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88303
| 1 | 1. | Justin Stuehrenberg Honoring Resolution | Resolution | Expressing appreciation to General Manager Justin Stuehrenberg for his years of dedicated service, transformative leadership, and significant contributions to Metro Transit and the City of Madison. | | |
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88338
| 1 | 2. | AANHPI Heritage Month | Resolution | Recognizing May as Asian American and Native Hawaiian/Pacific Islander Heritage Month. | | |
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85928
| 1 | 3. | Consent Agenda Document (5/20/25) | Report | Consent Agenda Document (5/20/25) | | |
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88285
| 1 | 4. | Presentation by Finance: Overview of City Budget | Presentation | Presentation by Finance: Overview of City Budget | | |
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87598
| 1 | 5. | Capitol Lakes Rezoning | Ordinance | Creating Section 28.022-00710 of the Madison General Ordinances to change the zoning of property located at 333-345 West Main Street, 110 South Henry Street, and 334 West Doty Street from PD (Planned Development) District to Amended PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00711 to approve a Specific Implementation Plan. (District 4) | | |
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87841
| 1 | 6. | University Bay Drive Rezone | Ordinance | Creating Section 28.022-00712 of the Madison General Ordinances to change the zoning of property located at 1970-1978 University Bay Drive from CN (Conservancy) District to PR (Parks and Recreation) District. (District 5) | | |
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87842
| 1 | 7. | Nakoma Road Rezone | Ordinance | Creating Section 28.022-00713 of the Madison General Ordinances to change the zoning of property located at 3821 Nakoma Road from PD (Planned Development) District to LMX (Limited Mixed-Use) District. (District 10) | | |
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87843
| 1 | 8. | West Wingra Rezone | Ordinance | Creating Section 28.022-00714 of the Madison General Ordinances to change the zoning of property located at 910 West Wingra Drive and 1347 Fish Hatchery Road from PD (Planned Development) and TR-V1 (Traditional Residential - Varied 1) Districts to CC-T (Commercial Corridor-Transitional) District. (District 13) | | |
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88173
| 1 | 9. | 5-20-2025 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 5-6-2025; action 5-20-2025). | | |
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85941
| 1 | 10. | Confirming the Madison Common Council meeting formats through September 16, 2025 | Report | Confirming the Madison Common Council meeting formats through September 16, 2025:
6/3/25 - Hybrid (Virtual & CCB 201)
6/17/25 - Hybrid (Virtual & CCB 201)
7/1/25 - Hybrid (Virtual & CCB 201)
7/15/25 - Hybrid (Virtual & CCB 201)
8/5/25 - Hybrid (Virtual & CCB 201)
9/2/25 - Hybrid (Virtual & CCB 201)
9/16/25 - Hybrid (Virtual & CCB 201) | | |
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87418
| 1 | 11. | Private Ambulance Service License Requirement | Ordinance | Amending Section 9.34(13) of the Madison General Ordinances related to Licensing of Private Ambulance Services to remove licensing requirement of private ambulance services until a new procedure is developed. | | |
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88140
| 1 | 12. | Approving an Interagency Memorandum of Understanding between Water Utility and the Parks Division for the installation and maintenance of public water main facilities within a portion of Elver Park located at 7250 Mid Town Rd. (District 20) | Resolution | Approving an Interagency Memorandum of Understanding between the City of Madison Water Utility and the City of Madison Parks Division for the installation and maintenance of public water main facilities within a portion of Elver Park located at 7250 Mid Town Road (District 20). | | |
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88148
| 1 | 13. | Authorizing the Mayor and Clerk to enter into an Amended View Preservation Easement for Merrill Springs Park (District 19) | Resolution | Authorizing the Mayor and Clerk to enter into an Amended View Preservation Easement for Merrill Springs Park (District 19) | | |
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88163
| 1 | 14. | Approving an Interagency Memorandum of Understanding between the City of Madison Water Utility and the City of Madison Parks Division for the installation and maintenance of public water main facilities within a portion of Yahara Hills Park (West) located | Resolution | Approving an Interagency Memorandum of Understanding between the City of Madison Water Utility and the City of Madison Parks Division for the installation and maintenance of public water main facilities within a portion of Yahara Hills Park (West) located at 3901 Savannah Road. (District 16) | | |
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88014
| 1 | 15. | Amending the limits of the Davidson St, Park Ct, Maher Ave, Gary St Reconstruction Assessment District - 2025 (District 15) | Resolution | Amending the limits of the Davidson St, Park Ct, Maher Ave, Gary St Reconstruction Assessment District - 2025 (District 15) | | |
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88089
| 1 | 16. | Accepting storm sewer and street improvements (sidewalk) constructed by Private Contract 2404 Winnebago Street - UW Health at Union Corners, Private Contract No. 2406. | Resolution | Accepting storm sewer and street improvements (sidewalk) constructed by Private Contract 2404 Winnebago Street - UW Health at Union Corners, Private Contract No. 2406 (District 6). | | |
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88096
| 1 | 17. | Assessing Benefits Harvey Street and Schmitt Place Assessment District - 2023 | Resolution | Assessing Benefits Harvey Street and Schmitt Place Assessment District - 2023 (District 5) | | |
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88098
| 1 | 18. | Awarding Public Works Contract No. 8783, Shawnee Pass Assessment District 2025, Nakoma Sidewalk, and Nakoma Culvert (District 10). | Resolution | Awarding Public Works Contract No. 8783, Shawnee Pass Assessment District 2025, Nakoma Sidewalk, and Nakoma Culvert (District 10). | | |
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88099
| 1 | 19. | Awarding Public Works Contract No. 9642, Rennebohm Park East Tennis courts 2025 | Resolution | Awarding Public Works Contract No. 9642, Rennebohm Park East Tennis courts 2025 (District 11) | | |
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88107
| 1 | 20. | Awarding Public Works Contract No. 9646, 2025 Sport Court Resurfacings | Resolution | Awarding Public Works Contract No. 9646, 2025 Sport Court Resurfacings (District 13, District 14, District 20) | | |
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88132
| 1 | 21. | Accepting sanitary sewer, street, and terrace improvements constructed by Private Contract for 302 N Bassett Street - Verve Madison, Private Contract No. 9150 | Resolution | Accepting sanitary sewer, street, and terrace improvements constructed by Private Contract for 302 N Bassett Street - Verve Madison, Private Contract No. 9150 (District 2). | | |
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88136
| 1 | 22. | Awarding Public Works Contract No. 9648, 2025 Parking Garage Maintenance | Resolution | Awarding Public Works Contract No. 9648, 2025 Parking Garage Maintenance (District 2, District 4) | | |
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88141
| 1 | 23. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mid Town Hydraulic Improvements | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mid Town Hydraulic Improvements (District 20) | | |
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88178
| 1 | 24. | Accepting storm sewer, street, and terrace improvements constructed by Private Contract for Union South Redevelopment, Private Contract No. 2220 | Resolution | Accepting storm sewer, street, and terrace improvements constructed by Private Contract for Union South Redevelopment, Private Contract No. 2220 (District 8) | | |
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88183
| 1 | 25. | Approving plans and specifications for public improvements necessary for the project known as 603 S Whitney Way and authorizing construction to be undertaken by the Developer, Private Contract No. 9658 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 603 S Whitney Way and authorizing construction to be undertaken by the Developer, Private Contract No. 9658 (District 11) | | |
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88184
| 1 | 26. | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Starkweather Plat and authorizing construction to be undertaken by the Developer, Private Contracts 9559 and 9570 | Resolution | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Starkweather Plat and authorizing construction to be undertaken by the Developer, Private Contracts 9559 and 9570 (District 15) | | |
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88231
| 1 | 27. | Approving plans and specifications for public improvements necessary for the project known as Huxley Yards Subdivision - The Conway at Huxley Yards and authorizing construction to be undertaken by the Developer, Private Contract No. 9625. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Huxley Yards Subdivision - The Conway at Huxley Yards and authorizing construction to be undertaken by the Developer, Private Contract No. 9625 (District 12) | | |
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86231
| 1 | 28. | | License | Report of Operator License Applications May 20, 2025. See attached report for list of operators. | | |
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87830
| 1 | 29. | The proposed resolution authorizes the City to enter into an agreement with the Steve Stricker American Family Insurance Foundation (“Foundation”) for the use of the parking lots in Cherokee Marsh Conservation Park-North Unit, from June 2 through June 8, | Resolution | Authorizing the Mayor and City Clerk to execute a Parking Lot and Driveway Use Agreement with the Steve Stricker American Family Insurance Foundation for the use of the parking lots in Cherokee Marsh Conservation Park-North Unit during the American Family Insurance Championship. (District 18) | | |
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87934
| 1 | 30. | Naloxone and fentanyl strips donation from WDHS for MPD | Resolution | Accepting a Wisconsin Department of Health Service donation of naloxone (Narcan) and fentanyl test strips for overdose prevention for the Police Department’s Madison Area Recovery Initiative (MARI) and Patrol operations | | |
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87959
| 1 | 31. | WEDC Site Assessment Grant for S Park Land Banking Properties | Resolution | Authorizing the City’s Economic Development Division (EDD) to submit for a $150,000 grant from the Wisconsin Economic Development Corporation (WEDC) Site Assessment Grant program and if awarded, accepting the funds granted, amending EDD’s 2025 Capital Budget within the Land Banking program and authorizing the Mayor and city Clerk to enter into a contract with WEDC to accept Site Assessment Grant award for the use of the funds. (District 14) | | |
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88123
| 1 | 32. | WDOJ positive youth development grant - Police $67,434 | Resolution | SUBSTITUTE - Amending the Police Department’s operating budget, and authorizing the Mayor and Chief of Police or designee to accept a Juvenile Justice Title II grant award from the State of Wisconsin Department of Justice in the amount of $60,000 for pass-through funding to The Rainbow Project and Focused Interruption, and $7,434 on police overtime and benefits, for the Madison Community Healing Through Support & Education initiative to provide violence prevention support to juvenile system involved and at-risk youth | | |
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88124
| 1 | 33. | Amending the 2025 Adopted Operating Budget for the Planning Division’s Support for the Arts service to accept $50,000 from the Madison Community Foundation for the Teejop Community History Public Art Project. | Resolution | Amending the 2025 Adopted Operating Budget for the Planning Division’s Support for the Arts service to accept $50,000 from the Madison Community Foundation for the Teejop Community History Public Art Project. | | |
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88128
| 1 | 34. | Authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Sasaki Associates, Inc. for engineering design services for the Madison LakeWay - Phase 1 project. (Districts | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Sasaki Associates, Inc. for engineering design services for the Madison LakeWay - Phase 1 project. (District 4, District 6, District 13, and District 14) | | |
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88146
| 1 | 35. | Delete vacant 1.0 FTE position #616 of Administrative Supervisor (CG18, R3) from the DPCED Office of the Director Operating Budget. Recreate the 1.0 FTE position as a Program Assistant 2 (CG20, R12) within the CDA Housing Operations Operating Budget. | Resolution | Delete vacant 1.0 FTE position #616 of Administrative Supervisor (CG18, R3) from the DPCED Office of the Director Operating Budget. Recreate the 1.0 FTE position as a Program Assistant 2 (CG20, R12) within the CDA Housing Operations Operating Budget. | | |
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88182
| 1 | 36. | Create a new 1.0 FTE position of Monona Terrace Technical Services Specialist 1 (CG16, R14) in the 2025 Monona Terrace Operating Budget. | Resolution | Create a new 1.0 FTE position of Monona Terrace Technical Services Specialist 1 (CG16, R14) in the 2025 Monona Terrace Operating Budget. | | |
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87807
| 1 | 37. | CSM - 1 N Yellowstone Dr | Resolution | Approving a Certified Survey Map of property owned by Parkcrest Swim and Tennis Club located at 1 N Yellowstone Drive (District 19). | | |
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87808
| 1 | 38. | CSM - 1802-1804 Roth St | Resolution | Approving a Certified Survey Map of property owned by Meir Properties, LLC located at 1802-1804 Roth Street (District 12). | | |
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87021
| 1 | 39. | CLAIM: J. Lattimore - Personal Injury - $10,000.00 | Claim | J. Lattimore - Personal Injury - $10,000.00 | | |
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87685
| 1 | 40. | CLAIM: P. Brown - Property Damage - $1,445.72 | Claim | P. Brown - Property Damage - $1,445.72 | | |
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87948
| 1 | 41. | CLAIM: V. Kennedy - Vehicle Damage - $20,920.13 | Claim | V. Kennedy - Vehicle Damage - $20,920.13 | | |
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87991
| 1 | 42. | CLAIM: AT&T - Property Damage - $12,922.40 | Claim | AT&T - Property Damage - $12,922.40 | | |
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88040
| 1 | 43. | CLAIM: M. Anderson - Plumbing Fees - $669.00 | Claim | M. Anderson - Plumbing Fees - $669.00 | | |
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88058
| 1 | 44. | CLAIM: M. Schneeberg - Impounded Vehicle - $4,500.00 | Claim | M. Schneeberg - Impounded Vehicle - $4,500.00 | | |
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87627
| 1 | 45. | Entering into Agreements with the City of Fitchburg, Dane County, and the Wisconsin Department of Transportation for the implementation of North-South Bus Rapid Transit on State and County Highways | Resolution | Entering into Agreements with the City of Fitchburg, Dane County, and the Wisconsin Department of Transportation for the implementation of North-South Bus Rapid Transit on State and County Highways | | |
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87992
| 1 | 46. | Tourist Rooming Houses Application Fee | Ordinance | Amending Section 9.29 of the Madison General Ordinances related to Regulation of Tourist Rooming Houses to update the application fee. | | |
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88319
| 1 | 47. | Entertainment License Nightclub Code Change | Ordinance | Amending various sections of Chapter 28 of the Madison General Ordinances to modify restaurant and alcohol-related uses in zoning code. | | |
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88325
| 1 | 48. | North Meadow Lane Rezone | Ordinance | Creating Section 28.022-00715 of the Madison General Ordinances to change the zoning of property located at 733 and 737 North Meadow Lane from TR-C1 (Traditional Residential-Consistent 1) District to CC-T (Commercial Corridor-Transitional) District. (District 5) | | |
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87864
| 1 | 49. | Authorizing the Mayor and City Clerk to enter into a 4-year, competitively selected service contract with Sketchworks Architecture, LLC for professional architectural and engineering design consulting services. | Resolution | Authorizing the Mayor and City Clerk to enter into a 4-year, competitively selected service contract with Sketchworks Architecture, LLC for professional architectural and engineering design consulting services. (Citywide) | | |
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87867
| 1 | 50. | Authorizing a non-competitive contract with IMEG, Inc. for the production of biddable construction documents and specifications for the Bolz Conservatory at Olbrich Botanical Gardens, 3330 Atwood Ave. | Resolution | Authorizing a non-competitive contract with IMEG, Inc. for the production of biddable construction documents and specifications for the Bolz Conservatory at Olbrich Botanical Gardens, 3330 Atwood Ave. (District 15). | | |
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88206
| 1 | 51. | Prelim Plat - Reiland Grove - 6004 Commercial Ave | Resolution | Approving the preliminary plat of the Reiland Grove on property addressed as 6004 Commercial Avenue and 604-902 Reiner Road (District 3). | | |
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88207
| 1 | 52. | CSM - 6901-6933 Manufacturers Dr | Resolution | Approving a Certified Survey Map of property owned by Interstate Commerce Park and Wheelhouse Storage - MDS East, LLC located at 6901-6933 Manufacturers Drive (District 17). | | |
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88208
| 1 | 53. | CSM - 910 W Wingra Dr & 1347 Fish Hatchery Rd | Resolution | Approving a Certified Survey Map of property owned by Strand Associates, Inc. located at 910 W Wingra Drive and 1347 Fish Hatchery Road (District 13). | | |
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88209
| 1 | 54. | CSM - 501 E Washington Ave | Resolution | Approving a Certified Survey Map of property owned by The WMC Foundation, Inc. located at 501 E Washington Avenue (District 6). | | |
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88236
| 1 | 55. | Submitting the appointment of Michael R. Haas for confirmation of a five-year term as City Attorney. | Resolution | Submitting the appointment of Michael R. Haas for confirmation of a five-year term as City Attorney. | | |
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88248
| 1 | 56. | Recreating Two 0.6 FTE Transit Customer Service Reps as one 1.0 FTE Customer Service Rep | Resolution | Recreating Two Part Time Transit Customer Service Representatives as One Full Time Customer Service Representative | | |
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88293
| 1 | 57. | Authorizing the City of Madison Water Utility to apply for and accept a grant, if awarded, of up to $36,277 from the Wisconsin Department of Health Services, and authorizing the Mayor and Water Utility General Manager, or their designees, to sign related | Resolution | Authorizing the City of Madison Water Utility to apply for and accept a grant, if awarded, of up to $36,277 from the Wisconsin Department of Health Services, and authorizing the Mayor and Water Utility General Manager, or their designees, to sign related documents(s) authorizing acceptance of the grant and the transfer of funds. | | |
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88328
| 1 | 58. | Authorizing the amendment of a non-competitive selection contract with Short Elliott Hendrickson, Inc. for design services related to the reconstruction of Madison Water Utility’s Unit Well 12 (District 11) | Resolution | Authorizing the amendment of a non-competitive selection contract with Short Elliott Hendrickson, Inc. for design services related to the reconstruction of Madison Water Utility’s Unit Well 12 (District 11) | | |
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88329
| 1 | 59. | Vacating and discontinuing a small surplus portion public street right-of-way of Schewe Road dedicated by Certified Survey Map No. 9672 to allow for the redivision of Lot 1 of the Certified Survey Map and Outlot 1 of Eagle Trace. Located in the Northeast | Resolution | Vacating and discontinuing a small surplus portion public street right-of-way of Schewe Road dedicated by Certified Survey Map No. 9672 to allow for the redivision of Lot 1 of the Certified Survey Map and Outlot 1 of Eagle Trace. Located in the Northeast 1/4 of the Northeast 1/4 of Section 20, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (District 9) | | |
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88219
| 1 | 60. | CLAIM: G. Croal - Vehicle Damage - $4,831.74 | Claim | G. Croal - Vehicle Damage - $4,831.74 | | |
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88222
| 1 | 61. | CLAIM: P. McMahon - Vehicle Damage - $583.73 | Claim | P. McMahon - Vehicle Damage - $583.73 | | |
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88226
| 1 | 62. | CLAIM: B. Brej - Vehicle Damage - $4,000.00 | Claim | B. Brej - Vehicle Damage - $4,000.00 | | |
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88242
| 1 | 63. | CLAIM: Waypoint Property Management Services - Property Damage - $504.35 | Claim | Waypoint Property Management Services - Property Damage - $504.35 | | |
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88265
| 1 | 64. | CLAIM: A. Schroeckenthaler - Property Damage - $11,430.00 | Claim | A. Schroeckenthaler - Property Damage - $11,430.00 | | |
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88288
| 1 | 65. | CLAIM: A. Basel - Vehicle Damage - $1,587.00 | Claim | A. Basel - Vehicle Damage - $1,587.00 | | |
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88306
| 1 | 66. | CLAIM: C. Leverenz - Property Damage - $2,500.00 | Claim | C. Leverenz - Property Damage - $2,500.00 | | |
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88316
| 1 | 67. | CLAIM: Edgewood High School - Property Damage - $150.00 | Claim | Edgewood High School - Property Damage - $150.00 | | |
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