City of Madison - Meeting of COMMON COUNCIL on 5/16/2023 at 6:30 PM

77724

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77724
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recognizing and honoring Leslie Watkins for her exceptional contributions to the community
Action: Adopt Unanimously
Result: Pass

77567

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77567
Ver.: 1
Agenda #: 2.
Type: Report
Title: Consent Agenda Document (5/16/23)
Action:
Result:

77207

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77207
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Creating Section 28.022-00626 of the Madison General Ordinances to change the zoning of various properties located in the northeastern quadrant of the Acacia Ridge subdivision generally addressed as 606-614 Little Dove Trail and 9205-9229 Silver Maple Drive, 1st Alder District, from TR-C3 (Traditional Residential-Consistent 3) District to TR-P (Traditional Residential-Planned) District.
Action: Re-refer for Recessed Public Hearing
Result: Pass

77095

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77095
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Amending the City of Madison Official Map to establish mapped reservations for future Streets and Highways in the City of Madison consistent with recommendations in the adopted the Greater East Towne Area Plan.
Action: Adopt and Close the Public Hearing
Result: Pass

77096

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77096
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Amending the City of Madison Official Map to establish mapped reservations for future Streets and Highways in the City of Madison consistent with recommendations in the adopted the Greater East Towne Area Plan.
Action: Re-refer for Recessed Public Hearing
Result: Pass

77208

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77208
Ver.: 2
Agenda #: 6.
Type: Ordinance
Title: SUBSTITUTE: Creating Section 28.022-00628 of the Madison General Ordinances to change the zoning of property located at 437-445 West Johnson Street, 430-440 West Dayton Street, and 215-221 North Bassett Street, 4th Alder District, from PD (Planned Development) and DR2 (Downtown Residential 2) District to UMX (Urban Mixed-Use) District.
Action: Refer
Result: Pass

77209

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77209
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Creating Section 28.022-00629 of the Madison General Ordinances to change the zoning at property located at 702 North Midvale Boulevard and 401 North Segoe Road, 11th Alder District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

77249

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77249
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Creating Section 28.022-00623 of the Madison General Ordinances to change the zoning of 3801, 3809, 3813, and 3859 E Washington Avenue; and 3909, 3913, and the northwesterly portion of 3917 Lien Road, 17th Alder District, from CC-T (Commercial Corridor-Transitional) District to RMX (Regional Mixed-Use) District.
Action: Re-refer for Recessed Public Hearing
Result: Pass

77250

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77250
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: SUBSTITUTE: Creating Section 28.022-00624 of the Madison General Ordinances to change the zoning of various properties located at 1753,1754, 1798, and 1799 Thierer Road; 1745 Parkside Drive; 4201 E Washington Avenue; 4102-4202 and 4302-4602 East Towne Boulevard; 2627-2651 East Springs Drive; and 4802-4814 Annamark Drive, 17th Alder District, from CC-T (Commercial Corridor-Transitional) District to RMX (Regional Mixed-Use) District; and creating Section 28.022-00625 of the Madison General Ordinances to change the zoning of all or portions of property generally addressed as 43, 53, 89, and 135 East Towne Mall; and 4301, 4323, 4505, and 4601 East Towne Boulevard;, 17th Alder District, from CC (Commercial Center) District to RMX.
Action: Re-refer for Recessed Public Hearing
Result: Pass

77571

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77571
Ver.: 1
Agenda #: 10.
Type: Report
Title: Report of the Mayor designating emergency interim successors.
Action: Accept
Result: Pass

77809

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77809
Ver.: 1
Agenda #: 11.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 5-16-2023; action 6-6-2023).
Action: Refer to a future Meeting to Confirm
Result: Pass

77811

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77811
Ver.: 1
Agenda #: 12.
Type: Appointment
Title: Report of the Mayor submitting an alder committee appointment.
Action: Confirm
Result: Pass

77568

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77568
Ver.: 1
Agenda #: 13.
Type: Report
Title: Confirming the Madison Common Council meeting formats through December 5, 2023: 6/6/23 - Hybrid (Virtual & CCB 201) 6/20/23 - Hybrid (Virtual & CCB 201) 7/11/23 - Hybrid (Virtual & CCB 201) 7/25/23 - Hybrid (Virtual & CCB 201) 8/1/23 - Hybrid (Virtual & CCB 201) 9/5/23 - Hybrid (Virtual & CCB 201) 9/19/23 - Hybrid (Virtual & CCB 201) 10/3/23 - Hybrid (Virtual & CCB 201) 10/17/23 - Hybrid (Virtual & CCB 201) 11/7/23 - Hybrid (Virtual & CCB 201) 11/14/23 (Budget) - Hybrid (Virtual & CCB 201) 11/15/23 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/16/23 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/21/23 - Hybrid (Virtual & CCB 201) 12/5/23 - Hybrid (Virtual & CCB 201)
Action: Accept
Result: Pass

77725

Sun, 08 Feb 2026 17:54:38 GMT

File #: 77725
Ver.: 3
Agenda #: 14.
Type: Appointment
Title: SECOND SUBSTITUTE: Report of the Common Council President submitting alder committee appointments to the Common Council Executive Committee
Action: Confirm the Substitute Report
Result: Pass

77760

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77760
Ver.: 1
Agenda #: 15.
Type: Appointment
Title: Report of the Common Council President submitting alder committee appointments to the Ethics Board
Action: Confirm
Result: Pass

76537

Sun, 08 Feb 2026 17:54:29 GMT

File #: 76537
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Awarding Public Works Contract No. 8703, Resurfacing 2023 - Asphalt Pavement Pulverizing, Milling & Paving. (2nd, 4th, 6th, 10th, and 14th AD)
Action: Adopt
Result: Pass

76668

Sun, 08 Feb 2026 17:54:29 GMT

File #: 76668
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Awarding Public Works Contract No. 8698, Repairing and Sealing Pavement Cracks - Local Streets 2023. (City Wide)
Action: Place On File Without Prejudice
Result: Pass

76669

Sun, 08 Feb 2026 17:54:31 GMT

File #: 76669
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Awarding Public Works Contract No. 8699, Repairing and Sealing Pavement Cracks - Major Streets 2023. (City Wide)
Action: Place On File Without Prejudice
Result: Pass

77167

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77167
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting Transportation Project Plat Numbers 12777-3 - 4.01 through 12777-3 - 4.11, for the required acquisitions per the Plats of Lands and Interests Required for the East-West Bus Rapid Transit - Mineral Point Road Segment project. Located along Mineral Point Road between the W Beltline Hwy on the west and S Whitney Way on the east. (9th, 11th and 19th AD’s)
Action: Adopt
Result: Pass

77309

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77309
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Awarding Public Works Contract No. 8300, W. Wilson Street and S. Broom Street Assessment District - 2021 and S. Henry Street Assessment District - 2023. (4th AD)
Action: Adopt
Result: Pass

77443

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77443
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Authorizing the City Engineer to obtain a Permit from the Wisconsin Department of Transportation for construction along the S. Bassett St Railroad Corridor, and authorizing the indemnification of the Wisconsin Department of Transportation, the Wisconsin River Rail Transit Commission, the Wisconsin & Southern Railroad, L.L.C., and WATCO Companies, L.L.C. (13th AD)
Action: Adopt
Result: Pass

77481

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77481
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for John Nolen Bridge Repairs - 2023. (13th AD)
Action: Adopt
Result: Pass

77482

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77482
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 133 W Wilson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9305. (4th AD)
Action: Adopt
Result: Pass

77483

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77483
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 808 Hughes Place - Village on Park Parking Structure and Site Improvements and authorizing construction to be completed by permit, Private Development File No. 9323. (14th AD)
Action: Adopt
Result: Pass

77484

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77484
Ver.: 1
Agenda #: 25.
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, and Rescinding Resolution RES-22-00779, Private Contract No. 9231. (10th AD)
Action: Adopt
Result: Pass

77486

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77486
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Awarding Public Works Contract No. 8721, W. Main Street Bike Boulevard Improvements. (4th AD)
Action: Adopt
Result: Pass

77487

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77487
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Awarding Public Works Contract No. 9312, Truax Lift Station Replacement. (12th AD)
Action: Adopt
Result: Pass

77623

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77623
Ver.: 1
Agenda #: 28.
Type: License
Title: Secondhand Jewelry Dealer The Circa Room LLC 902 Williamson St Alder District 6 (Alder Rummel) Police Sector 408
Action: Grant
Result: Pass

77626

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77626
Ver.: 1
Agenda #: 29.
Type: License
Title: Secondhand Article Dealer Tech Heroes LLC 3771 E Washington Ave Alder District 3 (Alder Field) Police Sector 605
Action: Grant
Result: Pass

77627

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77627
Ver.: 1
Agenda #: 30.
Type: License
Title: Secondhand Jewelry Dealer Jewelers Workshop Inc 2110 Atwood Ave Alder District 6 (Alder Rummel) Police Sector 410
Action: Grant
Result: Pass

77656

Sun, 08 Feb 2026 17:54:29 GMT

File #: 77656
Ver.: 1
Agenda #: 31.
Type: License
Title: Report of Operator License Applications May 16, 2023. See attached report for list of operators.
Action: Grant
Result: Pass

77845

Sun, 08 Feb 2026 17:54:36 GMT

File #: 77845
Ver.: 1
Agenda #: 32.
Type: License
Title: Temporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: 700 Block State Street Event Date: May 27 & 28, 2023 Alder District 2 (Alder Bennett) Police District: 403 Event: Run Madtown
Action: Place On File Without Prejudice
Result: Fail

77845

Sun, 08 Feb 2026 17:54:38 GMT

File #: 77845
Ver.: 1
Agenda #:
Type: License
Title: Temporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: 700 Block State Street Event Date: May 27 & 28, 2023 Alder District 2 (Alder Bennett) Police District: 403 Event: Run Madtown
Action: Grant With Condition(s)
Result: Pass

77021

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77021
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by John Fontain Realty located at 654 Williamson Street; Third Lake Ridge Historic Dist.; 6th Ald. Dist.
Action: Adopt
Result: Pass

77197

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77197
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: A Resolution Authorizing a noncompetitive contract with University of Wisconsin-Madison's Population Health Institute to extend the tenure of COVID Response Corps Fellow to support Public Health Madison & Dane County's Epidemiology & Data Science Program in building a respiratory pathogen surveillance system.
Action: Adopt
Result: Pass

77198

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77198
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: A Resolution Authorizing to Accept Grant Funding from the Wisconsin Department of Health Services for 2.0 FTE Disease Intervention Specialist Project Positions for SRH/HIV Education and Outreach.
Action: Adopt - 15 Votes Required
Result: Pass

77378

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77378
Ver.: 1
Agenda #: 36.
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: Adopt - 15 Votes Required
Result: Pass

77397

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77397
Ver.: 1
Agenda #: 37.
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: Adopt - 15 Votes Required
Result: Pass

77419

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77419
Ver.: 2
Agenda #: 38.
Type: Resolution
Title: SUBSTITUTE- Amending the 2023 Adopted Operating Budget for the Planning Division to add an additional $990 in Wisconsin Arts Grant revenues and Seeking Common Council approval of the 2023-2024 Arts Grants awards as recommended by the Madison Arts Commission.
Action: Adopt - 15 Votes Required
Result: Pass

77431

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77431
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Recreate vacant Transit Operator Full Time positions #4343, 4351, 5028, 5031, and 5032 into three (3) Transit Class A Mechanic positions and one (1) Transit Class B Mechanic position in the permanent salary detail of Metro Transit’s operating budget.
Action: Adopt
Result: Pass

77466

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77466
Ver.: 2
Agenda #: 40.
Type: Resolution
Title: SUBSTITUTE- Amending Planning’s 2023 Capital Budget to appropriate $10,000 in private donations and approving a non-competitive sole-source contract with Austen Brantley to create and install a sculpture for the Darbo-Worthington-Starkweather Neighborhood and authorizing the acceptance of outside funding for the project.
Action: Adopt - 15 Votes Required
Result: Pass

77485

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77485
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: A Resolution authorizing a sole source contract for prescribed grazing services from Haakhagen Goat Grazing LLC for sustainable vegetation management on a (3) year term for the City of Madison Parks.
Action: Adopt
Result: Pass

77600

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77600
Ver.: 2
Agenda #: 42.
Type: Resolution
Title: SUBSTITUTE-Naming Maliha Nu'Man (Name TBD) as Madison's next Youth Poet Laureate.
Action: Adopt
Result: Pass

77017

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77017
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Threshold Development, LLC located at 826 WIlliamson Street and 302 S Paterson Street; Third Lake Ridge Historic Dist.; 6th Ald. Dist.
Action: Adopt
Result: Pass

77615

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77615
Ver.: 1
Agenda #: 44.
Type: Report
Title: Chief of Police 1st Quarter Report: Chief Shon F. Barnes, Madison Police Department
Action: Accept
Result: Pass

76173

Sun, 08 Feb 2026 17:54:30 GMT

File #: 76173
Ver.: 1
Agenda #: 45.
Type: Claim
Title: R. Malik - vehicle damage - $2,924.24.
Action: Disallow
Result: Pass

77087

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77087
Ver.: 1
Agenda #: 46.
Type: Claim
Title: D. Disch - property damage - $8,000.
Action: Disallow
Result: Pass

77456

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77456
Ver.: 1
Agenda #: 47.
Type: Claim
Title: R. Jawish - vehicle damage - $250.
Action: Disallow
Result: Pass

77526

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77526
Ver.: 1
Agenda #: 48.
Type: Claim
Title: AT&T Services Inc - property damage - $23,222.12.
Action: Disallow
Result: Pass

77406

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77406
Ver.: 1
Agenda #: 49.
Type: Ordinance
Title: SUBSTITUTE: Amending Section 33.56(3) of the Madison General Ordinances to update membership composition.
Action: Adopt the Following Amendment(s)
Result: Fail

77406

Sun, 08 Feb 2026 17:54:38 GMT

File #: 77406
Ver.: 2
Agenda #:
Type: Ordinance
Title: SUBSTITUTE: Amending Section 33.56(3) of the Madison General Ordinances to update membership composition.
Action: Adopt the Following Amendment(s)
Result: Fail

77406

Sun, 08 Feb 2026 17:54:38 GMT

File #: 77406
Ver.: 2
Agenda #:
Type: Ordinance
Title: SUBSTITUTE: Amending Section 33.56(3) of the Madison General Ordinances to update membership composition.
Action: Adopt Substitute
Result: Pass

77168

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77168
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services.
Action: Adopt
Result: Pass

77808

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77808
Ver.: 1
Agenda #: 51.
Type: Ordinance
Title: Creating Sec. 10.055(9) and Renumbering Section 10.055(9) of the Madison General Ordinances to create a Public Utility Right-of-Way Occupancy Permit, and Amending Sec. 1.08(3)(a) to establish a bond schedule related to this Permit.
Action: Refer
Result: Pass

77536

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77536
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: An additional resolution granting Special Vending Approvals under MGO 9.13(6)(k) for a 2023 Special Event as detailed on the accompanying special event resolution table. Also attached is the Special Event resolution table that was approved previously for 2023 Special Events at the April 18, 2023 Common Council meeting.
Action: Refer
Result: Pass

77544

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77544
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Approving a loan of up to $87,000 to YWCA Madison, Inc. from the Community Facilities Loan Program to help finance the rehabilitation of programming space at the Empowerment Center located at 2040 S. Park Street, and authorizing the Mayor and City Clerk to sign an agreement for that purpose.
Action: Refer
Result: Pass

77587

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77587
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Authorizing an electric service agreement for the purchase of backup generation service with Madison Gas & Electric Company, including the installation of a standby generator on a Madison Water Utility well site.
Action: Refer
Result: Pass

77601

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77601
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Amending the 2023 Adopted Capital Budget for the Planning Division’s Municipal Art Fund to accept $15,000 from the Friends of the Madison Arts Commission for the Utility Box Art Program.
Action: Refer
Result: Pass

77613

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77613
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into a contract with Madison Home Brewers and Tasters Guild, Ltd., for the use and closure of the Olin Park boat launch and surrounding area during the Great Taste of the Midwest Event from 2023 through 2025, with the possibility of two successive one-year renewal terms.
Action: Refer
Result: Pass

77643

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77643
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Create a new classification of Transit Mapping & Communications Specialist in CG 42, R 16. Delete position #4807 as a Transit Graphics Technician in CG 42, R 11 and recreate it as a Transit Mapping & Communications Specialist in CG 42, R 16 and reallocate the employee, M. Smith, to the new position, within the Metro Transit operating budget.
Action: Refer
Result: Pass

77714

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77714
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Reallocate the employee of position #872 from an Occupational Accommodations Specialist 2 (CG18, R8) to the budgeted position of Occupational Accommodations Specialist 3 (CG18, R10).
Action: Refer
Result: Pass

77719

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77719
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Recreate the 1.0 FTE position #4573 of Planner 2 (CG18, R8) as a Planner 3 (CG18, R10) and reallocate the employee to the new position.
Action: Refer
Result: Pass

77723

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77723
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Delete the classification of “Transit Finance Manager” in CG44, R14 and recreate the classification in CG44, R15. Recreate the 1.0 FTE position #3051 in the new CG and Range (CG 44, R15) and reallocate the employee, J. Schiller, to the new position, within the Metro Transit Division operating budget.
Action: Refer
Result: Pass

77771

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77771
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Providing Dane County Family Acupuncture or its assigns a $250,000 loan to purchase a commercial property at 505 Cottage Grove Road through the Commercial Ownership Assistance program under the Small Business Equity and Recovery Program (SBER) using the American Rescue Plan Act of 2021 (ARPA) aid Local Fiscal Recovery funds and authorizing the Mayor and City Clerk to sign an agreement with Dane County Family Acupuncture or its assigns for that purpose. (15th AD)
Action: Refer
Result: Pass

77774

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77774
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Relating to 2023-2025 Taxicab Operators' License Renewals, pursuant to Section 11.06, Madison General Ordinances.
Action: Refer
Result: Pass

77778

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77778
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Create the classification of IT Project and Records Management Coordinator in CG18, Range 10. Recreate the 1.0 FTE position #3286 of Records Management Coordinator 2 as an IT Project and Records Management Coordinator in CG18 R10 and reallocate the employee to the new position.
Action: Refer
Result: Pass

77779

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77779
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Create the classifications of “Library IT Specialist 1, 2, and 3,” in CG33, Ranges 2, 3,and 4, respectively. Recreate the 1.0 FTE position #3802 of Library Computer Specialist 1, in CG33, Range 1, as a “Library IT Specialist 3,” and reallocate the employee to the new position.
Action: Refer
Result: Pass

77780

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77780
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Recreate the 1.0 FTE position #4183 of Library Computer Technician, in CG32, Range 5, as a “Library IT Specialist 2” in CG33, Range 3. The employee will underfill the new position until the conclusion of an internal competitive process.
Action: Refer
Result: Pass

77787

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77787
Ver.: 1
Agenda #: 66.
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 10.34(4), Madison General Ordinances naming a new frontage road along the Dane County Landfill Maahic Way and the easterly extension of the frontage road along the Yahara Hills Golf Course Millpond Rd. (16th AD)
Action: Refer
Result: Pass

77788

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77788
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of safety improvements at the intersection of S. Gammon Road and Watts Road. Located in part of the NW ¼ of the SW ¼ of Section 25, T7N, R8E, in the City of Madison. (19th AD)
Action: Refer
Result: Pass

77807

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77807
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: SUBSTITUTE: Authorizing an amendment of the contract between the City of Madison and Community Action Coalition for South Central Wisconsin (CAC) to provide Housing Stability Services, using Federal Emergency Rental Assistance (ERA) funds, and providing up to $530,000 in additional ERA funds to CAC for use in providing housing navigation and support services to Community Development Authority clients, and authorizing the Mayor and City Clerk to execute a contract amendment with CAC to providing those services.
Action: Refer
Result: Pass

77810

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77810
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: A resolution adopting a Public Participation Plan for the City of Madison Comprehensive Plan Interim Update (2023) and authorizing the Planning Division to draft amendments to the text and maps in the 2018 Comprehensive Plan.
Action: Refer
Result: Pass

77854

Sun, 08 Feb 2026 17:54:33 GMT

File #: 77854
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Amending the 2023 Adopted Parks Division Capital Budget to transfer $180,000 of existing budget authority from the Garver at Olbrich Botanical Complex to the Madison Senior Center Courtyard Project (4th AD)
Action: Refer
Result: Pass

77691

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77691
Ver.: 1
Agenda #: 71.
Type: License
Title: Public Hearing - New License ENR Investment Inc • dba East Wash Mobil 3859 E Washington Ave • Agent: Mohammed Farooqui Class A Beer Alder District 3 (Alder Field) • Police Sector 605
Action: Refer For Public Hearing
Result: Pass

77693

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77693
Ver.: 1
Agenda #: 72.
Type: License
Title: Public Hearing - New License Self Made Forever LLC • dba The 360 1 Dempsey Rd • Agent: Heaven Grant Class A Liquor Police Sector 610 (District 15)
Action: Refer For Public Hearing
Result: Pass

77700

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77700
Ver.: 1
Agenda #: 73.
Type: License
Title: Public Hearing - New License C & W Restaurant of Madison LLC • dba Takumi Restaurant 4323 East Towne Blvd • Agent: Rong Chen • Estimated Capacity (in/out): 192/130 Class B Combination Liquor & Beer • 15% alcohol, 82% food, 3% other Alder District 17 (Alder Madison) • Police Sector 631
Action: Refer For Public Hearing
Result: Pass

77777

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77777
Ver.: 1
Agenda #: 74.
Type: License
Title: Public Hearing - New License BB1 LLC • dba Butterbird 1134 Regent St • Agent: Shaina Papach • Estimated Capacity (in/out): 140/38 Class B Combination Liquor & Beer • 35% alcohol, 65% food Alder District 8 (Alder Govindarajan) • Police Sector 202
Action: Refer For Public Hearing
Result: Pass

77781

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77781
Ver.: 1
Agenda #: 75.
Type: License
Title: Public Hearing - New License 7-Eleven Inc • dba 7-Eleven #35851J 2216 University Ave • Agent: Brandon Kahl Class A Beer Alder District 5 (Alder Vidaver) • Police Sector 206
Action: Refer For Public Hearing
Result:

77782

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77782
Ver.: 1
Agenda #: 76.
Type: License
Title: Public Hearing - New License The Guild Esports LLC • dba Roll Play 3421 Garver Green Suite 115 • Agent: Sonia Tan • Estimated Capacity (in/out): 45/0 Class B Beer • 1.5% alcohol, 97% food, 1.5% other Alder District 15 (Alder Martinez-Rutherford) • Police Sector 602
Action: Refer For Public Hearing
Result: Pass

77783

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77783
Ver.: 1
Agenda #: 77.
Type: License
Title: Public Hearing - New License Kettle Black Kitchen LLC • dba Kettle Black Kitchen 1835 Monroe St • Agent: Brian Hamilton • Estimated Capacity (in/out): 60/0 Class B Combination Liquor & Beer • 25% alcohol, 75% food Alder District 13 (Alder Evers) • Police Sector 205
Action: Refer For Public Hearing
Result: Pass

77784

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77784
Ver.: 1
Agenda #: 78.
Type: License
Title: Public Hearing - New License Tricky Foods LLC • dba Tricky Foods 121 E Lakeside St • Agent: Therese Merkel • Estimated Capacity (in/out): 49/40 Class B Beer, Class C Wine • 10% alcohol, 90% food Alder District 13 (Alder Evers) • Police Sector 306
Action: Refer For Public Hearing
Result: Pass

77785

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77785
Ver.: 1
Agenda #: 79.
Type: License
Title: Public Hearing - New License Badger Tavern Seminole LLC • dba Badger Tavern 1612 Seminole Hwy • Agent: Clayton Carlson • Estimated Capacity (in/out): 53/49 Class B Combination Liquor & Beer • 43% alcohol, 57% food Alder District 10 (Alder Figueroa Cole) • Police Sector 210
Action: Refer For Public Hearing
Result: Pass

77786

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77786
Ver.: 1
Agenda #: 80.
Type: License
Title: Public Hearing - New License K Peppers Inc • dba K Peppers 601 Junction Rd Suite 2 • Agent: Kim Seungwook • Estimated Capacity (in/out): 40/10 Class B Combination Liquor & Beer • 10% alcohol, 90% food Alder District 9 (Alder Conklin) • Police Sector 128
Action: Refer For Public Hearing
Result: Pass

77837

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77837
Ver.: 1
Agenda #: 81.
Type: License
Title: To grant Class A Liquor, Class A Beer, Class A Cider, Class B Beer, Class B Combination Liquor & Beer, Class B Liquor (Wine Only), Class C Wine 2023-2024 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report.
Action: Refer For Public Hearing
Result: Pass

77520

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77520
Ver.: 1
Agenda #: 82.
Type: Claim
Title: B. Cork - vehicle damage - $410.
Action: Referred
Result:

77532

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77532
Ver.: 1
Agenda #: 83.
Type: Claim
Title: J. Furnald - property damage - $10,000.
Action: Referred
Result:

77551

Sun, 08 Feb 2026 17:54:33 GMT

File #: 77551
Ver.: 1
Agenda #: 84.
Type: Claim
Title: D. Brennan EXL Service for USAA - property damage - $8,727.73.
Action: Referred
Result:

77557

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77557
Ver.: 1
Agenda #: 85.
Type: Claim
Title: L. Fahrney - property damage - $406.03.
Action: Referred
Result:

77581

Sun, 08 Feb 2026 17:54:30 GMT

File #: 77581
Ver.: 1
Agenda #: 86.
Type: Claim
Title: L. Maurer - property damage - $80.
Action: Referred
Result:

77731

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77731
Ver.: 1
Agenda #: 88.
Type: Claim
Title: R. Eigenfeld - vehicle damage - $206.78.
Action: Referred
Result:

77745

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77745
Ver.: 1
Agenda #: 90.
Type: Claim
Title: M. Bird of CBCS for Kreilkamp Trucking - vehicle damage - $522.24.
Action: Referred
Result:

77751

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77751
Ver.: 1
Agenda #: 91.
Type: Claim
Title: A. Lopera - property damage - $300.
Action: Referred
Result:

77767

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77767
Ver.: 1
Agenda #: 92.
Type: Claim
Title: Clerkin, Sinclair and Mahfouz, LLP for USAA Casualty Insurance Company - vehicle damage - $1,156.59.
Action: Referred
Result:

77823

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77823
Ver.: 1
Agenda #: 94.
Type: Claim
Title: E. Bultman - property damage - $1,573.86.
Action: Referred
Result:

77829

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77829
Ver.: 1
Agenda #: 95.
Type: Claim
Title: N. Loggans Aeschliman - vehicle damage - $248.87.
Action: Referred
Result:

77835

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77835
Ver.: 1
Agenda #: 96.
Type: Claim
Title: E. Lopez - vehicle damage - greater than $1.
Action: Referred
Result:

77836

Sun, 08 Feb 2026 17:54:38 GMT

File #: 77836
Ver.: 1
Agenda #:
Type: Resolution
Title: Substitute: Authorizing Madison Water Utility to use Water Well Solutions, LLC as a sole source provider of a Lamnaflo device and its installation in Unit Well 14, a water supply well.
Action: Refer
Result: Pass

77924

Sun, 08 Feb 2026 17:54:38 GMT

File #: 77924
Ver.: 1
Agenda #:
Type: Resolution
Title: Approving an extension of a provisional appointment for Kelly Post from June 9, 2023 until such time as the position of Parks Street Use Staff Team Coordinator is filled on a permanent basis or until December 9, 2023, whichever is earlier.
Action: Refer to a future Meeting to Adopt
Result: