City of Madison - Meeting of COMMON COUNCIL on 11/22/2022 at 6:30 PM

74594

Sun, 08 Feb 2026 17:51:33 GMT

File #: 74594
Ver.: 1
Agenda #: 1.
Type: Report
Title: Consent Agenda Document (11/22/22)
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

74427

Sun, 08 Feb 2026 17:51:36 GMT

File #: 74427
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For S. Owen Drive Assessment District - 2023. (5th AD)
Action: Adopt and Close the Public Hearing
Result: Pass

74428

Sun, 08 Feb 2026 17:51:36 GMT

File #: 74428
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Ohmeda Drive Assessment District - 2022. (16th AD)
Action: Adopt and Close the Public Hearing
Result: Pass

74429

Sun, 08 Feb 2026 17:51:36 GMT

File #: 74429
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive Assessment District - 2023. (19th AD)
Action: Adopt and Close the Public Hearing
Result: Pass

74080

Sun, 08 Feb 2026 17:51:33 GMT

File #: 74080
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Creating Section 28.022-00592 of the Madison General Ordinances to change the zoning of property located at 219 North Fair Oaks Avenue, 15th Alder District, from Temporary A (Agricultural) District to TR-U1 (Traditional Residential-Urban 1) District.
Action: Adopt and Close the Public Hearing
Result: Pass

74081

Sun, 08 Feb 2026 17:51:33 GMT

File #: 74081
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Creating Section 28.022-00594 of the Madison General Ordinances to change the zoning of property located at 517 Grand Canyon Drive and 6617 Odana Road, 19th Alder District, from CC (Commercial Center) District to CC-T (Commercial Corridor-Transitional) District.
Action: Adopt and Close the Public Hearing
Result: Pass

74082

Sun, 08 Feb 2026 17:51:33 GMT

File #: 74082
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Creating Section 28.022-00593 of the Madison General Ordinances to change the zoning of property located at 2405 Cypress Way, 825-837 Hughes Place, 810 West Badger Road, 14th Alder District, from SR-V1 (Suburban Residential-Varied 1) and CC-T (Commercial Corridor-Transitional) District to CC-T (Commercial Corridor-Transitional) District.
Action: Adopt and Close the Public Hearing
Result: Pass

74140

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74140
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Amending the City of Madison Official Map to remove mapped reservations for future public streets located in the Southwest Quarter of the Northeast Quarter of Section 30, Township 8 North, Range 10 East in the City of Madison, on land generally addressed as 2202-2320 Darwin Road.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

74346

Sun, 08 Feb 2026 17:51:33 GMT

File #: 74346
Ver.: 1
Agenda #: 9.
Type: Petition
Title: Petition received in the Madison City Clerk's Office October 19, 2022, regarding annexation from Town of Cottage Grove to City of Madison.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

74356

Sun, 08 Feb 2026 17:51:33 GMT

File #: 74356
Ver.: 1
Agenda #: 10.
Type: Petition
Title: Petition received in the Madison City Clerk's Office October 20, 2022 from Timothy Neitzel, regarding attachment from the Town of Blooming Grove to the City of Madison.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

74701

Sun, 08 Feb 2026 17:51:36 GMT

File #: 74701
Ver.: 1
Agenda #: 11.
Type: Presentation
Title: Council Update: Performance and Activity Update from Destination Madison - Ellie Westman Chin, CEO
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

74693

Sun, 08 Feb 2026 17:51:33 GMT

File #: 74693
Ver.: 1
Agenda #: 12.
Type: Appointment
Title: Report of the Mayor submitting an alder committee appointment.
Action: Confirm
Result: Pass

74694

Sun, 08 Feb 2026 17:51:33 GMT

File #: 74694
Ver.: 1
Agenda #: 13.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 11/22/2022; action 12/6/2022).
Action: Refer to a future Meeting to Confirm
Result: Pass

74592

Sun, 08 Feb 2026 17:51:33 GMT

File #: 74592
Ver.: 1
Agenda #: 14.
Type: Report
Title: Confirming the Madison Common Council meeting formats through February 28, 2023: 12/6/22 - Hybrid (Virtual & CCB 201) 1/3/23 - Hybrid (Virtual & CCB 201) 1/17/23 - Hybrid (Virtual & CCB 201) 2/7/23 - Hybrid (Virtual & CCB 201) 2/28/23 - Hybrid (Virtual & CCB 201)
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

74670

Sun, 08 Feb 2026 17:51:36 GMT

File #: 74670
Ver.: 1
Agenda #: 15.
Type: Report
Title: Chief of Police 3rd 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

74300

Sun, 08 Feb 2026 17:51:33 GMT

File #: 74300
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: Amending Chapters 34 and 40 of the Madison General Ordinances to update fire protection and elevator inspection guidelines and requirements.
Action: Adopt
Result: Pass

74301

Sun, 08 Feb 2026 17:51:36 GMT

File #: 74301
Ver.: 1
Agenda #: 17.
Type: Ordinance
Title: Amending Several Sections of Chapter 7 and Section 9.23(4)(d)3. and 4. of the Madison General Ordinances to remove embedded annual license fees and assign the Board of Health to establish annual license fees.
Action: Re-refer
Result: Pass

74235

Sun, 08 Feb 2026 17:51:36 GMT

File #: 74235
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into a contract with Garver Events, LLC for exclusive alcohol beverage services at Olbrich Botanical Gardens from January 1, 2023 through December 31, 2028, with the possibility of two successive two-year renewal terms.
Action: Adopt
Result: Pass

74298

Sun, 08 Feb 2026 17:51:36 GMT

File #: 74298
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Amending Section 8.27(3) of the Madison General Ordinances to update the Cross-Country Ski Permit Program.
Action: Adopt
Result: Pass

74472

Sun, 08 Feb 2026 17:51:37 GMT

File #: 74472
Ver.: 1
Agenda #: 20.
Type: Appointment
Title: Park Commission President Member Appointments to Subcommittees of the Board of Park Commissioners
Action: Confirm
Result: Pass

74299

Sun, 08 Feb 2026 17:51:33 GMT

File #: 74299
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Authorizing City Engineer or designee to sign the Enel X Way USA, LLC Nondisclosure Agreement required to use certain software as part of a managed Electric Vehicle (EV) charging network. (Citywide)
Action: Adopt
Result: Pass

74308

Sun, 08 Feb 2026 17:51:34 GMT

File #: 74308
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Authorizing the City’s acceptance of a Temporary Limited Easement from High Point Church, Inc., for access over their property located at 7702 Old Sauk Road, to dredge and maintain the adjacent Wexford Pond, located at 1005 N. High Point Road. (19th A.D.)
Action: Adopt
Result: Pass

74433

Sun, 08 Feb 2026 17:51:34 GMT

File #: 74433
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 4649 Verona Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9231. (10th AD)
Action: Adopt with Conditions
Result: Pass

74434

Sun, 08 Feb 2026 17:51:34 GMT

File #: 74434
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2023 - Assessment District. (2nd, 4th, 6th, 10th, and 14th AD)
Action: Adopt
Result: Pass

74438

Sun, 08 Feb 2026 17:51:34 GMT

File #: 74438
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No. 8653, Olin Ave. Waste Transfer Station Floor Replacement. (14th AD)
Action: Adopt
Result: Pass

74455

Sun, 08 Feb 2026 17:51:34 GMT

File #: 74455
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Approving State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project, I.D. 5992-02-28/29, for Badger Rusk Shared-Use Path and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing and State design review costs. (14th AD)
Action: Adopt
Result: Pass

74467

Sun, 08 Feb 2026 17:51:34 GMT

File #: 74467
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Approving Addendum No. 1 to Village at Autumn Lake Phase 12, Contract No. 9098. (17th AD)
Action: Adopt
Result: Pass

74469

Sun, 08 Feb 2026 17:51:34 GMT

File #: 74469
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Approving plans and specifications for public asphalt surface pavement required to serve Phase 12 Surface Paving of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-22-00128, File Number 69536, Private Contract No. 9099. (17th AD)
Action: Adopt
Result: Pass

74473

Sun, 08 Feb 2026 17:51:34 GMT

File #: 74473
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve the Subdivision known as The American Center Plat Eastpark Fourth Addition and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-22-00285, File Number 70718, Private Contract No. 9122. (17th AD)
Action: Adopt with Conditions
Result: Pass

74480

Sun, 08 Feb 2026 17:51:34 GMT

File #: 74480
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 10 Lighting Retrofit. (18th AD)
Action: Adopt
Result: Pass

68999

Sun, 08 Feb 2026 17:51:34 GMT

File #: 68999
Ver.: 1
Agenda #: 31.
Type: License
Title: Report of Operator License Applications November 22, 2022. See attached report for list of operators.
Action: Grant
Result: Pass

74483

Sun, 08 Feb 2026 17:51:34 GMT

File #: 74483
Ver.: 1
Agenda #: 32.
Type: Ordinance
Title: SUBSTITUTE: Amending Subdivisions (a), (c), and (d) of Section 3.50(1) of the Madison General Ordinances to Increase Alder Salaries and Associated Effective Dates.
Action: Adopt Substitute
Result: Fail

74302

Sun, 08 Feb 2026 17:51:34 GMT

File #: 74302
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Authorizing the City to Accept a Property Transfer of the Property Underlying Hilton Parking Ramp.
Action: Adopt
Result: Pass

73770

Sun, 08 Feb 2026 17:51:38 GMT

File #: 73770
Ver.: 1
Agenda #: 34.
Type: Ordinance
Title: Amending Section 32.15 of the Madison General Ordinances, relating to expanding prohibitions on retaliation against tenants.
Action: Adopt
Result: Pass

73825

Sun, 08 Feb 2026 17:51:36 GMT

File #: 73825
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by the City of Madison and Centro Hispano, Inc. located at 810 W Badger Road, 825-837 Hughes Place, and 2405 Cypress Way; 14th Ald. Dist.
Action: Adopt
Result: Pass

73826

Sun, 08 Feb 2026 17:51:36 GMT

File #: 73826
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Madison Hospitality Hotel, LLC located at 517 Grand Canyon Drive and 6617 Odana Road; 19th Ald. Dist.
Action: Adopt
Result: Pass

74047

Sun, 08 Feb 2026 17:51:36 GMT

File #: 74047
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Re-approving the final plat of the Westwind subdivision on land generally addressed as 10554 Mineral Point Road; 9th Ald. Dist.
Action: Adopt under suspension of MGO 2.055
Result: Pass

74061

Sun, 08 Feb 2026 17:51:36 GMT

File #: 74061
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Northpointe Holding II, LLC located at 6706-6714 Odana Road; 19th Ald. Dist.
Action: Adopt under suspension of MGO 2.055
Result: Pass

70951

Sun, 08 Feb 2026 17:51:34 GMT

File #: 70951
Ver.: 1
Agenda #: 39.
Type: Claim
Title: C. Lorenz of Habush Habush and Rottier for A. Saye - personal injury - amount to be determined.
Action: Disallow
Result: Pass

73250

Sun, 08 Feb 2026 17:51:36 GMT

File #: 73250
Ver.: 1
Agenda #: 40.
Type: Claim
Title: S. and C. Lunda - bodily injury - $5,000.
Action: Disallow
Result: Pass

74128

Sun, 08 Feb 2026 17:51:36 GMT

File #: 74128
Ver.: 1
Agenda #: 41.
Type: Claim
Title: M. Miller - property damage - $242.26.
Action: Disallow
Result: Pass

74451

Sun, 08 Feb 2026 17:51:36 GMT

File #: 74451
Ver.: 1
Agenda #: 42.
Type: Claim
Title: J. Hertzler - personal injury, property damage, pain and suffering - $260.
Action: Disallow
Result: Pass

73882

Sun, 08 Feb 2026 17:51:34 GMT

File #: 73882
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Appointments to the Police Civilian Oversight Board
Action: Adopt
Result: Pass

74598

Sun, 08 Feb 2026 17:51:34 GMT

File #: 74598
Ver.: 1
Agenda #: 44.
Type: Ordinance
Title: Creating Section 15.01(651) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards", attaching to Ward 2 and the 16th Alder District, the property located at 4001 Marsh Road in the Town of Blooming Grove, and assigning a temporary zoning classification of Temporary A (Agricultural) District.
Action: Refer to a future Meeting to Adopt
Result: Pass

74623

Sun, 08 Feb 2026 17:51:34 GMT

File #: 74623
Ver.: 1
Agenda #: 45.
Type: Ordinance
Title: Creating Section 28.022-00598 of the Madison General Ordinances to change the zoning of property located at 330 West Mifflin Street, 4th Alder District, from PD (Planned Development) District to PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00599 to approve a Specific Implementation Plan.
Action: Refer For Public Hearing
Result: Pass

74624

Sun, 08 Feb 2026 17:51:34 GMT

File #: 74624
Ver.: 1
Agenda #: 46.
Type: Ordinance
Title: Creating Section 28.022-00600 of the Madison General Ordinances to change the zoning of property located at 6604 Odana Road, 19th Alder District, from CC (Commercial Center) District to CC-T (Commercial Center-Transitional) District.
Action: Refer For Public Hearing
Result: Pass

74626

Sun, 08 Feb 2026 17:51:34 GMT

File #: 74626
Ver.: 1
Agenda #: 47.
Type: Ordinance
Title: Creating Section 28.022-00601 of the Madison General Ordinances to change the zoning of property located at 5651 Tradesmen Drive, 16th Alder District, from IL (Industrial-Limited) District to IG (Industrial-General) District.
Action: Refer For Public Hearing
Result: Pass

74674

Sun, 08 Feb 2026 17:51:34 GMT

File #: 74674
Ver.: 1
Agenda #: 48.
Type: Ordinance
Title: Amending Section 28.022(3)(c) of the Madison General Ordinances to Update City Floodplain Maps.
Action: Refer
Result: Pass

74680

Sun, 08 Feb 2026 17:51:34 GMT

File #: 74680
Ver.: 1
Agenda #: 49.
Type: Ordinance
Title: SUBSTITUTE: Amending Sections of Chapter 28 of the Madison General Ordinances to change Land Use Approval expirations and extensions.
Action: Refer
Result: Pass

74681

Sun, 08 Feb 2026 17:51:34 GMT

File #: 74681
Ver.: 1
Agenda #: 50.
Type: Ordinance
Title: Creating Section 15.01(652) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" annexing to the 16th Alder District the property located at 3103-3111 Luds Lane and 3562 CTH AB in the Town of Cottage Grove, creating Section 15.02(155) of the Madison General Ordinances to annex the property to Ward 155, amending 15.03(16) to add Ward 155 to Alder District 16, and assigning a temporary zoning classification of Temporary A (Agricultural) District.
Action: Refer
Result: Pass

74703

Sun, 08 Feb 2026 17:51:34 GMT

File #: 74703
Ver.: 1
Agenda #: 51.
Type: Ordinance
Title: SECOND SUBSTITUTE: Amending Sections within Chapter 28 of the Madison General Ordinances to implement the new Transit Oriented Development (“TOD”) Overlay District.
Action: Refer
Result: Pass

74744

Sun, 08 Feb 2026 17:51:34 GMT

File #: 74744
Ver.: 1
Agenda #: 52.
Type: Ordinance
Title: SUBSTITUTE: Amending 1.01(2) and creating 1.01(14) of the Madison General Ordinances to update gender-inclusive language pronouns.
Action: Refer
Result: Pass

74750

Sun, 08 Feb 2026 17:51:36 GMT

File #: 74750
Ver.: 1
Agenda #: 53.
Type: Ordinance
Title: Amending Section 3.01(1) of the Madison General Ordinances to Change Alder Terms and Elections.
Action: Refer
Result: Pass

74345

Sun, 08 Feb 2026 17:51:34 GMT

File #: 74345
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Approve the 2023 Urban Forestry Special Charge.
Action: Refer
Result: Pass

74355

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74355
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Approving the 2023 Resource Recovery Special Charge
Action: Refer
Result: Pass

74548

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74548
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Approving an extension of a provisional appointment for Kelly Post from January 9, 2023 until such time as the position of Parks Street Use Staff Team Coordinator is filled on a permanent basis or until June 9, 2023, whichever is earlier.
Action: Refer to a future Meeting to Adopt
Result: Pass

74550

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74550
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Amending the 2022 Sewer Utility Capital Budget to transfer budget authority from the Pavement Management program to several stand-alone projects to resolve budget deficits.(3rd, 16th, & 17th ADs)
Action: Refer
Result: Pass

74571

Sun, 08 Feb 2026 17:51:36 GMT

File #: 74571
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: SUBSTITUTE: A Resolution authorizing the noncompetitive purchase of no more than $430,000 in goods from Trane U.S. Inc. for the purchase of a chiller. Additionally, this resolution authorizes the acceptance of grant funds in the amount of $322,897 from Public Service Commission of Wisconsin and $12,000 from Focus on Energy and $50,000 from City Sustainability Fund as reimbursement towards this purchase.
Action: Refer
Result: Pass

74582

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74582
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Authorizing and Awarding $13,960,000 Sewer System Revenue and Refunding Bonds, Series 2022-D, and Establishing Interest Rates Theron.
Action: Refer
Result: Pass

74583

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74583
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a sole source contract with the Board of Regents for the University of Wisconsin System, on behalf of the University of Wisconsin's Department of Community and Environmental Sociology, Applied Population Laboratory (APL) to maintain, update and refine the Neighborhood Indicators Project as needed, from 2023-2026.
Action: Refer
Result: Pass

74593

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74593
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Authorizing the City of Madison on behalf of the Greater Madison MPO to accept a federal funding grant for $100,500 from the Wisconsin Department of Transportation to implement the MPO’s RoundTrip TDM program and authorizing the Mayor and City Clerk to enter into the grant contract and State/Municipal Agreement.
Action: Refer
Result: Pass

74625

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74625
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Accepting the 2022 Agency Annual Surveillance Technology Reports for the 2021 Calendar Year
Action: Refer to a future Meeting to Adopt
Result: Pass

74641

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74641
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Authorizing the City of Madison Planning Division to prepare the West Area Plan
Action: Refer
Result: Pass

74663

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74663
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Authorizing Madison Water Utility to use Badger Meter Inc. as a sole source provider of water meters and meter equipment.
Action: Refer
Result: Pass

74664

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74664
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into agreements with Transit Solutions, Inc., Badger Bus Lines, Inc., and Quality Transit, Inc. for the purpose of providing Paratransit Services to Metro Transit for a term of two and one half years (2.5) years from January 1, 2023 to June 30, 2025 with two one-year options exercisable by the City, to extend the term. If so exercised, option year one would be from July 1, 2025 to June 30, 2026, and option year two would be from July 1, 2026 to June 30, 2027. Each option shall be exercised in writing by the Metro Transit General Manager at least ninety (90) days prior to the end of the original contract term.
Action: Refer
Result: Pass

74665

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74665
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Authorizing Madison Water Utility to use N Harris Computer Corporation as a sole source provider of Customer Information System (CIS) software and Meter Data Management (MDM) software.
Action: Refer
Result: Pass

74666

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74666
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Authorizing Madison Water Utility to use Itron Inc. as the sole source provider of Advanced Metering Infrastructure (AMI) fixed network hardware (endpoints, repeaters, collectors) and software.
Action: Refer
Result: Pass

74675

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74675
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and 818 W Badger LLC dba JEK Property Management LLC for the City’s purchase of the property located at 818 W. Badger Road in the City of Madison. (14th AD)
Action: Refer
Result: Pass

74676

Sun, 08 Feb 2026 17:51:36 GMT

File #: 74676
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: SUBSTITUTE: BY TITLE ONLY: 2022 Year-End Appropriation Resolution Amending the 2022 Adopted Operating Budget by appropriating a net amount of $1,400,000 from the General Fund balance to agency budgets, making transfers between funds, making transfers of appropriations between and within agency budgets; and amending the 2022 capital budget to increase funding for the temporary men’s shelter project and to transfer funds across projects.
Action: Refer
Result: Pass

74679

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74679
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Substitute Authorizing the Execution of a Development Agreement with Mortenson Development, Inc., and its assigns for the Redevelopment of the State Street Campus Parking Facility (2nd AD)
Action: Refer
Result: Pass

74682

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74682
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Adopting the Shady Wood Neighborhood Development Plan as a supplement to the City of Madison Comprehensive Plan
Action: Refer
Result: Pass

74683

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74683
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and City Clerk to execute an Amendment to the Structural Agreement with Overture Center Foundation, Inc. and an Annual Performance Contract for the 2023 operations of the Overture Center, and providing for a grant from the City.
Action: Refer
Result: Pass

74695

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74695
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: A resolution authorizing the noncompetitive purchase of goods from MacQueen Emergency, LLC as a sole source provider of Arctic Compressor, LLC’s products in the state of Wisconsin.
Action: Refer
Result: Pass

74696

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74696
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Submitting the appointment of Ayodeji Arojo for confirmation of a five-year term as the Transit Chief Operating Officer.
Action: Refer
Result: Pass

74699

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74699
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: A Resolution approving the selection of Dane County Parent Council, Inc. to provide child care accreditation and technical support services to family child care providers located in the City of Madison, and authorizing the Mayor and City Clerk to enter into a contract with the selected agency for the provision of these services.
Action: Refer
Result: Pass

74702

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74702
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Authorizing the allocation of up to $1,750,000 to support community-based organizations (CBOs) in their work to deliver a continuum of services that respond to the post pandemic economy and meet the changing workforce needs of residents while focusing on youth, young adult, and adult employment services, as the result of a competitive RFP process conducted by the Community Development Division; and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated programs and services.
Action: Refer
Result: Pass

74707

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74707
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into a contract with 16 Bars, LLC, d/b/a Gib’s Bar for exclusive alcohol beverage services at the Warner Park Community Recreation Center (WPCRC) from January 1, 2023 through December 31, 2028, with the possibility of two successive two-year renewal terms.
Action: Refer
Result: Pass

74732

Sun, 08 Feb 2026 17:51:36 GMT

File #: 74732
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Recreate the vacant position #4455 of Traffic Signal Electrician 3 as a Communications Operations Leadworker in CG 16, Range 20.
Action: Refer
Result: Pass

74733

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74733
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Authorizing the allocation of up to $950,600 of City Affordable Housing Funds to Madison Revitalization and Community Development Corporation (MRCDC) to help finance the rehabilitation and preservation of eight (8) vacant units at separate scattered site properties currently owned by MRCDC, and authorizing the Mayor and the City Clerk to enter into a Loan Agreement.
Action: Refer
Result: Pass

74734

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74734
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: SUBSTITUTE Authorizing the City of Madison, on behalf of the Madison/Dane County Continuum of Care (CoC), to accept an aggregate Youth Homelessness Demonstration Program (YHDP) grant award of up to $2,293,291 from the U.S. Department of Housing and Urban Development (HUD); authorizing the Mayor and City Clerk to execute agreements with specific Madison/Dane County CoC agencies selected by the CoC's Youth Action Board (YAB) to receive the YHDP funds; and amending the Community Development Division's 2022 2023 Adopted Operating Budget as appropriate.
Action: Refer
Result: Pass

74741

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74741
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Authorizing the allocation of up to $150,000 from Community Development Division’s 2022 Operating Budget to The Center for Common Concerns, Inc. (DBA Homebase) to support the costs of a consultant-led effort to update the Community Plan to Prevent and End Homelessness, and authorizing the Mayor and the City Clerk to enter into a Purchase of Service Agreement.
Action: Refer
Result: Pass

74753

Sun, 08 Feb 2026 17:51:38 GMT

File #: 74753
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Adopting and approving the Director of Human Resources contract for confirmation of a five-year term.
Action: Refer
Result: Pass

74599

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74599
Ver.: 1
Agenda #: 83.
Type: License
Title: Public Hearing - New License Hamburger Ranch LLC • dba Draper Brothers Chop House 101 N Hamilton St • Agent: Jack Sosnowski • Estimated Capacity (in/out): 80/20 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 406
Action: Refer
Result: Pass

74600

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74600
Ver.: 1
Agenda #: 84.
Type: License
Title: Public Hearing - New License Garver Events LLC • dba Garver Events 3330 Atwood Ave • Agent: Daniel Smith • Estimated Capacity (in/out): 150/150 Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 15 (Alder Foster) • Police Sector 602
Action: Refer
Result: Pass

74671

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74671
Ver.: 1
Agenda #: 85.
Type: License
Title: Public Hearing - New License Mishqui Peruvian Cuisine LLC • dba Mishqui Peruvian Cuisine 4604 Monona Dr • Agent: Cynthia Garcia • Estimated Capacity (in/out): 93/15 Class B Combination Liquor & Beer • 10% alcohol, 80% food, 10% other Alder District 15 (Alder Foster) • Police Sector 613
Action: Refer
Result: Pass

74672

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74672
Ver.: 1
Agenda #: 86.
Type: License
Title: Public Hearing - New License Thai Basil LLC • dba Thai Basil 3519 University Ave • Agent: Krittaphol Poticharoen • Estimated Capacity (in/out): 70/0 Class B Combination Liquor & Beer • 10% alcohol, 85% food, 5% other Aldermanic District 5 (Alder Vidaver) • Police Sector 208
Action: Refer
Result: Pass

74673

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74673
Ver.: 1
Agenda #: 87.
Type: License
Title: Public Hearing - New License It's Good For You LLC • dba It's Good For You 521 N Sherman Ave • Agent: Christopher Guglielmo • Estimated Capacity (in/out): 26/60 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 12 (Alder TBD) • Police Sector 501
Action: Refer
Result: Pass

74504

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74504
Ver.: 1
Agenda #: 88.
Type: Claim
Title: D. DuVarney - vehicle damage - $443.90.
Action: Refer
Result: Pass

74647

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74647
Ver.: 1
Agenda #: 89.
Type: Claim
Title: C. Walling - property damage - $2,500.
Action: Refer
Result: Pass

74653

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74653
Ver.: 1
Agenda #: 90.
Type: Claim
Title: C. Nichols - property damage - $500.
Action: Refer
Result: Pass

74659

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74659
Ver.: 1
Agenda #: 91.
Type: Claim
Title: M. Peterson Albino - vehicle damage - $2,437.05.
Action: Refer
Result: Pass

74713

Sun, 08 Feb 2026 17:51:35 GMT

File #: 74713
Ver.: 1
Agenda #: 92.
Type: Claim
Title: J. Dietzman - vehicle damage - $10,000.
Action: Refer
Result: Pass

74756

Sun, 08 Feb 2026 17:51:44 GMT

File #: 74756
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a contract amendment with Madison-Area Urban Ministry, Inc. (d.b.a. JustDane) to extend ESG-CV contract terms through July 31, 2023.
Action: Refer
Result: Pass

74757

Sun, 08 Feb 2026 17:51:44 GMT

File #: 74757
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a contract amendment with The Salvation Army of Dane County to transfer funds from its Rapid Rehousing program to its Family Shelter program.
Action: Refer
Result: Pass

74778

Sun, 08 Feb 2026 17:51:44 GMT

File #: 74778
Ver.: 1
Agenda #:
Type: Resolution
Title: Recreate the 0.65 FTE Clerk 2 position, #496, currently filled by C. Pesl, in CG32-02, as a 1.0 FTE position, within the Library budget.
Action: Refer
Result: Pass