City of Madison - Meeting of COMMON COUNCIL on 11/20/2018 at 6:30 PM

53832

Sun, 08 Feb 2026 17:25:04 GMT

File #: 53832
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Proclaiming that the City of Madison Mayor and Common Council stand in solidarity with, and support of, the families of those slain at the Tree of Life Or L’Simcha in the Squirrel Hill neighborhood of Pittsburg, Pennsylvania, the congregation and the community it serves.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

53603

Sun, 08 Feb 2026 17:25:04 GMT

File #: 53603
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Establishing a sister city relationship between the cities of Madison, Wisconsin in the United States and Bahir Dar, Amhara Region in Ethiopia.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

53841

Sun, 08 Feb 2026 17:25:09 GMT

File #: 53841
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Affirming and proclaiming Friday, November 23, 2018 as Ho-Chunk Day.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

53549

Sun, 08 Feb 2026 17:25:04 GMT

File #: 53549
Ver.: 1
Agenda #: 4.
Type: Petition
Title: Petition received in the Madison City Clerk's Office 10/17/2018 from United Financial Group, Inc. to attach a parcel from the Town of Middleton to the City of Madison.
Action: Refer to a future Meeting to Accept
Result: Pass

53221

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53221
Ver.: 3
Agenda #: 5.
Type: Ordinance
Title: 2nd SUBSTITUTE Amending Sections 28.211, 28.151, 28.061, 28.072, 28.082 and 28.091 of the Madison General Ordinances to add Tasting Room as a use and to amend the supplemental regulations of Restaurant-Nightclub and make Restaurant-Nightclub a conditional use in all districts where it is allowed.
Action: Adopt as Substituted and Close the Public Hearing
Result: Pass

53375

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53375
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For American Parkway Sidewalk Assessment District - 2017. (17th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

53638

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53638
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Hammersley Avenue Assessment District - 2019. (11th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

52663

Sun, 08 Feb 2026 17:25:05 GMT

File #: 52663
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Creating Section 28.022 -- 00341 of the Madison General Ordinances to change the zoning of properties located at 1314 and 1318 East Washington Avenue, 2nd Aldermanic District, from CC-T (Commercial Corridor - Transitional) and TR-V1 (Traditional Residential-Varied 1) Districts to TE (Traditional Employment) District.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

53457

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53457
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Creating Section 28.022 -- 00347 of the Madison General Ordinances to change the zoning of property located at 647 Bear Claw Way, 9th Aldermanic District, from PD (Planned Development) District to SR-V2 (Suburban Residential-Varied 2) District to provide zoning for nine-unit townhouse.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

53632

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53632
Ver.: 1
Agenda #: 10.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 10/30/2018; action 11/20/2018).
Action: Confirm
Result: Pass

53825

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53825
Ver.: 1
Agenda #: 11.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 11/20/2018; action 12/4/2018).
Action: Refer to a future Meeting to Confirm
Result: Pass

53204

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53204
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Creating Section 8.10 of the Madison General Ordinances entitled “Temporary Land Use Permit”, amend Section 8.15(1) to account for this change, and amend Section 1.08(3)(a) to establish a bond schedule for this new section.
Action: Adopt
Result: Pass

53369

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53369
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the City’s acceptance of a Permanent Limited Easement for grading and sloping purposes granted to the City by Alabaster Holdings, LLC over and across a portion of the property located at 3116 Commercial Avenue. (15th A.D.)
Action: Adopt
Result: Pass

53370

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53370
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the acceptance of a Public Storm Sewer Easement with Alabaster Holdings, LLC, a Wisconsin limited liability company on a portion of the property located at 3116 Commercial Ave. (15th A.D.)
Action: Adopt
Result: Pass

53521

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53521
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Accepting improvements constructed by Private Contract for 1603 Monroe Street, Private Contract 7892. (13th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

53580

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53580
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving plans and specifications for the commercial space, parking structure and transfer slab above the Judge Doyle Garage (the Podium) on Block 88 and authorizing the City Engineer to advertise and receive bids for the project. (4th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

53597

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53597
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing the City of Madison’s Mayor and Clerk to grant a Permanent Limited Easement for Public Water Main Purposes to the City of Fitchburg over a portion of Huegel Park located at 5902 Williamsburg Way. (20th A.D.)
Action: Adopt
Result: Pass

53613

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53613
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Haywood Drive Reconstruction Assessment District - 2019. (13th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

53614

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53614
Ver.: 1
Agenda #: 19.
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 public sidewalk connecting existing sidewalks along the east side of American Parkway. Located in part of the NW ¼ of the SW ¼ and SW ¼ of the NW ¼ of Section 14, T8N, R10E. (17th AD)
Action: Adopt
Result: Pass

53615

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53615
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an inter-governmental agreement with Dane County for continuation of an ongoing Information and Education Program as part of the Madison Area Municipal Stormwater Permit group (MAMSWaP).
Action: Adopt
Result: Pass

53642

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53642
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Awarding Public Works Contract No. 8104, Shepard Terrace, Chamberlain Avenue, Van Hise and Mason Street Assessment District - 2018. (5th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

53668

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53668
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Declaring the City of Madison’s intention to exercise its police powers establishing the N. Ingersoll Street, Elizabeth Street, and Jean Street Assessment District - 2019. (2nd AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

53674

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53674
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warning Sirens - 2019. (9th,17th, 3rd and 16th ADs)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

53675

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53675
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Spring Harbor at Masthead (Nautilus Pond Reconstruction). (19th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

53678

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53678
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an amendment to the non-competitive service contract with MSA Professional Services to provide survey and design services to mitigate flooding issues at the Hawks Landing Golf Course and surrounding neighborhood. (1st AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

53683

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53683
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Alleys Reconstruction Assessment District - 2019. (13th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

53684

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53684
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Bridge Road Assessment District - 2019. (14th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

53736

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53736
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the E Dayton Street Resurfacing with Utilities Assessment District - 2019. (2nd AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38582

Sun, 08 Feb 2026 17:25:05 GMT

File #: 38582
Ver.: 1
Agenda #: 29.
Type: License
Title: Report of Operator License Applications November 20, 2018. See attached report for list of operators.
Action: Grant
Result: Pass

52221

Sun, 08 Feb 2026 17:25:07 GMT

File #: 52221
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by PJB-II, LLC located at 555 W. Washington Avenue; 4th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

52916

Sun, 08 Feb 2026 17:25:07 GMT

File #: 52916
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by the County of Dane and located at 1314-1326 E. Washington Avenue; 2nd Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

53279

Sun, 08 Feb 2026 17:25:08 GMT

File #: 53279
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Dale Scholl located at 1609-1619 N. Stoughton Road; 17th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

53219

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53219
Ver.: 2
Agenda #: 33.
Type: Ordinance
Title: SUBSTITUTE Amending Sections 4.26(3)(e), 4.26(4)(a)8., 4.26(4)(b), 4.26(4)(c), 39.02(9)(a)2.c., and 39.02(9)(e)2. of the Madison General Ordinances to raise the competitive bidding threshold for service contracts from $25,000 to $50,000, raise other purchasing thresholds to $50,000, increase the thresholds for multi-year service contracts that may be signed by the Finance Director, raise the threshold to $50,000 for city contractors to file an affirmative action plan, and raise the maximum amount of liquidated damages a contractor could pay for various affirmative action violations.
Action: Adopt Substitute
Result: Pass

53320

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53320
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Accepting the Madison Fiber-to-the-Premises Implementation Plan and recommendations of the Digital Technology Committee.
Action: Adopt
Result: Pass

53362

Sun, 08 Feb 2026 17:25:07 GMT

File #: 53362
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Authorizing a Second Amendment to RES-17-00664 Authorizing the Execution of a Development Agreement with Garver Feed Mill, LLC to include a recorded version of CSM No. 14664 and modify the permitted location of a private storm sewer over City-owned lands.
Action: Adopt
Result: Pass

53405

Sun, 08 Feb 2026 17:25:07 GMT

File #: 53405
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Amending the Metro Transit 2018 Operating Budget to authorize the City of Madison to accept funds in the amount of $10,000 from the University of Wisconsin - Madison in support of the JobRide Plus-Dane County project seeking to develop a proposal to connect public transit with transportation to jobs outside of Metro's service area.
Action: Adopt - 15 Votes Required
Result: Pass

53436

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53436
Ver.: 2
Agenda #: 37.
Type: Ordinance
Title: SUBSTITUTE Amending Sec. 10.055(8)(c) of the Madison General Ordinances to update the Street Occupation Permit Fees.
Action: Adopt Substitute
Result: Pass

53746

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53746
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Accepting $100,000 per year for four years from Urban Land Interests (ULI) and Findorff, beginning in 2020 to help the City move forward with employment initiatives in anticipation of generating more small, minority and women-owned businesses.
Action: Adopt
Result: Pass

49837

Sun, 08 Feb 2026 17:25:07 GMT

File #: 49837
Ver.: 1
Agenda #: 39.
Type: Claim
Title: J. Jansen, Habush Habush & Rottier, S.C., attorney for J. Doughty - personal injury - $250,000.00.
Action: Disallow
Result: Pass

52163

Sun, 08 Feb 2026 17:25:07 GMT

File #: 52163
Ver.: 1
Agenda #: 40.
Type: Claim
Title: D. Phebus, Arellano & Phebus, S.C., attorney for V. Gastelum Sanchez - personal injury - greater than $1.00.
Action: Disallow
Result: Pass

52851

Sun, 08 Feb 2026 17:25:07 GMT

File #: 52851
Ver.: 1
Agenda #: 41.
Type: Claim
Title: J. Davis , Afni Subrogation Department, for M. Castro - vehicle damage - $1,378.47.
Action: Disallow
Result: Pass

53287

Sun, 08 Feb 2026 17:25:07 GMT

File #: 53287
Ver.: 1
Agenda #: 42.
Type: Claim
Title: J. Scott Olson, The Jeff Scott Olson Law Firm, S.C., for C. Jones - vehicle damage - $106,217.64.
Action: Disallow
Result: Pass

53418

Sun, 08 Feb 2026 17:25:07 GMT

File #: 53418
Ver.: 1
Agenda #: 43.
Type: Claim
Title: M. Faggio, American Family, for A. McWilliams Rosanske - vehicle damage - $12,347.23.
Action: Disallow
Result: Pass

53547

Sun, 08 Feb 2026 17:25:07 GMT

File #: 53547
Ver.: 1
Agenda #: 44.
Type: Claim
Title: V. Brockmiller - property damage - $14,275.49.
Action: Disallow
Result: Pass

53548

Sun, 08 Feb 2026 17:25:07 GMT

File #: 53548
Ver.: 1
Agenda #: 45.
Type: Claim
Title: G. Mattar, Denenberg Tuffley, PLLC, for MMSD - property damage - greater than $1.00.
Action: Disallow
Result: Pass

53552

Sun, 08 Feb 2026 17:25:07 GMT

File #: 53552
Ver.: 1
Agenda #: 46.
Type: Claim
Title: L. and W. Jacobson - property damage - $90,736.15.
Action: Disallow
Result: Pass

53578

Sun, 08 Feb 2026 17:25:07 GMT

File #: 53578
Ver.: 1
Agenda #: 47.
Type: Claim
Title: P. Lu - property damage - $225.00.
Action: Disallow
Result: Pass

53627

Sun, 08 Feb 2026 17:25:07 GMT

File #: 53627
Ver.: 1
Agenda #: 48.
Type: Claim
Title: C. Verdico for Housing Initiatives - property damage - $630.00.
Action: Disallow
Result: Pass

53232

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53232
Ver.: 2
Agenda #: 49.
Type: Resolution
Title: SUBSTITUTE - Approving plans and specifications for the proposed University of Wisconsin-Madison, Linden Drive Parking Garage Project.
Action: Adopt Substitute
Result: Pass

53220

Sun, 08 Feb 2026 17:25:07 GMT

File #: 53220
Ver.: 1
Agenda #: 50.
Type: Ordinance
Title: Amending Sections 12.1335(2) of the Madison General Ordinances to expand the boundaries of the “Snow Emergency Zone.”
Action: Adopt
Result: Pass

53530

Sun, 08 Feb 2026 17:25:08 GMT

File #: 53530
Ver.: 2
Agenda #: 51.
Type: Resolution
Title: SECOND SUBSTITUTE - Authorizing an Amendment to the Executed Development Agreement between the City of Madison and Beitler Real Estate Services LLC and Directing Further Actions as a Component of the Judge Doyle Development Project.
Action: Reconsider and refer to a future meeting
Result: Pass

53807

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53807
Ver.: 1
Agenda #: 52.
Type: Ordinance
Title: Amending Section 3.32(3)(g), 3.54(15)(d), 3.54(15)(f), 3.54(19) and 3.54(20) of the Madison General Ordinances to update the ordinances that relate to changes in employee handbooks.
Action: Refer
Result: Pass

53809

Sun, 08 Feb 2026 17:25:07 GMT

File #: 53809
Ver.: 1
Agenda #: 53.
Type: Ordinance
Title: Amending Section 28.185(7)(a)2.b., creating Section 28.185(7)(a)5., renumbering Section 28.185(7)(a)5. to 6., and amending Section 28.185(7)(b) of the Madison General Ordinances to add a Demolition and Removal standard requiring the Plan Commission to consider the proposed impact of a building relocation on city terrace trees.
Action: Refer For Public Hearing
Result: Pass

53811

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53811
Ver.: 1
Agenda #: 54.
Type: Ordinance
Title: Creating Section 28.022 -- 00353 of the Madison General Ordinances to change the zoning of property located at 1954 E. Washington Avenue, 12th Aldermanic District, from TR-V2 (Traditional Residential - Varied 2) District to TR-U1(Traditional Residential - Urban 1) District.
Action: Refer For Public Hearing
Result: Pass

53812

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53812
Ver.: 1
Agenda #: 55.
Type: Ordinance
Title: Creating Section 28.022 -- 00352 of the Madison General Ordinances to change the zoning of property located at 2002 Tennyson Lane/3804 Packers Avenue, 12th Aldermanic District, from SR-C1 (Suburban Residential - Consistent 1) District to CC-T (Commercial Corridor - Transitional) District.
Action: Refer For Public Hearing
Result: Pass

53818

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53818
Ver.: 1
Agenda #: 56.
Type: Ordinance
Title: SECOND SUBSTITUTE - Creating Sections 10.056(2)(f), (5)(i) & (j) and (6)(r) and amending Sections 10.056(1), (6)(a), (b), (d), (i), (o), 10.056(11), and 10.056(12)(a) of the Madison General Ordinances creating and modifying the standards of issuance for Street Use Permits, creating the Downtown Zone and standards for street closures in that zone with exceptions for Legacy and Premier events, allowing a permit to be cancelled in case of emergency, adding language to preserve City control over the highways for transportation, and updating the findings and purpose section.
Action: Refer
Result: Pass

53819

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53819
Ver.: 1
Agenda #: 57.
Type: Ordinance
Title: Creating Section 15.01(609) of the Madison General Ordinances entitled ”City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 9th Aldermanic District the Herrling Family Attachment and amending Section 15.02(124) of the Madison General Ordinances to assign the attached property to Ward 124; and assigning a temporary zoning classification of A Agriculture District.
Action: Refer to a future Meeting to Adopt
Result: Pass

53820

Sun, 08 Feb 2026 17:25:05 GMT

File #: 53820
Ver.: 1
Agenda #: 58.
Type: Ordinance
Title: Amending Section 31.075(2)(a) of the Madison General Ordinances to increase the permit fee for a promotional banner.
Action: Refer
Result: Pass

53821

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53821
Ver.: 1
Agenda #: 59.
Type: Ordinance
Title: SUBSTITUTE Creating Sections 9.13(1)(a) and (6)(n)6.c. and amending Sections 9.13(3), (3)(a), (5)(b), (5)(c), (6)(h), (6)(i)1. (6)(i)2., (7)(e), (7)(e)1., (10)(f), (10)(g)1., (12)(g), (12)(h)1., (5)(d)5., and 9.54(10)(a)1. of the Madison General Ordinances to increase most street vending license fees and the Table permit fee; and create a system of late fees associated with the licenses.
Action: Refer
Result: Pass

53663

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53663
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easements for the benefit of Dane County to allow private storm water management facilities and a concrete patio within two existing public easements for sanitary sewer and storm sewer purposes on the property located at 1702 Pankratz Street. (12 A.D.)
Action: Refer
Result: Pass

53664

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53664
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2019.
Action: Refer
Result: Pass

53665

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53665
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2019.
Action: Refer
Result: Pass

53667

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53667
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible person within Metro Transit’s service area in the calendar year 2019.
Action: Refer
Result: Pass

53737

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53737
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Authorizing the settlement and payment of a tax refund for tax year 2017 for AX Madison Greenway, L.P. v. City of Madison, Dane County Circuit Court Case Number 2018CV1715. Authorizing entry into settlement agreement and approving payment of approximately $56,306.59 from City resources to effectuate the settlement. $22,312.37 represents the City’s approximate portion of the settlement.
Action: Refer
Result: Pass

53772

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53772
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Authorizing the issuance and award of $12,500,000 principal amount of Sewer System Revenue Bonds, Series 2018-E, of the City of Madison, Wisconsin; prescribing the form and other details and providing for the collection and disposition of the revenues to be derived from the municipal sewer system of said City; making other provisions with respect to the operation of the system and the issuance of the bonds; providing for the security and payment of the bonds; and prescribing other matters pertaining thereto.
Action: Refer
Result: Pass

53775

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53775
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Amending Resolution Enactment No. RES-17-00875, which authorizes the grant of an underground electric easement to Madison Gas and Electric Company to accommodate updates to their facilities at 115 S. Paterson Street (Madison Water Utility Operation Center). (6th A.D.)
Action: Refer
Result: Pass

53798

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53798
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Celebrating the life of Mildred Elizabeth Fish Harnack, accepting ownership of the sculpture Mildred located in Marshall Park, and authorizing the City Attorney to sign a donation agreement with the Artist John Durbrow.
Action: Refer
Result: Pass

53799

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53799
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Purchase and Sale Agreement with Eurofins Scientific, S.E., or its assigns for Lot 4 of CSM Map No. 14573 in the Center for Industry and Commerce.
Action: Refer
Result: Pass

53800

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53800
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Submitting the appointment of Michelle M. Drea for confirmation of a five-year term as the City Assessor
Action: Refer
Result: Pass

53801

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53801
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Authorizing a 2018 budget amendment to fund the installation of an electric distribution system in The Center for Industry & Commerce from the General Land Acquisition Fund; and, authorizing further action as required to complete the transaction with Madison Gas and Electric.
Action: Refer
Result: Pass

53802

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53802
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Authorizing a double-fill of position #1168 of Public Works General Foreperson in Fleet Services from October 21, 2018, until February 19, 2019, due to the retirement of Gary Kramer.
Action: Refer
Result: Pass

53806

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53806
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Recreate position #1042 from a .85 FTE to a 1.0 FTE Program Assistant 2 in CG 20, Range 12 in the CDA Housing operating budget; and reallocate the incumbent to the new FTE Level.
Action: Refer
Result: Pass

53814

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53814
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Amending the 2018 Capital Budget of Sewer Utility to exchange Revenue Bond funding of certain capital projects with Utility Reserves funding.
Action: Refer
Result: Pass

53815

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53815
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Amending the Traffic Engineering 2018 Adopted Capital Budget by increasing authority for installation, operation and maintenance of Traffic Signals at County Highway V & Morrisonville Road intersection and County Highway V & River Road intersection in the Village of DeForest.
Action: Refer
Result: Pass

53816

Sun, 08 Feb 2026 17:25:07 GMT

File #: 53816
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Resolution Authorizing and Providing for the Sale and Issuance of $30,765,000 Water Utility Revenue Bonds, Series 2018A, and All Related Details
Action: Refer
Result: Pass

53817

Sun, 08 Feb 2026 17:25:07 GMT

File #: 53817
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Resolution Authorizing and Providing for the Sale and Issuance of $9,390,000 Taxable Water Utility Revenue Notes, Series 2018B, and All Related Details
Action: Refer
Result: Pass

53822

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53822
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: To approve the 2019 Urban Forestry Special Charge.
Action: Refer
Result: Pass

53823

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53823
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Amending the 2018 Parks Division Capital Budget by increasing authority for the Brittingham Dog Park Improvements project.
Action: Refer
Result: Pass

53827

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53827
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Issuing a Request for Proposals to solicit innovative and inclusive activation proposals (commerce, programming, etc.) for a business, nonprofit or other entity to implement at the Top of State Area.
Action: Refer
Result: Pass

53830

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53830
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Approving roadway geometry for the Pleasant View Road Reconstruction (Mineral Point Rd to USH 14). (9th AD)
Action: Refer
Result: Pass

53831

Sun, 08 Feb 2026 17:25:08 GMT

File #: 53831
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Authorizing the City Attorney to File Suit Against the Village of McFarland to Contest the Annexation of Certain Lands from the Town of Blooming Grove.
Action: Refer
Result: Pass

53834

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53834
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: SUBSTITUTE - Amending the 2018 Adopted Operating Budget by appropriating a net amount of $550,000 from the General and Library Fund balances to agency budgets, making transfers of appropriations between and within agencies; and moving the General Municipal Employee pay increase from the first pay period of 2019 to the last pay period of 2018.
Action: Refer
Result: Pass

53835

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53835
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Authorizing the execution of a lease at 119 Martin Luther King, Jr. Blvd. for the Human Resources Department’s performance of accommodation testing. (4th A.D.)
Action: Refer
Result: Pass

53836

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53836
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Authorizing the Community Development Division (CDD) to undertake a Request for Qualifications (RFQ) process for the purpose of selecting a Developer/Owner/Operator of a new neighborhood center to replace an existing facility serving the Bridge Lake Point Waunona Way neighborhoods and directing CDD to make recommendations to the Common Council of one or more entities to fulfill those roles.
Action: Refer
Result: Pass

53838

Sun, 08 Feb 2026 17:25:09 GMT

File #: 53838
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2019 operations of the Overture Center, and providing for a grant from the City.
Action: Refer
Result: Pass

53680

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53680
Ver.: 1
Agenda #: 86.
Type: License
Title: Public Hearing - New License CocoVaa LLC • dba CocoVaa Chocolatier 1815 E Washington Ave ste 100 • Agent: Syovata Edaari Estimated Capacity: 10 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 6 (Alder Rummel) • Police Sector 410
Action: Refer For Public Hearing
Result: Pass

53681

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53681
Ver.: 1
Agenda #: 87.
Type: License
Title: Public Hearing - New License Beef Butter BBQ LLC Owned by Patrick J Riha • dba Beef Butter BBQ 3001 N Sherman Ave • Agent: Patrick J Riha • Estimated Capacity: 75 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 12 (Alder Palm) • Police Sector 504
Action: Refer For Public Hearing
Result: Pass

53682

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53682
Ver.: 1
Agenda #: 88.
Type: License
Title: Public Hearing - New License VFMAD LLC • dba vomFASS 66 West Towne Mall Unit B-01 • Agent: Justin Gibson Estimated Capacity: 20 Class B Combination Liquor & Beer • 45% alcohol, 55% food Aldermanic District 9 (Alder Skidmore) • Police Sector 124
Action: Refer For Public Hearing
Result: Pass

53671

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53671
Ver.: 1
Agenda #: 89.
Type: Claim
Title: L. and K. Lindley - property damage - $47,814.87.
Action: Referred
Result:

53767

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53767
Ver.: 1
Agenda #: 93.
Type: Claim
Title: WDOT, Division of Business Management - property damage - $1,518.39.
Action: Referred
Result:

53770

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53770
Ver.: 1
Agenda #: 94.
Type: Claim
Title: A. Wingo - personal injury - $50,000.00.
Action: Referred
Result:

53771

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53771
Ver.: 1
Agenda #: 95.
Type: Claim
Title: R. Kraft - property loss - $1,500.00.
Action: Referred
Result:

53773

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53773
Ver.: 1
Agenda #: 96.
Type: Claim
Title: J. McGraw - vehicle damage - $1,508.34.
Action: Referred
Result:

53781

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53781
Ver.: 1
Agenda #: 97.
Type: Claim
Title: C. Cowart - vehicle damage - $1,223.67.
Action: Referred
Result:

53797

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53797
Ver.: 1
Agenda #: 99.
Type: Claim
Title: J. Ritting - property damage - $318.36.
Action: Referred
Result:

53826

Sun, 08 Feb 2026 17:25:06 GMT

File #: 53826
Ver.: 1
Agenda #: 100.
Type: Claim
Title: Madison Gas and Electric Company - property damage - $1,006.69.
Action: Referred
Result:

53660

Sun, 08 Feb 2026 17:25:08 GMT

File #: 53660
Ver.: 3.
Agenda #: 102.
Type: Resolution
Title: SUBSTITUTE - Adopting and confirming modifications to the Employee Benefits Handbooks for the General Municipal Employees and the Madison City Attorneys’ Association for the period January 1, 2019 through December 31, 2019.
Action: Refer
Result: Pass

53679

Sun, 08 Feb 2026 17:25:17 GMT

File #: 53679
Ver.: 1
Agenda #: 103.
Type: Resolution
Title: A Resolution authorizing a sole source purchase of goods from Creative Business Interiors, Inc. as a sole source provider of Paul Brayton Lounge Seating, for replacement of existing furniture in public spaces at Monona Terrace.
Action: Refer
Result: Pass

53693

Sun, 08 Feb 2026 17:25:17 GMT

File #: 53693
Ver.: 1
Agenda #: 104.
Type: Resolution
Title: A Resolution authorizing a sole source purchase of goods from Duet Resource Group, Inc. as a sole source provider of KI Teacup furniture, for replacement of existing furniture in public spaces at Monona Terrace.
Action: Refer
Result: Pass

53886

Sun, 08 Feb 2026 17:25:17 GMT

File #: 53886
Ver.: 1
Agenda #: 105.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Room Block Agreement between the City and Beitler Real Estate Services, LLC.
Action: Refer
Result: Pass