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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 1/14/2025 6:30 PM Minutes status: Draft  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
85920 11.Consent Agenda Document (1/14/25)ReportConsent Agenda Document (1/14/25)   Not available Not available
86143 12. LicensePublic Hearing - New License Taqueria Los Atlantes LLC • dba Los Atlantes Restaurant and Bakery 2304 S Park St • Agent: Jonathan Falcon Estimated Capacity (in/out): 50/0 Class B Combination Liquor & Beer • 25% alcohol, 40% food, 35% other Police Sector 309 (District 14)   Not available Not available
86147 13. LicensePublic Hearing - New License Tacomadre LLC • dba Taco Madres 2827 Atwood Ave • Agent: Jose Vicente Zecua Estimated Capacity (in/out): 75/0 Class B Combination Liquor & Beer • 30% alcohol, 70% food Police Sector 602 (District 15)   Not available Not available
86148 14. LicensePublic Hearing - New License Woodhouse Kitchen LLC • dba Haven 430 W Gilman St • Agent: Ziyun Li Estimated Capacity (in/out): 70/0 Class B Combination Liquor & Beer • 10% alcohol, 85% food, 5% other Police Sector 403 (District 2)   Not available Not available
86458 15.Approving Plans, Specifications, And Schedule Of Assessments For Evergreen Avenue, Ohio Avenue, and Sommers Avenue Assessment District - 2025.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Evergreen Avenue, Ohio Avenue, and Sommers Avenue Assessment District - 2025. (District 15)   Not available Not available
86361 16.1-14-2025 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 12-10-2024; action 1-14-2025).   Not available Not available
86648 17.1-28-2025 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 1-14-2025; action 1-28-2025).   Not available Not available
85933 18.Confirming the Madison Common Council meeting formats through June 17, 2025ReportConfirming the Madison Common Council meeting formats through June 17, 2025: 1/28/25 - Hybrid (Virtual & CCB 201) 2/11/25 - Hybrid (Virtual & CCB 201) 2/25/25 - Hybrid (Virtual & CCB 201) 3/11/25 - Hybrid (Virtual & CCB 201) 3/25/25 - Hybrid (Virtual & CCB 201) 4/15/25 - Hybrid (Virtual & CCB 201) 5/6/25 - Hybrid (Virtual & CCB 201) 5/20/25 - Hybrid (Virtual & CCB 201) 6/3/25 - Hybrid (Virtual & CCB 201) 6/17/25 - Hybrid (Virtual & CCB 201)   Not available Not available
86363 19. ResolutionAppointment of Members of the Police Civilian Oversight Board   Not available Not available
86528 110.Abundant Life Christian School Emergency Fund AuthorizationResolutionAuthorizing City of Madison Mayor and alders to encourage donations to the Abundant Life Christian School Emergency Fund.   Not available Not available
83669 111.Geographic Density Class AOrdinanceAmending Section 38.05(9)(a) and creating 38.05(b) and (c) of the Madison General Ordinances related to Class A and Class “A” alcohol beverage licenses to impose geographic limitations on “Class A” and Class “A” license applications considered by the Common Council after adoption of this ordinance for purposes of regulating density of such alcohol beverage licenses.   Not available Not available
86150 112. LicenseChange of Agent Mos Espa LLC • dba Woody and Annes • 2236 WInnebago St New Agent: Michael Randall Class B Combination Liquor & Beer (District 6)   Not available Not available
86152 113. LicenseEntity Reorganization Mos Espa LLC • dba Woody and Annes 2236 Winnebago St Class B Combination Liquor & Beer (District 6) Remove one officer   Not available Not available
86153 114. LicenseChange of Licensed Premises Brennan's Cellars LLC • dba Brennan's Market Current Capacity (in/out): 150/0 • Proposed Capacity (in/out): 230/0 8210 Watts Rd • Agent: Thea Miller Class B Combination Liquor & Beer • 20% alcohol, 75% food, 5% other Police Sector 129 (District 1) Request to extend premises into adjacent retail space.   Not available Not available
86260 115. LicenseOperator License Application Patricia Lara- Establishment where employed: The Park Hotel   Not available Not available
86493 116. LicenseSecond request to extend license issuance beyond the 180 day limit under MGO 38.05 Oscar's Qcos Mexican Restaurant LLC • dba Q-Cos Mexican Restaurant 1824 S Park St • Agent: Oscar Zaragoza Estimated Capacity (in/out): 250/35 Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 307 (District 14)   Not available Not available
86257 117.Approving Park Commission President Resident Appointment to the Habitat Stewardship Subcommittee of the Board of Park CommissionersAppointmentApproving Park Commission President Resident Appointment to the Habitat Stewardship Subcommittee of the Board of Park Commissioners   Not available Not available
86245 118.Authorizing the Mayor and City Clerk to enter into an inter-governmental agreement with Dane County for continuation of an ongoing Information and Education Program as part of the Madison Area Municipal Stormwater Permit group (MAMSWaP).ResolutionAuthorizing the Mayor and City Clerk to enter into an inter-governmental agreement with Dane County for continuation of an ongoing Information and Education Program as part of the Madison Area Municipal Stormwater Permit group (MAMSWaP). (Citywide)   Not available Not available
86306 119.Report of Engineering of Non-Bid Contract for Waterways 2024 - Chester Dr.ResolutionReport of Engineering of Non-Bid Contract for Waterways 2024 - Chester Dr. (District 7)   Not available Not available
86307 120.Report of Engineering of Non-Bid Contract for Waterways 2024 - Storm Sewer Replacement near 7707 Old Sauk Rd.ResolutionReport of Engineering of Non-Bid Contract for Waterways 2024 - Storm Sewer Replacement near 7707 Old Sauk Rd. (District 9)   Not available Not available
86309 121.Accepting street and terrace improvements constructed by Private Contract for 823 E Washington Ave – Moxy Hotel, Private Contract No. 8980.ResolutionAccepting street and terrace improvements constructed by Private Contract for 823 E Washington Ave - Moxy Hotel, Private Contract No. 8980 (District 6).   Not available Not available
86313 122.Awarding Public Works Contract No. 9535, CIPP UV Lining Rehabilitation of Sewers Phase 2 - 2024.ResolutionAwarding Public Works Contract No. 9535, CIPP UV Lining Rehabilitation of Sewers Phase 2 - 2024. (District 3, District 4, District 5, District 12, District 13, District 15, District 16)   Not available Not available
86314 123.Awarding Public Works Contract No. 8759, Starker Avenue Resurfacing Assessment District - 2024.ResolutionAwarding Public Works Contract No. 8759, Starker Avenue Resurfacing Assessment District - 2024. (District 16)   Not available Not available
86453 124.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2025 Semi-Permanent Epoxy Pavement Marking.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2025 Semi-Permanent Epoxy Pavement Marking. (Citywide)   Not available Not available
86454 125.Approving plans and specifications for public improvements necessary for the project known as 1 & 15 Ellis Potter Court and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-24-00423, Private Contract No. 9514.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1 & 15 Ellis Potter Court and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-24-00423, Private Contract No. 9514 (District 19)   Not available Not available
86455 126.Approving plans and specifications for public improvements necessary for the project known as 1150 S Park Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9597.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1150 S Park Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9597 (District 13)   Not available Not available
86456 127.Accepting street and terrace improvements constructed by Private Contract for 619-625 N. Henry Street and 145 Iota Court PUD, Private Contract No. 2338.ResolutionAccepting street and terrace improvements constructed by Private Contract for 619-625 N. Henry Street and 145 Iota Court PUD, Private Contract No. 2338 (District 2).   Not available Not available
86457 128.Accepting sanitary sewer, storm sewer, and street improvements constructed by Private Contract Anchorbank Redevelopment - 25 W. Main Street, Private Contract No. 2342.ResolutionAccepting sanitary sewer, storm sewer, and street improvements constructed by Private Contract Anchorbank Redevelopment - 25 W. Main Street, Private Contract No. 2342 (District 4).   Not available Not available
86459 129.Authorizing the Mayor and the City Clerk to execute Amendment No. 3 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for engineering services for the Near Watershed Study.ResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 3 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for engineering services for the Near Watershed Study. (District 2, District 4, District 5, District 8, and District 13)   Not available Not available
86460 130.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Rennebohm Park Sprayground.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Rennebohm Park Sprayground. (District 11)   Not available Not available
86461 131.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bartillon Path.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bartillon Sidewalk. (District 12)   Not available Not available
86462 132.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Sun Shelter Installation.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Sun Shelter Installation. (District 1, District 3, District 17)   Not available Not available
86464 133.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Imagination Center at Reindahl Park.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Imagination Center at Reindahl Park. (District 12)   Not available Not available
86467 134.Accepting sanitary sewer improvements constructed by Private Contract In 5604 Schroeder Road, Private Contract No. 9302ResolutionAccepting sanitary sewer improvements constructed by Private Contract In 5604 Schroeder Road, Private Contract No. 9302 (District 19).   Not available Not available
86468 135.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Truax Apartments PV - Roofing Alterations.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Truax Apartments PV - Roofing Alterations. (District 12)   Not available Not available
86469 136.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Solar PV - Water Utility Olin Ave.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Solar PV - Water Utility Olin Ave. (District 14)   Not available Not available
86470 137.Approving plans and specifications for public improvements necessary for the project known as 4502 Regent Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9602ResolutionApproving plans and specifications for public improvements necessary for the project known as 4502 Regent Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9602 (District 11)   Not available Not available
86471 138.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Safe Streets Madison 2025.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Safe Streets Madison 2025. (District 2, District 3, District 5, District 10, District 11, District 13, District 14, District 15, District 16, District 18)   Not available Not available
86472 139.Report to Common Council on the City’s costs associated with self-performed Public Works Construction extending 136-FT of new water main on Powers Ave.ResolutionReport to Common Council on the City’s costs associated with self-performed Public Works Construction extending 136-FT of new water main on Powers Ave. (District 12)   Not available Not available
86473 140.Report to Common Council on the City’s costs associated with self-performed Public Works Construction extending 93-FT of new water main on Nancy & Bonner Ln.ResolutionReport to Common Council on the City’s costs associated with self-performed Public Works Construction extending 93-FT of new water main on Nancy & Bonner Ln. (District 18)   Not available Not available
86474 141.Report to Common Council on the City’s costs associated with self-performed Public Works Construction extending 141-FT of new water main on N Bryant Street.ResolutionReport to Common Council on the City’s costs associated with self-performed Public Works Construction extending 141-FT of new water main on N Bryant Street. (District 15)   Not available Not available
86223 142. LicenseReport of Operator License Applications January 14, 2025. See attached report for list of operators.   Not available Not available
86624 143. ResolutionDesignating City of Madison Polling Locations for the 2025 Spring Primary.   Not available Not available
86666 144. ResolutionEstablishing in-person absentee voting locations for the 2025 Spring Primary and Election.   Not available Not available
86356 145.Awarding up to $4,160,497 in federal HOME Investment Partnerships Program grant funds from the U.S. Department of Housing and Urban Development (HUD), as allocated to the City of Madison by the American Rescue Plan Act (a/k/a HOME-ARP), to Housing InitiatResolutionAwarding up to $4,160,497 in federal HOME Investment Partnerships Program grant funds from the U.S. Department of Housing and Urban Development (HUD), as allocated to the City of Madison by the American Rescue Plan Act (a/k/a HOME-ARP), to Housing Initiatives, Inc. to support the development of 16 units of affordable housing and supportive services; and authorizing the Mayor and the City Clerk to enter into agreements to implement the development project (District 12).   Not available Not available
86357 146.Approving a loan of up to $300,000 to the Urban League of Greater Madison from the Community Facilities Loan Program to help finance the buildout of a shared commercial kitchen at the Black Business Hub located at 2352 South Park Street; and authorizing tResolutionApproving a loan of up to $300,000 to the Urban League of Greater Madison from the Community Facilities Loan Program to help finance the buildout of a shared commercial kitchen at the Black Business Hub located at 2352 South Park Street; and authorizing the Mayor and City Clerk to sign an agreement for that purpose. (District 14)   Not available Not available
85413 147.Ethics Board - Hearing on Complaint against Shadayra Kilfoy-FloresReportHearing re: Ethics Board Complaint filed by Emily Samson against Shadayra Kilfoy-Flores   Not available Not available
85469 248.Approving the allocation of City funds that are budgeted and designated to support older adult programming among a group of agencies selected through a Request for Proposals process conducted by the Community Development Division, for use beginning in 202ResolutionSUBSTITUTE: Approving the allocation of City funds that are budgeted and designated to support older adult programming among a group of agencies selected through a Request for Proposals process conducted by the Community Development Division, for use towards contracts covering eligible expenses incurred on or after beginning in January 1, 2025 (Citywide).   Not available Not available
85825 249.SUBSTITUTE: Amending the Engineering-Major Streets and Stormwater Utility Adopted Capital Budgets to transfer existing GO budget authority from the Stormwater Utility Citywide Flood Mitigation Program to the Mineral Point Road project, and authorizing theResolutionSUBSTITUTE: Amending the Engineering-Major Streets and Stormwater Utility Adopted Capital Budgets to transfer existing GO budget authority from the Stormwater Utility Citywide Flood Mitigation Program to the Mineral Point Road project, and authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Mead & Hunt for additional design engineering services for the Mineral Point Rd. Pavement Replacement Project. (District 9)   Not available Not available
86169 150.7948 & 7949 - Ice Arena ContractsResolutionAuthorizing the eventual forgiveness of $1,613,365 of debt held by Madison Ice Inc. for the Madison Ice Arena (725 Forward Drive) and Hartmeyer Ice Arena (1810 and 1834 Commercial Avenue), authorizing the termination of existing land contracts for both ice arenas with Madison Ice Hartmeyer, LLC and Madison Ice MIA, LLC (Madison Ice, Inc.), authorizing the fee simple sale of Hartmeyer Ice Arena to East Madison Ice Collective and the fee simple sale of Madison Ice Arena to Madison Ice, Inc. for $1, authorizing a fundraising requirement of approximately $3 million by East Madison Ice Collective for capital improvements to Hartmeyer Ice Arena, and authorizing additional terms related to the renegotiation of the City’s relationship to the ice arenas (District 12 and District 19).   Not available Not available
86169 1 7948 & 7949 - Ice Arena ContractsResolutionAuthorizing the eventual forgiveness of $1,613,365 of debt held by Madison Ice Inc. for the Madison Ice Arena (725 Forward Drive) and Hartmeyer Ice Arena (1810 and 1834 Commercial Avenue), authorizing the termination of existing land contracts for both ice arenas with Madison Ice Hartmeyer, LLC and Madison Ice MIA, LLC (Madison Ice, Inc.), authorizing the fee simple sale of Hartmeyer Ice Arena to East Madison Ice Collective and the fee simple sale of Madison Ice Arena to Madison Ice, Inc. for $1, authorizing a fundraising requirement of approximately $3 million by East Madison Ice Collective for capital improvements to Hartmeyer Ice Arena, and authorizing additional terms related to the renegotiation of the City’s relationship to the ice arenas (District 12 and District 19).   Not available Not available
86271 151.Authorizing the Parks Superintendent to Enter into Boat Launch Use Agreements with Construction Companies to Use Designated Boat Launches for Private Purposes (Citywide)ResolutionAuthorizing the Parks Superintendent to Enter into Boat Launch Use Agreements with Construction Companies to Use Designated Boat Launches for Private Purposes (Citywide)   Not available Not available
86305 152.Authorizing the City to execute an agreement with Marshall Boats LLC to conduct boat rental and instruction, concessions, and other recreational activities at Marshall Park from the years of 2025-2039. (District 19)ResolutionAuthorizing the City to execute an agreement with Marshall Boats LLC to conduct boat rental and instruction, concessions, and other recreational activities at Marshall Park from the years of 2025-2039. (District 19)   Not available Not available
86353 153. ResolutionAuthorizing the Mayor and City Clerk to enter into a non-competitive contract with Sustain Dane, Inc. for the amount of $235,000 to implement the Growing the Efficiency Navigator Program - An innovative and inclusive energy program for affordable multifamily housing in Wisconsin funded by a grant from the U.S. DOE’s Energy Future grant program.   Not available Not available
86354 154.WEDC Small Business Development GrantResolutionAuthorizing the Economic Development Division to submit, and if awarded, accept a grant of up to $250,000 from the Wisconsin Economic Development Corporation’s (WEDC’s) Small Business Development Grant (SBDG) Program; and, if awarded amending the 2025 Economic Development Division’s Operating Budget by up to $250,000, and authorizing the Mayor and City Clerk to execute a contract with WEDC for the grant.   Not available Not available
86355 155.2025 PICTOMETRY RESOLUTIONResolutionAuthorizing the Mayor and City Clerk to enter into a 6-year service contract with two optional 1-year renewal terms with Pictometry International Corp DBA EagleView.   Not available Not available
85327 156.PCOB AppointmentsOrdinanceAmending Section 5.20 of the Madison General Ordinances to modify the Police Civilian Oversight Board appointment process.   Not available Not available
84216 157.CLAIM: J. Martin - Vehicle Damage - $6,000.00ClaimJ. Martin - Vehicle Damage - $6,000.00   Not available Not available
86119 158.CLAIM: M. Hackworthy - Property Damage - $68,500.00ClaimM. Hackworthy - Property Damage - $68,500.00   Not available Not available
86344 159.CLAIM: L. Maloto - Property Damage - $708.77ClaimL. Maloto - Property Damage - $708.77   Not available Not available
86213 160.Street Use Permit ReviewOrdinanceSUBSTITUTE: Amending Sections 10.056, 9.13(1)(c), 9.136, 38.07(8), and 33.27 of the Madison General Ordinances to eliminate the Street Use Staff Commission and assign their duties to relevant City staff.   Not available Not available
86177 161.Authorizing the Traffic Engineering Division to accept a federal grant for $91,000 to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements with Wisconsin DResolutionAuthorizing the Traffic Engineering Division to accept a federal grant for $91,000 to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements with Wisconsin Department of Transportation. (Citywide)   Not available Not available
86434 162.Equal Opportunity Employer ConsiderationsOrdinanceAmending Section 39.03(8)(i)3.b. of the Madison General Ordinances related to the Equal Opportunities Ordinance to align with state law.   Not available Not available
86251 263.Amending the Parks Division 2025 Adopted Operating Budget to remove the paid parking pilot and associated revenues and expendituresResolutionSUBSTITUTE Amending the Parks Division 2025 Adopted Operating Budget to remove the paid parking pilot and associated revenues and expenditures   Not available Not available
86251 2 Amending the Parks Division 2025 Adopted Operating Budget to remove the paid parking pilot and associated revenues and expendituresResolutionSUBSTITUTE Amending the Parks Division 2025 Adopted Operating Budget to remove the paid parking pilot and associated revenues and expenditures   Not available Not available
86606 164.Public Records UpdatesOrdinanceAmending Section 3.70 of the Madison General Ordinances related to Public Records to align with current technology, City practices, and State law.   Not available Not available
86625 165.Update Compensation Group Position TitlesOrdinanceAmending Section 3.54(9)(b) of the Madison General Ordinances to add the position of CDA Housing Director to Compensation Group (CG) 21 and adding or retitling the position from CG18 Housing Operations Program Manager and correcting current CG 21 titles here and elsewhere in the ordinances.   Not available Not available
86649 166.Demolition ApprovalOrdinanceRepealing and recreating Section 28.185 and creating Section 41.28 of the Madison General Ordinances related to demolition of buildings to update the approval processes.   Not available Not available
86650 167.Housing PackageOrdinanceAmending Sections in Chapter 28 of the Madison General Ordinances related to single-family homes, accessory dwelling units, and small residential infill projects.   Not available Not available
86652 168.City Purchasing ThresholdOrdinanceAmending Section 4.26, City Purchasing, of the Madison General Ordinances to increase the threshold requiring competitive selection of service contracts from $50,000 to $75,000 and make other clarifications.   Not available Not available
86178 169.Amicus BriefsResolutionAuthorizing the City Attorney, in consultation with the Mayor, to join the City as amicus in any cases related to environmental sustainability, environmental justice, or climate change which promote or impact Madison's policy of being an environmentally sustainable and resilient community where all Madisonians can thrive now and in the future.   Not available Not available
86311 170.Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for planning and design engineering services for the Badger Lift Station (L.S. #38).ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for planning and design engineering services for the Badger Lift Station (L.S. #38). (District 14)   Not available Not available
86422 171.CSM - 102 S Sprecher RdResolutionApproving a Certified Survey Map of property owned by Sprecher Apartments, LLC located at 102 S Sprecher Road (District 3).   Not available Not available
86423 172.CSM - 1007 Hillside AveResolutionApproving a Certified Survey Map of property owned by Terry and Mary Kelly located at 1007 Hillside Avenue (District 19).   Not available Not available
86427 173.2025 WDOJ JAG grant awards NIBIN digital evidence MPD $70,000ResolutionAmending the Police Department’s operating budget, and authorizing the Mayor and Chief of Police (or designee) to accept two grant awards for $70,000 for overtime and supplies for National Integrated Ballistic Information Network (NIBIN) firearm ballistic casings and digital evidence investigative cases   Not available Not available
86505 174.WDHS Opioid Abatement Grants MPD $168,939ResolutionAmending the Police Department operating budget; and authorizing the Mayor to sign Wisconsin Department of Health Services Opioid Abatement Efforts by Law Enforcement grant award contracts in the additional amounts of $15,000 and $153,939 to support the Madison Area Resource Initiative (MARI)   Not available Not available
86532 175.Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning CommissionResolutionAuthorizing 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 2025   Not available Not available
86533 176. ResolutionAmending the 2025 Adopted Operating Budget for the Planning Division to apply for and accept a $30,000 grant from the Certified Local Government Program and authorizing the Planning Division to retain a consultant to undertake the work pursuant to the terms of the grant   Not available Not available
86576 177.12832 - Dish Wireless License Larkin St TowerResolutionAuthorizing the execution of an Option and License Agreement with DISH Wireless L.L.C., a Colorado limited liability company, for premises at the Larkin Communications Tower located at 125 Larkin Street. (District 5)   Not available Not available
86587 178.Calling For Common Sense Gun Control LegislationResolutionMourning the loss of life and injuries suffered from gun violence and urging the Wisconsin State Legislature to enact common sense gun control.   Not available Not available
86599 179.Amending the Metro Transit Operating Budget to provide additional contracted service for the City of Verona and incorporation of federal planning fundsResolutionAmending the Metro Transit Operating Budget to provide additional contracted service for the City of Verona and incorporation of federal planning funds.   Not available Not available
86600 180. ResolutionAmending the Public Health Budget to Accept Grant Funds from Nurse-Family Partnership (NFP) and create a 1.0 FTE Public Health Nurse and 1.0 FTE NFP Coordinator Position for the NFP Program   Not available Not available
86614 181.Silk Road Restaurant Commercial Ownership AssistanceResolutionProviding Silk Road Restaurant or its assigns a $117,500 loan to purchase a commercial property at 1920 South Park Street through the Commercial Ownership Assistance program funded by the TID 51 Small Business Development programs using TID #51 incremental revenue as authorized in the TID #51 Project Plan (RES-23-00208) adopted by the Common Council on March 7, 2023). (District 14)   Not available Not available
86618 182.Adopting revisions to the City of Madison Personnel Rules for correction and update.ResolutionAdopting revisions to the City of Madison Personnel Rules for correction and update.   Not available Not available
86622 183.Submitting the appointment of Justin Stuehrenberg for confirmation of a one-year extension term as the Transit General ManagerResolutionSubmitting the appointment of Justin Stuehrenberg for confirmation of a one-year extension term as the Transit General Manager   Not available Not available
86627 184.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with City of Madison cured in place sewer main lining project #14487.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with City of Madison cured in place sewer main lining project #14487. (District 6)   Not available Not available
86628 185.A RESOLUTION authorizing the Mayor and City Clerk to enter into a 2-year, competitively selected service contract with Quercus Land Stewardship Services, LLC for ecological restoration.ResolutionAuthorizing the Mayor and City Clerk to enter into a 2-year, competitively selected service contract with Quercus Land Stewardship Services, LLC for ecological restoration. (District 11)   Not available Not available
86629 186.Authorizing and delegating to the City Engineer the right and responsibility to obtain a Permit to Work On Highway Right-Of-Way Permit Application from the Wisconsin Department of Transportation for sanitary and storm sewer maintenance along the Railroad.ResolutionAuthorizing and delegating to the City Engineer the right and responsibility to obtain a Permit to Work On Highway Right-Of-Way Permit Application from the Wisconsin Department of Transportation for sanitary and storm sewer maintenance along the Railroad Corridor & WisDOT property located at 2199 S. Thompson Dr, 2221 S. Thompson Dr, & 2798 I 90-39. (District 16)   Not available Not available
86630 187.Approving Plans and Specifications for Hermina Pedestrian Bridge and Amending the 2025 Engineering Major Streets Capital Budget.ResolutionApproving Plans and Specifications for Hermina Pedestrian Bridge and Amending the 2025 Engineering Major Streets Capital Budget. (District 15)   Not available Not available
86634 188.Amending the 2025 Sewer Utility and Stormwater Utility Operating Budgets for coverage from the Insurance Fund and authorizing the replacement of equipment vehicle destroyed in an accident.ResolutionAmending the 2025 Sewer Utility and Stormwater Utility Operating Budgets for coverage from the Insurance Fund and authorizing the replacement of equipment vehicle destroyed in an accident.   Not available Not available
86656 189.Accepting the report titled “2025 Progress Update - City of Madison Comprehensive Plan”ResolutionAccepting the report titled “2025 Progress Update - City of Madison Comprehensive Plan”   Not available Not available
86515 190. LicensePublic Hearing - New License Sabor Y Tradicion Inc • dba BigSur Cantina 7436 Mineral Point Rd • Agent: Humberto Macias Estimated Capacity (in/out): 150/16 Class B Combination Liquor & Beer • 25% alcohol, 75% food Police Sector 125 (District 9)   Not available Not available
86516 191. LicensePublic Hearing - New License Midwest Pizza LLC • dba Rocky Rococo 1618 W Beltline Hwy • Agent: James Voeck Estimated Capacity (in/out): 167/0 Class B Beer • 3% alcohol, 97% food Police Sector 308 (District 14)   Not available Not available
86517 192. LicensePublic Hearing - New License Wisco Cheese & Cheers LLC • dba TBD 4905 Commercial Ave Suite B • Agent: Keval Patel Estimated Capacity (in/out): 20/0 Class B Beer • 20% alcohol, 80% food Police Sector 609 (District 3)   Not available Not available
86448 193.CLAIM: A. & D. Erickson - Property Damage - $13,488.12ClaimA. & D. Erickson - Property Damage - $13,488.12   Not available Not available
86451 194.CLAIM: J. Kowalewsky - Property Damage - $1,099.99ClaimJ. Kowalewsky - Property Damage - $1,099.99   Not available Not available
86520 195.CLAIM: J. Hessert - Emotional Distress - Amount to be Determined.ClaimJ. Hessert - Emotional Distress - Amount to be Determined.   Not available Not available
86621 196.CLAIM: A. Nyberg - Vehicle Damage - $2,008.79ClaimA. Nyberg - Vehicle Damage - $2,008.79   Not available Not available
86626 197.CLAIM: K. Lovelace - Property Damage - $289.89ClaimK. Lovelace - Property Damage - $289.89   Not available Not available
86651 198.CLAIM: C. Houtman - Personal Injury - $300.00ClaimC. Houtman - Personal Injury - $300.00   Not available Not available
86653 199.CLAIM: S. Cao - Vehicle Damage - $793.71ClaimS. Cao - Vehicle Damage - $793.71   Not available Not available
86741 1  ResolutionAuthorizing a non-competitive purchase of goods from Remedy Alliance, Inc. for 3mg ReVive Intranasal Naloxone spray and pre-assembled injectable Naloxone kits to support increased access to overdose reversal medication through 2025   Not available Not available