD)
Action: Withdrawn
Result:

58184

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58184
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Discontinuing and vacating the remaining portion of an un-named public alley within Harloff Subdivision, being located in part of the SW ¼ of the NW 1/4 of Section 23, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (8th AD)
Action: Refer
Result: Pass

58198

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58198
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Resolution Authorizing and Providing for the Sale and Issuance of $20,000,000 Water Utility Revenue Bond Anticipation Notes, Series 2019, and All Related Details
Action: Refer
Result: Pass

58200

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58200
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Authorizing the execution of a permanent easement for underground gas main purposes to Madison Gas and Electric Company across a portion of City-owned land located at 4801 Sycamore Avenue and 830 Jana Lane. (15th AD)
Action: Refer
Result: Pass

58201

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58201
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Resolution approving up to $10,000 each in cooperative in development funds for Community Pharmacy and designCraft Advertising.
Action: Refer
Result: Pass

58215

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58215
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Resolution Authorizing and Providing for the Sale and Issuance of $13,140,000* Taxable Water Utility Revenue Refunding Bonds, Series 2019B, and All Related Details
Action: Refer
Result: Pass

58216

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58216
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Resolution Authorizing and Providing for the Sale and Issuance of $33,870,000* Water Utility Revenue Refunding Bonds, Series 2019A, and All Related Details
Action: Refer
Result: Pass

58220

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58220
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Authorizing and supporting an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP). (Various ADs)
Action: Refer
Result: Pass

58221

Sun, 08 Feb 2026 17:31:53 GMT

File #: 58221
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Amending the 2019 Stormwater Utility Operating Budget for coverage from the Insurance Fund for the replacement of equipment destroyed in an accident.
Action: Refer
Result: Pass

58224

Sun, 08 Feb 2026 17:31:53 GMT

File #: 58224
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Amending the 2019 Capital Budget of Engineering-Bicycle & Pedestrian for the Troy Drive Underpass Project, # 11868. (18th AD)
Action: Refer
Result: Pass

58250

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58250
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to Execute the Development Agreement with Stone House Development, or its assigns, for the Purchase of the Podium and Air-Rights above the City’s Wilson Street Garage on Block 88 and Directing Follow-up Actions by the City as Described and Agreed to in the Development Agreement
Action: Refer
Result: Pass

58251

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58251
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Approving the selection of a Truman Olson Development Team with whom to commence negotiations and directing further actions. (13th A.D.)
Action: Refer
Result: Pass

58252

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58252
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Authorizing the grant of License to Cellco Partnership d/b/a Verizon Wireless for the installation of a telecommunications monopole tower and associated equipment at 15 Van Deusen Street, the site of a City Traffic Engineering warehouse and storage yard. (13th AD)
Action: Refer
Result: Pass

58254

Sun, 08 Feb 2026 17:31:53 GMT

File #: 58254
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: A Resolution authorizing a non-competitive purchase of services contract with Destree Design Architects, Inc. a past consultant, for professional architectural and engineering services for the design of the Warner Park Beach Shelter. (18th AD)
Action: Refer
Result: Pass

58272

Sun, 08 Feb 2026 17:31:53 GMT

File #: 58272
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Approving the allocation of up to $193,500 of City funds, authorized in the City’s Adopted 2020 Operating Budget, for use in supporting the expansion of School-Age Child and Youth Development program capacity on Madison’s West Side, as part of a broader effort to assist families residing in Tree Lane Apartments.
Action: Refer
Result: Pass

58293

Sun, 08 Feb 2026 17:31:57 GMT

File #: 58293
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Amending the 2019 Adopted Operating Budget by appropriating a net amount of $950,000 from the General Fund balance to agency budgets, and $90,000 from the Library Fund balance, and making transfers of appropriations between and within agencies.
Action: Refer
Result: Pass

58052

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58052
Ver.: 1
Agenda #: 87.
Type: Claim
Title: George Goldberg, Goldberg & Loren P.A., attorney for Scott Cotey - personal injury, pain and suffering - $75,000.00.
Action: Referred
Result: Pass

58056

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58056
Ver.: 1
Agenda #: 88.
Type: Claim
Title: Y. Samadzada - personal injury, pain and suffering - $8,704.27.
Action: Referred
Result:

58096

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58096
Ver.: 1
Agenda #: 89.
Type: Claim
Title: K. Potter - property damage - $118.00.
Action: Referred
Result:

58146

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58146
Ver.: 1
Agenda #: 90.
Type: Claim
Title: D. Skogen for D. Henzie-Skogen - property damage - $2500.00.
Action: Referred
Result:

58238

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58238
Ver.: 1
Agenda #: 92.
Type: Claim
Title: P. Vosburgh - property damage - $84.35.
Action: Referred
Result:

58241

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58241
Ver.: 1
Agenda #: 94.
Type: Claim
Title: NOTICE OF CLAIM: C. Kemp, Gingras, Thomsen & Wachs for K. Kirkegaard - personal injury - amount to be determined.
Action: Referred
Result:

58242

Sun, 08 Feb 2026 17:31:51 GMT

File #: 58242
Ver.: 1
Agenda #: 95.
Type: Claim
Title: NOTICE OF CLAIM: D. Stopfer - personal injury - greater than $1.00.
Action: Referred
Result: