City of Madison - Meeting of COMMON COUNCIL on 7/15/2014 at 6:30 PM

34804

Sun, 08 Feb 2026 16:55:49 GMT

File #: 34804
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Commending Debra Simon, City Budget and Audit Manager, on her retirement from the City of Madison after 28 years of quintessential public service.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34216

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34216
Ver.: 2
Agenda #: 2.
Type: Ordinance
Title: SUBSTITUTE Creating Section 28.022 -- 00133 of the Madison General Ordinances to change the zoning at property located at 1936 Tennyson Lane, 12th Aldermanic District, from Planned Development District (General Development Plan) District to Planned Development District (Amended General Development Plan and Specific Implementation Plan) District to allow construction of a multi-family dwelling with 75 independent units and 60 assisted living units.
Action: Re-refer for Recessed Public Hearing
Result: Pass

34596

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34596
Ver.: 1
Agenda #: 3.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 7-1-2014; action 7-15-2014).
Action: Confirm
Result: Pass

34602

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34602
Ver.: 1
Agenda #: 4.
Type: Appointment
Title: Report of the Mayor submitting alder committee appointment.
Action: Confirm
Result: Pass

34849

Sun, 08 Feb 2026 16:55:54 GMT

File #: 34849
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Amending the 2014 Operating Budget to appropriate $60,000 from the Contingent Reserve to Miscellaneous Appropriations to be paid to the Capitol Area Regional Planning Commission.
Action: Refer
Result: Pass

34536

Sun, 08 Feb 2026 16:55:53 GMT

File #: 34536
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Wingh-Kai Anthony Cheung for the City’s acquisition of a commercial property located at 1233 McKenna Boulevard for a neighborhood center and an amendment to the 2014 Capital Budget to fund the acquisition.
Action: Refer
Result: Pass

34478

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34478
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement as to sales tax liability with Overture Center Foundation, Inc.
Action: Adopt
Result: Pass

34513

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34513
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Adopting and confirming the modification to the Agreement between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2012 through December 31, 2015.
Action: Adopt
Result: Pass

34515

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34515
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Amending the 2014 Department of Planning & Community & Economic Development Capital Budget by $10,000 for completion of a Southside Grocery Store Feasibility Study.
Action: Adopt Unanimously
Result: Pass

34553

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34553
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an air space lease with All Saints Retirement Center, Inc., and All Saints Cottages and Condos, Inc. to accommodate a skywalk connecting the two properties located at 8202 Highview Drive and 501 Commerce Drive.
Action: Adopt
Result: Pass

34561

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34561
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a loan agreement to fund a $70,000 Mansion Hill-James Madison Park Neighborhood Small Cap TIF Loan to Alexander Einsman, ("Borrower") to purchase and renovate the property located at 513 E. Gorham Street and convert it from a rental to owner-occupied housing.
Action: Adopt
Result: Pass

34564

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34564
Ver.: 2
Agenda #: 12.
Type: Resolution
Title: AMENDED SUBSTITUTE - Amending the 2014 Operating Budgets of Information Technology, the Mayor's Office, and Public Health - Madison and Dane County to provide $5,000 for the City to join the Local and Regional Government Alliance on Race & Equity, authorizing the Mayor and City Clerk to sign documents as needed to establish membership in that alliance, and reallocating $10,000 to PHMDC to support the continued development of the City of Madison Racial Equity and Social Justice Initiative.
Action: Adopt the following Amendment(s) to the Substitute
Result: Pass

34564

Sun, 08 Feb 2026 16:55:57 GMT

File #: 34564
Ver.: 3
Agenda #:
Type: Resolution
Title: AMENDED SUBSTITUTE - Amending the 2014 Operating Budgets of Information Technology, the Mayor's Office, and Public Health - Madison and Dane County to provide $5,000 for the City to join the Local and Regional Government Alliance on Race & Equity, authorizing the Mayor and City Clerk to sign documents as needed to establish membership in that alliance, and reallocating $10,000 to PHMDC to support the continued development of the City of Madison Racial Equity and Social Justice Initiative.
Action: Adopt Substitute As Amended
Result: Pass

34565

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34565
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the City’s Intervention in Madison Gas & Electric’s 2014 Rate Case Before the Public Service Commission, Authorizing the City to Enter Into a Contract With a Consultant to Assist the City in its Intervention, and Making an Appropriation of $60,000 from the Contingent Reserve for the Consulting Contract.
Action: Adopt Unanimously
Result: Pass

34575

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34575
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: Granting an air space lease to All Saints Retirement Center, Inc., and All Saints Cottages and Condos, Inc., for use of the public right-of-way over Commerce Drive for an enclosed pedestrian skywalk connecting buildings located at 8202 Highview Drive and 501 Commerce Drive.
Action: Adopt
Result: Pass

34576

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34576
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Amending the 2014 operating budget to appropriate $12,000 from the Contingent Reserve to the Mayor's Office and authorizing the Mayor to execute a contract to purchase the services of a facilitator for the purposes of developing a strategic plan for the future structure and funding of a community gardens program.
Action: Adopt Unanimously
Result: Pass

34637

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34637
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Reclassification of vacant Clerk Typist 2, (#3815) position in the Parks Division to an Administrative Clerk 1.
Action: Adopt
Result: Pass

34646

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34646
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing the City to contract with the vendor, selected by the staff review committee, to prepare a detailed Program Plan for energy efficiency in residential and municipal buildings as part of the application for the Georgetown University Energy Prize competition.
Action: Adopt
Result: Pass

34673

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34673
Ver.: 2
Agenda #: 18.
Type: Resolution
Title: AMENDED Substitute Resolution Authorizing the Mayor and City Clerk to enter into an agreement with Meyer Scherer & Rockcastle, Ltd. to provide professional architectural and engineering design services for the complete rehabilitation of the Madison Municipal Building (MMB) and tenant improvements at the City-County Building (CCB).
Action: Adopt the following Amendment(s) to the Substitute
Result: Pass

34673

Sun, 08 Feb 2026 16:55:58 GMT

File #: 34673
Ver.: 3
Agenda #:
Type: Resolution
Title: AMENDED Substitute Resolution Authorizing the Mayor and City Clerk to enter into an agreement with Meyer Scherer & Rockcastle, Ltd. to provide professional architectural and engineering design services for the complete rehabilitation of the Madison Municipal Building (MMB) and tenant improvements at the City-County Building (CCB).
Action: Adopt Substitute As Amended
Result: Pass

34675

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34675
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Amending Section 4.01 of the Madison General Ordinances to correct titles and descriptions of services in the Finance Department.
Action: Adopt
Result: Pass

33869

Sun, 08 Feb 2026 16:55:50 GMT

File #: 33869
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Establishing the City of Madison Racial Equity and Social Justice Initiative.
Action: Adopt
Result: Pass

34606

Sun, 08 Feb 2026 16:55:53 GMT

File #: 34606
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Supporting the application by the Madison Parks Foundation for a Dane County Partner for Recreation and Conservation (PARC) grant for development of two new splash parks, one in Reindahl Park and one in Elver Park; requesting Dane County to finance a portion of the project; and, authorizing Dane County to finance the Project, should the grant be awarded.
Action: Adopt
Result: Pass

34617

Sun, 08 Feb 2026 16:55:53 GMT

File #: 34617
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: A resolution to petition the State of Wisconsin Commissioner of Railroads to make a determination to modify an existing crossing of the Wisconsin & Southern Railroad Co. track at North Shore Drive, and a determination of the crossing protection required.
Action: Adopt
Result: Pass

34621

Sun, 08 Feb 2026 16:55:53 GMT

File #: 34621
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: A resolution supporting the Phase 1 development plans for Olbrich Botanical Gardens.
Action: Adopt
Result: Pass

34507

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34507
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Water Utility Lakeview Reservoir Reconstruction (18th AD).
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34532

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34532
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing an amendment to the contract between the City of Madison and Assemblage, LLC in the amount of $15,270 for additional architectural and engineering design services for the Highland Manor Community Safe Room project. (14th AD)
Action: Adopt
Result: Pass

34554

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34554
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Awarding Public Works Contract No. 7228, Block 11 Bowens Addition Alley Assessment District - 2014.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34555

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34555
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Awarding Public Works Contract No. 7238, Cannonball Path Phase 5.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34557

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34557
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Awarding Public Works Contract No. 7317, Morrison Court Reconstruction Assessment District - 2014.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34559

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34559
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Awarding Public Works Contract No. 7334, Fire Station #5 Roof Door and Hose Tower Repairs.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34560

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34560
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Awarding Public Works Contract No. 7341, CIPP Rehab of Sanitary Sewer and Storm Sewers 2014 - East Side.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34570

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34570
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Awarding Public Works Contract No. 7224, Cross Oak Drive, Fortunate Place, Redan Drive and Silicon Prairie Parkway Assessment District - 2014.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34573

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34573
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Water Utility Lakeview Reservoir Pipeline Improvements (18th AD).
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34580

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34580
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as University Research Park Pioneer and authorizing construction to be undertaken by the Developer, Private Contract No. 2283 and Rescinding Resolution RES-11-00660, File No. 23085. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34581

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34581
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Amending Approving plans and specifications for public improvements required to serve Phase II of the Subdivision known as Sugar Maple and authorizing construction to be undertaken by the Developer, Private Contract No. 2380. (1st AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34582

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34582
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as The Ripp Addition to Linden Park and the First Addition to the Ripp Addition to Linden Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2373. (1st AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34583

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34583
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2397. (16th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34584

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34584
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 12 of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2398. (16th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34585

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34585
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 13 of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2399. (16th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34586

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34586
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Approving future phase contract for public improvements necessary for the Subdivision known Sugar Maple, be undertaken by the Developer, Private Contract No. 2396. (1st AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34587

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34587
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Cunette Replacement. (12th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34589

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34589
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bowman Lighting System - Phase Two.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34620

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34620
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station Administration Office Building and Fire Station No. 1 - (Hovde Properties Tenant Improvements).
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34679

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34679
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professional Services for additional design engineering services for CTH M. (1st AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34845

Sun, 08 Feb 2026 16:55:52 GMT

File #: 34845
Ver.: 1
Agenda #: 44.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications July 15, 2014. See attached report for list of operators.
Action: Grant
Result: Pass

33917

Sun, 08 Feb 2026 16:55:50 GMT

File #: 33917
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Amending Res-13-00639, Legistar No. 30748 to change the composition of the Sustainable Madison Transportation Master Plan Oversight Committee (see also Res-12-00648, Legistar No. 27220 - creating committee) to include an appointment by the Dane County Executive and a member of the Sustainable Madison Committee.
Action: Place On File
Result: Pass

33930

Sun, 08 Feb 2026 16:55:50 GMT

File #: 33930
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Accepting the Downtown Public Restrooms Staff Report on the construction and maintenance costs and placement strategies for public restrooms.
Action: Adopt
Result: Pass

34271

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34271
Ver.: 1
Agenda #: 47.
Type: Ordinance
Title: Repealing Section 33.29 of the Madison General Ordinances to eliminate the Madison Election Advisory Committee.
Action: Adopt
Result: Pass

34355

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34355
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Rescinding Substitute Resolution 53,159, ID# 19093 adopted by Common Council on 4/16/96, requiring the submittal of attendance reports in September and March of every year.
Action: Adopt
Result: Pass

31253

Sun, 08 Feb 2026 16:55:50 GMT

File #: 31253
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Confirming and Ratifying Certain City Official and Employee Appointments to Outside Boards and Committees and Directing An Annual Update of Such Appointments
Action: Adopt
Result: Pass

34562

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34562
Ver.: 1
Agenda #: 50.
Type: Claim
Title: C. Wheeler - vehicle damage - $500.00.
Action: Disallow
Result: Pass

34563

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34563
Ver.: 1
Agenda #: 51.
Type: Claim
Title: R. Raley - vehicle damage - $61.14.
Action: Disallow
Result: Pass

34512

Sun, 08 Feb 2026 16:55:50 GMT

File #: 34512
Ver.: 1
Agenda #: 52.
Type: Ordinance
Title: Amending Section 3.70(8) of the Madison General Ordinances to update the City’s record retention practices.
Action: Adopt
Result: Pass

34668

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34668
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Correcting a clerical error in RES-14-00386 regarding the name of The Heibing Group, Inc.
Action: Adopt
Result: Pass

34787

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34787
Ver.: 1
Agenda #: 54.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “City Channel Manager” in Compensation Group18, Range 10.
Action: Referred
Result:

34789

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34789
Ver.: 1
Agenda #: 55.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Traffic Engineering Development Coordinator” in Compensation Group 18, Range 11.
Action: Referred
Result:

34792

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34792
Ver.: 1
Agenda #: 56.
Type: Ordinance
Title: Amending Sections 28.211, 28.061, 28.072 and 28.141 of the Madison General Ordinances to remove Secondhand Good Sales from the Definitions and use tables in the zoning code.
Action: Referred for Public Hearing
Result:

34831

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34831
Ver.: 1
Agenda #: 57.
Type: Ordinance
Title: Creating Section 28.022 - 00139 of the Madison General Ordinances to amend a Planned Development District for property located at 6602 Dominion Drive, 3rd Aldermanic District, to amend the general development plan for Door Creek Church to allow a two-family twin lot and 2 single-family lots to be created from the church campus by CSM.
Action: Referred for Public Hearing
Result:

34441

Sun, 08 Feb 2026 16:55:52 GMT

File #: 34441
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Directing city staff to develop an implementation plan to promote transit-oriented housing options for older adults.
Action: Referred
Result:

34449

Sun, 08 Feb 2026 16:55:52 GMT

File #: 34449
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Breaking barriers and building opportunities by providing child care and transportation to support paid internships.
Action: Referred
Result:

34501

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34501
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing for the traffic signal modifications at the Aberg Avenue and Shopko Drive intersection.
Action: Referred
Result:

34626

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34626
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute amendments to the 1999 agreements with Marcus Hotels, Inc. to revise the exclusive negotiation period with the Block 88 hotel developer
Action: Referred
Result:

34692

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34692
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Directing the Equity Core Team develop an equity pilot project to address barriers to opportunity.
Action: Referred
Result:

34772

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34772
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Create the classification of “Media Team Leadworker” in CG16-16; recreate position #754 of “City Channel Manager,” currently vacant, as a “Media Team Leadworker” to be posted and filled through an internal competitive process; recreate the 0.65 FTE position #4024 and 0.55 FTE position #3738 of “City Channel Producer/Director” in CG20-11, currently occupied by J. Schraven and C. Richter, respectively, as 1.0 FTE positions, all within the Information Technology budget.
Action: Referred
Result:

34775

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34775
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Create the classification of CCTV Inspection Technician in CG15, Range 08, and create three new positions of CCTV Inspection Technician in the Engineering budget to be filled through an internal competitive process. The selected candidates positions will be deleted and recreated as CCTV Inspection Technicians upon starting in the new classification.
Action: Referred
Result:

34776

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34776
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: SUBSTITUTE Create the classification of Sewer and Drainage Maintenance Technician I in CG15, Range 07, "Sewer and Drainage Maintenance Technician 2" in CG15, Range 08, and delete the classification of Street and Sewer Maintenance Worker 3 in CG15, R07, . Recreate the positions #1123, #4315, #1076, #1082, #3875, #3609, #1134, #3876, #1117, #1141, #3247, #1062 and #1138 of “Street and Sewer Maintenance Worker 3” (CG15/R07) as a “Sewer and Drainage Maintenance Technician I” (CG15/R07) in the Engineering budget and reallocate incumbents B. Baukin, B. Droster, W. Dyer, M. Foy, B. Gulvik, K. Kluever, C. Pribbenow, G. Simdon, J. Streich, T. Thoma, M. Egan, J. Kelley and D. Treinen to the new positions.
Action: Referred
Result:

34777

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34777
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Recreating a Traffic Engineering Development Specialist (#1214, CG16, R21) position at Traffic Engineering to a Traffic Engineering Development Coordinator (CG18, R11), to be posted and filled through an internal competitive process, and effective at the completion of the competitive process.
Action: Referred
Result:

34786

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34786
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Accepting the report and recommendations of the Housing Strategy Committee - Affordable Housing Market Report.
Action: Referred
Result:

34788

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34788
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Amend Resolution No. 33852 that approved the 2014-15 ETH Application for funding to the Wisconsin Department of Administration, Division of Housing and executing agreements with specific non-profit agencies using the state funds, by including Dane County as the fiscal agent for Tellurian, Inc.’s Employment Coordination Program.
Action: Referred
Result:

34794

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34794
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Resolution authorizing a double-fill of the position of Transit Operations Manager due to the retirement of Richard Buss.
Action: Referred
Result:

34801

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34801
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: SUBSTITUTE Accepting the Ban the Box Report, and removing questions regarding an applicant’s criminal history from the City of Madison employment application for all City of Madison job vacancies except those in the Police Department and commissioned fire personnel, and directing City Staff to engage with vendors and contractors with the intent of introducing an ordinance within six (6) months requiring City vendors and contractors to ban the box from their employment applications in order to do business with the City.
Action: Refer to a future Meeting to Adopt
Result:

34815

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34815
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Amending Resolution, Enactment No. RES-13-00514, File ID 30587 adopted on 7/2/13 to modify the Emerson East-Eken Park Neighborhood steering committee composition, and extend the planning timeframe
Action: Referred
Result:

34816

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34816
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: SUBSTITUTE: Authorizing the execution of a temporary limited easement agreement with the County of Dane for construction access and staging purposes during the City’s Lakeview Water Tower demolition and reconstruction project.
Action: Referred
Result:

34817

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34817
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Authorizing the execution of Permanent Limited Easements for private sanitary sewer purposes serving the properties located at 5312 and 5316 Lake Mendota Drive across a City of Madison Parks Parcel located at 5218 Lake Mendota Drive, Parcel No. 251-0709-184-0315-9.
Action: Referred
Result:

34819

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34819
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Authorizing a Request for Proposal that solicits applications for affordable rental housing projects that utilize Low Income Housing Tax Credits.
Action: Referred
Result:

34676

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34676
Ver.: 1
Agenda #: 75.
Type: Claim
Title: J. Sievert - property damage - $200.00.
Action: Referred
Result:

34682

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34682
Ver.: 1
Agenda #: 76.
Type: Claim
Title: A. Koffi - vehicle damage - $1,135.50.
Action: Referred
Result:

34687

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34687
Ver.: 1
Agenda #: 77.
Type: Claim
Title: P. Coltharp - vehicle damage - $1,030.99.
Action: Referred
Result:

34783

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34783
Ver.: 1
Agenda #: 78.
Type: Claim
Title: J. Raasch - vehicle damage - $266.00.
Action: Referred
Result: Pass

34784

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34784
Ver.: 1
Agenda #: 79.
Type: Claim
Title: NOTICE OF CLAIM: R. Mundt, Winner Wixson & Pernitz, attorney for American Family Insurance Co., for K. & A. Graham - vehicle damage - amount greater than $1.00.
Action: Referred
Result:

34793

Sun, 08 Feb 2026 16:55:51 GMT

File #: 34793
Ver.: 1
Agenda #: 80.
Type: Claim
Title: M. Eisenberg, Eisenberg Law Offices for Estate of B. Dahmen - damages - $47,000.00.
Action: Referred
Result:

34859

Sun, 08 Feb 2026 16:55:58 GMT

File #: 34859
Ver.: 1
Agenda #:
Type: Resolution
Title: Amending the 2014 operating budget to add funding of $5,500 to the Treasurer’s Office for the purpose of funding a part-time, hourly position, with costs offset by increased billings to the Water Utility, said position dealing with the increase in workload resulting from the change to monthly billing on the part of the Madison Water Utility.
Action: Refer
Result: Pass

34868

Sun, 08 Feb 2026 16:55:58 GMT

File #: 34868
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the City Forester to apply for up to $50,000 in financial assistance from the Wisconsin Department of Natural Resources to defray costs of tree damage caused by the storms of June 16 - 18, 2014.
Action: Refer
Result: Pass