City of Madison - Meeting of COMMON COUNCIL on 4/25/2023 at 6:30 PM

77295

Sun, 08 Feb 2026 17:54:08 GMT

File #: 77295
Ver.: 1
Agenda #: 1.
Type: Report
Title: Consent Agenda Document (4/25/23)
Action:
Result:

77320

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77320
Ver.: 1
Agenda #: 2.
Type: Petition
Title: Petition received in the Madison City Clerk's Office April 3, 2023 from MH Madison, LLC, regarding attachment from the Town of Burke to the City of Madison.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

77203

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77203
Ver.: 1
Agenda #: 3.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction: 4-18-2023; action 4-25-2023).
Action: Confirm
Result: Pass

77392

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77392
Ver.: 1
Agenda #: 4.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 4-25-2023; action 5-2-2023).
Action: Refer to a future Meeting to Confirm
Result: Pass

77296

Sun, 08 Feb 2026 17:54:10 GMT

File #: 77296
Ver.: 1
Agenda #: 5.
Type: Report
Title: Confirming the Madison Common Council meeting formats through June 20, 2023: 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

77151

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77151
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2023 Parking Garage Maintenance. ( 2nd, 4th and 6th ADs)
Action: Adopt Unanimously
Result: Pass

77405

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77405
Ver.: 1
Agenda #: 7.
Type: License
Title: Report of Operator License Applications April 25, 2023. See attached report for list of operators.
Action: Grant
Result: Pass

76698

Sun, 08 Feb 2026 17:54:09 GMT

File #: 76698
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Opitz Investment Corporation and Halleen Properties, LLC or their successors and assigns, for the purchase of the property located at 4710 Lien Road in the City of Madison to provide the City with park land. (17th AD)
Action: Adopt Unanimously
Result: Pass

76782

Sun, 08 Feb 2026 17:54:09 GMT

File #: 76782
Ver.: 2
Agenda #: 9.
Type: Resolution
Title: Substitute; Authorizing a noncompetitive contract with LanguageLine Solutions for the provision of interpretation and translation services for the City of Madison, WI.
Action: Adopt Unanimously
Result: Pass

76854

Sun, 08 Feb 2026 17:54:09 GMT

File #: 76854
Ver.: 2
Agenda #: 10.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Purchase of the Property Located at 305 S. Bedford from Dane County for Future Assemblage with Brittingham Park. (4th A.D.).
Action: Adopt Unanimously
Result: Pass

76990

Sun, 08 Feb 2026 17:54:09 GMT

File #: 76990
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Providing the Latino Chamber of Commerce (LCC) of Dane County a $35,745 grant for their business development initiatives using Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with the Latino Chamber of Commerce (LCC) of Dane County or their fiscal sponsor for that purpose.
Action: Adopt Unanimously
Result: Pass

77070

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77070
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Resolution authorizing a double-fill of the position of Deputy Mayor 2 (#4791) at the Mayor's Office.
Action: Adopt Unanimously
Result: Pass

77139

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77139
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Providing Urban Community Arts Network, Ltd. (UCAN) a $30,000 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. (4th AD)
Action: Adopt Unanimously
Result: Pass

77172

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77172
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: A Resolution authorizing the Mayor and the City Clerk to execute a non-competitive on-call service contract with EOTO, LLC for Community Outreach Services.
Action: Adopt Unanimously
Result: Pass

77188

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77188
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Extending the life of Tax Increment District (TID) #39 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison.
Action: Adopt Unanimously
Result: Pass

77191

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77191
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Dissolving Tax Incremental District (TID) #47 (Silicon Prairie).
Action: Adopt Unanimously
Result: Pass

77194

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77194
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Dissolving Tax Incremental District (TID) #29 (Allied-Dunn’s Marsh).
Action: Adopt Unanimously
Result: Pass

77223

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77223
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving the 2023 Neighborhood Grant Program recommendations, authorizing the execution of agreements required to administer the program, authorizing the Planning Division Director and Finance Director to execute grant agreements on behalf of the City, and authorizing the acceptance of any grant-funded improvements to be located on City-owned lands.
Action: Adopt Unanimously
Result: Pass

77233

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77233
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into contracts with local youth soccer associations for athletic field use through December 31, 2025, with the possibility of one additional one-year period.
Action: Adopt Unanimously
Result: Pass

77248

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77248
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and McDonald’s USA, LLC, a Delaware limited liability company or their successors and assigns, for the purchase of the property located at 3709 Kinsman Blvd in the City of Madison to provide the City with both short and long-term options for uses that are compatible with the planned construction at the adjacent property of a facility to provide shelter services for men experiencing homelessness. (12th AD)
Action: Adopt Unanimously
Result: Pass

77257

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77257
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract amendment with Trapeze Software Group, Inc. to the System Supply & Maintenance Agreement entered into on February 10, 2016 to extend coverage for Transit Master and Trapeze back-office software that went out of warranty at the end of 2022 through 2023. The cost of this contract amendment will not exceed $540,000 in the Transit Utility 2023 operating budget.
Action: Adopt Unanimously
Result: Pass

77264

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77264
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Amending the 2023 Operating Budget and Setting the 2023 Rates for the Sewer Utility, Stormwater Utility and Landfill Remediation (citywide)
Action: Adopt Unanimously
Result: Pass

77273

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77273
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Authorizing a contract between the City of Madison and Bayview Foundation, Inc. to convey to Bayview Foundation, Inc. up to $2 million of American Rescue Plan Act funds awarded through the State of Wisconsin’s Neighborhood Investment Fund Program, and authorizing the Mayor and the City Clerk to enter into a sub-recipient agreement.
Action: Adopt Unanimously
Result: Pass

77288

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77288
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Authorizing the City of Madison Fire Department to accept up to $12,000 in donations for a 50th anniversary recognition event for paramedic service in the City of Madison and amending the Madison Fire Department’s 2023 adopted operating budget to include the $12,000 as agency revenue and increasing supplies expense authority by the same amount.
Action: Adopt Unanimously
Result: Pass

76331

Sun, 08 Feb 2026 17:54:10 GMT

File #: 76331
Ver.: 1
Agenda #: 25.
Type: Ordinance
Title: SUBSTITUTE: Amending portions of Section 9.23 of the Madison General Ordinances relating to regulation of mobile home parks.
Action: Re-refer
Result: Pass

76837

Sun, 08 Feb 2026 17:54:09 GMT

File #: 76837
Ver.: 1
Agenda #: 26.
Type: Ordinance
Title: Repealing Section 25.28 and amending 1.08(3)(a) of the Madison General Ordinances to remove the penalty of possession of certain weapons.
Action: Adopt Unanimously
Result: Pass

76957

Sun, 08 Feb 2026 17:54:09 GMT

File #: 76957
Ver.: 1
Agenda #: 27.
Type: Claim
Title: M. Rita of Progressive Insurance for D. Carpenter - vehicle damage - $14,549.27.
Action: Disallow
Result: Pass

77069

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77069
Ver.: 1
Agenda #: 28.
Type: Claim
Title: J. Gwynn-Williams of Enterprise Fleet Management - vehicle damage - $3,041.96.
Action: Disallow
Result: Pass

76963

Sun, 08 Feb 2026 17:54:09 GMT

File #: 76963
Ver.: 1
Agenda #: 29.
Type: Claim
Title: J. Guist - vehicle damage - $2,059.66.
Action: Disallow
Result: Pass

77234

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77234
Ver.: 1
Agenda #: 30.
Type: Ordinance
Title: Creating Section 15.01(654) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 17th Alder District the property located at 5710 Portage Road in the Town of Burke, creating Section 15.02(157) of the Madison General Ordinances to attach the property to Ward 157, and amending Section 15.03(17) to add Ward 157 to Alder District 17, and assigning a temporary zoning classification of Temp A (Temporary-Agricultural) District.
Action: Adopt Unanimously
Result: Pass

77406

Sun, 08 Feb 2026 17:54:10 GMT

File #: 77406
Ver.: 1
Agenda #: 31.
Type: Ordinance
Title: SUBSTITUTE: Amending Section 33.56(3) of the Madison General Ordinances to update membership composition.
Action: Refer
Result: Pass

77378

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77378
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Amending the 2023 Adopted Mayor’s Office Sustainability Improvements Project Capital Budget to accept a $429,746 grant award from U.S. Environmental Protection Agency (U.S. EPA); authorizing the Mayor and City Clerk to execute the associated grant agreement with U.S. EPA; and authorizing the Mayor and City Clerk enter into a non-competitive contracts with Foundation for Black Women’s Wellness, Inc., Latino Health Council, The Hmong Institute, Inc., and the University of Wisconsin-Madison to implement the Building Sensor and Community Partnership Networks for Air Quality project.
Action: Refer
Result: Pass

77393

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77393
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Partially discontinuing and vacating public street right-of-way located at the southwesterly corner of the intersection of McKee Rd with Maple Grove Dr for a Planned Development Amendment and Certified Survey Map, being located in the Northwest 1/4, of the Northwest 1/4 of Section 12, Township 6 North, Range 8 East, City of Madison, Dane County, Wisconsin. (7th AD)
Action: Refer
Result:

77397

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77397
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Amending the 2023 Adopted Capital Budget for the Parks Division to authorize $2,665,000 in capital improvements for South Madison parks funded by incremental revenue proceeds from Tax Increment District (TID) No. 51; and to reallocate $498,000 in GO authority within the Parks Division’s 2023 Adopted Capital Budget to the Warner Park Community Recreation Center Expansion PROJECT 17196 (13th & 14th A.D.)
Action: Refer
Result: Pass

77391

Sun, 08 Feb 2026 17:54:09 GMT

File #: 77391
Ver.: 1
Agenda #: 36.
Type: Claim
Title: J. Lambin of Enterprise Holdings Inc - vehicle damage - $14,956.58.
Action: Referred
Result: