City of Madison - Meeting of COMMON COUNCIL on 6/17/2014 at 6:30 PM

34358

Sun, 08 Feb 2026 16:55:20 GMT

File #: 34358
Ver.: 1
Agenda #: 1.
Type: Presentation
Title: Presentation: Poetry Recitation by Faustina Bohling
Action:
Result:

34350

Sun, 08 Feb 2026 16:55:18 GMT

File #: 34350
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Commending Michael Waidelich for his contributions to the City of Madison’s planning program on the occasion of his retirement from public service.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34022

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34022
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For High Street Reconstuction Assessment District - 2014. (13th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

33845

Sun, 08 Feb 2026 16:55:18 GMT

File #: 33845
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Creating Section 28.022 - 00128 of the Madison General Ordinances to change the zoning of property located at 504 West Main Street, 4th Aldermanic District, from DR-2 (Downtown Residential 2) District to UMX (Urban Mixed Use) District to construct a mixed-use building at 502 and 504 West Main Street containing 3,200 square feet of retail space and 18 apartments.
Action: Re-refer for Recessed Public Hearing
Result: Pass

33847

Sun, 08 Feb 2026 16:55:18 GMT

File #: 33847
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Creating Section 28.022 -- 00130 of the Madison General Ordinances to change the zoning of properties located at 2052 Woods Road and 9603 Mid Town Road, 1st Aldermanic District, from A (Agricultural), SR-C1 (Suburban Residential-Consistent 1) and SR-C2 (Suburban Residential-Consistent 2) Districts to TR-C2 (Traditional Residential - Consistent 2) District.
Action: Adopt with Conditions
Result: Pass

33848

Sun, 08 Feb 2026 16:55:18 GMT

File #: 33848
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Creating Section 28.022 -- 00129 of the Madison General Ordinances to change the zoning at properties located at 301 and 302 Samuel Drive, 9th Aldermanic District, from Planned Development District (General Development Plan) to Planned Development District (Specific Implementation Plan) to allow construction of a 174-unit apartment building at 302 Samuel Drive and a two-family-twin residence at 301 Samuel Drive.
Action: Adopt with Conditions
Result: Pass

34260

Sun, 08 Feb 2026 16:55:18 GMT

File #: 34260
Ver.: 1
Agenda #: 7.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 6-3-2014; action 6-17-2014).
Action: Confirm
Result: Pass

34349

Sun, 08 Feb 2026 16:55:18 GMT

File #: 34349
Ver.: 1
Agenda #: 8.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 6-17-2014; action 7-1-2014).
Action: Refer
Result: Pass

34152

Sun, 08 Feb 2026 16:55:18 GMT

File #: 34152
Ver.: 1
Agenda #: 9.
Type: License
Title: Change of Agent Henry Vilas Park Zoological Society dba Henry Vilas Park Zoological Society 606 S Randall Ave New Agent: Sarah Murphy Class B Combination Liquor & Beer Aldermanic District 13 (Alder Dailey)
Action: Place On File Without Prejudice
Result: Pass

34345

Sun, 08 Feb 2026 16:55:18 GMT

File #: 34345
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the release of the City’s right of first refusal in the Allis Chalmers steam pump located in the Nichols Station development
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34009

Sun, 08 Feb 2026 16:55:18 GMT

File #: 34009
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Create a new 1.0 FTE position of Police Report Leadworker (CG20, R11) in the Police Department budget to be filled through an internal competitive process among current Police Report Typists. Upon filling the position, the underlying Police Report Typist vacancy will be deleted to fund the new position.
Action: Adopt
Result: Pass

34028

Sun, 08 Feb 2026 16:55:18 GMT

File #: 34028
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Amending Section 3.53(6)(h) of the Madison General Ordinances to remove the monetary expenditure requirement for a double-fill position.
Action: Adopt
Result: Pass

34134

Sun, 08 Feb 2026 16:55:18 GMT

File #: 34134
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Amending the Traffic Engineering Division operating budget to increase the FTE percentage of Bicycle Registration Coordinator (#3221) to 0.60 FTE.
Action: Adopt
Result: Pass

34150

Sun, 08 Feb 2026 16:55:18 GMT

File #: 34150
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the City of Madison to accept a HUD Continuum of Care (CoC) Homeless Services planning grant in the amount of $38,283; amending the 2014 CDBG Operating Budget to reflect this additional revenue and commensurate expenditures; and authorizing the Mayor and City Clerk to enter into an agreement with the Corporation for Supportive Housing, Inc. for planning services.
Action: Adopt Unanimously
Result: Pass

34188

Sun, 08 Feb 2026 16:55:18 GMT

File #: 34188
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to apply for and accept the FY 2014 Edward Byrne Memorial Justice Assistance Grant award in the amount of $108,034 and to utilize these funds to support several law enforcement initiatives
Action: Adopt Unanimously
Result: Pass

34219

Sun, 08 Feb 2026 16:55:18 GMT

File #: 34219
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Amending Project No. 3, Traffic Engineering, adopted capital budget to provide an additional $105,000 GO in order to purchase three emergency dispatch consoles.
Action: Adopt Unanimously
Result: Pass

34239

Sun, 08 Feb 2026 16:55:18 GMT

File #: 34239
Ver.: 1
Agenda #: 17.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Parks Superintendent in Compensation Group 21, Range 19 and recreating said classification in Compensation Group 21, Range 20.
Action: Adopt
Result: Pass

34247

Sun, 08 Feb 2026 16:55:18 GMT

File #: 34247
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Create the classification of Economic Development Program Coordinator in CG16, Range 17, delete the classification of Economic Development Technician in CG20, R16, recreate the position (#620) of “Economic Development Technician” (CG20/R16) as an “Economic Development Program Coordinator” (CG16/R17) and reallocate the incumbent (P. Yessa) to the new position.
Action: Adopt
Result: Pass

34254

Sun, 08 Feb 2026 16:55:18 GMT

File #: 34254
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Amending the 2014 Capital Budgets of Major Streets, Stormwater Utility and Engineering-Other to reallocate existing budget authority to use previously borrowed funds due to Arbitrage Requirements.
Action: Adopt Unanimously
Result: Pass

34256

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34256
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Authorizing an amendment to the contract between the City of Madison and Eppstein Uhen Architects, in the amount of $175,500 for additional architectural and engineering design services for the Fire Administration Office Building Tenant Improvements and Fire Station No. 1 Remodel project.
Action: Adopt
Result: Pass

34257

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34257
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Amending the 2014 Stormwater Utility and Sewer Utility Capital Budgets to add additional budget authority to provide funding for a 100% assessable development project to be started in 2014 and completed in 2015.
Action: Adopt Unanimously
Result: Pass

34263

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34263
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Approving the expenditure of up to $32,000 from the adopted 2014 City of Madison Operating budget of the Community Development Division for contracts with non-profit agencies for the provision of support services to youth and their families involved in the Madison Municipal Court system and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects.
Action: Adopt
Result: Pass

34265

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34265
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Amending the 2014 City adopted operating budget by reallocating $13,000 from Miscellaneous Appropriations to the Community Development Division operating budget and authorizing the Mayor and City Clerk to use those funds to amend existing contracts with the Tenant Resource Center, Inc. , as the fiscal agent for Shine608, Inc. to provide storage locker space at the Social Justice Center ($5,600), and with the Center for Community Stewardship, as the fiscal agent for Project Bubbles, to provide laundry services ($5,400), and to transfer $2,000 to Dane County Human Services to continue the provision of support service outreach by Shine608 at the downtown Central Library Branch, in order to maintain these support services to homeless persons pending the expected November 1, 2014 opening of the County Day Resource Center.
Action: Adopt Unanimously
Result: Pass

34270

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34270
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Amending the Monona Terrace Community and Convention Center 2014 capital budget to replace Reserves Applied with G.O. borrowing of $200,000.
Action: Adopt Unanimously
Result: Pass

34278

Sun, 08 Feb 2026 16:55:20 GMT

File #: 34278
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing the acceptance of an Offer to Sell Real Estate Agreement for the purchase of property located at 6503 Cottage Grove Road, Madison, Wisconsin.
Action: Adopt
Result: Pass

34284

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34284
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Acknowledging a net increase of $193,964 in anticipated federal HUD grant revenue and commensurate expenditures for FY14, adopting an updated version of the Community Development Division’s HUD-required 2014 Action Plan that reflects these changes, and amending the 2014 CDBG Operating Budget as appropriate.
Action: Adopt Unanimously
Result: Pass

34300

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34300
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into agreements with the State of Wisconsin Department of Transportation for the study and analysis of highway, local street and land redevelopment at the intersection of USH 51 and USH 151.
Action: Adopt
Result: Pass

34026

Sun, 08 Feb 2026 16:55:21 GMT

File #: 34026
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Authorizing the acceptance of ownership from Bay Creek Neighborhood Association of a “Little Free Library” located within Brittingham Park at 710 South Shore Drive.
Action: Adopt
Result: Pass

34233

Sun, 08 Feb 2026 16:55:21 GMT

File #: 34233
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Authorizing the acceptance of ownership from Hawk’s Landing Neighborhood Association of a “Little Free Library” located within Hill Creek Park at 9833 Soaring Sky Run.
Action: Adopt
Result: Pass

34266

Sun, 08 Feb 2026 16:55:21 GMT

File #: 34266
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Authorizing the acceptance of ownership from Marquette Neighborhood Association of a “Boulder with Great Neighborhoods Plaque” located within Central Park at 202 S. Ingersoll Street.
Action: Adopt
Result: Pass

34292

Sun, 08 Feb 2026 16:55:21 GMT

File #: 34292
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Authorizing the execution of a Private Storm Sewer Easement Agreement with J.H. Findorff & Sons, Inc. for an easement within Brittingham Park, located at 622 North Shore Drive.
Action: Adopt
Result: Pass

34297

Sun, 08 Feb 2026 16:55:21 GMT

File #: 34297
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Authorizing the execution of a Private Access Easement Agreement with J.H. Findorff & Sons, Inc. for an easement within Brittingham Park, located at 622 North Shore Drive.
Action: Adopt
Result: Pass

34135

Sun, 08 Feb 2026 16:55:20 GMT

File #: 34135
Ver.: 1
Agenda #: 33.
Type: Ordinance
Title: Amending Sections 35.02(4)(a), (b), (c) and creating Section 35.02(10) of the Madison General Ordinances to allow the City to recover sewer connection fees at the time a property is connected to the sanitary sewer.
Action: Adopt
Result: Pass

34214

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34214
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Accepting the 2013 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide ADs)
Action: Adopt
Result: Pass

34269

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34269
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Approving Plans, Specifications, and Schedule of Assessments for Royster Corners Assessment District - 2014. (15th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34307

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34307
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2390. (3rd AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34308

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34308
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 1968, and rescinding RES -07-00176, File No. 05399. (3rd AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34315

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34315
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Eastmorland Park Greenway. (15th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34316

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34316
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Awarding Public Works Contract No. 7229, Alley Reconstruction, Block 2 Wingra Park, Assessment District - 2014.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34317

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34317
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Awarding Public Works Contract No.7274, Breese Stevens Field Synthetic Turf - 2014.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34318

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34318
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Awarding Public Works Contract No. 7277, Park Paving - 2014.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34459

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34459
Ver.: 1
Agenda #: 42.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications June 17, See attached report for list of operators.
Action: Grant
Result: Pass

34481

Sun, 08 Feb 2026 16:55:21 GMT

File #: 34481
Ver.: 1
Agenda #: 43.
Type: License
Title: To grant the attached 2014-2015 Operator License Renewals.
Action: Grant
Result: Pass

32670

Sun, 08 Feb 2026 16:55:21 GMT

File #: 32670
Ver.: 2
Agenda #: 44.
Type: Resolution
Title: SUBSTITUTE - Accepting the Interim Report: “Demographic Change and the City of Madison: Findings of the Common Council Legislative Agenda Work Group on Demographic Change and Recommendations for Action” and approving a plan for implementing recommendations therein.
Action: Adopt Substitute
Result: Pass

32934

Sun, 08 Feb 2026 16:55:21 GMT

File #: 32934
Ver.: 1
Agenda #: 45.
Type: Ordinance
Title: Amending Section 33.33 of the Madison General Ordinances to modify the membership on the Sister City Collaboration Committee and make related changes.
Action: Adopt
Result: Pass

33534

Sun, 08 Feb 2026 16:55:19 GMT

File #: 33534
Ver.: 1
Agenda #: 46.
Type: Ordinance
Title: Renaming Section 2.01(6), creating Section 2.01(7), and renumbering Section 2.01(7) to 2.01(8) of the Madison General Ordinances to establish an automatic adjournment at 11:30 p.m. for Common Council meetings.
Action: Place On File Without Prejudice
Result: Pass

34153

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34153
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a contract with Toole Design Group, LLC. for the development of a Bicycle and Moped Parking Study for Downtown Madison.
Action: Adopt
Result: Pass

33694

Sun, 08 Feb 2026 16:55:20 GMT

File #: 33694
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Approving the preliminary plat and final plat of Hawks Valley generally located at 9603 Mid Town Road and 2052 Woods Road; 1st Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

33903

Sun, 08 Feb 2026 16:55:20 GMT

File #: 33903
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by the Pridham Revocable Trust located at 2007 and 2011 Van Hise Avenue; 5th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

33915

Sun, 08 Feb 2026 16:55:20 GMT

File #: 33915
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Approving the preliminary plat and final plat of Aspen Grove generally located at 1901 Hawks Ridge Drive; 1st Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

33840

Sun, 08 Feb 2026 16:55:19 GMT

File #: 33840
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Re-approving a Certified Survey Map of property owned by AnchorBank, fsb located at 25 W. Main Street; 4th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

33884

Sun, 08 Feb 2026 16:55:19 GMT

File #: 33884
Ver.: 1
Agenda #: 52.
Type: Claim
Title: B. Shore - property damage - $165.00.
Action: Disallow
Result: Pass

34241

Sun, 08 Feb 2026 16:55:20 GMT

File #: 34241
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Madison Area Technical College (Madison College) for provision of access by Madison College students to Metro Transit fixed route and ADA paratransit services, with reimbursement for student trips during the contract period.
Action: Adopt
Result: Pass

34262

Sun, 08 Feb 2026 16:55:20 GMT

File #: 34262
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an agreement with Lamers Bus Lines, Inc. to help defray maintenance costs for the Dutch Mill Park & Ride lot for a term of three years (April 1, 2014 - March 31, 2017) with an option for one three-year renewal (April 1, 2017 - March 31, 2020) to be exercised administratively by the Metro Transit General Manager.
Action: Adopt
Result: Pass

34448

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34448
Ver.: 1
Agenda #: 55.
Type: Ordinance
Title: Creating Section 34.903(4) of the Madison General Ordinances to require existing buildings to have automatic fire sprinklers installed by January 1, 2025.
Action: Referred
Result:

33999

Sun, 08 Feb 2026 16:55:19 GMT

File #: 33999
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute agreements with current and future municipalities, institutions, and organizations, including but not limited to the Cities of Middleton, Fitchburg and Verona, the Town of Madison, the University of Wisconsin-Madison, Madison College, and Madison Metropolitan School District for provision of transit service benefiting these partner municipalities, institutions and organizations starting January 1, 2015 for current partners and upon execution for future partners and continuing until written notice of termination or amendment by either party.
Action: Referred
Result:

34304

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34304
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to contract with Baker Tilley to prepare a fiscal analysis and business plan for a biodigester.
Action: Referred
Result:

34344

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34344
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Destree Design Architects, Inc to provide professional architectural and engineering design services for CCB City Channel Remodel in the amount of $55,920.
Action: Referred
Result:

34354

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34354
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a sole source agreement with Trapeze Software Group, Inc. to provide Blockbuster software and maintenance service in support of other Trapeze software products currently in use at Metro Transit.
Action: Referred
Result:

34355

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34355
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Rescinding Substitute Resolution 53,159, ID# 19093 adopted by Common Council on 4/16/96, requiring the submittal of attendance reports in September and March of every year.
Action: Referred
Result:

34376

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34376
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an amendment to the agreement with the Madison Public Library Foundation, Inc. regarding capital campaign contributions for the Central Library
Action: Referred
Result:

34379

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34379
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Authorizing the Streets Division to extend the contract for recycling processing with Pellitteri Waste Systems until December 31, 2021 as allowed under the current contract.
Action: Referred
Result:

34383

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34383
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Approving the purchase of a Smiths Detection System Haz Mat monitor.
Action: Referred
Result:

34387

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34387
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into Contract Amendment #3 with Trapeze Software Group, Inc. for an updated scope of work and project modifcations for Trapeze Ops workforce management software at a cost of approximately $70,000 and amending the Metro Transit 2014 adopted capital budget as appropriate.
Action: Referred
Result:

34432

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34432
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Authorizing the execution of a Temporary Limited Easement Agreement for Construction and Restoration Purposes with Atwood Courtyard, LLC for an easement within a portion of the unimproved bicycle and pedestrian path located at 109 South First Street.
Action: Referred
Result:

34436

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34436
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Authorizing the Madison Police Department to apply for and accept a FY2014 COPS Hiring grant of $375,000 for the purpose of hiring three police officers for a new Community Policing Outreach Unit to reduce arrest racial disparity and improve trust and perception of fairness through procedural justice, community outreach and problem solving, especially involving youth of color
Action: Referred
Result:

34437

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34437
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Authorizing the Madison Police Department to apply for and accept a FY2014 COPS Community Policing Development grant of $100,000 for the purpose of enhancing community policing outreach through expanded youth programming and hiring a civilian community resources coordinator to reduce arrest racial disparity and improve trust and perception of fairness through partnerships, organizational transformation and problem solving
Action: Referred
Result:

34439

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34439
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Authorizing the City Attorney to commence legal action against the Wisconsin Department of Health Services for failing to follow Wis. Stat. § 51.15(2) & (3) which requires the Department of Health Services to accept custody of individuals placed under emergency detention by the Madison Police Department.
Action: Refer to a future Meeting to Adopt
Result:

34441

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34441
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Directing city staff to develop an implementation plan to promote transit-oriented housing options for older adults.
Action: Withdrawn
Result:

34442

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34442
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into an agreement with MillerCoors, LLC to accept a financial donation of $10,000 to help cover the costs of a free ride event on August 30, 2014 October 25, 2014. The agreement includes an indemnification clause.
Action: Referred
Result:

34449

Sun, 08 Feb 2026 16:55:20 GMT

File #: 34449
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Breaking barriers and building opportunities by providing child care and transportation to support paid internships.
Action: Withdrawn
Result:

34450

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34450
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Amending the 2014 Capital Budget to transfer up to $220,000 in GO borrowing proceeds from the Police Department Training Facility Project to the Midtown District Station Project.
Action: Referred
Result:

34454

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34454
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Establishing rules and procedures for Common Council deliberations on the City of Madison's 2015 Capital and Operating Budgets.
Action: Referred
Result:

34455

Sun, 08 Feb 2026 16:55:20 GMT

File #: 34455
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Resolution changing the calculation formula used for Madison Water Utility's Payment In Lieu of Taxes (PILOT) for 2015 and beyond (Citywide).
Action: Referred
Result:

34458

Sun, 08 Feb 2026 16:55:19 GMT

File #: 34458
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: SUBSTITUTE Approving the provision of additional funds for the Madison Municipal Government Wanda Fullmore Madison Youth Internship Program to place an additional youth intern with each of two City agencies; amending those agencies’ 2014 operating budgets as appropriate; approving the revised funding and internship allocations between the two nonprofits implementing the program; and authorizing the Mayor and the City Clerk to enter into any necessary contract amendments or other agreements with the designated nonprofits.
Action: Referred
Result:

34372

Sun, 08 Feb 2026 16:55:20 GMT

File #: 34372
Ver.: 1
Agenda #: 77.
Type: Claim
Title: J. Talbert - property damage - $9,833.59.
Action: Referred
Result:

34499

Sun, 08 Feb 2026 16:55:25 GMT

File #: 34499
Ver.: 1
Agenda #:
Type: Presentation
Title: Presentation of 2014 Rev. James C. Wright Human Rights Award by the City of Madison Equal Opportunities Commission and Equal Opportunities Division to Dr. Floyd Rose.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass