City of Madison - Meeting of COMMON COUNCIL on 10/15/2019 at 6:30 PM

57670

Sun, 08 Feb 2026 17:31:08 GMT

File #: 57670
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recognizing and Honoring 400 years of African American’s Heritage and Contributions in the United States of America.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57714

Sun, 08 Feb 2026 17:31:08 GMT

File #: 57714
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Commending and thanking Alderperson Avra Reddy for her dedicated service to her constituents in District 8 and the City of Madison.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57740

Sun, 08 Feb 2026 17:31:08 GMT

File #: 57740
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Celebrating Lights On Afterschool and MOST Outstanding Youth Workers.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57610

Sun, 08 Feb 2026 17:31:08 GMT

File #: 57610
Ver.: 1
Agenda #: 4.
Type: Petition
Title: Petition received in the Madison City Clerk's Office September 25, 2019 from 30 Nob Hill LLC, regarding attachment from the Town of Madison to the City of Madison.
Action: Refer to a future Meeting to Accept
Result: Pass

56839

Sun, 08 Feb 2026 17:31:10 GMT

File #: 56839
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Repealing Section 28.022 - 00117 of the Madison General Ordinances adopting the Campus Master Plan for Edgewood College, Edgewood High School and Edgewood Campus School.
Action: Re-refer for Recessed Public Hearing
Result: Pass

57501

Sun, 08 Feb 2026 17:31:10 GMT

File #: 57501
Ver.: 1
Agenda #: 6.
Type: Operating Budget
Title: 2020 Executive Operating Budget
Action: Re-refer for Recessed Public Hearing
Result: Pass

57601

Sun, 08 Feb 2026 17:31:08 GMT

File #: 57601
Ver.: 1
Agenda #: 7.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 10/1/2019; action 10/15/2019).
Action: Confirm
Result: Pass

57766

Sun, 08 Feb 2026 17:31:12 GMT

File #: 57766
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Purchase of Lot 49, Pine Hill Farm, except the east 3.5 feet thereof, for existing Public Sanitary Lift Station Improvements located therein. (1st AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

56748

Sun, 08 Feb 2026 17:31:08 GMT

File #: 56748
Ver.: 1
Agenda #: 9.
Type: Presentation
Title: Presentation: Health of Madison Neighborhoods - A summary of the newest data from the Neighborhood Indicators Project - Planning Division Staff
Action: Refer
Result: Pass

57483

Sun, 08 Feb 2026 17:31:08 GMT

File #: 57483
Ver.: 2
Agenda #: 10.
Type: Resolution
Title: SUBSTITUTE - Supporting the Wisconsin Public Health Association's Campaign Against Racism and Recognizing Racism as a Public Health Crisis.
Action: Adopt
Result: Pass

57431

Sun, 08 Feb 2026 17:31:11 GMT

File #: 57431
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the acceptance of ownership from the Sunset Village Community Association of a “Little Free Library” located in Sunset Park at 4129 N Sunset Court. (11th AD)
Action: Adopt
Result: Pass

57435

Sun, 08 Feb 2026 17:31:11 GMT

File #: 57435
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the acceptance of ownership from the Birchwood Point Neighborhood Association of a “Little Free Library” located in Sugar Maple Park at 252 Sugar Maple Lane. (9th AD)
Action: Adopt
Result: Pass

57551

Sun, 08 Feb 2026 17:31:08 GMT

File #: 57551
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Metro Transit Phase 2 - HVAC Replacement project. (6th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57560

Sun, 08 Feb 2026 17:31:08 GMT

File #: 57560
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contracts between the City of Madison and Hein Engineering Group Inc. and Destree Design Architects Inc. for professional architecture and engineering design services for the Sycamore Ave Public Works Maintenance Facility-Office Remodel Project. (17th AD)
Action: Adopt
Result: Pass

57583

Sun, 08 Feb 2026 17:31:08 GMT

File #: 57583
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in Birchwood Point Phase 6, Private Contract No. 7646. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57584

Sun, 08 Feb 2026 17:31:08 GMT

File #: 57584
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1224 S Park Street CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 8444. (13th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57585

Sun, 08 Feb 2026 17:31:08 GMT

File #: 57585
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8405. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57586

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57586
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8463. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57587

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57587
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8474. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57589

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57589
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Approving plans and specifications for public surface asphalt paving improvements required to serve the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8475. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57603

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57603
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for UV CIPP Rehab of Sanitary Sewers - 2019. (12th & 18th ADs)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

57667

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57667
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Approving Addendum No. 1 to University Research Park - Science Drive Sidewalk, Contract No. 8442. (10th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

53919

Sun, 08 Feb 2026 17:31:09 GMT

File #: 53919
Ver.: 1
Agenda #: 23.
Type: License
Title: Report of Operator License Applications October 15, 2019. See attached report for list of operators.
Action: Grant
Result: Pass

57588

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57588
Ver.: 1
Agenda #: 24.
Type: License
Title: New Theater License Application TS Tease LLC • dba: Quality CBD • Capacity: 150 1222 Williamson St Aldermanic District 6 (Alder Rummel) • Police Sector 408
Action: Grant
Result: Pass

57510

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57510
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Extending the deadline for the report and recommendations from the President's Work Group to Review Council Communication Tools & Processes to March 31, 2020.
Action: Adopt
Result: Pass

57442

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57442
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to Execute an Agreement with Madison Gas & Electric (MGE) for 5 Megawatt Renewable Energy Rider (RER) Project.
Action: Adopt
Result: Pass

57460

Sun, 08 Feb 2026 17:31:10 GMT

File #: 57460
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing the City to accept a $20,000 grant from the Cities for Financial Empowerment Fund, Inc (known as the CFE Fund) to create a community-wide financial empowerment strategy; authorizing the Mayor and City Clerk to enter into a contract with the CFE Fund to receive funds and implement the project; and amending the Operating Budget of the Community Development Division as appropriate to receive and expend $20,000 in funds to manage and implement the project.
Action: Adopt - 15 Votes Required
Result: Pass

57508

Sun, 08 Feb 2026 17:31:10 GMT

File #: 57508
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Amending the 2019 Adopted Operating Budget to appropriate $39,000 of federal funding in the Streets Division and Approving the City’s acceptance of the US Environmental Protection Agency’s “Supporting Local Infrastructure for Anaerobic Digestion” grant to study feasibility of developing a regional anaerobic digester; authorizing the Mayor and City Clerk to execute any documents accepting the grant award. (16th AD)
Action: Adopt - 15 Votes Required
Result: Pass

57531

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57531
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Granting and adopting equitable wage increases for employees in Compensation Group 28.
Action: Adopt
Result: Pass

57562

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57562
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: A Resolution authorizing a non-competitive selection contract with Wisconsin Municipal Mutual Insurance Company (WMMIC) for third party administration of the City’s workers’ compensation claims.
Action: Adopt
Result: Pass

57571

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57571
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Authorizing the Mayor and Clerk to sign an addendum to the Distributed Generation Interconnection Agreement PSC 6030, and authorizing additional indemnification of MG&E, for Photovoltaic Generation site at the Madison Municipal Building at 215 Martin Luther King Jr Blvd. (4th AD)
Action: Adopt
Result: Pass

57577

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57577
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Sally J. Stevens for the City’s acquisition of the property located at 354 East Lakeside Street for assemblage with Olin Park. (13th A.D.)
Action: Adopt
Result: Pass

57594

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57594
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Awarding up to $3.225 million from the Affordable Housing Fund and $900,000 in Federal HOME funds to support three affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will construct approximately 200 units of affordable rental housing in Madison, and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects.
Action: Adopt
Result: Pass

57595

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57595
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Accepting the recommendations of the Community Development Division (CDD) Community Services Committee regarding the allocation of City funds, beginning in 2020, for non-neighborhood center-based School-Age Child and Youth Development programs.
Action: Adopt
Result: Pass

57597

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57597
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Accepting the recommendations of the Community Development Division (CDD) Conference Committee regarding the allocation of City funds, beginning in 2020, for neighborhood center “Center Support” payments and for payments to neighborhood centers that support School-Age Child and Youth Development programs.
Action: Adopt
Result: Pass

57602

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57602
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a contract amendment with Tenant Resource Center to use an additional $40,000 in state EHH funds
Action: Adopt
Result: Pass

57618

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57618
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Authorizing a long-term advance from the General Fund to the Golf Enterprise Fund to provide sufficient cash to meet ongoing expenses and obligations.
Action: Adopt
Result: Pass

57669

Sun, 08 Feb 2026 17:31:11 GMT

File #: 57669
Ver.: 1
Agenda #: 38.
Type: Ordinance
Title: SUBSTITUTE Creating Sec. 12.177 of the Madison General Ordinances to establish a City of Madison motor vehicle registration fee.
Action: Refer
Result: Pass

57419

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57419
Ver.: 1
Agenda #: 39.
Type: Claim
Title: Equian for A. Mathy - vehicle damage - $2858.58.
Action: Disallow
Result: Pass

57233

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57233
Ver.: 1
Agenda #: 40.
Type: Ordinance
Title: Amending Section 12.1335 of the Madison General Ordinances to expand the boundaries of the “Snow Emergency Zone.”
Action: Adopt
Result: Pass

57668

Sun, 08 Feb 2026 17:31:13 GMT

File #: 57668
Ver.: 1
Agenda #: 41.
Type: Ordinance
Title: Amending Section 10.28(1) of the Madison General Ordinances to discourage the use of salt for ice removal in very cold temperatures.
Action: Refer
Result: Pass

57727

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57727
Ver.: 1
Agenda #: 42.
Type: Ordinance
Title: Amending Section 15.02(15) of the Madison General Ordinances by changing the polling location for Ward 15 from La Follette High School to Lussier Family East YMCA, 711 Cottage Grove Road.
Action: Refer to a future Meeting to Adopt
Result: Pass

57728

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57728
Ver.: 1
Agenda #: 43.
Type: Ordinance
Title: Amending Section 15.02(42) of the Madison General Ordinances by changing the address for the polling location for Ward 42 at Will-Mar Neighborhood Center.
Action: Refer to a future Meeting to Adopt
Result: Pass

57745

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57745
Ver.: 1
Agenda #: 44.
Type: Ordinance
Title: Creating Section 15.01(611) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 14th Aldermanic District the 30 Nob Hill, LLC Attachment; creating Section 15.02(146) of the Madison General Ordinances to assign the attached property to Ward 146; amending Section 15.03(14) to add Ward 146 to Aldermanic District 14; and creating Section 28.022 - 00406 to zone the property SE (Suburban Employment) District.
Action: Refer For Public Hearing
Result: Pass

57700

Sun, 08 Feb 2026 17:31:10 GMT

File #: 57700
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Amending the 2019 Adopted Capital Budget to appropriate $130,000 in County Funds and Authorizing the Mayor and City Clerk to execute an agreement with Dane County for the installation of traffic control signals at the County Highway S (Mineral Point Road) & Pioneer Road intersection.
Action: Refer
Result: Pass

57712

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57712
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Accepting the report from the Madison Police Department Policy & Procedure Review Ad Hoc Committee.
Action: Refer
Result: Pass

57713

Sun, 08 Feb 2026 17:31:10 GMT

File #: 57713
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Amending the 2019 Capital Budget for Sewer Utility and Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Strand Associates, Inc. for additional design engineering services for the Blair/John Nolen Intersection final design. (6th AD)
Action: Refer
Result: Pass

57716

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57716
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Approving the 2020 Operating Plan for Madison’s Central Business Improvement District (#1)
Action: Refer
Result: Pass

57717

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57717
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Authorizing the execution of a Partial Release of Building Setback document for Lot 2 and Outlot 1 of the Plat of Twin Oaks. (16th AD)
Action: Refer
Result: Pass

57725

Sun, 08 Feb 2026 17:31:10 GMT

File #: 57725
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Authorizing the Water Utility to retain special outside counsel on a non-competitive basis to represent the Utility’s interests in issuing revenue bonds.
Action: Refer
Result: Pass

57726

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57726
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Accepting a Permanent Limited Easement for Public Sidewalk Purposes and authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easements for the benefit of Huston & Tritt Madison, LLC and First Business Bank to permit certain private improvements within existing easements granted to the public for the following purposes: sanitary sewer, storm sewer, storm water, water main, storm water drainage, and public utilities on the property located at 6622 Watts Road. (19th AD)
Action: Refer
Result: Pass

57746

Sun, 08 Feb 2026 17:31:10 GMT

File #: 57746
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Authorization for a Special Election for 8th Aldermanic District of the Madison Common Council.
Action: Refer to a future Meeting to Adopt
Result: Pass

57645

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57645
Ver.: 1
Agenda #: 54.
Type: Claim
Title: T. Meyer - property damage - $1205.99.
Action: Referred
Result:

57662

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57662
Ver.: 1
Agenda #: 56.
Type: Claim
Title: C. Giesen, Giesen Law Offices, S.C., attorney for J. Clash and DCM - personal injuries, compensatory and punitive damages - $2,800,000.00.
Action: Referred
Result:

57761

Sun, 08 Feb 2026 17:31:11 GMT

File #: 57761
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Authorizing the City of Madison to enter into an intergovernmental agreement with the Town of Blooming Grove for water service to the Woodbridge Estates Condominiums.
Action: Refer
Result: Pass

57696

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57696
Ver.: 1
Agenda #: 57.
Type: Claim
Title: D. Ringelstetter for the State of Wisconsin Dept. of Adminstration - vehicle damage - $7,150.61.
Action: Referred
Result:

57697

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57697
Ver.: 1
Agenda #: 58.
Type: Claim
Title: G. Ruiz Galindo - vehicle damage - $405.12.
Action: Referred
Result:

57698

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57698
Ver.: 1
Agenda #: 59.
Type: Claim
Title: D. Draper, PurCo Fleet Services, Inc., for National Car Rental - vehicle damage - $541.88.
Action: Referred
Result:

57706

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57706
Ver.: 1
Agenda #: 60.
Type: Claim
Title: Clerkin, Sinclair & Mahfouz, LLP, for USAA Casualty Insurance Company, for S. Pate - vehicle damage - $2984.16.
Action: Referred
Result:

57708

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57708
Ver.: 1
Agenda #: 62.
Type: Claim
Title: DeVos Law Firm, LLC, for M. Shaffar - personal injury - $5495.00.
Action: Referred
Result:

57709

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57709
Ver.: 1
Agenda #: 63.
Type: Claim
Title: DeVos Law Firm, LLC, for J. Shaffar and M. Shaffar - personal injury - $17282.00.
Action: Referred
Result:

57715

Sun, 08 Feb 2026 17:31:09 GMT

File #: 57715
Ver.: 1
Agenda #: 64.
Type: Claim
Title: DeVos Law Firm, LLC, for J. Shaffar and M. Shaffar - personal injury - $236,084.17.
Action: Referred
Result:

57804

Sun, 08 Feb 2026 17:31:15 GMT

File #: 57804
Ver.: 1
Agenda #: 66.
Type: Appointment
Title: Report of the Common Council President submitting alder committee appointment to the President's Work Group on Council Communication Tools & Processes..
Action: Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25
Result: Pass

57668

Sun, 08 Feb 2026 17:31:15 GMT