City of Madison - Meeting of COMMON COUNCIL on 3/21/2017 at 6:30 PM

46534

Sun, 08 Feb 2026 17:13:33 GMT

File #: 46534
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Proclaiming March 21, 2017 as “Cities' Immigration Day of Action”.
Action: Adopt
Result: Pass

45811

Sun, 08 Feb 2026 17:13:33 GMT

File #: 45811
Ver.: 1
Agenda #: 2.
Type: License
Title: Public Hearing - New License OM Jak Madison Wings Inc • dba Wingstop 1234 Regent St • Agent: Kalpesh Patel • Estimated Capacity: 40 Class B Beer • 10% alcohol, 90% food Aldermanic District 8 (Alder Wood) • Police Sector 402
Action: Re-refer
Result: Pass

45541

Sun, 08 Feb 2026 17:13:33 GMT

File #: 45541
Ver.: 2
Agenda #: 3.
Type: Ordinance
Title: SUBSTITUTE Creating Section 28.06(2)(a)000267 of the Madison General Ordinances to change the zoning of property located at 1302-1430 Reiner Road, 3rd Aldermanic District from A (Agricultural) District to TR-C3(Traditional Residential-Consistent 3) District; and creating Section 28.06(2)(a)00268 of the Madison General Ordinances to change the zoning of property located at 1302-1430 Reiner Road, 3rd Aldermanic District from A (Agricultural) District to TR-U1 (Traditional Residential - Urban 1) District.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

45542

Sun, 08 Feb 2026 17:13:33 GMT

File #: 45542
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: SUBSTITUTE Creating Section 28.022 -- 00266 of the Madison General Ordinances to change the zoning of property located at 302 S. Gammon Road, 9th Aldermanic District, from SE (Suburban Employment) District to MXC (Mixed-Use Center) District.
Action: Re-refer
Result: Pass

45969

Sun, 08 Feb 2026 17:13:37 GMT

File #: 45969
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Yuma Drive Resurfacing Assessment District - 2017.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

46364

Sun, 08 Feb 2026 17:13:37 GMT

File #: 46364
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Douglas Trail, Lamont Lane, Acacia Lane, Louden Lane, and Kvamme Lane Reconstruction Assessment District - 2017.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

46365

Sun, 08 Feb 2026 17:13:37 GMT

File #: 46365
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For S. Stoughton Rd Service Rd., Remington Rd and Blossom Ln Assessment District - 2017.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

45723

Sun, 08 Feb 2026 17:13:33 GMT

File #: 45723
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Creating Section 28.022 -- 00269 of the Madison General Ordinances to change the zoning of property located at 4904 Tradewinds Parkway, 16th Aldermanic District, from IL (Industrial - Limited) District to SE (Suburban Employment) District.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

46056

Sun, 08 Feb 2026 17:13:33 GMT

File #: 46056
Ver.: 2
Agenda #: 9.
Type: Ordinance
Title: SUBSTITUTE Amending Section 28.211 of the Madison General Ordinances to change the definitions of Lot Line, Rear and Setback, Rear Yard with respect to irregularly shaped lots.
Action: Adopt and Close the Public Hearing
Result: Pass

46532

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46532
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving the allocation of $50,000 in previously authorized funds from Miscellaneous Appropriations to fund eleven proposals received during the 2017 Madison Food Policy Council “SEED” Grants funding process, and authorizing the Mayor and City Clerk to enter into agreements with the associated agencies, organizations, groups, and individuals to implement the designated projects or programs.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46551

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46551
Ver.: 1
Agenda #: 11.
Type: Appointment
Title: SUBSTITUTE - Report of the Mayor submitting citizen committee appointments (introduction 3/21/2017; action 4/18/2017). Note: Change to the Zoning Board of Appeals.
Action: Refer to a future Meeting to Confirm
Result: Pass

46249

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46249
Ver.: 2
Agenda #: 12.
Type: Ordinance
Title: 3rd SUBSTITUTE Recreating Section 3.14, creating Sections 33.55 and 33.56 of the Madison General Ordinances to recreate the Department of Transportation and to create the Transportation Policy and Planning Board and the Transportation Commission.
Action: Add Referral(s)
Result: Pass

46294

Sun, 08 Feb 2026 17:13:39 GMT

File #: 46294
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Accepting the report entitled, "Ensuring a Vibrant Downtown Retail Destination: A Retail Assessment and Strategy for Downtown Madison", directing staff to begin implementing key recommendations of the report, and repealing resolution RES-15-00206 (Legislative File # 36697)
Action: Add Referral(s)
Result: Pass

46480

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46480
Ver.: 1
Agenda #: 14.
Type: Appointment
Title: Common Council President Appointments to Ad Hoc Landmarks Ordinance Review Committee
Action: Confirm
Result: Pass

45569

Sun, 08 Feb 2026 17:13:34 GMT

File #: 45569
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Updating the Energy and Carbon Goals in the Sustainable Madison Plan in response to changing science and technology around climate change, renewable energy and energy efficiency.
Action: Adopt Unanimously
Result: Pass

45846

Sun, 08 Feb 2026 17:13:34 GMT

File #: 45846
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Amending the 2017 Engineering Operating Budget to convert the classification of 1.0 FTE position #1085 from Engineer 3 to Public Works Development Manager 2.
Action: Adopt
Result: Pass

45847

Sun, 08 Feb 2026 17:13:34 GMT

File #: 45847
Ver.: 2
Agenda #: 17.
Type: Resolution
Title: SUBSTITUTE - Amending the 2017 Sewer & Stormwater Operating Budget to add a position of Public Works General Foreperson.
Action: Adopt - 15 Votes Required
Result: Pass

45848

Sun, 08 Feb 2026 17:13:34 GMT

File #: 45848
Ver.: 2
Agenda #: 18.
Type: Resolution
Title: SUBSTITUTE - Amending the 2017 Stormwater Utility Operating Budget to add a position of Engineer 2.
Action: Adopt - 15 Votes Required
Result: Pass

46033

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46033
Ver.: 2
Agenda #: 19.
Type: Resolution
Title: SECOND SUBSTITUTE - Appropriating $50,000 from the 2017 Planning Division Operating Budget and a Authorizing the City of Madison to enter into a contract with the Madison Central Business Improvement District (BID) for $50,000 to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th AD).
Action: Adopt Substitute
Result: Pass

46078

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46078
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Loan modification for Homebuyers Assistance loan provided in May 2006.
Action: Adopt
Result: Pass

46183

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46183
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approving an extension of a provisional appointment for Tom Conrad from November 29, 2016 until such time as the position of Housing Operations Program Manager is filled on a permanent basis or until May 29, 2017, whichever is earlier.
Action: Adopt
Result: Pass

46191

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46191
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Approving an extension of a provisional appointment for Matt Wachter from February 1, 2017 until such time as the position of CDA Executive Director is filled on a permanent basis or until August 1, 2017, whichever is earlier.
Action: Adopt
Result: Pass

46209

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46209
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Amending the 2017 Adopted Operating Budget of the Police Department by appropriating $20,000 from the Contingent Reserve in order to purchase individual dispensers of naloxone for the purpose of saving lives for those individuals experiencing an overdose of an opiod.
Action: Adopt - 15 Votes Required
Result: Pass

46211

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46211
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a Voluntary Collection Agreement with Airbnb, Inc. for the purpose of collecting room tax payments from Airbnb hosts in the City of Madison.
Action: Adopt
Result: Pass

46212

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46212
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute Subterranean and Air Space Lease with 202 E. Washington, LLC, the owner of property located at 1 N. Webster Street, to accommodate proposed encroachments of certain building features into the E. Washington Avenue and N. Webster Street public rights-of-way.
Action: Adopt
Result: Pass

46216

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46216
Ver.: 2
Agenda #: 26.
Type: Resolution
Title: SUBSTITUTE - Amending the 2017 Adopted Capital Budget to reallocate funding from “Water Utility Facility Improvements”, to “Unit Well 12 Conversion to a Two Zone Well” in order to proceed with Contract 7457 (“Whitney Way Water Pipeline”).
Action: Adopt - 15 Votes Required
Result: Pass

46219

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46219
Ver.: 1
Agenda #: 27.
Type: Ordinance
Title: Authorizing the Mayor and City Clerk to execute a Subterranean and Air Space Lease with the 202 E. Washington, LLC to accommodate the subterranean and airspace encroachments in the North Webster Street and East Washington Avenue public rights-of-way.
Action: Adopt
Result: Pass

46224

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46224
Ver.: 2
Agenda #: 28.
Type: Resolution
Title: SUBSTITUTE - Amending the 2017 Fire Operating Budget and accepting a SAFER Grant (Staffing for Adequate Fire and Emergency Response) if awarded from the U. S. Department of Homeland Security, Federal Emergency Management Agency (FEMA) for eighteen (18) firefighter positions.
Action: Adopt - 15 Votes Required
Result: Pass

46228

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46228
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute contracts for acquisition, implementation services, training, software licensing and maintenance on a recurring basis for the useful life of the software, for the implementation and support of Cityworks Public Works Asset Management System, with Azteca Systems, LLC and Timmons Group, Inc.
Action: Adopt
Result: Pass

46229

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46229
Ver.: 2
Agenda #: 30.
Type: Resolution
Title: SUBSTITUTE - Amending the 2017 Adopted Capital Budget for the Economic Development Division to appropriate $913,000 in GO Borrowing authority for TID 35 and Authorizing the Mayor and City Clerk to execute a development agreement to fund a $913,000 Tax Incremental Finance Loan to Landmark Oaks Development, LLC or its assigns to assist in the development of approximately 109,000 square feet of office space and 353 parking stalls located at 2921 Landmark Place within the boundary of TID #35 (Todd Drive - West Beltine).
Action: Adopt - 15 Votes Required
Result: Pass

46236

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46236
Ver.: 2
Agenda #: 31.
Type: Resolution
Title: SUBSTITUTE To authorize the City to enter into an agreement with Harris Golf Cars, Inc. for the lease of a golf cart fleet on a four (4) year term for the City of Madison Golf Courses.
Action: Adopt
Result: Pass

46250

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46250
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Authorizing an amendment to loan documents associated with previously allocated Community Development Block Grant (CDBG) funds that were used by Center for Families, Inc. (formerly Respite Center Inc. and Family Centers Inc.) to acquire property located at 2120 Fordem Ave., Madison, WI.
Action: Adopt
Result: Pass

46296

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46296
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Amending the 2017 Capital Budget of Stormwater Utility and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $475,000 for the Starkweather Creek Stormwater Treatment Project.
Action: Adopt - 15 Votes Required
Result: Pass

46297

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46297
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Amending the 2017 Capital Budget of Stormwater Utility and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $375,000 for Willow Creek Stormwater Treatment.
Action: Adopt - 15 Votes Required
Result: Pass

46298

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46298
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Authorizing the City Engineer to apply to Alliant Energy Corporation’s Customer Owned Parallel Generation Program, authorizing the Mayor and Clerk to sign a Distributed Generation Interconnection Agreement with Alliant Energy Corporation, and authorizing indemnification of Alliant Energy Corporation, for Photovoltaic Generation sites at Madison Fire Department Station 12 at 400 South Point Road and Water Utility Well 26 at 910 S High Point Road.
Action: Adopt
Result: Pass

46300

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46300
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Appointing City staff to serve on the Board of Directors of The Center for Industry & Commerce Association, Inc.; and, to serve on The Center for Industry & Commerce Design Review Board.
Action: Adopt
Result: Pass

46318

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46318
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Delete the classification of Monona Terrace Sales Manager (class code: I011) in CG 19, Range 9; and recreate it in CG19, Range 6. Recreate position #3621 as Monona Terrace Sales Manager in the new range in Monona Terrace’s operating budget and reallocate the incumbent (L. MacIsaac) to the new position.
Action: Adopt
Result: Pass

46319

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46319
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Create a new 1.0 FTE position of Program Assistant 1 (CG 32, Range 06-class number O018) in the Library budget.
Action: Adopt
Result: Pass

46320

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46320
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Recreate a 1.0 FTE Community Services Specialist 2 position (#112, CG18, R08), occupied by M. O’Donnell to a 1.0 FTE Community Development Specialist 4 position, (CG18, R12; class number H037) in the Community Development Division budget and reallocate the incumbent to the new position.
Action: Adopt
Result: Pass

46321

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46321
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Approving State Street District Retail Improvement Grant to Red Square Flowers and approval of an exception to the “locally” owned requirement.
Action: Adopt
Result: Pass

46322

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46322
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Delete the classification of Housing Administrative Coordinator in CG18, Range 6. Delete position #1027 of Housing Administrative Coordinator, occupied by L. Daniels, and recreate it as a 1.0 FTE Housing Operations Analyst position (class number H100), in the CDA Housing Operations Division budget and reallocate the incumbent to the new position.
Action: Adopt
Result: Pass

46323

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46323
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Create a new classification of Mayor’s Office Administrative Coordinator in CG18, Range 08. Delete the 1.0 FTE position #65 of Program Assistant 2 (CG17, Range 12) in the Mayor’s Office budget and recreate it as a 1.0 FTE position of Mayor’s Office Administrative Coordinator.
Action: Adopt
Result: Pass

46325

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46325
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Move incumbent M. Edgren of position #1776 from the classification of Maintenance Worker currently in CG16, R11 to the budgeted level of the position of Maintenance Mechanic 1 in CG16, R13.
Action: Adopt
Result: Pass

46326

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46326
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Authorizing the Escrow of Funds from TID Nos. 32 and 43 for Completing Projects in the 2017 Capital Budget.
Action: Adopt
Result: Pass

46341

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46341
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Delete the classification of “Community Services Program Coordinator” in CG18, R12, and create the classification of “Community Development Program Manager” in CG18, R14. Recreate the 1.0 FTE position #111 of “Community Services Program Coordinator,” (currently occupied by L. Noel) as a “Community Development Program Manager” in CG18, R14 and reallocate the incumbent to the new position within the Community Development Division budget.
Action: Adopt
Result: Pass

46342

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46342
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Recreate the 1.0 FTE position #103 of “Child Care Program Coordinator,” (currently occupied by C. Manning) as a “Community Development Program Manager” in CG18, R14 and reallocate the incumbent to the new position within the Community Development Division budget.
Action: Adopt
Result: Pass

46361

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46361
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Appointing Jessica Vaughn of the Planning Division to serve on the BioAg Gateway Architectural Review Committee.
Action: Adopt
Result: Pass

46371

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46371
Ver.: 2
Agenda #: 48.
Type: Resolution
Title: SUBSTITUTE-Amending the Parking Utility 2017 Adopted Capital Budget to increase budget authority by $80,000 $115,000 for the Overture Center Garage Elevator modernization project.
Action: Adopt - 15 Votes Required
Result: Pass

46372

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46372
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Amending Traffic Engineering’s 2017 Capital Budget to include the assessable expenses and funding relating to the construction of the Darwin Road - Packers Avenue Traffic Signal. (12th AD)
Action: Adopt - 15 Votes Required
Result: Pass

46374

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46374
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Amending the 2017 Operating Budget and Setting the 2017 Rates for the Sewer and Stormwater Utilities
Action: Adopt - 15 Votes Required
Result: Pass

46425

Sun, 08 Feb 2026 17:13:37 GMT

File #: 46425
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Amending the 2017 Capital Budget to Increase by $6 million the Funding & Authorization for the Judge Doyle Public Parking Garage Project on Block 88.
Action: Adopt - 15 Votes Required
Result: Pass

46437

Sun, 08 Feb 2026 17:13:37 GMT

File #: 46437
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute loan agreements to fund a total of $650,000 of Madison Capital Revolving Fund loans to Tribe 9 Foods, LLC to assist with the purchase of food manufacturing equipment at a facility to be located at 2901 Progress Road; and, amending the 2017 Madison Capital Revolving Fund budget to add an additional $650,000 of loan expenditure authority.
Action: Adopt - 15 Votes Required
Result: Pass

46447

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46447
Ver.: 2
Agenda #: 53.
Type: Resolution
Title: SUBSTITUTE Authorizing the Mayor and City Clerk to execute a development agreement to fund a $1,890,000 Tax Incremental Finance Loan to assist in the development of a Corporate Headquarters for Epicentre, Inc. in the Project Plan and Boundary Amendment area of TID #46 (Research Park).
Action: Adopt
Result: Pass

45755

Sun, 08 Feb 2026 17:13:34 GMT

File #: 45755
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: To commemorate the 47th anniversary of Earth Day on April 21, 2017, to proclaim April 21, 2017 as Earth Day Challenge Day, and to endorse and encourage citizen participation in the clean-up events at City of Madison Parks. (All ADs)
Action: Adopt
Result: Pass

45800

Sun, 08 Feb 2026 17:13:34 GMT

File #: 45800
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Proclaiming Sunday, April 16, 2017 as International Migratory Bird Day in the City of Madison.
Action: Adopt
Result: Pass

45863

Sun, 08 Feb 2026 17:13:34 GMT

File #: 45863
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Proclaiming the week of April 30 through May 6, 2017 as Arbor Week in the City of Madison.
Action: Adopt
Result: Pass

46225

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46225
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Authorizing the City to Execute an Amendment to the Use Agreement for the Warner Park Stadium During The 2011-2020 Baseball Seasons Between the City, Madison Mallards LLC and Northwoods League, Inc.
Action: Adopt
Result: Pass

46354

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46354
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Authorizing the City to Execute an Amendment to the Use Agreement for the Golf Facility During the 2011-2019 Golf Seasons Between the City and Madison Metro Youth Golf Initiative, Inc.
Action: Adopt
Result: Pass

46360

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46360
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Authorizing the City to execute a use agreement with Rutabaga Paddlesports LLC to conduct rental, instructional, non-alcoholic concession and other recreational activities at the Olbrich Park Beach House for the years 2017-2023.
Action: Adopt
Result: Pass

46132

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46132
Ver.: 1
Agenda #: 60.
Type: Ordinance
Title: Amending Sections 37.05(6)(b) and 37.09(3)(d)6.c. of the Madison General Ordinances to address design standards for certain Storm Sewer Systems.
Action: Adopt
Result: Pass

46157

Sun, 08 Feb 2026 17:13:34 GMT

File #: 46157
Ver.: 2
Agenda #: 61.
Type: Resolution
Title: Amending the 2017 Library Capital Budget and Awarding Public Works Contract No. 7884, Alicia Ashman Library Roof Replacement.
Action: Adopt - 15 Votes Required
Result: Pass

46161

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46161
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Ordering and accepting the dedication of public right-of-way for Meier Road, at no cost to the City, from McAllen Properties 120, LLC; dedicating Outlot 4 of the McAllen 120 Business Park Plat for public right-of-way purposes, as located at 3603 Meier Road.
Action: Adopt
Result: Pass

46199

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46199
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Awarding Public Works Contract No. 7846, Watts Road and Harvest Moon Lane Assessment District - 2017.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46201

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46201
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Declaring the City of Madison’s intention to exercise its police powers establishing the Colony Drive and South Gammon Road Traffic Signal Assessment District. (9th and 19th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46265

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46265
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Nakoosa Trail Fleet/Fire/Radio Shop Facility design assistance program and accepting incentives from Focus on Energy in the amount of approximately $210,000.
Action: Adopt
Result: Pass

46299

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46299
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Approving Schedule of Assessments for Watts Road and Harvest Moon Lane Assessment District - 2017.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46305

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46305
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Playgrounds Group 2.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46309

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46309
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Penn Park Parking Lot and Site Improvements.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46310

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46310
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the McKee Road (CTH PD) - Muir Field Road - Country Grove Drive Traffic Signal Assessment District. (7 AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46311

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46311
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2017
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46312

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46312
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1603 Monroe Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7892. (13th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46327

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46327
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Awarding Public Works Contract No. 7500, Unit Well 31 Water Treatment Plant.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46328

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46328
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Awarding Public Works Contract No. 7692, Darwin Road and Packers Avenue Traffic Signal Assessment District.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46329

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46329
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Awarding Public Works Contract No. 7837, Langdon Street Resurfacing Assessment District - 2017.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46330

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46330
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Awarding Public Works Contract No. 7880, Lakeview Reservoir Landscaping.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46331

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46331
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MMB Renovation.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46332

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46332
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Awarding Public Works Contract No. 7889, Overture Center Garage Elevator Modernization.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46344

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46344
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Polymer Overlay of the Monona Terrace Bike Path.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46346

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46346
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hughes Street Storm Relief and Resurfacing.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46350

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46350
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2017 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/17 thru 12/31/17.
Action: Adopt
Result: Pass

46355

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46355
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 89 East Towne Mall - Flix Brewhouse and authorizing construction to be undertaken by the Developer, Private Contract No. 7830. (17th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46356

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46356
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 819 E. Washington Avenue - The Spark and authorizing construction to be undertaken by the Developer, Private Contract No. 7874. (6th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46362

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46362
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2017.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46363

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46363
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-17-00029, File Number 45371, Private Contract No. 7864. (17th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46367

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46367
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Storm Water Management Improvements for Madison Water Utility Vehicle Storage Building.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46418

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46418
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Awarding Public Works Contract No. 7934, Madison Municipal Building - Window Asbestos Removal.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46434

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46434
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Approving Addendum No. 1 to 722 Williamson Street, Contract No. 7804. (6th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46515

Sun, 08 Feb 2026 17:13:37 GMT

File #: 46515
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Approving plans, specifications and roadway geometry for the construction of the Hill Farms State Office Building - University Avenue Intersection Improvements. (11th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45776

Sun, 08 Feb 2026 17:13:36 GMT

File #: 45776
Ver.: 1
Agenda #: 89.
Type: Claim
Title: Robert Hill Law Ltd., attorney for Shopko - excessive assessment - $170,295.92.
Action: Deny
Result: Pass

45778

Sun, 08 Feb 2026 17:13:36 GMT

File #: 45778
Ver.: 1
Agenda #: 90.
Type: Claim
Title: Robert Hill Law Ltd., attorney for Shopko - excessive assessment - $150,667.77.
Action: Deny
Result: Pass

45864

Sun, 08 Feb 2026 17:13:37 GMT

File #: 45864
Ver.: r1
Agenda #: 91.
Type: Claim
Title: UNLAWFUL TAXATION: Matthew Fleming, Murphy Desmond S.C., for St. Raphael's Congregation - unlawful taxation - $24,361.38.
Action: Deny
Result: Pass

45970

Sun, 08 Feb 2026 17:13:36 GMT

File #: 45970
Ver.: 1
Agenda #: 92.
Type: Claim
Title: EXCESSIVE ASSESSMENT: Brian W. Mullins, Axley Brynelson, LLP, for Wingra Creek Residences - excessive assessment - $39,786.40.
Action: Deny
Result: Pass

45976

Sun, 08 Feb 2026 17:13:36 GMT

File #: 45976
Ver.: 1
Agenda #: 93.
Type: Claim
Title: EXCESSIVE ASSESSMENT: Brian W. Mullins, Axley Brynelson, LLP, for Wingra Creek Residences - excessive assessment - $18,696.62.
Action: Deny
Result: Pass

45981

Sun, 08 Feb 2026 17:13:36 GMT

File #: 45981
Ver.: 1
Agenda #: 94.
Type: Claim
Title: EXCESSIVE ASSESSMENT: Brian W. Mullins, Axley Brynelson, LLP, for Veritas Village, LLC - excessive assessment - $33,443.66.
Action: Deny
Result: Pass

45982

Sun, 08 Feb 2026 17:13:36 GMT

File #: 45982
Ver.: 1
Agenda #: 95.
Type: Claim
Title: EXCESSIVE ASSESSMENT: Don M. Millis, Reinhart Boerner Van Deuren S.C., for 4710 Helgesen Drive (WI), LLC - excessive assessment - $13,529.00.
Action: Deny
Result: Pass

45983

Sun, 08 Feb 2026 17:13:36 GMT

File #: 45983
Ver.: 1
Agenda #: 96.
Type: Claim
Title: EXCESSIVE ASSESSMENT: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Glacier Valley I, LLC - excessive assessment - $147,469.00.
Action: Deny
Result: Pass

45984

Sun, 08 Feb 2026 17:13:36 GMT

File #: 45984
Ver.: 1
Agenda #: 97.
Type: Claim
Title: UNLAWFUL ASSESSMENT: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Grace Evangelical Church, Inc. - unlawful assessment - $4,388.49.
Action: Deny
Result: Pass

45985

Sun, 08 Feb 2026 17:13:36 GMT

File #: 45985
Ver.: 1
Agenda #: 98.
Type: Claim
Title: UNLAWFUL ASSESSMENT: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Link Friendship House, Ltd. - unlawful assessment - $15,648.81.
Action: Deny
Result: Pass

45442

Sun, 08 Feb 2026 17:13:35 GMT

File #: 45442
Ver.: 1
Agenda #: 99.
Type: License
Title: Report of Operator License Applications March 21, 2017. See attached report for list of operators.
Action: Grant
Result: Pass

46210

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46210
Ver.: 1
Agenda #: 100.
Type: License
Title: New License - Theater License Application High Noon Saloon LLC • dba High Noon Saloon 701 E Washington Ave • Agent: Fred Frank • Estimated Capacity: 400 Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) • Police Sector 408
Action: Grant
Result: Pass

46122

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46122
Ver.: 2
Agenda #: 101.
Type: Ordinance
Title: SUBSTITUTE. Amending Section 8.41(2) of the Madison General Ordinances to modify the number of alder members of the Downtown Coordinating Committee.
Action: Adopt
Result: Pass

46407

Sun, 08 Feb 2026 17:13:37 GMT

File #: 46407
Ver.: 1
Agenda #: 102.
Type: Resolution
Title: Adopting the final report and recommendations from the President's Work Group on Police & Community Relations.
Action: Re-refer
Result: Pass

46055

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46055
Ver.: 1
Agenda #: 103.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Nicholas M. Corgiat located at 8533 Prairie Hill Road; 9th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46545

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46545
Ver.: 1
Agenda #: 104.
Type: Resolution
Title: Approving a revised Certified Survey Map of property owned by the City of Madison Water Utility located at 110 S. Paterson Street (formerly 855 E. Main Street); 6th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45350

Sun, 08 Feb 2026 17:13:35 GMT

File #: 45350
Ver.: 2
Agenda #: 105.
Type: Resolution
Title: SUBSTITUTE - Stating the City of Madison’s locally preferred alternative of preference for converting Stoughton Road (Highway 51) to an urban boulevard within the Madison city limits and asking the State to study this option.
Action: Adopt
Result: Pass

45250

Sun, 08 Feb 2026 17:13:35 GMT

File #: 45250
Ver.: 1
Agenda #: 106.
Type: Resolution
Title: Approving the preliminary plat and final plat of Woods Farm on property addressed as 1302-1430 Reiner Road; 3rd Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45518

Sun, 08 Feb 2026 17:13:35 GMT

File #: 45518
Ver.: 1
Agenda #: 107.
Type: Claim
Title: R. Walk - property damage - $544.95.
Action: Disallow
Result: Pass

45765

Sun, 08 Feb 2026 17:13:35 GMT

File #: 45765
Ver.: 1
Agenda #: 108.
Type: Claim
Title: S. Lazenby - personal injury - $316.76.
Action: Disallow
Result: Pass

45956

Sun, 08 Feb 2026 17:13:35 GMT

File #: 45956
Ver.: 1
Agenda #: 109.
Type: Claim
Title: G. Ermert - property damage - $163.00.
Action: Disallow
Result: Pass

46042

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46042
Ver.: 1
Agenda #: 110.
Type: Claim
Title: M. Haas - property damage - $53.10.
Action: Disallow
Result: Pass

46105

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46105
Ver.: 1
Agenda #: 111.
Type: Claim
Title: A. Mancillas - vehicle damage - $4,327.66.
Action: Disallow
Result: Pass

45821

Sun, 08 Feb 2026 17:13:35 GMT

File #: 45821
Ver.: 1
Agenda #: 112.
Type: Resolution
Title: Authorizing the Mayor and 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 2017, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2017.
Action: Adopt
Result: Pass

45922

Sun, 08 Feb 2026 17:13:35 GMT

File #: 45922
Ver.: 2
Agenda #: 113.
Type: Resolution
Title: SUBSTITUTE-Authorizing the Mayor and the City Clerk to enter into a sole source agreement with the National Transit Institute to provide Transit Leadership Training in Madison for Wisconsin transit systems; and amending the adopted 2017 Metro Transit operating budget to accept the revenue for the estimated cost of this training of $50,000. The 80% federal share of the cost will be reimbursed by the Wisconsin Department of Transportation and the 20% local share will be reimbursed by Transit Mutual Insurance company.The cost of this training will be covered by funding from Transit Mutual Insurance Company and the Wisconsin Department of Transportation.
Action: Adopt Substitute
Result: Pass

46203

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46203
Ver.: 1
Agenda #: 114.
Type: Report
Title: Report dated February 28, 2017 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

46508

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46508
Ver.: 1
Agenda #: 115.
Type: Charter Ordinance
Title: SUBSTITUTE CHARTER Creating Section 31.046(2)(c) of the Madison General Ordinances to create a new permit system to allow portable, sandwich-board style signs in the public right-of-way.
Action: Refer
Result: Pass

46509

Sun, 08 Feb 2026 17:13:35 GMT

File #: 46509
Ver.: 1
Agenda #: 116.
Type: Ordinance
Title: Amending Section 31.046(2) of the Madison General Ordinances to allow portable signs on public sidewalks and modify the allowable size of portable signs.
Action: Refer
Result: Pass

46540

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46540
Ver.: 1
Agenda #: 117.
Type: Ordinance
Title: Amending Section 28.082(1) of the Madison General Ordinances to allow banks and financial institutions as a permitted use in Suburban Employment Center Districts
Action: Refer For Public Hearing
Result: Pass

46546

Sun, 08 Feb 2026 17:13:37 GMT

File #: 46546
Ver.: 1
Agenda #: 118.
Type: Ordinance
Title: Creating Section 28.022 -- 00275 of the Madison General Ordinances to change the zoning of property located at 707-713 E. Johnson Street , 2nd Aldermanic District, from TR-V2 (Traditional Residential-Varied 2) District to NMX (Neighborhood Mixed-Use) District
Action: Refer For Public Hearing
Result: Pass

46547

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46547
Ver.: 1
Agenda #: 119.
Type: Ordinance
Title: SUBSTITUTE. Creating Section 28.022 - 00278 and Section 28.022 - 00279 of the Madison General Ordinances to change the zoning of property generally located at 210 S. Pinckney Street, 4th Aldermanic District, from DC (Downtown Core) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District.
Action: Refer For Public Hearing
Result: Pass

46548

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46548
Ver.: 1
Agenda #: 120.
Type: Ordinance
Title: Creating Section 28.022 - 00276 and Section 28.022 - 00277 of the Madison General Ordinances to change the zoning of properties located at 201-215 N. Blount Street, 2nd Aldermanic District, from TR-V2 (Traditional Residential - Varied 2) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District.
Action: Refer For Public Hearing
Result: Pass

46549

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46549
Ver.: 1
Agenda #: 121.
Type: Ordinance
Title: Creating Section 28.022 - 00280 and Section 28.022 - 00281 of the Madison General Ordinances to change the zoning of property located at 215 S. Pinckney Street, 4th Aldermanic District, from DC (Downtown Core) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District.
Action: Refer For Public Hearing
Result: Pass

46562

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46562
Ver.: 1
Agenda #: 122.
Type: Ordinance
Title: Amending Section 3.50(1)(a),(b) and (d) of the Madison General Ordinances to provide that the Mayor and Alderpersons are paid on a bi-weekly basis and changing the title of President Pro Tem to Vice President.
Action: Refer
Result: Pass

46218

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46218
Ver.: 1
Agenda #: 123.
Type: Resolution
Title: Adopting the Downtown Madison Bicycle & Moped Parking Study.
Action: Refer
Result: Pass

46424

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46424
Ver.: 1
Agenda #: 124.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an agreement with Strand Associates, Inc. for design engineering services for Pleasant View Road (USH 14 to Mineral Point Rd) and allowing Mayor and City Clerk to enter into an agreement(s) with the City of Middleton for cost sharing on the project.
Action: Refer
Result: Pass

46436

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46436
Ver.: 1
Agenda #: 125.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.
Action: Refer
Result: Pass

46438

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46438
Ver.: 1
Agenda #: 126.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.
Action: Refer
Result: Pass

46439

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46439
Ver.: 1
Agenda #: 127.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Section 5337 State of Good Repair and Section 5339 Bus and Bus Facilities Formula Super Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.
Action: Refer
Result: Pass

46440

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46440
Ver.: 1
Agenda #: 128.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695, approving the associated Program Management and Recipient Coordination Plan and authorizing Metro Transit to pass through funding as approved in the Program of Projects.
Action: Refer
Result: Pass

46441

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46441
Ver.: 1
Agenda #: 129.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into this First Amendment to the 2017 Service Agreement for MA Waiver Rides Between the City of Madison and Dane County.
Action: Refer
Result: Pass

46477

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46477
Ver.: 1
Agenda #: 130.
Type: Resolution
Title: Delete the classification of Comptroller’s Office Administrative Support Services Supervisor in CG18, R06. Recreate vacant position #767 from a 1.0 FTE Comptroller’s Office Administrative Support Services Supervisor (CG 18, Range 6) to a 1.0 FTE Administrative Analyst 3 (CG 18, Range 10-class number H009) in the Finance Department budget, effective 5/7/17, following the retirement of the incumbent.
Action: Refer
Result: Pass

46505

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46505
Ver.: 1
Agenda #: 131.
Type: Resolution
Title: Amending the adopted 2017 Capital Budget to appropriate $214,542 of GO borrowing for the Streets Division pavement improvement project at the Sycamore Ave location within the Streets Yard Improvement program.
Action: Refer
Result: Pass

46519

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46519
Ver.: 1
Agenda #: 132.
Type: Resolution
Title: Amending the 2017 Major Streets Capital Budget to reallign and appropriate $1,425,000 of TID 32 funding, $650,000 of Water Utility revenue bonds, and $1,000,000 of Sewer Utility revenue bonds to 2017 from out-years of the adopted CIP to allow for the contracting of planned street construction projects funded by TID 32 and associated Utilities.
Action: Refer
Result: Pass

46520

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46520
Ver.: 1
Agenda #: 133.
Type: Resolution
Title: To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases.
Action: Refer
Result: Pass

46529

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46529
Ver.: 1
Agenda #: 134.
Type: Resolution
Title: Authorizing the execution of a contract with MSA Professional Services, Inc. and the expenditure of up to $90,000 for Survey of Condition (“Blight Study”) Services for the creation of Tax Increment Districts (“TIDs”) and Redevelopment Districts.
Action: Refer
Result: Pass

46530

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46530
Ver.: 1
Agenda #: 135.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Madison Area Transportation Planning Board - A Metropolitan Planning Organization and Metro Transit, on behalf of the City of Madison, to enter into an agreement with the Wisconsin Department of Transportation for continuing transportation planning for the Madison Metropolitan Area.
Action: Refer
Result: Pass

46531

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46531
Ver.: 1
Agenda #: 136.
Type: Resolution
Title: Amending the 2017 Capital Budget to appropriate $480,000 of Stormwater Utility reserve funding and $30,000 of Sewer Utility reserve funding for the planned street projects funded by Stormwater Utility and Sewer Utility and to transfer existing authority between major projects.
Action: Refer
Result: Pass

46538

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46538
Ver.: 1
Agenda #: 137.
Type: Resolution
Title: Amendment to RES-16-00238 Authorizing the Mayor and City Clerk to execute a development agreement to fund a $565,000 Tax Incremental Finance Loan to assist in the development of an affordable housing redevelopment project located at the former Madison Dairy property in the proposed Project Plan and Boundary Amendment area of TID #36 (Capitol Gateway).
Action: Refer
Result: Pass

46550

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46550
Ver.: 1
Agenda #: 138.
Type: Resolution
Title: Authorizing the execution of an Easement Agreement and Release with the County of Dane pertaining to the City’s Lakeview Reservoir Pipeline Improvements Project, Phase 2.
Action: Refer
Result: Pass

46560

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46560
Ver.: 1
Agenda #: 139.
Type: Resolution
Title: Submitting the appointment of Christopher M. Kelley for confirmation of a five-year term as the Streets Superintendent.
Action: Refer
Result: Pass

46563

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46563
Ver.: 1
Agenda #: 140.
Type: Resolution
Title: Approving the 2017 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute grant agreements on behalf of the City
Action: Refer
Result: Pass

46571

Sun, 08 Feb 2026 17:13:38 GMT

File #: 46571
Ver.: 1
Agenda #: 141.
Type: Resolution
Title: ALTERNATE - Authorizing the City to reimburse legal fees to Chief Michael C. Koval, as allowed under Sec 62.09(7)(e), Wis. Stats., and, amending the 2017 Adopted Operating Budget to appropriate $21,953 from the Contingent Reserve to Direct Appropriations.
Action: Refer
Result: Pass

46420

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46420
Ver.: 1
Agenda #: 142.
Type: Claim
Title: S. Johnson - vehicle damage - $4,748.10.
Action: Referred
Result:

46432

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46432
Ver.: 1
Agenda #: 143.
Type: Claim
Title: S. Schmelzer - vehicle damage - $2,061.98.
Action: Referred
Result:

46444

Sun, 08 Feb 2026 17:13:36 GMT

File #: 46444
Ver.: 2
Agenda #: 144.
Type: Resolution
Title: Stating that disposition of future lawsuits against the City of Madison and/or City of Madison employees will be subject to the direction of the Common Council with the assent of the Mayor.
Action: Add Referral(s)
Result: Pass

46565

Sun, 08 Feb 2026 17:13:41 GMT

File #: 46565
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing an amendment to the Purchase and Sale Agreement terms for the purchase of BioAg Gateway property by Bird View LLC, as approved through RES-17-00143, to grant an extension of the construction completion guaranty deadline to March 31, 2018, and related language changes.
Action: Refer
Result: Pass