City of Madison - Meeting of COMMON COUNCIL on 1/29/2019 (CANCELED)

54381

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54381
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recognizing Stone House Development, Inc. and T. Wall Enterprises for including solar in recent downtown developments.
Action:
Result:

54439

Sun, 08 Feb 2026 17:26:08 GMT

File #: 54439
Ver.: 1
Agenda #: 2.
Type: Presentation
Title: Presentation: Poetry Recitation by Charles E. Payne - "Madison Flood Prose"
Action:
Result:

54224

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54224
Ver.: 1
Agenda #: 3.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 1/8/2019; action 1/22/2019).
Action:
Result:

54438

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54438
Ver.: 1
Agenda #: 4.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 1/22/2019; action 2/5/2019).
Action:
Result:

53818

Sun, 08 Feb 2026 17:26:09 GMT

File #: 53818
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: SECOND SUBSTITUTE - Creating Sections 10.056(2)(f), (5)(i) & (j) and (6)(r) and amending Sections 10.056(1), (6)(a), (b), (d), (i), (o), 10.056(11), and 10.056(12)(a) of the Madison General Ordinances creating and modifying the standards of issuance for Street Use Permits, creating the Downtown Zone and standards for street closures in that zone with exceptions for Legacy and Premier events, allowing a permit to be cancelled in case of emergency, adding language to preserve City control over the highways for transportation, and updating the findings and purpose section.
Action:
Result:

53941

Sun, 08 Feb 2026 17:26:09 GMT

File #: 53941
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: BY TITLE ONLY - Accepting selected bid for Food Terminal Cross-Dock Facility Feasibility Study.
Action:
Result:

54218

Sun, 08 Feb 2026 17:26:09 GMT

File #: 54218
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the provision of $50,000 to launch Kiva Madison by supporting the staffing and administrative costs to create the Kiva Madison Lead Position, which will be based at the Wisconsin Women’s Businesses Initiative Corporation (WWBIC). Kiva Madison will provide zero interest loans that will help to make entrepreneurship more inclusive to women, people of color, immigrants, veterans, and lower income entrepreneurs and business owners.
Action:
Result:

40092

Sun, 08 Feb 2026 17:26:08 GMT

File #: 40092
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving the Redevelopment Plan and District Boundary for the Judge Doyle Square Redevelopment District.
Action:
Result:

54455

Sun, 08 Feb 2026 17:26:13 GMT

File #: 54455
Ver.: 1
Agenda #: 9.
Type: Report
Title: Chief of Police 4th Quarter Update: Chief Mike Koval, Madison Police Department
Action:
Result:

53940

Sun, 08 Feb 2026 17:26:06 GMT

File #: 53940
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the City of Madison to enter into a Public Sanitary Sewer Access Easement Agreement with Dane County, and to accept two Public Sanitary Sewer Access Easements from Dane County, to allow access to existing public sanitary sewer facilities across the properties located at 1650, 1702, and 1802 Pankratz Street. (12th A.D.)
Action:
Result:

54154

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54154
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Accepting street and terrace improvements constructed by Private Contract for 802-854 E Washington Avenue - Galaxie, Private Contract No. 2371. (2nd AD)
Action:
Result:

54163

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54163
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Accepting sanitary sewer and storm sewer improvements constructed by Private Contract at 1801 E Washington Avenue, Private Contract No. 7671. (6th AD)
Action:
Result:

54164

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54164
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Awarding Public Works Contract No. 8124, Darwin Road Resurfacing with Utilities Assessment District - 2019. (12th AD)
Action:
Result:

54195

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54195
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Water Utility Olin Ave. Vehicle Storage Building Roof Replacement. (14th AD)
Action:
Result:

54213

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54213
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving State / Municipal Financial Agreement for Project I.D. 5400-00-02/72 for the S. Blair Street/John Nolen Drive Intersection and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing, plan development and State design review costs. (4th & 6th ADs)
Action:
Result:

54239

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54239
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-10-30/31/32/33: Gammon Road and West Towne Path project for construction cost sharing, plan development and State design review costs. (9th & 19th ADs)
Action:
Result:

54258

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54258
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Amending the 2019 Engineering-Major Streets Budget to allow for federal reimbursement for the reconstruction of Deming Way and authorizing the City Engineer to sign the required Wisconsin Department of Transportation State/Municipal agreement. (9th AD)
Action:
Result:

54259

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54259
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11985: American Parkway Sidewalk Assessment District - 2017. (17th AD)
Action:
Result:

54279

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54279
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2019 Parks Division Landscaping (Various ADs).
Action:
Result:

54290

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54290
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: SUBSTITUTE - Reapproving Plans, and Specifications , And Schedule Of Assessments For S. Bryan Street, Daley Drive, James Street and Thorp Street Reconstruction District 2018 for the purpose of adding shoreline protection to the proposed project. (6th AD)
Action:
Result:

42881

Sun, 08 Feb 2026 17:26:06 GMT

File #: 42881
Ver.: 1
Agenda #: 21.
Type: License
Title: Report of Operator License Applications January 29, 2019. See attached report for list of operators.
Action:
Result:

53871

Sun, 08 Feb 2026 17:26:09 GMT

File #: 53871
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by 1000 North, LLC located at 1032-1050 E. Washington Avenue; 2nd Ald. Dist.
Action:
Result:

53911

Sun, 08 Feb 2026 17:26:06 GMT

File #: 53911
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Create a 1.0 FTE LTE Librarian 1 position in the Library budget.
Action:
Result:

53915

Sun, 08 Feb 2026 17:26:06 GMT

File #: 53915
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Authorizing the execution of a First Amendment to the Lease for office space at 121 South Pinckney Street for the Madison Area Transportation Planning Board, which Amendment shall allow the City the right of early termination of the Lease. (4th A.D.)
Action:
Result:

53933

Sun, 08 Feb 2026 17:26:06 GMT

File #: 53933
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing an Amendment to RES-17-00664, Authorizing the Execution of a Development Agreement with Garver Feed Mill, LLC, to modify the Closing Conditions for Lot 2 and amend the Environmental Responsibilities. (6th A.D.)
Action:
Result:

53938

Sun, 08 Feb 2026 17:26:06 GMT

File #: 53938
Ver.: 1
Agenda #: 26.
Type: Ordinance
Title: AMENDED SUBSTITUTE Amending Section 35.01 and creating Sec. 35.03 of the Madison General Ordinances to formalize the appointment procedure for the City’s appointees to the Madison Metropolitan Sewerage District.
Action:
Result:

53955

Sun, 08 Feb 2026 17:26:06 GMT

File #: 53955
Ver.: 3
Agenda #: 27.
Type: Resolution
Title: ALTERNATE - Amending the City’s 2019 Operating Budget to transfer $165,000 $145,000 from the Contingent Reserve to the Community Development Division authorizing a sole source contract with Tree Lane Apartments LLC, for the purpose of helping to fund services designed to enhance the safety, security and well-being of residents living in and around the Tree Lane Apartments property.
Action:
Result:

53957

Sun, 08 Feb 2026 17:26:06 GMT

File #: 53957
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an amendment to the loan agreement with the CDA to extend the payment deadline until June 1, 2020.
Action:
Result:

54095

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54095
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Authorizing the Madison Police Department to accept donations for Canine, Mounted, Community Outreach (including youth programming), Honor Guard, Training Center and other police initiatives, to utilize those donated services, goods or funds for such efforts, and to report such donations to the City Finance Committee annually.
Action:
Result:

54096

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54096
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Authorizing the Madison Police Chief to sign a lease agreement in 2019 with the US Department of the Navy which includes indemnification/hold harmless language, to obtain night vision technology.
Action:
Result:

54108

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54108
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Recreating a Program Assistant 2 (CG17, R12, pos. #1054) to an Administrative Assistant (CG17, R14) and reallocating the incumbent, M. Hatfield, to the new position in the Parking Utility Division.
Action:
Result:

54109

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54109
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Recreate position #2542 from a 1.0 FTE Automotive Service Worker (CG16, R8) to a 1.0 FTE Program Assistant 1 (CG20, R11) in Police.
Action:
Result:

54117

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54117
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Delete the hourly classifications of Lifeguard 1, Lifeguard 2, and Lifeguard 3. Create new hourly classifications of Lifeguard (at the same pay rate as Lifeguard 1), Swim Instructor (at the same pay rate as Lifeguard 2), and Head Lifeguard (at the same pay rate as Lifeguard 3) to be placed in the salary schedule of Compensation Group 16, Range 00.
Action:
Result:

54141

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54141
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Amending Resolution Enactment Nos. RES-18-00069 and RES-18-00399, which authorize a lease with the Town of Blooming Grove for space within the building located at 3325 Thurber Avenue for use as an artist studio.
Action:
Result:

54145

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54145
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Authorizing the City of Madison to accept an Evjue Foundation grant in the amount of $6,000, and amending the 2019 Planning Division operating budget to reflect this revenue, and to authorize the City to enter into a purchase of service contract with “We Talk Chalk, Inc.” to implement the grant.
Action:
Result:

54160

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54160
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Amending the 2019 Storm Water Capital Budget to accept three grant awards, totaling $650,000 for water quality projects. (9th & 17th ADs)
Action:
Result:

54167

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54167
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Authorizing a double-fill of the position, #1161, of Administrative Assistant at Fleet Services from approximately February 4, 2019, until May 10, 2019, due to the retirement of Cathy Mott.
Action:
Result:

54169

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54169
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Authorizing a double-fill of the position, #3293, of M.T. Building Maintenance Supervisor, at the Monona Terrace Community Convention Center for approximately 60 days, due to the retirement of incumbent Mike Waters on May 3, 2019.
Action:
Result:

54181

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54181
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Amending the 2019 Sanitary Sewer Utility Capital Budget and Engineering Major Streets Capital Budget to convert $250,000 of existing Sewer Revenue Bond appropriation to Sewer Utility Reserve appropriation in the Sewer Reconstruction program and transfer to the Reconstruction Streets program to fund a pilot program to install sewer backwater valves to properties upon request.
Action:
Result:

54190

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54190
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Recreate position #4199 from a 1.0 FTE Administrative Clerk 1 (CG20, R9) to a 1.0 FTE Program Assistant 1 (CG20, R11) in Police.
Action:
Result:

54191

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54191
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Recreate position #4116 from a 1.0 FTE Police Records Services Supervisor (CG18, R5) to a 1.0 FTE Program Assistant 3 (CG17, R13) in Police.
Action:
Result:

54196

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54196
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Create the classification of Child Care Program Specialist 3 in CG 18, Range 10. Recreate positions #107 and #109 as Child Care Program Specialist 3 in the Community Development Division operating budget.
Action:
Result:

54197

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54197
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Recreate position #1052 of Housing Maintenance Worker (CG 16, Range 10) into a Maintenance Mechanic 1 (CG16, Range 13) in CDA Housing’s operating budget and reallocate the incumbent to the new position.
Action:
Result:

54200

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54200
Ver.: 2
Agenda #: 44.
Type: Resolution
Title: SUBSTITUTE - Amending the Police Department’s 2019 Operating Budget and authorizing the Chief of Police to accept up to $30,000 annually for two years in overtime funds from the Wisconsin Department of Justice to allocate additional resources to the Dane County Narcotics Task Force for conducting heroin and opiate investigations; and amend budgets accordingly.
Action:
Result:

54211

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54211
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with Meyer, Scherer & Rockcastle, Ltd. to provide professional architectural and engineering design services and construction administration services for the design and construction of the Madison Public Market. (12th AD)
Action:
Result:

54219

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54219
Ver.: 2
Agenda #: 46.
Type: Resolution
Title: SUBSTITUTE: Approving the provision of up to $150,000 in 2019 Emerging Opportunities Program (EOP) funds to specified organizations and authorizing the Mayor and the City Clerk to enter into agreements with those organizations to implement the designated projects.
Action:
Result:

54220

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54220
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Amending the 2019 Adopted Parks Division Capital Budget and Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Wisconsin Medical Society, Inc. for the City’s acquisition of two parcels of land located at 330 and 342 East Lakeside Street for assemblage with Olin Park. (13th A.D.)
Action:
Result:

54222

Sun, 08 Feb 2026 17:26:06 GMT

File #: 54222
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Authorizing extending the City’s contract with Hope Community Capital for Consulting Services to secure New Markets Tax Credits for the Madison Public Market.
Action:
Result:

54223

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54223
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (MATPB) to provide transportation planning services to CARPC in calendar year 2019.
Action:
Result:

54227

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54227
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Delete the classification of Electronics Maintenance Technician in CG16, R17 and create a new classification of Control Systems Technician in CG16, R19. Recreate vacant position #1790 from an Electronics Maintenance Technician to a Control Systems Technician in the Water Utility operating budget.
Action:
Result:

54228

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54228
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Approving the Collaboration Agreement between the City of Madison and the Madison Public Market Foundation, providing a $250,000 grant to the Madison Public Market Foundation, and directing staff to move forward with creating an operating agreement and lease.
Action:
Result:

54230

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54230
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: SUBSTITUTE - Approving the Scope of Services for the Cooperative Enterprise Development Program for 2019 and directing staff to assist the Madison Cooperative Development Coalition (MCDC) in forming a new non-profit entity creating an Executive Board for the Madison Cooperative Development Coalition.
Action:
Result:

54234

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54234
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Authorizing the noncompetitive purchase of more than $25,000 in goods from SiteOne Landscape Supply Holding LLC as a sole source provider of chemicals and supplies to be used for EAB mitigation in 2019.
Action:
Result:

54244

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54244
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Awarding up to $1,185,000 in Federal HOME funds to Madison Development Corporation and Wisconsin Partnership for Housing Development to help finance the development of affordable housing, and up to $400,000 in Federal CDBG funds to Irwin A Robert D Goodman Center to support capital improvements, as the recommended outcome of a competitive RFP process conducted by the Community Development Division; and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the specified development projects.
Action:
Result:

54251

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54251
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Authorizing the Community Development Division (CDD) to conduct a Request for Proposals process, and formulate funding allocation recommendations to the Mayor and Common Council, around early childhood services for use of funds beginning on January 1, 2020.
Action:
Result:

54274

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54274
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Authorizing the transfer of funds received from the sale of Lots 1-4, 7-10, and 15 in the Interstate Commerce Park from the Land Acquisition Fund to the Special Assessment Fund.
Action:
Result:

53867

Sun, 08 Feb 2026 17:26:06 GMT

File #: 53867
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Approving the preliminary plat and final plat of 1000 Oaks Replat No. 1 on property addressed as 702-734 Crimson Leaf Lane; 9th Ald. Dist.
Action:
Result:

53868

Sun, 08 Feb 2026 17:26:06 GMT

File #: 53868
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Approving the preliminary plat and final plat of 1000 Oaks Replat No. 2 on property generally addressed as 801-939 Sugar Maple Lane; 9th Ald. Dist.
Action:
Result:

53917

Sun, 08 Feb 2026 17:26:09 GMT

File #: 53917
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Adopting the Oscar Mayer Area Strategic Assessment Report, dissolving the Oscar Mayer Strategic Assessment Committee, and authorizing the development of the Oscar Mayer Area Special Area Plan.
Action:
Result:

53924

Sun, 08 Feb 2026 17:26:09 GMT

File #: 53924
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an Early Attachment and Revenue Sharing Agreement with the Town of Burke to facilitate the attachment and future development of the Town parcels located at 4202-4210 Hoepker Road.
Action:
Result:

54028

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54028
Ver.: 1
Agenda #: 61.
Type: Claim
Title: J. Fantoni, Equian, for Rodney Scheel House Foundation - property damage - $230,527.18.
Action:
Result:

54115

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54115
Ver.: 1
Agenda #: 62.
Type: Claim
Title: K. Spencer - vehicle damage - $543.11.
Action:
Result:

54133

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54133
Ver.: 1
Agenda #: 63.
Type: Claim
Title: M. Miley for Vita Plus Corporation - property damage - $12,858.08.
Action:
Result:

54182

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54182
Ver.: 1
Agenda #: 64.
Type: Claim
Title: Kristen Navarro, American Family Insurance, for C. Van Lanen - vehicle damage - $5,067.14.
Action:
Result:

54215

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54215
Ver.: 1
Agenda #: 65.
Type: Claim
Title: Q. Johnson - personal injury - $5,000.00.
Action:
Result:

54236

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54236
Ver.: 1
Agenda #: 66.
Type: Claim
Title: J. Fabian - vehicle damage - $1,838.87.
Action:
Result:

54238

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54238
Ver.: 1
Agenda #: 67.
Type: Claim
Title: K. Shabani - personal injury - $5,000,000.00
Action:
Result:

53968

Sun, 08 Feb 2026 17:26:07 GMT

File #: 53968
Ver.: 1
Agenda #: 68.
Type: Ordinance
Title: Amending Section 33.24(15)(e)3. of the Madison General Ordinances to change the maximum allowable height of the street façade for Block 4a from 3 stories to 4 stories and the minimum and maximum setback on North-South Streets from 5-10 to 7-10.
Action:
Result:

54442

Sun, 08 Feb 2026 17:26:09 GMT

File #: 54442
Ver.: 1
Agenda #: 69.
Type: Ordinance
Title: Adopting and confirming the Agreement between the City of Madison and the Madison Professional Police Officers Association (MPPOA) for the period January 1, 2018 to December 31, 2021.
Action:
Result:

54443

Sun, 08 Feb 2026 17:26:09 GMT

File #: 54443
Ver.: 1
Agenda #: 70.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison and the International Association of Fire Fighters Local 311 (IAFF Local 311) for the period January 1, 2018 to December 31, 2021.
Action:
Result:

54454

Sun, 08 Feb 2026 17:26:10 GMT

File #: 54454
Ver.: 1
Agenda #: 71.
Type: Ordinance
Title: Amending Section 2.205 of the Madison General Ordinances to provide for a two (2) year term for the Common Council President and Common Council Vice President, and amending Section 33.13(1) of the Madison General Ordinances to make conforming changes to the terms of the Common Council Executive Committee.
Action:
Result:

54321

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54321
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Authorizing the settlement and payment of a tax refund for tax year 2017 for Core Campus Madison, LLC. v. City of Madison, Dane County Circuit Court Case number 18CV1717. Authorizing entry into settlement agreement and approving payment of approximately $193,448.21 from City resources to effectuate the settlement. $77,284.43 represents the City’s approximate portion of the settlement.
Action:
Result:

54378

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54378
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Authorizing the City Attorney to modify the Dane County Narcotics Task Force agreement as necessary to maintain compliance with applicable federal guidelines and the Mayor, City Clerk and Chief of Police to sign said modified agreements
Action:
Result:

54383

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54383
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Discontinuing and vacating a portion of the public street right-of-way Commerce Park Drive, being located in the SE ¼ of the SW 1/4 of Section 9, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD).
Action:
Result:

54388

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54388
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Authorizing an execution of a lease with Madison Freewheel Bicycle Co. at 216 S. Pinckney Street for the operation of the Madison Bicycle Center on Block 88. (4th AD)
Action:
Result:

54390

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54390
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Amending the Police Department’s 2019 Operating Budget and authorizing the Chief of Police to sign a University of Illinois contract for services for MPD officers to train the Center for Public Safety and Justice curriculum on diversity and inclusion for law enforcement
Action:
Result:

54412

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54412
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Amending the 2019 Engineering-Facilities Management Capital Budget to accept up to $125,000 of Focus on Energy incentive checks and authorize up to $125,000 of additional expenditure appropriation to spend the incentive receipts via the Engineering Sustainability Improvements capital program.
Action:
Result:

54415

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54415
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Approving Memorandum of Understanding between Dane County and the City of Madison for County occupancy of vacant city space in the City-County Building.
Action:
Result:

54417

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54417
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Authorizing the City Engineer to make certain assurances to secure federal disaster funding arising from the 2018 flooding.
Action:
Result:

54427

Sun, 08 Feb 2026 17:26:13 GMT

File #: 54427
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a Purchase of Services contract (Design Professionals) on behalf of the City with MSA Professional Services, Inc. for the Vilas Park Master Plan. (13th AD)
Action:
Result:

54323

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54323
Ver.: 1
Agenda #: 82.
Type: Claim
Title: EXL for C. Schmitt - property damage - $9,704.46.
Action:
Result:

54334

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54334
Ver.: 1
Agenda #: 83.
Type: Claim
Title: Jeff Scott Olson, The Jeff Scott Olson Law Firm, S.C., attorney for T.C. Visions, Inc. - libel and slander - $50,000.00.
Action:
Result:

54337

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54337
Ver.: 1
Agenda #: 85.
Type: Claim
Title: P. Prewett - personal injury - $137.12.
Action:
Result:

54385

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54385
Ver.: 1
Agenda #: 86.
Type: Claim
Title: NOTICE OF CLAIM: M. DeVos, DeVos Law Firm, LLC, for Y. Yan - personal injury - amount to be determined.
Action:
Result:

54409

Sun, 08 Feb 2026 17:26:07 GMT

File #: 54409
Ver.: 1
Agenda #: 87.
Type: Claim
Title: K. Navarro, American Family Insurance for D. Schmitt and E. Wheeler - property damage - $6,250.00.
Action:
Result:

54436

Sun, 08 Feb 2026 17:26:08 GMT

File #: 54436
Ver.: 1
Agenda #: 89.
Type: Claim
Title: MGE - property damage - 256.08.
Action:
Result:

54437

Sun, 08 Feb 2026 17:26:08 GMT

File #: 54437
Ver.: 1
Agenda #: 90.
Type: Claim
Title: MGE - property damage - $645.87.
Action:
Result: