City of Madison - Meeting of COMMON COUNCIL on 10/30/2012 at 6:30 PM

27348

Sun, 08 Feb 2026 16:43:55 GMT

File #: 27348
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Responding to the tragic events of Sunday, Aug. 5th, 2012 at Oak Creek's Sikh temple
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

28115

Sun, 08 Feb 2026 16:43:51 GMT

File #: 28115
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: SUBSTITUTE - Declaring the band State Radio and its members, Chad Stokes Urmston, Chuck Fay, and Mike “Maddog” Najarian, and guest member, Matt Embree, honorary citizens of the great City of Madison, Wisconsin.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

27739

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27739
Ver.: 1
Agenda #: 3.
Type: Operating Budget
Title: 2013 Executive Operating Budget
Action: Re-refer for Recessed Public Hearing
Result: Pass

27436

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27436
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3625. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3626. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish single-family residence to construct eight-unit apartment building; 4th Aldermanic District; 125 North Bedford Street.
Action: Re-refer for Recessed Public Hearing
Result: Pass

27814

Sun, 08 Feb 2026 16:43:54 GMT

File #: 27814
Ver.: 1
Agenda #: 5.
Type: License
Title: Public Hearing - New License Headie Foods LLC • dba Cheba Hut 453 W Gilman St • Agent: Richard J. Wooton • Estimated Capacity: 74 Class B Beer • 15% alcohol, 80% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 403 • Density Area
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

27816

Sun, 08 Feb 2026 16:43:54 GMT

File #: 27816
Ver.: 1
Agenda #: 6.
Type: License
Title: Public Hearing - New License Metropolitan Coffee and Wine LLC • dba Metropolitan Coffee and Wine 329 W Mifflin St • Agent: Yedong Tao • Estimated Capacity: 77 Class B Beer & Class C Wine • 40% alcohol, 50% food, 10% other Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density Area
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

27817

Sun, 08 Feb 2026 16:43:54 GMT

File #: 27817
Ver.: 1
Agenda #: 7.
Type: License
Title: Public Hearing - New License A La Brasa LLC • dba A La Brasa 15 N Broom St • Agent: Cynthia Gutierrez • Estimated Capacity: 99 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density Area
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

27948

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27948
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving plans, specifications and schedule of assessments for streetlights - Bettys Lane. (20th AD)
Action: Adopt and Close the Public Hearing
Result: Pass

27951

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27951
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving plans, specifications and schedule of assessments for streetlights - Park Ridge Drive - Park Edge Drive. (1st AD)
Action: Adopt and Close the Public Hearing
Result: Pass

28030

Sun, 08 Feb 2026 16:43:54 GMT

File #: 28030
Ver.: 1
Agenda #: 10.
Type: Report
Title: Proposed Issuance of Revenue Bonds by the Public Finance Authority on Behalf of Edgewater Hotel Company, LLC for the Edgewater Hotel Project
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

27649

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27649
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3627. of the Madison General Ordinances rezoning property from C4 Central Commercial District and C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3628. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish 2 commercial buildings and MFD Administration Building to allow construction of a mixed-use building with 250 apartments and 60,000 sq. ft. of retail and office space. 4th Aldermanic District; 305-325 West Johnson Street.
Action: Adopt and Close the Public Hearing
Result: Pass

27651

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27651
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3629. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3630. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Construct 176-unit apartment building. 4th Aldermanic District; 306 West Main Street.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

27963

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27963
Ver.: 1
Agenda #: 13.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 10-16-2012; action 10-30-2012).
Action: Confirm
Result: Pass

28110

Sun, 08 Feb 2026 16:43:51 GMT

File #: 28110
Ver.: 1
Agenda #: 14.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 10-30-2012; action 11-27-2012).
Action: Referred
Result: Pass

27993

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27993
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Submitting the appointment of James D. O’Keefe for confirmation of a five-year term as the Community Development Division Director.
Action: Adopt
Result: Pass

27681

Sun, 08 Feb 2026 16:43:54 GMT

File #: 27681
Ver.: 1
Agenda #: 16.
Type: License
Title: Operator License Application Luke Seeling
Action: Place On File Without Prejudice
Result: Pass

27682

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27682
Ver.: 1
Agenda #: 17.
Type: License
Title: Change of Licensed Premise AVRA LLC • dba OPA • Capacity: 48 901 Williamson St. • Agent: Vasilis Kallias Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 6 (Alder Rummel) • Police Sector 408 Extend hours to close at bar time for outdoor seating
Action: Grant With Condition(s)
Result: Pass

27899

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27899
Ver.: 1
Agenda #: 18.
Type: License
Title: Change of Licensed Premise Van Nest Enterprises, LLC • dba Brasserie V • Capacity: 46 1923 Monroe Street • Agent: Matthew Van Nest Class B Beer, Class C Wine • 35% alcohol, 65% food Aldermanic District 13 (Alder Ellingson) • Police Sector 303 Expand premises to include 1921 Monroe St, increase capacity to 99
Action: Grant
Result: Pass

27900

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27900
Ver.: 1
Agenda #: 19.
Type: License
Title: Change of Licensed Premise Charleys of Madison LLC • dba The Fountain Capacity: 275 indoor/36 outdoor 122 State St • Agent: Harold Langhammer Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 Expand restaurant to include area adjacent to current bar area facing State Street
Action: Grant
Result: Pass

28090

Sun, 08 Feb 2026 16:43:51 GMT

File #: 28090
Ver.: 1
Agenda #: 20.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications 10-30-2012. See attached report for list of operators.
Action: Grant
Result: Pass

28125

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28125
Ver.: 1
Agenda #: 21.
Type: Report
Title: File I. D. No. 26603 (Enactment No. ORD-12-00112). Amended Third Alternate - Amending Sections 12.915(8)(a) and (b) and Section 11.06(3)(r) of the Madison General Ordinances to prohibit taxicabs waiting for passengers on State Street and permit them to provide service on State Street between the hours of 10:00 p.m. and 4:00 a.m.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

27656

Sun, 08 Feb 2026 16:43:55 GMT

File #: 27656
Ver.: 2
Agenda #: 22.
Type: Resolution
Title: SUBSTITUTE - Creating an Ad Hoc East Washington Avenue 800 Block North Committee to approve and release an RFP, and select and recommend to the Common Council a proposal for the purchase and development of the 800 Block North Properties utilizing the process recommendation outlined in the Land Banking RFP Process Report. ; and, authorizing Economic Development Division staff to enter into direct negotiations for the sale of 800 Block South Properties with developers with proposals meeting certain specified criteria.
Action: Adopt
Result: Pass

27648

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27648
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Granting the Fire Chief the authority to negotiate with other jurisdictions in Dane County on agreements for fire and emergency medical services, fire plan review services and other fire prevention services.
Action: Adopt
Result: Pass

27650

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27650
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Authorizing the City Treasurer to invest the Forest Hill Perpetual Care Fund pursuant to the provisions of Chapter 881, Wisconsin Statutes
Action: Adopt
Result: Pass

27748

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27748
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Recreate position #4004, occupied by M. Woulf, as a Food and Alcohol Policy Coordinator, in the Mayor’s Office budget, in CG18, Range 08, and reallocate the incumbent to the new position.
Action: Adopt
Result: Pass

27749

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27749
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Create the classifications of Fire Education/Enforcement Officer 1 (CG16-13) and Fire Education/Enforcement Officer 2 (CG16-16), and delete the classifications of Fire Community Education Specialist 1-3 in CG16, R13, 16, and 19 respectively. Recreate two 1.0 FTE Fire Community Education Specialist 2 (CG16-16) positions, and a 1.0 FTE Fire Community Education Specialist 3 (CG16-19) position as Fire Education/Enforcement Officer 2 (CG16-16) within the Fire Department budget and reallocate the incumbents to the new positions.
Action: Adopt
Result: Pass

27767

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27767
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Classify the position in the Economic Development Division budget, currently identified as “Special Project Manager/Business Development Specialist Position” as an Economic Development Specialist in CG18, Range 12.
Action: Adopt
Result: Pass

27795

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27795
Ver.: 1
Agenda #: 28.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classifications of “Fire Public Information Specialist 1” in Compensation Group 18, Range 08, and “Fire Public Information Specialist 2” in Compensation Group 18, Range 10.
Action: Adopt
Result: Pass

27796

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27796
Ver.: 1
Agenda #: 29.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Alcohol Policy Coordinator” in Compensation Group 18, Range 08 and creating the classification of “Food and Alcohol Policy Coordinator” in Compensation Group 18, Range 08.
Action: Adopt
Result: Pass

27798

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27798
Ver.: 1
Agenda #: 30.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Economic Development Specialist” in Compensation Group 18, Range 12.
Action: Adopt
Result: Pass

27864

Sun, 08 Feb 2026 16:43:55 GMT

File #: 27864
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: SUBSTITUTE Authorizing the execution of Option to Purchase Agreement with John P. Schneider LLC for the City’s acquisition of a condominium duplex located at 1409-1411 Theresa Terrace for a neighborhood center.
Action: Adopt
Result: Pass

27867

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27867
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: To Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2011/12 Maintenance Charges.
Action: Adopt
Result: Pass

27885

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27885
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Create a new position of Accountant 1, CG18, R06, in the Finance budget to be filled through an internal competitive process. Upon filling the position, the Payroll Technician 2, position # 800, will be deleted to fund the new position.
Action: Adopt
Result: Pass

27961

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27961
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract for up to $96,850.00 in consultant services with Webb Management Services, Inc. to create a Performing Art Facilities Study.
Action: Adopt
Result: Pass

27970

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27970
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Amending the 2012 Parks Division Capital Budget to create and provide budgetary authorization of $200,000 for the “Reindahl Park Softball Complex” project funded by a donation from the Irwin A. & Robert D. Goodman Foundation.
Action: Adopt - 15 Votes Required
Result: Pass

27972

Sun, 08 Feb 2026 16:43:55 GMT

File #: 27972
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: SUBSTITUTE. Authorizing and Awarding $9,500,000 Sewer System Revenue Bonds, Series 2012-D and Establishing Interest Rates Thereon
Action: Adopt Unanimously
Result: Pass

27996

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27996
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Advanced Data Processing, Inc. DBA Intermedix to provide ambulance billing services and consulting.
Action: Adopt
Result: Pass

28016

Sun, 08 Feb 2026 16:43:51 GMT

File #: 28016
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Tom's Bobcat and Concrete Removal, LLC for snow removal services at Parking Utility facilities. This contract will be for year 2013, with two one-year options for renewal by mutual agreement of the Parties.
Action: Adopt
Result: Pass

27801

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27801
Ver.: 1
Agenda #: 39.
Type: Ordinance
Title: Amending Section 7.35(3) of the Madison General Ordinances to update language regarding private septic tank disposal systems to be consistent with the Wisconsin Administrative Code.
Action: Adopt
Result: Pass

28123

Sun, 08 Feb 2026 16:43:55 GMT

File #: 28123
Ver.: 1
Agenda #: 40.
Type: Appointment
Title: Appointments from the President of the Board of Park Commissioners to the Habitat Stewardship and Warner Park Community Recreation Center Advisory Subcommittees.
Action: Confirm
Result: Pass

27802

Sun, 08 Feb 2026 16:43:51 GMT

File #: 27802
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Authorizing the grant of a Private Water Service Lateral Easement to the Board of Regents of the University of Wisconsin System across a portion of a City Engineering Storm Water utility parcel located at 2009 Hawk’s Ridge Drive.
Action: Adopt
Result: Pass

27870

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27870
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Livingston Street Resurfacing with Utilities Assessment District - 2013.
Action: Adopt
Result: Pass

27893

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27893
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Awarding Public Works Contract No. 6469, Olbrich Drainage Ditch Stabilization.
Action: Adopt
Result: Pass

27894

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27894
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Awarding Public Works Contract No. 6833, Burrows Park Shoreline.
Action: Adopt
Result: Pass

27895

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27895
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Awarding Public Works Contract No. 6946, West Streets Lighting Retrofit - 2013.
Action: Adopt
Result: Pass

27896

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27896
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Awarding Public Works Contract No. 6957, Truman Olson US Army Reserve Center Demolition.
Action: Adopt As Amended
Result: Pass

27897

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27897
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Awarding Public Works Contract No. 6961, N. Franklin - N. Blair Street Sanitary Crossover.
Action: Adopt
Result: Pass

27898

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27898
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Awarding Public Works Contract No. 6965, Madison Municipal Building Electrical Panel Upgrade.
Action: Adopt
Result: Pass

27931

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27931
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Declaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2013- Curb & Gutter Assessment District. (List Attached)
Action: Adopt
Result: Pass

27941

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27941
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Accepting Water Service Laterals constructed by Private Contract in Glacier Valley Phase 1 (7th AD).
Action: Adopt
Result: Pass

27949

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27949
Ver.: 1
Agenda #: 51.
Type: Ordinance
Title: Repealing and recreating Chapter 37 of the Madison General Ordinances to make changes to the City’s Erosion and Stormwater Runoff Control Ordinance.
Action: Adopt
Result: Pass

27950

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27950
Ver.: 1
Agenda #: 52.
Type: Ordinance
Title: Repealing and recreating Chapter 35 to make changes to the City’s Public Sewerage System Ordinance and amending Sec. 29.13(5) of the Madison General Ordinances to relocate the sanitary sewer plugging process into Chapter 35.
Action: Adopt
Result: Pass

27964

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27964
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for painting the Cross Hill Drive Water Tower (17th AD).
Action: Adopt
Result: Pass

27997

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27997
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Approving plans and specifications for construction of intersection improvements to East Washington Avenue and Livingston Street - 2013.
Action: Adopt
Result: Pass

28000

Sun, 08 Feb 2026 16:43:52 GMT

File #: 28000
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 309 West Johnson Street and 316 West Dayton Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2324 (4th AD)
Action: Adopt
Result: Pass

28001

Sun, 08 Feb 2026 16:43:52 GMT

File #: 28001
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 202-206 N. Brooks Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2303. (8th AD)
Action: Adopt
Result: Pass

28002

Sun, 08 Feb 2026 16:43:52 GMT

File #: 28002
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a contract with SCS BT Squared for the purpose of providing professional services to design and manage the environmental cleanup of the property known as 800 East Washington Avenue (aka the former Don Miller Car Dealership). (2nd AD)
Action: Adopt
Result: Pass

28032

Sun, 08 Feb 2026 16:43:52 GMT

File #: 28032
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Short Elliot Hendrickson, Inc., for additional design engineering services for Cannonball Path Phase 3 (Bridge Over Beltline Highway). (14th AD)
Action: Adopt
Result: Pass

27632

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27632
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: To approve the 2013 Operating Plan for Madison's Central Business Improvement District (#1).
Action: Adopt
Result: Pass

27803

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27803
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Authorizing the Common Council to accept ownership from Dudgeon-Monroe Neighborhood Association of a Little Library located within Wingra Park at 2425 Monroe Street.
Action: Adopt
Result: Pass

27947

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27947
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Donald L. and Blanche B. Emerick located at 9624 Old Sauk Road; 9th Ald. Dist., creating two deep residential lots.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

28092

Sun, 08 Feb 2026 16:43:52 GMT

File #: 28092
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Block 100 Foundation, Inc. and Central Focus, LLC located at 117-129 State Street and 120-124 W. Mifflin Street; 4th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

28093

Sun, 08 Feb 2026 16:43:52 GMT

File #: 28093
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Hovde West Johnson, LLC and the City of Madison located at 305-325 W. Johnson Street and 316 W. Dayton Street; 4th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

27785

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27785
Ver.: 1
Agenda #: 64.
Type: Ordinance
Title: Amending Section 34.105 of the Madison General Ordinances to increase the late fee for Madison Fire Department licenses.
Action: Adopt
Result: Pass

27815

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27815
Ver.: 1
Agenda #: 65.
Type: Ordinance
Title: Amending Sections 9.24(3) and 9.24(7)(c)1. of the Madison General Ordinances to relating to an exemption from licensing of secondhand dealers for a coin show held by a bona fide nonprofit coin club and clarifying photograph requirements for secondhand dealers.
Action: Adopt
Result: Pass

27859

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27859
Ver.: 1
Agenda #: 66.
Type: Claim
Title: M. Nechuta, 5109 Turner Ave., Madison, 53716 - property damage - $156.00.
Action: Disallow
Result: Pass

27881

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27881
Ver.: 1
Agenda #: 67.
Type: Claim
Title: P. Zak, 6630 Silver Shores Dr., Cedar Grove, 53013 - vehicle damage - $500.00.
Action: Disallow
Result: Pass

27241

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27241
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Authorizing the Metro Transit General Manager to enter into agreements with businesses and organizations for transit advertising.
Action: Adopt
Result: Pass

27659

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27659
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Relating to Michaelroll’s Pedicab application for a Pedal Cab operator license.
Action: Adopt
Result: Pass

28067

Sun, 08 Feb 2026 16:43:52 GMT

File #: 28067
Ver.: 1
Agenda #: 70.
Type: Charter Ordinance
Title: Amending Section 16.01(2) of the Madison General Ordinances to be consistent with an adopted ordinance on the composition of the Long-Range Transportation Planning Committee.
Action: Referred
Result: Pass

28066

Sun, 08 Feb 2026 16:43:52 GMT

File #: 28066
Ver.: 1
Agenda #: 71.
Type: Ordinance
Title: Amending and repealing various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2012 City Attorney Reviser's Ordinance.
Action: Referred
Result: Pass

28068

Sun, 08 Feb 2026 16:43:52 GMT

File #: 28068
Ver.: 1
Agenda #: 72.
Type: Ordinance
Title: Amending Sections 28.12(10)(g)1., 28.12(11)(i), and 28.183(5)(b)2.c. of the Madison General Ordinances to correct outdated or incorrect references, being an additional Attorney’s Revisor’s Ordinance.
Action: Referred
Result: Pass

28116

Sun, 08 Feb 2026 16:43:52 GMT

File #: 28116
Ver.: 1
Agenda #: 73.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3632. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District and in the Zoning Code effective January 2, 2013, creating Section 28.022--00001 rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Construct 58,000 square foot grocery store in Grandview Commons Town Center; 3rd Aldermanic District: 6002 Cottage Grove Road.
Action: Referred for Public Hearing
Result: Pass

28117

Sun, 08 Feb 2026 16:43:52 GMT

File #: 28117
Ver.: 1
Agenda #: 74.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3633. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District and in the Zoning Code effective January 2, 2013, creating Section 28.022--00002 rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Construct approximately 3,800 square foot multi-tenant retail building in Grandview Commons Town Center; 3rd Aldermanic District: 5925 Sharpsburg Drive.
Action: Referred for Public Hearing
Result: Pass

28118

Sun, 08 Feb 2026 16:43:52 GMT

File #: 28118
Ver.: 1
Agenda #: 75.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3634. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District and in the Zoning Code effective January 2, 2013, creating Section 28.022--00003 rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Construct two apartment buildings containing 95 total units; 3rd Aldermanic District: 638 Hercules Trail.
Action: Referred for Public Hearing
Result: Pass

28119

Sun, 08 Feb 2026 16:43:52 GMT

File #: 28119
Ver.: 1
Agenda #: 76.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3635. of the Madison General Ordinances rezoning property from R6 General Residence District and C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District; in the Zoning Code effective January 2, 2013, creating Section 28.022--00004 of the Madison General Ordinances rezoning property from R6 General Residence District and C2 General Commercial District to PD(GDP) Planned Development (General Development Plan) District; creating Section 28.06(2)(a)3636. rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District; and in the Zoning Code effective January 2, 2013, creating Section 28.022--00005 rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Demolish three residences and an office building to allow construction of a mixed-use building containing 1,700 square feet of retail sp
Action: Referred for Public Hearing
Result: Pass

28120

Sun, 08 Feb 2026 16:43:52 GMT

File #: 28120
Ver.: 1
Agenda #: 77.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3637. of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District; in the Zoning Code effective January 2, 2013, creating Section 28.022--00006 of the Madison General Ordinances rezoning property from C2 General Commercial District to PD(GDP) Planned Development (General Development Plan) District; creating Section 28.06(2)(a)3638. rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District; and in the Zoning Code effective January 2, 2013, creating Section 28.022-00007 rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Demolish two residences to allow construction of a mixed-use building containing 2,000 square feet of first floor of retail space and 42 apartments; 4th Aldermanic District: 313-315 North Frances Street.
Action: Referred for Public Hearing
Result: Pass

28121

Sun, 08 Feb 2026 16:43:52 GMT

File #: 28121
Ver.: 1
Agenda #: 78.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3639. of the Madison General Ordinances rezoning property from R3 Single-Family and Two-Family Residence District and C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District; in the Zoning Code effective January 2, 2013, creating Section 28.022--00008 of the Madison General Ordinances rezoning property from R3 Single-Family and Two-Family Residence District and C3 Highway Commercial District to PD(GDP) Planned Development (General Development Plan) District; creating Section 28.06(2)(a)3640. rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District; and in the Zoning Code effective January 2, 2013, creating Section 28.022--00009 rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Demolish vacant bakery and single-family residence to allow construction of a mixed-use build
Action: Referred for Public Hearing
Result: Pass

27740

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27740
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: SUBSTITUTE Create the classification of Engineering Operations Leadworker in CG15, Range 10, . Create two new positions of Engineering Operations Leadworker in the Engineering budget to be filled through an internal competitive process. Upon filling the positions, two Sewer Repair Leadworker positions, will be deleted to fund the new positions. to delete three 1.0 FTE Sewer Repair Leadworker positions, #1080, 1107 and 1139, and to recreate the three 1.0 FTE positions as Engineering Operations Leadworker in the permanent salary detail of the Engineering budget, to be posted and filled through an internal competitive process, thereof.
Action: Referred
Result: Pass

27884

Sun, 08 Feb 2026 16:43:52 GMT

File #: 27884
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Create the classifications of “Monona Terrace Technical Services Specialist 1” (CG16-14) and “Monona Terrace Technical Services Specialist 2” (CG16-15), and eliminate the classification of Monona Terrace Audio/Visual Technician (CG16-14). Retitle position #3323 of “Monona Terrace Audio/Visual Technician” (currently occupied by R. MacDonald) as “Monona Terrace Technical Services Specialist 1” and recreate position #4234 of “Monona Terrace Audio/Visual Technician” (currently occupied by C. Thunker) as “Monona Terrace Technical Services Specialist 2,” in the Monona Terrace budget and reallocate the incumbents to the new positions.
Action: Referred
Result: Pass

28037

Sun, 08 Feb 2026 16:43:52 GMT

File #: 28037
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Authorizing the execution of a Permanent Limited Easement for sanitary sewer purposes and a Temporary Limited Easement for sloping and grading to Madison Metropolitan Sewerage District across City Stormwater Utility Parcel 533 located at 3049 S. Stoughton Road, 3102 Progress Road and 3101 Progress Road.
Action: Referred
Result: Pass

28043

Sun, 08 Feb 2026 16:43:52 GMT

File #: 28043
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget.
Action: Referred
Result: Pass

28060

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28060
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Vacation/Discontinuance of a portion of South Few Street as originally platted by the Madison Original Plat (adjacent to Block 179), adjacent to the property at 714 S. Few St., which is located in part of the Southwest one-quarter (1/4) of Section 7, Town 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (6th AD)
Action: Referred
Result: Pass

28065

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28065
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Adopting the Downtown Urban Design Guidelines for New Development and Additions and Alterations to Existing Development in the Downtown Core (DC) and Urban Mixed Use (UMX) Zoning Districts Pursuant to Secs. 28.074 and 28.076 MGO.
Action: Referred
Result: Pass

28079

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28079
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Recreate vacant position #3597 of “Monona Terrace Audio/Visual Technician” as “Management Information Specialist 2” in the Monona Terrace budget.
Action: Referred
Result: Pass

28080

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28080
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Recreating an Engineering Aide 2 position (#1235) in Traffic Engineering as an Engineering Program Specialist 1 and reallocating the incumbent to the new position.
Action: Referred
Result: Pass

28082

Sun, 08 Feb 2026 16:43:55 GMT

File #: 28082
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement to fund a $130,000 Madison Capital Revolving Fund loan to Noor Investment LLC to assist constructing a service station and convenience store at 1129 South Park Street.
Action: Referred
Result: Pass

28084

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28084
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Approving Facade Improvement Grants to 618-622 S. Park Street (Vacant) and 809 Williamson Street (Underground Food Collective).
Action: Referred
Result: Pass

28085

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28085
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept four (4) public safety grants totaling $134,948 from the Wisconsin Department of Transportation for the following activities in 2012/2013: Alcohol Enforcement ($44,544), Speed Enforcement ($44,544), Seat Belt Enforcement ($34,560) and Dane County Beltline Corridor Enforcement (SMART) ($11,300).
Action: Referred
Result: Pass

28086

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28086
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: Authorizing the Common Council to accept ownership from Bay Creek Neighborhood Association of a neighborhood entrance sign to be located in the public right-of-way at the northwest corner of Lake Court and W. Olin Avenue.
Action: Referred
Result: Pass

28087

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28087
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: Recreating an Engineering Aide 3 position (#1200) in Traffic Engineering as an Engineering Program Specialist 1 and reallocating the incumbent to the new position.
Action: Referred
Result: Pass

28094

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28094
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: Vacation/Discontinuance of River Birch Court from Trappers Trail / Big Stone Trail to the eastern terminus as platted by the Eighth Addition to Blackhawk Subdivision, being located in part of the Southwest one-quarter (1/4), of the Southwest one-quarter (1/4) of Section 16, Town 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (9th AD)
Action: Referred
Result: Pass

28095

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28095
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a long-term use agreement with Hovde Building Co., LLC, for 40-90 parking stalls at Overture Center parking garage.
Action: Referred
Result: Pass

28096

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28096
Ver.: 1
Agenda #: 94.
Type: Resolution
Title: SUBSTITUTE. A Resolution Authorizing and Providing for the Sale and Issuance of $21,095,000 Water Utility Revenue Bonds, Series 2012
Action: Referred
Result: Pass

28101

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28101
Ver.: 1
Agenda #: 95.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as Southwest Path Lighting. (5th, 10th, 11th, and 13th AD)
Action: Referred
Result: Pass

28100

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28100
Ver.: 1
Agenda #: 96.
Type: Resolution
Title: Authorizing the Planning Division Director to sign on behalf of the City of Madison the Memorandum of Understanding for a Future Urban Development Area planning process for the northeastern Madison portion of the Central Urban Service Area.
Action: Referred
Result: Pass

28103

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28103
Ver.: 1
Agenda #: 97.
Type: Resolution
Title: SUBSTITUTE Seeking Common Council approval of the 2012 Signature Art Grant award as recommended by the Madison Arts Commission.
Action: Referred
Result: Pass

28104

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28104
Ver.: 1
Agenda #: 98.
Type: Resolution
Title: A Resolution authorizing the HIPAA Security Officer, Privacy Officers, and the Fire Chief to sign HIPAA Business Associate Agreements
Action: Referred
Result: Pass

28109

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28109
Ver.: 1
Agenda #: 99.
Type: Resolution
Title: Approving the payment of judgment in Attic Angel Prairie Point, Inc. V. City of Madison, in Dane County Circuit Court case 11CV2746 for property tax year 2010, approving payment of $256,831.40, the City’s share, by amending the 2012 operating budget to reduce estimated General Fund Revenue and to appropriate $128,570.84 from the Contingent Reserve to fund the related interest and costs.
Action: Referred
Result: Pass

28111

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28111
Ver.: 1
Agenda #: 100.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the reconstruction and maintenance of existing public sanitary sewer improvements associated with the Mendota Lake Shore / Near West / Campus Area / Frances St - Sanitary Study - Engineering Project No. 53W1365. (2nd AD)
Action: Referred
Result: Pass

28122

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28122
Ver.: 1
Agenda #: 101.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into a grant agreement with the Madison Community Foundation to hire on a sole source basis Operation Fresh Start’s Youth Conservation Crew to complete restoration projects within Cherokee Marsh, Edna Taylor, Turville Point, and Prairie Ridge and amending the Park Division's 2013 Operating Budget. (AD’s 18, 16, 13, and 7).
Action: Referred
Result: Pass

28020

Sun, 08 Feb 2026 16:43:54 GMT

File #: 28020
Ver.: 1
Agenda #: 102.
Type: Appeal
Title: Appeal of Plan Commission Grant of Conditional Use Permit for 1108 Moorland Road 14th Aldermanic District (Ald. Bruer)
Action: Referred for Public Hearing
Result: Pass

28034

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28034
Ver.: 1
Agenda #: 103.
Type: License
Title: Public Hearing - New License Frank Productions Inc. • dba Frank Productions 216 State Street • Agent: Fred Frank • Estimated Capacity: 2000 Class B Combination Liquor & Beer • 95% alcohol, 0% food, 5% Other Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density Area
Action: Referred for Public Hearing
Result: Pass

28035

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28035
Ver.: 1
Agenda #: 104.
Type: License
Title: Public Hearing - New License Trip's Main Depot Inc. • dba Main Depot 627 Main Street • Agent: Travis Tripalin • Estimated Capacity: 80 Class B Combination Liquor & Beer • 85% alcohol, 15% food Aldermanic District 4 (Alder Verveer) • Police Sector 404 • Density Area
Action: Referred for Public Hearing
Result: Pass

28099

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28099
Ver.: 1
Agenda #: 105.
Type: Report
Title: Report of the Chief of Police: 3rd Quarter 2012 Overtime
Action: Referred
Result: Pass

28018

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28018
Ver.: 1
Agenda #: 106.
Type: Claim
Title: NOTICE OF CIRCUMSTANCES: Murphy Desmond SC for T. Sackett, 33 E. Main St., Ste. 500, Madison, 53701 - personal injury - amount greater than $1.00.
Action: Refer
Result: Pass

28041

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28041
Ver.: 1
Agenda #: 109.
Type: Claim
Title: Nelda Allen, GEICO, 4295 Ocmulgee E. Blvd., Macon, GA 31295-0001, for D. Haralson, 4515 Thurston Ln., Fitchburg, 53711 - vehicle damage - $619.11.
Action: Refer
Result: Pass

28064

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28064
Ver.: 1
Agenda #: 110.
Type: Claim
Title: G. Northrop, 226 N. Meadow Ln., Madison, 53705 - personal injury - $128.40.
Action: Refer
Result: Pass

28081

Sun, 08 Feb 2026 16:43:53 GMT

File #: 28081
Ver.: 1
Agenda #: 111.
Type: Claim
Title: J. & S. Walters, 1534 Comanche Glen, Madison, 53704 - property damage - $6,218.47.
Action: Refer
Result: Pass

28178

Sun, 08 Feb 2026 16:44:05 GMT

File #: 28178
Ver.: 1
Agenda #:
Type: Ordinance
Title: Amending Section 1.08(3)(a) of the Madison General Ordinances to create a bail deposit for violation of State Street Taxicab hours.
Action: Referred
Result: Pass

28083

Sun, 08 Feb 2026 16:44:05 GMT

File #: 28083
Ver.: 1
Agenda #:
Type: Resolution
Title: Amending the 2012 adopted capital budget of the Planning, Community and Economic Development agency to provide funding of $150,000 and authorization for the acquisition of 1910 Lake Point Drive to further support redevelopment efforts in the Lake Point neighborhood .
Action: Referred
Result: Pass