City of Madison - Meeting of COMMON COUNCIL on 2/28/2023 at 6:30 PM

76202

Sun, 08 Feb 2026 17:53:11 GMT

File #: 76202
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Commending William Schaefer, Transportation Planning Manager for the Greater Madison MPO, on his retirement after nearly 25 years of dedicated public planning service
Action: Adopt
Result: Pass

76198

Sun, 08 Feb 2026 17:53:11 GMT

File #: 76198
Ver.: 1
Agenda #: 2.
Type: Report
Title: Consent Agenda Document (2/28/23)
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

74885

Sun, 08 Feb 2026 17:53:14 GMT

File #: 74885
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: AMENDED: Amending Supplemental Regulations within Section 28.151 MGO and Definitions within Section 28.211 of the Madison General Ordinances to Update Definitions of “Family”.
Action: Adopt with Amendment(s) and Close the Public Hearing
Result: Fail

74885

Sun, 08 Feb 2026 17:53:18 GMT

File #: 74885
Ver.: 2
Agenda #:
Type: Ordinance
Title: AMENDED: Amending Supplemental Regulations within Section 28.151 MGO and Definitions within Section 28.211 of the Madison General Ordinances to Update Definitions of “Family”.
Action: Refer
Result: Fail

74885

Sun, 08 Feb 2026 17:53:18 GMT

75767

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75767
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Northport Drive & School Road. (18 AD)
Action: Adopt and Close the Public Hearing
Result: Pass

75903

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75903
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Revised Schedule Of Assessments for Ohmeda Drive Assessment District - 2022. (16th AD)
Action: Adopt and Close the Public Hearing
Result: Pass

75907

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75907
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For S. Henry Street Assessment District - 2023. (4th AD)
Action: Adopt and Close the Public Hearing
Result: Pass

75908

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75908
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications, And Revised Schedule Of Assessments For W. Wilson Street and S. Broom Street Assessment District - 2021.(4th AD)
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

76400

Sun, 08 Feb 2026 17:53:11 GMT

File #: 76400
Ver.: 1
Agenda #: 8.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 2-28-2023; action 3-7-2023).
Action: Refer to a future Meeting to Confirm
Result: Pass

75923

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75923
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Submitting the appointment of Charles J. Romines for confirmation of a five-year term as both Streets Superintendent and Public Works Team Leader.
Action: Adopt
Result: Pass

76199

Sun, 08 Feb 2026 17:53:11 GMT

File #: 76199
Ver.: 1
Agenda #: 10.
Type: Report
Title: Confirming the Madison Common Council meeting formats through June 20, 2023: 3/7/23 - Hybrid (Virtual & CCB 201) 3/21/23 - Hybrid (Virtual & CCB 201) 4/18/23 - Hybrid (Virtual & CCB 201) 4/25/23 - Hybrid (Virtual & CCB 201) 5/2/23 - Hybrid (Virtual & CCB 201) 5/16/23 - Hybrid (Virtual & CCB 201) 6/6/23 - Hybrid (Virtual & CCB 201) 6/20/23 - Hybrid (Virtual & CCB 201)
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

76212

Sun, 08 Feb 2026 17:53:14 GMT

File #: 76212
Ver.: 1
Agenda #: 11.
Type: Report
Title: Chief of Police 4th Quarter Report: Chief Shon F. Barnes, Madison Police Department
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

75746

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75746
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving the City of Madison Golf Program Code of Conduct for the City of Madison Golf Courses.
Action: Adopt
Result: Pass

75503

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75503
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Relief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlot 7, Second Addition to Truax Air Park West for the replatting (by Certified Survey Map) a portion of the plat, being located in the Northwest 1/4 of the Northeast 1/4 of Section 31, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (12th AD)
Action: Refer
Result: Pass

75568

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75568
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Awarding Public Works Contract No. 8641, Braxton Place and La Mariposa Lane Assessment District - 2022. (13th AD)
Action: Adopt
Result: Pass

75582

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75582
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: A RESOLUTION authorizing the Mayor and City Clerk to amend an existing competitively selected service contract with Mead and Hunt for architectural and engineering services for the Metro Transit Maintenance Facility (1 S Ingersoll St; formally 1101 E Washington Ave) Facility Upgrade, Phase 3B. (6th AD)
Action: Adopt
Result: Pass

75705

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75705
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Rescinding the relocation order approved by RES-17-00546. (Adjacent to 6 & 15 ADs).
Action: Adopt
Result: Pass

75762

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75762
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Accepting sanitary sewer and storm sewer improvements constructed by Private Contract In: Gemini Drive, 6001-6033 - (GVC Town Center- B Block), Private Contract No. 7591 (3rd AD).
Action: Adopt
Result: Pass

75763

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75763
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks Phase 2, Private Contract No. 7855 (1st AD)
Action: Adopt
Result: Pass

75764

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75764
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks Phase 3, Private Contract No. 7856 (1st AD)
Action: Adopt
Result: Pass

75765

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75765
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks - Phase 5, Private Contract No. 8132. (1st AD)
Action: Adopt
Result: Pass

75766

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75766
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks Phase 4, Private Contract No. 7857 (1st AD)
Action: Adopt
Result: Pass

75768

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75768
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks - Phase 8, Private Contract No. 8486 (1st AD)
Action: Adopt
Result: Pass

75769

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75769
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Acacia Ridge Phase 7, Private Contract No. 9070. (1st AD)
Action: Adopt
Result: Pass

75770

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75770
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: To authorize the temporary closure of Starkweather Creek for construction and placement of the new pedestrian bridge as part of the 2023 reconstruction of Atwood Avenue. (15th AD)
Action: Adopt
Result: Pass

75829

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75829
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Unit Well 19 Treatment System Addition. (5th AD)
Action: Adopt
Result: Pass

75852

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75852
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the 500 block E. Washington Avenue Assessment District - 2023. (2nd AD)
Action: Adopt
Result: Pass

75872

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75872
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professionals, Inc. for additional design engineering services for the Atwood Avenue Reconstruction Project. (15th AD)
Action: Adopt
Result: Pass

75887

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75887
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Authorizing the Execution of an Agreement with Madison Gas & Electric Company to place a Level 3 Electric Vehicle (EV) Charger at the City’s Facility at 4602 Sycamore Ave. (17th AD)
Action: Adopt
Result: Pass

75904

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75904
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 531 W Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9274 (4th AD)
Action: Adopt
Result: Pass

75905

Sun, 08 Feb 2026 17:53:14 GMT

File #: 75905
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: A Resolution to authorize the City of Madison to enter into an agreement with Sugar River Wetland Mitigation Bank for the purchase of wetland mitigation credits and approve the non-competitive purchase from Sugar River Wetland Mitigation Bank as a sole source provider of these credits, as part of the Lower Badger Mill Creek Flood Mitigation project. (1st Alder District)
Action: Adopt
Result: Pass

75906

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75906
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In Aspen Grove Plat, Private Contract No. 2390 (1st AD)
Action: Adopt
Result: Pass

75941

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75941
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 2101 East Springs Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9283 (17th AD)
Action: Adopt
Result: Pass

75942

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75942
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 215 N Fair Oaks Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9282 (15th AD)
Action: Adopt
Result: Pass

75943

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75943
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Approving Addendum No. 1 to 4221 Marsh Road, Contract No. 9032 (16th AD)
Action: Adopt
Result: Pass

75944

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75944
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 4265 Marsh Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9275 (16th AD)
Action: Adopt
Result: Pass

75970

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75970
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Awarding Public Works Contract No. 8692, Felland Road Reconstruction Assessment District - 2022. (17th AD)
Action: Adopt
Result: Pass

75972

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75972
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Awarding Public Works Contract No. 9437, East Towne Detention Basin Improvements. (17th AD)
Action: Adopt
Result: Pass

75973

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75973
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In North Addition to Grandview Commons: Phase 9, Private Contract No. 8973 (3rd AD)
Action: Adopt
Result: Pass

75974

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75974
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Northeast Addition to Grandview Commons Phase 5, Private Contract No. 9092 (3rd AD).
Action: Adopt
Result: Pass

75983

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75983
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2023 IT Fiber install along the Southwest Bike Path from Charter Street to West Washington Avenue project. (4th and 8th AD)
Action: Adopt
Result: Pass

76251

Sun, 08 Feb 2026 17:53:14 GMT

File #: 76251
Ver.: 1
Agenda #: 41.
Type: Report
Title: 2022 Board of Public Works Annual Report
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

76404

Sun, 08 Feb 2026 17:53:15 GMT

File #: 76404
Ver.: 1
Agenda #: 42.
Type: License
Title: Report of Operator License Applications February 28, 2023. See attached report for list of operators.
Action: Grant
Result: Pass

76406

Sun, 08 Feb 2026 17:53:15 GMT

File #: 76406
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Designating City of Madison Polling Locations for the 2023 Spring Election
Action: Adopt under suspension of MGO 2.055
Result: Pass

75820

Sun, 08 Feb 2026 17:53:14 GMT

File #: 75820
Ver.: 2
Agenda #: 44.
Type: Ordinance
Title: SUBSTITUTE: Creating Section 2.13(3) and 2.29(6) of the Madison General Ordinances relating to resolutions honoring outgoing Alders or leadership.
Action: Adopt
Result: Pass

76049

Sun, 08 Feb 2026 17:53:12 GMT

File #: 76049
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Creating a Ranked-Choice Vote Process for Possible Operating Budget Amendments, for Advisory Purposes
Action: Place On File Without Prejudice
Result: Pass

75053

Sun, 08 Feb 2026 17:53:15 GMT

File #: 75053
Ver.: 2
Agenda #: 46.
Type: Resolution
Title: SUBSTITUTE: Establishing a Grant Program to Support Accessible Taxi Cabs in Madison
Action: Re-refer
Result: Pass

75560

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75560
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to amend the 2022-23 EHH contract with Focus Counseling to add $20,000 of State EHH funds reallocated from The Road Home Dane County
Action: Adopt
Result: Pass

75722

Sun, 08 Feb 2026 17:53:14 GMT

File #: 75722
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Amending the 2023 Operating Budget of the Police Department; and accepting a Wisconsin Department of Justice Coronavirus Emergency Supplemental Funding (CESF) grant award of $25,000 to fund the purchase of computers and supplies to improve teleworking capabilities
Action: Adopt - 15 Votes Required
Result: Pass

75785

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75785
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Amending the adopted 2023 Parks Division Capital budget to allow acceptance of two Focus on Energy incentive checks into the Parks Facility Improvement Major totaling $18,660.94.
Action: Adopt - 15 Votes Required
Result: Pass

75827

Sun, 08 Feb 2026 17:53:14 GMT

File #: 75827
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Authorizing the Parks Division to submit, and if awarded, accept a grant $25,000 from the Wisconsin Economic Development Corporation (“WEDC”) Vibrant Spaces grant program and authorizing the Mayor and City Clerk to enter into a contract with the Wisconsin Economic Development Corporation to accept the Vibrant Spaces grant award. (4th AD)
Action: Adopt
Result: Pass

75853

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75853
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Authorizing the City’s execution of a First Amendment to a Subterranean and Air Space Lease with Constantine and Tom Christ, pertaining to the improvements at the property located at 226 State Street, which amends to existing lease to include an additional private improvement discovered in the W. Johnson Street right-of-way, correct the location of the existing underground vault, and adjust the annual rent accordingly. (4th A.D.)
Action: Adopt
Result: Pass

75870

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75870
Ver.: 2
Agenda #: 52.
Type: Resolution
Title: SUBSTITUTE - Amend the Parks Division 2022 2023 Capital Budget to allow for acceptance of two Dane County PARC & Ride grants totaling $187,500.
Action: Adopt - 15 Votes Required
Result: Pass

75878

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75878
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with National Class E-Scow Association, Inc. for the use and closure of the Marshal Park boat launch and surrounding area from September 6, 2023 through September 10, 2023. (19th AD)
Action: Adopt
Result: Pass

75939

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75939
Ver.: 1
Agenda #: 54.
Type: Ordinance
Title: Deleting Subsection (d), renumbering the subsections and creating Subsection (j) to Subdivision 6 of Section 2.05 of the Madison General Ordinances to allow direct introduction and sponsorship of certain resolutions recommended by the Personnel Board or the Director of Human Resources.
Action: Adopt
Result: Pass

75964

Sun, 08 Feb 2026 17:53:14 GMT

File #: 75964
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Amending the 2023 Adopted Operating Budget to allocate an additional $82,000 to the Fire Department for the purpose of expanding funding for the CARES program, funded through a corresponding reduction in the Common Council budget.
Action: Adopt - 15 Votes Required
Result: Fail

75964

Sun, 08 Feb 2026 17:53:26 GMT

File #: 75964
Ver.: 1
Agenda #:
Type: Resolution
Title: Amending the 2023 Adopted Operating Budget to allocate an additional $82,000 to the Fire Department for the purpose of expanding funding for the CARES program, funded through a corresponding reduction in the Common Council budget.
Action: Place On File Without Prejudice
Result: Pass

75965

Sun, 08 Feb 2026 17:53:14 GMT

File #: 75965
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Amending the 2023 Police Department operating budget; and authorizing the Chief of Police to enter into a cost reimbursement agreement for $20,000 annually with the Federal Bureau of Investigation for overtime costs associated with participation in the FBI’s local Joint Terrorism Task Force aimed at preventing mass shootings.
Action: Adopt - 15 Votes Required
Result: Pass

75244

Sun, 08 Feb 2026 17:53:14 GMT

File #: 75244
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Approving the revised preliminary plat and final plat of Fox Knoll on land addressed as 10451 Old Sauk Road and 621 Pioneer Road; 9th Ald. Dist.
Action: Adopt under suspension of MGO 2.055
Result: Pass

75856

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75856
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Amending the Stoughton Road Revitalization Project Plan to add a note to the "Proposed Land Use Classifications" Map to allow consideration of a specific land use proposal.
Action: Adopt
Result: Pass

75836

Sun, 08 Feb 2026 17:53:15 GMT

File #: 75836
Ver.: 1
Agenda #: 59.
Type: Ordinance
Title: Repealing MGO 23.11 which regulated curfew hours for juveniles.
Action: Refer to a future Meeting to Adopt
Result: Fail

75836

Sun, 08 Feb 2026 17:53:22 GMT

File #: 75836
Ver.: 1
Agenda #:
Type: Ordinance
Title: Repealing MGO 23.11 which regulated curfew hours for juveniles.
Action: Adopt
Result: Pass

74804

Sun, 08 Feb 2026 17:53:13 GMT

File #: 74804
Ver.: 1
Agenda #: 60.
Type: Claim
Title: G. and A. Becerra - property damage - $8,147.94.
Action: Disallow
Result: Pass

75357

Sun, 08 Feb 2026 17:53:13 GMT

File #: 75357
Ver.: 1
Agenda #: 61.
Type: Claim
Title: G. Clemment - vehicle damage - $500.
Action: Disallow
Result: Pass

75646

Sun, 08 Feb 2026 17:53:13 GMT

File #: 75646
Ver.: 1
Agenda #: 62.
Type: Claim
Title: A. Hecht - property damage - amount to be determined.
Action: Disallow
Result: Pass

75741

Sun, 08 Feb 2026 17:53:14 GMT

File #: 75741
Ver.: 1
Agenda #: 63.
Type: Claim
Title: A. Carne - property damage - $1,215.47.
Action: Disallow
Result: Pass

75752

Sun, 08 Feb 2026 17:53:14 GMT

File #: 75752
Ver.: 1
Agenda #: 64.
Type: Claim
Title: M. Heckman - property damage - $250.
Action: Disallow
Result: Pass

75917

Sun, 08 Feb 2026 17:53:14 GMT

File #: 75917
Ver.: 1
Agenda #: 65.
Type: Claim
Title: J. Griffin of Acuity Insurance for L. Hauke - property damage - $2345.13.
Action: Disallow
Result: Pass

75963

Sun, 08 Feb 2026 17:53:14 GMT

File #: 75963
Ver.: 1
Agenda #: 66.
Type: Claim
Title: R. Williams - property damage - $602.01.
Action: Disallow
Result: Pass

75755

Sun, 08 Feb 2026 17:53:14 GMT

File #: 75755
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: A Resolution authorizing the Mayor and the City Clerk to execute a non-competitive service contract with Toole Design Group, for Bicycle and Pedestrian Analysis services.
Action: Adopt
Result: Pass

75772

Sun, 08 Feb 2026 17:53:14 GMT

File #: 75772
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: The proposed resolution expresses support for the Engineering Division and Transportation Department grant application to the Wisconsin Department of Transportation (WisDOT) 2023-2026 Transportation Alternatives Program (TAP). The application seeks federal funding for two bicycle and pedestrian projects. A separate resolution accepting the grant award will be submitted at a later date should the City be awarded the grant funding from WisDOT.
Action: Adopt
Result: Pass

75966

Sun, 08 Feb 2026 17:53:15 GMT

File #: 75966
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: A resolution authorizing the noncompetitive purchase of $78,450.00 in services and license fees from Traffic Control Corporation for the purchase of licenses and services for Centracs centralized signal control system to cover 3-years of services and licenses.
Action: Adopt
Result: Pass

75386

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75386
Ver.: 1
Agenda #: 70.
Type: Ordinance
Title: Repealing Section 33.22 of the Madison General Ordinances to Dissolve the Public Safety Review Committee.
Action: Place On File Without Prejudice
Result: Pass

75968

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75968
Ver.: 1
Agenda #: 71.
Type: Ordinance
Title: Repealing Section 5.02 of the Madison General Ordinances.
Action: Adopt
Result: Pass

75969

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75969
Ver.: 1
Agenda #: 72.
Type: Ordinance
Title: Repealing Section 12.02 of the Madison General Ordinances.
Action: Adopt
Result: Pass

75980

Sun, 08 Feb 2026 17:53:12 GMT

File #: 75980
Ver.: 1
Agenda #: 73.
Type: Ordinance
Title: Amending Section 26.01(1) of the Madison General Ordinances to remove extraneous provisions within the section related to Public Indecency.
Action: Adopt
Result: Pass

76309

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76309
Ver.: 1
Agenda #: 74.
Type: Ordinance
Title: Creating Section 28.022-00621 of the Madison General Ordinances to change the zoning of property located at 1601-1617 Sherman Avenue, 12th Alder District, from SE (Suburban Employment) District to TR-U2 (Traditional Residential-Urban2) District.
Action: Refer For Public Hearing
Result: Pass

76331

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76331
Ver.: 1
Agenda #: 75.
Type: Ordinance
Title: SUBSTITUTE: Amending portions of Section 9.23 of the Madison General Ordinances relating to regulation of mobile home parks.
Action: Refer
Result: Pass

76373

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76373
Ver.: 1
Agenda #: 76.
Type: Ordinance
Title: Amending Section 2.04(1)(k) of the Madison General Ordinances to remove reporting requirement that reports of City agencies and bodies be listed on the Council agenda in a continuous rotation.
Action: Refer
Result: Pass

76377

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76377
Ver.: 1
Agenda #: 77.
Type: Ordinance
Title: Amending Section 2.055(1) of the Madison General Ordinances to clarify the allowable action taken on the day an item is introduced.
Action: Refer
Result: Pass

76379

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76379
Ver.: 1
Agenda #: 78.
Type: Ordinance
Title: SUBSTITUTE: Amending Section 33.01(12) of the Madison General Ordinances to exempt certain City boards, commissions and committees from recording requirements.
Action: Refer
Result: Pass

76056

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76056
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Authorizing the acceptance of a $57,000 grant from the Cities for Financial Empowerment Fund, Inc. (known as the CFE fund) to implement a Care and Repair financial empowerment education program for young adults and youth aging out of the foster care system, and amending the Community Development Division’s 2023 Adopted Operating Budget to reflect the receipt and use of those funds.
Action: Refer
Result: Pass

76058

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76058
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Authorizing the Community Development Division to accept a $75,000 grant from the Wisconsin Division of Energy, Housing and Community Resources (DEHCR) to support creating equitable outcomes for homeless and other marginalized young adults in high-demand science, technology, engineering, and mathematics (STEM) workforce industries, and amending the Community Development Division’s 2023 Adopted Operating Budget to reflect the receipt and use of those funds.
Action: Refer
Result: Pass

76059

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76059
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: SUBSTITUTE: Authorizing the sole source purchase of services by the Community Development Division from EQT By Design to conduct and evaluate stakeholder engagement and identify strategies associated with older adult services in Madison, funded by an allocation of American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds (SLFRF) and Community Development Block Grant (CDBG) funds.
Action: Refer
Result: Pass

76082

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76082
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Establishing a Glass-Free Zone for the Mifflin Street area from 6:00 a.m. on April 29, 2023 to 6:00 a.m. on April 30, 2023.
Action: Refer
Result: Pass

76200

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76200
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: SUBSTITUTE: A Resolution authorizing the Mayor and the City Clerk to enter into a sole source contract with Traffic Control Corporation for an integrated Centracs Transit Signal Priority system
Action: Refer
Result: Pass

76201

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76201
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: BY TITLE ONLY: SUBSTITUTE: A resolution authorizing the Mayor and the City Clerk to enter into a competitively selected contract with New Flyer of America, Incorporated for Electric Bus charging equipment
Action: Refer
Result: Pass

76213

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76213
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Resolution approving the Scope of Services for the Cooperative Enterprise Development Program for 2023 and authorizing the Mayor and City Clerk to execute a contract for $122,495.58 with C4CS to implement the program.
Action: Refer
Result: Pass

76214

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76214
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: SUBSTITUTE - Authorizing the City to execute a competitive service contract with AECOM Technical Services, Inc., for project development and other engineering services associated with N-S Bus Rapid Transit.
Action: Refer
Result: Pass

76328

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76328
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Modifying RES-22-00635 (Legistar 72997) to extend the end date of the Task Force on Farmland Preservation from 3/31/23 to 6/30/23
Action: Refer to a future Meeting to Adopt
Result: Pass

76330

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76330
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Adopting and confirming the Agreement between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2022 to December 31, 2025.
Action: Refer
Result: Pass

76342

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76342
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: SUBSTITUTE: Supporting Madison Metro's FY23 Areas of Persistent Poverty Grant Application to Federal Transit Administration for planning work for Madison’s North-South “B” BRT Line
Action: Refer
Result: Pass

76343

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76343
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: Supporting Madison Metro's Section 5339b and 5339c Low or No Emission Grant Applications to Federal Transit Administration for facility solar projects, chargers, and electric 60’ articulated buses.
Action: Refer
Result: Pass

76393

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76393
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: Approving the extension of contracts between the City of Madison and several partner agencies including the State of Wisconsin, the Center for Community Stewardship, the United States Department of Housing and Urban Development (HUD), Fiscal Assistance, Inc and Occupy Madison, and authorizing the Mayor and City Clerk to execute contract amendments with each of the identified agencies.
Action: Refer
Result: Pass

76394

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76394
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: Approving a loan of up to $68,000 to Literacy Network, Inc. from the Community Facilities Loan Program to help finance the expansion of programming space at 701 Dane Street, and authorizing the Mayor and City Clerk to sign an agreement for that purpose.
Action: Refer
Result: Pass

76395

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76395
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Approving a Substantial Amendment to the City's FY21 Annual Action Plan to include supplemental HOME-ARP grant funds awarded to the City of Madison by HUD as part of the 2021 American Rescue Plan Act; amending the Community Development Division’s Adopted 2023 Operating Budget to recognize the additional grant revenue and commensurate expenditures; and authorizing the Community Development Division to issue one or more Request for Proposals to allocate the funds.
Action: Refer
Result: Pass

76398

Sun, 08 Feb 2026 17:53:14 GMT

File #: 76398
Ver.: 1
Agenda #: 94.
Type: Resolution
Title: Authorizing the Negotiation and Execution of a Contract with HNTB for continued Passenger Rail Study Services
Action: Refer
Result: Pass

76399

Sun, 08 Feb 2026 17:53:14 GMT

File #: 76399
Ver.: 1
Agenda #: 95.
Type: Resolution
Title: Adopting the Hawthorne-Truax Neighborhood Plan as a supplement to the City of Madison Comprehensive Plan
Action: Refer
Result: Pass

76401

Sun, 08 Feb 2026 17:53:14 GMT

File #: 76401
Ver.: 1
Agenda #: 96.
Type: Resolution
Title: Approving the allocation of up to $220,500 of federal Community Development Block Grant (CDBG) funds and up to $250,000 of American Rescue Plan Act of 2021 (ARPA) State and Local Fiscal Recovery Funds (SLFRF) to Sustain Dane to extend the administration of the Energy Efficiency in Naturally Occurring Affordable Housing project, and authorizing the Mayor and City Clerk to enter into Purchase of Service Agreements with Sustain Dane to implement the project.
Action: Refer
Result: Pass

76042

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76042
Ver.: 1
Agenda #: 98.
Type: Claim
Title: R. Mallinson - vehicle damage - greater than $1.
Action: Refer
Result: Pass

76048

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76048
Ver.: 1
Agenda #: 99.
Type: Claim
Title: D. Schroder of Hawks Quindel S.C. for D. Claringbole - personal injury and vehicle damage - $50,000.
Action: Refer
Result: Pass

76072

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76072
Ver.: 1
Agenda #: 102.
Type: Claim
Title: R. Kasieta of Kasieta Legal Group LLC for M. Anderson - bodily injury - $250,000.
Action: Refer
Result: Pass

76078

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76078
Ver.: 1
Agenda #: 103.
Type: Claim
Title: H. DeGroot - vehicle damage - $113.95.
Action: Refer
Result: Pass

76173

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76173
Ver.: 1
Agenda #: 104.
Type: Claim
Title: R. Malik - vehicle damage - $2,924.24.
Action: Refer
Result: Pass

76179

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76179
Ver.: 1
Agenda #: 105.
Type: Claim
Title: R. Kasieta of Kasieta Legal Group LLC for D. Jackson - vehicle damage and personal injury- $250,000.
Action: Refer
Result: Pass

76185

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76185
Ver.: 1
Agenda #: 106.
Type: Claim
Title: M. Miley of Vita Plus - property damage - $3,240.83.
Action: Refer
Result: Pass

76197

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76197
Ver.: 1
Agenda #: 107.
Type: Claim
Title: S. Hansen - property damage - $837.16.
Action: Refer
Result: Pass

76240

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76240
Ver.: 1
Agenda #: 108.
Type: Claim
Title: R. Cashin - property damage - $1,054.69.
Action: Refer
Result: Pass

76340

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76340
Ver.: 1
Agenda #: 110.
Type: Claim
Title: D. Erickson - vehicle damage - $2,391.98.
Action: Refer
Result: Pass

76359

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76359
Ver.: 1
Agenda #: 111.
Type: Claim
Title: R. Straw- personal injury - $1,000.
Action: Refer
Result: Pass

76372

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76372
Ver.: 1
Agenda #: 112.
Type: Claim
Title: B. Larsen - vehicle damage - $28.97.
Action: Refer
Result: Pass

76386

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76386
Ver.: 1
Agenda #: 113.
Type: Claim
Title: B. Abishek - bodily injury - greater than $1.
Action: Refer
Result: Pass

76392

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76392
Ver.: 1
Agenda #: 114.
Type: Claim
Title: M. Hayward of Progressive for M. Goetzman - vehicle damage - $1,510.50.
Action: Refer
Result: Pass

76010

Sun, 08 Feb 2026 17:53:13 GMT

File #: 76010
Ver.: 1
Agenda #: 115.
Type: Claim
Title: Chad Zeznanski, agent for FE One West Main Madison, LLC - excessive assessment - $60,554.04
Action: Refer
Result: Pass