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86764
| 1 | 1. | Awarding the 18th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Madelyn Leopold | Resolution | Awarding the 18th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Madelyn Leopold. | Adopt Unanimously | Pass |
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86782
| 1 | 2. | Chief Barnes Honoring Resolution | Resolution | Expressing sincere appreciation to Madison Police Department Chief of Police, Dr. Shon F. Barnes for his 4 years of dedicated service to the City of Madison. | Adopt Unanimously | Pass |
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86829
| 1 | 3. | Black History Month 2025 | Resolution | Celebrating February 2025 as Black History Month in the City of Madison | Adopt Unanimously | Pass |
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85921
| 1 | 4. | Consent Agenda Document (1/28/25) | Report | Consent Agenda Document (1/28/25) | | |
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86821
| 1 | 5. | Presentation: BCC Streamlining Project Update | Presentation | Presentation: BCC Streamlining Project Update | | |
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83924
| 1 | 6. | Northport Drive Rezone | Ordinance | Creating Section 28.022-00702 of the Madison General Ordinances to change the zoning of property located at 709 Northport Drive from SR-C1 (Suburban Residential-Consistent 1) District to TR-U1 (Traditional Residential-Urban 1) District. (District 18) | Adopt Unanimously | Pass |
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86288
| 1 | 7. | Floodplain Map Updates 2025 | Ordinance | Amending Section 28.022(3)(a) of the Madison General Ordinances to facilitate the incorporation of additional floodplain maps. | Adopt Unanimously | Pass |
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86648
| 1 | 8. | 1-28-2025 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 1-14-2025; action 1-28-2025). | Confirm | Pass |
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86622
| 1 | 9. | Submitting the appointment of Justin Stuehrenberg for confirmation of a one-year extension term as the Transit General Manager | Resolution | Submitting the appointment of Justin Stuehrenberg for confirmation of a one-year extension term as the Transit General Manager | Adopt Unanimously | Pass |
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85934
| 1 | 10. | Confirming the Madison Common Council meeting formats through June 17, 2025 | Report | Confirming the Madison Common Council meeting formats through June 17, 2025:
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) | Accept | Pass |
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83669
| 1 | 11. | Geographic Density Class A | Ordinance | Amending 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. | Re-refer | Pass |
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86311
| 1 | 12. | 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). | Resolution | 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). (District 14) | Adopt Unanimously | Pass |
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86629
| 1 | 13. | 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. | Resolution | 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 Corridor & WisDOT property located at 2199 S. Thompson Dr, 2221 S. Thompson Dr, & 2798 I 90-39. (District 16) | Adopt Unanimously | Pass |
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86631
| 1 | 14. | Accepting storm sewer, and terrace improvements constructed by Private Contract for 105-113 S Mills St and 1020-1022 Mound St, Private Contract No. 2367. | Resolution | Accepting storm sewer, and terrace improvements constructed by Private Contract for 105-113 S Mills St and 1020-1022 Mound St, Private Contract No. 2367 (District 13). | Adopt Unanimously | Pass |
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86632
| 1 | 15. | Accepting storm sewer, street, and terrace improvements constructed by Private Contract for 501-517 Commerce Drive - All Saints, Private Contract No. 2393. | Resolution | Accepting storm sewer, street, and terrace improvements constructed by Private Contract for 501-517 Commerce Drive - All Saints, Private Contract No. 2393 (District 9) | Adopt Unanimously | Pass |
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86639
| 1 | 16. | Approving the City of Madison Standard Specifications for Public Works Construction, 2025 Edition. | Resolution | Approving the City of Madison Standard Specifications for Public Works Construction, 2025 Edition. (Citywide) | Adopt Unanimously | Pass |
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86640
| 1 | 17. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract 9318, Olin Waste Transfer Drop-Off. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract 9318, Olin Waste Transfer Drop-Off. (District 14) | Adopt Unanimously | Pass |
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86641
| 1 | 18. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 10 and 20) by th | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered by the Common Council (District 10, District 20) | Adopt Unanimously | Pass |
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86642
| 1 | 19. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 10 and 20) - 2025. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work - 2025. (District 10, District 20) | Adopt Unanimously | Pass |
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86643
| 1 | 20. | Authorizing the Mayor and Clerk to enter into a Future Phase Developer Agreement required for the conditionally approved subdivision known as Huxley Yards Subdivision with the Developer, Private Contract No. 9624. | Resolution | Authorizing the Mayor and Clerk to enter into a Future Phase Developer Agreement required for the conditionally approved subdivision known as Huxley Yards Subdivision with the Developer, Private Contract No. 9624 (District 12) | Adopt Unanimously | Pass |
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86644
| 1 | 21. | Approving plans and specifications for public improvements required to serve Phase 13 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9573 and 9574. | Resolution | Approving plans and specifications for public improvements required to serve Phase 13 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9573 and 9574 (District 1) | Adopt Unanimously | Pass |
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86645
| 1 | 22. | Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contracts 9575 and 9576. | Resolution | Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contracts 9575 and 9576 (District 9) | Adopt Unanimously | Pass |
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86647
| 1 | 23. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wisconsin Ave. Safety Improvements. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wisconsin Ave. Safety Improvements. (District 2, District 4) | Adopt Unanimously | Pass |
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86224
| 1 | 24. | | License | Report of Operator License Applications January 28, 2025. See attached report for list of operators. | Grant | Pass |
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86197
| 1 | 25. | Authorizing the assignment and assumption of a loan, made in 2005 by the City of Madison to Omega School Inc. to help Omega finance the acquisition of 835 West Badger Road, to Literacy Network, which has agreed to acquire Omega School Inc. including this | Resolution | Authorizing the assignment and assumption of a loan, made in 2005 by the City of Madison to Omega School Inc. to help Omega finance the acquisition of 835 West Badger Road, to Literacy Network, which has agreed to acquire Omega School Inc. including this property, and approving the transfer to Literacy Network of an existing Purchase of Service contract between the City and Omega School, Inc., which supports employment and career development programming. (District 14) | Adopt Unanimously | Pass |
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86427
| 1 | 26. | 2025 WDOJ JAG grant awards NIBIN digital evidence MPD $70,000 | Resolution | Amending 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 | Adopt Unanimously | Pass |
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86505
| 1 | 27. | WDHS Opioid Abatement Grants MPD $168,939 | Resolution | Amending 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) | Adopt Unanimously | Pass |
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86532
| 1 | 28. | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission | Resolution | 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 2025 | Adopt Unanimously | Pass |
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86533
| 1 | 29. | | Resolution | Amending 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 | Adopt Unanimously | Pass |
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86576
| 1 | 30. | 12832 - Dish Wireless License Larkin St Tower | Resolution | Authorizing 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) | Adopt Unanimously | Pass |
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86599
| 1 | 31. | Amending the Metro Transit Operating Budget to provide additional contracted service for the City of Verona and incorporation of federal planning funds | Resolution | Amending the Metro Transit Operating Budget to provide additional contracted service for the City of Verona and incorporation of federal planning funds. | Adopt Unanimously | Pass |
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86614
| 1 | 32. | Silk Road Restaurant Commercial Ownership Assistance | Resolution | Providing 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) | Adopt Unanimously | Pass |
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86618
| 1 | 33. | Adopting revisions to the City of Madison Personnel Rules for correction and update. | Resolution | Adopting revisions to the City of Madison Personnel Rules for correction and update. | Adopt Unanimously | Pass |
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86630
| 1 | 34. | Approving Plans and Specifications for Hermina Pedestrian Bridge and Amending the 2025 Engineering Major Streets Capital Budget. | Resolution | Approving Plans and Specifications for Hermina Pedestrian Bridge and Amending the 2025 Engineering Major Streets Capital Budget. (District 15) | Adopt Unanimously | Pass |
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86634
| 1 | 35. | 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. | Resolution | 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. | Adopt Unanimously | Pass |
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86652
| 1 | 36. | City Purchasing Threshold | Ordinance | Amending 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. | Adopt | Pass |
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86741
| 1 | 37. | | Resolution | Authorizing 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 | Adopt Unanimously | Pass |
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86415
| 1 | 38. | CSM - 6021 Old Middleton Rd | Resolution | Approving a Certified Survey Map of property owned by Claire Mangasarian/ Mangasarian Survivor's Trust located at 6021 Old Middleton Road (District 19), which proposes a deep residential lot. | Adopt under suspension of MGO 2.055 | Pass |
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86448
| 1 | 39. | CLAIM: A. & D. Erickson - Property Damage - $13,488.12 | Claim | A. & D. Erickson - Property Damage - $13,488.12 | Disallow | Pass |
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86451
| 1 | 40. | CLAIM: J. Kowalewsky - Property Damage - $1,099.99 | Claim | J. Kowalewsky - Property Damage - $1,099.99 | Disallow | Pass |
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86651
| 1 | 41. | CLAIM: C. Houtman - Personal Injury - $300.00 | Claim | C. Houtman - Personal Injury - $300.00 | Disallow | Pass |
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86653
| 1 | 42. | CLAIM: S. Cao - Vehicle Damage - $793.71 | Claim | S. Cao - Vehicle Damage - $793.71 | Disallow | Pass |
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86625
| 1 | 43. | Update Compensation Group Position Titles | Ordinance | Amending 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. | Adopt Unanimously | Pass |
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86422
| 1 | 44. | CSM - 102 S Sprecher Rd | Resolution | Approving a Certified Survey Map of property owned by Sprecher Apartments, LLC located at 102 S Sprecher Road (District 3). | Adopt Unanimously | Pass |
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86423
| 1 | 45. | CSM - 1007 Hillside Ave | Resolution | Approving a Certified Survey Map of property owned by Terry and Mary Kelly located at 1007 Hillside Avenue (District 19). | Adopt Unanimously | Pass |
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86587
| 1 | 46. | Calling For Common Sense Gun Control Legislation | Resolution | Mourning the loss of life and injuries suffered from gun violence and urging the Wisconsin State Legislature to enact common sense gun control. | Adopt Unanimously | Pass |
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86804
| 1 | 47. | Create Flood Chapter | Ordinance | Creating Chapter 21 of the Madison General Ordinances related to Zoning Floodplain Regulations and Maps. | Refer For Public Hearing | Pass |
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86807
| 1 | 48. | Flood Repeal Chapter 28 | Ordinance | Amending various sections within Chapter 28 of the Madison General Ordinances to remove floodplain references. | Refer For Public Hearing | Pass |
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86825
| 1 | 49. | Alder BCC Terms | Ordinance | Amending Section 33.01(6) of the Madison General Ordinances related to Alder appointments to Boards, Commissions and Committees to change the appointment terms. | Refer | Pass |
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86736
| 1 | 50. | Prelim Plat - LEO Living, 6303 Portage Rd | Resolution | Approving the preliminary plat of the LEO Living on property addressed as 6303 Portage Road and 4821 Hoepker Road (District 17). | Refer | Pass |
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86737
| 1 | 51. | Revised Prelim Plat - Hill Valley, 1050 S High Point Rd et al | Resolution | Approving the revised preliminary plat of Hill Valley on property addressed as 940-1050 S High Point Road, 1051 S Pleasant View Road, and 902 Landmark Trail (District 1). | Refer | Pass |
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86738
| 1 | 52. | Final Plat - Hill Valley | Resolution | Approving the final plat of Hill Valley on portions of the properties addressed as 1050 S High Point Road and 1051 S Pleasant View Road (District 1). | Refer | Pass |
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86739
| 1 | 53. | CSM - 1937 Arlington Pl & 2013-2021 Chamberlain Ave | Resolution | Approving a Certified Survey Map of property owned by Audrey M. and Thomas Martorana and Dennis M. and Deanna S. DiCarlantionio located at 1937 Arlington Place and 2013-2021 Chamberlain Avenue, University Heights Historic District (District 5). | Refer to a future Meeting to Adopt | Pass |
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86775
| 1 | 54. | Amending the Engineering Bicycle & Pedestrian and Planning Adopted Capital Budgets to transfer existing GO budget authority from Engineering - Major Streets to Planning for the Percent for Art Aggregate Fund related to the Pheasant Branch Greenway Enhance | Resolution | Amending the Engineering Bicycle & Pedestrian and Planning Adopted Capital Budgets to transfer existing GO budget authority from Engineering - Major Streets to Planning for the Percent for Art Aggregate Fund related to the Pheasant Branch Greenway Enhancement Project (District 9). | Refer | Pass |
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86789
| 1 | 55. | Authorizing the Mayor and City Clerk to enter into a two (2) year, competitively selected service contract with three (3) one (1) year renewal options with Shine United, LLC for marketing and advertising of Monona Terrace Community and Conven | Resolution | Authorizing the Mayor and City Clerk to enter into a two (2) year, competitively selected service contract with three (3) one (1) year renewal options with Shine United, LLC for marketing and advertising of Monona Terrace Community and Convention Center at a price not to exceed $175,000 per year. (District 4) | Refer | Pass |
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86792
| 1 | 56. | Recreate the 1.0 FTE position #4092 of Librarian 2 (CG33, R1) as a Maintenance Mechanic 2 (CG15, R9). | Resolution | Recreate the 1.0 FTE position #4092 of Librarian 2 (CG33, R1) as a Maintenance Mechanic 2 (CG15, R9). | Refer | Pass |
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86805
| 1 | 57. | Property Tax Settlement | Resolution | Authorizing the settlement and payment of a tax refund for tax years 2022 and 2023 for SLJ-II LLC v. City of Madison, Dane County Circuit Court Case number 2023CV001685. Authorizing entry into settlement agreement and approving payment of approximately $217,168 from City resources to effectuate the settlement, $81,606 represents the City’s approximate portion of the settlement for both tax years. (District 17) | Refer | Pass |
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86814
| 1 | 58. | Vacating and discontinuing portions of Braxton Place public street right-of-way within the Triangle Plat to allow the said lands to be included the replatting parts of Lot 1 and 2 of CSM No. 1596 . Being located in part of the Northeast 1/4 of the Southwe | Resolution | Vacating and discontinuing portions of Braxton Place public street right-of-way within the Triangle Plat to allow the said lands to be included the replatting parts of Lot 1 and 2 of CSM No. 1596 . Being located in part of the Northeast 1/4 of the Southwest 1/4 of Section 23, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (District 13) | Refer | Pass |
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86820
| 1 | 59. | A RESOLUTION Authorizing a noncompetitive contract with OPN Architects, Inc. to provide professional architecture and engineering services for Fire Station 06 at the proposed Community Development Authority’s South Park Street and West Badger Road Redevel | Resolution | Authorizing a noncompetitive contract with OPN Architects, Inc. to provide professional architecture and engineering services for Fire Station 06 at the proposed Community Development Authority’s South Park Street and West Badger Road Redevelopment Project (District 14). | Refer | Pass |
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86824
| 1 | 60. | Amending the Report of the Lamp House Block Ad Hoc Plan Committee | Resolution | Amending the Report of the Lamp House Block Ad Hoc Plan Committee | Refer | Pass |
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86826
| 1 | 61. | Amending the 2025 adopted operating budget for the City of Madison Fire Department to accept $12,463.05 from the Wisconsin Department of Military Affairs, Division of Emergency Management. | Resolution | Amending the 2025 adopted operating budget for the City of Madison Fire Department to accept $12,463.05 from the Wisconsin Department of Military Affairs, Division of Emergency Management for the City of Madison Hazmat Regional Emergency Response/WHMRS Equipment Grant. | Refer | Pass |
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86827
| 1 | 62. | Mifflin Street Area Glass Free Zone | Resolution | Establishing a Glass-Free Zone for the Mifflin Street area from 6:00 a.m. on April 26, 2025 to 6:00 a.m. on April 27, 2025. (District 4) | Refer | Pass |
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86835
| 1 | 63. | Authorizing the Mayor and the City Clerk to execute a first amendment to the existing Three Party Design Engineering Services Contract between the City of Madison, Toole Design Group, LLC, and the State of Wisconsin Department of Transportation for Safe R | Resolution | Authorizing the Mayor and the City Clerk to execute a first amendment to the existing Three Party Design Engineering Services Contract between the City of Madison, Toole Design Group, LLC, and the State of Wisconsin Department of Transportation for Safe Routes to School Planning (Project Agreement 1009-22-14) authorized for funding through the Wisconsin DOT Transportation Alternatives Program (TAP). | Refer | Pass |
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86853
| 1 | 64. | 12885 - Landbanking PSA 1814 S Park St | Resolution | SUBSTITUTE Amending the Economic Development Division’s (EDD) 2025 Adopted Capital Budget to transfer $3,780,000 from the TID 51 capital program (program #99011) to the Land Banking program (program #12640) and authorizing the City’s execution of a Purchase and Sale Agreement with J & R Properties of Wisconsin LLC for the purchase of the property located at 1814 S. Park Street for land banking purposes, authorizing the expenditure of funds for environmental assessment, title work, closing costs, holding costs, and demolition work for the same property, all totaling $4,330,000, and authorizing the indemnification of the Seller. (District 14) | Refer | Pass |
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86832
| 1 | 65. | | Report | Report dated January 28, 2025 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form. | Refer to a future Meeting to Accept | Pass |
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86742
| 1 | 66. | CLAIM: Allstate for L. Latterell - Vehicle Damage - $2,881.47 | Claim | Allstate for L. Latterell - Vehicle Damage - $2,881.47 | Referred | Pass |
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86762
| 1 | 67. | CLAIM: A. Diallo - Vehicle Damage - $4,788.70 | Claim | A. Diallo - Vehicle Damage - $4,788.70 | Referred | Pass |
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86767
| 1 | 68. | CLAIM: E. Munoz Perez - Bodily Injury - $39,283.55 | Claim | E. Munoz Perez - Bodily Injury - $39,283.55 | Referred | Pass |
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86795
| 1 | 69. | CLAIM: R. Schlesinger - Property Damage - $193.89 | Claim | R. Schlesinger - Property Damage - $193.89 | Referred | Pass |
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86800
| 1 | 70. | CLAIM: D. Allen - Vehicle Damage - $3,000.00 | Claim | D. Allen - Vehicle Damage - $3,000.00 | Referred | Pass |
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