City of Madison - Meeting of COMMON COUNCIL on 10/11/2005 at 6:30 PM

02117

Sun, 08 Feb 2026 15:55:36 GMT

File #: 02117
Ver.: 1
Agenda #: 1.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduced 10-11-05; action 10-18-05)
Action: Refer to a future Meeting to Confirm
Result: Pass

02009

Sun, 08 Feb 2026 15:55:39 GMT

File #: 02009
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing a representative of the Human Resources Department to sign a contract with Home Health United to provide flu immunization clinics for City employees on City property.
Action: Adopt
Result: Pass

01945

Sun, 08 Feb 2026 15:55:36 GMT

File #: 01945
Ver.: 1
Agenda #: 3.
Type: Capital Budget
Title: 2006 Executive Capital Budget and amendments.
Action: Re-refer for Recessed Public Hearing
Result: Pass

01359

Sun, 08 Feb 2026 15:55:36 GMT

File #: 01359
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: AMENDED SUBSTITUTE - Creating Section 28.10(6) of the Madison General Ordinances to establish a Research and Development Center District.
Action: Re-refer for Recessed Public Hearing
Result: Pass

01626

Sun, 08 Feb 2026 15:55:36 GMT

File #: 01626
Ver.: 2
Agenda #: 5.
Type: Ordinance
Title: SUBSTITUTE - Creating Section 28.06(2)(a)3114. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R4 General Residence District. Proposed Use: Unspecified Future Development; 5434 Commercial Avenue: 17th Aldermanic District.
Action: Adopt and Close the Public Hearing
Result: Pass

01627

Sun, 08 Feb 2026 15:55:36 GMT

File #: 01627
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3115. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a) 3116. 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 Existing Structure and Build Convenience Store with Gas Sales; 401 North Third Street: 12th Aldermanic District.
Action: Adopt and Close the Public Hearing
Result: Pass

01693

Sun, 08 Feb 2026 15:55:36 GMT

File #: 01693
Ver.: 1
Agenda #: 7.
Type: License
Title: Public Hearing - New License R P Adler's LLC • dba R P Adler's • estimated capacity of 150 8202 Watts Road • Agent: Randall P. Adler, Jr. Class B Combination Liquor & Beer • 40% alcohol, 60% food
Action: Grant and Close the Public Hearing
Result: Pass

01694

Sun, 08 Feb 2026 15:55:36 GMT

File #: 01694
Ver.: 1
Agenda #: 8.
Type: License
Title: Public Hearing - New License Thai Orchid, LLC • dba Thai Orchid • capacity of 44 6714 Raymond Road • Agent: Saengrawee Pratoomtong Class B Beer, Class C Wine • 15% alcohol, 75% food
Action: Grant and Close the Public Hearing
Result: Pass

01702

Sun, 08 Feb 2026 15:55:36 GMT

File #: 01702
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3117 of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District to C3 Highway Commercial District. Proposed Use: New Credit Union with Drive-Up Tellers; 5th Aldermanic District: 1433 Monroe Street.
Action: Re-refer for Recessed Public Hearing
Result: Pass

01703

Sun, 08 Feb 2026 15:55:36 GMT

File #: 01703
Ver.: 2
Agenda #: 10.
Type: Ordinance
Title: AMENDED - Creating Section 28.06(2)(a)3118 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)3119 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 Religious Student Center & Build 6-Story Student Center with 44 Dwelling Units; 8th Aldermanic District: 731 State Street.
Action: Adopt With Amendment(s)
Result: Pass

01706

Sun, 08 Feb 2026 15:55:36 GMT

File #: 01706
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3120 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: 16 Townhouse Apartments; 3rd Aldermanic District: 528-558 Apollo Way.
Action: Adopt and Close the Public Hearing
Result: Pass

01707

Sun, 08 Feb 2026 15:55:36 GMT

File #: 01707
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3121 of the Madison General Ordinances rezoning property from A Agriculture District to R4 General Residence District. Proposed Use: Neighborhood Center; 19th Aldermanic District: 55 South Gammon Road.
Action: Adopt and Close the Public Hearing
Result: Pass

01714

Sun, 08 Feb 2026 15:55:36 GMT

File #: 01714
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3122 of the Madison General Ordinances rezoning property from R1 Single-Family Residence District to R3 Single-Family and Two-Family Residence District. Proposed Use: 16 Duplex Lots & 1 Single Family Lot; 16th Aldermanic District: 4601 & 4613 East Buckeye Road.
Action: Adopt and Close the Public Hearing
Result: Pass

01852

Sun, 08 Feb 2026 15:55:36 GMT

File #: 01852
Ver.: 2
Agenda #: 14.
Type: Ordinance
Title: SUBSTITUTE - Creating Section 28.06(2)(a)3125 of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: 10 Townhouse Units; 7th Aldermanic District: 7449 East Pass.
Action: Adopt and Close the Public Hearing
Result: Pass

01424

Sun, 08 Feb 2026 15:55:37 GMT

File #: 01424
Ver.: 1
Agenda #: 15.
Type: License
Title: Operator License Application Aleah Kaldem, 2215 Woodview Court #17, Madison
Action: Deny
Result: Pass

01527

Sun, 08 Feb 2026 15:55:37 GMT

File #: 01527
Ver.: 1
Agenda #: 16.
Type: License
Title: Operator License Application Daniel J. Peterson, 1937 Spohn Avenue
Action: Deny
Result: Pass

01528

Sun, 08 Feb 2026 15:55:37 GMT

File #: 01528
Ver.: 1
Agenda #: 17.
Type: License
Title: Operator License Application Amber R. Ayres, 1217 E. Johnson Street #2
Action: Deny
Result: Pass

01730

Sun, 08 Feb 2026 15:55:37 GMT

File #: 01730
Ver.: 1
Agenda #: 18.
Type: License
Title: Application for Change of Licensed Premise Chug-A-Lug, Inc. • dba Club 5 • capacity of 388 5 Applegate Court • Agent: Edward Grunewald Class B Combination Liquor & Beer • 50% alcohol, 50% food Request to eliminate condition that establishment meet the definition of a restaurant.
Action: Grant
Result: Pass

01802

Sun, 08 Feb 2026 15:55:37 GMT

File #: 01802
Ver.: 1
Agenda #: 19.
Type: License
Title: Change of Agent GMRI Inc • Smokey Bones BBQ Sports Bar • cap. 336 • 418 S. Gammon Rd. Old Agent: Michael Cole • New Agent: Rodney Ladson Class B Combination Liquor & Beer • 13% alcohol, 87% food
Action: Grant
Result: Pass

01929

Sun, 08 Feb 2026 15:55:37 GMT

File #: 01929
Ver.: 1
Agenda #: 20.
Type: License
Title: Change of Agent Copps Corporation • Copps Food Center • 620 S. Whitney Way Old Agent: Karl Wetzel • New Agent: Mark Elliott Class A Liquor, Class A Beer
Action: Grant
Result: Pass

01932

Sun, 08 Feb 2026 15:55:37 GMT

File #: 01932
Ver.: 1
Agenda #: 21.
Type: License
Title: Operator License Application Nicholas P. Schram, 613 Morningstar Lane
Action: Grant With Condition(s)
Result: Pass

02002

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02002
Ver.: 1
Agenda #: 22.
Type: License
Title: Application for Change of Licensed Premise Mike Losse • dba Catering by Mike Losse • capacity 500 301 Wisconsin Avenue Class B Combination Liquor & Beer • 25% alcohol, 75% food Request to add fenced-off area at the end of driveway to licensed premise for outdoor seating.
Action: Grant
Result: Pass

02003

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02003
Ver.: 1
Agenda #: 23.
Type: License
Title: Application for Change of Licensed Premise Crystal Corners, Inc. • dba Crystal Corners Bar • capacity 99 1302 Williamson Street • Agent: David Day Class B Combination Liquor & Beer • 70% alcohol, 30% food Request to expand licensed premise to include sidewalk cafe.
Action: Grant
Result: Pass

02075

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02075
Ver.: 1
Agenda #: 24.
Type: License
Title: Alcohol License Review Committee October 3, 2005, Report of Operator License Applications (New & Renewal)
Action: Grant
Result: Pass

00813

Sun, 08 Feb 2026 15:55:37 GMT

File #: 00813
Ver.: 2
Agenda #: 25.
Type: Resolution
Title: SUBSTITUTE - Approving the transfer of HOME funded mortgages on two buildings on Johnson and Gorham Streets from Madison Development Corporation to ARISE Family Services to continue their use as SRO housing for lower income individuals and authorizing the Mayor and the City Clerk to sign agreements to implement the transfers.
Action: Adopt
Result: Pass

01665

Sun, 08 Feb 2026 15:55:37 GMT

File #: 01665
Ver.: 1
Agenda #: 26.
Type: Ordinance
Title: Creating Section 4.25 of the Madison General Ordinances relating to city procurement of items of apparel (sweat-free procurement policies).
Action: Adopt
Result: Pass

01676

Sun, 08 Feb 2026 15:55:37 GMT

File #: 01676
Ver.: 2
Agenda #: 27.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Streets Division to provide bin collection service to condominium complexes with over 500 units from a public right of way.
Action: Refer to a future Meeting to Adopt
Result: Pass

01937

Sun, 08 Feb 2026 15:55:37 GMT

File #: 01937
Ver.: 3
Agenda #: 28.
Type: Resolution
Title: SECOND SUBSTITUTE - Amending the 2005 Storm Water Utility Capital Budget to increase funding for Project #1 - Accompanying Storm Sewer and Project #14 - Upper Badger Mill Creek by $2,785,000 $785,000 ($565,000 in 810391 and $220,000 in 810381). (1st & 7th ADs)
Action: Adopt
Result: Pass

02005

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02005
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Approving the provision of Federal HOME funds to assist Movin' Out acquire housing and authorizing the Mayor and City Clerk to sign an agreement to implement the project.
Action: Adopt
Result: Pass

02041

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02041
Ver.: 2
Agenda #: 30.
Type: Resolution
Title: SUBSTITUTE - Authorizing the execution of a lease and an option to purchase a warehouse building located at 2434 Vondron Road for the storage of evidentiary vehicles associated with Madison Police Department operations. 16th Ald. Dist.
Action: Adopt
Result: Pass

02074

Sun, 08 Feb 2026 15:55:39 GMT

File #: 02074
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to execute amendments to the Operation and Cooperation Agreement with Madison Cultural Arts District and to the Option Agreement with Overture Development Cooperation; to execute a credit agreement with a financial institution selected to restructure the Overture Center construction financing; and to execute such other documents that may be deemed necessary by the City Attorney to implement the transaction.
Action: Refer to a future Meeting to Adopt
Result: Pass

01737

Sun, 08 Feb 2026 15:55:37 GMT

File #: 01737
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Approving a "Minor" Change to Amend the Environmental Corridor within the Central Urban Service Area of Dane County for the property of 5513 Femrite Drive (et al). 16th Ald. Dist.
Action: Adopt
Result: Pass

02021

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02021
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Improvements accepted Madison Water Utility Unit Well 29 Reservoir and Pumping Station, Contract W5766 (17th AD)
Action: Adopt
Result: Pass

02025

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02025
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Improvements accepted for Hayes Road Culvert Crossing, Contract No. 5434. (17th AD)
Action: Adopt
Result: Pass

02042

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02042
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the following three Traffic Signal Assessment Districts: Crossroads Drive-High Crossing Blvd; Northbound USH 90/94 Off-Ramp-High Crossing Blvd; and D'Onofrio Drive-High Point Road Traffic Signal Assessment Districts. (9th AD)
Action: Adopt
Result: Pass

02058

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02058
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Improvements accepted for 2004 Resurfacing Various Streets; Utility Casting Adjusting & Curb Cuts & Curb & Gutter Repair with Resurfacing, Contract No. 5583 (Various ADs)
Action: Adopt
Result: Pass

02065

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02065
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Accepting street improvements constructed by private contract in Reston Heights - Phase I, Private Contract No. 1697. (3rd AD)
Action: Adopt
Result: Pass

02067

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02067
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Improvements accepted by private contract to serve: The American Center Plat Third Addition. (17th AD)
Action: Adopt
Result: Pass

02068

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02068
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Improvements accept for water service lateral by private contract to serve: Reston Heights - Phase VIII. (3rd AD)
Action: Adopt
Result: Pass

02069

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02069
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Improvements accepted for water service laterals by private contract to serve: Mid Town Road Apartments - Phase II. (1st AD)
Action: Adopt
Result: Pass

02014

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02014
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Authorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2005 tax rolls of other governmental units for delinquent accounts in those jurisdictions. AD 11
Action: Adopt
Result: Pass

02047

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02047
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help to improve the water quality within the City of Madison water system, protect the public health, and improve system operations.
Action: Adopt
Result: Pass

02125

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02125
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Accepting ownership of the Wisconsin Avenue Planters located at Wisconsin Avenue and Mifflin Street.
Action: Adopt
Result: Pass

01869

Sun, 08 Feb 2026 15:55:37 GMT

File #: 01869
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Approving the preliminary/final plat known as Buckeye Meadows located at 4601-4613 East Buckeye Road. 16 Ald. Dist.
Action: Adopt
Result: Pass

02112

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02112
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Park Towne Development Corporation at 425 South Yellowstone Drive. 19th Ald. Dist.
Action: Adopt
Result: Pass

02113

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02113
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by NEW WEI, LLC at 301 Hard Disk Drive. 9th Ald. Dist.
Action: Adopt
Result: Pass

02115

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02115
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Grant H. Brohm & Kendra L. Douglas at 533 Orchard Drive. 20th Ald. Dist.
Action: Adopt
Result: Pass

02038

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02038
Ver.: 1
Agenda #: 48.
Type: Claim
Title: T. Stoughton, 903 High Point Road, Dodgeville - vehicle damage - $1,503.58.
Action: Deny
Result: Pass

02012

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02012
Ver.: 1
Agenda #: 49.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 9-20-05; action 10-11-05)
Action: Confirm
Result: Pass

02048

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02048
Ver.: 1
Agenda #: 50.
Type: Ordinance
Title: Adopting and confirming Revision 252 of the Madison General Ordinances as of September 15, 2005 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats.
Action: Adopt
Result: Pass

02011

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02011
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Approving the proposed new agreement on the composition of the Metropolitan Planning Organization for the Madison Urbanized Area.
Action: Adopt
Result: Pass

01939

Sun, 08 Feb 2026 15:55:37 GMT

File #: 01939
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Lease Termination Agreement providing for the early termination of the lease with The Collins House, Inc. pertaining to 704 East Gorham Street.
Action: Reconsider
Result: Fail

02119

Sun, 08 Feb 2026 15:55:37 GMT

File #: 02119
Ver.: 1
Agenda #: 53a.
Type: Resolution
Title: AMENDED - Authorizing the City of Madison to use $100,000 of available TIF funds to hire a consulting firm to assist City staff and the community in the development of a redevelopment implementation plan for the Allied area, and amending the 2005 Planning and Development Capital Budget, project #15, "TID 29-Allied Terrace," to provide for the additional expenditure of $100,000 from TIF funds, and authorizing staff to negotiate with Hauk Investments to receive a six-month option to purchase properties located at 2317, 2345, and 2409 Allied Drive. (Companion resolution to ID# 01962. This resolution was created as a result of partially adopting 01962 & referring the unadopted language to the 10/11/05 Common Council Meeting for reconsideration.)
Action: Reconsider
Result: Pass

02119

Sun, 08 Feb 2026 15:55:45 GMT

File #: 02119
Ver.: 2
Agenda #: 53b.
Type: Resolution
Title: AMENDED - Authorizing the City of Madison to use $100,000 of available TIF funds to hire a consulting firm to assist City staff and the community in the development of a redevelopment implementation plan for the Allied area, and amending the 2005 Planning and Development Capital Budget, project #15, "TID 29-Allied Terrace," to provide for the additional expenditure of $100,000 from TIF funds, and authorizing staff to negotiate with Hauk Investments to receive a six-month option to purchase properties located at 2317, 2345, and 2409 Allied Drive. (Companion resolution to ID# 01962. This resolution was created as a result of partially adopting 01962 & referring the unadopted language to the 10/11/05 Common Council Meeting for reconsideration.)
Action: Adopt With Amendment(s)
Result: Pass

02122

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02122
Ver.: 1
Agenda #: 54.
Type: Ordinance
Title: SUBSTITUTE - Amending Sec. 8.215(1) of the Madison General Ordinances to require users to obtain a permit prior to launching a boat or parking a vehicle or trailer in designated lake access parking lot areas.
Action: Refer
Result:

02123

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02123
Ver.: 1
Agenda #: 55.
Type: Ordinance
Title: Amending Section 3.38 (1)(c) of the Madison General Ordinances by deleting the classification of Parking Enforcement Officer in Compensation Group 16, Range 08, and recreating said classification in Compensation Group 16, Range 11; and deleting the classification of Parking Enforcement Leadworker in Compensation Group 16, Range 10, and recreating said classification in Compensation Group 16, Range 13, thereof.
Action: Refer
Result:

02124

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02124
Ver.: 1
Agenda #: 56.
Type: Ordinance
Title: SUBSTITUTE - Amending Section 28.04(19)(b) of the Madison General Ordinances to add a ten year time period to calculating the size of an addition to waterfront property.
Action: Refer For Public Hearing
Result:

02128

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02128
Ver.: 1
Agenda #: 57.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison and Dane County, Wisconsin Municipal Employees Local 60, AFSCME, AFL-CIO from January 1, 2004 to December 31, 2005.
Action: Refer
Result:

02135

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02135
Ver.: 1
Agenda #: 58.
Type: Ordinance
Title: SUBSTITUTE - Amending Section 28.04(24)(b) and creating new Section 28.12(11)(l) of the Madison General Ordinances to make the procedure for evaluating certain planned commercial sites consistent with practice.
Action: Refer For Public Hearing
Result:

02137

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02137
Ver.: 1
Agenda #: 59.
Type: Ordinance
Title: Creating Section 28.10(2)(c)15. of the Madison General Ordinances to make colleges and universities a permitted use in the RPSM District.
Action: Refer For Public Hearing
Result:

02139

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02139
Ver.: 1
Agenda #: 60.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3138. of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3139. 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 Shopping Center and Build 12-Story Mixed Use Building with 130,000 Square Feet Retail, 73,500 Square Feet Offices, 91,000 Square Feet Health Center, 60,500 Square Feet Activity Center and 430 Dwelling Units; 8th Aldermanic District: 700 Block University Avenue.
Action: Refer For Public Hearing
Result:

02140

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02140
Ver.: 1
Agenda #: 61.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3140. of the Madison General Ordinances rezoning property from Temp C2 General Commercial District to C2 General Commercial District. Proposed Use: Accommodate Neighborhood Center in Existing Building; 14th Aldermanic District; 810-818 West Badger Road.
Action: Refer For Public Hearing
Result:

02141

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02141
Ver.: 1
Agenda #: 62.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3146. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2T Single-Family Residence District, creating Section 28.06(2)(a)3147. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2Y Single-Family Residence District, creating Section 28.06(2)(a)3148. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2Z Single-Family Residence District, creating Section 28.06(2)(a)3149. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R5 General Residence District, creating Section 28.06(2)(a)3150. of the Madison General Ordinances rezoning property from Temp A Agriculture District to C Conservancy District, and creating Section 28.06(2)(a)3151. of the Madison General Ordinances rezoning property from Temp A Agriculture to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: 274 Single Family Lots, 9 Duplex Lots & 4 Multi-Family Lots; 9th Aldermanic District: 702 South Point Road.
Action: Refer For Public Hearing
Result:

02142

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02142
Ver.: 1
Agenda #: 63.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3142. of the Madison General Ordinances rezoning property from Temp A Temporary Agriculture District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a) 3143. 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: Two 42-Unit Condominium Units; 7th Aldermanic District: 3270-3276 Maple Grove Drive.
Action: Refer For Public Hearing
Result:

02143

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02143
Ver.: 1
Agenda #: 64.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3144. 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: 31,270 Square Feet Office Building;16th Aldermanic District: 5451 World Dairy Drive.
Action: Refer For Public Hearing
Result:

02144

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02144
Ver.: 1
Agenda #: 65.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3145. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District.Proposed Use: Demolish Bank & Build Restaurant; 11th Aldermanic District: 702 North Midvale Boulevard.
Action: Refer For Public Hearing
Result:

02155

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02155
Ver.: 1
Agenda #: 66.
Type: Ordinance
Title: Amending Section 3.21 to establish powers and duties for the Emergency Management Coordinator of the City, and relocating and renumbering Section 23.47 entitled Emergency Proclamation as Section 3.025.
Action: Refer
Result:

02010

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02010
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Amending the employment agreement with Director of Revenue Ray Fisher by extending the expiration date.
Action: Refer
Result:

02064

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02064
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: SUBSTITUTE - Requiring non-represented employees in Compensation Groups 18, 19, 21, and 44 to make a co-payment for health insurance coverage for 2006.
Action: Refer
Result:

02093

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02093
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute the Green Tier/Clear Waters Initiative Environmental Results Program Charter pursuant to Section 299.83, Wisconsin Statutes. (City-Wide AD)
Action: Refer
Result:

02095

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02095
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: The position (#695) of Real Estate Agent 2 in Compensation Group 18, Range 08 (occupied by H. Fischer) in the permanent salary detail of the Community and Economic Development budget is repealed and recreated as a position of Real Estate Agent 3 in Compensation Group 18, Range 10.
Action: Refer
Result:

02096

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02096
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: The twenty-seven (27) positions of Parking Enforcement Officer in Compensation Group 16, Range 08, and the position of Parking Enforcement Leadworker in Compensation Group 16, Range 10, in the permanent salary detail of the Police Department are repealed and recreated as twenty-seven (27) positions of Parking Enforcement Officer in Compensation Group 16, Range 11 and a position of Parking Enforcement Leadworker in Compensation Group 16, Range 13.
Action: Refer
Result:

02097

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02097
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Authorizing that the position of "Overture Center Director" in Compensation Group 21, Range 20, shall be double-filled during the period from October 3, 2005 through November 18, 2005 and that Michael Goldberg shall be provisionally appointed to said position effective October 3, 2005, at an annual rate of $100,000.
Action: Refer
Result:

02098

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02098
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Dane County Municipal Employees, AFSCME, AFL-CIO, for the period of January 1, 2004 through December 31, 2005 and amending the 2005 Operating Budget to appropriate $1,392,000 to fund associated wage and benefit costs.
Action: Refer
Result:

02107

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02107
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: To approve the 2006 Operating Plan for Madison's Central Business Improvement District (#1).
Action: Refer
Result:

02127

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02127
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a contract with Radio-IP Software, Inc., to purchase certain "middleware" software and enter into a 3-year maintenance agreement for maintenance and support services.
Action: Refer
Result:

02129

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02129
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to sign a Project Agreement with the State of Wisconsin Department of Transportation, for the City to perform work related to the state's TraCS software suite "e-citation" program and amending the Information Services 2005 Adopted Capital Budget, Project #1, "Hardware and Software Upgrades," Account #810344, to allow additional expenditures and grant revenues of up to $35,000.
Action: Refer to a future Meeting to Adopt
Result:

02130

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02130
Ver.: 2
Agenda #: 77.
Type: Resolution
Title: SUBSTITUTE - Authorizing the execution of an Underground Telecommunication Easement to Charter Communications Wisconsin Bell d/b/a SBC Wisconsin across a City-owned Park property located at 101 North Thornton Avenue. 2nd Ald. Dist.
Action: Refer
Result:

02131

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02131
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Authorizing the execution of an Underground Telecommunication Easement to Charter Communications across a City-owned Park property located at 101 North Thornton Avenue. 2nd Ald. Dist.
Action: Refer
Result:

02132

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02132
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Accepting an Offer to Purchase from Samuels Recycling Company for a portion of a City-owned property located 4452 Sycamore Avenue in order to resolve an existing retaining wall encroachment. 17th Ald. District.
Action: Refer
Result:

02133

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02133
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Authorizing the transfer of a previously approved loan from Madison Community Health Center to a new non-profit subsidiary and authorizing the Mayor and the City Clerk to sign agreements to effect such a change.
Action: Refer
Result:

02134

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02134
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City of Madison Water Utility property located at 1133 Moorland Road. 14th Ald. District.
Action: Refer
Result:

02136

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02136
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Approving a contract for legal research services from Thomson-West to the Office of the City Attorney.
Action: Refer
Result:

02138

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02138
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City of Madison Engineering Division property located at 1602 Emil Street. 14th Ald. District.
Action: Refer
Result:

02145

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02145
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Adopting the National Incident Management System.
Action: Refer
Result:

02146

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02146
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: SECOND SUBSTITUTE - Authorizing the provision of a contingent grant loan of$1,093,100 in CDBG funds to the Dane Fund Inc. to be used to leverage New Market Tax Credits to help refinance finance the Genesis Development Corporation mortgages on its business incubator, revising two prior resolutions that altered the repayment terms from three existing CDBG Loans totaling $970,000 to Genesis Development Corporation, and authorizing the Mayor and the City Clerk to sign agreements and related documents to implement the to effect such changes project through the Dane Fund, Genesis, and entities qualifying under the NMTC laws.
Action: Refer
Result:

02148

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02148
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Appointing Edwin Ruckriegel to serve as Emergency Management Coordinator for the City of Madison.
Action: Refer
Result:

02151

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02151
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: SECOND SUBSTITUTE - Approving Plans and Specifications, and authorizing the Mayor and City Clerk to execute a State/Municipal Agreement for a Highway Improvement Project to serve the Todd Drive Beltline Highway Interchange including the addition of traffic signals, the resurfacing of the Beltline Highway Frontage Road, and the installation of bike and pedestrian facilities to serve the area. (14th AD)
Action: Refer
Result:

02158

Sun, 08 Feb 2026 15:55:39 GMT

File #: 02158
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Authorizing to double fill two (2) positions of Public Works General Foreperson(s) from December 4, 2005 through December 31, 2005.
Action: Refer
Result:

02111

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02111
Ver.: 1
Agenda #: 89.
Type: License
Title: Public Hearing - Transfer of License Cocoliquot, LLC • dba Cocoliquot• estimated capacity of 110 225 King Street • Transfer from 219 King Street • Agent: Brian Haltinner Class B Combination Liquor & Beer • 25% alcohol, 75% food
Action: Refer For Public Hearing
Result:

02156

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02156
Ver.: 1
Agenda #: 90.
Type: Operating Budget
Title: 2006 Executive Operating Budget and amendments.
Action: Refer For Public Hearing
Result:

02101

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02101
Ver.: 1
Agenda #: 91.
Type: Claim
Title: NOTICE OF CLAIM: L. Hill, 1009 Moorland Road - property damage - $5,900.
Action:
Result:

02102

Sun, 08 Feb 2026 15:55:39 GMT

File #: 02102
Ver.: 1
Agenda #: 92.
Type: Claim
Title: NOTICE OF CLAIM: L. Hemlin, 7846 E. Oakbridge Way - personal injury - amount to be determined.
Action:
Result:

02110

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02110
Ver.: 1
Agenda #: 96.
Type: Claim
Title: NOTICE OF CLAIM - Cincinnati Insurance Companies (subrogation claim), Beaver Dam - property damage - $10,079.93.
Action:
Result:

02120

Sun, 08 Feb 2026 15:55:38 GMT

File #: 02120
Ver.: 1
Agenda #: 97.
Type: Claim
Title: NOTICE OF CLAIM: American Family Insurance subrogation claim for J. Kramer, 5521 Caddis Bend, Fitchburg - property damage - $1,291.43.
Action:
Result:

02167

Sun, 08 Feb 2026 15:55:41 GMT

File #: 02167
Ver.: 1
Agenda #: 98.
Type: Resolution
Title: Amending the 2005 Capital Budget to provide $62,000 of additional expenditure authorization for the Parking Lot and Relocation of a Basketball Court at 4701 Jenewein Road. (10th AD)
Action: Adopt
Result: Pass

02209

Sun, 08 Feb 2026 15:55:45 GMT

File #: 02209
Ver.: 1
Agenda #:
Type: Ordinance
Title: Amending Section 2.01(1), Meetings, of the Madison General Ordinances, providing for an additional budget meeting on November 16, 2005 and November 17, 2005, if necessary, each starting at 7:00 p.m.
Action: Refer to a future Meeting to Adopt
Result: Pass

02193

Sun, 08 Feb 2026 15:55:43 GMT

File #: 02193
Ver.: 1
Agenda #:
Type: Report
Title: Report of Police Chief dated October 21, 2005 re: 2nd and 3rd Quarter 2005 Overtime.
Action: Refer
Result: Pass