City of Madison - Meeting of COMMON COUNCIL on 9/15/2015 at 7:30 PM

39981

Sun, 08 Feb 2026 17:03:38 GMT

File #: 39981
Ver.: 1
Agenda #: 1.
Type: Presentation
Title: Presentation: Poetry Recitation by Rube'n Medina: "Applying for Citizenship"
Action: Refer
Result: Pass

39754

Sun, 08 Feb 2026 17:03:36 GMT

File #: 39754
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Recognizing September 15, 2015, through October 15, 2015, as Hispanic Heritage Month.
Action: Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25
Result: Pass

40001

Sun, 08 Feb 2026 17:03:36 GMT

File #: 40001
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Congratulating Angélica Jackelyn Barajas for being selected as the 2015 Miss Viva México and ambassador of Mexican culture and heritage.
Action: Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25
Result: Pass

39672

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39672
Ver.: 1
Agenda #: 4.
Type: Capital Budget
Title: 2016 Executive Capital Budget
Action: Re-refer for Recessed Public Hearing
Result: Pass

39920

Sun, 08 Feb 2026 17:03:36 GMT

File #: 39920
Ver.: 1
Agenda #: 5.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 9-1-2015; action 9-15-2015).
Action: Confirm
Result: Pass

40085

Sun, 08 Feb 2026 17:03:36 GMT

File #: 40085
Ver.: 1
Agenda #: 6.
Type: Appointment
Title: Report of the Mayor submitting alder committee appointments.
Action: Confirm
Result: Pass

39450

Sun, 08 Feb 2026 17:03:38 GMT

File #: 39450
Ver.: 1
Agenda #: 7.
Type: License
Title: Public Hearing - New License Beebe Enterprises LLC • dba Mad City Frites 320 State St • Agent: Taylor S Beebe • Estimated Capacity: 56 Class B Beer • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 403
Action: Override Mayoral Veto
Result: Pass

39677

Sun, 08 Feb 2026 17:03:36 GMT

File #: 39677
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Amending the approved schedule of Common Council meeting dates in November 2016.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38973

Sun, 08 Feb 2026 17:03:40 GMT

File #: 38973
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Police Department to accept a FY2015 USDOJ Justice and Mental Collaboration Program grant, if awarded, of $200,000 for creating a Mental Health Outreach, Referral and Engagement (MORE) Team, hiring a new sergeant position and funding Journey Mental Health Center clinician for two years; and amending budgets accordingly
Action: Adopt - 15 Votes Required
Result: Pass

39320

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39320
Ver.: 2
Agenda #: 10.
Type: Resolution
Title: SUBSTITUTE - Authorizing the City of Madison to move all employees into the Deductible HMO-Standard PPO health insurance program option 4 and to provide annual wage increases for employees in certain compensation groups.
Action: Adopt Substitute
Result:

39320

Sun, 08 Feb 2026 17:03:44 GMT

File #: 39320
Ver.: 2
Agenda #:
Type: Resolution
Title: SUBSTITUTE - Authorizing the City of Madison to move all employees into the Deductible HMO-Standard PPO health insurance program option 4 and to provide annual wage increases for employees in certain compensation groups.
Action: Amend the Substitue
Result:

39320

Sun, 08 Feb 2026 17:03:44 GMT

39320

Sun, 08 Feb 2026 17:03:45 GMT

39320

Sun, 08 Feb 2026 17:03:45 GMT

39320

Sun, 08 Feb 2026 17:03:45 GMT

39320

Sun, 08 Feb 2026 17:03:45 GMT

39558

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39558
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing City staff to negotiate and enter into an agreement with Alliant Energy for the transfer of ownership and maintenance of 1443 residential streetlights.
Action: Adopt
Result: Pass

39646

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39646
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the Madison Police Department to become a CrossFit affiliate in an effort to improve physical fitness of our current employees and those in our pre-service academy
Action: Adopt
Result: Pass

39654

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39654
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving a Facade Improvement Grant to Holly Alexander; owner of Willy Street Pub and Grill located at 852/854 Williamson Street.
Action: Adopt
Result: Pass

39673

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39673
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) on behalf of the Madison Area Transportation Planning Board to provide funding for a joint project to conduct a public values survey.
Action: Adopt
Result: Pass

39736

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39736
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the City of Madison, through the Madison Senior Center, to accept an eight-month OASIS Institute grant, along with local funds from the Madison Senior Center Foundation, for continued support of Madison’s CATCH Healthy Habits program during 2015; and amending the Community Development Division’s 2015 Adopted Operating Budget to recognize associated revenues and commensurate expenditures.
Action: Adopt - 15 Votes Required
Result: Pass

39767

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39767
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with HNTB Corporation for work to refine and calibrate the travel demand forecasting model used by the Madison Area Transportation Planning Board, an MPO, amend a public transit capital grant from the U.S. Department of Transportation and matching funds from the Wisconsin Department of Transportation (WisDOT) for continuing work on high-capacity transit planning, and authorizing the Mayor and the City Clerk to execute the associated grant agreements with USDOT.
Action: Adopt
Result: Pass

39789

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39789
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin Statutes.
Action: Adopt
Result: Pass

39812

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39812
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Recreating the vacant position #606 from a 1.0 FTE Clerk Typist 2 (CG20, R06) to a 1.0 FTE Administrative Clerk, (CG20, Range 09) in the PCED Office of the Director budget.
Action: Adopt
Result: Pass

39814

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39814
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Recreating a new 1.0 FTE position in the Community Development Block Grant 2015 operating budget identified as “Policy/Prog. Spec.-Housing” as a Housing Initiatives Specialist (CG18, R10).
Action: Adopt
Result: Pass

39817

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39817
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Recreate the 0.7 FTE position #464 of “Librarian 2” in CG33-02, currently vacant, as a 1.0 FTE position, within the Library budget.
Action: Adopt
Result: Pass

39819

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39819
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Create the classification of Library Associate Director in CG18, Range 16. Recreate the 1.0 FTE position #504 of Library Community Services Manager in CG 18, Range 14 (currently vacant) as Library Associate Director in CG 18, Range 16, within the Library operating budget.
Action: Adopt
Result: Pass

39820

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39820
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Recreating the position #3307 of 1.0 FTE Engineering Program Specialist 1 in CG16-17 as an Engineering Program Specialist 2 (job class code #F053) in CG16-19, in the Engineering Division Operating Budget; and reallocating the incumbent, D. Wipperfurth, to the new position.
Action: Adopt
Result: Pass

39821

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39821
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Recreating the position #1072 of 1.0 FTE Engineering Program Specialist 1 in CG16-17 as an Engineering Program Specialist 2 (job class code # F053) in CG16-19, in the Engineering Division Operating Budget; and reallocating the incumbent, L. Zenchenko, to the new position.
Action: Adopt
Result: Pass

39822

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39822
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Delete the classification of Engineering Financial Manager in CG18, R12, and recreate it in CG18, R14. Recreate position #1104 as a 1.0 FTE Engineering Financial Manager in CG18, Range 14, and reallocate the incumbent (S. Danner-Rivers) to the new position, in the Engineering Division budget.
Action: Adopt
Result: Pass

39823

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39823
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Delete the classification of Parks Community Services Manager in CG18, Range 14 and recreate it in CG18, R12. Recreate the vacant position #1520 in the permanent salary detail of the Parks Division budget as a 1.0 FTE Parks Community Services Manager in CG18, Range 12.
Action: Adopt
Result: Pass

39837

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39837
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Amending the 2015 Adopted Capital Budget to reallocate funding from Hawthorne Library HVAC to various other Library capital expenses.
Action: Adopt - 15 Votes Required
Result: Pass

39840

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39840
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept a FY2016 $70,000 public safety grant from the Wisconsin Department of Transportation for alcohol enforcement and to amend budgets accordingly
Action: Adopt - 15 Votes Required
Result: Pass

39907

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39907
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Authorizing the termination of an operational Agreement between the City and Madison Gas and Electric Company pertaining to a photovoltaic system in the upper parking lot of the Madison Municipal Building.
Action: Adopt
Result: Pass

39908

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39908
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Authorizing a Space Use Agreement between the City and the Madison Credit Union to provide interim space in the Madison Municipal Building due to the demolition of its space in the Madison Municipal Building annex.
Action: Adopt
Result: Pass

39909

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39909
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Authorizing an amendment to the termination date of a lease between the City and the Madison Credit Union for space within the Madison Municipal Building.
Action: Adopt
Result: Pass

39910

Sun, 08 Feb 2026 17:03:39 GMT

File #: 39910
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Authorizing the termination of two leases between the City and the United States Postal Service for the Capital Station Post Office space and adjacent parking at the Madison Municipal Building.
Action: Adopt
Result: Pass

39911

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39911
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: To authorize the Mayor and City Clerk to enter into a five-year contract with two optional one-year renewal extensions on behalf of the City with Schmidt's Auto Towing, Inc. for towing and vehicle storage services.
Action: Adopt
Result: Pass

39917

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39917
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Declaring the City of Madison’s intention to work in partnership with Nehemiah Center for Urban Leadership Development on a targeted four month Homeless, jobless and disaffected individuals assessment Pilot Program.
Action: Refer to a future Meeting to Adopt
Result: Pass

39918

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39918
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Authorizing the Community Development Division to issue a Request for Proposals (RFP) for design and other architectural services required for the subsequent development of the Park Edge/Park Ridge Community Center; and authorizing the Mayor and City Clerk to enter into an agreement with the selected consultant for the provision of these services.
Action: Adopt - 15 Votes Required
Result: Pass

39936

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39936
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Approving a settlement of outstanding property tax litigation with Attic Angel Prairie Point, authorizing a refund of $2,703,435 to pay the tax refunds due, authorizing the City Attorney to sign the settlement agreement, and authorizing the Mayor and City Clerk to sign an Agreement with Attic Angel Prairie Point for the future payment for municipal services to the City.
Action: Adopt As Amended
Result: Pass

39939

Sun, 08 Feb 2026 17:03:40 GMT

File #: 39939
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Approving an extension of a provisional appointment for Matt Wachter from August 1, 2015 until such time as the position of CDA Executive Director is filled on a permanent basis or until February 1, 2016, whichever is earlier.
Action: Adopt
Result: Pass

39659

Sun, 08 Feb 2026 17:03:36 GMT

File #: 39659
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Assessing Benefits - West Johnson Street and North Henry Street Streetscape Assessment District - 2014.
Action: Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25
Result: Pass

39784

Sun, 08 Feb 2026 17:03:36 GMT

File #: 39784
Ver.: 1
Agenda #: 38.
Type: Ordinance
Title: Amending Sections 10.05(1)(a), (15), (16), (20) and Section 1.08(3)(a) of the Madison General Ordinances to update the right-of-way occupancy facility relocation requirements.
Action: Adopt
Result: Pass

39827

Sun, 08 Feb 2026 17:03:36 GMT

File #: 39827
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Finalizing Project Costs and Authorizing the Mayor and City Clerk to Sign a Settlement Agreement and Release regarding Phase III of the Monona Drive Reconstruction Project.
Action: Adopt
Result: Pass

39832

Sun, 08 Feb 2026 17:03:36 GMT

File #: 39832
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Awarding Public Works Contract No. 7563, Arboretum Screen Structure Repair.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

39895

Sun, 08 Feb 2026 17:03:36 GMT

File #: 39895
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Assessing Partial Benefits - Cross Oak Drive, Fortunate Place, Redan Drive and Silicon Prairie Parkway Assessment District - 2014.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

39935

Sun, 08 Feb 2026 17:03:36 GMT

File #: 39935
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the demolition of the Madison Municipal Building Annex and the temporary reconstruction necessary to provide emergency exiting an building closure.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

39951

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39951
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Street Tree Replacements.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

39990

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39990
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Accepting sanitary sewer and storm sewer constructed by Private Contract In 5555 High Crossing Boulevard, Private Contract No. 2215.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

39991

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39991
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Accepting sanitary sewer and storm sewer constructed by Private Contract In 6701-6921 McKee Road PUD. Private Contract No. 2300.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

39992

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39992
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 510 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 2436. (4th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

39993

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39993
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In Cardinal Glenn - Phase 5, Private Contract No. 2309.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

39994

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39994
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in University Crossing Plat. Private Contract No. 2266.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

39995

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39995
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Silicon Prairie - Phase II, Private Contract No. 2197
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

39996

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39996
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Linden Park Phase 9. Private Contract No. 2246.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

39997

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39997
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Birchwood Point - Phase 1, Private Contract No. 2369.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

39998

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39998
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Cardinal Glenn - Phase 6, Private Contract No. 2310
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

39999

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39999
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Cardinal Glenn - Phase 7, Private Contract No. 2343
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40000

Sun, 08 Feb 2026 17:03:37 GMT

File #: 40000
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Cardinal Glenn - Phase 8, Private Contract No. 2359.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40002

Sun, 08 Feb 2026 17:03:37 GMT

File #: 40002
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Assessing Benefits - East Johnson Street Reconstruction Assessment District - 2014.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

39148

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39148
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Create the classification of “Deputy Mayor 1” in CG19, Range 29. Delete the classification of “Assistant to the Mayor 1” in CG19, Range 29, recreate the positions #60, #61 and #62 as a “Deputy Mayor 1” in CG19, Range 29 in the Mayoral budget and reallocate incumbents K. Crawley, E. Ragland and G. Reyes to the new positions. Create the classification of “Deputy Mayor 2” in CG19, Range 28. Delete the classification of “Assistant to the Mayor 2” in CG19, Range 28, recreate position #59 as a “Deputy Mayor 2” in CG19, Range 28 in the Mayoral budget and reallocate incumbent A. Monks to the new position.
Action: Adopt
Result: Pass

40045

Sun, 08 Feb 2026 17:03:37 GMT

File #: 40045
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Re-approving a Certified Survey Map of property owned by McGrath Property Group, LLC located at 149 E. Wilson Street; 4th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

39314

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39314
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Adopting the Bicycle Transportation Plan for the Madison Metropolitan Area and Dane County, as a supplement to the City’s Comprehensive Plan, including the relevant recommendations and proposed bicycle facility improvements contained within the plan.
Action: Adopt with the Recommendation(s)
Result: Pass

39830

Sun, 08 Feb 2026 17:03:41 GMT

File #: 39830
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Adopting updates to the City of Madison Personnel Rules.
Action: Adopt
Result: Pass

39276

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39276
Ver.: 1
Agenda #: 60.
Type: Claim
Title: MG&E - property damage - $2,217.65.
Action: Disallow
Result: Pass

39637

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39637
Ver.: 1
Agenda #: 61.
Type: Claim
Title: K. Stoppleworth for Barriques - property damage - $446.66.
Action: Disallow
Result: Pass

39665

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39665
Ver.: 1
Agenda #: 62.
Type: Claim
Title: G. Hones - vehicle and property damage - $906.45.
Action: Disallow
Result: Pass

39756

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39756
Ver.: 1
Agenda #: 63.
Type: Claim
Title: L. Peterson - property damage and personal injury - $852.00.
Action: Disallow
Result: Pass

39759

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39759
Ver.: 1
Agenda #: 64.
Type: Claim
Title: P. Hammel of Herrick & Kasdorf LLP for S. Sorum - personal injury - $1,000.00.
Action: Disallow
Result: Pass

39760

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39760
Ver.: 1
Agenda #: 65.
Type: Claim
Title: S. Kilfoy-Flores - personal injury - $1,136.00.
Action: Disallow
Result: Pass

39849

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39849
Ver.: 1
Agenda #: 66.
Type: Claim
Title: E. Bennett - vehicle damage - $1,781.31.
Action: Disallow
Result: Pass

39923

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39923
Ver.: 1
Agenda #: 67.
Type: Claim
Title: M. Sauer - property damage - $146.10.
Action: Disallow
Result: Pass

39735

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39735
Ver.: 1
Agenda #: 68.
Type: License
Title: Secondhand Article Dealer License Tech Bank LLC 409 Frances St. Aldermanic District 4 (Alder Verveer) Police Sector 403
Action: Grant
Result: Pass

39499

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39499
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Reverend Larry V. Jackson and Katherine M. Jackson for the purchase of a parcel located at 2049 Baird Street.
Action: Adopt
Result: Pass

39761

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39761
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Declaring the sale of the subterranean portion of the right of way beneath Pinckney Street serves the public interest in conformity with the requirements of Wis. Stat. Sec. 66.0915(4).
Action: Re-refer
Result: Pass

39800

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39800
Ver.: 2
Agenda #: 71.
Type: Resolution
Title: AMENDED SECOND SUBSTITUTE - Accepting the Report of the Board of Estimates and the August 20, 2015, Report of the Judge Doyle Square Negotiating Team; Authorizing the Mayor and City Clerk to Execute an Amended and Restated Development Agreement with JDS Development LLC for the Judge Doyle Square Project and Related Agreements, and Directing Follow-up Actions by the City as Described and Agreed to in the Amended and Restated Development Agreement.
Action: Re-refer
Result: Pass

40028

Sun, 08 Feb 2026 17:03:37 GMT

File #: 40028
Ver.: 1
Agenda #: 72.
Type: Ordinance
Title: Amending Section 15.02(58) of the Madison General Ordinances by changing the polling location for Ward 58.
Action: Refer to a future Meeting to Adopt
Result: Pass

40029

Sun, 08 Feb 2026 17:03:37 GMT

File #: 40029
Ver.: 1
Agenda #: 73.
Type: Ordinance
Title: Amending Section 15.02(65) of the Madison General Ordinances by changing the polling location for Ward 65.
Action: Refer to a future Meeting to Adopt
Result: Pass

40079

Sun, 08 Feb 2026 17:03:37 GMT

File #: 40079
Ver.: 1
Agenda #: 74.
Type: Ordinance
Title: Amending Section 15.02(72) of the Madison General Ordinances by changing the polling location for Ward 72.
Action: Refer to a future Meeting to Adopt
Result: Pass

40084

Sun, 08 Feb 2026 17:03:37 GMT

File #: 40084
Ver.: 1
Agenda #: 75.
Type: Ordinance
Title: Amending and repealing various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2015 City Attorney Reviser's Ordinance.
Action: Refer
Result: Pass

39915

Sun, 08 Feb 2026 17:03:37 GMT

File #: 39915
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: SUBSTITUTE Approving a contract with subaward agreement with the University of Wisconsin Board of Regents for Fire Department participation in the Community Paramedicine Program.
Action: Refer
Result: Pass

40050

Sun, 08 Feb 2026 17:03:37 GMT

File #: 40050
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Amending Madison Water Utility's 2015 Adopted Capital Budget to reallocate funding system-wide miscellaneous projects to the upgrade of Well 12, and authorizing the Mayor and the City Clerk to execute an amendment to the Professional Services Agreement with SEH, Inc. for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the redesign of the Upgrade of Well 12.
Action: Refer
Result: Pass

40058

Sun, 08 Feb 2026 17:03:38 GMT

File #: 40058
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Accepting the Pollinator Protection Task Force Report as the guiding document for the City of Madison to address the issue of pollinator decline and directing the Madison Food Policy Council, with assistance of city staff, to implement the recommendations contained within the report.
Action: Refer
Result: Pass

40064

Sun, 08 Feb 2026 17:03:38 GMT

File #: 40064
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign an agreement with JBM Patrol & Protection Corp. to provide security services in the Parking Utility facilities.
Action: Refer
Result: Pass

40066

Sun, 08 Feb 2026 17:03:37 GMT

File #: 40066
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept a public safety grant from the Wisconsin Department of Transportation for Pedestrian Safety Enforcement ($25,000); and to amend budgets accordingly
Action: Refer
Result: Pass

40068

Sun, 08 Feb 2026 17:03:37 GMT

File #: 40068
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Determination of Necessity of Taking for Downtown Park at W. Mifflin Street and N. Bassett St. and Authorizing the Condemnation of the Properties in the Schedule of Acquisitions
Action: Refer
Result: Pass

40080

Sun, 08 Feb 2026 17:03:37 GMT

File #: 40080
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Resolution authorizing a double-fill of the position of Public Works General Foreperson (Construction Manager, #1118) in Engineering due to the retirement of Jim Martinson.
Action: Refer
Result: Pass

40091

Sun, 08 Feb 2026 17:03:40 GMT

File #: 40091
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: To approve the 2016 Operating Plan for Madison's Central Business Improvement District (#1).
Action: Refer
Result: Pass

40092

Sun, 08 Feb 2026 17:03:38 GMT

File #: 40092
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Approving the Redevelopment Plan and District Boundary for the Judge Doyle Square Redevelopment District.
Action: Refer
Result: Pass

40102

Sun, 08 Feb 2026 17:03:39 GMT

File #: 40102
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Accepting the report and recommendations from the Community Policing and Body Camera Ad Hoc Committee.
Action: Refer
Result: Pass

40008

Sun, 08 Feb 2026 17:03:37 GMT

File #: 40008
Ver.: 1
Agenda #: 86.
Type: Claim
Title: Robert Hill Law, attorney for W. Carlson - excessive taxation - $7,146.45.
Action: Referred
Result:

40019

Sun, 08 Feb 2026 17:03:37 GMT

File #: 40019
Ver.: 1
Agenda #: 89.
Type: Claim
Title: J. Batton and A. Kasper - vehicle damage - $641.05.
Action: Referred
Result:

40024

Sun, 08 Feb 2026 17:03:37 GMT

File #: 40024
Ver.: 1
Agenda #: 90.
Type: Claim
Title: V. Reyes - vehicle damage - $550.00.
Action: Referred
Result:

40086

Sun, 08 Feb 2026 17:03:38 GMT

File #: 40086
Ver.: 1
Agenda #: 91.
Type: Claim
Title: L. Carreto - vehicle damage - $830.11.
Action: Referred
Result:

40088

Sun, 08 Feb 2026 17:03:38 GMT

File #: 40088
Ver.: 1
Agenda #: 92.
Type: Claim
Title: M. Lange, Acuity for B. and C. Roberts - property damage - 36,100.00.
Action: Referred
Result:

40089

Sun, 08 Feb 2026 17:03:38 GMT

File #: 40089
Ver.: 1
Agenda #: 93.
Type: Claim
Title: B. Ninmann - vehicle damage - $852.59.
Action: Referred
Result:

40090

Sun, 08 Feb 2026 17:03:38 GMT

File #: 40090
Ver.: 1
Agenda #: 94.
Type: Claim
Title: J. Renteria - vehicle damage - $977.72.
Action: Referred
Result:

40130

Sun, 08 Feb 2026 17:03:44 GMT

File #: 40130
Ver.: 1
Agenda #:
Type: Resolution
Title: Creation of a new 1.0 FTE LTE Program Assistant 2 position (CG20, R12; #TBD) in the Community Development Division budget.
Action: Refer
Result: Pass

40128

Sun, 08 Feb 2026 17:03:44 GMT

File #: 40128
Ver.: 1
Agenda #:
Type: Ordinance
Title: 2nd SUBSTITUTE Amending Section 4.10 of the Madison General Ordinances to increase the number of days for processing the City payroll.
Action: Refer
Result: Pass