City of Madison - Meeting of COMMON COUNCIL on 5/18/2021 at 6:30 PM

65465

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65465
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recognizing May as Asian Pacific Islander Desi American Heritage Month.
Action: Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25
Result: Pass

65515

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65515
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Honoring the University of Wisconsin Women’s Hockey Team on winning the NCAA Championship
Action: Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25
Result: Pass

65522

Sun, 08 Feb 2026 17:41:19 GMT

File #: 65522
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Honoring Hospitals, Nurses, and Healthcare Workers for National Hospital and Healthcare Week and National Nurses Week
Action: Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25
Result: Pass

64317

Sun, 08 Feb 2026 17:41:17 GMT

File #: 64317
Ver.: 1
Agenda #: 4.
Type: Communication
Title: Early Public Comment
Action:
Result:

63305

Sun, 08 Feb 2026 17:41:17 GMT

File #: 63305
Ver.: 1
Agenda #: 5.
Type: Appeal
Title: Appeal of the Plan Commission action on the Conditional Use request for 619-621 N Lake Street, Legistar ID 62598.
Action: Approve as Recommended in the Attached Report of the Office of the City Attorney
Result: Pass

63305

Sun, 08 Feb 2026 17:41:24 GMT

File #: 63305
Ver.: 1
Agenda #:
Type: Appeal
Title: Appeal of the Plan Commission action on the Conditional Use request for 619-621 N Lake Street, Legistar ID 62598.
Action: Grant the Appeal
Result: Pass

64574

Sun, 08 Feb 2026 17:41:18 GMT

File #: 64574
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Felland Road & Tranquility Trail Roundabout Assessment District - 2021. (17th AD)
Action: Adopt Unanimously
Result: Pass

65034

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65034
Ver.: 2
Agenda #: 7.
Type: Resolution
Title: Substitute Resolution Approving Plans, Specifications, And Schedule Of Assessments For Forster Drive Resurfacing Assessment District - 2021. (12th and 18th ADs)
Action: Adopt Unanimously
Result: Pass

65266

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65266
Ver.: 1
Agenda #: 8.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 5-4-2021; action 5-18-2021).
Action: Confirm
Result: Pass

65517

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65517
Ver.: 1
Agenda #: 9.
Type: Appointment
Title: Report of the Mayor submitting alder committee appointments.
Action: Confirm
Result: Pass

65520

Sun, 08 Feb 2026 17:41:18 GMT

File #: 65520
Ver.: 1
Agenda #: 10.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 5-18-2021; action 6-1-2021).
Action: Refer to a future Meeting to Confirm
Result: Pass

64896

Sun, 08 Feb 2026 17:41:16 GMT

File #: 64896
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Submitting the appointment of Krishna Kumar for confirmation of a five-year term as the Water Utility General Manager
Action: Adopt Unanimously
Result: Pass

65094

Sun, 08 Feb 2026 17:41:19 GMT

File #: 65094
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the City to execute an agreement with Pontoon Porch LLC to use the surrounding Law Park area, and the nearby Monona Terrace property, for picking-up and dropping-off passengers as part of the operation of User’s pontoon boat rental business for the years of 2021-2022.
Action: Adopt
Result: Pass

65185

Sun, 08 Feb 2026 17:41:19 GMT

File #: 65185
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the execution of a 15-year lease agreement between the City of Madison and Madison Metropolitan School District (“MMSD”) for a portion of the City’s the property located at 330 and 342 East Lakeside Street for the operation of the Madison School & Community Recreation (“MSCR”) program, including their administrative offices and corresponding public recreational programming.
Action: Adopt
Result: Pass

65265

Sun, 08 Feb 2026 17:41:19 GMT

File #: 65265
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the City to execute an agreement with Madison Mavericks LLC for use of Warner Park Community Recreation Center for the team’s home games, practices and programs, and to provide mentoring and physical enrichment opportunities for youth through the Kids Need Opportunities at Warner program.
Action: Adopt
Result: Pass

65196

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65196
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Accepting sanitary sewer improvements constructed by Private Contract at 1502 W Broadway, Private Contract No. 8927. (14th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

65205

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65205
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Awarding Public Works Contract No. 8561, Hillcrest Drive, Standish Court, and Alden Drive Assessment District - 2021. (5th and 11th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

65206

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65206
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professionals, Inc. for time extension for the Atwood Ave. Reconstruction Project. (6th &15th ADs)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

65254

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65254
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving plans and specifications for public improvements excluding surface paving required to serve Phase 1 of the Subdivision known as Jannah Village and authorizing construction to be undertaken by the Developer, Private Contract No. 8343. (3rd AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

65255

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65255
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: ALTERNATE- Approving plans and specifications for public improvements (excluding surface paving) required to serve Phase 2 of the Subdivision known as Jannah Village and authorizing construction to be undertaken by the Developer, Private Contract No. 9027. (3rd AD)
Action: Adopt Alternate
Result: Pass

65261

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65261
Ver.: 1
Agenda #: 20.
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 MSA Professional Services for engineering services for the Willow Creek Watershed Study. (5th, 10th, and 11th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

65273

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65273
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Awarding Public Works Contract No. 7838, E. Dean Avenue, Allis Avenue, Seth Circle, and Tyler Circle Assessment District - 2021. (15th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

65275

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65275
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Awarding Public Works Contract No. 8576, North Brooks Street, Fahrenbrook Court and College Court Resurfacing Assessment District -2021. (8th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

65276

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65276
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 5622 Eastpark Boulevard and authorizing construction to be undertaken by the Developer, Private Contract No. 9045. (17th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

65278

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65278
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Sidewalk Repair. (2nd, 4th, and 8th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

63394

Sun, 08 Feb 2026 17:41:16 GMT

File #: 63394
Ver.: 1
Agenda #: 25.
Type: License
Title: Report of Operator License Applications May 18, 2021. See attached report for list of operators.
Action: Grant
Result: Pass

65316

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65316
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: SUBSTITUTE: Updating Temporary Permissible Encampments (TPE) criteria and permitting the continued use of Reindahl Park until a suitable alternative site is established. Prohibiting the eviction of temporary encampments in Reindahl Park.
Action: Call the Question
Result: Fail

65316

Sun, 08 Feb 2026 17:41:26 GMT

File #: 65316
Ver.: 2
Agenda #:
Type: Resolution
Title: SUBSTITUTE: Updating Temporary Permissible Encampments (TPE) criteria and permitting the continued use of Reindahl Park until a suitable alternative site is established. Prohibiting the eviction of temporary encampments in Reindahl Park.
Action: Re-refer
Result: Pass

64255

Sun, 08 Feb 2026 17:41:18 GMT

File #: 64255
Ver.: 1
Agenda #: 27.
Type: Ordinance
Title: SUBSTITUTE - Amending Section 4.25(2) of the Madison General Ordinances to increase the threshold for the City’s sweatfree procurement requirements for items of apparel from $5,000 to $15,000, and amending Section 4.25(9)(b) of the Madison General Ordinances to change the description of the UW organization that recommends a member to the Committee on Sweatfree Purchases.
Action: Adopt with the Recommendation(s)
Result: Pass

65269

Sun, 08 Feb 2026 17:41:19 GMT

File #: 65269
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Establishing the President's Workgroup on Racial Justice, Antiracism and Equity.
Action: Adopt with Conditions
Result: Pass

65274

Sun, 08 Feb 2026 17:41:19 GMT

File #: 65274
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Establishing the President’s Workgroup on Environmental Justice.
Action: Adopt
Result: Pass

65286

Sun, 08 Feb 2026 17:41:18 GMT

File #: 65286
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Accepting the Interim Report of the President’s Work Group to Review Administrative Procedure Memoranda (APMs) Applicable to Alders.
Action: Adopt
Result: Pass

60676

Sun, 08 Feb 2026 17:41:16 GMT

File #: 60676
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by John Fontain Exchange, LLC located at 817 Williamson Street; Third Lake Ridge Historic District; 6th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

64752

Sun, 08 Feb 2026 17:41:18 GMT

File #: 64752
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Endeavor Storage, LLC and CBNLD Revocable Trust generally located at 2221 Daniels Street and 4850 Helgesen Drive; 16th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

65488

Sun, 08 Feb 2026 17:41:19 GMT

File #: 65488
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Re-approving a Certified Survey Map of property owned by the County of Dane located at 215 S Hamilton Street and 115 W Doty Street; 4th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

65519

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65519
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Adding Center for Community Stewardship as the new fiscal agent for Truax Resident Advisory Committee for their 2020-2021 Neighborhood Grant project.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

64905

Sun, 08 Feb 2026 17:41:16 GMT

File #: 64905
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Amending the 2021 Adopted Operating Budget for Metro Transit to appropriate $300,000 for operating costs associated with Metro’s new satellite facility, to add $300,000 in federal funds to support the costs, and to create 3.0 FTE positions to support operations of the satellite facility.
Action: Adopt - 15 Votes Required
Result: Pass

64972

Sun, 08 Feb 2026 17:41:16 GMT

File #: 64972
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Amending the 2021 Adopted Capital Budget to change the funding sources for the Metro Transit - Facilities Repairs and Improvements program and the Metro Transit -Transit Technology System project.
Action: Adopt - 15 Votes Required
Result: Pass

65070

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65070
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and James J. Luscher for the City’s acquisition of the property located at 1401 Beld Street for the Cedar Street construction project. (13th AD)
Action: Adopt
Result: Pass

65074

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65074
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Amending the 2021 Adopted Operating Budget for Metro Transit to create a 1.0 FTE Transit Accountant position and to add $55,000 in federal funds to support the 2021 personnel costs for the new position.
Action: Adopt - 15 Votes Required
Result: Pass

65077

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65077
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Amending the 2021 Adopted Operating Budget for Community Development Division - Economic Development & Employment Opportunities by $50,000 and authorizing the Community Development Division to accept grants from the Cities for Financial Empowerment Fund, Inc. (known as the CFE Fund) to implement a Summer Jobs Connect youth banking access and financial empowerment education program ($50,000).
Action: Adopt - 15 Votes Required
Result: Pass

65186

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65186
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to contract with Universal Recycling Technologies to process and recycle electronic waste received by the Streets Division’s electronics recycling program
Action: Adopt
Result: Pass

65235

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65235
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Approving the 2021 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director and Finance Director to execute grant agreements on behalf of the City
Action: Adopt
Result: Pass

65251

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65251
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Amending the 2021 Capital Budget to transfer $230,000 of existing GO borrowing authority from the Men's Temporary Homeless Shelter (Project 13345) to the Temporary Family Shelter (Project 13398) in the Community Development Division Capital Budget.
Action: Adopt - 15 Votes Required
Result: Pass

65267

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65267
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Authorizing an allocation of up to $427,000 in federal Community Development Block Grant-CV (CDBG-CV) funds, authorized via the CARES Act, to Porchlight, Inc. to support the agency's operations at the First Street temporary men's homeless shelter through the end of 2021; and authorizing the Mayor and City Clerk to execute an agreement with the agency for this purpose.
Action: Adopt
Result: Pass

65270

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65270
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Approving the provision of up to $225,000 in City funds to support Violence Prevention and COVID Relief efforts as recommended by the Community Services Committee, and authorizing the Mayor and the City Clerk to enter into agreements with selected agencies to implement the designated projects.
Action: Adopt Unanimously
Result: Pass

65271

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65271
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Accepting funds from the State of Wisconsin, awarded under the Consolidated Appropriations Act, 2021 (H.R. 133), to help prevent evictions and promote housing stability for eligible households affected by the COVID-19 pandemic, amending the Community Development Division’s 2021 Operating Budget to reflect receipt of those funds, and authorizing the Mayor and City Clerk to execute an agreement with Benevate Inc. to gain access to its Neighborly Software, a centralized database, for use in implementing a rental assistance program in the City of Madison.
Action: Adopt - 15 Votes Required
Result: Pass

65272

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65272
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Amending the 2021 Adopted Operating Budget for the Community Development Division - Affordable Housing to accept $395,000 from the Dane County Urban Water Quality Grant Program; authorizing the City of Madison to submit an application, on behalf of Bayview Foundation, Inc., to the Dane County Urban Water Quality Grant Program to accept the grant award; and authorizing the Mayor and City Clerk to execute agreements with Dane County and Bayview Foundation, Inc. as appropriate.
Action: Adopt - 15 Votes Required
Result: Pass

65281

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65281
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Amending the 2021 Adopted Fleet Service Operating Budget to transfer expenditure authorization between major objects of expenditure.
Action: Adopt - 15 Votes Required
Result: Pass

65071

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65071
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: A Resolution authorizing musical performances and amplified sound in Streatery sidewalk cafes and outdoor eating areas during the COVID-19 recovery period, expanding the Streatery program to include Concert Halls, suspending enforcement of certain ordinances, and amending the Streatery Resolutions accordingly.
Action: Adopt with the Recommendation(s)
Result: Pass

65155

Sun, 08 Feb 2026 17:41:19 GMT

File #: 65155
Ver.: 1
Agenda #: 49.
Type: Claim
Title: B. Thompson - property damage - $69,000.00.
Action: Disallow
Result: Pass

64737

Sun, 08 Feb 2026 17:41:16 GMT

File #: 64737
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Amending the 2021 Capital Budget to add $3,673,990 in federal funding to Metro’s Satellite Bus Facility project.
Action: Adopt
Result: Pass

65068

Sun, 08 Feb 2026 17:41:16 GMT

File #: 65068
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Extending the deadline for the Vision Zero Action Plan to March 31, 2022
Action: Adopt
Result: Pass

64795

Sun, 08 Feb 2026 17:41:17 GMT

File #: 64795
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Approving the Amendment to the Project Plan for Tax Incremental District (TID) 42 (Wingra), City of Madison.
Action: Adopt
Result: Pass

64865

Sun, 08 Feb 2026 17:41:17 GMT

File #: 64865
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services.
Action: Adopt
Result: Pass

64975

Sun, 08 Feb 2026 17:41:17 GMT

File #: 64975
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Amending the 2021 Adopted Capital Budget for the Community Development Authority - Redevelopment to create a Village on Park Redevelopment capital project and to authorize $3,000,000 in capital improvements at the Village on Park by the Community Development Authority, to be funded by incremental revenue proceeds from Tax Increment District (TID) No. 42. (14th A.D.)
Action: Adopt the Following Amendment(s)
Result:

64975

Sun, 08 Feb 2026 17:41:26 GMT

File #: 64975
Ver.: 2
Agenda #:
Type: Resolution
Title: Amending the 2021 Adopted Capital Budget for the Community Development Authority - Redevelopment to create a Village on Park Redevelopment capital project and to authorize $3,000,000 in capital improvements at the Village on Park by the Community Development Authority, to be funded by incremental revenue proceeds from Tax Increment District (TID) No. 42. (14th A.D.)
Action: Adopt With Amendment(s)
Result: Pass

65511

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65511
Ver.: 1
Agenda #: 55.
Type: Ordinance
Title: Creating Section 28.022-00499 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan on property located at 6321 Town Center Drive, 3rd Aldermanic District, and creating Section 28.022-00500 of the Madison General Ordinances to approve a Specific Implementation Plan.
Action: Referred for Public Hearing
Result: Pass

65512

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65512
Ver.: 1
Agenda #: 56.
Type: Ordinance
Title: Creating Section 28.022 - 00501 of the Madison General Ordinances to change the zoning of property located at 621 Pioneer Road, 9th Aldermanic District, from Temp. A (Temporary Agricultural) to TR-C3 (Traditional Residential-Consistent 3) District.
Action: Referred for Public Hearing
Result: Pass

65514

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65514
Ver.: 1
Agenda #: 57.
Type: Ordinance
Title: Creating Section 28.022 - 00502 of the Madison General Ordinances to amend a Planned Development District at properties located at 3 Point Place and 581 D’Onofrio Drive, 9th Aldermanic District, amending the General Development Plan, and creating Section 28.022 - 00503 to approve a Specific Implementation Plan.
Action: Referred for Public Hearing
Result: Pass

65314

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65314
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Authorizing the contribution of the Brayton Lot and the Junction Road parcel to the Madison Bus Rapid Transit project as local match in lieu of cash contribution.
Action: Refer
Result: Pass

65315

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65315
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: A Resolution authorizing the negotiation of a noncompetitive contract with New Flyer to purchase Bus Rapid Transit vehicles as a sole source provider.
Action: Refer
Result: Pass

65385

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65385
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Amending the 2021 adopted operating budget for the Planning division ($110,000), Economic Development Division ($100,000), and Department of Transportation ($80,000), authorizing the Transit General Manager to file an application for a Section 20005(b) Pilot Program for Transit-Oriented Development Planning Discretionary 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 13 (c) agreement with Teamsters Local No. 695.
Action: Refer
Result: Pass

65443

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65443
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an agreement with Strand Associates, Inc. for engineering services for the Lower Badger Mill Creek Pond Flood Mitigation Design. (1st AD)
Action: Refer
Result: Pass

65445

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65445
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Awarding Public Works Contract No. 8574, W. Washington Avenue Assessment District - 2021. (4th AD)
Action: Refer to a future Meeting to Adopt
Result: Pass

65448

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65448
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: SUBSTITUTE: Amending the 2021 Stormwater Utility Capital Budget to allow for the acceptance of a $250,000 grant from the Wisconsin Department of Natural Resources (WDNR). (19th AD)
Action: Refer
Result: Pass

65458

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65458
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Resolution authorizing the settlement and payment of a tax refund for tax years 2019 and 2020 for Madison Joint Venture LLC #500 v. City of Madison, Dane County Circuit Court Case number 2020CV001071. Authorizing entry into settlement agreement and approving payment of approximately $317,825.43 from City resources to effectuate the settlement, $129,025.52 represents the City’s approximate portion of the settlement.
Action: Refer
Result: Pass

65469

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65469
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Resolution Authorizing an amendment to a noncompetitive service contract with Fitch-Rona Emergency Medical Services District for ambulance support at the Alliant Energy Center COVID-19 Vaccination Site
Action: Refer
Result: Pass

65473

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65473
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Approving the Negotiated Agreement Relating to the Third Rodefeld Landfill Expansion (16th AD)
Action: Refer
Result: Pass

65482

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65482
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Authorizing the acceptance of a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program, authorizing contracts with WEDC and Red Caboose Child Care Center, Inc. for the use of the funds, and amending the 2021 Adopted Operating Budget for Economic Development Division-Office of Business Resources’ purchased services. (6th AD)
Action: Refer
Result: Pass

65487

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65487
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Resolution approving the Scope of Services for the Cooperative Enterprise Development Program for 2021 & approving staff to execute 2021 a contract for $300,000 with C4CS, as budgeted for the program.
Action: Refer
Result: Pass

65497

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65497
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: SUBSTITUTE P providing Urban Community Arts Network, Ltd. (UCAN) a $20,000 $26,300 grant for a “MadLit” program on the 100 Block of State Street using Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with UCAN for that purpose.
Action: Refer
Result: Pass

65499

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65499
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Amending the 2021 adopted operating budget for CDA Redevelopment’s purchased services by $100,000 and authorizing the Community Development Authority (“CDA”) to manage the Madison Pop Up Shop Program (“Program”), utilizing up to $100,000 of 2021 Small Business Equity and Recovery (“SBER”) Program Funds.
Action: Refer
Result: Pass

65507

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65507
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Create a new classification of Internal Audit Manager in CG18, R15. Recreate #3681 from an Administrative Support Clerk 1 (CG20, R06) to an Internal Audit Manager (CG18, R15) in the Finance operating budget.
Action: Refer
Result: Pass

65509

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65509
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Recreate #1783 from a Program Assistant 1 (CG20, R11) to a Program Assistant 2 (CG20, R12) in the Water Utility operating budget and reallocate the incumbent (A. Bradley-O’Rell) to the new position.
Action: Refer
Result: Pass

65513

Sun, 08 Feb 2026 17:41:19 GMT

File #: 65513
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Amending the 2021 adopted operating budget for the Planning Division, Neighborhood Planning, Preservation and Design Section to accept $50,000 from the National Endowment for the Arts and authorizing the purchase of services for the Greater Madison Region Music Strategy
Action: Refer
Result: Pass

65516

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65516
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: A RESOLUTION authorizing the Mayor and City Clerk to enter into a multiyear, competitively selected service contract with CareyBRT for Program Management Services for the East-West Bus Rapid Transit (E-W BRT).
Action: Refer
Result: Pass

65527

Sun, 08 Feb 2026 17:41:19 GMT

File #: 65527
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Establishing Purpose Built Fulltime Men's Shelter Search Criteria
Action: Refer
Result: Pass

65297

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65297
Ver.: 1
Agenda #: 77.
Type: Claim
Title: A. Reindl - property damage - $71.15.
Action: Referred
Result:

65372

Sun, 08 Feb 2026 17:41:17 GMT

File #: 65372
Ver.: 1
Agenda #: 79.
Type: Claim
Title: R. Barlow III - property damage - $3,300.00.
Action: Referred
Result:

65561

Sun, 08 Feb 2026 17:41:23 GMT

File #: 65561
Ver.: 1
Agenda #:
Type: Resolution
Title: Opposing Wisconsin Assembly and Senate Bills concerning the ability of transgender individuals to participate in athletics.
Action: Refer to a future Meeting to Adopt
Result: Pass

65569

Sun, 08 Feb 2026 17:41:23 GMT

File #: 65569
Ver.: 1
Agenda #:
Type: Resolution
Title: Recommending that the Common Council Approve the Revised Independent Police Monitor Description.
Action: Refer
Result: Pass