City of Madison - Meeting of COMMON COUNCIL on 11/22/2016 at 6:30 PM

40843

Sun, 08 Feb 2026 17:11:27 GMT

File #: 40843
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Affirming and proclaiming that the fourth Friday of November be known as Ho-Chunk Day.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

43304

Sun, 08 Feb 2026 17:11:27 GMT

File #: 43304
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Commending the Madison City Clerk's Office, the Madison Public Library System, Streets Division and countless others for their outstanding efforts during the 2016 General Election.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45157

Sun, 08 Feb 2026 17:11:27 GMT

File #: 45157
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Awarding the Tenth Annual Jeffrey Clay Erlanger Civility in Public Discourse Award
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44590

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44590
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Creating Section 28.022 -- 00250 of the Madison General Ordinances to change the zoning of property located at 2645 Union Street, 6th Aldermanic District, from TR-C4 (Traditional Residential-Consistent 4) District to TR-V1 (Traditional Residential - Varied 1) District.
Action: Adopt and Close the Public Hearing
Result: Pass

44731

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44731
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Creating Section 28.022 -- 00251 of the Madison General Ordinances to change the zoning of property located at 604 South Point Road, 9th Aldermanic District, from SR-V2 (Suburban Residential - Varied 2) District to TR-U1 (Traditional Residential - Urban 1) District.
Action: Adopt and Close the Public Hearing
Result: Pass

44732

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44732
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Creating Section 28.022-00254 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan at property located at 489 Commerce Drive, 9th Aldermanic District, and creating Section 28.022-00255 to amend a Planned Development District to approve a Specific Implementation Plan.
Action: Re-refer for Recessed Public Hearing
Result: Pass

44733

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44733
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Creating Section 28.022-00252 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan at property located at 8102 Watts Road, 9th Aldermanic District, and creating Section 28.022-00253 to amend a Planned Development District to approve a Specific Implementation Plan
Action: Re-refer for Recessed Public Hearing
Result: Pass

44743

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44743
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Creating Section 15.01(601) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 14th Aldermanic District the Carey and Slinde Enterprises, LLC (aka Badger Bowl) Attachment; creating Section 15.02(139) of the Madison General Ordinances to assign the attached property to Ward 139; amending Section 15.03(14) to add Ward 139 to Aldermanic District 14; and creating Section 28.022 - 00256 to zone the property CC (Commercial Center) District
Action: Adopt and Close the Public Hearing
Result: Pass

44943

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44943
Ver.: 1
Agenda #: 9.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 11/1/2016; action 11/22/2016).
Action: Confirm
Result: Pass

45147

Sun, 08 Feb 2026 17:11:27 GMT

File #: 45147
Ver.: 1
Agenda #: 10.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 11/22/2016; action 12/6/2016).
Action: Refer to a future Meeting to Confirm
Result: Pass

40307

Sun, 08 Feb 2026 17:11:29 GMT

File #: 40307
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: SUBSTITUTE - To include new street construction that recognizes the importance of street trees and tree canopy and prioritizes projects delineating the terms for community involvement in decision-making in street reconstruction projects in the City’s “Complete Streets” program as adopted by the Common Council on 12/15/09 (Resolution RES-09-00997, Legislative File No. 16250).
Action: Place On File
Result: Pass

44593

Sun, 08 Feb 2026 17:11:29 GMT

File #: 44593
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the execution of a Third Amendment to License pertaining to a license with Sprint Spectrum Realty Company, LLC at the Lake View Water Tower, located at 1202 Northport Drive.
Action: Adopt
Result: Pass

44736

Sun, 08 Feb 2026 17:11:29 GMT

File #: 44736
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease with Chandler Properties, L.L.C. allowing for the use of the City-owned parcel located at 1430 East Washington Avenue for parking purposes.
Action: Adopt
Result: Pass

44788

Sun, 08 Feb 2026 17:11:29 GMT

File #: 44788
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Establishing guidelines for the implementation of the updated Park Impact Fee Ordinance.
Action: Adopt
Result: Pass

44847

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44847
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to sign a contract with Dane County and the University of Wisconsin, extending for ten (10) years the agreement which authorizes the Dane County Narcotics Task Force.
Action: Refer
Result: Pass

44879

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44879
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Amending the 2016 Capital Budget of Facilities Management to Close Out the City Channel Project
Action: Adopt - 15 Votes Required
Result: Pass

44902

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44902
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Delete the classification Monona Terrace Associate Director in CG18, Range 14; and recreate it in CG18, R15 in the permanent salary detail of the Monona Terrace budget. Recreate two 1.0 FTE positions (#102 & #3245) and reallocate the incumbents (K. Hurtgen/ W. Zeinemann, respectively) to the new classification.
Action: Adopt
Result: Pass

44903

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44903
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Add 2 salary ranges to CG 43-Range 13 and 14, delete the classification of Transit Office Manager in CG 43, R12, and recreate it in CG 43, R14. Recreate position #2785 as a 1.0 FTE Transit Office Manager in CG 43, Range 14, and reallocate the incumbent (A. Schroeder) to the new position, in the Metro Transit Department budget
Action: Adopt
Result: Pass

44904

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44904
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Resolution authorizing a double-fill of the position of Transit Class A Mechanic (position #2712) due to the retirement of Michael Patton.
Action: Adopt
Result: Pass

44905

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44905
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Resolution authorizing a double-fill of position #3776 Transit Information Systems Coordinator due to the retirement of David Eveland.
Action: Adopt
Result: Pass

44910

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44910
Ver.: 2
Agenda #: 21.
Type: Resolution
Title: SUBSTITUTE - Authorizing the City to execute an operating agreement with the Madison Ultimate Frisbee Association, Inc. for the 2016-2020 seasons for the use of certain athletic fields in City parks, and establish a segregated non-reverting account funded by the agreement that would support special maintenance of the specified athletic fields. and establish a special revenue fund to handle the transactions associated with the agreement.
Action: Adopt
Result: Pass

44914

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44914
Ver.: 2
Agenda #: 22.
Type: Ordinance
Title: SUBSTITUTE Amending Sections 3.50(1)(a), (c) and (d) of the Madison General Ordinances to increase the alderpersons’ salaries effective April, 2017.
Action: Place On File
Result: Pass

44917

Sun, 08 Feb 2026 17:11:29 GMT

File #: 44917
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Thomas R. Welch and Carol L. Welch for the purchase of a parcel located at 3629 Marsh Road.
Action: Adopt
Result: Pass

44919

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44919
Ver.: 1
Agenda #: 24.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison and the International Association of Fire Fighters Local 311 (IAFF Local 311) for the period January 1, 2016 to December 31, 2017.
Action: Adopt
Result: Pass

44932

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44932
Ver.: 2
Agenda #: 25.
Type: Resolution
Title: SUBSTITUTE - Authorizing the allocation of $3.15 Million from the Affordable Housing Fund to support the creation of approximately 180 165 units of affordable rental housing in Madison, Wisconsin.
Action: Adopt
Result: Pass

44933

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44933
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Authorizing the allocation of up to $1,250,000 in Affordable Housing Funds to support the development of approximately 57 units of affordable senior housing on property located at 7941 Tree Lane.
Action: Adopt
Result: Pass

44934

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44934
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Amending Resolution 15-00344 and authorizing an Amendment to the Mansion Hill-James Madison Park Neighborhood Small Cap TIF Program in Tax Increment District #32 (Upper State Street) in order to clarify Program Eligibility
Action: Adopt
Result: Pass

44935

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44935
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Amending Resolution 15-00343 and authorizing an Amendment to the Greenbush Housing Renovation Program in Tax Increment District #43 (Park-Drake) in order to clarify Program Eligibility.
Action: Adopt
Result: Pass

44942

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44942
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: A resolution authorizing Public Health Madison & Dane County (PHMDC) to accept a grant and sign an agreement with the Wisconsin Department of Children and Families (DCF) for the federally administered Maternal, Infant, and Early Child Home Visiting (MIECHV) program to support the PHMDC Nurse Family Partnership (NFP) Program.
Action: Adopt
Result: Pass

44947

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44947
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Approve Common Wealth Development’s request to waive selected requirements of the Community Development Division’s 2015-2016 Community Development Program Goals and Objectives for the organization’s proposed rental acquisition and rehabilitation project at 2102 Leland Drive.
Action: Adopt
Result: Pass

44998

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44998
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Authorizing the execution of a lease with MESC, LLC for space at 2713 East Washington Avenue for the storage of City Clerk voting and election equipment.
Action: Adopt
Result: Pass

44734

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44734
Ver.: 1
Agenda #: 32.
Type: Ordinance
Title: Amending Section 9.50(4)(a), creating Section 9.50(4)(d), amending Sections 23.39(1), (4), and (5) of the Madison General Ordinances to provide an exception for dogs and cats to not receive a rabies vaccination.
Action: Adopt
Result: Pass

44738

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44738
Ver.: 2
Agenda #: 33.
Type: Resolution
Title: SUBSTITUTE Authorizing the execution of a Dedication Agreement, including the acceptance of a Warranty Deed and an Access Easement between the City of Madison and Lloyd and Jo Ann Bitzer, pertaining to the dedication of 8.288 acres of vacant land for conservation park purposes, located adjacent to and north of 3020 Shady Oak Lane in the Town of Verona, Dane County.
Action: Adopt
Result: Pass

44836

Sun, 08 Feb 2026 17:11:29 GMT

File #: 44836
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Authorizing the execution of a Declaration of Easement for Public and Private Utility Purposes over a portion of Thousand Oaks Park, located at 850 South Point Road.
Action: Adopt
Result: Pass

44924

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44924
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Authorizing the Parks Superintendent to enter into a cooperative grant agreement with the United States Fish and Wildlife Service for wetland restoration at Cherokee Marsh Conservation Park.
Action: Adopt
Result: Pass

44745

Sun, 08 Feb 2026 17:11:28 GMT

File #: 44745
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Approving roadway geometry for the reconstruction of Cottage Grove Road from Thompson Drive to Sprecher Road. (3rd and 16th AD).
Action: Adopt
Result: Pass

44896

Sun, 08 Feb 2026 17:11:28 GMT

File #: 44896
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Gregory Street, Knickerbocker Street, Sprague Street and Sheldon Street Reconstruction Assessment District - 2017.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44901

Sun, 08 Feb 2026 17:11:28 GMT

File #: 44901
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Awarding Public Works Contract No. 7834, CIPP Wet Lining Rehab of Sanitary Sewer - 2016.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44938

Sun, 08 Feb 2026 17:11:28 GMT

File #: 44938
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Declaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2017- Assessment District.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40879

Sun, 08 Feb 2026 17:11:28 GMT

File #: 40879
Ver.: 1
Agenda #: 40.
Type: License
Title: Report of Operator License Applications November 22, 2016. See attached report for list of operators.
Action: Grant
Result: Pass

44167

Sun, 08 Feb 2026 17:11:28 GMT

File #: 44167
Ver.: 2
Agenda #: 41.
Type: Ordinance
Title: SUBSTITUTE Amending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2016 City Attorney Revisor’s Ordinance.
Action: Adopt
Result: Pass

44817

Sun, 08 Feb 2026 17:11:29 GMT

File #: 44817
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Old Sauk Trails Park, LTD located at 1233-1257 Fourier Drive and 1250 John Q. Hammons Drive; 9th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

43566

Sun, 08 Feb 2026 17:11:29 GMT

File #: 43566
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Approving the 2017 Operating Plan for Madison's Central Business Improvement District (#1).
Action: Adopt
Result: Pass

44085

Sun, 08 Feb 2026 17:11:28 GMT

File #: 44085
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Authorizing the renewal of an ongoing work-sharing agreement with State of Wisconsin Equal Rights Division of the Department of Workforce Development for the City of Madison Equal Opportunities Division.
Action: Adopt
Result: Pass

44297

Sun, 08 Feb 2026 17:11:28 GMT

File #: 44297
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Deaccessioning (permanent removal) of original 2 dimensional artwork and reproductions from the City collection.
Action: Adopt
Result: Pass

44612

Sun, 08 Feb 2026 17:11:28 GMT

File #: 44612
Ver.: 2
Agenda #: 46.
Type: Resolution
Title: SUBSTITUTE Resolution to change the name of the Madison Local Food Committee (Local Food Committee) to the Public Market Development Committee, add seats to the Committee, and specify the Committee’s mission as focused on implementation of the Madison Public Market.
Action: Adopt
Result: Pass

44948

Sun, 08 Feb 2026 17:11:27 GMT

File #: 44948
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Revising the Neighborhood Traffic Management Program (NTMP) to reflect program changes recommended by the Pedestrian/Bicycle/Motor Vehicle Commission to increase flexibility of program application when working with disadvantages neighborhoods.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44832

Sun, 08 Feb 2026 17:11:28 GMT

File #: 44832
Ver.: 1
Agenda #: 48.
Type: Claim
Title: L. Henderson, Stuart-Lippman & Assoc. for Geico and M. Phan - vehicle damage - $2,266.33.
Action: Disallow
Result: Pass

44835

Sun, 08 Feb 2026 17:11:28 GMT

File #: 44835
Ver.: 1
Agenda #: 49.
Type: Claim
Title: P. McDonald - property loss - $2,125.00.
Action: Disallow
Result: Pass

44863

Sun, 08 Feb 2026 17:11:28 GMT

File #: 44863
Ver.: 1
Agenda #: 50.
Type: Claim
Title: M. Westphal - vehicle damage - $751.80.
Action: Disallow
Result: Pass

44912

Sun, 08 Feb 2026 17:11:28 GMT

File #: 44912
Ver.: 1
Agenda #: 51.
Type: Claim
Title: CLAIM: C. Trottier, Allmerica Financial Benefit Insurance Co. for C. Olsen - vehicle damage - $12,265.38.
Action: Disallow
Result: Pass

44324

Sun, 08 Feb 2026 17:11:29 GMT

File #: 44324
Ver.: 2
Agenda #: 52.
Type: Resolution
Title: Amending the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to create a demerit point for missing a day of the Food Cart Review, to modify the rules for a food vendor to move into another food vendor’s unoccupied site, eliminating the rule that Mall/Concourse food carts cannot be moved with a vehicle until after 2:30 p.m., and making various housekeeping changes regarding Food Cart Review point tabulation and appeals.
Action: Adopt
Result: Pass

44413

Sun, 08 Feb 2026 17:11:29 GMT

File #: 44413
Ver.: 1
Agenda #: 53.
Type: Ordinance
Title: Amending Section 9.13(6)(e)7.c. of the Madison General Ordinances to allow coffee that is locally roasted to meet the definition of “personally prepared food” for purposes of Mall/Concourse Food Vending.
Action: Adopt
Result: Pass

45033

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45033
Ver.: 1
Agenda #: 54.
Type: Ordinance
Title: Creating Section 28.022-00258 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan at property located at 301 Cross Oaks Drive, 9th Aldermanic District, and creating Section 28.022-00259 to amend a Planned Development District to approve a Specific Implementation Plan.
Action: Refer For Public Hearing
Result: Pass

45036

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45036
Ver.: 1
Agenda #: 55.
Type: Ordinance
Title: Creating Sections 28.022 - 00260 and 28.022 - 00261 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan, at 1004-1032 South Park Street, 13th Aldermanic District
Action: Refer For Public Hearing
Result: Pass

45113

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45113
Ver.: 1
Agenda #: 56.
Type: Ordinance
Title: Creating Section 28.022 -- 00264 of the Madison General Ordinances to change the zoning of property located at 2101 Fisher Street, 14th Aldermanic District, from CN (Conservancy) District and TR-C4 (Traditional Residential - Consistent 4) District to PR (Parks and Recreation) District to correct a mapping error.
Action: Refer For Public Hearing
Result: Pass

45115

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45115
Ver.: 1
Agenda #: 57.
Type: Ordinance
Title: Amending Section 33.07(7)(k)6. and Section 39.02(9)(f)1. of the Madison General Ordinances to eliminate statutory references to municipal prevailing wage laws.
Action: Refer
Result: Pass

45149

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45149
Ver.: 1
Agenda #: 58.
Type: Ordinance
Title: Amending Sections 38.05(3)(b), 38.06(11)(j) & (k), 38.06(12)(d)2., 38.06(12)(e), 38.11(1) and 9.05(5) of the Madison General Ordinances to require applicants for “18 plus”, “21+” or Adult Entertainment licenses to follow the process for obtaining a permanent Class A or Class B alcohol license and establish that the fee for an adult entertainment license is an annual fee.
Action: Refer
Result: Pass

45152

Sun, 08 Feb 2026 17:11:29 GMT

File #: 45152
Ver.: 1
Agenda #: 59.
Type: Ordinance
Title: Amending Section 10.055 of the Madison General Ordinances to update the street occupancy permit fees.
Action: Refer
Result: Pass

42334

Sun, 08 Feb 2026 17:11:28 GMT

File #: 42334
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Accepting the staff report and its recommendations on Potential Garden Sites within the University Hill Farms Neighborhood and nearby areas.
Action: Refer
Result: Pass

43354

Sun, 08 Feb 2026 17:11:28 GMT

File #: 43354
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Delete position #514 of Library Community Services Manager (class code: H118) in CG 18, Range 14; and recreate it as a new 1.0 FTE Marketing and Communications Specialist (class code: H130; CG18, Range 4) position in the Madison Public Library’s operating budget.
Action: Refer
Result: Pass

45012

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45012
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Authorizing the Finance Department and Police Department to amend budgets to move $8,285 in WDOT Speed Enforcement grant funds from the Madison Police Department to the Dane County Sheriff's Office
Action: Refer
Result: Pass

45030

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45030
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Recreating the vacant position #3191 from a 1.0 FTE Planner 4 (CG18, R12) to a 1.0 FTE Principal Planner, (CG18, Range 15-Class H162) in the Planning Division budget.
Action: Refer
Result: Pass

45031

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45031
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Resolution authorizing a double-fill of the position of Accountant 1, #419, at Library due to the retirement of Deb Lehnherr.
Action: Refer
Result: Pass

45046

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45046
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Authorizing and awarding $14,600,000 Sewer System Revenue Bonds, Series 2016-D, and establishing Interest Rates thereon
Action: Refer
Result: Pass

45060

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45060
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: A Resolution Authorizing and Providing for the Sale and Issuance of $40,810,000 Water Utility Revenue Refunding and Improvement Bonds, Series 2016, and All Related Detail
Action: Refer
Result: Pass

45068

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45068
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Authorizing the acceptance of a Quit Claim Deed from the State of Wisconsin Department of Transportation for surplus right-of-way located in the 2500 Block of University Avenue.
Action: Refer
Result: Pass

45078

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45078
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Revising the Fiscal Note for RES-16-00389, Legistar File No. 42688.
Action: Refer
Result: Pass

45079

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45079
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a three -year contract with Cintas Corporation for uniform rental and related services for various City Departments, and authorizing the Purchasing Agent to sign up to two optional one-year renewals.
Action: Refer
Result: Pass

45098

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45098
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: A Resolution Authorizing the City to Reimburse legal fees to Gregg McManners, as Allowed Under Sec. 62.09(7)(e), Wis. Stats; and, appropriate $13,080 from the Contingent Reserve to Direct Appropriations.
Action: Refer
Result: Pass

45075

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45075
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Authorizing the Mayor and Clerk to sign an Indemnification Agreement with the VEBA established by Local 6000, providing for indemnification of the City for the administration, oversight and operation of the VEBA.
Action: Refer
Result: Pass

45119

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45119
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2017.
Action: Refer
Result: Pass

45120

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45120
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter in to an agreement with Dane County for the purpose of providing the Metro Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2017.
Action: Refer
Result: Pass

45121

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45121
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter in to an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2017.
Action: Refer
Result: Pass

45122

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45122
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2017: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services with its service area.
Action: Refer
Result: Pass

45141

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45141
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Authorizing the execution of a lease between the City and Washington Gilman Limited Partnership and Mullins Family, LLC (collectively, the “Lessor”) to provide administrative office space for Metro Transit at 1245 E. Washington Avenue.
Action: Refer
Result: Pass

45150

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45150
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Authorizing the City of Madison to accept ownership of a “Little Free Library” from the Madison Public Library to be located in Owl Creek Park at 23 Horned Owl Court.
Action: Refer
Result: Pass

45153

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45153
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Funding for Sustain Dane's MPower Champions Program.
Action: Refer
Result: Pass

45155

Sun, 08 Feb 2026 17:11:28 GMT

File #: 45155
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2017 operations of the Overture Center, and providing for a grant from the City (11/15/2016).
Action: Refer
Result: Pass

45158

Sun, 08 Feb 2026 17:11:29 GMT

File #: 45158
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Authorizing the execution of a Grant Agreement with StartingBlock Madison Inc.; and, an Escrow Agreement with StartingBlock Madison Inc. and Gebhardt Development LLC to facilitate a $1.5 million grant to the StartingBlock project.
Action: Refer
Result: Pass

45159

Sun, 08 Feb 2026 17:11:29 GMT

File #: 45159
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Approving roadway geometry for the resurfacing and reconstruction of Monroe Street from Odana Road to Regent Street. (10th and 13th AD)
Action: Refer
Result: Pass

45160

Sun, 08 Feb 2026 17:11:29 GMT

File #: 45160
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute loan agreements with Heartland Housing, Inc. (and/or an affiliate legal entity) for up to $1,570,000 from the Affordable Housing Fund for the development (pre-development and construction) of approximately 63 units of permanent supportive housing for adults experiencing homelessness proposed to be developed at 1202 S. Park Street.
Action: Refer
Result: Pass

45161

Sun, 08 Feb 2026 17:11:30 GMT

File #: 45161
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: SUBSTITUTE - Appropriating a net amount of $2,700,000 from the General Fund balance to agency budgets, the Fleet Internal Service Fund and the Insurance Fund; reducing the General Fund subsidy to Metro Transit by $5 million to reflect surplus fund balance; and amending the 2016 operating budget
Action: Refer
Result: Pass

45162

Sun, 08 Feb 2026 17:11:29 GMT

File #: 45162
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement with Waunona Sewer District #2 for maintenance of their sewer and water system.
Action: Refer
Result: Pass

44963

Sun, 08 Feb 2026 17:11:29 GMT

File #: 44963
Ver.: 1
Agenda #: 85.
Type: Claim
Title: F. Salzmann - property damage - $884.59.
Action: Referred
Result:

45034

Sun, 08 Feb 2026 17:11:29 GMT

File #: 45034
Ver.: 1
Agenda #: 88.
Type: Claim
Title: C. Richardson, AFNI for E. & M. Kimmes - vehicle damage - $413.76.
Action: Referred
Result:

45051

Sun, 08 Feb 2026 17:11:29 GMT

File #: 45051
Ver.: 1
Agenda #: 89.
Type: Claim
Title: R. Henderson - property damage - $871.55.
Action: Referred
Result:

45053

Sun, 08 Feb 2026 17:11:29 GMT

File #: 45053
Ver.: 1
Agenda #: 91.
Type: Claim
Title: S. Menzel, West Bend Mutual Insurance Co. for P. & A. Hoben - property damage - $4,105.72.
Action: Referred
Result:

45055

Sun, 08 Feb 2026 17:11:29 GMT

File #: 45055
Ver.: 1
Agenda #: 93.
Type: Claim
Title: J. Pelletier, Project Resources Group for Charter Commuications - property damage - $1,561.57.
Action: Referred
Result:

45101

Sun, 08 Feb 2026 17:11:29 GMT

File #: 45101
Ver.: 1
Agenda #: 98.
Type: Claim
Title: K. Gomes - personal injury - $5,254.44.
Action: Referred
Result:

45154

Sun, 08 Feb 2026 17:11:29 GMT

File #: 45154
Ver.: 1
Agenda #: 99.
Type: Claim
Title: MGE - property damage - $957.42.
Action: Referred
Result: