City of Madison - Meeting of COMMON COUNCIL on 3/20/2018 at 6:30 PM

50929

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50929
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Honoring the Life and Work of Frederick “Fred” Arnold.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50934

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50934
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Commemorating and honoring the life and valor of Reverend Dr. Martin Luther King Jr. on the 50th anniversary of his death.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50690

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50690
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For S. Bryan Street, Daley Drive, James Street and Thorp Street Reconstruction District 2018.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

50691

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50691
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For W. Washington Avenue Assessment District - 2018.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

50694

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50694
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Gilson Street Reconstruction Assessment District - 2018.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

50695

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50695
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Pine Street Reconstruction Assessment District - 2018.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

50348

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50348
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: SUBSTITUTE Amending Sections 28.032(1) and 28.151 of the Madison General Ordinances to permit Health/Sports Club, Fitness Center or Studio as a conditional use in residential districts.
Action: Re-refer for Recessed Public Hearing
Result: Pass

50349

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50349
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Repealing and recreating Section 28.132(2)(f) of the Madison General Ordinances to prohibit egress wells from projecting into the sideyard setback area on any plat approved after October 1, 1994.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50364

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50364
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Creating Section 28.022 -- 00322 of the Madison General Ordinances to change the zoning at property located at 2507 Winnebago Street, 6th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

50927

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50927
Ver.: 1
Agenda #: 10.
Type: Appointment
Title: Report of the Mayor submitting committee appointments to the Community Development Division Conference Committee and the Historic Preservation Plan Advisory Committee.
Action: Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25
Result: Pass

50928

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50928
Ver.: 1
Agenda #: 11.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 3/20/2018; action 4/10/2018).
Action: Refer to a future Meeting to Confirm
Result: Pass

50956

Sun, 08 Feb 2026 17:20:21 GMT

File #: 50956
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Updating File No. 38465 regarding the Healthy Retail Access Program to authorize a one-time increase in the maximum award amount for a grocery store project that has been selected by the Food Policy Council.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50930

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50930
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Supporting the Office of State Treasurer.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50336

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50336
Ver.: 3
Agenda #: 14.
Type: Ordinance
Title: 3rd SUBSTITUTE Amending Sections 34.01, 34.03, 34.105, 34.307, 34.308, 34.503(3), 34.507(1)(e), 34.097(1)(b)4., 34.1004, 34.1022, 34.1028, 34.5608(5)(a) & 34.5704(1); Creating Sections 34.308(3), 34.319, 34.320, 34.403, 34.604(1) & 34.609; Repealing Sections 34.02(2) & 34.304; and Recreating Sections 34.02 of the Madison General Ordinances to clarify policies and procedures and increase inspection fees and fees for failure to comply with Madison Fire Department orders.
Action: Adopt Substitute
Result: Pass

49995

Sun, 08 Feb 2026 17:20:18 GMT

File #: 49995
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Proclaiming Sunday, April 15, 2018 as International Migratory Bird Day in the City of Madison.
Action: Adopt
Result: Pass

50327

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50327
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: To commemorate the 48th anniversary of Earth Day on April 21, 2018, to proclaim April 21, 2018 as Earth Day Challenge Day, and to endorse and encourage citizen participation in the clean-up events at City of Madison Parks. (All ADs)
Action: Adopt
Result: Pass

50652

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50652
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Proclaiming the week of April 29 through May 5, 2018 as Arbor Week in the City of Madison.
Action: Adopt
Result: Pass

50767

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50767
Ver.: 1
Agenda #: 18.
Type: Appointment
Title: Park Commission President Board Members and Citizen Appointments to Subcommittees of the Board of Park Commissioners.
Action: Confirm
Result: Pass

50291

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50291
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Awarding Public Works Contract No. 8072, Fire Station 10 Bathroom Remodel.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50484

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50484
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Awarding Public Works Contract No. 8152, Summit Maintenance Facility - Building Improvements.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50485

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50485
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Awarding Public Works Contract No. 8098, Resurfacing 2018 - Curb & Gutter and Castings.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50486

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50486
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Awarding Public Works Contract No. 8099, Resurfacing 2018 - Asphalt Pavement Pulverizing, Milling and Paving.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50487

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50487
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 8100, Resurfacing 2018 - Asphalt Base Patching and Base Patch Grinding.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50520

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50520
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 101 King Street - Lucille Madison and authorizing construction to be undertaken by the Developer, Private Contract No. 8159. (4th AD)
Action: Refer to a future Meeting to Adopt
Result: Pass

50591

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50591
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2018.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50685

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50685
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Approving Addendum No. 1 to 601 Rayovac Drive Redevelopment, Contract No. 8036. (19th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50686

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50686
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Local Streets - 2018. (City Wide ADs)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50687

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50687
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Major Streets - 2018. (City Wide ADs)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50688

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50688
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2018 - West. (11th & 19th AD).
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50689

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50689
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2018 - East. (15th, 17th & 18th AD).
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50697

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50697
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Accepting storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in: Grandview Commons - Phase 23, Private Contract No. 7658.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50706

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50706
Ver.: 1
Agenda #: 32.
Type: Ordinance
Title: Amending Section 35.025 of the Madison General Ordinance to clarify the purposes of the Landfill Remediation Charge.
Action: Adopt
Result: Pass

50721

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50721
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 6509 Normandy Lane and authorizing construction to be undertaken by the Developer, Private Contract No. 7876. (19th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50725

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50725
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 West Parks Division Fencing and Backstops.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50727

Sun, 08 Feb 2026 17:20:16 GMT

File #: 50727
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Declaring the City of Madison’s intention to exercise its police powers establishing the Mayfair Avenue Sidewalk Assessment District - 2018.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50729

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50729
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2018.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50730

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50730
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8137. (3rd AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50731

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50731
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8138. (3rd AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50735

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50735
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Breese Stevens Field - Concession and Restroom Building.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50736

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50736
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Declaring the City of Madison’s intention to exercise its police powers establishing the West Beltline Highway Sidewalk Assessment District - 2018.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50739

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50739
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Walter Street Restroom Building Replacement.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50740

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50740
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 2901 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8147. (5th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50765

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50765
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Reapproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cannonball Water Main - Phase 6.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50771

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50771
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehabilitation of Water Mains - 2018.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50785

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50785
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an agreement with Monroe Street Merchants Association for the Monroe Street Under Construction 2018 Marketing Program.
Action: Adopt
Result: Pass

50031

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50031
Ver.: 1
Agenda #: 46.
Type: Claim
Title: R. Hill, Robert Hill Law LTD, attorney for Wal-Mart, 7202 Watts Rd. - excessive assessment - $11,398.76.
Action: Deny
Result: Pass

50055

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50055
Ver.: 1
Agenda #: 47.
Type: Claim
Title: R. Hill, Robert Hill Law LTD, attorney for Woodman's Food Market Inc., 3817 Milwaukee St. - excessive assessment - $30,116.84.
Action: Deny
Result: Pass

50056

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50056
Ver.: 1
Agenda #: 48.
Type: Claim
Title: R. Hill, Robert Hill Law LTD, attorney for Shopko, 7401 Mineral Point Rd. - excessive assessment - $121,700.60.
Action: Deny
Result: Pass

50057

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50057
Ver.: 1
Agenda #: 49.
Type: Claim
Title: R. Hill, Robert Hill Law LTD, attorney for Shopko, 2201 Zeier Rd. - excessive assessment - $128,764.29.
Action: Deny
Result: Pass

50315

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50315
Ver.: 1
Agenda #: 50.
Type: Claim
Title: Ad Valorem Tax, Inc. for Motel 6 #1173 - excessive assessment - $46,192.33.
Action: Approve as Recommended in the Attached Report of the Office of the City Attorney
Result: Pass

50317

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50317
Ver.: 1
Agenda #: 51.
Type: Claim
Title: Ad Valorem Tax, Inc. for Extended Stay America, 45 Junction Ct. - excessive assessment - $16,297.97.
Action: Approve as Recommended in the Attached Report of the Office of the City Attorney
Result: Pass

50318

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50318
Ver.: 1
Agenda #: 52.
Type: Claim
Title: Ad Valorem Tax, Inc. for Extended Stay America, 55 Junction Ct. - excessive assessment - $23,726.07.
Action: Approve as Recommended in the Attached Report of the Office of the City Attorney
Result: Pass

50361

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50361
Ver.: 1
Agenda #: 53.
Type: Claim
Title: N. Ringwala, Comfort Inn & Suites - excessive assessment - $79,488.13.
Action: Approve as Recommended in the Attached Report of the Office of the City Attorney
Result: Pass

50380

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50380
Ver.: 1
Agenda #: 54.
Type: Claim
Title: Don M. Millis, Reinhart Boerner Van Deuren S.C. for 229 W. Lakelawn Place, LLC - excessive assessment - $37,870.00.
Action: Deny
Result: Pass

50381

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50381
Ver.: 1
Agenda #: 55.
Type: Claim
Title: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Capitol Spring, LLC - excessive assessment - $175,537.00.
Action: Deny
Result: Pass

50382

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50382
Ver.: 1
Agenda #: 56.
Type: Claim
Title: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Core Campus Madison, LLC - excessive assessment - $379,906.00.
Action: Deny
Result: Pass

50383

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50383
Ver.: 1
Agenda #: 57.
Type: Claim
Title: Don M. Millis, Reinhart Boerner Van Deuren S.C., for AX Madison Greenway, LLP - excessive assessment - $81,765.00.
Action: Deny
Result: Pass

50384

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50384
Ver.: 1
Agenda #: 58.
Type: Claim
Title: Don M. Millis, Reinhart Boerner Van Deuren S.C. for Genesis Commons, LLC - excessive assessment - $55,738.00.
Action: Deny
Result: Pass

39752

Sun, 08 Feb 2026 17:20:17 GMT

File #: 39752
Ver.: 1
Agenda #: 59.
Type: License
Title: Report of Operator License Applications March 20, 2018. See attached report for list of operators.
Action: Grant
Result: Pass

50602

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50602
Ver.: 1
Agenda #: 60.
Type: Ordinance
Title: Repealing and recreating Section 33.32 of the Madison General Ordinances to eliminate the the Joint West Campus Area Committee and the Joint Southeast Campus Area Committee and create the Joint Campus Area Committee.
Action: Adopt
Result: Pass

50446

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50446
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Resolution authorizing the settlement and payment of a tax refund for tax year 2016 for Glacier Valley I, LLC v. City of Madison, Dane County Circuit Court Case number 17CV1535. Authorizing entry into settlement agreement and approving payment of $73,713.33 from City resources to effectuate the settlement.
Action: Adopt
Result: Pass

50451

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50451
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Authorizing the City to execute an agreement with Pontoon Porch LLC to use the surrounding Law Park area, and the nearby Monona Terrace property, for picking-up and dropping-off passengers as part of the operation of User’s pontoon boat rental business for the years of 2018-2020.
Action: Adopt
Result: Pass

50462

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50462
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program.
Action: Adopt
Result: Pass

50637

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50637
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Funding a MadiSUN Commercial Solar Adoption Program in 2018
Action: Adopt
Result: Pass

50639

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50639
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Authorizing an allocation of up to $355,000 in CDBG Housing Development Reserve Funds to rehabilitate 48 rental units leased to qualified low- to moderate-income renters by Project Home.
Action: Adopt
Result: Pass

50660

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50660
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Amending the 2018 Storm Water Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $100,000.00 for the construction of the Rimrock Greenway Wet Pond Conversion project.
Action: Adopt - 15 Votes Required
Result: Pass

50661

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50661
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Amending the 2018 Storm Water Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $85,000.00 for the construction of the Sauk Creek Greenway Iron Enhanced Biofilter Conversion project.
Action: Adopt - 15 Votes Required
Result: Pass

50717

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50717
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Create the classification of Training Center Coordinator in CG18, R5 and recreate the new position in the Police operating budget as a Training Center Coordinator.
Action: Adopt
Result: Pass

50719

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50719
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Create the classification of Police Records Custodian in CG18, R10 and recreate the new position in the Police operating budget as a Police Records Custodian.
Action: Adopt
Result: Pass

50720

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50720
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Delete the the classification of Waterworks Operator 2 in CG16, R15, recreate it in CG16, R17 and reallocate the incumbents to the new classification at the Water Utility.
Action: Adopt
Result: Pass

50722

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50722
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Create a new classification of Sustainability Program Coordinator in CG18, R10; and recreate the new position in the Engineering operating budget as a Sustainability Program Coordinator.
Action: Adopt
Result: Pass

50723

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50723
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Delete the classification of Water Construction Supervisor in CG18, Range 9. Create a new classification of Construction Supervisor in CG18, R9, recreate positions in Engineering and the Water Utility as Construction Supervisors.
Action: Adopt
Result: Pass

50728

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50728
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Create a new classification of Parking Asset/GIS Coordinator in CG18, R10 and recreate a vacant Engineering Program Specialist 1 position as a Parking Asset/GIS Coordinator at the Parking Utility.
Action: Adopt
Result: Pass

50733

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50733
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Create a new classification of Transit Accountant 4 in CG44, R12, and recreate a Transit Accountant 3 position (CG44, R10) to a Transit Accountant 4 and reallocate the incumbent to the new position at Metro Transit.
Action: Adopt
Result: Pass

50734

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50734
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Create the classification of Transit Information Systems Specialist 3 in CG44, R10, and recreate a Transit Information Systems Specialist 2 in CG44, R8 to a Transit Information Systems Specialist 3 and reallocate the incumbent to the new position.
Action: Adopt
Result: Pass

50737

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50737
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Supporting a 2018-2022 Transportation Alternatives Program grant for the West Towne Path (All Saints Segment) project.
Action: Adopt
Result: Pass

50738

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50738
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Supporting a 2018-2022 Transportation Alternatives Program grant for the Garver Path project.
Action: Adopt
Result: Pass

50757

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50757
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Authorizing the City’s Economic Development Division to submit a grant application for $500,000 to the Wisconsin Economic Development Corporation (WEDC) Idle Sites Grant program to fund infrastructure costs on the former Oscar Mayer site and authorizing the Mayor and City Clerk to enter into a contract with WEDC to accept Idle Sites Grant funding if it is awarded and a Memorandum of Understanding with the new owners of the former Oscar Mayer site for the use of the funds.
Action: Adopt
Result: Pass

50773

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50773
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Dissolving Tax Incremental District (TID) #27 (Broadway)
Action: Adopt
Result: Pass

50774

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50774
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Dissolving Tax Incremental District (TID) #32 (Upper State St)
Action: Adopt
Result: Pass

50775

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50775
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Dissolving Tax Incremental District (TID) #43 (Park / Drake)
Action: Adopt
Result: Pass

50783

Sun, 08 Feb 2026 17:20:19 GMT

File #: 50783
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Authorizing the Director of Public Health Madison and Dane County to sign a non-competitive service contract with The Safe Communities Coalition of Madison and Dane County, Inc. for a drug poisoning and opioid harm reduction initiative
Action: Adopt
Result: Pass

50784

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50784
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Amending the 2018 Police Operating Budget and accepting a $90,000 Beat Patrol Overtime grant, if awarded, from the Wisconsin Department of Justice for a violence reduction initiative using overtime foot patrols
Action: Adopt - 15 Votes Required
Result: Pass

50813

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50813
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Authorizing the City’s Economic Development Division to submit a grant application for $250,000 to the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program to fund building renovation, demolition, and new construction costs on the former Mautz Paint site and authorizing the Mayor and City Clerk to enter into a contract with WEDC to accept Community Development Investment Grant funding if it is awarded and a Memorandum of Understanding with the owners of the former Mautz Paint site for the use of the funds.
Action: Adopt
Result: Pass

50837

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50837
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Authorizing the Deferral of an $875,000 Equity Participation Payment for the Madison Mark Project in Execution of a Land Use Restriction Agreement to Maintain Affordable Units for an Additional Fifteen Years.
Action: Adopt
Result: Pass

50223

Sun, 08 Feb 2026 17:20:19 GMT

File #: 50223
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Madison Rimrock Lodging Investors I, LLC located at 2147-2201 Rimrock Road; 14th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

50625

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50625
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Authorizing the City of Madison Planning Division to prepare the Milwaukee Street Special Area Plan.
Action: Adopt
Result: Pass

50643

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50643
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Authorizing the Director of the Department of Planning of Planning and Community and Economic Development or her designee, on behalf of the City of Madison, to execute a release of a restrictive covenant limiting the use of Lot 14, St. Joseph’s Plat; 2810 Coho Street; 14th Ald. Dist.
Action: Adopt
Result: Pass

50084

Sun, 08 Feb 2026 17:20:19 GMT

File #: 50084
Ver.: 1
Agenda #: 89.
Type: Claim
Title: E. Ristau, Eustice, Laffey, Sebranek & Auby, S.C., attorney for Rodney J. Scheib Revocable Trust - property damage - $77,500.00.
Action: Disallow
Result: Pass

50580

Sun, 08 Feb 2026 17:20:19 GMT

File #: 50580
Ver.: 1
Agenda #: 90.
Type: Claim
Title: J. and C. Ernst - property damage - $192.38.
Action: Disallow
Result: Pass

50634

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50634
Ver.: 1
Agenda #: 91.
Type: Ordinance
Title: Creating Section 15.01(605) 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 BHTOO, LLC (Schumann) Attachment; creating Section 15.01(143) of the Madison General Ordinances to assign the attached property to Ward 143; and assigning a temporary zoning classification of A Agriculture District.
Action: Adopt
Result: Pass

50761

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50761
Ver.: 1
Agenda #: 92.
Type: Ordinance
Title: Amending Section 1.08(4) of the Madison General Ordinances to grant authority to the Fire Chief to write citations for Exceeding Lawful Occupancy Capacity.
Action: Adopt
Result: Pass

50763

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50763
Ver.: 1
Agenda #: 93.
Type: Ordinance
Title: Creating Section 15.01(606) 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 Luyet Attachment; amending Section 15.01(122) of the Madison General Ordinances to assign the attached property to Ward 122; and assigning a temporary zoning classification of A Agriculture District.
Action: Adopt
Result: Pass

50630

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50630
Ver.: 1
Agenda #: 94.
Type: Ordinance
Title: SUBSTITUTE Amending Sections 28.032(1), 28.039(2), 28.040(2), 28.047(2), 28.048(2), 28.050(2), 28.051(2), 28.053(4), 28.132(2)(g), 28.141(8)(c)5., 16.23(8)(a)8.a.vii., repealing Section 28.131(1)(d), and creating Sec. 28.140(1)(f) of the Madison General Ordinances to allow single family attached dwellings of 5-8 dwelling units.
Action: Refer
Result: Pass

50890

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50890
Ver.: 1
Agenda #: 95.
Type: Ordinance
Title: 2nd SUBSTITUTE Amending Section 41.14 of the Madison General Ordinances to prohibit property owners in historic districts from engaging in behavior that contributes to the exterior decay of a neighboring historic resource.
Action: Refer
Result: Pass

50897

Sun, 08 Feb 2026 17:20:17 GMT

File #: 50897
Ver.: 1
Agenda #: 96.
Type: Ordinance
Title: Amending Section 3.54(9)(b) of the Madison General Ordinances to add the position of Transportation Director to the list of Managerial Employees.
Action: Refer to a future Meeting to Adopt
Result: Pass

50902

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50902
Ver.: 1
Agenda #: 97.
Type: Ordinance
Title: Creating Section 28.022 - 00325, Section 28.022 - 00326 and Section 28.022 - 00327 of the Madison General Ordinances to change the zoning of properties located at 1251-1651 Meadow Road, 1st Aldermanic District, from Temp A (Temporary Agriculture) District to SR-C1 (Suburban Residential - Consistent 1) District, PR (Parks and Recreation) District, and CN (Conservancy) District.
Action: Refer
Result: Pass

50919

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50919
Ver.: 1
Agenda #: 98.
Type: Ordinance
Title: SUBSTITUTE Creating Section 3.54(25)(b) and renumbering current Section 3.54(25)(b) to (c) of the Madison General Ordinances to provide a stipend to offset the cost of qualifying domestic partner health insurance.
Action: Refer
Result: Pass

50920

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50920
Ver.: 1
Agenda #: 99.
Type: Ordinance
Title: Amending Section 28.085(4)(b) of the Madison General Ordinances to allow property owners to choose the front lot line for purposes of locating parking.
Action: Refer
Result: Pass

50921

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50921
Ver.: 1
Agenda #: 100.
Type: Ordinance
Title: Amending Section 3.54(15)(e) of the Madison General Ordinances to change the reimbursement rate for permanent employees required to wear safety shoes.
Action: Refer
Result: Pass

50815

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50815
Ver.: 1
Agenda #: 101.
Type: Resolution
Title: Amending Traffic Engineering's 2018 Adopted Capital Budget for the increase in federal funding of $317,000.00 provided to the City of Madison for the University Avenue; Allen Boulevard to University Bay Drive project (#5992-10-10/11).
Action: Refer
Result: Pass

50833

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50833
Ver.: 1
Agenda #: 102.
Type: Resolution
Title: Amending the 2018 Storm Water Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $100,000.00 for the construction of the Wingra Park Screen Structure project. (13th AD)
Action: Refer
Result: Pass

50879

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50879
Ver.: 1
Agenda #: 103.
Type: Resolution
Title: Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.35, Madison General Ordinances by designating Richard Davis Lane as the street name for the new public street connection between Webb Avenue and Darbo Drive. (6th AD)
Action: Refer
Result: Pass

50884

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50884
Ver.: 1
Agenda #: 104.
Type: Resolution
Title: Discontinuing and vacating multiple public unimproved street right-of-ways and unpaved public alleys within the plat of Eastlawn to allow the replatting of the development, being located in the Northwest ¼ of the Southeast 1/4 of Section 2, Township 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (3rd AD)
Action: Refer
Result: Pass

50892

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50892
Ver.: 1
Agenda #: 105.
Type: Resolution
Title: Approving an Amendment to the Option to Purchase Agreement between the City and Hoepker Center, LLC.
Action: Refer
Result: Pass

50893

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50893
Ver.: 1
Agenda #: 106.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement with Motion W Industrial, LLC for a portion of Lot 2 in The Center for Industry & Commerce.
Action: Refer
Result: Pass

50906

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50906
Ver.: 1
Agenda #: 107.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with the Village of Shorewood Hills for the operation and maintenance of traffic control signals and street lights at various locations (11 AD).
Action: Refer
Result: Pass

50909

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50909
Ver.: 1
Agenda #: 108.
Type: Resolution
Title: Amending the official map of the City of Madison to reduce the width of an Official Map Reservation located on the zoning property located at 222 N. Charter Street from 17 feet to 14 feet.
Action: Refer
Result: Pass

50917

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50917
Ver.: 1
Agenda #: 109.
Type: Resolution
Title: Authorizing a double-fill of the position of Administrative Clerk in Building Inspection from March 19, 2018, until June 1, 2018, due to the retirement of Kris Dickens.
Action: Refer
Result: Pass

50922

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50922
Ver.: 1
Agenda #: 110.
Type: Resolution
Title: Resolution authorizing a non-competitive purchase of services contract with Mead and Hunt for professional architectural and engineering services for the design of (2019 - Phase 1) Metro Bus Barn Facility Upgrades. (6th AD)
Action: Refer
Result: Pass

50923

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50923
Ver.: 1
Agenda #: 111.
Type: Resolution
Title: Amending the 2018 Operating Budget and Setting the 2018 Rates for the Sewer, Stormwater and Landfill.
Action: Refer
Result: Pass

50924

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50924
Ver.: 1
Agenda #: 112.
Type: Resolution
Title: SUBSTITUTE Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) (#7817) between the City of Madison and Meyer, Scherer, & Rockcastle, Ltd to provide professional architectural and engineering design services for the Olbrich Botanical Gardens Expansion - Project 1. (6th AD)
Action: Refer
Result: Pass

50932

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50932
Ver.: 1
Agenda #: 113.
Type: Resolution
Title: Amending the Purchase and Sale Agreement between the City and John Schlueter for the acquisition of Lot 4 in The Center for Industry & Commerce.
Action: Refer
Result: Pass

50935

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50935
Ver.: 1
Agenda #: 114.
Type: Resolution
Title: Approving Plans, Specifications and Schedule of Assessments for Winnebago Street, Atwood Avenue and Linden Avenue Assessment District - 2018. (6th AD)
Action: Refer
Result: Pass

50910

Sun, 08 Feb 2026 17:20:18 GMT

File #: 50910
Ver.: 1
Agenda #: 120.
Type: Claim
Title: D. Chase - vehicle damage - $5,314.01
Action: Referred
Result:

50973

Sun, 08 Feb 2026 17:20:22 GMT

File #: 50973
Ver.: 1
Agenda #:
Type: Resolution
Title: AMENDED SUBSTITUTE - Declaring the City of Madison Common Council’s Intent to Submit Submitting Comments to A Resolution on the Air National Guard as Part of the F-35 Operational Beddown Environmental Impact Statement.
Action: Refer to a future Meeting to Adopt
Result: Pass