City of Madison - Meeting of COMMON COUNCIL on 10/3/2006 at 6:30 PM

04540

Sun, 08 Feb 2026 16:01:47 GMT

File #: 04540
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Submitting the name of Thomas Carto for confirmation of a five-year term as Overture Center Director.
Action: Adopt
Result: Pass

02944

Sun, 08 Feb 2026 16:01:47 GMT

File #: 02944
Ver.: 2
Agenda #: 2.
Type: Appointment
Title: Appointment of Margaret Dohm to the Warner Park Community Recreation Center Advisory Committee.
Action: Confirm
Result: Pass

04612

Sun, 08 Feb 2026 16:01:47 GMT

File #: 04612
Ver.: 2
Agenda #: 3.
Type: Appointment
Title: AMENDED - Report of the Mayor submitting citizen committee appointments (introduced 10-3-06; action 10-17-06).
Action: Refer to a future Meeting to Confirm
Result: Pass

04664

Sun, 08 Feb 2026 16:01:53 GMT

File #: 04664
Ver.: 1
Agenda #: 3b.
Type: Appointment
Title: Report of Mayor submitting citizen committee appointments for the Warner Park Community Recreation Center Advisory Committee.
Action: Refer
Result: Pass

04498

Sun, 08 Feb 2026 16:01:50 GMT

File #: 04498
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Proclaiming Monday, October 9, 2006, as Indigenous Peoples Day.
Action: Adopt
Result: Pass

04614

Sun, 08 Feb 2026 16:01:47 GMT

File #: 04614
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Amending Sections 15.02(55) and 15.02(56) of the Madison General Ordinances by changing the polling location for Wards 55 and 56 for the November 2006 election.
Action: Adopt
Result: Pass

03522

Sun, 08 Feb 2026 16:01:47 GMT

File #: 03522
Ver.: 1
Agenda #: 6.
Type: License
Title: Public Hearing - New License Le Chardonnay, Inc. • dba Le Chardonnay • capacity 65 320 W. Johnson Street • Agent: Sami Fgaier Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Ald. Verveer) • Police Sector 403
Action: Grant With Condition(s)
Result: Pass

04239

Sun, 08 Feb 2026 16:01:47 GMT

File #: 04239
Ver.: 1
Agenda #: 7.
Type: License
Title: Public Hearing - New License 1 & 1 Food LLC • dba Ay! Caramba • est. capacity 52 702 N. Midvale Blvd., Suite W198 • Agent: Gilmer Chan Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 11 (Ald. Gruber) • Police Sector 108
Action: Re-refer for Recessed Public Hearing
Result: Pass

04500

Sun, 08 Feb 2026 16:01:47 GMT

File #: 04500
Ver.: 1
Agenda #: 8.
Type: Capital Budget
Title: 2007 Executive Capital Budget and Amendments.
Action: Re-refer for Recessed Public Hearing
Result: Pass

04003

Sun, 08 Feb 2026 16:01:47 GMT

File #: 04003
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3200. of the Madison General Ordinances rezoning property from R5 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3201. 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: 156 Apartment Units with Clubhouse & 20 Condominium Units; 1st Aldermanic District: 9201 Mid Town Road.
Action: Adopt and Close the Public Hearing
Result: Pass

04439

Sun, 08 Feb 2026 16:01:47 GMT

File #: 04439
Ver.: 1
Agenda #: 10.
Type: License
Title: Public Hearing - New License HJ Madison, Inc. • dba Happy Joe's • est. capacity 200 202 S. Gammon Road • Agent: Tim Gantz Class B Beer, Class C Wine • 2% alcohol, 82% food, 16% other Aldermanic District 9 (Ald. Skidmore) • Police Sector 125
Action: Grant and Close the Public Hearing
Result: Pass

04445

Sun, 08 Feb 2026 16:01:47 GMT

File #: 04445
Ver.: 1
Agenda #: 11.
Type: License
Title: Public Hearing - New License Cosi, Inc. • dba Cosi • est. capacity 116 250 State Street • Agent: Nathan Heeney Class B Beer, Class C Wine • 2% alcohol, 98% food Aldermanic District 4 (Ald. Verveer) • Police Sector 403
Action: Grant With Condition(s)
Result: Pass

04446

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04446
Ver.: 1
Agenda #: 12.
Type: License
Title: Public Hearing - New License Laundry 101 of Madison, LLC • dba Laundry 101 • capacity 99 437 W. Gilman Street • Agent: Richard Anderegg Class B Combination Liquor & Beer • 3% alcohol, 7% food, 90% other Aldermanic District 4 (Ald. Verveer) • Police Sector 403
Action: Grant and Close the Public Hearing
Result: Pass

04447

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04447
Ver.: 1
Agenda #: 13.
Type: License
Title: Public Hearing - New License GD 3, LLC • dba The Great Dane Pub • est. capacity 300 357 Price Place • Agent: Ted Peterson Class B Combination Liquor & Beer • 38% alcohol, 60% food, 2% other Aldermanic District 11 (Ald. Gruber) • Police Sector 108
Action: Grant With Condition(s)
Result: Pass

04448

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04448
Ver.: 1
Agenda #: 14.
Type: License
Title: Public Hearing - New License The Bamboo House, LLC • dba The Bamboo Hut • est. capacity 50 1318 S. Midvale Boulevard • Agent: Tou Vue Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 10 (Ald. Golden) • Police Sector 106
Action: Grant and Close the Public Hearing
Result: Pass

04460

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04460
Ver.: 1
Agenda #: 15.
Type: License
Title: Public Hearing - New License Adair Enterprises, LLC • dba Adair's Lounge • est. capacity 99 121 W. Main Street • Agent: Rita Adair Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 4 (Ald. Verveer) • Police Sector 405
Action: Grant and Close the Public Hearing
Result: Pass

04462

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04462
Ver.: 1
Agenda #: 16.
Type: License
Title: Public Hearing - New License Samba, LLC • dba Samba Steak House • est. capacity 358 240 W. Gilman Street • Agent: Jongyean Lee Class B Combination Liquor & Beer • 40% alcohol, 55% food, 5% other Aldermanic District 8 (Ald. King) • Police Sector 403
Action: Grant With Amended Condition(s)
Result: Pass

04463

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04463
Ver.: 1
Agenda #: 17.
Type: License
Title: Public Hearing - New License Rising Sons Deli, LLC • dba Rising Sons Deli • est. capacity 40 617 State Street • Agent: Sinarack MacVilay Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 8 (Ald. King) • Police Sector 403
Action: Grant and Close the Public Hearing
Result: Pass

04546

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04546
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Chandler, Charter, and Orchard Streets Reconstruction Assessment District - 2007. (13th AD)
Action: Adopt and Close the Public Hearing
Result: Pass

04156

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04156
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3210. 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)3211. 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 3 Residential Buildings & Build 4-Story, 20-Unit Condominium Building; 4th Aldermanic District: 415, 417 & 419 West Dayton Street.
Action: Re-refer for Recessed Public Hearing
Result: Pass

04276

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04276
Ver.: 1
Agenda #: 20.
Type: License
Title: Change of License Premise Application Irish Waters Inc • dba Irish Waters • capacity 315 702 N Whitney Way • Agent: Christine Campion Class B Combination Liquor & Beer • 38% alcohol, 62% food Aldermanic District 19 (Ald. Radomski) • Police Sector 109 Request to expand licensed premise to include deck.
Action: Place On File
Result: Pass

04283

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04283
Ver.: 1
Agenda #: 21.
Type: License
Title: Operator License Application Skyler Davis - Establishment where employed: Nitty Gritty.
Action: Grant
Result: Pass

04435

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04435
Ver.: 1
Agenda #: 22.
Type: License
Title: Change of Agent Team R n' B Wisconsin, LLC • dba Famous Dave's • 900 S Park Street Old Agent: Terry Meeks • New Agent: Kyle Seedorf Class B Combination Liquor & Beer Aldermanic District 13 (Ald. Knox) • Police Sector 306
Action: Grant
Result: Pass

04436

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04436
Ver.: 1
Agenda #: 23.
Type: License
Title: Change of Corporate Control - one additional Officer Schwoegler Park Towne Lanes, Inc. • dba Schwoegler Park Towne Lanes 444 Grand Canyon Drive • Agent: Daniel A. Schwoegler Class B Combination Liquor & Beer • 28% alcohol, 13% food Aldermanic District 19 (Ald. Radomski) • Police Sector 113
Action: Grant
Result: Pass

04510

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04510
Ver.: 1
Agenda #: 24.
Type: License
Title: Nightclub License Application Samba, LLC • dba Samba Steak House • est. capacity 358 240 W. Gilman Street • Agent: Jongyean Lee Class B Combination Liquor & Beer • 40% alcohol, 55% food, 5% other Aldermanic District 8 (Ald. King) • Police Sector 403
Action: Grant
Result: Pass

04616

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04616
Ver.: 1
Agenda #: 25.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications (New & Renewal) October 3, 2006.
Action: Grant
Result: Pass

04449

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04449
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 1202 Northport Drive. 18th Ald. Dist.
Action: Adopt
Result: Pass

04451

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04451
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 5815 Milwaukee Street. 3rd Ald. Dist.
Action: Adopt
Result: Pass

04452

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04452
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 910 South High Point Road. 1st Ald. Dist.
Action: Adopt
Result: Pass

04456

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04456
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 4701 Bunker Hill Lane. 17th Ald. Dist.
Action: Adopt
Result: Pass

04457

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04457
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 2829 Prairie Road. 7th Ald. Dist.
Action: Adopt
Result: Pass

04458

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04458
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Authorizing the grant of a license to TDS Metrocom, LLC for the installation of wireless digital communications equipment on the City's water tower located at 4740 Spaanem Avenue, and authorizing the related conveyance to TDS of an existing equipment shelter at the site. 15th Ald. Dist.
Action: Adopt
Result: Pass

04530

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04530
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a Frequency Reconfiguration Agreement with Nextel Communications, Inc., or their subsidiary.
Action: Adopt
Result: Pass

04535

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04535
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Approving a contract with Stay-Lite Lighting, Inc. for re-fixturing and retrofit of Fire Buildings for energy efficient upgrades.
Action: Adopt
Result: Pass

04547

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04547
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Authorizing an amendment to an Option to Purchase with FHB Investments, LLC to acquire lots within the World Dairy Center for the Wisconsin BioAg Gateway Project.
Action: Adopt
Result: Pass

04559

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04559
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Authorizing an amendment to the contract between the City of Madison and Potter Lawson, Inc., in the amount of $99,905 for additional architectural and engineering design services for the City-County Building and Madison Municipal Building Tenant Improvements.
Action: Adopt
Result: Pass

04528

Sun, 08 Feb 2026 16:01:48 GMT

File #: 04528
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Authorizing the Madison Department of Public Health to accept a grant from the Children's Health Alliance of Wisconsin for $4,133 for Halloween Sealant Day 2006.
Action: Adopt
Result: Pass

04415

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04415
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Amendment #1 to existing contract with Brickline, Inc. to provide additional epoxy pavement markings.
Action: Adopt
Result: Pass

04494

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04494
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Assessing Benefits - Howard Place Reconstruction Assessment District - 2004. (8th AD)
Action: Adopt
Result: Pass

04534

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04534
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve the Subdivision known as Hawks Creek and authorizing construction to be undertaken by the Developer, Private Contract No. 2105; and Rescinding Legistar File ID 04071, RES-06-00661 adopted on July 18, 2006. (1st AD)
Action: Adopt
Result: Pass

04565

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04565
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute Addendum No. 2 to the Contract for Subdivision Improvements for Twin Oaks, Contract No. 1930. (16th AD)
Action: Adopt
Result: Pass

04555

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04555
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: To approve the 2007 Operating Plan for Madison's Central Business Improvement District (#1).
Action: Adopt
Result: Pass

04512

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04512
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Re-approving the final plat of “Hawks Creek,” formerly known as “Badger Mill Creek,” located at 3120-3160 Jeffy Trail. 1st Ald. Dist.
Action: Adopt
Result: Pass

04591

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04591
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Harold J. and Betty F. Willmore at 2720-24 Waunona Way. 14th Ald. Dist.
Action: Adopt
Result: Pass

04592

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04592
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Warren Carlson Properties, LLC at 2305 Daniels Street and 2250-58 Mustang Way. 16th Ald. Dist.
Action: Adopt
Result: Pass

04543

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04543
Ver.: 1
Agenda #: 45.
Type: Claim
Title: J. Taylor, 4963 Bultman Rd., Madison - vehicle damage - $248.00.
Action: Disallow
Result: Pass

04525

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04525
Ver.: 1
Agenda #: 46.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduced 9-19-06; action 10-3-06)
Action: Confirm
Result: Pass

04550

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04550
Ver.: 2
Agenda #: 47.
Type: Resolution
Title: SUBSTITUTE - Regarding a long-term closure and operational plan for the closure of Jerome Street at Coldspring Avenue and a gated traffic diverter on Coldspring Avenue at Bainbridge Street with limited hours of passage.
Action: Adopt
Result: Pass

04562

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04562
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Establishment of a Tax Incremental Financing Policy Committee.
Action: Adopt
Result: Pass

04568

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04568
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Amending the composition of the Advisory Oversight Committee for Madison's Inclusionary Zoning Ordinance.
Action: Adopt
Result: Pass

04433

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04433
Ver.: 1
Agenda #: 50.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Madison Arts Commission Administrator in Compensation Group 18, Range 10, and creating the class of Madison Arts Program Administrator in Compensation Group 18, Range 10 as a retitlement.
Action: Refer
Result:

04594

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04594
Ver.: 1
Agenda #: 51.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3224. 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: 3 Story, 46,000 Square Foot Office Building; 1st Aldermanic District: 9701 Brader Way.
Action: Refer For Public Hearing
Result:

04597

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04597
Ver.: 1
Agenda #: 52.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3225. of the Madison General Ordinances rezoning property from C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3226. 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 4 Structures & Build Mixed-Use Development With 13 Apartment Units & 5,243 Square Feet of Commercial & Retail Space; 13th Aldermanic District: 1516, 1610 Gilson Street and 1507 Beld Street.
Action: Refer For Public Hearing
Result:

04601

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04601
Ver.: 1
Agenda #: 53.
Type: Ordinance
Title: SUBSTITUTE - Amending Section 28.03(2) of the Madison General Ordinances to add yard sales as an accessory use and add a definition of yard sale, and amending Sections 28.08(2)(b)8., 28.08(9)(b)7. and 28.08(11)(b)7. of the Madison General Ordinances to add yard sales, with limits on duration and frequency, as a specific accessory use in residential districts.
Action: Refer For Public Hearing
Result:

04610

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04610
Ver.: 1
Agenda #: 54.
Type: Ordinance
Title: Adopting and confirming Revision 256 of the Madison General Ordinances as of September 15, 2006 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats.
Action: Refer to a future Meeting to Adopt
Result:

04390

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04390
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: That the vacant position #632 of CitiArts Program Administrator, in Compensation Group 18, Range 10, in the permanent salary detail of the Planning and Development budget is deleted and created as the class of Madison Arts Program Administrator in Compensation Group 18, Range 10, as a retitlement.
Action: Refer
Result:

04551

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04551
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: A resolution regarding application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.64(2) Wisconsin Statutes.
Action: Refer
Result:

04563

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04563
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Approving $250,000 in Federal HOME funds to provide additional downpayment assistance to qualified homebuyers as part of the American Dream Downpayment Initiative.
Action: Refer
Result:

04567

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04567
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Approving the provision of $50,000 in Federal HOME funds to assist Wisconsin Initiatives in Sustainable Housing acquire housing and authorizing the Mayor and City Clerk to sign an agreement to implement the project.
Action: Refer
Result:

04569

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04569
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: That the position #1159 of Fleet Parts Manager in Compensation Group 18, Range 05, (occupied by A. Meyer) in the permanent salary detail of the Fleet Services budget is repealed and recreated as a position of Fleet Parts Manager in Compensation Group 18, Range 07, thereof. Be it further resolved that the incumbent shall be reallocated to said position.
Action: Refer
Result:

04570

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04570
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: That the 0.5 position #855 of Clerk Typist 2 in Compensation Group 20, Range 06, (occupied by S. Becker) in the permanent salary detail of the Human Resources budget is repealed and recreated as a 0.5 position of Administrative Clerk 1 in Compensation Group 20, Range 09, thereof. Be it further resolved that the incumbent shall be reallocated to said position.
Action: Refer
Result:

04571

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04571
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: That the position #870 of Secretary 1 in Compensation Group 20, Range 10, (occupied by P. White) in the permanent salary detail of the Human Resources budget is repealed and recreated as a position of Program Assistant 1 in Compensation Group 20, Range 11, thereof. Be it further resolved that the incumbent shall be reallocated to said position.
Action: Refer
Result:

04572

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04572
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: That the position #1475 of Clerk 2, in Compensation Group 20, Range 06 (occupied by W. Pfutzenreuter), in the permanent salary detail of the Parks Division budget is repealed and recreated as an Administrative Clerk 1 in Compensation Group 20, Range 09, thereof. Be it further resolved that the incumbent shall be reallocated to said position.
Action: Refer
Result:

04573

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04573
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Authorizing the provision of CDBG funds to assist the Wisconsin Youth Company improve its neighborhood center facility in ways that address City, Community and Neighborhood Development Objectives.
Action: Refer
Result:

04579

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04579
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: SUBSTITUTE - Creating an ad hoc committee on parking strategic planning.
Action: Refer
Result:

04589

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04589
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Accepting a Public Storm Sewer Easement from Marty Century Farm Family Limited Partnership across lands located in Verona Township.
Action: Refer
Result:

04593

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04593
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Requiring non-represented employees in Compensation Groups 18, 19, 21, and 44 to make a co-payment for health insurance coverage for 2007.
Action: Refer
Result:

04602

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04602
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: That the position #1462 of Administrative Clerk 2 in Compensation Group 20, Range 11 (occupied by P. Hario), in the permanent salary detail of the Parks Division budget is repealed and recreated as an Administrative Assistant in Compensation Group 20, Range 14, thereof. Be it further resolved that the incumbent shall be reallocated to said position.
Action: Refer
Result:

04606

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04606
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Authorizing acceptance of a Sanitary Sewer Easement from Owners to the City of Madison which will include permission for Owners to build a skywalk over the Easement from the house to the garage. 19th Ald. Dist.
Action: Refer
Result:

04613

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04613
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Approving the provision of $110,000 in Federal HOME/Match Funds and $10,000 in Housing Trust Funds to assist Housing Initiatives acquire housing and authorizing the Mayor and City Clerk to sign an agreement to implement the project.
Action: Refer
Result:

04620

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04620
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Memorandum of Understanding with the Board of Regents of the University of Wisconsin on behalf of the University of Wisconsin-Madison that would provide for dedication of two of Metro's five anticipated hybrid buses for use in UW campus service, in return for an upfront cash contribution by UW to reduce Metro's borrowing expense for the hybrid buses.
Action: Refer
Result:

04622

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04622
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: SUBSTITUTE - Authorizing the allocation of funds for the 2006 Neighborhood Conference and amending the 2006 operating budget of the Office of Community Resources Services to allocate $15,000 13,700 toward the Neighborhood Conference.
Action: Refer
Result:

04629

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04629
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: SECOND SUBSTITUTE - Approving Geometrics for Monona Drive from W. Broadway to Station 59+00, a point approximately 250 feet south of through the Pflaum Road/Nichols Road intersection. (includes roundabout at Pflaum/Nichols intersection). (16th AD / City of Monona)
Action: Refer
Result:

04631

Sun, 08 Feb 2026 16:01:50 GMT

File #: 04631
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: To Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2005/06 Maintenance Charges.
Action: Refer For Public Hearing
Result:

04633

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04633
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Requesting the Mayor and Common Council to continue funding for the M.A.P. program and the Transit For Jobs program through the 2007 Emerging Neighborhoods Fund and for the Mayor and City Clerk to enter into Purchase of Service agreements with T.J's. Support Brokerage Firm and Porchlight, Inc. to manage those programs.
Action: Refer
Result:

04634

Sun, 08 Feb 2026 16:01:49 GMT

File #: 04634
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Amending the Cottage Grove Neighborhood Development Plan, a supplement to the City of Madison Comprehensive Plan, to include additional lands located east of Interstate Highway 39-90, between Buckeye Road and the Union Pacific Railroad right-of-way. 16th Ald. Dist.
Action: Refer
Result:

04637

Sun, 08 Feb 2026 16:01:50 GMT

File #: 04637
Ver.: 1
Agenda #: 76.
Type: Ordinance
Title: Amending Section 3.38 (1)(b) of the Madison General Ordinances by deleting the classification of Fleet Parts Manager in Compensation Group 18, Range 05, and recreating said class in Compensation Group 18, Range 07, thereof.
Action: Refer
Result:

04618

Sun, 08 Feb 2026 16:01:50 GMT

File #: 04618
Ver.: 1
Agenda #: 77.
Type: License
Title: Public Hearing - New License Blue Plate Catering, Inc. • dba Blue Plate Catering 1625 Northport Drive • Agent: Jodi Fowler Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 12 (Ald. Benford) • Police Sector 505
Action: Refer For Public Hearing
Result:

04619

Sun, 08 Feb 2026 16:01:50 GMT

File #: 04619
Ver.: 1
Agenda #: 78.
Type: License
Title: Public Hearing - New License Blue Plate Catering, Inc. • dba Blue Plate Catering 3330 Atwood Avenue • Agent: Jodi Fowler Class B Combination Liquor & Beer • 45% alcohol, 55% food Aldermanic District 6 (Ald. Olson) • Police Sector 602
Action: Refer For Public Hearing
Result:

04621

Sun, 08 Feb 2026 16:01:50 GMT

File #: 04621
Ver.: 1
Agenda #: 79.
Type: License
Title: Public Hearing - New License PDQ Food Stores, Inc. • dba PDQ Store #135 401 N. Third Street • Agent: Tom Hoffman Class A Liquor, Class A Beer • 2.5% alcohol, 77.5% food, 20% other Aldermanic District 12 (Ald. Benford) • Police Sector 501
Action: Refer For Public Hearing
Result:

04617

Sun, 08 Feb 2026 16:01:50 GMT

File #: 04617
Ver.: 1
Agenda #: 80.
Type: Report
Title: Report of City Comptroller and City Attorney: Information Requested by the Common Council Regarding a Local Preference Purchasing Policy for the City of Madison, re: File ID 03234.
Action: Refer
Result:

04501

Sun, 08 Feb 2026 16:01:50 GMT

File #: 04501
Ver.: 1
Agenda #: 81.
Type: Operating Budget
Title: 2007 Executive Operating Budget and Amendments.
Action: Refer For Public Hearing
Result:

04600

Sun, 08 Feb 2026 16:01:50 GMT

File #: 04600
Ver.: 1
Agenda #: 84.
Type: Claim
Title: K. Bartelt, 4400 Abbott Ave. N., Robbinsdale, MN - vehicle damage and car rental - $2,776.81.
Action:
Result:

04604

Sun, 08 Feb 2026 16:01:50 GMT

File #: 04604
Ver.: 1
Agenda #: 86.
Type: Claim
Title: D. Hudson, 1340 Rutledge Ave., # 1, Madison - vehicle damage - $479.44.
Action:
Result:

04658

Sun, 08 Feb 2026 16:01:52 GMT

File #: 04658
Ver.: 1
Agenda #: 88.
Type: Ordinance
Title: Adopting and confirming amendments to the Madison General Ordinances as set forth in attached Exhibit S pursuant to Sec. 66.0103, Wis. Stats. to provide salary increases for Compensation Groups 18, 19, 21 and 44.
Action: Refer
Result: Pass

04662

Sun, 08 Feb 2026 16:01:52 GMT

File #: 04662
Ver.: 1
Agenda #: 89.
Type: Ordinance
Title: Creating Section 28.10(4(c)67. of the Madison General Ordinances to allow adult day care facilities as a permitted use in the M1 Districts.
Action: Refer For Public Hearing
Result: Pass

04663

Sun, 08 Feb 2026 16:01:52 GMT

File #: 04663
Ver.: 1
Agenda #: 90.
Type: Ordinance
Title: SUBSTITUTE - Creating Section 7.09 of the Madison General Ordinances, which creates a signage requirement for pharmacies regarding where emergency contraception may be obtained if the pharmacy does not carry it or if it is out of stock, requires the Board of Health to create written materials regarding emergency contraception, creates an investigation process for the Director of the Public Health Department, and creates penalties for violating this Section.
Action: Refer
Result:

04661

Sun, 08 Feb 2026 16:01:52 GMT

File #: 04661
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: SECOND SUBSTITUTE - Amending the 2006 Operating Budget by authorizing the expenditure payment of $35,000 from the contingent reserve, requesting the creation of a new Madison Police departmental policy, and conveying an apology.
Action: Refer to a future Meeting to Adopt
Result: Pass

04641

Sun, 08 Feb 2026 16:01:52 GMT

File #: 04641
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: SUBSTITUTE - Creating an Ad Hoc Committee for the Warner Park Stadium Renovation.
Action: Refer to a future Meeting to Adopt
Result: Pass