City of Madison - Meeting of COMMON COUNCIL on 5/19/2015 at 6:30 PM

38453

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38453
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Commending the achievements and community contributions of Umoja publisher and editor Milele Chikasa Anana, and honoring Umoja Magazine on the celebration of its 25th anniversary.
Action: Adopt the Following Amendment(s)
Result: Pass

38453

Sun, 08 Feb 2026 17:01:29 GMT

File #: 38453
Ver.: 1
Agenda #:
Type: Resolution
Title: Commending the achievements and community contributions of Umoja publisher and editor Milele Chikasa Anana, and honoring Umoja Magazine on the celebration of its 25th anniversary.
Action: Adopt With Amendment(s)
Result: Pass

38475

Sun, 08 Feb 2026 17:01:25 GMT

File #: 38475
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Recognizing community leaders and organizations for their contributions and support of our city in the wake of an officer involved shooting
Action: Place On File Without Prejudice
Result: Pass

37285

Sun, 08 Feb 2026 17:01:22 GMT

File #: 37285
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Creating Section 28.022 - 00158 and Section 28.022 - 00159 of the Madison General Ordinances to change the zoning of property generally addressed as 1710 Arial Spring Trail, 17th Aldermanic District, from TR-C3 (Traditional Residential - Consistent 3), PD (Planned Development), and CN (Conservancy) Districts to TR-P (Traditional Residential - Planned) and TR-C3 (Traditional Residential-Consistent 3) Districts as part of the Village of Autumn Lake Replat, which will include 549 lots for 525 single-family units; 36 two-family-twin units, 8 four-unit dwellings, 58 townhouses and 296 multi-family units; 16 outlots dedicated to the public; and 12 outlots to be private.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

37398

Sun, 08 Feb 2026 17:01:25 GMT

File #: 37398
Ver.: 2
Agenda #: 4.
Type: Ordinance
Title: SUBSTITUTE Amending Sections 28.211, 28.151, and 28.061 of the Madison General Ordinances to amend existing zoning regulations for tobacco retailers in the City of Madison.
Action: Adopt and Close the Public Hearing
Result: Pass

37403

Sun, 08 Feb 2026 17:01:22 GMT

File #: 37403
Ver.: 1
Agenda #: 5.
Type: License
Title: Public Hearing - New License Stag and Stein LLC • dba Freiburg Gastropub 2612 Monroe St • Agent: Stephen Weber • Estimated Capacity: 99 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 13 (Alder Dailey) • Police Sector 302
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

37751

Sun, 08 Feb 2026 17:01:22 GMT

File #: 37751
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Vacating and Discontinuing the southerly 255.72 feet of Fitch Court lying northerly and adjacent to University Avenue, being part of Block 5, University Addition to Madison located in the Northeast 1/4 of the Northwest 1/4 of Section 23, Town 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (8th AD)
Action: Adopt and Close the Public Hearing
Result: Pass

38193

Sun, 08 Feb 2026 17:01:24 GMT

File #: 38193
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Garfield Street Utility Assessment District - 2015.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

37799

Sun, 08 Feb 2026 17:01:22 GMT

File #: 37799
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Creating Section 28.022 -- 00166 of the Madison General Ordinances rezoning property located at 2615 Stevens Street, 5th Aldermanic District, from TR-C2 (Traditional Residential - Consistent 2) District to TR-C4 (Traditional Residential - Consistent 4) District.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

37800

Sun, 08 Feb 2026 17:01:22 GMT

File #: 37800
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Creating Section 28.022 -- 00165 of the Madison General Ordinances to change the zoning of property located at 126 South Carroll Street, 4th Aldermanic District, from PD(SIP) (Planned Development- Specific Implementation Plan) District to Amended PD(SIP) Amended Planned Development (Specific Implementation Plan) District.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

38221

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38221
Ver.: 1
Agenda #: 10.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 5-5-2015; action 5-19-2015).
Action: Confirm
Result: Pass

38436

Sun, 08 Feb 2026 17:01:21 GMT

File #: 38436
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the Extension of the Deadline for Completing Financial Assistance Documents Related to the Union Corners Development until July 31, 2015.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38455

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38455
Ver.: 1
Agenda #: 12.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 5-19-2015; action 6-2-2015).
Action: Refer to a future Meeting to Confirm
Result: Pass

38458

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38458
Ver.: 1
Agenda #: 13.
Type: Appointment
Title: Report of the Mayor submitting alder committee appointments.
Action: Confirm
Result: Pass

38464

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38464
Ver.: 1
Agenda #: 14.
Type: Appointment
Title: Report of the Mayor submitting appointees to the Committee on Employee Relations.
Action: Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25
Result: Pass

37360

Sun, 08 Feb 2026 17:01:22 GMT

File #: 37360
Ver.: 2
Agenda #: 15.
Type: Resolution
Title: SUBSTITUTE - Authorizing the selection of a portion of Census Tract 20 as the focus for a concentration neighborhood planning process and the creation of an Ad-Hoc steering committee.
Action: Adopt
Result: Pass

37791

Sun, 08 Feb 2026 17:01:24 GMT

File #: 37791
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: SUBSTITUTE Amending Section 3.50(1) of the Madison General Ordinances to clarify vacation time paid to the Mayor.
Action: Adopt Substitute
Result: Pass

37791

Sun, 08 Feb 2026 17:01:29 GMT

File #: 37791
Ver.: 1
Agenda #:
Type: Ordinance
Title: SUBSTITUTE Amending Section 3.50(1) of the Madison General Ordinances to clarify vacation time paid to the Mayor.
Action: Adopt As Amended
Result: Pass

37806

Sun, 08 Feb 2026 17:01:22 GMT

File #: 37806
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing an allocation of up to $200,000 in federal CDBG funds to support Porchlight, Inc.’s acquisition of property located at 4130 Lien Road, for the purpose of building 16 units of supportive permanent housing.
Action: Re-refer to a Future Meeting to Adopt
Result: Pass

38026

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38026
Ver.: 2
Agenda #: 18.
Type: Resolution
Title: SUBSTITUTE - Amending the 2015 Operating Budget for the City Treasurer and City Assessor by the appropriation of $39,486 from the Contingent Reserve for a LTE clerk/typist I, funded 70% in the city treasurer’s budget and 30% in the city assessor’s budget.
Action: Adopt - 15 Votes Required
Result: Pass

38030

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38030
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Extending the life of Tax Increment District (TID) #33 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison.
Action: Adopt
Result: Pass

38031

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38031
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Recreating the position #1119 of 1.0 FTE Administrative Clerk 1 in CG20-09 as Program Assistant 1 in CG20-11, in the Engineering Division Operating Budget; and reallocating the incumbent, A. Boutelle, to the new position.
Action: Adopt
Result: Pass

38102

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38102
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Recreating a new 1.0 FTE position in the Community Development Division’s 2015 operating budget identified as “Comprehensive Community Planner” as a Planner 3 with the working title of Neighborhood Initiatives Specialist (CG18, R10).
Action: Adopt
Result: Pass

38103

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38103
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Recreating the positions #4504 and #4505 of 1.0 FTE Planner 1 in CG18-06 as Planner 2 in CG18-08, in the Planning Division budget.
Action: Adopt
Result: Pass

38129

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38129
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Recreation of the 1.0 FTE Program Assistant 1 position (#997) to a 1.0 FTE Program Assistant 2 position in the Housing Operations Unit budget and reallocating the incumbent in the new position.
Action: Adopt
Result: Pass

38130

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38130
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Recreation of the 0.85 FTE Program Assistant 1 position (#1042) to a 0.85 FTE Program Assistant 2 position in the Housing Operations Unit budget and reallocating the incumbent in the new position.
Action: Adopt
Result: Pass

38184

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38184
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Delete the classification of “Community Services Program Coordinator” in CG18, R10, and create the classification of “Community Services Program Coordinator” in CG18, R12. Recreate the 1.0 FTE position #111 of “Community Services Program Coordinator,” (currently occupied by L. Noel) as a “Community Services Program Coordinator” in CG18, R12 and reallocate the incumbent to the new position within the Community Development Division budget.
Action: Adopt
Result: Pass

38185

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38185
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Recreate the 0.8 FTE position #3709 and 0.9 FTE position #526 of “Librarian 2” in CG33-02, both currently vacant, as 1.0 FTE positions, within the Library budget.
Action: Adopt
Result: Pass

38186

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38186
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Delete the classification of “Library Administrative Services Manager” in CG18, R10, and create the classification of “Library Facilities Manager” in CG18, R12. Recreate the 1.0 FTE position #414 of “Library Administrative Services Manager,” (currently occupied by M. Benno) as a “Library Facilities Manager” in CG18, R12, and reallocate the incumbent to the new position within the Library budget.
Action: Adopt
Result: Pass

38196

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38196
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Create the classification of Asset Manager in CG18, R10 and recreate the 1.0 FTE position currently identified as “Asset Mgmt. Professional” in the Water Utility budget as an Asset Manager in CG18, R10.
Action: Adopt
Result: Pass

38183

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38183
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Delete the classification of “Child Care Program Coordinator” in CG18, R10, and create the classification of “Child Care Program Coordinator” in CG18, R12. Recreate the 1.0 FTE position #103 of “Child Care Program Coordinator,” (currently occupied by M. Host) as a “Child Care Program Coordinator” in CG18, R12 and reallocate the incumbent to the new position within the Community Development Division budget.
Action: Adopt
Result: Pass

38213

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38213
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Authorizing the City of Madison to accept a grant from the State of Wisconsin, DOA, Division of Housing in the amount of $371,167 to provide down payment and closing cost assistance to low and moderate-income homebuyers; amending the Community Development Division’s 2015 Operating Budget; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds.
Action: Adopt - 15 Votes Required
Result: Pass

38215

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38215
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Authorizing an amendment to Common Wealth Development, Inc.’s contract for HOME-assisted rental housing acquisition and rehabilitation at 5726 Balsam Road., reducing the number of HOME-assisted units by one for the purpose of creating an unrestricted resident manager unit.
Action: Adopt
Result: Pass

38374

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38374
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Accepting the Report of the Judge Doyle Square Negotiating Team and Directing the Team to Implement the Report’s Recommendations.
Action: Adopt
Result:

38374

Sun, 08 Feb 2026 17:01:30 GMT

File #: 38374
Ver.: 1
Agenda #:
Type: Resolution
Title: Accepting the Report of the Judge Doyle Square Negotiating Team and Directing the Team to Implement the Report’s Recommendations.
Action: Adopt Substitute
Result: Fail

38374

Sun, 08 Feb 2026 17:01:30 GMT

38170

Sun, 08 Feb 2026 17:01:25 GMT

File #: 38170
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a 5-year lease with Community Groundworks, Inc., with one 5-year renewal for various community garden sites on city-owned land.
Action: Adopt
Result: Pass

38214

Sun, 08 Feb 2026 17:01:25 GMT

File #: 38214
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Authorizing the temporary closure and private use of the Olin Park boat launch for Shake the Lake 2015
Action: Adopt
Result: Pass

38217

Sun, 08 Feb 2026 17:01:25 GMT

File #: 38217
Ver.: 1
Agenda #: 35.
Type: Appointment
Title: Park Commission President Board Member and Citizen Appointments to Subcommittees of the Board of Park Commissioners
Action: Confirm
Result: Pass

37332

Sun, 08 Feb 2026 17:01:22 GMT

File #: 37332
Ver.: 2
Agenda #: 36.
Type: Resolution
Title: SUBSTITUTE Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of the All Saints Path, a new multi-purpose (bicycle and pedestrian) path connecting a proposed path along S. High Point Road westerly approximately 650 feet to the intersection with Watts Road. Located in part of the SW ¼ of the NW ¼ of Section 26, T7N, R8E. (9th AD)
Action: Adopt
Result: Pass

38169

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38169
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 12:00 AM on N. Charter Street at University Avenue.
Action: Adopt
Result: Pass

38172

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38172
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CCB City Channel Remodel. (4th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38188

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38188
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Awarding Public Works Contract No. 7439, Potter Street Reconstruction Assessment Distict - 2015.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38189

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38189
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Awarding Public Works Contract No. 7458, Yahara Hills Facility Improvements - HVAC Upgrade.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38190

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38190
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Awarding Public Works Contract No. 7478, Forest Hill Cemetery - John Catlin Chapel - Roof Replacement.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38191

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38191
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Awarding Public Works Contract No. 7517, Carpeting at South District Police Station.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38212

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38212
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 320 E. Wilson Street authorizing construction to be undertaken by the Developer, Private Contract No. 2395. (6th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38242

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38242
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Well 12 upgrade (10th AD).
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38285

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38285
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve The Willows and authorizing construction to be undertaken by the Developer, Private Contract No. 2428 (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38476

Sun, 08 Feb 2026 17:01:22 GMT

File #: 38476
Ver.: 1
Agenda #: 46.
Type: License
Title: Report of Operator License Applications May 19, 2015. See attached report for list of operators.
Action: Grant
Result: Pass

37863

Sun, 08 Feb 2026 17:01:24 GMT

File #: 37863
Ver.: 2
Agenda #: 47.
Type: Resolution
Title: AMENDED SUBSTITUTE - Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities, restorative justice and implicit bias and the creation of an ad hoc committee and amending the 2015 Budget to appropriate up to $50,000 from the Contingent Reserve.
Action: Adopt
Result:

37863

Sun, 08 Feb 2026 17:01:29 GMT

File #: 37863
Ver.: 3
Agenda #:
Type: Resolution
Title: AMENDED SUBSTITUTE - Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities, restorative justice and implicit bias and the creation of an ad hoc committee and amending the 2015 Budget to appropriate up to $50,000 from the Contingent Reserve.
Action:
Result:

37863

Sun, 08 Feb 2026 17:01:29 GMT

37863

Sun, 08 Feb 2026 17:01:30 GMT

37863

Sun, 08 Feb 2026 17:01:30 GMT

37863

Sun, 08 Feb 2026 17:01:30 GMT

37863

Sun, 08 Feb 2026 17:01:30 GMT

File #: 37863
Ver.: 5
Agenda #:
Type: Resolution
Title: AMENDED SUBSTITUTE - Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities, restorative justice and implicit bias and the creation of an ad hoc committee and amending the 2015 Budget to appropriate up to $50,000 from the Contingent Reserve.
Action: Amend the Substitue
Result: Pass

37863

Sun, 08 Feb 2026 17:01:30 GMT

File #: 37863
Ver.: 6
Agenda #:
Type: Resolution
Title: AMENDED SUBSTITUTE - Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities, restorative justice and implicit bias and the creation of an ad hoc committee and amending the 2015 Budget to appropriate up to $50,000 from the Contingent Reserve.
Action: Amend the Substitue
Result: Pass

37863

Sun, 08 Feb 2026 17:01:30 GMT

File #: 37863
Ver.: 7
Agenda #:
Type: Resolution
Title: AMENDED SUBSTITUTE - Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities, restorative justice and implicit bias and the creation of an ad hoc committee and amending the 2015 Budget to appropriate up to $50,000 from the Contingent Reserve.
Action: Substitute as Amended And Make the Main Motion
Result: Pass

37863

Sun, 08 Feb 2026 17:01:30 GMT

37788

Sun, 08 Feb 2026 17:01:23 GMT

File #: 37788
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by the City of Madison and located at 1600 Emil Street; 14th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

37796

Sun, 08 Feb 2026 17:01:23 GMT

File #: 37796
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by American Family Insurance Corporation at 4701 American Parkway; 17th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38423

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38423
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Approving the removal of Fiscal Agent's name for a 2015/16 MAC Grant contract approved in Resolution No. 38034.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

37002

Sun, 08 Feb 2026 17:01:23 GMT

File #: 37002
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Approving the preliminary plat and final plat of Village at Autumn Lake Replat generally located on multiple platted lots located along and north of Lien Road on both sides of Felland Road; 17th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38086

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38086
Ver.: 1
Agenda #: 52.
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 the Johnson St, E public sidewalk bike path from N. First Street to N. Third Street. (12th AD)
Action: Adopt
Result: Pass

38194

Sun, 08 Feb 2026 17:01:25 GMT

File #: 38194
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Iron Workers Local 383 for the purchase of City-owned Lots 1 and 2 in The Center for Industry & Commerce located at 5501 Manufacturer Drive and 3920 Hanson Road.
Action: Adopt
Result: Pass

38168

Sun, 08 Feb 2026 17:01:25 GMT

File #: 38168
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a new public sidewalk being routed to preserve an Oak Tree along the northerly side of Sargent Street at the intersection with Royster Ave. Located in part of the NW ¼ of the NW ¼ of Section 9, T7N, R10E. (15th AD)
Action: Adopt
Result: Pass

38204

Sun, 08 Feb 2026 17:01:25 GMT

File #: 38204
Ver.: 1
Agenda #: 55.
Type: Ordinance
Title: Creating Section 8.055 of the Madison General Ordinances to create a process for the Parks Division to take possession of and dispose of saleable logs.
Action: Adopt
Result: Pass

38237

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38237
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Re-approving the preliminary plat and final plat of University Research Park-Pioneer First Addition generally located at 1004-1504 S. Pleasant View Road; 1st Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38023

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38023
Ver.: 1
Agenda #: 57.
Type: Claim
Title: K. Harris - property damage - $2,898.84.
Action: Disallow
Result: Pass

38162

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38162
Ver.: 1
Agenda #: 58.
Type: Claim
Title: A. Wightman - vehicle damage - $1,329.51.
Action: Disallow
Result: Pass

37651

Sun, 08 Feb 2026 17:01:23 GMT

File #: 37651
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into agreements with Abby Vans, Inc., Badger Bus Lines, Inc., Badger Cab Company, Inc., and Transit Solutions, Inc. for the purpose of providing Comlementary Paratransit Services to Metro Transit for a term of three (3) years from July 1, 2015 through June 30, 2018 with two one-year options to renew exercisable by the City for July 1, 2018 - June 30, 2019 and July 1, 2019 - June 30, 2020 that may be executed by the Metro Transit General Manager.
Action: Adopt
Result: Pass

37937

Sun, 08 Feb 2026 17:01:23 GMT

File #: 37937
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Bridgestone Americas Tire Operations, LLC for provision of leasing tires to Metro Transit for a five-year period beginning on July 1, 2015.
Action: Adopt
Result: Pass

38032

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38032
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Surface Transportation Program (STP) capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT, the associated 13 (c) agreement with Teamsters Local No. 695 and associated subrecipient agreements with the YWCA Inc.
Action: Adopt
Result: Pass

37764

Sun, 08 Feb 2026 17:01:25 GMT

File #: 37764
Ver.: 1
Agenda #: 62.
Type: Ordinance
Title: Amending Section 9.13(6)(h)3.a.i. of the Madison General Ordinances to pro-rate annual food vendor license fee for new vendors beginning to vend mid-season.
Action: Adopt
Result: Pass

37777

Sun, 08 Feb 2026 17:01:25 GMT

File #: 37777
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: A RESOLUTION amending the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to allow Arts and Crafts vendors to temporarily move into unoccupied food vendor sites on Saturdays, eliminating the option for a food vendor to move into another food vendor’s unoccupied site for the day on Saturdays, and clarifying procedure for new food vendors to begin vending mid-season after the Fall Food Cart Review.
Action: Adopt
Result: Pass

38041

Sun, 08 Feb 2026 17:01:25 GMT

File #: 38041
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Granting Special Vending Approvals under MGO 9.13(6)(k) for 2015 Special Events as detailed on the accompanying special event resolution table.
Action: Adopt
Result: Pass

38243

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38243
Ver.: 1
Agenda #: 65.
Type: Ordinance
Title: Creating Section 28.022 -- 00168 of the Madison General Ordinances rezoning property located at 1325 Greenway Cross, 14th Aldermanic District, from IL (Industrial - Limited) District to CC-T (Commercial Corridor - Transitional) District.
Action: Referred
Result:

38469

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38469
Ver.: 1
Agenda #: 66.
Type: Ordinance
Title: SUBSTITUTE Amending Sections 3.14(4)(a), (b), (d) and (e) of the Madison General Ordinances to add an elected official from a Regional Transit Partner to the Transit and Parking Commission
Action: Referred
Result:

38142

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38142
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with the University of Wisconsin - Madison for the continuation of the provision of access by its students to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for rides by UW - Madison students for academic years 2015 - 2016, 2016 - 2017 and 2017 - 2018 with two one year options to renew for academic years 2018 - 2019 and 2019 - 2020.
Action: Referred
Result:

38259

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38259
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Amending the 2015 Stormwater Utility Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Wisconsin Department of Natural Resources (WDNR) grant awards in the amounts of $25,000 for completion of a Lake Planning Study for Warner Park Lagoon/Wetland System, and $120,038 for reconstruction of the Nakoma Greenway System.
Action: Referred
Result:

38260

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38260
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Approving a contract with the Town of Blooming Grove for the City to provide fire protection, medical services and fire prevention services.
Action: Referred
Result:

38287

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38287
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Approving a contract with the Town of Burke for the City of Madison Fire Department to provide emergency medical services.
Action: Referred
Result:

38300

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38300
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Authorizing the Madison Police Department to accept a donation of 600 naloxone auto-injectors for use in heroin overdoses
Action: Referred
Result:

38412

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38412
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Approving a Façade Improvement Grant to Ana and Ano LLC; doing business as the Ivory Room Piano Bar and Buck and Badger at 111 and 115 State Street.
Action: Referred
Result:

38413

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38413
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Relating to the Acquisition of Burke Utility Districts #2 and #6 With the Town of Burke.
Action: Referred
Result:

38429

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38429
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Authorizing the Madison Police Department to apply for and accept a FY2015 COPS Hiring grant of $500,000 for the purpose of hiring four police officers for expanding a community policing outreach and education initiative to reduce arrest racial disparity and improve trust and perception of fairness through procedural justice, outreach and problem solving (especially involving communities of color) and education (especially involving the use of force)
Action: Referred
Result:

38432

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38432
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Authorizing the Chief of Police to sign a Memorandum of Understanding with the Wisconsin Department of Corrections (“WDOC”) for the use of WDOC owned secure transportation vehicles and other necessary equipment.
Action: Referred
Result:

38442

Sun, 08 Feb 2026 17:01:24 GMT

File #: 38442
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an amended purchase of service (Architect) agreement with Meyer Scherer & Rockcastle, Ltd. for $500,000 to provide professional architectural and engineering design services; an agreement with Sustainable Engineering Group LLC for $14,000 to provide energy modeling and enhanced commissioning services; and an agreement with Middleton Construction Consulting LLC for $18,000 to provide construction estimating services for the complete rehabilitation of the Madison Municipal Building (MMB).
Action: Referred
Result:

38456

Sun, 08 Feb 2026 17:01:23 GMT

File #: 38456
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: SUBSTITUTE Community Development Division Funding Process for the 2016 Budget
Action: Referred
Result:

38465

Sun, 08 Feb 2026 17:01:24 GMT

File #: 38465
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Authorizing city staff to request applications for healthy food retail access improvements through the City of Madison Healthy Retail Access Program and authorizing the Madison Food Policy Council to evaluate proposals, and the Director of Food and Alcohol Policy to negotiate with applicants and issue grants up to $100,000.
Action: Referred
Result:

38517

Sun, 08 Feb 2026 17:01:29 GMT

File #: 38517
Ver.: 1
Agenda #:
Type: Resolution
Title: SUBSTITUTE - Authorizing the execution of a Second Amendment to the Purchase and Sale Agreement executed between the City of Madison and Gorman & Company
Action: Refer
Result: Pass