City of Madison - Meeting of COMMON COUNCIL on 8/2/2016 at 6:30 PM

35255

Sun, 08 Feb 2026 17:09:14 GMT

File #: 35255
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recognizing the display, "The Wall That Heals", from August 10 through August 14, 2016 as part of the “Operation Welcome Home” 50th anniversary of the Vietnam War as directed by the 2008 National Defense Authorization Act.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

43449

Sun, 08 Feb 2026 17:09:14 GMT

File #: 43449
Ver.: 1
Agenda #: 2.
Type: License
Title: Public Hearing - New License Glaze Madison One LLC • dba Glaze Teriyaki 563 State St • Agent: David Sanborn • Estimated Capacity: 100 Class B Combination Liquor & Beer • 2% alcohol, 98% food Aldermanic District 4 (Alder Verveer) • Police Sector 403
Action: Re-refer for Recessed Public Hearing
Result: Pass

43450

Sun, 08 Feb 2026 17:09:14 GMT

File #: 43450
Ver.: 1
Agenda #: 3.
Type: License
Title: Public Hearing - New License Madison Express LLC • dba Holiday Inn Express and Suites Madison 5150 High Crossing Blvd • Agent: John D Hartman • Estimated Capacity: 517 Class B Combination Liquor & Beer • 1% alcohol, 99% food Aldermanic District 17 (Alder Baldeh) • Police Sector 633
Action: Grant and Close the Public Hearing
Result: Pass

43451

Sun, 08 Feb 2026 17:09:14 GMT

File #: 43451
Ver.: 1
Agenda #: 4.
Type: License
Title: Public Hearing - New License Elies Inc • dba Elie's 4102 Monona Dr • Agent: Vebi Hodza • Estimated Capacity: 210 Class B Beer, Class C Wine • 20% alcohol, 80% food Aldermanic District 15 (Alder Ahrens) • Police Sector 613
Action: Grant and Close the Public Hearing
Result: Pass

43452

Sun, 08 Feb 2026 17:09:14 GMT

File #: 43452
Ver.: 1
Agenda #: 5.
Type: License
Title: Public Hearing - New License Williamson Street Grocery Coop • dba Willy Street Coop 2817 N Sherman Ave • Agent: Jennifer Skowronek Class A Beer and Class A Liquor Aldermanic District 12 (Alder Palm) • Police Sector 504
Action: Grant and Close the Public Hearing
Result: Pass

43453

Sun, 08 Feb 2026 17:09:14 GMT

File #: 43453
Ver.: 1
Agenda #: 6.
Type: License
Title: Public Hearing - New License Hue Art Gallery LLC • dba Macha Tea Company 823 E Johnson St, Suite 5 • Agent: Anthony Verbrick • Estimated Capacity: 40 Class B Beer, Class C Wine • 5% alcohol, 45% food, 50% other Aldermanic District 2 (Alder Zellers) • Police Sector 407
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

43457

Sun, 08 Feb 2026 17:09:14 GMT

File #: 43457
Ver.: 1
Agenda #: 7.
Type: License
Title: Public Hearing - New License Lomo TRC LLC • dba Roman Candle Pizza 2623 Monroe St, Suite 100 • Agent: James Ember • Estimated Capacity: 95 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 13 (Alder Eskrich) • Police Sector 302
Action:
Result:

43457

Sun, 08 Feb 2026 17:09:22 GMT

File #: 43457
Ver.: 1
Agenda #:
Type: License
Title: Public Hearing - New License Lomo TRC LLC • dba Roman Candle Pizza 2623 Monroe St, Suite 100 • Agent: James Ember • Estimated Capacity: 95 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 13 (Alder Eskrich) • Police Sector 302
Action: Grant with Amended Condition(s) and Close the Public Hearing
Result: Pass

43509

Sun, 08 Feb 2026 17:09:14 GMT

File #: 43509
Ver.: 1
Agenda #: 8.
Type: License
Title: Public Hearing - New License LM Madison LLC • dba Lotsa 506 State St • Agent: Mark Karels • Estimated Capacity: 75 Class B Beer & Class C Wine • 5% alcohol, 95% food Aldermanic District 2 (Alder Zellers) • Police Sector 403
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

43558

Sun, 08 Feb 2026 17:09:14 GMT

File #: 43558
Ver.: 1
Agenda #: 9.
Type: License
Title: Public Hearing - New License Jalapeno Mexican Grill Ltd • dba Sol Azteca Fusion Grill 1821 S. Park St. • Agent: Maria Fernanda Velasquez Schettini Estimated Capacity: 160 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 14 (Alder Carter) • Police Sector 310
Action: Grant with Condition(s) and Close the Public Hearing
Result: Fail

43558

Sun, 08 Feb 2026 17:09:22 GMT

File #: 43558
Ver.: 1
Agenda #:
Type: License
Title: Public Hearing - New License Jalapeno Mexican Grill Ltd • dba Sol Azteca Fusion Grill 1821 S. Park St. • Agent: Maria Fernanda Velasquez Schettini Estimated Capacity: 160 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 14 (Alder Carter) • Police Sector 310
Action: Reconsider
Result: Pass

43558

Sun, 08 Feb 2026 17:09:23 GMT

42989

Sun, 08 Feb 2026 17:09:14 GMT

File #: 42989
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Creating Section 28.022 - 00237 of the Madison General Ordinances to amend a Planned Development District at property located at 1507 Burning Wood Way, 18th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00238 to amend a Planned Development District to approve an Amended Specific Implementation Plan.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

43437

Sun, 08 Feb 2026 17:09:14 GMT

File #: 43437
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Creating Section 28.022 -- 00241 of the Madison General Ordinances to amend a Planned Development District at properties located at 6502 Milwaukee Street and 6501 Town Center Drive, 3rd Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00242 to amend a Planned Development District to approve a Specific Implementation Plan
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

43447

Sun, 08 Feb 2026 17:09:14 GMT

File #: 43447
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Amending Sections 28.211, 28.151, 28.032, and 28.061 of the Madison General Ordinances to create Peer Run Respite Facility as a new use in the zoning code, provide supplemental regulations for Peer Run Respite Facilities, and allow Peer Run Respite Facilities in Residential districts and selected Mixed-use and Commercial districts as a permitted use.
Action: Adopt and Close the Public Hearing
Result: Pass

43554

Sun, 08 Feb 2026 17:09:14 GMT

File #: 43554
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Creating Section 15.01(600) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 9th Aldermanic District the Water Utility/Old Sauk Road Tower Attachment; creating Section 15.02(138) of the Madison General Ordinances to assign the attached property to Ward 138; and creating Section 28.022 - 00245 to zone the property A (Agriculture District).
Action: Adopt and Close the Public Hearing
Result: Pass

43722

Sun, 08 Feb 2026 17:09:14 GMT

File #: 43722
Ver.: 1
Agenda #: 14.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 7-19-2016; action 8-2-2016).
Action: Confirm
Result: Pass

43878

Sun, 08 Feb 2026 17:09:14 GMT

File #: 43878
Ver.: 1
Agenda #: 15.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 8-2-2016; action 9-6-2016).
Action: Refer to a future Meeting to Confirm
Result: Pass

43902

Sun, 08 Feb 2026 17:09:18 GMT

File #: 43902
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Amending the 2016 Operating Budget to the Clerk's Office and Authorizing the Replacement of Flooded Election Equipment
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42844

Sun, 08 Feb 2026 17:09:14 GMT

File #: 42844
Ver.: 1
Agenda #: 17.
Type: Ordinance
Title: Creating Section 39.02(9)(a)2.j. and amending Section 39.02(9)(c) of the Madison General Ordinances to exempt certain contracts with public utilities from the City’s affirmative action contract compliance requirements.
Action: Adopt
Result: Pass

43458

Sun, 08 Feb 2026 17:09:14 GMT

File #: 43458
Ver.: 1
Agenda #: 18.
Type: License
Title: Temporary Class B Retailer License Concurrent with Street Use Permit Jazz at Five Inc Event Location: 100 Block State Street Event Date: 8/10/16, 8/17/16, 8/24/16, 8/31/16, 9/7/16 Aldermanic District 4 (Alder Verveer) Police District: 405 Event: Jazz at Five
Action: Grant
Result: Pass

43462

Sun, 08 Feb 2026 17:09:14 GMT

File #: 43462
Ver.: 1
Agenda #: 19.
Type: License
Title: Entity Reorganization El Sabor de Puebla LLC • dba El Sabor de Puebla 1133 Williamson St Class B Beer & Class C Wine Aldermanic District 6 (Alder Rummel) Add 1 new officer and remove 1 officer.
Action: Grant
Result: Pass

43463

Sun, 08 Feb 2026 17:09:14 GMT

File #: 43463
Ver.: 1
Agenda #: 20.
Type: License
Title: Entity Reorganization Fraternal Order of Eagles #623 • dba Eagles Club 623 2109 Bartillon Dr Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) Add 2 new officers and remove 2 officers.
Action: Grant
Result: Pass

43465

Sun, 08 Feb 2026 17:09:14 GMT

File #: 43465
Ver.: 1
Agenda #: 21.
Type: License
Title: Entity Reorganization Irwin A & Robert D Goodman Community Center Inc • dba Goodman Community Center 149 Waubesa St Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) Add 4 new officers and remove 4 officers.
Action: Grant
Result: Pass

43466

Sun, 08 Feb 2026 17:09:14 GMT

File #: 43466
Ver.: 1
Agenda #: 22.
Type: License
Title: Entity Reorganization Bull Ring of Madison • dba Irish Pub 317 State St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Add 2 new officers.
Action: Grant
Result: Pass

43467

Sun, 08 Feb 2026 17:09:14 GMT

File #: 43467
Ver.: 1
Agenda #: 23.
Type: License
Title: Entity Reorganization Kelley Williamson Co • dba: · Mobil Mart, 3859 E Washington Ave, District 17 (Alder Baldeh) · Mobil Mart, 636 W Washington Ave, District 4 (Alder Verveer) · Old Sauk Mobil, 33 Junction Ct, District 9 (Alder Skidmore) · Mobil Mart, 8230 Watts Rd, District 9 (Alder Skidmore) · Mobil Mart, 2601 Shopko Dr, District 12 (Alder Palm) · Kelley's Market, 901 S Gammon Rd, District 1 (Alder McKinney) Add 1 new officer.
Action: Grant
Result: Pass

43468

Sun, 08 Feb 2026 17:09:14 GMT

File #: 43468
Ver.: 1
Agenda #: 24.
Type: License
Title: Entity Reorganization Mega Marts LLC • dba Metro Market #6434 6010 Cottage Grove Rd Class B Combination Liquor & Beer Aldermanic District 3 (Alder Hall) Remove 1 officer.
Action: Grant
Result: Pass

43469

Sun, 08 Feb 2026 17:09:14 GMT

File #: 43469
Ver.: 1
Agenda #: 25.
Type: License
Title: Change of Licensed Premise Blazin Wings Inc • dba Buffalo Wild Wings • Capacity: 312 indoor/60 outdoor 240 East Towne Blvd • Agent: William J Wikert Class B Combination Liquor & Beer • 18.9% alcohol, 81.1% food Aldermanic District 17 (Alder Baldeh) • Police Sector 631 Interior/exterior remodel and increased interior seat count.
Action: Grant
Result: Pass

43472

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43472
Ver.: 1
Agenda #: 26.
Type: License
Title: Operator License Application Kelly Jean Meyers - Establishment where employed: Target
Action: Grant
Result: Pass

43529

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43529
Ver.: 2
Agenda #: 27.
Type: Ordinance
Title: SUBSTITUTE Creating Section 38.05(3)(a)12. of the Madison General Ordinances to require an applicant to provide a statement of intent to operate under the alcohol license within 90 days of Common Council granting the license and if license is not issued within 90 days of said granting, the license shall be surrendered.
Action: Adopt
Result: Pass

43661

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43661
Ver.: 1
Agenda #: 28.
Type: License
Title: Temporary Class B Retailer License Concurrent with Street Use Permit Madison Parks Foundation Event Location: 202 S Ingersoll St Event Date: August 21, 2016 Aldermanic District 6 (Alder Rummel) Police District: 408 Event: Yum Yum Fest
Action: Grant With Condition(s)
Result: Pass

43784

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43784
Ver.: 1
Agenda #: 29.
Type: License
Title: Operator License Application Amber Schultz - Establishment where employed: Benvenutos
Action: Grant
Result: Pass

43785

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43785
Ver.: 1
Agenda #: 30.
Type: License
Title: 21+ Entertainment License Jalapeno Mexican Grill Ltd • dba Sol Azteca Fusion Grill 1821 S. Park St. • Agent: Maria Fernanda Velasquez Schettini Estimated Capacity: 160 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 14 (Alder Carter) • Police Sector 310
Action: Deny
Result: Pass

43441

Sun, 08 Feb 2026 17:09:17 GMT

File #: 43441
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Amending the 2016 Sewer Capital Budget and Awarding Public Works Contract No. 7756, CIPP Rehab of Large Diameter Sanitary and Storm Sewer Interceptors - 2016.
Action: Adopt - 15 Votes Required
Result: Pass

43618

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43618
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Create the classification of “Library Program Supervisor” (CG18, R10). Recreate and retitle the position #4437 of 1.0 FTE “Library Program Coordinator” (CG18, R4) as “Library Program Supervisor” (CG18, R10), in the Library Operating Budget; and reallocate the incumbent, T. Miller, to the new position.
Action: Adopt
Result: Pass

43623

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43623
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Recreate the 1.0 FTE position #1886 of Computer Mapping/GIS Coordinator in CG18, R13 and reallocate the incumbent (P. Braselton) to the new position, in the Water Utility operating budget.
Action: Adopt
Result: Pass

43632

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43632
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Delete the classification of Computer Mapping/GIS Coordinator in CG18, R11; and recreate it in CG18, R13. Recreate a 1.0 FTE position #1075 and reallocate the incumbent (E. Pederson) to the new classification in the permanent salary detail of the Engineering Division budget.
Action: Adopt
Result: Pass

43649

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43649
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Recreate the 1.0 FTE position #4267 of “IT Specialist 2” (CG18/08, currently occupied by L. Jones) as “IT Specialist 3” (CG18/10, class code H247) in the Information Technology budget and reallocate the incumbent to the new position.
Action: Adopt
Result: Pass

43650

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43650
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Delete the classification of Water Construction Inspector in CG16, Range 14. Create the classification of Water Civil Technician 1, 2, and 3 in CG16, Range 12, 14, and 16, respectively. Recreate position #s 1871, 4094 and 1867 into the new Water Civil Technician 2 classification in CG16, Range 14 and reallocate the incumbents, T. Person, C. Selva and J. Peterson respectively into the new positions. Recreate position #s 1893 and 3739 into the new Water Civil Technician 3 classification in CG16, Range 16, and reallocate the incumbents, K. Zutter and B. McNeary, respectively into the new positions, all in the Water Utility budget.
Action: Adopt
Result: Pass

43651

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43651
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Creating a new classification of Control Systems Programmer in CG18, Range 12. Deleting the vacant position # 3235 of 1.0 FTE Electronic Maintenance Technician CG 16, Range 17 and recreating position #3235 as 1.0 FTE Control Systems Programmer in CG18, Range 12, in the Water Utility Operating Budget.
Action: Adopt
Result: Pass

43677

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43677
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a two-year contract with Ergometrics & Applied Personnel Research, Inc. for the Fire Department to participate in the development of the FireTEAM National test.
Action: Adopt
Result: Pass

43678

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43678
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Create the classification series of Community Development Technician 1-2 in CG 20, R14 and R16, respectively; and recreate the vacant 1.0 FTE position #605 of Administrative Clerk 1 in CG 20, R9 in the Community Development Division budget as a Community Development Technician 2 in CG 20, Range 16. Recreate position #3889 (currently occupied by A. Kenny) in the Community Development Division budget as a Community Development Technician 2 in CG20, Range 16, to be posted internally.
Action: Adopt
Result: Pass

43702

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43702
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Greywolf Partners, Inc. for the purchase of City-owned Lots 21-23 and Lots 32-34 in The Center for Industry & Commerce.
Action: Adopt
Result: Pass

43704

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43704
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Approving State Street District Retail Improvement Grant to Triangle Market located at 302 State Street.
Action: Adopt
Result: Pass

43711

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43711
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Authorizing the City to accept an ETH grant award from the Wisconsin Department of Administration, and the Mayor and City Clerk to execute agreements with specific agencies using these state ETH funds to serve local individuals and families who are homeless or at risk of homelessness; and amending the Community Development Division's 2016 Adopted Operating Budget to appropriate $47,117 in federal funds within the CDD Operating Budget.
Action: Adopt - 15 Votes Required
Result: Pass

43731

Sun, 08 Feb 2026 17:09:17 GMT

File #: 43731
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Amending the adopted 2016 Capital Budget of the Stormwater Utility to accept a Municipal Flood Control Grant award for the project at 3629 Marsh Road in the amount of $83,750, and transferring budget authority from the existing Local (Public) Drainage Problems program to the 3629 Marsh Road project in the amount of $83,750.
Action: Adopt - 15 Votes Required
Result: Pass

43778

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43778
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Initial Resolution Authorizing Not to Exceed $6,850,000 Bonds of the City of Madison for various street projects.
Action: Adopt
Result: Pass

43411

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43411
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Municipal Building - Hazardous Material Removal.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

43412

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43412
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Municipal Building - Renovation.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

43436

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43436
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Accepting a Public Sanitary Sewer Easement from Christian Kannemeier and Jessica Kannemeier across property located at 5144 Spring Court.
Action: Adopt
Result: Pass

43734

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43734
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Approving Revised Plans and Specifications for N. Sherman Avenue Assessment District - 2016.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

43735

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43735
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 5310-5318 Fairview Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 7749. (17th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

43737

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43737
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 2921 Landmark Place and authorizing construction to be undertaken by the Developer, Private Contract No. 7753. (14th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

43748

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43748
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 2430. (3rd AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

43760

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43760
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as The Willows II and authorizing construction to be undertaken by the Developer, and Rescinding Resolution File Number 43531. Private Contract No. 7733. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

43761

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43761
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as The Willows II and authorizing construction to be undertaken by the Developer, and Rescinding Resolution File Number 43533. Private Contract No. 7733. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

43764

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43764
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Awarding Public Works Contract No.7636, N. Sherman Avenue Assessment District - 2016.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

43766

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43766
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Awarding Public Works Contract No. 7739, Brittingham Park Sidewalk Improvements.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

43782

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43782
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cub Foods Demolition. (15th AD).
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

43782

Sun, 08 Feb 2026 17:09:23 GMT

File #: 43782
Ver.: 1
Agenda #:
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cub Foods Demolition. (15th AD).
Action: Reconsider
Result: Pass

43782

Sun, 08 Feb 2026 17:09:23 GMT

40872

Sun, 08 Feb 2026 17:09:15 GMT

File #: 40872
Ver.: 1
Agenda #: 57.
Type: License
Title: Report of Operator License Applications August 2, 2016. See attached report for list of operators.
Action: Grant
Result: Pass

43616

Sun, 08 Feb 2026 17:09:18 GMT

File #: 43616
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Establishing rules and procedures for Common Council deliberations on the City of Madison's 2017 Capital and Operating Budgets.
Action: Adopt
Result: Pass

43548

Sun, 08 Feb 2026 17:09:17 GMT

File #: 43548
Ver.: 3
Agenda #: 59.
Type: Resolution
Title: SUBSTITUTE RESOLUTION - Recommending the selection of CommonBond Communities for the provision of services relating to the development and property management for a mixed income senior housing development.
Action: Adopt
Result: Pass

43430

Sun, 08 Feb 2026 17:09:18 GMT

File #: 43430
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Future Madison Northpointe, LLC generally located at 614 Vera Court; 18th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

43431

Sun, 08 Feb 2026 17:09:18 GMT

File #: 43431
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Steamfitters Local Union 301 located at 6302-6334 Town Center Drive; 3rd Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

43150

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43150
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Authorizing the process to select a Public Art Feature
Action: Adopt
Result: Pass

42752

Sun, 08 Feb 2026 17:09:15 GMT

File #: 42752
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Cherokee Park, Inc. located at 1507 Burning Wood Way; 18th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

43681

Sun, 08 Feb 2026 17:09:18 GMT

File #: 43681
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of the Capital City Trail Segment 1, a new shared-use (bicycle and pedestrian) path along the Wisconsin Department of Transportation Railroad Corridor from E. Buckeye Road to Dondee Road / Tarragon Drive. Located in part of the SW ¼ of the NW ¼ of Section 15, T7N, R10E, in the City of Madison. (16th AD)
Action: Adopt
Result: Pass

43666

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43666
Ver.: 1
Agenda #: 65.
Type: Claim
Title: M. Malloy - vehicle damage and personal injury - $2,766.24.
Action: Disallow
Result: Pass

43671

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43671
Ver.: 1
Agenda #: 66.
Type: Claim
Title: A. Irby - vehicle damage - $920.17.
Action: Disallow
Result: Pass

43700

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43700
Ver.: 1
Agenda #: 67.
Type: Claim
Title: M. DeVos, attorney for M. Moore and S. Smith - personal injury - $100,000.
Action: Disallow
Result: Pass

43130

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43130
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Deluca & Hartman Construction, Inc. for the removal of snow and ice at the South, East, and West Transfer Points, the North Transfer Point, including the Park and Ride connected with the North Transfer point. This contract will be for the 2016 - 2017, 2017 - 2018, 2018 - 2019 season with two one year options for the City to renew.
Action: Adopt
Result: Pass

43351

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43351
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Authorization for Metro Transit to use Cummins, Inc., Gillig, LLC and Trapeze Software Group, Inc. as sole source providers for bus parts that only they manufacture.
Action: Adopt
Result: Pass

43435

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43435
Ver.: 2
Agenda #: 70.
Type: Resolution
Title: SUBSTITUTE-Creating an Ad Hoc Metro Paratransit Medicaid Waiver Funding & Policy Review Committee.
Action: Adopt Substitue with Recommendations
Result: Pass

43407

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43407
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the City of Madison to obtain the land interests required for the construction of the Lake View Reservoir Pipe Improvements project, being located South of Reservoir 113 (the “Lake View Reservoir”), and the authority of the Mayor and City Clerk to sign all documents necessary to accomplish the acquisition of said land interests.
Action: Adopt
Result: Pass

43712

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43712
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Amending the Water Utility's 2016 Capital Budget to transfer $887,000 from the Pump Station Improvements Program budget to the Paterson Street Operations Center Reconstruction.
Action: Adopt - 15 Votes Required
Result: Pass

43717

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43717
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2016 tax rolls of other governmental units for delinquent accounts in those jurisdictions.
Action: Adopt
Result: Pass

43718

Sun, 08 Feb 2026 17:09:15 GMT

File #: 43718
Ver.: 2
Agenda #: 74.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with GHD for the creation of a strategic asset management plan.
Action: Adopt
Result: Pass

43446

Sun, 08 Feb 2026 17:09:17 GMT

File #: 43446
Ver.: 2
Agenda #: 75.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to execute an agreement to fund a $800,000 Madison Capital Revolving Fund loan to Sherman Plaza, Inc. to assist RP’s Pasta Company in its build-out of 28,000 square feet for commercial food production purposes and the goal of retaining 24 full-time equivalent (FTE) jobs and creating 20 FTE jobs in five years, in the former Kohl’s grocery store located at 2901 North Sherman Avenue and amend the 2016 Adopted Capital Budget to appropriate $800,000 from the Capital Revolving Loan Fund.
Action: Re-refer
Result: Pass

43448

Sun, 08 Feb 2026 17:09:17 GMT

File #: 43448
Ver.: 2
Agenda #: 76.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to execute an agreement to fund an $80,000 Madison Capital Revolving Fund loan to Sherman Plaza, Inc. to partially fund leasehold improvements to the former Kohl’s grocery store located at 2901 North Sherman Avenue and amend the 2016 Adopted Capital Budget to appropriate $80,000 from the Capital Revolving Loan Fund.
Action: Re-refer
Result: Pass

43730

Sun, 08 Feb 2026 17:09:17 GMT

File #: 43730
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Authorizing the City Parks Superintendent or his designated representative to apply for a Temporary Authorization Permit (TAP) from Wisconsin Department of Transportation for a temporary fence installation within the State-owned rail corridor, including language indemnifying WisDOT and the operating Railroad. (6th AD)
Action: Adopt
Result: Pass

43823

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43823
Ver.: 1
Agenda #: 78.
Type: Ordinance
Title: Creating Section 28.022 -- 00249 of the Madison General Ordinances to change the zoning of property located at 7902 Watts Road, 9th Aldermanic District, from A (Agricultural) District to TR-U1 (Traditional Residential - Urban 1) District.
Action: Referred for Public Hearing
Result: Pass

34739

Sun, 08 Feb 2026 17:09:16 GMT

File #: 34739
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Accepting the Lake Wingra Watershed Management Plan and its recommendations as developed by the City of Madison Engineering Department, Friends of Lake Wingra, Strand Associates, and other stakeholders.
Action: Refer
Result: Pass

43825

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43825
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Submitting the appointment of Norman D. Davis for confirmation of a five-year term as the Civil Rights Director.
Action: Refer
Result: Pass

43828

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43828
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Authorizing the subordination of a previously approved loan to Literacy Network, Inc. and authorizing the Mayor and City Clerk to sign agreements to effect such subordination.
Action: Refer
Result: Pass

43830

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43830
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Recreating the vacant position #3655 from a 1.0 FTE Planning Technician (CG20, R17) to a 1.0 FTE Planner 1, (CG18, Range 06-Class H158) in the Planning Division budget.
Action: Refer
Result: Pass

43843

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43843
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Approving a maintenance agreement for privately maintained improvements within the public right of way adjacent to 202 S Park Street - Meriter Hospital. (13th AD)
Action: Refer
Result: Pass

43844

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43844
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Farnsworth Group to provide professional commissioning services for Midtown Police Station in the amount of $53,993.
Action: Refer
Result: Pass

43869

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43869
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Deleting the vacant 1.0 FTE position (#1870) of Customer Service Manager in CG 18, R11 and recreating it as an Accountant 4 in CG18, R12 in the Water Utility operating budget.
Action: Refer
Result: Pass

43871

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43871
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Submitting the appointment of William T. Vandenbrook for confirmation of a five-year term as the Fleet Service Superintendent and a contract addendum for service as public works team leader.
Action: Refer
Result: Pass

43872

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43872
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Amending the 2016 Sewer Utility Capital Budget and Authorizing the Board of Public Works to Advertise and receive bids for, Rimrock Interceptor - Industrial Drive Extension.
Action: Refer
Result: Pass

43873

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43873
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Recreate position #1237 of 0.7 FTE Administrative Clerk 1 in CG 20, R09 as a 1.0 FTE Administrative Clerk 1 in the Traffic Engineering Operating Budget and reallocate the incumbent (H. Hart) to the higher FTE level.
Action: Refer
Result: Pass

43875

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43875
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: Authorizing the City of Madison to accept ownership of a various improvements, including a neighborhood sign, fence, sculptures, and landscaping features from the Eken Park Neighborhood Association to be located in the public right-of-way near the intersection of Commercial Avenue, Mayer Avenue and North Street.
Action: Refer
Result: Pass

43876

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43876
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: Authorizing the grant of a License to Verizon Wireless Personal Communications, LP for the installation of telecommunications equipment on the Prairie Road Water Tower located at 2829 Prairie Road.
Action: Refer
Result: Pass

43884

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43884
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Transportation Project Plat No. 5992-09-81 - 4.04 thru 5992-09-81 - 4.10, including Transportation Project Plat 5992-09-81 - 4.08 Amendment No. 1, South Pleasant View Road CTH M - Cross Country Road to Prairie Hill Road for the acquisition of Plat of Land Interests required. Located in part of Section 3, T6N, R8E and part of Section 34, T7N, R8E, in the City of Madison, Town of Verona and Town of Middleton.
Action: Refer
Result: Pass

43885

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43885
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: Authorizing the City of Madison to accept a Permanent Limited Easement for Public Sidewalk and Bus Pad purposes from The American Center Owner’s Association, Inc. and American Family Mutual Insurance Company across portions of Outlots 3, 4, 5, 6, 7, 9 and Lot 1 of The American Center Plat which will contain non-standard indemnification language.
Action: Refer
Result: Pass

43886

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43886
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Resolution to execute contract with Graham Baba Architects for up to $105,000 to provide site planning and architectural design services for the Madison Public Market.
Action: Refer
Result: Pass

43887

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43887
Ver.: 1
Agenda #: 94.
Type: Resolution
Title: Approving program language changes to the State Street Retail District Improvement Grant Program.
Action: Refer
Result: Pass

43888

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43888
Ver.: 1
Agenda #: 95.
Type: Resolution
Title: SUBSTITUTE: A resolution appropriating up to $377,438.17 $484,313.65 plus late payment interest from the Contingent Reserve and authorizing a payment of up to that amount plus late payment interest to the Wisconsin Department of Employee Trust Funds for the employer and employee contributions for former stagehands Gary Cleven, David Gersbach, Joseph McWilliams, Christopher Gauthier and Ralph Johnston and authorizing the City Attorney to continue litigation over the payment of such funds and recovery from Cleven, Gersbach, McWilliams, Gauthier and Johnston and other current and former employees.
Action: Refer
Result: Pass

43889

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43889
Ver.: 1
Agenda #: 96.
Type: Resolution
Title: Approving an Amendment to the Project Plan for Tax Incremental District (TID) #25 (Wilson St Corridor), City of Madison.
Action: Refer
Result: Pass

43890

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43890
Ver.: 1
Agenda #: 97.
Type: Resolution
Title: Approving the Amendment of the Project Plan for Tax Incremental District (TID) #41 (University / Whitney), City of Madison.
Action: Refer
Result: Pass

43802

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43802
Ver.: 1
Agenda #: 98.
Type: License
Title: Public Hearing - New License Lalos Restaurant LLC • dba Lalos Restaurant 5510 University Ave • Agent: Vanessa Gonzalez • Estimated Capacity: 60 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 19 (Alder Clear) • Police Sector 109
Action: Referred for Public Hearing
Result: Pass

43806

Sun, 08 Feb 2026 17:09:16 GMT

File #: 43806
Ver.: 1
Agenda #: 99.
Type: License
Title: Public Hearing - New License La Taguara LLC • dba La Taguara 827 E Johnson St • Agent: Jeykell Badell • Estimated Capacity: 40 Class B Beer & Class C Wine • 5% alcohol, 95% food Aldermanic District 2 (Alder Zellers) • Police Sector 407
Action: Referred for Public Hearing
Result: Pass

43788

Sun, 08 Feb 2026 17:09:17 GMT

File #: 43788
Ver.: 1
Agenda #: 101.
Type: Claim
Title: S. Harkins - property damage - $35,000.00.
Action: Referred
Result:

43797

Sun, 08 Feb 2026 17:09:17 GMT

File #: 43797
Ver.: 1
Agenda #: 102.
Type: Claim
Title: S. Bartholomew - vehicle damage - $258.48.
Action: Referred
Result:

43880

Sun, 08 Feb 2026 17:09:17 GMT

File #: 43880
Ver.: 1
Agenda #: 105.
Type: Claim
Title: J. Garver - vehicle damage - $477.05.
Action: Referred
Result:

43881

Sun, 08 Feb 2026 17:09:17 GMT

File #: 43881
Ver.: 1
Agenda #: 106.
Type: Claim
Title: M. Hughes - property damage - $380.00.
Action: Referred
Result:

43882

Sun, 08 Feb 2026 17:09:17 GMT

File #: 43882
Ver.: 1
Agenda #: 107.
Type: Claim
Title: T. Hunter, HoneyComb Salon Collective for D. & D. Rustnick - property damage - $800.00.
Action: Referred
Result:

43891

Sun, 08 Feb 2026 17:09:17 GMT

File #: 43891
Ver.: 1
Agenda #: 108.
Type: Claim
Title: F. Worth - vehicle damage - $5773.17
Action: Referred
Result:

43787

Sun, 08 Feb 2026 17:09:17 GMT

File #: 43787
Ver.: 1
Agenda #: 109.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a contract without a competitive selection process for architectural and engineering design services for the public development portion of the Judge Doyle Square (JDS) project with the Lothan Van Hook DeStefano Architecture LLC (LVDA) Team the same firm(s) team to be used by Beitler Real Estate Services LLC.
Action:
Result:

43918

Sun, 08 Feb 2026 17:09:22 GMT

File #: 43918
Ver.: 1
Agenda #:
Type: Resolution
Title: SUBSTITUTE - Urging the state to adopt a sustainable transportation funding system.
Action: Refer
Result: Pass

43923

Sun, 08 Feb 2026 17:09:22 GMT

File #: 43923
Ver.: 1
Agenda #:
Type: Resolution
Title: Amendment to Purchase Service Contract #16000833 with Urban Assets, LLC for the Monroe Street Reconstruction Project
Action: Refer
Result: Pass

43937

Sun, 08 Feb 2026 17:09:22 GMT

File #: 43937
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement and the Finance Director to issue a purchase order to MG&E for the undergrounding of overhead utilities along N. Pinckney Street.
Action: Refer
Result: Pass

43943

Sun, 08 Feb 2026 17:09:22 GMT

File #: 43943
Ver.: 1
Agenda #:
Type: Resolution
Title: Amending the 2016 Capital Budget of Engineering Major Streets in the amount of $35,000 by authorizing the Mayor and City Clerk to execute an agreement, and the Finance Director to issue a purchase order to Charter Communications for the undergrounding of overhead utilities along N. Pinckney Street.
Action: Refer
Result: Pass

43944

Sun, 08 Feb 2026 17:09:22 GMT

File #: 43944
Ver.: 1
Agenda #:
Type: Resolution
Title: Amending the 2016 Capital Budget for Engineering Major Streets in the amount of $60,000 by authorizing the Mayor and City Clerk to execute an agreement, and the Finance Director to issue a purchase order to MG&E for the undergrounding of overhead utilities along W. Johnson Street between N. Henry Street and N. Carroll Street.
Action: Refer
Result: Pass