City of Madison - Meeting of COMMON COUNCIL on 1/21/2020 at 6:30 PM

58978

Sun, 08 Feb 2026 17:32:53 GMT

File #: 58978
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Commending, honoring, and expressing appreciation to Gregg McManners, Monona Terrace Community and Convention Center Executive Director, on his retirement from the City of Madison after 17 years of exemplary service.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

58904

Sun, 08 Feb 2026 17:32:53 GMT

File #: 58904
Ver.: 1
Agenda #: 2.
Type: Petition
Title: Petition received in the Madison City Clerk's Office 1/2/20 from Bruce Raemisch Revocable Trust, regarding attachment from the Town of Burke to the City of Madison
Action: Refer to a future Meeting to Accept
Result: Pass

58808

Sun, 08 Feb 2026 17:32:53 GMT

File #: 58808
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2020 - Assessment District. (City Wide ADs)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

58810

Sun, 08 Feb 2026 17:32:53 GMT

File #: 58810
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For South Livingston Street Reconstruction Assessment District - 2020. (6th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

56465

Sun, 08 Feb 2026 17:32:53 GMT

File #: 56465
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Creating Section 28.022 - 00399 of the Madison General Ordinances to approve a Planned Development District at property located at 506-518 E. Wilson St. & 134-148 S. Blair St., 6th Aldermanic District, to approve a General Development Plan, and creating Section 28.022 - 00400 to approve a Specific Implementation Plan.
Action: Place on File without Prejudice and Close the Public Hearing
Result: Pass

58472

Sun, 08 Feb 2026 17:32:53 GMT

File #: 58472
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Creating Section 28.022 - 00413 of the Madison General Ordinances to change the zoning of property located at 6225 University Avenue, 19th Aldermanic District, from NMX (Neighborhood Mixed-Use) District to TR-U2 (Traditional Residential - Urban District 2) District.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

58473

Sun, 08 Feb 2026 17:32:53 GMT

File #: 58473
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Creating Section 28.022 -- 00414 of the Madison General Ordinances to change the zoning of property located at 1835 Wright Street, 12th Aldermanic District, from IL (Industrial - Limited) District to CI (Campus Institutional) District.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

59153

Sun, 08 Feb 2026 17:32:53 GMT

File #: 59153
Ver.: 1
Agenda #: 8.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 1/21/2020; action 2/4/2020).
Action: Refer to a future Meeting to Confirm
Result: Pass

58945

Sun, 08 Feb 2026 17:32:53 GMT

File #: 58945
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Submitting the appointment of Matthew B. Mikolajewski for confirmation of a five-year term as the Economic Development Division Director.
Action: Adopt
Result: Pass

58895

Sun, 08 Feb 2026 17:32:55 GMT

File #: 58895
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: AMENDED THIRD SUBSTITUTE Creating Section 9.29, amending Section 28.151, amending and creating portions of Section 28.211 of the Madison General Ordinances to create an annual permit for tourist rooming houses, to amend the supplemental zoning regulations applicable to tourist rooming houses, amend the definition of Tourist Rooming House and Bedroom, and create a definition for Primary Residence.
Action: Refer For Public Hearing
Result: Pass

59166

Sun, 08 Feb 2026 17:32:57 GMT

File #: 59166
Ver.: 1
Agenda #: 11.
Type: Report
Title: Interim Chief of Police 4th Quarter Report: Interim Chief Vic Wahl, Madison Police Department
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

58741

Sun, 08 Feb 2026 17:32:55 GMT

File #: 58741
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Accepting ownership of the sculpture The People’s Pronouns by Raymond Chi, located in Emerson East Park, 1915 E Johnson Street.
Action: Adopt
Result: Pass

58894

Sun, 08 Feb 2026 17:32:53 GMT

File #: 58894
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the Parks Superintendent to enter into a cooperative grant agreement with the United States Department of Interior, Fish and Wildlife Service for invasive species control and native seeding at Owen Conservation Park.
Action: Adopt
Result: Pass

58527

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58527
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Martin Luther King Jr. Blvd. Sidewalk Assessment District - 2020. (4th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

58637

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58637
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Accepting bituminous surface pavement constructed by Private Contract in North Addition to Grandview Commons - Phase 4, Private Contract No. 7808 (3rd AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

58676

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58676
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Accepting street and terrace improvements constructed by Private Contract for 4610 University Ave: Pyare Square - Phase 2, Private Contract No. 7732. (11th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

58682

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58682
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Village at Autumn Lake - Phase 3, Private Contract No. 7863. (17th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

58711

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58711
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Accepting street and terrace improvements constructed by Private Contract for 529-531 State St, 431-441 N Frances St, & 432 W Gilman St, Private Contract No. 2363. (4th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

58712

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58712
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Hawks Valley - Phase 3, Private Contract No. 7881. (1st AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

58726

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58726
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in 722 Williamson Street, Contract 7804. (6th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

58732

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58732
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Awarding Public Works Contract No. 8532, UV CIPP Rehab of Sanitary Sewers - 2019. (12th & 18th ADs)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

58733

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58733
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In Eighth Addition to Blackhawk Subdivision - Phase 9, Private Contract No. 7682. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

58734

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58734
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract 820 S. Park Street - 8Twenty Park, Private Contract No. 7620. (13th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

58736

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58736
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In 510 University Ave - The James, Private Contract No. 2436. (4th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

58740

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58740
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing Packers Avenue Resurfacing Assessment District - 2020. (12th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

58743

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58743
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a competitively selected service contract with Mead and Hunt for architectural and engineering services for the Metro Transit Maintenance Facility (1101 E. Washington Ave) Phased Facility Upgrade. (6th AD)
Action: Adopt
Result: Pass

58768

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58768
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Accepting sanitary sewer improvements constructed by Private Contract In 8850 Blackhawk Road - Brownpoint Reserve, Private Contract No. 7677. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

58770

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58770
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Accepting street improvements constructed by Private Contract in 518-542 Junction Road, Private Contract No. 7583. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

58807

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58807
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Approving Plans and Specifications for Garver Path Gates. (6th & 15th ADs)
Action: Adopt
Result: Pass

58949

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58949
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Grandview Commons - Phase 22, Private Contract No. 2418 (3rd AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

58950

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58950
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Accepting bituminous surface pavement constructed by Private Contract in Grandview Commons - Phase 22, Private Contract No. 2418 (3rd AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

58846

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58846
Ver.: 1
Agenda #: 32.
Type: License
Title: Report of Operator License Applications January 21, 2020. See attached report for list of operators.
Action: Grant
Result: Pass

57712

Sun, 08 Feb 2026 17:32:54 GMT

File #: 57712
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Accepting the report from the Madison Police Department Policy & Procedure Review Ad Hoc Committee.
Action: Adopt
Result: Pass

59152

Sun, 08 Feb 2026 17:32:55 GMT

File #: 59152
Ver.: 1
Agenda #: 34.
Type: Report
Title: Informational Report - City of Madison Workplace Climate Survey Report, prepared by the Multicultural Affairs Committee and Women's Initiatives Committee.
Action: Refer
Result: Pass

58223

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58223
Ver.: 1
Agenda #: 35.
Type: Ordinance
Title: Creating Section 12.177(5) of the Madison General Ordinances to conditionally repeal the Motor Vehicle Registration Fee if funding is provided by a Regional Transit Authority.
Action: Place On File
Result: Pass

58301

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58301
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Authorizing the noncompetitive purchase of more than $25,000 in goods from SiteOne Landscape Supply Holding LLC as a sole source provider of chemicals and supplies to be used for EAB mitigation in 2020.
Action: Adopt
Result: Pass

58336

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58336
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Authorizing the provision of $50,000 to continue Kiva Madison by supporting the staffing and administrative costs for the Kiva Madison Lead Position, which is based at the Wisconsin Women’s Businesses Initiative Corporation (WWBIC). Kiva Madison provides zero interest loans that help to make entrepreneurship more inclusive to women, people of color, immigrants, veterans, and lower income entrepreneurs and business owners.
Action: Adopt
Result: Pass

58252

Sun, 08 Feb 2026 17:32:55 GMT

File #: 58252
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Authorizing the grant of License to Cellco Partnership d/b/a Verizon Wireless for the installation of a telecommunications monopole tower and associated equipment at 15 Van Deusen Street, the site of a City Traffic Engineering warehouse and storage yard. (13th AD)
Action: Adopt
Result: Pass

58385

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58385
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Approving an intergovernmental agreement for the Fire Department to participate in the Advanced Life Support Program.
Action: Adopt
Result: Pass

58418

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58418
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Approving an addendum for extension to the agreement with Dane County for Hazardous Materials Team Response by the Fire Department.
Action: Adopt
Result: Pass

58450

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58450
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (MATPB) to provide transportation planning services to CARPC and for CARPC to provide demographic and employment forecast services to MATPB in calendar year 2020
Action: Adopt
Result: Pass

58504

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58504
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Recreate position #1063, Engineer 3 (CG 18, R 10) into an Engineer 4 (CG 18, R12) within the Engineering Division.
Action: Adopt
Result: Pass

58615

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58615
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Authorizing the Madison Police Chief to sign a lease agreement in 2020 with the US Department of the Navy which includes indemnification/hold harmless language, to obtain night vision technology
Action: Adopt
Result: Pass

58742

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58742
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Amending the 2020 Police Operating Budget and accepting a $25,000 Wisconsin Department of Justice juvenile justice grant for an adolescent behavior training course
Action: Adopt - 15 Votes Required
Result: Pass

58760

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58760
Ver.: 2
Agenda #: 45.
Type: Resolution
Title: SUBSTITUTE - A Resolution to authorize the noncompetitive purchase of goods from Election Systems & Software, LLC (“ESS”) as a sole source provider of Voting Equipment for the City of Madison Clerk and amending the 2020 Adopted Operating Budget, transferring $20,000 across majors within the Clerk’s budget.
Action: Adopt - 15 Votes Required
Result: Pass

58771

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58771
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Authorizing the City to execute a noncompetitive purchase for a 1 year term with four 1 year renewal options, to Envision Solar International Inc.
Action: Adopt
Result: Pass

58871

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58871
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: A Resolution authorizing the Mayor and City Clerk to sign a contract with Baker Tilly Virchow Krause, LLP for independent external audit services for fiscal years 2019, 2020, and 2021 with an option to extend the contract for two subsequent fiscal years 2022 and 2023.
Action: Adopt
Result: Pass

58879

Sun, 08 Feb 2026 17:32:55 GMT

File #: 58879
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Judith Voit Underwood for the City’s acquisition of the property located at 3461 Milwaukee Street for the expansion of Sherry (O.B.) Park. (15th AD)
Action: Adopt
Result: Pass

58880

Sun, 08 Feb 2026 17:32:55 GMT

File #: 58880
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Parthy Schachter and Aviv Kammay for the City’s acquisition of the property located at 3465 Milwaukee Street for the expansion of O.B. Sherry Park.
Action: Adopt
Result: Pass

58616

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58616
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Authorizing the first amendment to the Center for Industry & Commerce Amended and Restated Declaration of Covenants, Conditions, and Restrictions, to revise and update provisions related to storm water contained therein. (17th A.D.)
Action: Adopt
Result: Pass

58488

Sun, 08 Feb 2026 17:32:56 GMT

File #: 58488
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Maurice B. Webb located at 1805 Baker Avenue; 19th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

58573

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58573
Ver.: 1
Agenda #: 52.
Type: Claim
Title: S. Brown, First Madco dba Rocky Rococo - property damage - $44,194.09.
Action: Disallow
Result: Pass

58625

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58625
Ver.: 1
Agenda #: 53.
Type: Claim
Title: N. Warnke, Rockhound Brewing Co. - property loss - $13,423.28.
Action: Disallow
Result: Pass

58673

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58673
Ver.: 1
Agenda #: 54.
Type: Claim
Title: M. Ahmed - vehicle damage - $75.00.
Action: Disallow
Result: Pass

58730

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58730
Ver.: 1
Agenda #: 55.
Type: Claim
Title: GM Financial for R. Randall - vehicle damage - $3088.00.
Action: Disallow
Result: Pass

58769

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58769
Ver.: 1
Agenda #: 56.
Type: Claim
Title: E. Selmer and B. Schmaling- property damage - $31,340.00.
Action: Disallow
Result: Pass

58349

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58349
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2020, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation activities for the calendar year 2020.
Action: Adopt
Result: Pass

55206

Sun, 08 Feb 2026 17:32:54 GMT

File #: 55206
Ver.: 3
Agenda #: 58.
Type: Resolution
Title: SECOND SUBSTITUTE - Accepting the final report and recommendations from the Urban Forestry Task Force.
Action: Adopt
Result: Pass

58635

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58635
Ver.: 1
Agenda #: 59.
Type: Ordinance
Title: Amending Section 15.02(22) of the Madison General Ordinances by changing the polling location for Ward 22 from Streets East to Goodwill of South Central Wisconsin, 1302 Mendota Street.
Action: Adopt
Result: Pass

58963

Sun, 08 Feb 2026 17:32:54 GMT

File #: 58963
Ver.: 1
Agenda #: 60.
Type: Ordinance
Title: Amending Section 15.02(29) of the Madison General Ordinances by changing the polling location for Ward 29 from East High School to Bashford United Methodist Church.
Action: Refer to a future Meeting to Adopt
Result: Pass

59130

Sun, 08 Feb 2026 17:32:54 GMT

File #: 59130
Ver.: 1
Agenda #: 61.
Type: Ordinance
Title: Amending Sections 3.12(11) and 33.18(1) of the Madison General Ordinances to make the Community Development Division Conference Committee the final decision-maker for grants awarded under the Emerging Opportunities Program and making related housekeeping changes.
Action: Refer
Result: Pass

59131

Sun, 08 Feb 2026 17:32:55 GMT

File #: 59131
Ver.: 1
Agenda #: 62.
Type: Ordinance
Title: Creating Section 28.022 - 00418 of the Madison General Ordinances to amend a Planned Development District at property located at 7050 Watts Road, 1st Aldermanic District, to approve an Amended General Development Plan.
Action: Refer For Public Hearing
Result: Pass

59133

Sun, 08 Feb 2026 17:32:55 GMT

File #: 59133
Ver.: 1
Agenda #: 63.
Type: Ordinance
Title: Creating Section 28.022 -- 00419 of the Madison General Ordinances to change the zoning of property located at 935 West Johnson Street, 8th Aldermanic District, from TR-U2 Traditional Residential - Urban District 2) District to CI (Campus Institutional) District.
Action: Refer For Public Hearing
Result: Pass

59138

Sun, 08 Feb 2026 17:32:55 GMT

File #: 59138
Ver.: 1
Agenda #: 64.
Type: Ordinance
Title: SUBSTITUTE - Repealing Section 33.11 and amending Section 33.31 of the Madison General Ordinances to eliminate the Committee on the Environment.
Action: Refer
Result: Pass

57964

Sun, 08 Feb 2026 17:32:55 GMT

File #: 57964
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Recreate position #698 as a Real Estate Development Specialist 3 in CG 18, Range 10 in the Economic Development Division’s operating budget and reallocate the incumbent to the new position.
Action: Refer
Result: Pass

58946

Sun, 08 Feb 2026 17:32:55 GMT

File #: 58946
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Submitting the appointment of Matthew R. Wachter for confirmation of a five-year term as the Director of Planning and Community and Economic Development.
Action: Refer
Result: Pass

58966

Sun, 08 Feb 2026 17:32:55 GMT

File #: 58966
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a parking lease agreement with Hovde Building, LLC, for 20 - 75 parking stalls at the State Street Capitol parking garage.
Action: Refer
Result: Pass

59078

Sun, 08 Feb 2026 17:32:55 GMT

File #: 59078
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Accreting CG17 employees into CG20, 18, and 44, where appropriate, creating new classifications in CG20 to accommodate the movement of employees, creating a new classification of Administrative Supervisor in CG18, R03, and Transit Administrative Supervisor in CG44, R03, recreating the various positions in their new CG and Range, and reallocating the incumbents to the new positions.
Action: Refer
Result: Pass

59079

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59079
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Create new classifications of Assistant Construction Manager 1 & 2 in CG18, R6 and 8, and create new classifications of Construction Manager 1 & 2 in CG 18, R10 & 12 respectively and delete the existing classification of Construction Manager in CG 18, R10. Recreate the two Construction Manager positions #4623 and #4522 as a Construction Manager 2 and reallocate the incumbents to the level of Construction Manager 2.
Action: Refer
Result: Pass

59080

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59080
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Delete the classification of Disability Rights and Services Program Coordinator in CG 18, Range 8 and create a new classification of Disability Rights and Services Program Coordinator in CG 18, Range 10. Recreate position number #0076 to a Disability Rights and Services Program Coordinator (CG18, R10), and reallocate incumbent J. Glozier into the new CG and Range.
Action: Refer
Result: Pass

59082

Sun, 08 Feb 2026 17:32:55 GMT

File #: 59082
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Create the classification of Building Maintenance Coordinator in CG 16, Range 16 in the salary schedule; and recreate the new positions #4813, 4814, 4815 as a Building Maintenance Coordinator in the CDA Housing Division’s operating budget.
Action: Refer
Result: Pass

59083

Sun, 08 Feb 2026 17:32:55 GMT

File #: 59083
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Delete the classification of Transit Building Maintenance Foreman in CG 44, Range 9 and create a new classification of Transit Building Maintenance General Supervisor in CG 44, Range 10. Recreate position number #2678 to a Transit Building Maintenance General Supervisor (CG44, R10), and reallocate incumbent J. Fink into the new CG and Range.
Action: Refer
Result: Pass

59086

Sun, 08 Feb 2026 17:32:55 GMT

File #: 59086
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Recreate #696 from a Program Specialist 2 (CG17, R12) to an Accounting Technician 3 (CG20, R16) in the Economic Development Division operating budget and reallocate the incumbent (A. Freedman) to the new position.
Action: Refer
Result: Pass

59087

Sun, 08 Feb 2026 17:32:55 GMT

File #: 59087
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Delete the classification of Transit Marketing Specialist 1 in CG44, R04 and recreate it in CG44, R06. Recreate the current Transit Marketing Specialist 1 position number #4205 to a Transit Marketing Specialist 1 in CG44, R06, and reallocate incumbent D. Florencio-Morales into the new position at Metro Transit.
Action: Refer
Result: Pass

59088

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59088
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Reallocate the incumbent of position #3583, J. Kennedy, from a 1.0 FTE Maintenance Worker (CG16, R11) to the 1.0 FTE budgeted position of Maintenance Mechanic 1 (CG16, R13) in the Water Utility budget.
Action: Refer
Result: Pass

59089

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59089
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Recreate position #4664 from a 1.0 FTE Maintenance Worker (CG16, R11), currently occupied by J. Rosol, to a 1.0 FTE Maintenance Mechanic 1 (CG16, R13) in the Water Utility budget and reallocate the incumbent to the new position.
Action: Refer
Result: Pass

59090

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59090
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Reallocate the incumbent of position #1776, R. Planert, from a 1.0 FTE Maintenance Mechanic 1 (CG16, R13) to the 1.0 FTE budgeted position of Maintenance Mechanic 2 (CG16, R15) in the Water Utility budget.
Action: Refer
Result: Pass

59091

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59091
Ver.: 1
Agenda #: 78.
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: Refer
Result: Pass

59129

Sun, 08 Feb 2026 17:32:55 GMT

File #: 59129
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Authorizing the City’s execution of a Private Storm Sewer Easement for the benefit of Leo Ritter & Co., LLC, across a portion of a City-owned property located at 142 West Corporate Drive for the installation of private storm sewer facilities. (15th AD)
Action: Refer
Result: Pass

59139

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59139
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Amending the 2020 Engineering Major Streets Capital Budget to transfer $510,000 of existing GO borrowing authority between major program W. Washington Avenue project, Wilson Street project and Monroe Street project to the Martin Luther King Jr. Boulevard project and transfer $100,000 of special assessment revenue authority from Reconstruction Streets major to the Martin Luther King Jr. Boulevard project. (4th and 13th AD)
Action: Refer
Result: Pass

59141

Sun, 08 Feb 2026 17:32:55 GMT

File #: 59141
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: SUBSTITUTE - Authorizing the issuance of a Request for Proposals (RFP) for a Metro Transit Network Structure Study
Action: Refer
Result: Pass

59145

Sun, 08 Feb 2026 17:32:55 GMT

File #: 59145
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Authorizing the noncompetitive purchase of more than $50,000 in goods from Frank Beer Distributors LLC as a sole source provider of certain brands of fermented malt beverages to be sold at the City of Madison Golf Courses in 2020.
Action: Refer
Result: Pass

59149

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59149
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Issuance of Industrial Development Revenue Bonds for the purpose of refinancing the $19,300,000 original principal amount City of Madison, Wisconsin Industrial Development Revenue Refunding Bonds, Series 2002B (Madison Gas and Electric Company Project) and financing additional capital projects for Madison Gas and Electric Company
Action: Refer
Result: Pass

59150

Sun, 08 Feb 2026 17:32:55 GMT

File #: 59150
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Authorizing a change to legal documents entered into between the City of Madison and Center for Resilient Cities and Community Groundworks to reflect the merger of the two agencies and a name change to Rooted WI, Inc.
Action: Refer
Result: Pass

59154

Sun, 08 Feb 2026 17:32:55 GMT

File #: 59154
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Submitting the appointment of Robert F. Phillips for confirmation of a five-year term as the City Engineer.
Action: Refer
Result: Pass

58926

Sun, 08 Feb 2026 17:32:55 GMT

File #: 58926
Ver.: 1
Agenda #: 87.
Type: Claim
Title: V. Lazdovskis - vehicle damage - $277.47.
Action: Refer
Result: Pass

59069

Sun, 08 Feb 2026 17:32:55 GMT

File #: 59069
Ver.: 1
Agenda #: 88.
Type: Claim
Title: Chong Vang, Vang Law Office, S.C., attorney for K. Lewis Pryor Sr. and R. Gabel - personal injury - $100,000.00.
Action: Refer
Result: Pass

59070

Sun, 08 Feb 2026 17:32:55 GMT

File #: 59070
Ver.: 1
Agenda #: 89.
Type: Claim
Title: S. Rooney, Pomp's Tire Service - vehicle damage - $8734.14.
Action: Refer
Result: Pass

59001

Sun, 08 Feb 2026 17:32:55 GMT

File #: 59001
Ver.: 1
Agenda #: 92.
Type: Claim
Title: Alan Marcuvitz, von Briesen & Roper, S.C., attorney for Madison Joint Venture LLC, East Towne Mall, 89 East Towne Mall - excessive assessment - $28,799.78.
Action: Refer
Result: Pass

59002

Sun, 08 Feb 2026 17:32:55 GMT

File #: 59002
Ver.: 1
Agenda #: 93.
Type: Claim
Title: Alan Marcuvitz, von Briesen & Roper, S.C., attorney for Madison Joint Venture LLc, West Towne Mall, 66 West Towne Mall - excessive assessment - $436,600.71.
Action: Refer
Result: Pass

59004

Sun, 08 Feb 2026 17:32:55 GMT

File #: 59004
Ver.: 1
Agenda #: 94.
Type: Claim
Title: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Veritas Village, LLC, 110 N. Livingston St. - excessive assessment - $318,584.00.
Action: Refer
Result: Pass

59194

Sun, 08 Feb 2026 17:33:00 GMT

File #: 59194
Ver.: 1
Agenda #:
Type: Resolution
Title: Amending the 2020 Stormwater Utility Operating Budget to fund additional watershed studies for the Willow Creek Watershed and the Yahara River/Isthmus Watershed.
Action: Re-refer
Result: Pass