City of Madison - Meeting of COMMON COUNCIL on 6/20/2017 at 6:30 PM

45458

Sun, 08 Feb 2026 17:15:19 GMT

File #: 45458
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recognizing June as National Alzheimer’s and Brain Awareness Month and June 21st as The Longest Day.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

47671

Sun, 08 Feb 2026 17:15:22 GMT

File #: 47671
Ver.: 1
Agenda #: 2.
Type: Presentation
Title: Presentation: Poetry Recitation by Nicolas Silva, "A loveable place" and Update on Bus Lines Poetry Program by Karin Wolf, City Arts Administrator
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

46852

Sun, 08 Feb 2026 17:15:22 GMT

File #: 46852
Ver.: 1
Agenda #: 3.
Type: License
Title: Separation requested by ALRC to add a condition Jalapeno Mexican Grill Ltd • dba Sol Azteca Fusion Grill 1821 S. Park St. • Agent: Maria Fernanda Velasquez Schettini Estimated Capacity: 160 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 14 (Alder Carter) • Police Sector 310
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

47168

Sun, 08 Feb 2026 17:15:22 GMT

File #: 47168
Ver.: 1
Agenda #: 4.
Type: License
Title: Separated Liquor License Renewal Star UWM LLC • dba 5 Star Barbeque 605 E Washington Ave • Agent: Matthew Reich Estimated Capacity: 90 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 6 (Alder Rummel) • Police Sector 400 Separation requested by the Office of the City Attorney
Action: Place On File
Result: Pass

47435

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47435
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For South Hamilton Street Resurfacing Assessment District - 2017.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

47024

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47024
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Creating Section 28.022 -- 00282 of the Madison General Ordinances to change the zoning of property located at 9910 Watts Road, 9th Aldermanic District, from SR-V2 (Suburban Residential - Varied 2) District to TR-U1 (Traditional Residential - Urban 1) District.
Action: Adopt with Conditions
Result: Pass

47528

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47528
Ver.: 1
Agenda #: 7.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 6/6/2017; action 6/20/2017).
Action: Confirm
Result: Pass

47672

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47672
Ver.: 1
Agenda #: 8.
Type: Appointment
Title: Report of the Mayor re-submitting a resident committee appointment.
Action: Confirm
Result: Pass

47679

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47679
Ver.: 1
Agenda #: 9.
Type: Appointment
Title: Report of the Mayor submitting alder committee appointments.
Action: Confirm
Result: Pass

47684

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47684
Ver.: 1
Agenda #: 10.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments.
Action: Refer to a future Meeting to Confirm
Result: Pass

46793

Sun, 08 Feb 2026 17:15:22 GMT

File #: 46793
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Creating the classification of Common Council Chief of Staff in CG21, Range 18, and creating a new position in the Common Council Office budget as a 1.0 FTE Common Council Chief of Staff in CG21, Range 18.
Action: Adopt Not Withstanding the Mayor's Veto
Result: Pass

46722

Sun, 08 Feb 2026 17:15:19 GMT

File #: 46722
Ver.: 1
Agenda #: 12.
Type: Presentation
Title: Sustainable Madison Committee Presentation - Financing Renewable Energy Systems
Action:
Result:

47416

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47416
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the acceptance of ownership from the Greater Sandburg Neighborhood Association of a “Little Free Library” located in Amund Reindahl Park at 1818 Portage Road.
Action: Adopt
Result: Pass

47623

Sun, 08 Feb 2026 17:15:22 GMT

File #: 47623
Ver.: 1
Agenda #: 14.
Type: Appointment
Title: Park Commission President Board Member Appointments to Subcommittees of the Board of Park Commissioners
Action: Confirm
Result: Pass

47037

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47037
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the City of Madison Engineering Division and Madison Water Utility to work cooperatively with the Madison Metropolitan Sewerage District and other stakeholders on means to reduce the impacts of Sodium Chloride on surface waters, drinking water, and the wastewater treatment plant.
Action: Adopt
Result: Pass

47058

Sun, 08 Feb 2026 17:15:22 GMT

File #: 47058
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: Amending Sections 35.02(1)(d)9., 35.02(4)(c)14.d., 35.02(7)(a) & (c)2., and 35.02(8)(e) and creating Section 35.02(7)(f) of the Madison General Ordinances to establish a Restaurant Class Sanitary Sewer Rate and update other provisions of Chapter 35.
Action: Adopt
Result: Pass

47253

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47253
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bikeways 2017.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

47323

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47323
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Exhibition Hall Flooring Resurfacing.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

47434

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47434
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the South Hamilton Street Resurfacing Assessment District - 2017. (4th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

47437

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47437
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lien Road Traffic Calming Island.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

47448

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47448
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Accepting the 2016 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide)
Action: Adopt
Result: Pass

47507

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47507
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the Yellowstone Greenway located at 37 N. Yellowstone Drive.
Action: Adopt
Result: Pass

47511

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47511
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the E. Gilman Street, N. Pinckney Street, and N. Butler Street Resurfacing With Utilities Assessment District - 2017.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

47514

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47514
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the North Blair Street Reconstruction Assessment District - 2017.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

47532

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47532
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the N. Hancock Street Reconstruction Assessment District - 2018.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

47536

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47536
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with Frey Street Lodging Associates, LLC for public improvements necessary for the project known as 4601 Frey Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7943. (11th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

47538

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47538
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Approving plans and specifications for East Washington Avenue and North Webster Intersection Improvements.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

47548

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47548
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Awarding Public Works Contract No. 7847, North Bassett Street, Conklin-University Alley, and Henry-Broom Alley Assessment District - 2017.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

47549

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47549
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Awarding Public Works Contract No. 7852, Streets East Yard and Parking Lot Repaving - 2017.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

47550

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47550
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Awarding Public Works Contract No. 7929, 2017 Park Playground Improvements - Group 3.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

47551

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47551
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Awarding Public Works Contract No. 7933, Penn Park Parking Lot and Site Improvements.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

47552

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47552
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Awarding Public Works Contract No. 7971, Yahara Place Park Shoreline 2017 & B.B. Clarke Park Step Repair.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

47560

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47560
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Authorizing the City’s Acquisition of the Town of Middleton Sanitary District #5.
Action: Adopt
Result: Pass

47590

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47590
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Accepting bituminous surface pavement constructed by Private Contract in Northport Commons, Private Contract No. 1982.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

47601

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47601
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Accepting storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in The Meadowlands - Phase 3, Private Contract No. 1968.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

47602

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47602
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in The Meadowlands - Phase 7, Private Contract No. 2415.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

47603

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47603
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Accepting bituminous surface pavement constructed by Private Contract in Eighth Addition to Blackhawk - Phase 3, Private Contract No. 2187.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45447

Sun, 08 Feb 2026 17:15:20 GMT

File #: 45447
Ver.: 1
Agenda #: 38.
Type: License
Title: Report of Operator License Applications June 20, 2017. See attached report for list of operators.
Action: Grant
Result: Pass

47561

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47561
Ver.: 1
Agenda #: 39.
Type: License
Title: To grant the following 2017-2018 Theater License Renewals: § Barrymore Corporation, 2090 Atwood Avebye § Broom Street Theater LTD, 1119 Williamson Street § Majestic Theatre LLC, 115 King Street § Overture Center Foundation Inc, 201 State Street § Sundance Cinemas LLC, 430 N Midvale Boulevard
Action: Grant
Result: Pass

47652

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47652
Ver.: 1
Agenda #: 40.
Type: License
Title: Secondhand Article Dealer License Tech Bank USA LLC 409 Frances St. Aldermanic District 4 (Alder Verveer) Police Sector 403
Action: Grant
Result: Pass

47653

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47653
Ver.: 1
Agenda #: 41.
Type: License
Title: Secondhand Article Dealer License Tech Bank LLC 66 West Towne Mall Aldermanic District 9 (Alder Skidmore) Police Sector 124
Action: Grant
Result: Pass

47654

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47654
Ver.: 1
Agenda #: 42.
Type: License
Title: Secondhand Article Dealer License Tech Bank LLC 89 East Towne Mall Aldermanic District 17 (Alder Baldeh) Police Sector 631
Action: Grant
Result: Pass

47660

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47660
Ver.: 1
Agenda #: 43.
Type: License
Title: To grant the attached 2017-2018 Secondhand Article Dealer, Secondhand Jewelry Dealer, Secondhand Textbook Dealer, Precious Metal Dealer and/or Pawnbroker License Renewals.
Action: Grant
Result: Pass

44003

Sun, 08 Feb 2026 17:15:20 GMT

File #: 44003
Ver.: 2
Agenda #: 44.
Type: Resolution
Title: SUBSTITUTE - Establishing the Task Force on Equity in Music and Entertainment.
Action: Adopt
Result: Pass

46994

Sun, 08 Feb 2026 17:15:20 GMT

File #: 46994
Ver.: 1
Agenda #: 45.
Type: Ordinance
Title: Creating Section 2.21(3) of the Madison General Ordinances to address a motion to reconsider after a change in position.
Action: Adopt
Result: Pass

47222

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47222
Ver.: 1
Agenda #: 46.
Type: Ordinance
Title: Amending Section 2.04(1)(e), creating Section 2.04(1)(f), renumbering Sections 2.04(1)(f) through (s) to Sections 2.04(1)(g) through (t), and repealing and recreating Section 2.05(8) of the Madison General Ordinances to clarify the treatment of petitions and communications received by the City.
Action: Adopt
Result: Pass

47010

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47010
Ver.: 2
Agenda #: 47.
Type: Ordinance
Title: SUBSTITUTE: Amending Section 33.16(2) of the Madison General Ordinances to reduce the Mayoral appointments to the Community Services Committee from nine to eight.
Action: Adopt Substitute
Result: Pass

47313

Sun, 08 Feb 2026 17:15:22 GMT

File #: 47313
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Door Creek Church, Inc. located at 6602 Dominion Drive and 6703-6713 Annestown Drive; 3rd Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

47698

Sun, 08 Feb 2026 17:15:19 GMT

File #: 47698
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with the Wisconsin Economic Development Corporation to accept $250,000 Community Development Investment program grant which will be passed through to Sector67 for renovation of their headquarters building at 56 Corry Street; authorizing the Mayor and City Clerk to enter into an agreement with Sector67 for use of these funds; and, amending the 2017 Adopted Operating Budget to appropriate the funds and corresponding expenditure with the Economic Development budget
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

46226

Sun, 08 Feb 2026 17:15:20 GMT

File #: 46226
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a one-year contract with one (1) one-year renewal with Host Compliance LLC for the purpose of locating and identifying dwelling units or portions of dwelling units in the city being rented to tourists or guests on web platforms such as Airbnb, Vacation Rental By Owner (“VRBO”), HomeAway, and other similar web platforms at a cost of approximately $24,900.00 per year.
Action: Adopt
Result: Pass

47265

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47265
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Authorizing the City to execute an agreement with CrossFit, Inc for the temporary closure and private use of the Olin Park Boat Launch for the annual production of the CrossFit Games for the years of 2017-2019.
Action: Adopt
Result: Pass

47337

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47337
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Approving Facade Improvement Grant to FPB Enterprises LLC for a project located at 1402 Williamson Street.
Action: Adopt
Result: Pass

47385

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47385
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Authorizing the City to Reimburse legal fees to Ald. Sara Eskrich, as Allowed Under Sec. 62.09(7)(e), Wis. Stats; and, amend the 2017 Adopted Operating Budget to appropriate $8,524 from the Contingent Reserve to Direct Appropriations.
Action: Adopt - 15 Votes Required
Result: Pass

47388

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47388
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Madison Municipal Building Renovation design assistance program and accepting incentives from Focus on Energy in the amount of around $24,387.68.
Action: Adopt
Result: Pass

47451

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47451
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Authorizing the Police Department to apply for and accept a FY2017 COPS Hiring grant of $1,875,000 for the purpose of hiring fifteen police officers to expand community policing efforts in patrol.
Action: Adopt
Result: Pass

47502

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47502
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Create a new hourly classification of Consultant to be placed in the salary schedule of Compensation Group 17, Range 00 with a pay range of $25-$55 per hour.
Action: Adopt
Result: Pass

47504

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47504
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Recreate the position #1078 of Principal Engineer 1 in CG18, R15 to a Principal Engineer 2 in CG 18, R16 (Class Code H137) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (J. Fahrney) to the new position.
Action: Adopt
Result: Pass

47505

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47505
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Recreating position #634 from a 1.0 FTE Program Assistant 1 (CG 20, Range 11) to a 1.0 FTE Program Assistant 2 (CG 20, Range 12-class number J071) in the Planning Division budget and reallocating the incumbent, R. Ethington, to the new position.
Action: Adopt
Result: Pass

47518

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47518
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Recreate position #760 of 1.0 FTE “Program Assistant 1” (CG20, R11) as “Program Assistant 2” (Class G048) (CG17, R12), in the Information Technology Operating Budget; and reallocate the incumbent, A. Lythjohan, to the new position.
Action: Adopt
Result: Pass

47519

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47519
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Create the classifications of “Records Management Coordinator 1” (CG18, R4) and “Records Management Coordinator 2” (CG18, R6). Recreate and retitle the 1.0 FTE position #3286 of “Administrative Assistant” in CG20-14, currently filled by Ms. Leslie Starczewski, as a “Records Management Coordinator 2” in CG18-06, within the Information Technology budget. The incumbent will underfill the new position, and the position will be posted and filled internally through a competitive process.
Action: Adopt
Result: Pass

47520

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47520
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an amendment to the existing agreement between the City of Madison and Meyer Scherer & Rockcastle, Ltd to provide professional architectural and engineering design services for the Madison Municipal Building.
Action: Adopt
Result: Pass

47525

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47525
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a development agreement to fund a $820,000 Tax Incremental Finance Loan to Royster Corners, LLC or its assigns to assist in the development of the Project in Phase I of the Royster Corners development in TID #44 (Royster Clark) and amend the 2017 Capital Budget to authorize the expenditure.
Action: Adopt - 15 Votes Required
Result: Pass

47529

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47529
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Approving State Street District Retail Improvement Grant for Francesca’s Collection Inc. and University Bookstore.
Action: Adopt
Result: Pass

47531

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47531
Ver.: 1
Agenda #: 64.
Type: Ordinance
Title: Adopting and confirming the Agreement between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2016 to December 31, 2017.
Action: Adopt
Result: Pass

47535

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47535
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Authorizing Tenant Resource Center to provide tenant services in the City of Madison/Dane County
Action: Adopt
Result: Pass

47537

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47537
Ver.: 3
Agenda #: 66.
Type: Resolution
Title: 2ND SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a loan agreement for up to $594,000 of HOME funds to Linden Cohousing, LLC to support the development of eleven units of affordable owner occupied housing as part of the CohoMadison Cohousing project; and amending the 2017 Adopted Operating Budget to appropriate $594,000 in program income from the 2016 HOME grant and commensurate expenditures.
Action: Adopt - 15 Votes Required
Result: Pass

47539

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47539
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a partial assignment of interest in the $913,000 TIF Loan to Landmark Oaks Development, LLC as approved by RES-1700229 to Holborn Landmark, LLC.
Action: Adopt
Result: Pass

47540

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47540
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Approving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Department to provide regional hazardous materials response system services.
Action: Adopt
Result: Pass

47574

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47574
Ver.: 2
Agenda #: 69.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a $50,000 contract with Nehemiah Community Development Corporation for short term peer support and crisis response services, who shall subcontract with Focused Interruption Coalition, with Boys and Girls Club of Dane County, Inc. as fiscal agent for the subcontractor; and transfer $25,000 from supplies to purchased services to be used for peer support services.
Action: Adopt - 15 Votes Required
Result:

47574

Sun, 08 Feb 2026 17:15:25 GMT

File #: 47574
Ver.: 2
Agenda #:
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a $50,000 contract with Nehemiah Community Development Corporation for short term peer support and crisis response services, who shall subcontract with Focused Interruption Coalition, with Boys and Girls Club of Dane County, Inc. as fiscal agent for the subcontractor; and transfer $25,000 from supplies to purchased services to be used for peer support services.
Action:
Result:

47574

Sun, 08 Feb 2026 17:15:25 GMT

47574

Sun, 08 Feb 2026 17:15:25 GMT

47574

Sun, 08 Feb 2026 17:15:25 GMT

File #: 47574
Ver.: 3
Agenda #:
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a $50,000 contract with Nehemiah Community Development Corporation for short term peer support and crisis response services, who shall subcontract with Focused Interruption Coalition, with Boys and Girls Club of Dane County, Inc. as fiscal agent for the subcontractor; and transfer $25,000 from supplies to purchased services to be used for peer support services.
Action: A vote was taken on the motion to adopt.
Result: Pass

47584

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47584
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a sole source agreement with StageRight, Inc., in an amount not to exceed $155,300 for the purchase of “Fold & Roll Risers”, for use by Monona Terrace.
Action: Adopt
Result: Pass

47499

Sun, 08 Feb 2026 17:15:22 GMT

File #: 47499
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with OPN Architects, Inc. to provide professional architectural and engineering design services and construction administration services for the design and construction of the Pinney Neighborhood Library.
Action: Adopt
Result: Pass

47522

Sun, 08 Feb 2026 17:15:22 GMT

File #: 47522
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and RDC Development, LLC for the acquisition of a gray box condominium unit for the relocation of the Pinney Library, and authorizing funds to pay for said unit.
Action: Adopt
Result: Pass

47439

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47439
Ver.: 1
Agenda #: 73.
Type: Claim
Title: A. Millman - vehicle damage - $893.17.
Action: Disallow
Result: Pass

47521

Sun, 08 Feb 2026 17:15:20 GMT

File #: 47521
Ver.: 1
Agenda #: 74.
Type: Claim
Title: D. Famakinwa - vehicle damage - $2,571.87.
Action: Disallow
Result: Pass

47418

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47418
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Relating to 2017-2019 Taxicab Operators' License Renewals, pursuant to Section 11.06, Madison General Ordinances.
Action: Adopt
Result: Pass

47436

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47436
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Relating to 2017-2019 Commercial Quadricycle Licensure of Capitol Pedicycle DBA Trolley Pub.
Action: Adopt
Result: Pass

46998

Sun, 08 Feb 2026 17:15:22 GMT

File #: 46998
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Granting Special Vending Approvals under MGO 9.13(6)(k) for 2017 Special Events as detailed on the accompanying special event resolution table.
Action: Adopt
Result: Pass

47530

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47530
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Establishing a workgroup to make recommendations to the Mayor and the Common Council regarding the development of a City of Madison Municipal Identification Card program.
Action: Adopt
Result: Pass

47338

Sun, 08 Feb 2026 17:15:22 GMT

File #: 47338
Ver.: 1
Agenda #: 79.
Type: License
Title: Public Hearing - New License Wisconsin Soaps LLC • dba The Soap Opera 319 State Street • Agent: Stacey Scannell • Estimated Capacity: 30 Class A Liquor, Class A Beer • 8% alcohol, 2% food, 90% other Aldermanic District 4 (Alder Verveer) • Police Sector 403
Action: Referred for Public Hearing
Result: Pass

47438

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47438
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Submitting the appointment of Mahanth S. Joishy for confirmation of a five-year term as the Fleet Service Superintendent.
Action: Refer
Result: Pass

47443

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47443
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Submitting the appointment of Gregory P. Mickells for confirmation of a five-year term as the Library Director.
Action: Refer
Result: Pass

47509

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47509
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Adopting the Darbo-Worthington-Starkweather Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan.
Action: Refer
Result: Pass

47585

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47585
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Recreate the 0.6 FTE Clerk Typist 2 position, #436, in CG32-02, currently filled by Ms. Sarah Johns, as a 0.8 FTE position, and reallocate the incumbent to the new position, within the Library budget.
Action: Refer
Result: Pass

47587

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47587
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Recreate the 0.8 FTE Librarian 2 position, #524, in CG33-02, currently filled by Ms. Rebecca Millerjohn, as a 1.0 FTE position, and reallocate the incumbent to the new position, within the Library budget.
Action: Refer
Result: Pass

47596

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47596
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Authorizing the use of up to $145,880 of CDBG funds to implement three neighborhood improvement projects which address objectives identified in the Emerson East-Eken Park-Yahara River Neighborhood Plan and authorizing the Mayor and the City Clerk to enter into agreements with agencies to implement the projects.
Action: Refer
Result: Pass

47612

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47612
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment #1 to the Professional Services Agreement with Short Elliot and Hendrickson, Inc for professional engineering services for design and construction of the Lakeview Reservoir (Res 113) Two Zone System.
Action: Refer
Result: Pass

47615

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47615
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Authorizing the grant of an Overhead and Underground Electric Easement to Madison Gas and Electric Company across a portion of Henry Vilas Zoo, located at 702 South Randall Avenue.
Action: Refer
Result: Pass

47628

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47628
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Authorizing the acceptance of ownership from the Sheridan Triangle Neighborhood Association of a “Little Free Library” located within the right of way adjacent to Sheridan Triangle Park at 1301 Farragut Street.
Action: Refer
Result: Pass

47641

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47641
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: Approving Facade Improvement Grant to Ideal Bar LLC. for a project located at 1968 Atwood Ave.
Action: Refer
Result: Pass

47643

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47643
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: Approval of Consulting Contract between the City of Madison and Sustainable Engineering Group LLC to develop a plan for the City of Madison operations to achieve 100% renewable energy and zero-net carbon.
Action: Refer
Result: Pass

47645

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47645
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: SUBSTITUTE Approval of Collaboration Memorandum of Understanding between the City of Madison and Madison Gas and Electric.
Action: Refer
Result: Pass

47648

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47648
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: Amending the Nelson Neighborhood Development Plan to revise the land use recommendation for approximately 13 acres of land generally located on the north side of Cross Hill Drive east of High Crossing Boulevard from Employment to Residential.
Action: Refer
Result: Pass

47673

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47673
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Amending Traffic Engineering’s 2017 Capital Budget to include the TIF funding and expenses relating to the purchase and installation of the streetlights and cameras within the Todd Drive area of the Tax Incremental District (TID) No. 35 and area located within the ½ mile area of TID #35.
Action: Refer
Result: Pass

47677

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47677
Ver.: 1
Agenda #: 94.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease with Irwin A. and Robert D. Goodman Community Center, Inc. for a portion of the City’s East Rail Corridor located adjacent to 214 Waubesa Street.
Action: Refer
Result: Pass

47680

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47680
Ver.: 1
Agenda #: 95.
Type: Resolution
Title: Authorizing amendments to the land contracts entered into between the City of Madison and Madison Ice Hartmeyer, LLC and Madison Ice MIA LLC for the purchase of the Hartmeyer and Madison Ice Arenas and reimbursement of expenses for improvements at Hartmeyer.
Action: Refer
Result: Pass

47681

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47681
Ver.: 1
Agenda #: 96.
Type: Resolution
Title: Adopting the High Point-Raymond Neighborhood Development Plan amendment as a supplement to the City of Madison Comprehensive Plan, to provide more detailed and contemporary planning recommendations for the planning area, as a result of land use, transportation and other important changes over time.
Action: Refer
Result: Pass

47683

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47683
Ver.: 1
Agenda #: 97.
Type: Resolution
Title: Authorizing a license between the City and Homburg Contractors, Inc. to deposit up to nine thousand (9,000) cubic yards of top soil on the “North Plat” in Olbrich Park, as a part of the redevelopment of the Garver Feed Mill.
Action: Refer
Result: Pass

47689

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47689
Ver.: 1
Agenda #: 98.
Type: Resolution
Title: Establishing an Urban Forestry Taskforce to make recommendations to the Mayor and the Common Council regarding the promotion of a vibrant, healthy and sustainable urban forest and tree canopy.
Action: Refer
Result: Pass

47690

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47690
Ver.: 1
Agenda #: 99.
Type: Resolution
Title: Approving a Small Cap TIF #32 Mansion Hill-James Madison Park Neighborhood loan of up to $90,000 to Peter Linsmeier Borrower for the purchase and renovation of the property located at 515 E. Mifflin Street, Madison, WI and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower to effectuate this transaction.
Action: Refer
Result: Pass

47691

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47691
Ver.: 1
Agenda #: 100.
Type: Resolution
Title: Amending the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to revise the Fall Food Cart Review process.
Action: Refer
Result: Pass

47692

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47692
Ver.: 1
Agenda #: 101.
Type: Resolution
Title: Approving an extension to Resolution #34666 and amending the date by which the Department of Civil Rights will submit a comprehensive language access plan to the Common Council.
Action: Refer
Result: Pass

47696

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47696
Ver.: 1
Agenda #: 102.
Type: Resolution
Title: Authorizing the City to enter into a sole source contract with SCS Engineers for professional environmental engineering services for the Garver Feed Mill site.
Action: Refer
Result: Pass

47699

Sun, 08 Feb 2026 17:15:21 GMT

File #: 47699
Ver.: 1
Agenda #: 103.
Type: Resolution
Title: Accepting a contribution from Madison Gas & Electric (MGE) in the amount of $22,655; amending the 2017 adopted Operating Budgets of Metro Transit and the Water Utility and amending the 2017 adopted Capital Budget of Fleet Services to appropriate the revenue and make expenditures associated with the grant; authorizing the sole source purchase of 3 electric cars; authorizing the replacement and disabling of 3 gasoline-powered vehicles; and, authorizing the Mayor and City Clerk to sign an agreement with MGE to receive and use these funds.
Action: Refer
Result: Pass

47705

Sun, 08 Feb 2026 17:15:22 GMT

File #: 47705
Ver.: 1
Agenda #: 104.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on CTH M between Cross Country Road to Prairie Hill Road.
Action: Refer
Result: Pass

47706

Sun, 08 Feb 2026 17:15:22 GMT

File #: 47706
Ver.: 1
Agenda #: 105.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on CTH PD between Meriter Way to Maple Grove Road.
Action: Refer
Result: Pass

47707

Sun, 08 Feb 2026 17:15:22 GMT

File #: 47707
Ver.: 2
Agenda #: 106.
Type: Resolution
Title: AMENDED 3rd SUBSTITUTE - Creating a special task force on city governance to examine and make recommendations on elected officials; the structure and powers of the Common Council and its committees and the structure and powers of the Mayor's office.
Action: Refer
Result: Pass

47713

Sun, 08 Feb 2026 17:15:23 GMT

File #: 47713
Ver.: 2
Agenda #: 107.
Type: Resolution
Title: SUBSTITUTE - Requesting the City-County Liaison Committee to gather public input and make recommendations to the City of Madison and Dane County on possible locations to rename in honor of President Barack Obama. Calling for the renaming of the City-County Building as the President Barack Obama City-County Building for the City of Madison and Dane County.
Action: Refer
Result: Pass

47659

Sun, 08 Feb 2026 17:15:22 GMT

File #: 47659
Ver.: 1
Agenda #: 109.
Type: Claim
Title: T. Jolly - personal injury - $5,050.00.
Action: Refer
Result: Pass

47739

Sun, 08 Feb 2026 17:15:24 GMT

File #: 47739
Ver.: 1
Agenda #:
Type: Resolution
Title: Amending the Stormwater Utility’s adopted capital budget to appropriate $275,000 of GO Borrowing for the emergency repair and surface treatment contract at the Monona Terrace; and Amending the Engineering Major Streets 2017 capital budget to appropriate $150,000 of Stormwater Utility reserves to the Wilson St (Hamilton to MLK) project for storm sewer system expansion to service Martin Luther King Jr. Blvd and divert storm water from the existing Monona Terrace system.
Action: Refer
Result: Pass

47748

Sun, 08 Feb 2026 17:15:25 GMT

File #: 47748
Ver.: 1
Agenda #:
Type: Ordinance
Title: Creating Section 28.022 - 00290 of the Madison General Ordinances to amend a Planned Development District at property located at 5565 Tancho Drive, 17th Aldermanic District and to approve an Amended General Development Plan, and creating Section 28.022 - 00291 to amend a Planned Development District to approve an Amended Specific Implementation Plan.
Action: Refer
Result: Pass