City of Madison - Meeting of COMMON COUNCIL on 5/15/2018 at 6:30 PM

51392

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51392
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recognizing Madison Police Department Officers during National Police Week 2018 and to honor the service and sacrifice of those law enforcement officers killed in the line of duty while protecting our communities and safeguarding our democracy.
Action: Adopt
Result: Pass

51580

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51580
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Proclamation to declare May 19th as Home Fire Sprinkler Day for 2018
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

51326

Sun, 08 Feb 2026 17:21:24 GMT

File #: 51326
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Mayfair Avenue Sidewalk Assessment District - 2018. (15th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

51327

Sun, 08 Feb 2026 17:21:24 GMT

File #: 51327
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For West Beltline Highway Sidewalk Assessment District - 2018. (14th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

51369

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51369
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, and Schedule of Assessments for Westview Hills Sewer and Water Assessment District 2018. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50909

Sun, 08 Feb 2026 17:21:21 GMT

File #: 50909
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Amending the official map of the City of Madison to reduce the width of an Official Map Reservation located on the zoning property located at 222 N. Charter Street from 17 feet to 14 feet.
Action: Place On File Without Prejudice
Result: Pass

51065

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51065
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Amending Section 28.183(8) of the Madison General Ordinances to require that the Plan Commission decide whether minor alterations should be approved if the alderperson of the district and the Director of Planning and Community and Economic Development do not agree on whether the minor alteration should be approved.
Action: Adopt and Close the Public Hearing
Result: Pass

51423

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51423
Ver.: 1
Agenda #: 8.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 5/1/2018; action 5/15/2018).
Action: Confirm
Result: Pass

51610

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51610
Ver.: 1
Agenda #: 9.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 5/15/2018; action 6/5/2018).
Action: Refer to a future Meeting to Confirm
Result: Pass

51509

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51509
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Correcting the 2018 SEED Grant awarded to Elver Park Farmer’s Market, Inc. and Allied-Dunn’s Marsh Neighborhood Association, Inc.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

51585

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51585
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Amending the membership of the Madison Police Department Policy and Procedure Review Ad Hoc Committee.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Fail

50935

Sun, 08 Feb 2026 17:21:24 GMT

File #: 50935
Ver.: 2
Agenda #: 12.
Type: Resolution
Title: Approving Plans, Specifications and Schedule of Assessments for Winnebago Street, Atwood Avenue and Linden Avenue Assessment District - 2018. (6th AD)
Action: Override Mayoral Veto
Result: Fail

51271

Sun, 08 Feb 2026 17:21:24 GMT

File #: 51271
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Submitting the appointment of David M. Gawenda for confirmation of a five-year term as the City Treasurer.
Action: Refer to a future Meeting to Adopt
Result: Pass

51203

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51203
Ver.: 1
Agenda #: 14.
Type: License
Title: Change of Agent Takumi Inc • dba Takumi Japanese Restaurant • 4222 East Towne Blvd New Agent: Rong Chen Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh)
Action: Grant
Result: Pass

51395

Sun, 08 Feb 2026 17:21:23 GMT

File #: 51395
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the acceptance of ownership from Spring Harbor Neighborhood Association of an informational kiosk located in Merrill Springs Park at 5102 Spring Court.
Action: Adopt
Result: Pass

51396

Sun, 08 Feb 2026 17:21:23 GMT

File #: 51396
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the execution of a Declaration of Easement for Public Utility Purposes across a portion of Olbrich Park for purposes of serving the Garver Feed Mill redevelopment site.
Action: Adopt
Result: Pass

51084

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51084
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing the City of Madison to accept ownership from Schenk Atwood Starkweather Yahara Neighborhood Association of picnic tables and boulder seating to be located at 252 Jackson Street and within St. Paul Avenue right-of-way.
Action: Adopt
Result: Pass

51172

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51172
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Accepting a Public Sidewalk Easement from Madison Area Technical College across property located at 801 W. Badger Road.
Action: Adopt
Result: Pass

51173

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51173
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the Fire Station 14 property located at 3201 Dairy Drive.
Action: Adopt
Result: Pass

51301

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51301
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.35, Madison General Ordinances by designating Rustic Pebble Lane as the street name for an un-named alley between Willow Rock Road and Morning Mist Way (17th AD)
Action: Adopt
Result: Pass

51370

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51370
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Assessing Benefits - Sunset Court Assessment District - 2017.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

51374

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51374
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 - New Sidewalk Installation.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

51380

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51380
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as Winnebago Arts and Cohousing and authorizing construction to be undertaken by the Developer, Private Contract No. 8189. (6th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

51384

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51384
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 5533 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8112. (19th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

51385

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51385
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 8179. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

51386

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51386
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Approving plans and specifications for storm water management improvements required to serve the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 8192. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

51387

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51387
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Approving plans and specifications for surface paving required to serve the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 8193. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

51388

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51388
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary to serve a Certified Survey Map of property located at 501 Charmany Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8166. (19th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

51397

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51397
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Awarding Public Works Contract No. 8118, W. Washington Avenue Assessment District - 2018.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

51443

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51443
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for E. Washington Avenue Permanent Pavement Marking Replacement - 2018. (2nd, 6th, 12th & 17th ADs)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

39535

Sun, 08 Feb 2026 17:21:21 GMT

File #: 39535
Ver.: 1
Agenda #: 31.
Type: License
Title: Report of Operator License Applications May 15. 2018. See attached report for list of operators.
Action: Grant
Result: Pass

51571

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51571
Ver.: 1
Agenda #: 32.
Type: License
Title: New Theater License Application Flix Brewhouse WI LLC • dba Flix Brewhouse 85 East Towne Mall • Agent: Nicholas Toros Estimated Capacity: 1100 Aldermanic District 17 (Alder Baldeh) • Police Sector 631
Action: Grant
Result: Pass

51408

Sun, 08 Feb 2026 17:21:24 GMT

File #: 51408
Ver.: 1
Agenda #: 33.
Type: Ordinance
Title: Repealing Section 4.095(9) of the Madison General Ordinances to eliminate the sunset provision for the Urban Forestry Special Charge.
Action: Adopt
Result: Pass

51124

Sun, 08 Feb 2026 17:21:23 GMT

File #: 51124
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by D&R Investments II, LLC generally addressed as 1702 Willow Rock Road; 17th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

51461

Sun, 08 Feb 2026 17:21:25 GMT

File #: 51461
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Re-approving a Certified Survey Map of property owned by David and Maria Grams located at 205-221 N. Gammon Road; 19th Ald. Dist., which proposes a deep residential lot.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

51563

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51563
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Adding Arts Wisconsin as the fiscal agent for Disability Pride Madison, Inc. for their 2018-2019 Art Grant project.
Action: Place On File
Result: Pass

51018

Sun, 08 Feb 2026 17:21:25 GMT

File #: 51018
Ver.: 2
Agenda #: 37.
Type: Resolution
Title: SUBSTITUTE Amending the 2018 Stormwater Utility Capital Budget to transfer $600,000 $740,000 in existing budget authority from the Starkweather Creek Coagulant Treatment project and $200,000 from the Storm Sewer System Improvements project to the Pavement Management, Reconstruction Streets, and Darbo/Webb Street Reconstruction projects to provide adequate funding for those projects to continue to bid and construction.
Action: Adopt - 15 Votes Required
Result: Pass

51099

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51099
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Authorizing a non-competitive contract with Performance Elevator Consulting, LLC to conduct elevator inspections for the Madison Fire Department.
Action: Adopt
Result: Pass

51100

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51100
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Approving a Non-Competitive Contract with Hastings Air Energy Control, Inc. to install the PlymoVent exhaust system at Fire Station 14.
Action: Place On File Without Prejudice
Result: Pass

51284

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51284
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Recreate position #2579 from an Administrative Clerk 1 (CG20, R9) to a Program Assistant 1 (CG20, R11) in Police, and reallocate the incumbent, B. Rudolph, to the new position.
Action: Adopt
Result: Pass

51290

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51290
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Create a new classification of Parking Community Outreach Specialist in CG18, R04. Recreate position #1253 as a Parking Community Outreach Specialist in the Parking Utility operating budget.
Action: Adopt
Result: Pass

51334

Sun, 08 Feb 2026 17:21:21 GMT

File #: 51334
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Recreate a Program Assistant 2 (CG20, R12) to a Community Development Technician 1 in CG20, R14 and reallocate the incumbent to the new position in the Community Development Division.
Action: Adopt
Result: Pass

51345

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51345
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Recreate position #3648 from a Administrative Clerk 2 (CG 20, Range 11) to an Accounting Technician 2 (CG20, Range 14) in of Monona Terrace’s operating budget and reallocate the incumbent to the new position.
Action: Adopt
Result: Pass

51352

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51352
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Recreate an Administrative Support Clerk 2 (CG20, R09) to a Program Assistant 1 in CG20, R11 and reallocate the incumbent to the new position in the Finance Department.
Action: Adopt
Result: Pass

51379

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51379
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Accepting the Community Development Division’s (CDD) selection of Dave Grace & Associates as the vendor for the Children’s Savings Account Consultant beginning June 1, 2018 in the amount of $27,625 as a result of a competitive RFP process conducted by CDD in consultation with staff from CDD, the Madison Metropolitan School District and a member of the Common Council; and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated programs and services.
Action: Adopt
Result: Pass

51382

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51382
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Authorizing the Planning Division on behalf of the City of Madison, to accept funds not to exceed $20,000 from the Madison Community Foundation to facilitate a grant program for Madison area artists using ash wood and amending the Planning Division’s 2018 Adopted Operating Budget to appropriate these funds in revenue and corresponding expenditures.
Action: Adopt - 15 Votes Required
Result: Pass

51407

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51407
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Authorizing the City to execute a use agreement with Change Golf Instruction LLC to make it a preferred golf instruction provider at the City golf courses for 2018-2022 and authorizing City golf staff to conduct private lessons at City golf courses while not on-duty.
Action: Adopt
Result: Pass

51410

Sun, 08 Feb 2026 17:21:23 GMT

File #: 51410
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Authorizing an allocation of up to $500,000 from the City’s Community Development Block Grant Program to remove and replace the existing roof of a business incubator owned by Common Wealth Development, Inc.
Action: Adopt
Result: Pass

51414

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51414
Ver.: 2
Agenda #: 49.
Type: Resolution
Title: Authorizing the City, through the Community Development Division, to enter into various purchase of service contracts funded by a grant from the U.S. Department of Justice - Office of Juvenile Justice and Delinquency Prevention to address the issues of youth violence on Madison’s Northside and guided by recommendation from a rigorous community-based strategic planning process.
Action: Adopt
Result: Pass

51416

Sun, 08 Feb 2026 17:21:23 GMT

File #: 51416
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Purchase of Services contract to provide up to $400,000 of City funding to Linden Cohousing, LLC to be used to support down payment assistance for at least eleven units of affordable owner occupied housing as part of the CohoMadison Cohousing project.
Action: Adopt
Result: Pass

51421

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51421
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Approving the 2018 updates to the urban forestry special charge policy.
Action: Adopt
Result: Pass

51427

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51427
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Authorizing the City to enter into Use Agreement with Big Top Events LLC for the management of concessions, alcohol, events and facility operations at Breese Stevens Stadium for 2019-2028 (2nd Ald. Dist.)
Action: Adopt
Result: Pass

51432

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51432
Ver.: 2
Agenda #: 53.
Type: Resolution
Title: SUBSTITUTE - Amending the 2018 Parks Division Capital Budget to authorize $650,000 in general obligation debt and $650,000 in park impact fee funding to the Breese Stevens Field project.
Action: Adopt - 15 Votes Required
Result: Pass

51436

Sun, 08 Feb 2026 17:21:25 GMT

File #: 51436
Ver.: 2
Agenda #: 54.
Type: Resolution
Title: Amending the 2018 Adopted Capital Budgets of the Parks Division and Engineering - Facilities Management Division for the Olbrich Botanical Gardens - Expansion project. (6th AD)
Action: Adopt - 15 Votes Required
Result: Pass

51475

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51475
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Amending Resolution Enactment No. RES-18-00069 FILE ID 49683, which authorizes a lease with the Town of Blooming Grove for space within the building located at 3325 Thurber Avenue for use as an artist studio; authorizing the Planning Division on behalf of the City of Madison to accept a grant of up to $12,000 from the Madison Community Foundation to cover needed bathroom remodeling costs, among other things; and amending the Planning Division’s 2018 Adopted Operating Budget to appropriate these funds in revenue and corresponding expenditures.
Action: Adopt - 15 Votes Required
Result: Pass

51484

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51484
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: SUBSTITUTE - Authorizing an Amendment to the 2018 Capital Budget to Design and Construct the Above Grade Parking, Retail and Slab (“the Podium”) on the Block 88 Public Garage and Directing Further Actions as a Component of the Judge Doyle Development Project.
Action: Amend the Substitue
Result: Pass

51484

Sun, 08 Feb 2026 17:21:31 GMT

File #: 51484
Ver.: 4
Agenda #:
Type: Resolution
Title: SUBSTITUTE - Authorizing an Amendment to the 2018 Capital Budget to Design and Construct the Above Grade Parking, Retail and Slab (“the Podium”) on the Block 88 Public Garage and Directing Further Actions as a Component of the Judge Doyle Development Project.
Action: Amend the Substitue
Result: Pass

51484

Sun, 08 Feb 2026 17:21:30 GMT

51078

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51078
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Including a 1/2 traffic diverter at the intersection of Blair Street and E. Mifflin Street be modified as part of the pending street reconstruction.
Action: Adopt
Result: Pass

50870

Sun, 08 Feb 2026 17:21:22 GMT

File #: 50870
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Madison Property Management, LLC located at 222 N. Charter Street; 8th Ald. Dist.
Action: Place On File Without Prejudice
Result: Pass

43684

Sun, 08 Feb 2026 17:21:22 GMT

File #: 43684
Ver.: 1
Agenda #: 59.
Type: Claim
Title: M. Vaughan, Boller & Vaughan, LLC for N. Owen - personal injury - $39,896.68.
Action: Disallow
Result: Pass

51399

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51399
Ver.: 1
Agenda #: 60.
Type: Claim
Title: R. Berlan, Progressive for J. O'Branovich - vehicle damage - $15,419.88.
Action: Disallow
Result: Pass

51339

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51339
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Authorizing the Arts Program Administrator to execute a loan agreement with Madison Metropolitan School District’s East High School, at 2222 East Washington Avenue, for placement of the mural Bringing Madison’s History to Life, 2014, by José Guadalupe Ríos Córdoba, a Gift from our Sister City, Tepatitlán de Morelos, Mexico.
Action: Adopt
Result: Pass

51476

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51476
Ver.: 1
Agenda #: 62.
Type: Ordinance
Title: Amending Sec. 1.08(4) of the Madison General Ordinances to allow the Traffic Engineer to issue citations for violations of Sec. 10.05, the occupancy of rights-of-way ordinance.
Action: Refer
Result: Pass

51477

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51477
Ver.: 1
Agenda #: 63.
Type: Ordinance
Title: Creating Section 33.09(3)(g) of the Madison General Ordinances to provide that the rule for quorum for the City-County Homeless Issues Committee will follow the County’s rules for quorum.
Action: Refer
Result: Pass

51574

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51574
Ver.: 1
Agenda #: 64.
Type: Ordinance
Title: SUBSTITUTE Amending Sections 28.211, 28.032, 28.061, 28.072, 28.082, 28.091, and 28.151 of the Madison General Ordinances to allow free-standing vending on private property.
Action: Refer For Public Hearing
Result: Pass

51583

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51583
Ver.: 1
Agenda #: 65.
Type: Ordinance
Title: Amending Section 27.03(2) of the Madison General Ordinances to conform the definition of “Family” to that defined in Section 28.211, MGO.
Action: Refer
Result: Pass

51586

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51586
Ver.: 1
Agenda #: 66.
Type: Ordinance
Title: Amending Section 12.138(11) of the Madison General Ordinances to increase the fees for residential parking permits.
Action: Refer
Result: Pass

51587

Sun, 08 Feb 2026 17:21:23 GMT

File #: 51587
Ver.: 1
Agenda #: 67.
Type: Ordinance
Title: SUBSTITUTE Amending 24.04(3)(b) of the Madison General Ordinances regarding sound amplification performance spaces in the State Street Mall and Capitol Concourse areas, revising the name of “30 on the Square/The Pillars” to “The Forum,” changing the hours for amplification in some performance spaces and creating a new performance space in the 500 block of North Frances Street at State Street.
Action: Refer
Result: Pass

51597

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51597
Ver.: 1
Agenda #: 68.
Type: Ordinance
Title: Amending Section 28.022 - 00330 of the Madison General Ordinances to amend the TR-P (Traditional Residential - Planned) master plan for a portion of the “Village at Autumn Lake” subdivision to allow 12 two-family twin homes to be developed on Lot 649, 5802 Lien Road, 17th Aldermanic District, instead of the 22 townhouse units previously approved.
Action: Refer For Public Hearing
Result: Pass

51454

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51454
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Easement Amendment pertaining to the sanitary sewer easement affecting the property located at 2224 Waunona Way, owned by Brian A. Hellmer and Annette E. Hellmer.
Action: Refer
Result: Pass

51455

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51455
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Authorizing the execution of a Consent to Occupy Easement for the benefit of Beck’s Enterprises of Dane County, LLC, to permit private improvements within the City’s sewer easement on the property located at 802 Atlas Avenue.
Action: Refer
Result: Pass

51485

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51485
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into a non-competitive contract agreement with Bruce Municipal Equipment, Inc. through December 31, 2022 for repair and annual maintenance of Vactor sewer cleaning equipment.
Action: Refer
Result: Pass

51488

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51488
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for design oversight of University Avenue - Shorewood Blvd. to University Bay Dr. (5th AD)
Action: Refer
Result: Pass

51512

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51512
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for design oversight of Pleasant View Road - USH 14 to Mineral Point Road. (9th AD)
Action: Refer
Result: Pass

51546

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51546
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Authorizing the execution of a Quit Claim Deed to release the reservation of public street right-of-way pertaining to property owned by the State of Wisconsin, Department of Military Affairs located at 1402 Wright Street. (12th AD)
Action: Refer
Result: Pass

51547

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51547
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to terminate a lease and encroachment agreement and execute a new lease with the University of Wisconsin, Board of Regents allowing for the placement of boat storage racks, pier improvements and other site improvements for use by UW Rowing Teams within the following City parks: Marshall Park, Wingra Park, Tenney Park and James Madison Park.
Action: Refer
Result: Pass

51556

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51556
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Approving Facade Improvement Grants to Fingers Crossed, LLC for a project located at 426 W. Gilman Street and AB Industries, LLC for a project located at 255 N. Sherman Avenue.
Action: Refer
Result: Pass

51558

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51558
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a non-competitive Purchase of Services contract - Architect with Continuum Architects & Planners for the CCB-4th Floor Remodeling (project 11840) and 5th Floor Master Planning (project 11841). (4th AD)
Action: Refer
Result: Pass

51567

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51567
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Adopting amendments of the Elderberry, Pioneer and Junction Neighborhood Development Plans to provide updated recommendations for undeveloped lands in those neighborhood planning areas.
Action: Refer
Result: Pass

51568

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51568
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the Midtown Police Station property located at 4020 Mineral Point Road. (11th AD)
Action: Refer
Result: Pass

51582

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51582
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Amending Traffic Engineering's 2018 Adopted Capital Budget by increasing authority for the American Family Drive - American Parkway traffic signal assessment district project funded by Special Assessments.
Action: Refer
Result: Pass

51584

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51584
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Recreating vacant position #868 from a 1.0 FTE Administrative Assistant (CG 17, Range 14) to a 1.0 FTE Human Resources Analyst 2 (CG18, Range 8) in the HR budget.
Action: Refer
Result: Pass

51588

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51588
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Creating a new 1.0 FTE position of Administrative Clerk 1 (CG17, R09) in the HR budget.
Action: Refer
Result: Pass

51609

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51609
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Amending the 2018 Capital Budget of Engineering Major Streets, Neighborhood Traffic Management and Pedestrian Improvements and Authorizing the City to accept funds from Exact Sciences for the installation of a pedestrian island on Tokay Boulevard. (19th AD)
Action: Refer
Result: Pass

51611

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51611
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Accepting the 2017 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide)
Action: Refer
Result: Pass

51462

Sun, 08 Feb 2026 17:21:22 GMT

File #: 51462
Ver.: 1
Agenda #: 85.
Type: License
Title: Request to extend license issuance beyond the 90 day limit under MGO 38.05 Dominique Johnson • dba Faded Kitchen 1738 Fordem Ave • Estimated Capacity: 180 Class B Combination Liquor & Beer • 15% alcohol, 75% food, 10% other Aldermanic District 2 (Alder Zellers) • Police Sector 409
Action: Refer
Result: Pass

51495

Sun, 08 Feb 2026 17:21:23 GMT

File #: 51495
Ver.: 1
Agenda #: 86.
Type: Claim
Title: C. Gentilli - property damage - $1,000.00.
Action: Referred
Result:

51499

Sun, 08 Feb 2026 17:21:23 GMT

File #: 51499
Ver.: 1
Agenda #: 87.
Type: Claim
Title: B. Borremans - vehicle damage - $170.87.
Action: Referred
Result:

51576

Sun, 08 Feb 2026 17:21:23 GMT

File #: 51576
Ver.: 1
Agenda #: 90.
Type: Claim
Title: D. Calderon for Victoria Motor LLC - vehicle damage - $2409.63.
Action: Referred
Result:

51608

Sun, 08 Feb 2026 17:21:23 GMT

File #: 51608
Ver.: 1
Agenda #: 92.
Type: Claim
Title: B. Orth - personal injury - $19,500.00.
Action: Referred
Result:

51713

Sun, 08 Feb 2026 17:21:28 GMT

File #: 51713
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Amending the 2018 Operating Budget to appropriate $50,000 from the Contingent Reserve to the Mayor’s Office to be used as cash match required for a potential grant from the Obama Foundation’s My Brother’s Keeper Alliance (MBK) Community Challenge Competition; and, authorizing the Mayor and City Clerk to enter into an agreement with the Urban League of Greater Madison, the lead applicant for the MBK grant, to use the City funds to provide programming under the grant, should it be awarded.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 - 15 Votes Required
Result: Pass