City of Madison - Meeting of COMMON COUNCIL on 1/17/2006 at 6:30 PM

02605

Sun, 08 Feb 2026 15:57:13 GMT

File #: 02605
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recognition of Assistant Fire Chief Carl Saxe upon his retirement after spending more than 31 years serving our community.
Action: Adopt
Result: Pass

02606

Sun, 08 Feb 2026 15:57:13 GMT

File #: 02606
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Recognition of Assistant Fire Chief George Burke upon his retirement after spending more than 31 years serving our community.
Action: Adopt
Result: Pass

02668

Sun, 08 Feb 2026 15:57:13 GMT

File #: 02668
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Commending, honoring and expressing appreciation to Sandra J. Turner upon her retirement from the City of Madison after more than 36 years of exemplary service to the City of Madison and its citizens.
Action: Adopt
Result: Pass

02468

Sun, 08 Feb 2026 15:57:13 GMT

File #: 02468
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Submitting the name of Lucia Nunez for confirmation of a five year term as Civil Rights Department Director.
Action: Adopt
Result: Pass

02717

Sun, 08 Feb 2026 15:57:14 GMT

File #: 02717
Ver.: 1
Agenda #: 5.
Type: Appointment
Title: AMENDED - Report of the Mayor submitting citizen committee appointment (introduced 1-17-06; action 2-7-06).
Action: Refer to a future Meeting to Confirm
Result: Pass

02749

Sun, 08 Feb 2026 15:57:13 GMT

File #: 02749
Ver.: 1
Agenda #: 6.
Type: Appointment
Title: AMENDED - Report of the Mayor Submitting Names of Appointees to the Madison 150 Song Committee.
Action: Confirm
Result: Pass

02694

Sun, 08 Feb 2026 15:57:14 GMT

File #: 02694
Ver.: 1
Agenda #: 7.
Type: Appointment
Title: Appointments to the CCOC Sister Cities Grant Review Subcommittee for 2006.
Action: Confirm
Result: Pass

00912

Sun, 08 Feb 2026 15:57:14 GMT

File #: 00912
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Lien Road Assessment District - 2005.
Action: Re-refer for Recessed Public Hearing
Result: Pass

02645

Sun, 08 Feb 2026 15:57:14 GMT

File #: 02645
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving plans and specifications for the Cottage Grove Road Bridge and Approaches over I 39/90 and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the work and Dane County for cost sharing. (3rd and 16th ADs)
Action: Adopt and Close the Public Hearing
Result: Pass

00220

Sun, 08 Feb 2026 15:57:14 GMT

File #: 00220
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3059 of the Madison General Ordinances rezoning property from C2 General Commercial District and M1 Limited Manufacturing District to PUD (GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Approximately 440 Future Residential Units & Approximately 80,000 Square Feet of Future Commercial Space. 6th Ald. Dist. 2503, 2509 & 2525 East Washington Avenue & 2401, 2405 & 2415 Winnebago Street.
Action: Place On File
Result: Pass

02207

Sun, 08 Feb 2026 15:57:17 GMT

File #: 02207
Ver.: 2
Agenda #: 11.
Type: Ordinance
Title: SUBSTITUTE - Adopting and confirming the City of Madison Comprehensive Plan.
Action: Adopt and Close the Public Hearing
Result: Pass

02320

Sun, 08 Feb 2026 15:57:14 GMT

File #: 02320
Ver.: 1
Agenda #: 12a.
Type: Ordinance
Title: Repealing Section 28.04(25) of the Madison General Ordinances to eliminate the requirements for Inclusionary Zoning.
Action: Re-refer for Recessed Public Hearing
Result: Pass

02320

Sun, 08 Feb 2026 15:57:21 GMT

File #: 02320
Ver.: 1
Agenda #: 12b.
Type: Ordinance
Title: Repealing Section 28.04(25) of the Madison General Ordinances to eliminate the requirements for Inclusionary Zoning.
Action: Re-refer for Recessed Public Hearing
Result: Pass

02363

Sun, 08 Feb 2026 15:57:14 GMT

File #: 02363
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: SUBSTITUTE - Amending Section 28.04(25) of the Madison General Ordinances to add a new kind of occupancy to the inclusionary zoning ordinance.
Action: Re-refer
Result: Pass

02367

Sun, 08 Feb 2026 15:57:14 GMT

File #: 02367
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: SUBSTITUTE - Amending Sections 28.07(6)(d) and (e) and Section 28.11(4) of the Madison General Ordinances to permit flexible off-street loading facilities in Planned Unit Development Districts.
Action: Re-refer for Recessed Public Hearing
Result: Pass

02453

Sun, 08 Feb 2026 15:57:14 GMT

File #: 02453
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3154. of the Madison General Ordinances rezoning property from Temp A Agriculture District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Two Hotels & 16,000 Square Feet Retail (Future Development); 9th Aldermanic District: 8102 Watts Road.
Action: Re-refer for Recessed Public Hearing
Result: Pass

02454

Sun, 08 Feb 2026 15:57:14 GMT

File #: 02454
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3157 of the Madison General Ordinances rezoning property from C2 General Commercial District and M1 Limited Manufacturing District to PUD (GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Demolish 19 Buildings For Future Residential & Commercial Development; 6th Aldermanic District: 2313-2525 East Washington Avenue & 2306-2422 Winnebago Street, 2317-2415 Winnebago Street and 11 South Fifth Street.
Action: Adopt and Close the Public Hearing
Result: Pass

02455

Sun, 08 Feb 2026 15:57:14 GMT

File #: 02455
Ver.: 1
Agenda #: 17.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3155. of the Madison General Ordinances rezoning property from Unrecorded PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) and creating Section 28.06(2)(a)3156. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: 33 Condominium Units; 4th Aldermanic District: 33 South Broom Street.
Action: Adopt and Close the Public Hearing
Result: Pass

02488

Sun, 08 Feb 2026 15:57:14 GMT

File #: 02488
Ver.: 1
Agenda #: 18.
Type: Ordinance
Title: Amending Section 28.12(9)(d)2. and creating Section 28.12(9)(d)20. of the Madison General Ordinances to allow variances for reduction of usable open space.
Action: Adopt and Close the Public Hearing
Result: Pass

02623

Sun, 08 Feb 2026 15:57:14 GMT

File #: 02623
Ver.: 1
Agenda #: 19.
Type: License
Title: Change of License Premise Application Szechuan Palace, Inc. • dba China Palace • capacity of 250 1291 N. Sherman Avenue • Agent: Dan Qi Class B Combination Liquor & Beer • 20% alcohol, 80% food Request to remove condition that basement be used for storage only.
Action: Grant With Condition(s)
Result: Pass

02729

Sun, 08 Feb 2026 15:57:14 GMT

File #: 02729
Ver.: 1
Agenda #: 20.
Type: License
Title: Alcohol License Review Committee January 17, 2006, Report of Operator License Applications (New & Renewal)
Action: Grant
Result: Pass

00580

Sun, 08 Feb 2026 15:57:14 GMT

File #: 00580
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approving the Fire Department to continue participating in the Advanced Life Support (ALS) program with other ALS Units in Dane County until completion of the pilot program review. BY TITLE ONLY.
Action: Place On File
Result: Pass

01301

Sun, 08 Feb 2026 15:57:14 GMT

File #: 01301
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Expressing support of the commitment of $500,000 in general obligation debt for the new polar bear exhibit and Children's Zoo at the Henry Vilas Zoo, pending final approval in the 2006 Capital Budget.
Action: Adopt
Result: Pass

01742

Sun, 08 Feb 2026 15:57:15 GMT

File #: 01742
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Creating a TID 36 Stakeholders Advisory Committee.
Action: Place On File
Result: Pass

02277

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02277
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an Agreement with Madison Metropolitan School District (MMSD) for MMSD's use of City parkland for school athletic programs for the 2006 spring semester and the 2006-2007 academic year.
Action: Adopt
Result: Pass

02542

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02542
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Approving Fire Department participation in the Advanced Life Support (ALS) Program with other ALS Units in Dane County.
Action: Adopt
Result: Pass

02545

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02545
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the CDBG program budget.
Action: Adopt
Result: Pass

02548

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02548
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing the subordination of a previously approved loan to Access 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: Adopt
Result: Pass

02558

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02558
Ver.: 2
Agenda #: 28.
Type: Resolution
Title: SUBSTITUTE - Authorizing the execution of an amendment to the lease with MLG Capital/Meadowood LLC allowing for the City's continued use of space at 5740 Raymond Road for the operation of the Meadowridge Branch Library. 20th Ald. Dist.
Action: Adopt
Result: Pass

02564

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02564
Ver.: 1
Agenda #: 29.
Type: Report
Title: Report re: Resolution #1716 creating TID #36 Capitol Gateway Corridor and Directive to Identify an Organizational Oversight Structure.
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

02568

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02568
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Approving a transfer of up to $17,900 in total funds among budget accounts of the Affirmative Action Department (AAD) and amending the AAD 2005 operating budget, thereof.
Action: Adopt
Result: Pass

02569

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02569
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of HNTB, et al., for Transport 2020 Preliminary Engineering and environmental documentation services for the City of Madison.
Action: Adopt
Result: Pass

02588

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02588
Ver.: 2
Agenda #: 32.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into an agreement with Cellnet Technologies, Inc., to provide a WIFE Network in the City of Madison.
Action: Adopt
Result: Pass

02607

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02607
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: A resolution that the vacant position #3843 of Traffic Engineer 1 in Compensation Group 18, Range 10, of the permanent salary detail of the Traffic Engineering Division budget is hereby repealed and recreated as an Engineering Program Specialist 2 in Compensation Group 16, Range 19, thereof.
Action: Adopt
Result: Pass

02610

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02610
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: That the new position tentatively identified as City Clerk/Treasurer (no Compensation Group or Range specified) in the permanent salary detail of the new Clerk/Treasurer Department budget is repealed and recreated as a position of City Clerk/Treasurer in Compensation Group 21, Range 16, thereof.
Action: Adopt
Result: Pass

02636

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02636
Ver.: 1
Agenda #: 35.
Type: Ordinance
Title: Amending Section 3.38(1)(i)2. of the Madison General Ordinances by creating the classification of City Clerk/Treasurer in Compensation Group 21, Range 16, thereof.
Action: Adopt
Result: Pass

02642

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02642
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Amending the 2006 City Channel Operating Budget to allow for the hiring of a half-time limited term employee.
Action: Adopt
Result: Pass

02651

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02651
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Authorizing Purchasing to award and negotiate a 2-year contract with Waste Management of Wisconsin, Inc. for waste and recycling collection at certain City sites and authorizing the Mayor and City Clerk to sign a 2-year contract on behalf of the City.
Action: Adopt
Result: Pass

02122

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02122
Ver.: 2
Agenda #: 38.
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: Adopt
Result: Pass

02310

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02310
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Option To Purchase Agreement with Veridian Homes, LLC, which would allow Veridian to purchase land dedicated for public purposes in the Village of Autumn Lake subdivision under specific and limited terms and conditions.
Action: Adopt
Result: Pass

02462

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02462
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an Agreement with The White Horse Inn, Inc. d/b/a White Horse Inn, as operator of exclusive alcohol beverage services at Warner Park Community Recreation Center and Olbrich Botanical Gardens from January 1, 2006 through December 31, 2006.
Action: Adopt
Result: Pass

02541

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02541
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Agreement with Madison Metropolitan School District-Madison School Community and Recreation for the provision of swimming lessons at the Irwin A. and Robert D. Goodman Community Pool for the 2006 outdoor pool season.
Action: Adopt
Result: Pass

02574

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02574
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 5898, Tennis Court Resurfacing - 2006. (1st & 13th ADs)
Action: Adopt
Result: Pass

02615

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02615
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Authorizing City staff to prepare a "Request for Qualifications" and advertise for Architect consultant design services for interior improvements at Sequoya Branch Library located on Midvale Boulevard.
Action: Adopt
Result: Pass

02624

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02624
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Improvements Accepted for Warner Park Bleachers, Contract #5775. (12th AD)
Action: Adopt
Result: Pass

02629

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02629
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Improvements accepted for Sanitary Sewer Replacements with Resurfacing, West - 2004, Contract No. 5623. (Various ADs)
Action: Adopt
Result: Pass

02639

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02639
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Improvements accepted for Water Service Laterals by private contract to serve Madison Commerce Park, Phase II. (16th AD)
Action: Adopt
Result: Pass

02650

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02650
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Major Streets - 2006, Contract No. 5910. (City Wide)
Action: Adopt
Result: Pass

02655

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02655
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Approving Plans and Specifications, and authorizing the Mayor and City Clerk to enter into an agreement with Wisconsin and Southern Railroad to install the necessary improvements pursuant to CFR Parts 222 and 229 to create Quiet Zones in the City of Madison. (4th & 6th ADs)
Action: Adopt
Result: Pass

02657

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02657
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on State Street and Henry Street. (4th AD)
Action: Adopt
Result: Pass

02658

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02658
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2006 Renewal with Dane County 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 1/1/06 thru 12/31/06. (City Wide)
Action: Adopt
Result: Pass

02659

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02659
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Curb and Gutter in Conjunction With Resurfacing - 2006 Assessment District. (Various ADs)
Action: Adopt
Result: Pass

02660

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02660
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Demolition of 902 Magnolia Lane. (14th AD)
Action: Adopt
Result: Pass

02661

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02661
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Local Streets - 2006, Contract No. 5909.
Action: Adopt
Result: Pass

02662

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02662
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase IV of the Subdivision known as Liberty Place, and authorizing construction to be undertaken by the Developer, Private Contract No. 2068. (16th AD)
Action: Adopt
Result: Pass

02664

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02664
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olin Avenue Waste Transfer Station. (13th AD)
Action: Adopt
Result: Pass

02669

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02669
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 700 Block University Avenue (University Square) PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2072. (8th AD)
Action: Adopt
Result: Pass

02670

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02670
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Improvements accepted for Bartillon Drive Assessment District 2004, Contract No. 5614. (17th AD)
Action: Adopt
Result: Pass

02671

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02671
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to increase the cost of the existing agreement with Strand & Associates, Inc. for design/engineering services for the Olin Avenue Waste Transfer Station. (13th AD)
Action: Adopt
Result: Pass

02672

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02672
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Accepting bituminous pavement constructed by private contract in High Crossing Fifth Addition Phase I, Private Contract No. 1713. (17th AD)
Action: Adopt
Result: Pass

02673

Sun, 08 Feb 2026 15:57:17 GMT

File #: 02673
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Accepting the awards for "Excellence in Concrete Pavement" and "Traffic Management" given to the East Washington Avenue Segment 1 Project by the American Concrete Pavement Association. (2nd & 6th ADs)
Action: Adopt
Result: Pass

02733

Sun, 08 Feb 2026 15:57:15 GMT

File #: 02733
Ver.: 1
Agenda #: 61.
Type: Report
Title: Report of Proposed Transfer of Real Property in the Todd Drive / West Beltline Redevelopment Area.
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

02706

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02706
Ver.: 1
Agenda #: 62.
Type: Report
Title: Metro Transit Report on Strategic Annual Plan Elements and Accomplishments 2001 - 2005.
Action: Receive
Result: Pass

02491

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02491
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Authorizing funds for the demolition of an 8-unit apartment building located at 902 Magnolia Lane. 14th Ald. District.
Action: Adopt
Result: Pass

02742

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02742
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Accepting and releasing various easements related to the approval of Certified Survey Map No. 11080. 9th Ald. Dist.
Action: Adopt
Result: Pass

02744

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02744
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by John R. Young at 3417 Harper Road. 18th Ald. Dist.
Action: Adopt
Result: Pass

02581

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02581
Ver.: 1
Agenda #: 66.
Type: Claim
Title: NOTICE OF CLAIM: H. Green, 2441 Upham Street - property damage - $111.00.
Action: Deny
Result: Pass

02598

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02598
Ver.: 1
Agenda #: 67.
Type: Claim
Title: NOTICE OF CLAIM: M. Hughes, 612 S. Thornton Avenue - property damage - $162.15.
Action: Deny
Result: Pass

02599

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02599
Ver.: 1
Agenda #: 68.
Type: Claim
Title: NOTICE OF CLAIM: H. Stanton, 22 Arial Circle - property damage - $200.00.
Action: Deny
Result: Pass

02609

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02609
Ver.: 1
Agenda #: 69.
Type: Claim
Title: NOTICE OF CLAIM: K. Felker, 19 Roxbury Road - property damage - $2,066.09.
Action: Deny
Result: Pass

02612

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02612
Ver.: 1
Agenda #: 70.
Type: Claim
Title: NOTICE OF CLAIM: Progressive Insurance for R. Scott, S1990 Park Lane, Reedsburg - property damage - $1,815.21.
Action: Deny
Result: Pass

02513

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02513
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with St. Mary's Hospital Medical Center for the continuation of provision of free access by its employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for employee trips for the period February 1, 2006 through January 31, 2007.
Action: Adopt
Result: Pass

02554

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02554
Ver.: 2
Agenda #: 72.
Type: Ordinance
Title: SUBSTITUTE - Amending Section 4.18 of the Madison General Ordinances to establish an occupancy fee to be paid by the Parking Utility on City-owned parking facilities and on-street metered parking spaces.
Action: Adopt
Result: Pass

02641

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02641
Ver.: 1
Agenda #: 73.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduced 1-3-06; action 1-17-06)
Action: Confirm
Result: Pass

02653

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02653
Ver.: 1
Agenda #: 74.
Type: Ordinance
Title: Adopting and confirming Revision 253 of the Madison General Ordinances as of December 15, 2005 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats.
Action: Adopt
Result: Pass

02703

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02703
Ver.: 1
Agenda #: 75.
Type: Charter Ordinance
Title: SUBSTITUTE CHARTER- Repealing and recreating Section 3.12 entitled "City Treasurer" to establish an office of City Clerk/Treasurer and authorizing withdrawals and disbursements.
Action: Refer
Result:

02704

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02704
Ver.: 1
Agenda #: 76.
Type: Charter Ordinance
Title: CHARTER - Amending Section 3.14(1) of the Madison General Ordinances relating to the supervision of the Assessor by the Director of the City Department of Revenue.
Action: Refer
Result:

02705

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02705
Ver.: 1
Agenda #: 77.
Type: Charter Ordinance
Title: CHARTER - Creating Section 3.77(1)(jj) of the Madison General Ordinances to clarify that the office of City Clerk/Treasurer is exempt from the Civil Service System.
Action: Refer
Result:

02702

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02702
Ver.: 1
Agenda #: 78.
Type: Ordinance
Title: Repealing Section 3.13 entitled "City Clerk" and Section 3.77 entitled "Department of Revenue" of the Madison General Ordinances.
Action: Refer
Result:

02718

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02718
Ver.: 1
Agenda #: 79.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3158. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2S Single-Family Residence District. Proposed Use: 6 Single-Family Lots; 9th Aldermanic District: 9624 Old Sauk Road.
Action: Refer For Public Hearing
Result:

02719

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02719
Ver.: 1
Agenda #: 80.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3159. 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)3160. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish 2-Unit & Build New 2-Unit & New 4-Unit Apartment Buildings in Addition to Existing 2-Unit Which Will Remain; 4th Aldermanic District: 437-439 & 441-443 W. Mifflin Street.
Action: Refer For Public Hearing
Result:

02720

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02720
Ver.: 1
Agenda #: 81.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3161. of the Madison General Ordinances rezoning property from Temp A Agriculture District, C2 General Commercial District and C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3162. 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 Commercial Buildings, 1 Apartment Building, 1 Private Clubhouse, & Build 4-Story, 91,665 Square Foot Retail & Office Building; 14th Aldermanic District: 2810-2818 Todd Drive & 2703-2805 West Beltline.
Action: Refer For Public Hearing
Result:

02746

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02746
Ver.: 1
Agenda #: 82.
Type: Ordinance
Title: SUBSTITUTE - Amending Section 23.06 and creating Section 23.065 of the Madison General Ordinances to clarify the distinction between graffiti and scratchiti, to prohibit placing scratchiti or etching acid on public or private property and establishing penalties for these offenses, and amending Section 1.08(3)(a) to establish a bail deposit amount for violations of Section 23.06
Action: Refer
Result:

00963

Sun, 08 Feb 2026 15:57:16 GMT

File #: 00963
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: The Parks Division supports the use of Odana School Park for the construction and operation of a new Westside Senior Center in Odana School Park.
Action: Refer
Result:

02508

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02508
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: To Authorize the Mayor and City Clerk to sign and execute an agreement with Robert Krebs for the months of May through October in 2006 and in 2007.
Action: Refer
Result:

02509

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02509
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: To Authorize the Mayor and City Clerk to sign and execute an agreement with the Lake Monona Sailing Club, Inc. to utilize a small park-owned property northwest of Olin Park for the purpose of maintaining a storage and launching facility for sailboats for 2006 through the year 2007.
Action: Refer
Result:

02683

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02683
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept the Buffer Zone Protection Program grant award in the amount of $99,251 and to utilize these funds to purchase approved law enforcement equipment.
Action: Refer
Result:

02701

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02701
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,280 in assistance to Metro Transit for transit information services, promotion efforts and operations for the calendar year 2006; and $12,850 to the Madison Area Metropolitan Planning Organization (MPO) and Planning Unit to support the 2006 County Specialized Transportation coordination activities for the calendar year 2006.
Action: Refer
Result:

02707

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02707
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with Madison Gas and Electric Company ("MGE") to invest $1.8 million on "green energy" projects over 8 years called the "Energy Partnership for a Green Capital City."
Action: Refer
Result:

02708

Sun, 08 Feb 2026 15:57:16 GMT

File #: 02708
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: SUBSTITUTE - Approving a contract with the Department of Veterans Affairs for the Madison Fire Department to provide services beginning March 1, 2006.
Action: Refer
Result:

02716

Sun, 08 Feb 2026 15:57:17 GMT

File #: 02716
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: Authorizing participation in the preparation of a cooperative boundary plan under Sec. 66.0307, Wis. Stats., between the City of Madison, the Town of Burke, the Village of DeForest, and the City of Sun Prairie.
Action: Refer
Result:

02722

Sun, 08 Feb 2026 15:57:17 GMT

File #: 02722
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of HDR, et al., for conducting the Madison Streetcar Preliminary Feasibility Study.
Action: Refer
Result:

02725

Sun, 08 Feb 2026 15:57:17 GMT

File #: 02725
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: Authorizing an increase in the loan to Lake Point Madison, LLC for the Lake Point Condominium Project.
Action: Refer
Result:

02731

Sun, 08 Feb 2026 15:57:17 GMT

File #: 02731
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Engineering Services Contract between the City of Madison and Thornton-Tomasetti Group, Inc. for the design and construction administration of the Mid-State Street Parking Ramp.
Action: Refer
Result: Pass

02741

Sun, 08 Feb 2026 15:57:17 GMT

File #: 02741
Ver.: 1
Agenda #: 94.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Memorandum of Understanding with DJK Real Estate, LLC regarding development of and an endowment for a new east side library branch to be located in Grandview Commons.
Action: Refer
Result:

02743

Sun, 08 Feb 2026 15:57:17 GMT

File #: 02743
Ver.: 1
Agenda #: 95.
Type: Resolution
Title: Authorizing the execution of an Offer to Purchase Real Property with the Madison Metropolitan School District for the purchase of land located at the southwest corner of Lot 248, First Addition to Reston Heights, City of Madison for the future siting of a fire station.
Action: Refer
Result:

02747

Sun, 08 Feb 2026 15:57:17 GMT

File #: 02747
Ver.: 1
Agenda #: 96.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an amendment to the contract between the City of Madison and Bray Associates Architects, Inc. to increase the contract payment by $31,590 to allow the City to seek LEED (Leadership in Energy and Environmental Design) certification for the Goodman Park Maintenance Facility (formerly known as Franklin Field Maintenance Facility) renovation project.
Action: Refer
Result:

02748

Sun, 08 Feb 2026 15:57:17 GMT

File #: 02748
Ver.: 1
Agenda #: 97.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Street Superintendent to charge businesses a fee for weekly collection of recyclables.
Action: Refer
Result:

02700

Sun, 08 Feb 2026 15:57:17 GMT

File #: 02700
Ver.: 1
Agenda #: 98.
Type: License
Title: Public Hearing - New License Aparsons, Inc. • dba India Darbar Restaurant • capacity 80 6119 Odana Rd • Agent: Rattan Ghotra Class B Beer, Class C Wine • 10% alcohol, 90% food
Action: Refer For Public Hearing
Result:

02726

Sun, 08 Feb 2026 15:57:17 GMT

File #: 02726
Ver.: 1
Agenda #: 99.
Type: License
Title: Public Hearing - New License The Silly Yak Bakery & Bread Barn, Inc. • dba The Silly Yak Bakery 7866 Mineral Point Road • Agent: Holly B. Beach • Class A Beer
Action: Refer For Public Hearing
Result:

02727

Sun, 08 Feb 2026 15:57:17 GMT

File #: 02727
Ver.: 1
Agenda #: 100.
Type: License
Title: Public Hearing - New License JSR Ventures, LLC • dba JSR Ventures • estimated capacity 190 7449 East Pass • Agent: Jeffrey S. Rosenberg Class B Beer, Class C Wine • 20% alcohol, 80% food
Action: Refer For Public Hearing
Result:

02735

Sun, 08 Feb 2026 15:57:17 GMT

File #: 02735
Ver.: 1
Agenda #: 101.
Type: License
Title: Public Hearing - New License Shish Cafe of Madison, Inc. • dba The Shish Cafe • estimated capacity 114 5510 University Avenue • Agent: Rabeh Bnyat Class B Beer, Class C Wine • 15% alcohol, 85% food
Action: Refer For Public Hearing
Result:

02715

Sun, 08 Feb 2026 15:57:17 GMT

File #: 02715
Ver.: 1
Agenda #: 102.
Type: Report
Title: Report dated January 12, 2006 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form.
Action: Refer to a future Meeting to Adopt
Result:

02710

Sun, 08 Feb 2026 15:57:17 GMT

File #: 02710
Ver.: 1
Agenda #: 103.
Type: Claim
Title: NOTICE OF CLAIM: P. Protrowski, 3620 W. Marseilles Drive, Mequon - wrongful towing and lost wages - $350.95.
Action:
Result:

02711

Sun, 08 Feb 2026 15:57:17 GMT

File #: 02711
Ver.: 1
Agenda #: 104.
Type: Claim
Title: NOTICE OF CLAIM: Latitude Subrogation Services/Frankenmuth Mutual Insurance Co. for R. Breidenbach, 2710 Willard Street - property damage - $1,367.34.
Action:
Result:

02713

Sun, 08 Feb 2026 15:57:17 GMT

File #: 02713
Ver.: 1
Agenda #: 106.
Type: Claim
Title: NOTICE OF CLAIM: SBC, 2140 Davidson Road, Waukesha - sink hole investigation costs - $17,040.66.
Action:
Result: