City of Madison - Meeting of COMMON COUNCIL on 11/21/2023 at 6:30 PM

80404

Wed, 22 Apr 2026 04:35:20 GMT

File #: 80404
Ver.: 1
Agenda #: 1.
Type: Report
Title: Consent Agenda Document (11/21/23)
Action:
Result:

80307

Wed, 22 Apr 2026 04:35:20 GMT

File #: 80307
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Amending map in Section 28.071(2)(a) related to downtown height limits of the Madison General Ordinances to update the Downtown Height Map in the Brayton Lot area. (District 6)
Action: Adopt the Following Amendment(s)
Result: Fail

80307

Wed, 22 Apr 2026 04:35:24 GMT

File #: 80307
Ver.: 1
Agenda #:
Type: Ordinance
Title: Amending map in Section 28.071(2)(a) related to downtown height limits of the Madison General Ordinances to update the Downtown Height Map in the Brayton Lot area. (District 6)
Action: Adopt
Result: Pass

80308

Wed, 22 Apr 2026 04:35:20 GMT

File #: 80308
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Amending map in Section 28.071(2)(a) related to downtown height limits of the Madison General Ordinances to update the Downtown Height Map in the North Broom Street area. (District 4)
Action: Adopt and Close the Public Hearing
Result: Pass

80281

Wed, 22 Apr 2026 04:35:20 GMT

File #: 80281
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Adopting an amendment to the City of Madison Comprehensive Plan.
Action: Refer to a future Meeting to Adopt
Result: Pass

80329

Wed, 22 Apr 2026 04:35:20 GMT

File #: 80329
Ver.: 2
Agenda #: 5.
Type: Ordinance
Title: SUBSTITUTE: Creating Section 28.022-00646 of the Madison General Ordinances to change the zoning of property located at 405-407 & 311 West Gorham Street, 408-430 West Johnson Street, 304-318 North Broom Street, 4th Alder District, from PD (Planned Development) District, CN (Conservancy) District, and UMX (Urban Mixed-Use) District to UMX (Urban Mixed-Use) District. (District 4)
Action: Adopt and Close the Public Hearing
Result: Pass

80330

Wed, 22 Apr 2026 04:35:20 GMT

File #: 80330
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Creating Section 28.022-00647 of the Madison General Ordinances to change the zoning of property located at 4510-4514 Packers Avenue, 18th Alder District, from A (Agricultural) District to SR-C3 (Suburban Residential-Consistent 3) District. (District 18)
Action: Adopt and Close the Public Hearing
Result: Pass

80331

Wed, 22 Apr 2026 04:35:20 GMT

File #: 80331
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Creating Section 28.022-00648 of the Madison General Ordinances to change the zoning of property located at 5803 Lien Road, 17th Alder District, from Temp. A (Temporary-Agricultural) District to TR-P (Traditional Residential-Planned) District. (District 17)
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

80332

Wed, 22 Apr 2026 04:35:20 GMT

File #: 80332
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Creating Section 28.022-00649 of the Madison General Ordinances to change the zoning of property located at 1849 Wright Street, 12th Alder District, from IL (Industrial-Limited) District to CI (Campus Institutional) District. (District 12)
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

80427

Wed, 22 Apr 2026 04:35:21 GMT

File #: 80427
Ver.: 1
Agenda #: 9.
Type: Petition
Title: Petition received in the Madison City Clerk's Office October 17, 2023, regarding annexation from Town of Verona to City of Madison.
Action: Accept
Result: Pass

80646

Wed, 22 Apr 2026 04:35:21 GMT

File #: 80646
Ver.: 1
Agenda #: 10.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 11-7-2023; action 11-21-2023).
Action: Confirm
Result: Pass

80845

Wed, 22 Apr 2026 04:35:21 GMT

File #: 80845
Ver.: 1
Agenda #: 11.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 11-21-2023; action 12-5-2023).
Action: Refer to a future Meeting to Confirm
Result: Pass

80405

Wed, 22 Apr 2026 04:35:21 GMT

File #: 80405
Ver.: 1
Agenda #: 12.
Type: Report
Title: Confirming the Madison Common Council meeting formats through March 19, 2024: 12/5/23 - Virtual 1/9/24 - Hybrid (Virtual & CCB 201) 1/23/24 - Hybrid (Virtual & CCB 201) 2/13/24 - Hybrid (Virtual & CCB 201) 3/5/24 - Hybrid (Virtual & CCB 201) 3/19/24 - Hybrid (Virtual & CCB 201)
Action: Accept
Result: Pass

80362

Wed, 22 Apr 2026 04:35:21 GMT

File #: 80362
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Amending Section 8.15(1) and Creating Subsection 37.05(11) of the Madison General Ordinances to allow for certain greenway encroachments and the creation of a greenway privilege.
Action: Adopt Unanimously
Result: Pass

80654

Wed, 22 Apr 2026 04:35:21 GMT

File #: 80654
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the East Wilson Street and East Doty Street Reconstruction Assessment District - 2023.(District 4)
Action: Adopt Unanimously
Result: Pass

80655

Wed, 22 Apr 2026 04:35:21 GMT

File #: 80655
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lower Badger Mill Ponds Restoration.(District 1)
Action: Adopt Unanimously
Result: Pass

80656

Wed, 22 Apr 2026 04:35:21 GMT

File #: 80656
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Blue Harvest Lane, Feather Edge Drive, & Soaring Sky Run Assessment District - 2023 (District 1)
Action: Adopt Unanimously
Result: Pass

80657

Wed, 22 Apr 2026 04:35:21 GMT

File #: 80657
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Awarding Public Works Contract No. 9086, Metro Transit Hanson Rd. Bus Facility Remodel. (District 17)
Action: Adopt Unanimously
Result: Pass

80658

Wed, 22 Apr 2026 04:35:21 GMT

File #: 80658
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 2503 Seiferth Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9376 (District 16)
Action: Adopt Unanimously
Result: Pass

80660

Wed, 22 Apr 2026 04:35:21 GMT

File #: 80660
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Lowell Street Assessment District - 2024. (District 13)
Action: Adopt Unanimously
Result: Pass

80751

Wed, 22 Apr 2026 04:35:24 GMT

File #: 80751
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Awarding Public Works Contract No. 9361, State Street Campus Garage Mixed-Use Project (District 2)
Action: Adopt Unanimously
Result: Pass

77667

Wed, 22 Apr 2026 04:35:21 GMT

File #: 77667
Ver.: 1
Agenda #: 21.
Type: License
Title: Report of Operator License Applications November 21, 2023. See attached report for list of operators.
Action: Grant
Result: Pass

80342

Wed, 22 Apr 2026 04:35:23 GMT

File #: 80342
Ver.: 1
Agenda #: 22.
Type: Ordinance
Title: Amending Section 2.29(3) related to Alder question and answer following public comments of the Madison General Ordinances to impose a time limit for each Alder questioning public comment registrants.
Action: Place On File Without Prejudice
Result: Pass

80241

Wed, 22 Apr 2026 04:35:22 GMT

File #: 80241
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Eric and Joann Eisenhart located at 2012-2020 Chadbourne Avenue, University Heights Historic District (District 5).
Action: Adopt unanimously under suspension of MGO 2.055
Result: Pass

80242

Wed, 22 Apr 2026 04:35:22 GMT

File #: 80242
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by ORR Property Group LLC located at 6323-6425 Odana Road (District 19).
Action: Adopt unanimously under suspension of MGO 2.055
Result: Pass

80243

Wed, 22 Apr 2026 04:35:22 GMT

File #: 80243
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by 4621, LLC and 4701, LLC located at 4621 Dutch Mill Road and 4701 Ellestad Drive (District 16).
Action: Adopt unanimously under suspension of MGO 2.055
Result: Pass

80802

Wed, 22 Apr 2026 04:35:21 GMT

File #: 80802
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Re-approving a Certified Survey Map of property owned by Virtue, LLC and John and Christine Aufderharr located at 519-547 W Washington Avenue (District 4).
Action: Adopt unanimously under suspension of MGO 2.055
Result: Pass

80820

Wed, 22 Apr 2026 04:35:21 GMT

File #: 80820
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Re-approving the final plat of The American Center Eastpark Sixth Addition on property addressed as 4711 Eastpark Boulevard as The American Center Eastpark Holladay Addition (District 17).
Action: Adopt unanimously under suspension of MGO 2.055
Result: Pass

80719

Wed, 22 Apr 2026 04:35:23 GMT

File #: 80719
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Approving the 2024 Operating Plan for Madison’s Central Business Improvement District. (District 2, District 4, District 8)
Action: Adopt Unanimously
Result: Pass

79408

Wed, 22 Apr 2026 04:35:23 GMT

File #: 79408
Ver.: 2
Agenda #: 29.
Type: Resolution
Title: SUBSTITUTE: Authorizing a process for the Percent for Art projects for the State Street Campus Garage/Hawthorne Court redevelopment, including establishing the Ad Hoc State Street Campus Garage/Hawthorne Court Public Art Committee (District 2)
Action: Adopt Unanimously
Result: Pass

80423

Wed, 22 Apr 2026 04:35:24 GMT

File #: 80423
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Authorizing the inclusion of a Land Use Restriction Agreement as an exhibit to the Purchase and Sale Agreement between Core Spaces, LLC (“Purchaser”) and the City of Madison for the Purchaser’s acquisition of the property located at 405 W. Gorham Street (District 4)
Action: Adopt and Close the Public Hearing
Result: Pass

80649

Wed, 22 Apr 2026 04:35:21 GMT

File #: 80649
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Authorizing Not to Exceed $28,605,000 Bonds by City of Madison for Reconstruction of the State Street Campus Garage (District 2)
Action: Adopt Unanimously
Result: Pass

80650

Wed, 22 Apr 2026 04:35:21 GMT

File #: 80650
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Authorizing the Issuance and Establishing the Parameters for the Sale of Not to Exceed $28,605,000 General Obligation Corporate Purpose Bonds of the City of Madison, Wisconsin, and Directing the Final Approval of the Terms Thereof.
Action: Adopt Unanimously
Result: Pass

80556

Wed, 22 Apr 2026 04:35:24 GMT

File #: 80556
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Calling on the Federal Housing Authority as well as Government-Sponsored Enterprises like Fannie Mae and Freddie Mac to provide increased transparency to the public in the process of developing requirements and guidelines for condominium and housing cooperative lending requirements
Action: Adopt Unanimously
Result: Pass

80855

Wed, 22 Apr 2026 04:35:24 GMT

File #: 80855
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract with Citian, Inc. for the purchase of software and professional services for analyzing and reducing traffic accidents and fatalities, as well as authorizing the Mayor and City Clerk to enter into an ancillary agreement with the UW-Madison Traffic Operations and Safety Laboratory to facilitate data sharing.
Action: Adopt Unanimously
Result: Pass

79968

Wed, 22 Apr 2026 04:35:24 GMT

File #: 79968
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Approving the preliminary plat of the East Meadow Estates on property addressed as 5803 Lien Road (District 17).
Action: Adopt unanimously under suspension of MGO 2.055
Result: Pass

79969

Wed, 22 Apr 2026 04:35:24 GMT

File #: 79969
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Approving the preliminary plat and final plat of the Village at Autumn Lake Replat No. 8 on property addressed as 2012-2208 Wood Sorrel Street, 1901-1937 Firefly Drive, et al. (District 17)
Action: Adopt unanimously under suspension of MGO 2.055
Result: Pass

79992

Wed, 22 Apr 2026 04:35:24 GMT

File #: 79992
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Core Spaces, LLC located at 405-407 and 431 W Gorham Street, 408-430 W Johnson Street, and 304-318 N Broom Street (District 4).
Action: Adopt unanimously under suspension of MGO 2.055
Result: Pass

80003

Wed, 22 Apr 2026 04:35:24 GMT

File #: 80003
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Robert Sands/ Sands Revocable Trust/ Sands Irrevocable Trust located at 4510-4514 Packers Avenue (District 18).
Action: Adopt unanimously under suspension of MGO 2.055
Result: Pass

80367

Wed, 22 Apr 2026 04:35:21 GMT

File #: 80367
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Adopting an amendment to the City of Madison Comprehensive Plan.
Action: Refer to a future Meeting to Adopt
Result: Pass

80569

Wed, 22 Apr 2026 04:35:24 GMT

File #: 80569
Ver.: 1
Agenda #: 40.
Type: Report
Title: Chief of Police 3rd Quarter Report: Chief Shon F. Barnes, Madison Police Department
Action: Accept
Result: Pass

80233

Wed, 22 Apr 2026 04:35:21 GMT

File #: 80233
Ver.: 1
Agenda #: 41.
Type: Claim
Title: I. Zuehlke of Wisconsin Mutual Insurance for D. Kosinski - vehicle damage - $4,184.
Action: Disallow
Result: Pass

80340

Wed, 22 Apr 2026 04:35:21 GMT

File #: 80340
Ver.: 1
Agenda #: 42.
Type: Claim
Title: M. Vanderfin - vehicle damage - $673.03.
Action: Disallow
Result: Pass

80466

Wed, 22 Apr 2026 04:35:21 GMT

File #: 80466
Ver.: 1
Agenda #: 43.
Type: Claim
Title: K. Huncosky - personal injury - $1,202.84.
Action: Disallow
Result: Pass

80604

Wed, 22 Apr 2026 04:35:21 GMT

File #: 80604
Ver.: 1
Agenda #: 44.
Type: Claim
Title: C. Carranza - vehicle damage - $495.82.
Action: Disallow
Result: Pass

80608

Wed, 22 Apr 2026 04:35:21 GMT

File #: 80608
Ver.: 1
Agenda #: 45.
Type: Claim
Title: C. Chang - bodily injury - $15,000.
Action: Disallow
Result: Pass

80625

Wed, 22 Apr 2026 04:35:23 GMT

File #: 80625
Ver.: 1
Agenda #: 46.
Type: Ordinance
Title: Amending Section 9.12 of the Madison General Ordinances to remove the alternate position and replace the State Street area resident with a resident from any part of the city and make editorial corrections.
Action: Adopt Unanimously
Result: Pass

80803

Wed, 22 Apr 2026 04:35:22 GMT

File #: 80803
Ver.: 1
Agenda #: 47.
Type: Ordinance
Title: Amending various Sections of Chapter 28 of the Madison General Ordinances related to Zoning Codes to fix minor errors.
Action: Refer For Public Hearing
Result: Pass

80824

Wed, 22 Apr 2026 04:35:22 GMT

File #: 80824
Ver.: 1
Agenda #: 48.
Type: Ordinance
Title: Amending Section 2.05(1)(b) related to Introduction of Business of the Madison General Ordinances to clarify the referral process for items introduced from the floor.
Action: Refer
Result: Pass

80828

Wed, 22 Apr 2026 04:35:22 GMT

File #: 80828
Ver.: 1
Agenda #: 49.
Type: Ordinance
Title: Creating Section 28.022-00660 of the Madison General Ordinances to change the zoning of property located at 118 State Street from PD (Planned Development) District to DC (Downtown Core) District. (District 4)
Action: Refer For Public Hearing
Result: Pass

80829

Wed, 22 Apr 2026 04:35:22 GMT

File #: 80829
Ver.: 1
Agenda #: 50.
Type: Ordinance
Title: Creating Section 28.022-00661 of the Madison General Ordinances to change the zoning of property located at 29 South Mills Street from CI (Campus Institutional) District to TSS (Traditional Shopping Street) District. (District 13)
Action: Refer For Public Hearing
Result: Pass

80830

Wed, 22 Apr 2026 04:35:22 GMT

File #: 80830
Ver.: 1
Agenda #: 51.
Type: Ordinance
Title: Creating Section 28.022-00662 of the Madison General Ordinances to change the zoning of property located at 5001-5105 North Sherman Avenue and 1904 Wheeler Road from A (Agricultural) District and SR-C1 (Suburban Residential-Consistent 1) District to PR (Parks and Recreation) District. (District 18)
Action: Refer For Public Hearing
Result: Pass

80446

Wed, 22 Apr 2026 04:35:22 GMT

File #: 80446
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to amendment the contract between City of Madison and Sustain Dane to extend the contract term to June 30, 2024.
Action: Refer
Result: Pass

80678

Wed, 22 Apr 2026 04:35:22 GMT

File #: 80678
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Recreate position #4794 of Accountant 3 as an Accountant 4 in CG 18, Range 12 in the permanent salary detail of the Finance operating budget.
Action: Refer
Result: Pass

80722

Wed, 22 Apr 2026 04:35:22 GMT

File #: 80722
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Accepting ownership of the sculptures Greeting Arc I and Greeting Arc II by Sunghee Min Metal Arts, located in the median of the 200 block of S Pinckney Street (District 4).
Action: Refer to a future Meeting to Adopt
Result: Pass

80727

Wed, 22 Apr 2026 04:35:22 GMT

File #: 80727
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: A Resolution authorizing the Mayor and City Clerk to enter into a competitively-selected, 3-year service contract with 3 optional 1-year renewal terms with WP Beverages, LLC, DBA Pepsi Cola of Madison.
Action: Refer
Result: Pass

80795

Wed, 22 Apr 2026 04:35:22 GMT

File #: 80795
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Authorizing the execution of a release of a platted 40-foot No Building Area Restriction on 4115 Maple Grove Drive (District 7).
Action: Refer
Result: Pass

80804

Wed, 22 Apr 2026 04:35:22 GMT

File #: 80804
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to Enter into an Agreement with the Capital Area Regional Planning Commission (CARPC) for the Greater Madison MPO to Provide Transportation Planning Services to CARPC in calendar year 2024
Action: Refer
Result: Pass

80805

Wed, 22 Apr 2026 04:35:22 GMT

File #: 80805
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a 3-Year, competitively selected service contract with Environmental Control of WI, Inc for important ongoing janitorial services.
Action: Refer
Result: Pass

80808

Wed, 22 Apr 2026 04:35:24 GMT

File #: 80808
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Authorizing the City to accept an award of $50,838 from HUD's FY2022 Continuum of Care (CoC) Program Special Notice of Funding Opportunity (NOFO) competition; amending the Community Development Division's 2024 Adopted Operating Budget as appropriate; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds.
Action: Refer
Result: Pass

80809

Wed, 22 Apr 2026 04:35:22 GMT

File #: 80809
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Awarding up to $11,295,000 from the Affordable Housing Fund to support five affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will support construction of approximately 375 units of new rental housing in Madison, 300 of which will be affordable, and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects (Districts 11, District 13 and District 19).
Action: Refer
Result: Pass

80810

Wed, 22 Apr 2026 04:35:22 GMT

File #: 80810
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Approving the allocation of up to $1,850,000 of additional Affordable Housing Funds to be divided between Wisconsin Housing Preservation Corporation (WHPC) for Gardner Bakery Housing Redevelopment and St. John’s Lutheran Church, in partnership with Urban Land Interests, for St. John’s Lutheran Church Housing Redevelopment and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects. (District 2 and District 12)
Action: Refer
Result: Pass

80813

Wed, 22 Apr 2026 04:35:22 GMT

File #: 80813
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Authorizing a loan to R.E. Golden Produce Company, Inc or its assigns in the amount of $250,000 for real estate improvements to the commercial property at 2001 Fish Hatchery Road through the TID 51 Small Cap TIF loan program using TID #51 incremental revenue as authorized in an amendment to the TID #51 Project Plan (RES 23-00208 adopted by the Common Council on March 7, 2023). (District 14)
Action: Refer
Result: Pass

80814

Wed, 22 Apr 2026 04:35:22 GMT

File #: 80814
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a 3-year, competitively selected service contract with Moss Adams LLP to provide advisory and software implementation services related to the procurement and implementation of a Human Resources Management System.
Action: Refer
Result: Pass

80818

Wed, 22 Apr 2026 04:35:22 GMT

File #: 80818
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into a contract with Madison Metropolitan School District to use City athletic fields, parks and facilities for recreational activities and other community programming for the years of 2024-2028 (Citywide).
Action: Refer
Result:

80821

Wed, 22 Apr 2026 04:35:22 GMT

File #: 80821
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Authorizing a non-competitive service contract with Illingworth-Kilgust Mechanical, Inc. for replacement of a ventilation fan associated with the Monona Terrace tunnel fire alarm system. (District 4)
Action: Refer
Result: Pass

80823

Wed, 22 Apr 2026 04:35:23 GMT

File #: 80823
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an Agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2024, and $5,000 to the Greater Madison MPO to support the County Specialized Transportation activities for calendar year 2024.
Action: Refer
Result: Pass

80825

Wed, 22 Apr 2026 04:35:23 GMT

File #: 80825
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Annual Performance Contract for the 2024 operations of the Overture Center, and providing for a grant from the City (District 4).
Action: Refer
Result: Pass

80827

Wed, 22 Apr 2026 04:35:23 GMT

File #: 80827
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Authorizing the City of Madison on behalf of the Greater Madison MPO to accept a federal funding grant for $103,000 from the Wisconsin Department of Transportation to implement the MPO’s RoundTrip TDM program and authorizing the Mayor and City Clerk to enter into the grant contract and State/Municipal Agreement.
Action: Refer
Result: Pass

80837

Wed, 22 Apr 2026 04:35:23 GMT

File #: 80837
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Authorizing the Dissolution of the Public Market Development Committee (District 12)
Action: Refer
Result: Pass

80842

Wed, 22 Apr 2026 04:35:23 GMT

File #: 80842
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Approving an extension of a provisional appointment for Ashley Moseberry from November 16, 2023 until such time as the position of Parks and Street Use Assistant is filled on a permanent basis or until May 16, 2024, whichever is earlier.
Action: Refer to a future Meeting to Adopt
Result: Pass

80843

Wed, 22 Apr 2026 04:35:23 GMT

File #: 80843
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Authorizing execution of a Purchase and Sale Agreement with Madison Area Technical College and/or its assigns for the sale of surplus property located at 825 W. Badger Road (Fire Station No. 6) for the purposes of expanding the Goodman South Campus. (District 14)
Action: Refer
Result: Pass

80846

Wed, 22 Apr 2026 04:35:23 GMT

File #: 80846
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Authorizing a non-competitive service contract between the Madison Area Technical College and the City of Madison Fire Department for the provision of paramedic training, 2023-2024 cohort.
Action: Refer
Result: Pass

80847

Wed, 22 Apr 2026 04:35:23 GMT

File #: 80847
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Authorizing the City of Madison Fleet Division to Apply for and Accept a Cost-Share Grant from the U.S. Department of Agriculture Higher Blends Infrastructure Incentive Program in the Amount of $294,500.
Action: Refer
Result: Pass

80850

Wed, 22 Apr 2026 04:35:23 GMT

File #: 80850
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with AECOM Technical Services, Inc. for professional construction administration and inspection services during the construction of the Unit Well #15 PFAS Treatment Facility at 3900 E Washington Avenue (District 12).
Action: Refer
Result:

80854

Wed, 22 Apr 2026 04:35:23 GMT

File #: 80854
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services with MSA, Inc. to provide professional planning consultant services for the Madison Parks 2025-2030 Park and Open Space Plan.
Action: Refer
Result: Pass

80856

Wed, 22 Apr 2026 04:35:23 GMT

File #: 80856
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Awarding Accessible Taxi Cab Grant funds established by Resolution RES-23-00196 (Legistar File No. 75053) to Union Cab of Madison Cooperative (Union Cab) and Authorizing the Mayor and City Clerk to enter into a contract with Union Cab for the purchase of three accessible vehicles in accordance with the grant.
Action: Refer to a future Meeting to Adopt
Result: Pass

80857

Wed, 22 Apr 2026 04:35:23 GMT

File #: 80857
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Supporting and approving the City of Madison applications to WisDOT for Federal funding under the 2024-2028 Transportation Alternatives Program (TAP), the acceptance of the grant if awarded, and authorizes the Mayor and City Clerk to enter into a grant agreement with WisDOT if awarded the grant (District 14, District 10, District 18).
Action: Refer
Result: Pass

80858

Wed, 22 Apr 2026 04:35:23 GMT

File #: 80858
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: A Resolution Authorizing the Mayor and the City Clerk to enter into a 2-year competitively selected service with Tom’s Bobcat and Concrete Removal, LLC for snow removal services at Parking Division facilities.
Action: Refer
Result: Pass

80859

Wed, 22 Apr 2026 04:35:23 GMT

File #: 80859
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Authorizing a 2-year extension to a noncompetitive contract with MGT of America Consulting, LLC for a central services cost allocation plan
Action: Refer
Result: Pass

80860

Wed, 22 Apr 2026 04:35:23 GMT

File #: 80860
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: SUBSTITUTE: 2023 Year End Appropriation Resolution to amend the 2023 Adopted Operating Budget by appropriating a net amount of $1.9 million from the General Fund contingent reserve and direct appropriations to agency budgets, making transfers of appropriations within agency budgets, and amending the 2023 Capital Budget to appropriate funding and transfer funds across projects.
Action: Refer
Result: Pass

80861

Wed, 22 Apr 2026 04:35:23 GMT

File #: 80861
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Authorizing the allocation of up to $4 million of City Affordable Housing Funds to the Community Development Authority of the City of Madison (CDA), or an affiliate LLC, to help finance Phase 1 redevelopment of the Triangle public housing site, including demolition of the existing 163-unit Brittingham Apartments and construction of an equivalent number of replacement dwelling units, and authorizing the Mayor and the City Clerk to enter into a Loan Agreement. (District 13)
Action: Refer
Result: Pass

80791

Wed, 22 Apr 2026 04:35:23 GMT

File #: 80791
Ver.: 1
Agenda #: 82.
Type: Claim
Title: K. Borkenhager of Rhode Dales, LLP for T. Hyun Lee - personal injury - $250,000.
Action: Referred
Result:

80801

Wed, 22 Apr 2026 04:35:23 GMT

File #: 80801
Ver.: 1
Agenda #: 83.
Type: Claim
Title: J. Sumner - vehicle damage - $289.97.
Action: Referred
Result:

80867

Wed, 22 Apr 2026 04:35:24 GMT

File #: 80867
Ver.: 1
Agenda #: 84.
Type: Claim
Title: Progressive Insurance for L. Nauman - vehicle damage - $18,424.52.
Action: Referred
Result:

80848

Wed, 22 Apr 2026 04:35:24 GMT

File #: 80848
Ver.: 1
Agenda #:
Type: Resolution
Title: Calling for a ceasefire in Gaza
Action: Refer to a future Meeting to Adopt
Result: Pass

80884

Wed, 22 Apr 2026 04:35:24 GMT

File #: 80884
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the design and construction for retrofitting older energy inefficient streetlights to energy efficient Light Emitting Diode (LED) fixtures citywide through the Carbon Reduction Program (CRP) Project, I.D. 5992-11-34/35.
Action: Refer
Result: Pass

80886

Wed, 22 Apr 2026 04:35:24 GMT

File #: 80886
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract amendment with Trapeze Software Group, Inc. to the System Supply & Maintenance Agreement entered into on February 10, 2016 to extend coverage for Transit Master and Trapeze back-office software that went out of warranty at the end of 2023 through 2024. The cost of this contract amendment will not exceed $693,000 in the Transit Utility 2024 operating budget.
Action: Refer
Result: Pass

80894

Wed, 22 Apr 2026 04:35:24 GMT

File #: 80894
Ver.: 1
Agenda #:
Type: Resolution
Title: Condemning Islamophobia and Antisemitism
Action: Refer to a future Meeting to Adopt
Result: Pass

80937

Wed, 22 Apr 2026 04:35:24 GMT

File #: 80937
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the City Engineer or designee to Apply to the Department of Energy for the Low-Income Communities Bonus Credit under the Inflation Reduction Act
Action: Refer to a future Meeting to Adopt
Result: Pass

80938

Wed, 22 Apr 2026 04:35:24 GMT

File #: 80938
Ver.: 1
Agenda #:
Type: Resolution
Title: Amending RES-23-00471 and RES-23-00472 by extending the commencement deadline related to Tax Increment Finance (TIF) investment in the Roth Street I Limited Partnership and Roth Street II Limited Partnership projects located at 2007 Roth Street (District 12).
Action: Refer
Result: Pass

80939

Wed, 22 Apr 2026 04:35:24 GMT

File #: 80939
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the double fill of firefighter positions (Local 311) in the City of Madison Fire Department in order to run two recruit academies in 2024 and maintain full staffing following planned and anticipated retirements in 2024 and 2025
Action: Refer
Result: Pass