City of Madison - Meeting of COMMON COUNCIL on 1/6/2009 at 6:30 PM

13065

Sun, 08 Feb 2026 16:18:00 GMT

File #: 13065
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Commending Katherine (Kitty) H. Rankin for her contributions to the City of Madison’s historic preservation program on the occasion of her retirement from public service.
Action: Adopt
Result: Pass

13152

Sun, 08 Feb 2026 16:18:04 GMT

File #: 13152
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Honoring James Voss for his service to the City of Madison.
Action: Adopt
Result: Pass

13199

Sun, 08 Feb 2026 16:18:12 GMT

File #: 13199
Ver.: 1
Agenda #:
Type: Petition
Title: Petition dated October 28, 2008 from residents of Wexford Village re: pedestrian crosswalk markings, crossing signs and other devices to make the intersection of Sawmill Road and North Westfield Road safe for pedestrians.
Action: Refer
Result: Pass

12166

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12166
Ver.: 1
Agenda #: 3.
Type: License
Title: Public Hearing - New License Cellar Enterprises LLC • dba State Street Gallery • 30% alcohol, 70% other 109 State St • Agent: Christina Fenner • Estimated Capacity: 200 Class B Combination Liquor & Beer Aldermanic District 04 (Alder Verveer) • Police Sector 405 • Density Area
Action: Grant and Close the Public Hearing
Result: Pass

12918

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12918
Ver.: 1
Agenda #: 4.
Type: License
Title: Public Hearing - New License Bradburys Coffee LLC • dba Bradburys • 10% alcohol, 90% food 127 N Hamilton • Agent: Joshua Makoutz • Estimated Capacity: 15 Class B Beer, Class C Wine Aldermanic District 04 (Alder Verveer) • Police Sector 406 • Density Area
Action: Grant and Close the Public Hearing
Result: Pass

12922

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12922
Ver.: 1
Agenda #: 5.
Type: License
Title: Public Hearing - New License Nightengale Classic Enterprises Inc • dba Quiznos Sub • 10% alcohol, 90% food 365 East Campus Mall Suite 222 • Agent: Thomas Klein • Estimated Capacity: 729 Class B Beer Aldermanic District 08 (Alder Judge) • Police Sector 402 • Density Area
Action: Place On File Without Prejudice
Result: Pass

12798

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12798
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Monona Drive Reconstruction Assessment District - 2009 and Determining a Public Purpose and Necessity and adopting a Relocation Order and Plat of Right-of-Way for the acquisition of Plat of land interests required for the Monona Drive Reconstruction Assessment District - 2009. (16th AD)
Action: Adopt and Close the Public Hearing
Result: Pass

12799

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12799
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Fox Avenue, Keyes Avenue, South Prospect Avenue, and Spooner Street Reconstruction Assessment District - 2009. (10th AD)
Action: Adopt and Close the Public Hearing
Result: Pass

12800

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12800
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For West Gorham Street & North Broom Street Reconstruction Assessment District - 2009. (4th & 8th ADs)
Action: Adopt and Close the Public Hearing
Result: Pass

12801

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12801
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For University Avenue & Campus Drive Pavement Rehab Assessment District - 2009. (5th & 11th ADs)
Action: Adopt and Close the Public Hearing
Result: Pass

12802

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12802
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For University Avenue & West Gorham Street Reconstruction Assessment District - 2009. (4th, 5th & 8th ADs)
Action: Adopt and Close the Public Hearing
Result: Pass

12803

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12803
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For South Mills Street Reconstruction Street Assessment District - 2009.
Action: Adopt and Close the Public Hearing
Result: Pass

12927

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12927
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For South Few Street and Spaight Street Reconstruction Assessment District - 2009.
Action: Adopt and Close the Public Hearing
Result: Pass

12928

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12928
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Hoepker Road & American Parkway/Rattman Road Assessment District - 2009.
Action: Adopt and Close the Public Hearing
Result: Pass

11616

Sun, 08 Feb 2026 16:18:01 GMT

File #: 11616
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3384. of the Madison General Ordinances rezoning property from C2 General Commercial District to C3 Highway Commercial District. Proposed Use: Construct a Honda Dealership Facility; 17th Aldermanic District: 5555 High Crossing Boulevard.
Action: Adopt and Close the Public Hearing
Result: Pass

12299

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12299
Ver.: 2
Agenda #: 15.
Type: Ordinance
Title: SUBSTITUTE - Creating Section 28.06(2)(a)3391. 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. Proposed Use: Demolish Former Union South for Future Construction of New Union South; 8th Aldermanic District: 1308 West Dayton Street.
Action: Adopt and Close the Public Hearing
Result: Pass

12300

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12300
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3392. 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: Construct Daycare Center; 1st Aldermanic District: 8133 Mansion Hill Avenue.
Action: Re-refer for Recessed Public Hearing
Result: Pass

12300

Sun, 08 Feb 2026 16:18:12 GMT

File #: 12300
Ver.: 1
Agenda #:
Type: Ordinance
Title: Creating Section 28.06(2)(a)3392. 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: Construct Daycare Center; 1st Aldermanic District: 8133 Mansion Hill Avenue.
Action: Table
Result: Pass

12392

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12392
Ver.: 1
Agenda #: 17.
Type: Ordinance
Title: ALTERNATE - Amending Secs. 28.03(2) and 28.12(12)(b)2. to add a definition of demolition and to reduce the notice period for proposed demolitions and creating Section 28.12(12)(d)2. of the Madison General Ordinances to add an exemption for demolition permits.
Action: Re-refer for Recessed Public Hearing
Result: Pass

12473

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12473
Ver.: 1
Agenda #: 18.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3394 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)3395 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: Remodel Existing Apartment Building and Construct New 16-Unit Apartment Building; 2nd Aldermanic District: 201-229 West Lakelawn Place.
Action: Re-refer for Recessed Public Hearing
Result: Pass

12482

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12482
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3393. of the Madison General Ordinances rezoning property from R4 General Residence District to C2 General Commercial District. Proposed Use: Convert Former Atwood Community Center into Restaurant with Residence Above; 6th Aldermanic District: 2425 Atwood Avenue.
Action: Adopt and Close the Public Hearing
Result: Pass

12583

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12583
Ver.: 1
Agenda #: 20.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3397. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District to R3 Single Family and Two-Family Residence District; 6th Aldermanic District: 1210 E Wilson Street.
Action: Re-refer for Recessed Public Hearing
Result: Pass

12584

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12584
Ver.: 1
Agenda #: 21.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3398. of the Madison General Ordinances rezoning property from C3 Highway Commercial District to R3 Single Family and Two-Family Residence District; 6th Aldermanic District: 1229 E Wilson Street.
Action: Re-refer for Recessed Public Hearing
Result: Pass

12617

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12617
Ver.: 1
Agenda #: 22.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3396. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District to R3 Single Family and Two-Family Residence District. 6th Aldermanic District: 1110 E Wilson Street.
Action: Re-refer for Recessed Public Hearing
Result: Pass

12882

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12882
Ver.: 1
Agenda #: 23.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointment (introduced 12-2-2008; action 1-6-2009).
Action: Confirm
Result: Pass

13019

Sun, 08 Feb 2026 16:18:01 GMT

File #: 13019
Ver.: 1
Agenda #: 24.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduced 1-6-09; action 1-20-09).
Action: Refer to a future Meeting to Confirm
Result: Pass

12413

Sun, 08 Feb 2026 16:18:04 GMT

File #: 12413
Ver.: 2
Agenda #: 25.
Type: Ordinance
Title: SUBSTITUTE - Amending Section 12.1335 of the Madison General Ordinances to strike alternate side parking regulations from November 15 through March 15 and subsection (2) "snow emergency zone"; amending Sec. 12.1335(4) of the Madison General Ordinances to create alternate side parking regulations during a declared snow emergency; repealing Secs. 12.1335(4)(c) and 12.1335(6) of the Madison General Ordinances and amending Sec. 1.08(3)(a) of the Madison General Ordinances to eliminate the bail deposit for Alternate Side Parking from November 15-March 15.
Action: Refer
Result: Pass

12992

Sun, 08 Feb 2026 16:18:04 GMT

File #: 12992
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Amending the approved schedule of Common Council meeting dates and times in November 2009 and December 2009.
Action: Adopt
Result: Pass

12260

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12260
Ver.: 1
Agenda #: 27.
Type: License
Title: Operator License Application Daniella Lopez - Establishment where employed: Blue Velvet Lounge
Action: Place On File Without Prejudice
Result: Pass

12544

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12544
Ver.: 1
Agenda #: 28.
Type: License
Title: Operator License Application Matthew Breunig - Establishment where employed: Azzalinos
Action: Place On File Without Prejudice
Result: Pass

12550

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12550
Ver.: 1
Agenda #: 29.
Type: License
Title: Operator License Application Reggie Huber - Establishment where employed: Stop and Go
Action: Place On File Without Prejudice
Result: Pass

12551

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12551
Ver.: 1
Agenda #: 30.
Type: License
Title: Operator License Application Kamchand Mathura - Establishment where employed: Wal-Mart
Action: Place On File Without Prejudice
Result: Pass

12909

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12909
Ver.: 1
Agenda #: 31.
Type: License
Title: 21+ Entertainment License RP Adler's LLC • dba RP Adler's Pub & Grill • Capacity: 228 8202 Watts Rd • Agent: Randall P Adler Jr. Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 09 (Alder Skidmore) • Police Sector 129
Action: Grant
Result: Pass

12910

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12910
Ver.: 1
Agenda #: 32.
Type: License
Title: Change of Agent Team RnB Wisconsin LLC • dba Famous Dave's • 900 S Park St New Agent: Peter J Benedict Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 13 (Alder Kerr ) • Police Sector 306
Action: Grant
Result: Pass

12575

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12575
Ver.: 3
Agenda #: 33.
Type: Ordinance
Title: FOURTH SUBSTITUTE - Creating Sec. 34.42, amending Sec. 27.05(2)(w) and creating Secs. 32.06(2)(a)1.j. and 32.06(4) of the Madison General Ordinances to govern installation and maintenance of smoke alarms in residential buildings.
Action: Re-refer
Result:

12578

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12578
Ver.: 2
Agenda #: 34.
Type: Ordinance
Title: SECOND SUBSTITUTE - Adopting and confirming amendments to the Madison General Ordinances as set forth in attached Exhibit D pursuant to Sec. 66.0103, Wis. Stats. to create Chapter 40 - Elevator Code and to amend Sec. 29.18 renaming the Board of Building Code, Fire Code, and Licensing Appeals.
Action: Refer
Result: Pass

11688

Sun, 08 Feb 2026 16:18:01 GMT

File #: 11688
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: To authorize the Forestry Section of the Parks Division of the City of Madison to apply for and accept a 50% matching fund grant of $25,000 under the Urban Forestry Grant Program to complete the tree inventory for the City of Madison in 2009. (Various ADs)
Action: Adopt
Result: Pass

12425

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12425
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: To authorize the Mayor and City Clerk to enter into a $135,000 contract with Ken Saiki Design, Inc. for professional design services for the improvement of Elizabeth Link Peace Park, and increasing the budget authorization by $35,000. (AD #8)
Action: Adopt
Result: Pass

12455

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12455
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: To authorize a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community Recreation Center for 2009.
Action: Adopt
Result: Pass

12533

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12533
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: To authorize the Mayor and City Clerk to enter into an agreement between the City of Madison and the Tenney-Lapham Corporation, Inc. for the transfer of funds for the design and construction of a new Tenney Park Shelter in 2009. (2nd A.D.)
Action: Adopt
Result: Pass

12563

Sun, 08 Feb 2026 16:18:04 GMT

File #: 12563
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: To authorize the City to enter into a one (1) year agreement with the possibility of a two additional, one-year renewal terms with Madison Metropolitan School District for the non-exclusive use of city park land for adult baseball and softball programs by the Madison School Community Recreation. (Various AD's)
Action: Adopt
Result: Pass

12601

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12601
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Authorizing the termination of an Easement for Public Bus Shelter and Bike Rack and accepting a grant of a Limited Non-Exclusive Access Easement for Municipal Transit Purposes (the “Access Easement”) from Sherman Plaza, Inc. and authorizing funding of improvements within the Access Easement.
Action: Adopt
Result: Pass

12378

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12378
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Approving new ten-year lease agreement between the City and the Mallards for use of Warner Park Stadium, approving agreement to fund improvements to Warner Park Stadium, and authorizing design expenditures.
Action: Adopt
Result: Pass

12496

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12496
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Authorizing the execution of an Underground Utility Easement to Charter Communications across a portion of Secret Places Park located at 6001 Sledding Parkway.
Action: Adopt
Result: Pass

12495

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12495
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Declaring 4231 Sheffield Road and 4230 Milford Road as surplus to the needs of the Madison Sewer Utility. (10th AD)
Action: Adopt
Result: Pass

12632

Sun, 08 Feb 2026 16:18:01 GMT

File #: 12632
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Authorizing the Common Council to accept ownership from Allied Dunn’s Marsh Neighborhood Association of a neighborhood entrance sign to be located within a public right-of-way at 2014 Allied Drive.
Action: Adopt
Result: Pass

12768

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12768
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2009 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/09 thru 12/31/09.
Action: Adopt
Result: Pass

12815

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12815
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Rescinding Legistar No. 12011, RES-08-00978, adopted 10/28/028 and Awarding Public Works Contract No.6250, Olbrich Boat Launch Dredging - 2008, to South Central Construction, Inc.
Action: Adopt
Result: Pass

12821

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12821
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Improvements accepted for Annual Construction & Reconstruction of Concrete & Incidental Concrete Curb & Gutter Work Ordered (District 6, Ward 33) by the Common Council, Contract No. 5996. (6th AD)
Action: Adopt
Result: Pass

12849

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12849
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Improvements accepted for Yahara River Parkway Path, Contract No. 5940.
Action: Adopt
Result: Pass

12859

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12859
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the South Few Street and Spaight Street Reconstruction Assessment District - 2009. (6th AD)
Action: Adopt
Result: Pass

12907

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12907
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Improvements accepted for Replacing Rolling Garage Doors, Contract No. 6243. (6th AD)
Action: Adopt
Result: Pass

12920

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12920
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Improvements accepted for Water Service Laterals by Private Contract to serve: 54-58 Farwell Street C.S.M. (6th AD)
Action: Adopt
Result: Pass

12945

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12945
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Awarding Public Works Contract No. 6132, Marston Avenue Reconstruction Assessment District - 2009.
Action: Adopt
Result: Pass

12946

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12946
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Awarding Public Works Contract No. 6309, Monona Terrace Chiller Replacement 2009.
Action: Adopt
Result: Pass

12948

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12948
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Improvements accepted for Fire Sprinkler Installation @ Fire Stations 1, 5 and 6, Contract No. 6083.
Action: Adopt
Result: Pass

12949

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12949
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement to fund a Joint Stormwater Management Construction and Improvement Program within Watersheds Draining to the University of Wisconsin - Madison Arboretum. (10th, 13th & 14th ADs)
Action: Adopt
Result: Pass

12965

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12965
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Linden Park - Phase 5. (9th AD)
Action: Adopt
Result: Pass

12967

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12967
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Improvements accepted for Water Main and Water Service Laterals by Private Contract to Serve: Nelson's Addition to Rustic Acres. (3rd AD)
Action: Adopt
Result: Pass

12968

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12968
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Improvements accepted for Water Service Laterals by Private Contract to serve: Linden Park - Phase 2. (9th AD)
Action: Adopt
Result: Pass

12971

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12971
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Improvements accepted for Water Service Laterals by Private Contract to serve: Linden Park - Phase 4 .(9th AD)
Action: Adopt
Result: Pass

12994

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12994
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 401 North Third Street PUD (PDQ), Private Contract No. 2067. (2nd AD)
Action: Adopt
Result: Pass

12996

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12996
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Improvements accepted for Sidewalk & Curb & Gutter, Citywide Installation & Repair, Contract No. 5997. (Various ADs)
Action: Adopt
Result: Pass

13009

Sun, 08 Feb 2026 16:18:02 GMT

File #: 13009
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2009 Median Landscaping, Contract No. 6304. (Various ADs)
Action: Adopt
Result: Pass

13011

Sun, 08 Feb 2026 16:18:02 GMT

File #: 13011
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Assessing Benefits - South Few Street and South Baldwin Street Reconstruction Assessment District - 2008. (6th AD)
Action: Adopt
Result: Pass

13012

Sun, 08 Feb 2026 16:18:02 GMT

File #: 13012
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Assessing Benefits - South Few Street Sanitary Sewer Assessment District - 2008. (6th AD)
Action: Adopt
Result: Pass

13015

Sun, 08 Feb 2026 16:18:02 GMT

File #: 13015
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Improvements accepted for Water Main by Private Contract to serve: Heather Glen Replat - Phases 2A and 2B, Contract No. 2100. (7th AD)
Action: Adopt
Result: Pass

13026

Sun, 08 Feb 2026 16:18:02 GMT

File #: 13026
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Dane County, the Village of Shorewood Hills and the City of Middleton for the sharing of Engineering Design Costs for CTH MS/University Avenue between Allen Boulevard and Segoe Road.
Action: Adopt
Result: Pass

13027

Sun, 08 Feb 2026 16:18:02 GMT

File #: 13027
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Approving Addendum No. 1 to the Contract for the Construction of Public Improvements That Will be Accepted by the City of Madison for 333 West Washington Avenue (Hyatt Place Hotel) Contract No. 2179. (4th AD)
Action: Adopt
Result: Pass

13030

Sun, 08 Feb 2026 16:18:02 GMT

File #: 13030
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Improvements accepted for Repairing & Sealing Pavement Cracks, Major Streets - 2008, Contract No. 6139. (Various ADs)
Action: Adopt
Result: Pass

13049

Sun, 08 Feb 2026 16:18:02 GMT

File #: 13049
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Locker Room Remodel at Streets East Sycamore, Contract No. 6313. (17th AD)
Action: Adopt
Result: Pass

11888

Sun, 08 Feb 2026 16:18:02 GMT

File #: 11888
Ver.: 2
Agenda #: 70.
Type: Ordinance
Title: SUBSTITUTE - Amending and repealing various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2008 City Attorney Reviser's Ordinance.
Action: Adopt
Result: Pass

12443

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12443
Ver.: 3
Agenda #: 71.
Type: Resolution
Title: SECOND SUBSTITUTE - That the City of Madison works with its 10 Sister City committees to strengthen and reinvigorate Sister City partnerships through the creation of an ad hoc governing committee designed to raise the profile and expand the benefits of these relationships.
Action: Adopt
Result: Pass

12597

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12597
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to sign an agreement with Thomas LaFleur, his 2009 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development.
Action: Adopt
Result: Pass

12600

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12600
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, his 2009 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development.
Action: Adopt
Result: Pass

12792

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12792
Ver.: 1
Agenda #: 74.
Type: Ordinance
Title: Amending Sections 12.132(559) and 12.132(607) of the Madison General Ordinances to modify parking on East Wilson Street.
Action: Adopt
Result: Pass

12793

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12793
Ver.: 1
Agenda #: 75.
Type: Ordinance
Title: Creating Section 12.137(263) of the Madison General Ordinances to create two-hour parking on the north side of Wilson Street.
Action: Adopt
Result: Pass

12851

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12851
Ver.: 1
Agenda #: 76.
Type: Ordinance
Title: Creating Section 12.132(689) of the Madison General Ordinances to prohibit parking at all times on both sides of a segment of Rieder Road.
Action: Adopt
Result: Pass

12852

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12852
Ver.: 1
Agenda #: 77.
Type: Ordinance
Title: Creating Section 12.132(690) of the Madison General Ordinances to prohibit parking at all times on a segment of the east side of Melvin Court.
Action: Adopt
Result: Pass

12853

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12853
Ver.: 1
Agenda #: 78.
Type: Ordinance
Title: Creating Section 12.132(691) of the Madison General Ordinances to prohibit parking at all times on the north side of Stephen Street.
Action: Adopt
Result: Pass

12854

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12854
Ver.: 1
Agenda #: 79.
Type: Ordinance
Title: Creating Section 12.1332(66) of the Madison General Ordinances to prohibit parking except for common motor carriers on a segment of the north side of Harvey Street.
Action: Adopt
Result: Pass

12855

Sun, 08 Feb 2026 16:18:02 GMT

File #: 12855
Ver.: 1
Agenda #: 80.
Type: Ordinance
Title: Repealing Section 12.132(633) of the Madison General Ordinances to eliminate a segment of the north side of Harvey Street from the “Parking Prohibited At All Times” section.
Action: Adopt
Result: Pass

11792

Sun, 08 Feb 2026 16:18:02 GMT

File #: 11792
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Amending the Nelson Neighborhood Development Plan, a supplement to the City of Madison Comprehensive Plan, to revise the land use recommendation for a property located south of Nelson Road and High Crossing Boulevard from Office/Service to Retail/Service, and to revise the recommended alignments of planned future street extensions in this area.
Action: Adopt
Result: Pass

12596

Sun, 08 Feb 2026 16:18:03 GMT

File #: 12596
Ver.: 1
Agenda #: 82.
Type: Ordinance
Title: AMENDED SUBSTITUTE - Creating Secs. 23.11(3)(d), (e), and (f) of the Madison General Ordinances to create an exception for returning home from work, organized school activities, and faith-based group or community-based group event.
Action: Refer
Result: Pass

11922

Sun, 08 Feb 2026 16:18:03 GMT

File #: 11922
Ver.: 1
Agenda #: 83.
Type: Claim
Title: S. Britt, 4123 Bruns Ave., 53714 - personal injury - $326.21.
Action: Disallow
Result: Pass

12431

Sun, 08 Feb 2026 16:18:03 GMT

File #: 12431
Ver.: 1
Agenda #: 84.
Type: Claim
Title: T. Murray, 29 Dixon St., Madison, 53704 - property damage - $2,885.00.
Action: Disallow
Result: Pass

12528

Sun, 08 Feb 2026 16:18:03 GMT

File #: 12528
Ver.: 1
Agenda #: 85.
Type: Claim
Title: E. Jordan, 3302 Leopold Way, # 207, Fitchburg, 53713 - vehicle damage - $3,552.40.
Action: Disallow
Result: Pass

12725

Sun, 08 Feb 2026 16:18:03 GMT

File #: 12725
Ver.: 1
Agenda #: 86.
Type: Claim
Title: T. Anderson, 145 Iota Ct., # 403, Madison (53703) - vehicle damage - $717.40.
Action: Disallow
Result: Pass

12731

Sun, 08 Feb 2026 16:18:03 GMT

File #: 12731
Ver.: 1
Agenda #: 87.
Type: Claim
Title: J. Conway, 802 E. 4th Ave., Brodhead (53520) - vehicle damage - $8,000.00.
Action: Disallow
Result: Pass

12858

Sun, 08 Feb 2026 16:18:03 GMT

File #: 12858
Ver.: 1
Agenda #: 88.
Type: Claim
Title: K. Schroader, TransPaC Solutions for S. Bartholow, 2602 Stevens St., Madison (53705) - property damage - $2,601.34.
Action: Disallow
Result: Pass

12871

Sun, 08 Feb 2026 16:18:03 GMT

File #: 12871
Ver.: 1
Agenda #: 89.
Type: Claim
Title: J. Tomcany, 5309 Fairway Dr., Madison (53711) - vehicle damage - $365.14.
Action: Disallow
Result: Pass

12874

Sun, 08 Feb 2026 16:18:03 GMT

File #: 12874
Ver.: 1
Agenda #: 90.
Type: Claim
Title: S. Wajda, 5611 Crestwood Pl., Madison (53705) - property damage - $685.00.
Action: Disallow
Result: Pass

12875

Sun, 08 Feb 2026 16:18:03 GMT

File #: 12875
Ver.: 1
Agenda #: 91.
Type: Claim
Title: R. Siddall, 3254 Bookham Dr., Sun Prairie (53590) - vehicle damage - $640.77.
Action: Disallow
Result: Pass

12879

Sun, 08 Feb 2026 16:18:03 GMT

File #: 12879
Ver.: 1
Agenda #: 92.
Type: Claim
Title: R. Krantz, The Neckerman Agency for Schmidt's Auto, Inc., 1621 Beld St., Madison (53715) - vehicle damage - $2,014.10.
Action: Disallow
Result: Pass

12286

Sun, 08 Feb 2026 16:18:03 GMT

File #: 12286
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Authorizing participation in the WisWarn Mutual Aid and Assistance Program and further authorizing the Mayor and City Clerk to sign the WisWarn Agreement (City-wide).
Action: Adopt
Result: Pass

12975

Sun, 08 Feb 2026 16:18:03 GMT

File #: 12975
Ver.: 1
Agenda #: 94.
Type: Ordinance
Title: Amending Section 7.15(7) to increase the penalty for violations and amending Sec. 1.08(3) of the Madison General Ordinances to establish a bail deposit for a violation, relating to penalties for violating the tattooing and body-piercing regulations.
Action: Referred
Result:

13081

Sun, 08 Feb 2026 16:18:03 GMT

File #: 13081
Ver.: 1
Agenda #: 95.
Type: Ordinance
Title: Creating Section 20.08(9) of the Madison General Ordinances to establish the Northeast Neighborhood Sanitary Sewer Improvement Impact Fee and District.
Action: Referred for Public Hearing
Result:

13096

Sun, 08 Feb 2026 16:18:03 GMT

File #: 13096
Ver.: 1
Agenda #: 96.
Type: Ordinance
Title: ALTERNATE - Creating Sec. 28.10(4)(c)68. of the Madison General Ordinances to make community gardens a permitted use in the M1 district.
Action: Referred for Public Hearing
Result:

13104

Sun, 08 Feb 2026 16:18:03 GMT

File #: 13104
Ver.: 1
Agenda #: 97.
Type: Ordinance
Title: Repealing Section 28.085(d)4. and creating Section 28.085(c)8. of the Madison General Ordinances to change medical, dental and optical clinics from a conditional to a permitted use in the O-4 District.
Action: Referred for Public Hearing
Result:

13107

Sun, 08 Feb 2026 16:18:03 GMT

File #: 13107
Ver.: 1
Agenda #: 98.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3399 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)3400 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 medical office and construct mixed-use building with 42 apartments, office/retail space and a health club; 4th Aldermanic District: 425 West Washington Avenue.
Action: Referred for Public Hearing
Result:

13109

Sun, 08 Feb 2026 16:18:03 GMT

File #: 13109
Ver.: 1
Agenda #: 99.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3401. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2T Single-Family Residence District, and creating Section 28.06(2)(a)3402. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2Y Single-Family Residence District, and creating Section 28.06(2)(a)3403. of the Madison General Ordinances rezoning property from Temp A Agriculture District to C Conservancy District, and creating Section 28.06(2)(a)3404. of the Madison General Ordinances rezoning property from Temp A Agriculture District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: 105 Residential Lots and 5 Outlots; 3rd Aldermanic District: 6001 Milwaukee Street.
Action: Referred for Public Hearing
Result:

13110

Sun, 08 Feb 2026 16:18:03 GMT

File #: 13110
Ver.: 1
Agenda #: 100.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3405. of the Madison General Ordinances rezoning property from C3 Highway Commercial District and R5 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3406. 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: Construct mixed-use building with 65 apartments and 4,200 square feet of retail space; 8th Aldermanic District: 904 & 906 Regent Street; 909-913 College Court.
Action: Referred for Public Hearing
Result:

13112

Sun, 08 Feb 2026 16:18:03 GMT

File #: 13112
Ver.: 1
Agenda #: 101.
Type: Ordinance
Title: Amending Sections 9.13(4)(s) and 9.13(6)(n) and creating Sec. 9.13(4)(v) to make noise restrictions applicable to all vendors city-wide.
Action: Referred
Result:

13113

Sun, 08 Feb 2026 16:18:03 GMT

File #: 13113
Ver.: 1
Agenda #: 102.
Type: Ordinance
Title: SUBSTITUTE - Creating Section 12.127 of the Madison General Ordinances to create 20 minute parking zones from 8:00 a.m. to 6:00 p.m. on any day except Sundays and holidays; amending Sec. 12.141 to include Sec. 12.127 in the penalty section and amending Sec. 1.08(3)(a) to create a bail deposit for violations of 20 minute parking restrictions.
Action: Referred
Result:

12456

Sun, 08 Feb 2026 16:18:03 GMT

File #: 12456
Ver.: 1
Agenda #: 103.
Type: Resolution
Title: To authorize the Parks Superintendent to enter into an agreement with the Wisconsin Youth Company, Inc. for a special enclosed shelter permit for Elver Park Shelter #2 from December 2008 through March 2009.
Action: Referred
Result:

12509

Sun, 08 Feb 2026 16:18:03 GMT

File #: 12509
Ver.: 1
Agenda #: 104.
Type: Resolution
Title: Directing the City Engineer and Traffic Engineer to prepare a preliminary design for the extension of an inter-municipal bikepath on the corporate limits of the Village of Shorewood Hills through Madison to the corporate limits of the City of Middleton. (11th & 19th ADs)
Action: Referred
Result:

12564

Sun, 08 Feb 2026 16:18:03 GMT

File #: 12564
Ver.: 1
Agenda #: 105.
Type: Resolution
Title: To authorize the City to enter into a three (3) year agreement with the possibility of a three one-year renewal terms with Madison Metropolitan School District (MMSD) for the non-exclusive use of softball diamonds, baseball fields, soccer fields, tennis courts, golf courses, and cross-country courses in various City parks for MMSD athletic programs. (Various AD's)
Action: Referred
Result:

13020

Sun, 08 Feb 2026 16:18:03 GMT

File #: 13020
Ver.: 1
Agenda #: 106.
Type: Resolution
Title: Approving the Mayor and Clerk to execute a contract for the MMRS-Medical Communications Interoperability Plan with L. Robert Kimball & Associates, Inc.
Action: Referred
Result:

12988

Sun, 08 Feb 2026 16:18:03 GMT

File #: 12988
Ver.: 1
Agenda #: 107.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a contract with May Vang, LLC for Fire Department laundry services.
Action: Referred
Result:

13061

Sun, 08 Feb 2026 16:18:03 GMT

File #: 13061
Ver.: 1
Agenda #: 108.
Type: Resolution
Title: Amending the Fire Department 2009 Operating Budget to increase expenses by $76,136, which is offset by revenue due to increased elevator inspections.
Action: Referred
Result:

13050

Sun, 08 Feb 2026 16:18:03 GMT

File #: 13050
Ver.: 1
Agenda #: 109.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts and operations for calendar year 2009, and $12,900 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2009.
Action: Referred
Result:

13068

Sun, 08 Feb 2026 16:18:03 GMT

File #: 13068
Ver.: 1
Agenda #: 110.
Type: Resolution
Title: To authorize the Mayor and City Clerk to sign and execute a three (3) year Renewal Agreement with Madison Football Club, Inc. for priority field scheduling at four (4) soccer fields at Reindahl Community Park in exchange for Madison Football Club, Inc. maintaining said fields.
Action: Referred
Result:

13076

Sun, 08 Feb 2026 16:18:03 GMT

File #: 13076
Ver.: 1
Agenda #: 111.
Type: Resolution
Title: Submitting the name of Timothy J. Cooley for confirmation of a five-year term as Economic Development Division Director.
Action: Refer for Confirmation Hearing
Result:

13078

Sun, 08 Feb 2026 16:18:03 GMT

File #: 13078
Ver.: 1
Agenda #: 112.
Type: Resolution
Title: Authorizing the placement on the April 7, 2009 ballot of a binding referendum question relating to the conveyance of the Garver Feed Mill building and abutting lands to Common Wealth Development, Inc. or its assignees for the purpose of constructing an arts incubator and other associated improvements in Olbrich Park.
Action: Referred
Result:

13079

Sun, 08 Feb 2026 16:18:03 GMT

File #: 13079
Ver.: 1
Agenda #: 113.
Type: Resolution
Title: To authorize the Mayor and City Clerk to enter into a three (3) year Agreement between the City of Madison and the Madison Metropolitan School District, Madison School & Community Recreation beginning May 1, 2009 and ending on September 30, 2011 for the operation of a Pontoon Boat Program for persons with disabilities. (AD 2)
Action: Referred
Result:

13084

Sun, 08 Feb 2026 16:18:03 GMT

File #: 13084
Ver.: 1
Agenda #: 114.
Type: Resolution
Title: To authorize the Mayor and City Clerk to enter into a $110,000 contract with Plunkett Raysich Architects for architectural services to complete the construction of the Tenney Park Shelter. (AD #2)
Action: Referred
Result:

13088

Sun, 08 Feb 2026 16:18:03 GMT

File #: 13088
Ver.: 1
Agenda #: 115.
Type: Resolution
Title: SUBSTITUTE - To amend the 20089 Parks Division Capital Budget to include reimbursement from the trade-in and sale of Parks older equipment.
Action: Referred
Result:

13114

Sun, 08 Feb 2026 16:18:03 GMT

File #: 13114
Ver.: 1
Agenda #: 116.
Type: Resolution
Title: SUBSTITUTE - Approving $250,000 in HOME funds for acquisition and/or rehabilitation of up to of 11 units in the downtown YWCA of Madison building at 101 E. Mifflin Street to the YWCA of Madison, or related affiliate like the YWCA Madison Housing, LLC in a manner that will address City, community and neighborhood development objectives. Approval is contingent on acceptance of a property appraisal that indicates the loan to value ratio is no greater than 115% consistent with the Program Framework.
Action: Referred
Result:

13133

Sun, 08 Feb 2026 16:18:03 GMT

File #: 13133
Ver.: 1
Agenda #: 117.
Type: Resolution
Title: To amend the 2008 Parks Division Capital Budget to accept reimbursement from the insurance fund for the replacement of irrigation controllers damaged by the high waters this past summer.
Action: Referred
Result:

13134

Sun, 08 Feb 2026 16:18:03 GMT

File #: 13134
Ver.: 1
Agenda #: 118.
Type: Resolution
Title: Accepting a 15-foot wide Public Sanitary Sewer Easement from Edyie Walther across property located at 5104 Spring Court.
Action: Referred
Result:

13140

Sun, 08 Feb 2026 16:18:03 GMT

File #: 13140
Ver.: 1
Agenda #: 119.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an amendment to the lease with International Properties LLP for office space located at 2701 International Lane.
Action: Referred
Result:

12986

Sun, 08 Feb 2026 16:18:03 GMT

File #: 12986
Ver.: 1
Agenda #: 120.
Type: Claim
Title: B. Kruchten for Schmidt's Auto, Inc., 1621 Beld St., Madison, 53715 - vehicle damage - $2,014.10.
Action:
Result:

13097

Sun, 08 Feb 2026 16:18:04 GMT

File #: 13097
Ver.: 1
Agenda #: 123.
Type: Claim
Title: T. Polich, Clifford and Raihala, S.C., attorney for S. Freeman, 6818 Schroeder Rd., #1, Madison, 53711 - personal injury - $50,000.00.
Action:
Result:

13118

Sun, 08 Feb 2026 16:18:04 GMT

File #: 13118
Ver.: 1
Agenda #: 125.
Type: Claim
Title: NOTICE OF CLAIM - L. McAllister, 9 Woodridge Ct., #8, Madison (53704) - property damage - amount ot be determined.
Action:
Result: