City of Madison - Meeting of COMMON COUNCIL on 11/3/2015 at 6:30 PM

40600

Sun, 08 Feb 2026 17:04:32 GMT

File #: 40600
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Declaring November 13, 2015 as “World Pancreatic Cancer Day” in Madison, Wisconsin.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

39500

Sun, 08 Feb 2026 17:04:32 GMT

File #: 39500
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: ALTERNATE Amending Sections 28.151, 28. 183(6)(a)16., 28.211 and 28.061 of the Madison General Ordinances to allow limited production and processing as a conditional use in TSS, CC-T and the CC Districts and to add a conditional use approval standard for limited production and processing uses.
Action: Adopt
Result: Pass

39464

Sun, 08 Feb 2026 17:04:32 GMT

File #: 39464
Ver.: 1
Agenda #: 3.
Type: License
Title: Public Hearing - New License Luckys 1313 Brew Pub LLC • dba Lucky's 1313 Brew Pub 1313 Regent St • Agent: Rodney J Ripley • Estimated Capacity: 716 Class B Combination Liquor & Beer • 68% alcohol, 30% food, 2% other Aldermanic District 13 (Alder Eskrich) • Police Sector 303
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

39848

Sun, 08 Feb 2026 17:04:32 GMT

File #: 39848
Ver.: 1
Agenda #: 4.
Type: License
Title: Public Hearing - New License Kangchen Inc • dba Kangchen Indian Cuisine 7475 Mineral Point Rd, Ste 12 • Agent: Indra Thapa Estimated Capacity: 90 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 9 (Alder Skidmore) • Police Sector 124
Action: Grant and Close the Public Hearing
Result: Pass

40163

Sun, 08 Feb 2026 17:04:32 GMT

File #: 40163
Ver.: 1
Agenda #: 5.
Type: Operating Budget
Title: 2016 Executive Operating Budget
Action: RECOMMEND TO COUNCIL TO RE-REFER - RECESSED PUBLIC HEARING
Result: Pass

40240

Sun, 08 Feb 2026 17:04:32 GMT

File #: 40240
Ver.: 1
Agenda #: 6.
Type: License
Title: Public Hearing - New License Next Door Brewing LLC • dba Next Door Brewing Company 2439 Atwood Ave • Agent: Aric Dieter • Estimated Capacity: 99 Class C Wine • 40% alcohol, 55% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 601
Action: Re-refer for Recessed Public Hearing
Result: Pass

40242

Sun, 08 Feb 2026 17:04:32 GMT

File #: 40242
Ver.: 1
Agenda #: 7.
Type: License
Title: Public Hearing - New License Mirk 3 LLC • dba Badger Tavern 1612 Seminole Hwy • Agent: Mike Franklin • Estimated Capacity: 99 Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 10 (Alder Cheeks) • Police Sector 103
Action: Grant and Close the Public Hearing
Result: Pass

40243

Sun, 08 Feb 2026 17:04:32 GMT

File #: 40243
Ver.: 1
Agenda #: 8.
Type: License
Title: Public Hearing - New License Growlers to Go-Go LLC • dba Growler's to Go-Go 2927 East Washington Ave • Agent: Chris Welch Estimated Capacity: 20 Class B Beer • 80% alcohol, 20% other Aldermanic District 6 (Alder Rummel) • Police Sector 603
Action: Grant and Close the Public Hearing
Result: Pass

40244

Sun, 08 Feb 2026 17:04:32 GMT

File #: 40244
Ver.: 1
Agenda #: 9.
Type: License
Title: Public Hearing - New License Hong Kong Chili LLC • dba Hong Kong Chili 1441 Regent St • Agent: Jason Chien • Estimated Capacity: 30 Class B Beer & Class C Wine • 10% alcohol, 90% food Aldermanic District 13 (Alder Eskrich) • Police Sector 303
Action: Grant and Close the Public Hearing
Result: Pass

40245

Sun, 08 Feb 2026 17:04:32 GMT

File #: 40245
Ver.: 1
Agenda #: 10.
Type: License
Title: Public Hearing - New License Oriental Gifts LLC • dba Tobacco Plus 1935 Monroe Street • Agent: Abdul Qadir Class A Beer, Class A Cider Aldermanic District 13 (Alder Eskrich) • Police Sector 303
Action: Re-refer for Recessed Public Hearing
Result: Pass

40246

Sun, 08 Feb 2026 17:04:32 GMT

File #: 40246
Ver.: 1
Agenda #: 11.
Type: License
Title: Public Hearing - New License Table Wine LLC • dba Table Wine 2045 Atwood Ave #111 • Agent: Molly Moran • Estimated Capacity: 40 Class B Combination Liquor & Beer • 98% alcohol, 2% other Aldermanic District 6 (Alder Rummel) • Police Sector 410
Action: Grant and Close the Public Hearing
Result: Pass

40247

Sun, 08 Feb 2026 17:04:32 GMT

File #: 40247
Ver.: 1
Agenda #: 12.
Type: License
Title: Public Hearing - New License Kwik Trip Inc • dba Kwik Trip 187 4825 American Pkwy • Agent: Emily A Aplin Class A Beer, Class A Liquor Aldermanic District 17 (Alder Baldeh) • Police Sector 520
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

40248

Sun, 08 Feb 2026 17:04:32 GMT

File #: 40248
Ver.: 1
Agenda #: 13.
Type: License
Title: Public Hearing - New License Shopko Holding Company LLC dba Shopko Stores Operating Co LLC #29 7401 Mineral Point Rd • Agent: Mike Blattner Class A Beer Aldermanic District 9 (Alder Skidmore) • Police Sector 124
Action: Grant and Close the Public Hearing
Result: Pass

40249

Sun, 08 Feb 2026 17:04:32 GMT

File #: 40249
Ver.: 1
Agenda #: 14.
Type: License
Title: Public Hearing - New License Madison Cuisine LLC • dba Madison Cuisine 785 University Ave • Agent: Jing Hong Zheng • Estimated Capacity: 115 Class B Beer & Class C Wine • 1% alcohol, 99% food Aldermanic District 8 (Alder Wood) • Police Sector 402
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

40250

Sun, 08 Feb 2026 17:04:32 GMT

File #: 40250
Ver.: 1
Agenda #: 15.
Type: License
Title: Public Hearing - New License Ni & Dong LLC • dba Ramen Station 1124 S Park St • Agent: Qiao Kong Ni • Estimated Capacity: 70 Class B Beer, Class C Wine • 10% alcohol, 85% food, 5% other Aldermanic District 13 (Alder Eskrich) • Police Sector 306
Action: Grant and Close the Public Hearing
Result: Pass

40251

Sun, 08 Feb 2026 17:04:32 GMT

File #: 40251
Ver.: 1
Agenda #: 16.
Type: License
Title: Public Hearing - New License Tip Top Cabaret LLC • dba Tip Top Cabaret 610 North St • Agent: Benjamin C Altschul • Estimated Capacity: 99 Class B Combination Liquor & Beer • 55% alcohol, 35% food, 10% other Aldermanic District 12 (Alder Palm) • Police Sector 503
Action: Grant and Close the Public Hearing
Result: Pass

40253

Sun, 08 Feb 2026 17:04:32 GMT

File #: 40253
Ver.: 1
Agenda #: 17.
Type: License
Title: Public Hearing - New License Sabaidee Thailand WI LLC • dba Monsoon Siam 2 2045 Atwood Ave #109 • Agent: Dutdao Wonglaka Estimated Capacity: 60 Class B Combination Liquor & Beer • 15% alcohol, 80% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 410
Action: Grant and Close the Public Hearing
Result: Pass

40256

Sun, 08 Feb 2026 17:04:32 GMT

File #: 40256
Ver.: 1
Agenda #: 18.
Type: License
Title: Public Hearing - New License PDQ Food Stores Inc • dba PDQ Stores #136 3528 East Washington Ave • Agent: Patti Jorgenson Class A Beer, Class A Liquor Aldermanic District 15 (Alder Ahrens) • Police Sector 513
Action: Grant with Amended Condition(s) and Close the Public Hearing
Result: Pass

39894

Sun, 08 Feb 2026 17:04:32 GMT

File #: 39894
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Creating Section 28.022 - 00187 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan at properties located at 6001-6033 Gemini Drive, 3rd Aldermanic District, and creating Section 28.022 - 00188 to amend a Planned Development District to approve a Specific Implementation Plan.
Action: Re-refer for Recessed Public Hearing
Result: Pass

40131

Sun, 08 Feb 2026 17:04:32 GMT

File #: 40131
Ver.: 1
Agenda #: 20.
Type: Ordinance
Title: Creating Section 28.022 - 00191 and Section 28.022 - 00192 of the Madison General Ordinances to change the zoning of properties located at 210 and 215 South Pinckney Street, 4th Aldermanic District, from DC (Downtown Core) District to PD(GDP)SIP (Planned Development (General Development Plan) Specific Implementation Plan) District.
Action: Re-refer for Recessed Public Hearing
Result: Pass

40132

Sun, 08 Feb 2026 17:04:32 GMT

File #: 40132
Ver.: 1
Agenda #: 21.
Type: Ordinance
Title: Creating Section 28.022 - 00193 and Section 28.022 - 00194 of the Madison General Ordinances to change the zoning of properties located at 10202-10304 Valley View Road, 9th Aldermanic District, from Temp A (Temporary Agriculture) District, to SR-C1 (Suburban Residential-Consistent 1) District and PR (Parks and Recreation) District.
Action: Adopt with Conditions
Result: Pass

40436

Sun, 08 Feb 2026 17:04:32 GMT

File #: 40436
Ver.: 1
Agenda #: 22.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 10-20-2015; action 11-3-2015).
Action: Confirm
Result: Pass

40650

Sun, 08 Feb 2026 17:04:32 GMT

File #: 40650
Ver.: 1
Agenda #: 23.
Type: Appointment
Title: Report of the Mayor submitting an alder committee appointment.
Action: Confirm
Result: Pass

40652

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40652
Ver.: 1
Agenda #: 24.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 11-3-2015; action 11-17-2015).
Action: Refer to a future Meeting to Confirm
Result: Pass

40632

Sun, 08 Feb 2026 17:04:32 GMT

File #: 40632
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing the execution of a Space Use Agreement with the Board of Regents of the University of Wisconsin System, on behalf of Covering Wisconsin, allowing for the operation of a single office space for purposes directly related to the mission of Covering Wisconsin and Public Health Madison & Dane County connecting residents to health care.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

39781

Sun, 08 Feb 2026 17:04:33 GMT

File #: 39781
Ver.: 1
Agenda #: 26.
Type: License
Title: Operator License Application Applicant - Thomas Xistris
Action: Grant
Result: Pass

40020

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40020
Ver.: 1
Agenda #: 27.
Type: License
Title: Operator License Application Applicant - Sylvester Thomas
Action: Place On File Without Prejudice
Result: Pass

40166

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40166
Ver.: 2
Agenda #: 28.
Type: Ordinance
Title: SUBSTITUTE Amending Sections 38.02 and 38.05(3)(c) and (d), creating Sections 38.05(3)(b) and (c), 38.05(9)(d)7.a.vii, viii., and 38.09(5)(a)1. - 4., and repealing Sections 38.05(3)(f)3. and 38.05(9)(o) of the Madison General Ordinances removes the Alcohol License Density section, clarifies the City’s publication fees, permits the issuance of alcohol licenses to movie theaters and painting studios, and creates the requirements for the Class A Cider license.
Action: Adopt
Result: Pass

40314

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40314
Ver.: 1
Agenda #: 29.
Type: License
Title: Operator License Application Applicant -Tara L Doty
Action: Grant
Result: Pass

40435

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40435
Ver.: 1
Agenda #: 30.
Type: License
Title: 21+ Entertainment License Luckys 1313 Brew Pub LLC • dba Lucky's 1313 Brew Pub • Capacity: 813 1313 Regent St • Agent: Rodney J Ripley Class B Combination Liquor & Beer • 68% alcohol, 30% food, 2% other Aldermanic District 13 (Alder Eskrich) • Police Sector 303
Action: Grant With Condition(s)
Result: Pass

40437

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40437
Ver.: 1
Agenda #: 31.
Type: License
Title: Business Name Change Avenue Restaurant LLC • Current dba: Avenue Bar 1128 E Washington Ave Class B Combination Liquor & Beer Aldermanic District 2 (Alder Zellers) New dba: Avenue Club and the Bubble Up Bar
Action: Grant
Result: Pass

40439

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40439
Ver.: 1
Agenda #: 32.
Type: License
Title: Change of Agent InnTowner LLC • dba Best Western Plus InnTowner 2424 University Ave New Agent: Jordan Nicole Lee Class B Combination Liquor & Beer Aldermanic District 5 (Alder Bidar-Sielaff)
Action: Grant
Result: Pass

40440

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40440
Ver.: 1
Agenda #: 33.
Type: License
Title: Change of Agent Apple Hospitality Group LLC • dba Applebee's Neighborhood Grill & Bar 4710 East Towne Blvd New Agent: Gabriel Bernaden Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh)
Action: Grant
Result: Pass

40441

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40441
Ver.: 1
Agenda #: 34.
Type: License
Title: 21+ Entertainment License Tip Top Cabaret LLC • dba Tip Top Cabaret • Capacity: 99 610 North St • Agent: Benjamin Altschul Class B Combination Liquor & Beer • 55% alcohol, 35% food, 10% other Aldermanic District 12 (Alder Palm) • Police Sector 503
Action: Grant
Result: Pass

40442

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40442
Ver.: 1
Agenda #: 35.
Type: License
Title: Change of Licensed Premise Avenue Restaurant LLC • dba Avenue Club and the Bubble Up Bar • Capacity: 300 1128 E Washington Ave • Agent: Caitlin Suemnicht Class B Combination Liquor & Beer • 27% alcohol, 73% food Aldermanic District 2 (Alder Zellers) • Police Sector 400 Request to remodel.
Action: Grant
Result: Pass

40547

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40547
Ver.: 1
Agenda #: 36.
Type: License
Title: Operator License Application Applicant - Mary Haug
Action: Place On File Without Prejudice
Result: Pass

40556

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40556
Ver.: 1
Agenda #: 37.
Type: License
Title: Operator License Application Applicant - Brendan Polkinghorn
Action: Grant
Result: Pass

40656

Sun, 08 Feb 2026 17:04:35 GMT

File #: 40656
Ver.: 1
Agenda #: 38.
Type: License
Title: Disciplinary Matter - possible suspension or revocation BAT Inc • dba Madhatter 322 W Gorham St Agent: Ted Gervasi Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)
Action: Re-refer
Result: Pass

39200

Sun, 08 Feb 2026 17:04:33 GMT

File #: 39200
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Authorizing the Municipal Court Judge to sign agreements for release of Municipal Court Data.
Action: Adopt
Result: Pass

40363

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40363
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept up to $20,000 for overtime from a multi-jurisdiction public safety grant from the Wisconsin Department of Transportation, administered by the Village of DeForest, for traffic safety efforts related to impaired driving, for 2015-2016; and amend budgets accordingly
Action: Adopt - 15 Votes Required
Result: Pass

40368

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40368
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept a FY2015 Byrne Criminal Justice Innovation grant award in the amount of $155,522 and to utilize these funds to support the Raymond Road Corridor Neighborhood Public Safety Planning Project; and amend budgets accordingly
Action: Adopt - 15 Votes Required
Result: Pass

40369

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40369
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Funding a Solar Group Buying Program in 2015-16.
Action: Adopt
Result: Pass

40371

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40371
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Authorizing the City Engineer to apply to Madison Gas and Electric Company’s Customer Owned Parallel Generation Program, authorizing the Mayor and Clerk to sign a Distributed Generation Interconnection Agreement with MG&E, and authorizing indemnification of MG&E, for Photovoltaic Generation sites at Fire Station 13 at 6350 Town Center Drive, Engineering Service Building at 1600 Emil St., and future City-owned installation sites.
Action: Adopt
Result: Pass

40372

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40372
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a loan agreement to fund up to $90,000 for (Park/Drake) Greenbush Small Cap TIF#43 loan to Timothy & Margaret Lehmann, Borrower(s) to purchase and/or renovate the property located at 1134 Emerald Street, Madison, WI and convert it from rental to owner-occupied housing.
Action: Adopt
Result: Pass

40387

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40387
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Approving a Facade Improvement Grant to Lakeside 109 LLC; located at 109 E. Lakeside Street.
Action: Adopt
Result: Pass

40388

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40388
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Approving a Facade Improvement Grant to Regent Street Market Co-op; located at 2136-2138 Regent Street.
Action: Adopt
Result: Pass

40400

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40400
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Authorizing Public Health-Madison and Dane County to enter into an Intergovernmental Agreement with the City of Madison to join the New World Records Management System (RMS) and purchase software for the Animal Services Program
Action: Adopt
Result: Pass

40425

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40425
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Seeking Common Council approval of Art in Public Places funding award to the Madison Public Library Foundation, Inc on behalf of the Monroe Street Library as recommended by the Madison Arts Commission.
Action: Adopt
Result: Pass

40428

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40428
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Amending the 2015 Adopted Operating Budget of the Police Department by authorizing an additional $17,812 in revenue from the various agencies included in the Regional RMS Consortium, and allocating these funds to expenditures in software and licensing, training, overtime and associated benefits within the Police Department budget.
Action: Adopt - 15 Votes Required
Result: Pass

40433

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40433
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Amending the 2015 Capital Budget for Engineering-Bicycle & Pedestrian to increase budget authority to recognize additional Special Assessments, TIF and Reimbursement of Expenses as funding sources for the various Sidewalk Program projects.
Action: Adopt - 15 Votes Required
Result: Pass

40555

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40555
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a development agreement to fund a $1,433,000 Tax Incremental Finance Loan to The Gebhardt Galaxie, LLC to assist in Phase II of the development of a housing and commercial redevelopment project located at the north 800 Block of East Washington Avenue in TID #36 (Capitol Gateway).
Action: Adopt
Result: Pass

40558

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40558
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to Execute a Contract with AVA Civic Enterprises, Inc. for Extended Project Director Services for the Judge Doyle Square Project
Action: Adopt
Result: Pass

40180

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40180
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Authorizing the termination of an attachment agreement for the Town of Burke property located at 4963 Bultman Road.
Action: Adopt
Result: Pass

40238

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40238
Ver.: 1
Agenda #: 54.
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 a new public storm sewer between parcels located at 3514 and 3522 Sargent Street. Located in part of the NE ¼ of the NE ¼ of Section 8, T7N, R10E. (15th AD)
Action: Adopt
Result: Pass

40252

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40252
Ver.: 1
Agenda #: 55.
Type: Ordinance
Title: Repealing Section 15.01(577) of the Madison General Ordinances to terminate the delayed attachment for the property located at 4963 Bultman Road, Town of Burke.
Action: Adopt
Result: Pass

40389

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40389
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the McKenna Boulevard and South Gammon Road Assessment District - 2016.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40406

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40406
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Cottage Grove Road and Dempsey Road Street Assessment District - 2016. (15th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40421

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40421
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40551

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40551
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 906-910 Williamson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7594. (6th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40552

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40552
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 5235 High Crossing Boulevard and authorizing construction to be undertaken by the Developer, Private Contract No. 7571. (17th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40553

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40553
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Hillcrest Drive and Hillcrest Circle Assessment District - 2016. (11th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40557

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40557
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Approving plans and specifications for Birchwood Point Parkland Improvements, and authorizing construction to be undertaken by the Developer, Private Contract No. 7603. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40647

Sun, 08 Feb 2026 17:04:35 GMT

File #: 40647
Ver.: 1
Agenda #: 63.
Type: License
Title: Report of Operator License Applications November 3, 2015. See attached report for list of operators.
Action: Grant
Result: Pass

38109

Sun, 08 Feb 2026 17:04:33 GMT

File #: 38109
Ver.: 1
Agenda #: 64.
Type: Ordinance
Title: SUBSTITUTE Creating Section 23.07(11), renumbering Sections 23.07(11) and (12) to (12) and (13), amending Section 23.07(13) and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit the entering of a vehicle without the owner’s consent and to create a bail deposit for violation thereof.
Action: Place On File
Result: Pass

40254

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40254
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Authorizing the City to execute a service contract for a 1 year term of service, with three 1 year renewal options, provided by The Hiebing Group, Inc., for marketing and advertising of Monona Terrace Community and Convention Center.
Action: Adopt
Result: Pass

39831

Sun, 08 Feb 2026 17:04:34 GMT

File #: 39831
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Approving the preliminary plat of Bridlewood on property addressed as 10202 and 10304 Valley View Road; 9th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40092

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40092
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Approving the Redevelopment Plan and District Boundary for the Judge Doyle Square Redevelopment District.
Action: Re-refer
Result: Pass

40181

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40181
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of a City-owned property, located at 1234 East Washington Avenue.
Action: Adopt
Result: Pass

40088

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40088
Ver.: 1
Agenda #: 69.
Type: Claim
Title: M. Lange, Acuity for B. and C. Roberts - property damage - 36,100.00.
Action: Disallow
Result: Pass

40089

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40089
Ver.: 1
Agenda #: 70.
Type: Claim
Title: B. Ninmann - vehicle damage - $852.59.
Action: Disallow
Result: Pass

40090

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40090
Ver.: 1
Agenda #: 71.
Type: Claim
Title: J. Renteria - vehicle damage - $977.72.
Action: Disallow
Result: Pass

40550

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40550
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Encouraging the University of Wisconsin-Madison to ensure all student identification cards are compliant with state voter ID laws.
Action: Adopt
Result: Pass

40607

Sun, 08 Feb 2026 17:04:33 GMT

File #: 40607
Ver.: 1
Agenda #: 73.
Type: Ordinance
Title: Adopting and Confirming the Labor Agreement between the City of Madison and the International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artists, and Allied Crafts of the United States, Its Territories and Canada (IATSE) for the period January 1, 2016 through December 31, 2016.
Action: Refer
Result: Pass

40611

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40611
Ver.: 1
Agenda #: 74.
Type: Ordinance
Title: 2nd SUBSTITUTE Creating Section 33.29 of the Madison General Ordinances to create a Room Tax Commission for the City of Madison.
Action: Refer
Result: Pass

40613

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40613
Ver.: 1
Agenda #: 75.
Type: Ordinance
Title: Creating Section 28.004(1) and renumbering Sections 28.004(1) through (6) to (2) through (7), respectively, of the Madison General Ordinances to state how a permissive zoning code, like Chapter 28, should be interpreted.
Action: Refer For Public Hearing
Result: Pass

40614

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40614
Ver.: 1
Agenda #: 76.
Type: Ordinance
Title: Amending Section 28.142(2) of the Madison General Ordinances to clarify that the six-foot tall fence requirement applies to single- and two-family dwellings.
Action: Refer For Public Hearing
Result: Pass

40424

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40424
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a two year contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and Truax field.
Action: Refer
Result: Pass

40540

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40540
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Authorizing the execution of an Underground Fiber Optic Cable Line Easement to Dane County across a portion of Henry Vilas Zoo, located at 702 South Randall Avenue.
Action: Refer
Result: Pass

40541

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40541
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company, across a portion of the City Water Utility Operations Center property, located at 110 South Paterson Street.
Action: Refer
Result: Pass

40582

Sun, 08 Feb 2026 17:04:35 GMT

File #: 40582
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to sign an agreement with Joanne Keane, her 2016 Contract for Professional Services as a Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development.
Action: Refer
Result: Pass

40618

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40618
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Authorizing amendments to the Wisconsin Independent Network (WIN) Facilities Use contract to allow for the installation of Distributed Antenna Systems (DAS) on City-owned streetlight poles.
Action: Refer
Result: Pass

40621

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40621
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Authorizing Information Technology staff to accept an End User License Agreement with TeamViewer GmbH for licensing and use of certain software, which includes indemnification by the City.
Action: Refer
Result: Pass

40624

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40624
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Reallocating the incumbent (H. Stouder) of position #3191 to the level of Planner 3, (class number H160) which is underfilling the budgeted level of Planner 4.
Action: Refer
Result: Pass

40629

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40629
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2016 operations of the Overture Center, and providing for a grant from the City.
Action: Refer
Result: Pass

40630

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40630
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Authorization to accept from Dane County, at no cost to the City of Madison, a Public Storm Sewer and Storm Water Drainage Easement across a portion of the properties located at 102 Koster Street and 48 Fairgrounds Drive.
Action: Refer
Result: Pass

40633

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40633
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Recreation of one 1.0 FTE Planner 2 position (#3162) to one 1.0 FTE Planner 3 position, (class number H160) in the Planning Division budget and reallocating the incumbent in the new position.
Action: Refer
Result: Pass

40634

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40634
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Adopting the International Alliance of Theatrical Stage Employees (IATSE) Appendix to the General Employee Benefits Handbook.
Action: Refer
Result: Pass

40637

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40637
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Adopting the Madison City Attorney Association (MCAA) Appendix to the Employee Benefits Handbook for Non-Represented Employees.
Action: Refer
Result: Pass

40638

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40638
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: To Withdraw from the Local Government Property Insurance Fund (LGPIF) and become part of the Municipal Property Insurance Company (MPIC).
Action: Refer
Result: Pass

40641

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40641
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the re-grading the East Mendota-Pheasant Branch Greenway - Mineral Point Section between the West Beltline Highway and Tree Lane. (9th AD)
Action: Refer
Result: Pass

40643

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40643
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: Authorizing Public Health Madison & Dane County (PHMDC) to accept a grant and sign an agreement with Adams County for the federally administered Maternal, Infant, and Early Child Home Visiting (MIECHV) program to support the PHMDC Nurse Family Partnership (NFP) Program.
Action: Refer
Result: Pass

40651

Sun, 08 Feb 2026 17:04:35 GMT

File #: 40651
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: Authorizing the allocation of Affordable Housing Funds to support the creation of approximately 160 units of affordable rental housing in Madison, Wisconsin.
Action: Refer
Result: Pass

40653

Sun, 08 Feb 2026 17:04:35 GMT

File #: 40653
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Authorizing an allocation of up to $600,000 in Housing Development Reserve Funds to assist Housing Initiatives, Inc. to acquire and rehabilitate two properties at 310 E. Mifflin & 103 N. Butler Streets for a total of fourteen (14) units of affordable rental housing for low-income people.
Action: Refer
Result: Pass

40655

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40655
Ver.: 1
Agenda #: 94.
Type: Resolution
Title: Approving the provision of up to $100,000 in 2015 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects.
Action: Refer
Result: Pass

40615

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40615
Ver.: 1
Agenda #: 95.
Type: License
Title: Public Hearing - New License Weiki Yo LLC • dba Ramen Kid 461 Gilman Street • Agent: Weiche Lo• Estimated Capacity: 60 Class B Beer, Class C Wine • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 403
Action: Refer For Public Hearing
Result: Pass

40616

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40616
Ver.: 1
Agenda #: 96.
Type: License
Title: Public Hearing - New License Madison Oil LLC • dba iLiquor 6706 Raymond Rd • Agent: Lakhvir Kaur Class A Beer, Class A Liquor Aldermanic District 1 (Alder McKinney) • Police Sector 123
Action: Refer For Public Hearing
Result: Pass

40617

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40617
Ver.: 1
Agenda #: 97.
Type: License
Title: Public Hearing - New License: Class A Ciders PDQ Food Stores Inc at the following addresses: 4741 Lien Rd 3153 Maple Grove Dr 1625 N Stoughton Rd 7717 Mineral Point Rd 7502 Mineral Point Rd 6702 Raymond Rd 4402 E Buckeye Rd 1434 Northport Dr 2601 Fish Hatchery Rd 2538 Fish Hatchery Rd 2402 W Broadway
Action: Refer For Public Hearing
Result: Pass

40619

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40619
Ver.: 1
Agenda #: 98.
Type: License
Title: Public Hearing - New License Shopko Holding Company LLC • dba Shopko Stores Operating Co LLC 2201 Zeier Rd • Agent: Benjamin Broge Class A Beer Aldermanic District 17 (Alder Baldeh) • Police Sector 632
Action: Refer For Public Hearing
Result: Pass

40642

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40642
Ver.: 1
Agenda #: 99.
Type: Report
Title: Report of Police Chief: Police Overtime through the 3rd Quarter 2015
Action: Refer
Result: Pass

40544

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40544
Ver.: 1
Agenda #: 101.
Type: Claim
Title: C. Ender, Charter - property damage - $1,248.57.
Action: Referred
Result:

40561

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40561
Ver.: 1
Agenda #: 102.
Type: Claim
Title: G. Challoner - vehicle damage - $794.84.
Action: Referred
Result:

40623

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40623
Ver.: 1
Agenda #: 108.
Type: Claim
Title: S. Stetson - vehicle damage - $5,205.90.
Action: Referred
Result:

40530

Sun, 08 Feb 2026 17:04:34 GMT

File #: 40530
Ver.: 1
Agenda #: 109.
Type: Resolution
Title: Submitting the appointment of Gregg R. McManners for confirmation of a five-year term as the Director of Monona Terrace.
Action: Re-refer
Result: Pass

40723

Sun, 08 Feb 2026 17:04:39 GMT

File #: 40723
Ver.: 1
Agenda #:
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the North Pinckney Street Underground Utility District-2015.
Action: Refer
Result: Pass

40602

Sun, 08 Feb 2026 17:04:38 GMT

File #: 40602
Ver.: 1
Agenda #: 110.
Type: Resolution
Title: Reconstruct Monroe Street as a “Green” Street.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40354

Sun, 08 Feb 2026 17:04:38 GMT

File #: 40354
Ver.: 1
Agenda #: 111.
Type: Report
Title: Report: City of Madison 2016-2021 Equitable Workforce Plan - Department of Civil Rights
Action: Refer
Result: Pass

40150

Sun, 08 Feb 2026 17:04:38 GMT

File #: 40150
Ver.: 1
Agenda #: 112.
Type: Miscellaneous
Title: Council Discussion: Proposed 2016 Capital and Operating Budgets - Council President Denise DeMarb
Action:
Result: