COMMON COUNCIL
210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Agenda — 106 items
- 1 Hybrid Meeting
- 2 Interpretation and Accessibility
- 3 Speaking Limit: 3 minutes for all items. You must register before your item is considered by the Council.
- 4 The use of audible cell phone ringers and active use and response to cellular phone technology by the governing body, staff and members of the public is discouraged in the Council Chambers while the Council is in session.
- 5 Roll Call
- 6 Notified Absences: None
- 7 Opening Remarks
- 8 Disclosures and Recusals
- 9 Presentation of Consent Agenda
- 1. Consent Agenda Document (7/21/26)
- 11 At this time, a consent agenda will be moved with the recommended action listed for each item EXCEPT:
- 12 1) Items which have registrants wishing to speak. 2) Items which Alder(s) have separated out for discussion/debate purposes.
- 13 Public Comment
- 14 Presentations
- 2. Presentation from the National Association for Civilian Oversight of Law Enforcement
- 16 Recessed Public Hearings
- 17 Report of Plan Commission
- 3. Creating Section 28.022-00753 of the Madison General Ordinances to change the zoning of property located at 1201 Huxley Street from TR-U1 (Traditional Residential-Urban 1) District to TR-U2 (Traditional Residential-Urban 2) District. (District 12)
- 19 End of Public Hearings
- 20 Business Presented by the Mayor
- 21 Confirmation Hearing
- 4. Submitting the appointment of Matthew W. Tucker for confirmation of a five-year term as Building Inspection Division Director.
- 23 Appointments
- 5. Report of the Mayor submitting resident committee appointments (introduction 7-7-2026; action 7-21-2026).
- 6. Report of the Mayor submitting resident committee appointments (introduction 7-21-2026; action 8-4-2026).
- 26 Business Presented by the President of the Common Council
- 7. Confirming the Madison Common Council meeting formats through December 8, 2026: 8/4/26 - Hybrid (Virtual & CCB 201) 9/8/26 - Hybrid (Virtual & CCB 201) 9/22/26 - Hybrid (Virtual & CCB 201) 10/6/26 - Hybrid (Virtual & CCB 201) 10/20/26 - Hybrid (Virtual & CCB 201) 11/10/26 (Budget) - Hybrid (Virtual & CCB 201) 11/11/26 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/12/16 (Budget, if needed) - Hybrid (Virtual & MMB 215) 11/24/26 - Virtual 12/8/26 - Hybrid (Virtual & CCB 201)
- 28 Reports of Officers
- 29 Report of Board of Public Works
- 8. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Willows Biobasin Repair. (District 9)
- 9. Awarding Public Works Contract No. 9588, West Badger Mill Creek Greenway. (District 7)
- 10. Declaring the City of Madison's intention to exercise its police powers establishing the Regent Street Assessment District - 2027. (District 5, District 8, District 13)
- 11. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for for Glenway Backyard Pipe Repairs. (District 5)
- 12. Assessing Benefits N Franklin and Lynn Terrace Assessment District - 2025. (District 5)
- 13. Assessing Benefits E. Wilson Street and E. Doty St. Reconstruction Assessment District - 2023. (District 4)
- 14. Assessing Benefits South Pinckney Street Resurfacing Assessment District - 2024. (District 4)
- 37 Report of City Clerk
- 15. Report of Operator License Applications July 21, 2026. See attached report for list of operators.
- 16. Secondhand Article Dealer License ABC Collective LLC • dba Stratus Estate Buyers 2110 Atwood Ave Police Sector 410 (District 6)
- 40 Report of Common Council Executive Committee
- 17. Amending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting a 2026 City Attorney Revisor’s Ordinance.
- 42 AGENDA NOTE: A recommendation will be made from the floor as Common Council Executive Committee meets 7/21/26.
- 43 Report of Finance Committee
- 18. Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2026 tax rolls of other governmental units for delinquent accounts in those jurisdictions.
- 19. Establishing rules and procedures for Common Council deliberations on the City of Madison's 2027 Capital and Operating Budgets.
- 20. Authorizing a noncompetitive contract with Aro Eberle Architects, Inc. to provide professional architecture and engineering services for design and construction of Odana Hills clubhouse and Odana Hills East Park improvements (District 11)
- 21. Authorizing the execution of a Third Amendment to a Lease with MESC, LLC for property located at 2713 East Washington Avenue for the continued operation of storage space. (District 12).
- 22. SUBSTITUTE: Amending the 2026 Sanitary Sewer Utility Capital Budget and awarding Public Works contract 9807 Fordem Avenue- First Street Relief Sanitary Sewer. (District 12).
- 23. SUBSTITUTE. Authorizing a jurisdictional transfer agreement between the Wisconsin Department of Transportation and the City of Madison for portions of S. Park Street, W. Washington Avenue, Proudfit Street, North Shore Drive, John Nolen Drive, and S. Blair Street; establishing a special revenue fund for transportation-related revenues and expenditures; and amending the budget for the North-South Bus Rapid Transit project to appropriate $15 million from the special revenue fund. (District 4, District 6, District 13, District 14)
- 50 Report of Plan Commission
- 24. Approving a Certified Survey Map of property owned by OM Land, LLC located at 1910 Roth Street and 1201 Huxley Street (District 12).
- 52 Report of Risk Manager
- 25. P. Falk - Property Damage - $500.00
- 26. S. Busalacchi - Property Damage - $176.00
- 27. A. Alejandre-Lara - Property Damage - $500.00
- 28. T. McAloon - Property Damage - $6,696.80
- 29. D. Van Natta - Property Damage - $149,910.31
- 30. D. Kiefer - Property Damage - $341.55
- 31. S. Slover - Vehicle Damage - $5,000.92
- 32. T. Fulmer - Property Damage - $4,000.00
- 33. K. Munoz-Dones - Property Damage - $5,000.00
- 34. A. Pimentel - Personal Injury - $1,000.00
- 35. L. Goodwin - Personal Injury - $10,000.00
- 64 Items Referred to this Meeting
- 65 Resolutions
- 36. Calling on UW-Health and Children’s Hospital of Wisconsin to Resume Providing Gender-Affirming Health Care to Transgender Youth
- 37. BY TITLE ONLY: Authorizing the Mayor to sign a Torch Relay Agreement with the Los Angeles Organizing Committee for the Olympic Games 2028.
- 68 AGENDA NOTE: The recommendation of the lead sponsor is to re-refer to Common Council (9/8/26). Public comment will be heard when the file returns on 9/8/26.
- 69 Introduction of New Business for Referral Without Debate
- 70 Ordinances
- 38. Creating Section 28.022-00755 of the Madison General Ordinances to change the zoning of property located at 6145-6301 Mineral Point Road and 510 Genomic Drive from PD (Planned Development) District to Amended PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00756 to approve a Specific Implementation Plan. (District 19)
- 72 Resolutions
- 39. Approving the preliminary plat and final plat of Hawks Nest on land generally addressed as 8302 McDowell Drive and located at the northeastern corner of Mid Town Road and S Pleasant View Road (District 1).
- 40. Approving a Certified Survey Map of property owned by Joe Daniels Construction Co., Inc. located at 979 Jonathon Drive (District 14).
- 41. Authorizing the City of Madison to accept, if awarded, a private grant of up to $10,000 from the Alliant Energy Foundation, and authorizing the Water Utility General Manager to enter into a grant agreement and sign related document(s) authorizing acceptance of the grant and amend the 2026 Adopted Capital Budget to appropriate the grant revenue and expenses, up to $10,000, for the Water Utility Water on Wheels (WU-WOW).
- 42. Approving a landmark nomination of the property located at 222 E Olin Avenue as the Wonder Bar (District 14).
- 43. Submitting the appointment of Charles J. Romines for confirmation of a five-year term as Director of Public Works.
- 44. Authorizing the acceptance of a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program, and authorizing contracts with WEDC and the MTZ Charitable Organization, Inc. for the use of the funds and amending the 2026 Adopted Operating Budget for Economic Development Division-Office of Business Resources’ purchased services. (District 14)
- 45. Approving a Revised Rate for the 2026 Resource Recovery Special Charge and Amending the 2026 Streets Division Operating Budget
- 46. Granting additional Special Vending Approvals under MGO 9.136(1)(k) for additional 2026 Special Events as detailed on the accompanying special event resolution table.
- 47. SUBSTITUTE: Authorizing the City to issue loans not to exceed $5,691,636.97 to the Community Development Authority related to the Monona Shores Apartments and Revival Ridge Apartments.
- 48. Authorizing the Issuance and Establishing the Parameters for the Sale of Not to Exceed $173,830,000 General Obligation Promissory Notes, of the City of Madison, Wisconsin, and Directing the Final Approval of the Terms Thereof.
- 49. Authorizing a noncompetitive contract with Strand Associates, Inc., for professional engineering services for the Reservoirs 126 and 225 Recoating and Maintenance project (Districts 1 and District 3).
- 50. Authorizing the Parks Division to submit, and if awarded, accept a grant of up to $1,505,000 from Dane County Conservation Fund Grant Program for acquisition of park land acquired from Madison Crushing & Excavating, Inc. and authorizing the Mayor and City Clerk to enter into a contract with Dane County to accept the grant award.
- 51. Approving the design of a site-specific public artwork for the South Point Public Works Facility (402 S Point Road) and authorizing the Mayor and City Clerk to enter into a competitively selected agreement with The Milligan Studio, LLC. for fabrication, delivery, and installation. (District 1)
- 52. Authorizing the Sale and Issuance of up to $10,369,862 Subordinate Water Utility Revenue Bonds, Series 2026; and Providing for Other Details and Covenants with Respect Thereto and Authorizing an Amendment to the 2026 Water Utility Capital Budget.
- 53. Approving the design for the State Street Campus Garage/Hawthorne Court Percent for Art Project, authorizing the Mayor and City Clerk to execute an agreement with StudioKCA, LLC for design, fabrication, delivery and installation of a site-specific public art feature, and dissolving the State Street Campus Garage/Hawthorne Court Public Art Ad-Hoc Committee. (District 2)
- 54. Submitting the appointment of David Schmiedicke for confirmation of a five-year term as Finance Director.
- 55. Authorizing a noncompetitive contract with Arch Solar C&I to remove hail damaged solar modules and install new modules at the Madison Public Market (District 12)
- 56. Submitting the appointment of Christine Knapp for confirmation of a five-year term as Water Utility General Manager.
- 57. Mid-Year Appropriation Resolution amending the 2026 Adopted Operating Budget by taking the following actions: transferring $500,000 from the general fund contingent reserve to agencies, making transfers within agency budgets based on projected spending through the second quarter of 2026, and appropriating revenues and making other adjustments in non-general fund agencies; and amending the 2026 Adopted Capital Budget by taking the following actions: appropriating funding from non-borrowing sources, updating TID proceeds and borrowing based on TID project plans, and authorizing transfers of borrowing across projects.
- 92 Appeals
- 58. Appeal of the Landmarks Commission's approval of a land division at 113 Ely Place in the University Heights Historic District, Legislative File ID 93071.
- 94 Presentation of Claims Against the City
- 95 Claims - Refer to the Risk Manager
- 59. L. Berry - Property Damage - $175.00
- 60. QPS Employment - Property Damage - $16,608.00
- 61. K. Converse - Vehicle Damage - $4,632.80
- 62. A. Huerta - Vehicle Damage - $3,349.95
- 63. G. Haarklau - Property Damage - $1,000.00
- 64. M. Randolph - Vehicle Damage - $707.00
- 65. B. Lopez - Vehicle Damage - $50.00
- 103 Announcements & Introductions of Items from the Floor
- 104 Adjournment
- 66. Temporary Class B Retailer License Concurrent with Street Use Permit Marquette Neighborhood Association Event Location: Orton Park Event Date: 8/28/26 5-9pm, 8/29/26 11:30am-10pm, 8/30/26 9am-8pm Police District: 408 (District 6) Event: Orton Park Festival
- 67. Temporary Class B Retailer License Concurrent with Street Use Permit Madison Homebrewers and Tasters Guild Event Location: Olin Park, 1156 Olin Turville Ct Event Date: August 8, 2026 11am - 7pm Police District: 313 (District 14) Event: Great Taste of the Midwest