City of Madison - Meeting of COMMON COUNCIL on 10/2/2012 at 6:30 PM

27726

Sun, 08 Feb 2026 16:43:20 GMT

File #: 27726
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Proclaiming October 24, 2012 as “Food Day” in Madison, Wisconsin.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

27774

Sun, 08 Feb 2026 16:43:20 GMT

File #: 27774
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Declaring the month of November 2012 “Pancreatic Cancer Awareness Month” in the City of Madison, Wisconsin.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

27799

Sun, 08 Feb 2026 16:43:20 GMT

File #: 27799
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Commending Jeff Kuesel for 27 years of public service.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

27800

Sun, 08 Feb 2026 16:43:24 GMT

File #: 27800
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Susan G. Komen For The Cure National Breast Cancer Awareness Month
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

27732

Sun, 08 Feb 2026 16:43:23 GMT

File #: 27732
Ver.: 1
Agenda #: 5.
Type: Petition
Title: Petition received in the Madison City Clerk's Office September 13, 2012 from Board of Regents of the University of Wisconsin System, regarding attachment from the Town of Middleton to the City of Madison.
Action: Referred
Result:

27455

Sun, 08 Feb 2026 16:43:20 GMT

File #: 27455
Ver.: 1
Agenda #: 6.
Type: Capital Budget
Title: 2013 Executive Capital Budget
Action: Referred
Result:

26845

Sun, 08 Feb 2026 16:43:20 GMT

File #: 26845
Ver.: 2
Agenda #: 7.
Type: Ordinance
Title: SUBSTITUTE Creating Section 28.06(2)(a)3618. of the Madison General Ordinances rezoning property from R3 Single-Family and Two-Family Residence District and C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3719. 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: Construction of mixed-use building containing 4,300 sq. ft. of first floor commercial space and 62 apartments; 13th Aldermanic District; 502 South Park Street and 917-925 Drake Street.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

27823

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27823
Ver.: 1
Agenda #: 9.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 10-2-2012; action 10-16-2012).
Action: Refer
Result: Pass

27658

Sun, 08 Feb 2026 16:43:23 GMT

File #: 27658
Ver.: 1
Agenda #: 8.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 9-18-2012; action 10-2-2012).
Action: Confirm
Result: Pass

27629

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27629
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Submitting the appointment of Bradley J. Wirtz for confirmation of a five-year term as the Human Resources Director.
Action: Adopt
Result: Pass

27818

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27818
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison and City Employees Local 236 Laborers International Union of North America, AFL-CIO for the period March 16, 2014 to March 15, 2015.
Action: Referred
Result:

27788

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27788
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Requesting the Wisconsin Judicial Conference review, support and work towards implementing a significant increase in forfeitures for failing to yield to pedestrians.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

27828

Sun, 08 Feb 2026 16:43:23 GMT

File #: 27828
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Amending Section 15.02(71) of the Madison General Ordinances by changing the polling location for Ward 71.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

27829

Sun, 08 Feb 2026 16:43:23 GMT

File #: 27829
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: Amending Section 15.02(75) of the Madison General Ordinances by changing the polling location for Ward 75.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

27840

Sun, 08 Feb 2026 16:43:23 GMT

File #: 27840
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: Amending Section 15.02(79) of the Madison General Ordinances by changing the polling location for Ward 79.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

27848

Sun, 08 Feb 2026 16:43:23 GMT

File #: 27848
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: AMENDED Amending Section 15.02(49) of the Madison General Ordinances by changing the polling location for Ward 49.
Action: Adopt With Friendly Amendment
Result: Pass

27849

Sun, 08 Feb 2026 16:43:23 GMT

File #: 27849
Ver.: 1
Agenda #: 17.
Type: Ordinance
Title: Amending Section 15.02(44) of the Madison General Ordinances by changing the polling location for Ward 44.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

26522

Sun, 08 Feb 2026 16:43:21 GMT

File #: 26522
Ver.: 1
Agenda #: 18.
Type: License
Title: Public Hearing - New License 7-Eleven Inc • dba 7-Eleven store #35849 1412 Pflaum Rd • Agent: Eleri Baecker Class A Beer Aldermanic District 15 (Alder Palm) • Police Sector 616
Action: Place On File Without Prejudice
Result: Pass

27263

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27263
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Creating Section 38.045 and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit underage alcohol consumption and/or illegal use of a controlled substance at a lodging establishment and to establish a bail amount for this section.
Action: Adopt
Result: Pass

27303

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27303
Ver.: 1
Agenda #: 20.
Type: License
Title: Public Hearing - New License Capitol Petroleum LLC • dba CP Mart North 1101 N Sherman Ave • Agent: Farooq Shahzad Class A Beer Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 503
Action: Place On File Without Prejudice
Result: Pass

27403

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27403
Ver.: 1
Agenda #: 21.
Type: License
Title: Complaint for Revocation of: Little Manhattan LLC • dba: Little Manhattan 6718 Odana Rd • Agent: Emmalee Tse • Capacity 125 Class B Beer and Class C Wine • 20% alcohol, 50% food, 30% other Aldermanic District 19 (Alder Clear) • Police Sector 113
Action: Accept With Recommendation(s)
Result: Pass

27679

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27679
Ver.: 1
Agenda #: 22.
Type: License
Title: Change of Corporate Control Tai's Corporations • dba Tai's 638 S Whitney Way • Agent: Chan Li • Estimated Capacity: 50 Class B Beer, Class C Wine • 5% alcohol, 95% food Aldermanic District 19 (Alder Clear) • Police Sector 113 1 new officer(s)
Action: Grant
Result: Pass

27680

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27680
Ver.: 1
Agenda #: 23.
Type: License
Title: Change of Licensed Premise Stalzy's Deli LLC • dba Stalzy's Deli • Capacity: 60 2701 Atwood Ave • Agent: Corbin Reynolds Class B Combination Liquor & Beer • 10% alcohol, 80% food, 10% other Aldermanic District 6 (Alder Rummel) • Police Sector 601 Expand pemises to include parking lot for annual Oktoberfest event.
Action: Grant
Result: Pass

27683

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27683
Ver.: 1
Agenda #: 24.
Type: License
Title: Public Hearing - New License Blazin Wings, Inc. • dba Buffalo Wild Wings #414 789 University Ave • Agent: Richard Tolbert • Estimated Capacity: 229 Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 8 (Alder Resnick) • Police Sector 402
Action: Grant and Close the Public Hearing
Result: Pass

27684

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27684
Ver.: 1
Agenda #: 25.
Type: License
Title: Public Hearing - New License Blazin Wings, Inc. • dba Buffalo Wild Wings #413 240 East Towne Mall • Agent: Richard Tolbert • Estimated Capacity: 312 interior/40 exterior Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 17 (Alder Clausius) • Police Sector 631
Action: Grant and Close the Public Hearing
Result: Pass

27685

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27685
Ver.: 1
Agenda #: 26.
Type: License
Title: Public Hearing - New License Tango Bravo Inc • dba The Roman Candle 100 N Hamilton • Agent: James Ember • Estimated Capacity: 525 Class B Combination Liquor & Beer • 6% alcohol, 94% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density Area
Action: Place On File Without Prejudice
Result: Pass

27686

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27686
Ver.: 1
Agenda #: 27.
Type: License
Title: Public Hearing - New License Smart Women Love Pizza, LLC • dba S2 Pizza Bar 558 State St • Agent: Greg Wolfson • Estimated Capacity: 100 Class B Beer & Class C Wine• 10% alcohol, 90% food Aldermanic District 2 (Alder Maniaci) • Police Sector 403 • Density Area
Action: Grant and Close the Public Hearing
Result: Pass

27696

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27696
Ver.: 1
Agenda #: 28.
Type: Ordinance
Title: Amending Section 38.05(10) of the Madison General Ordinances to provide procedures for the auditing of alcohol licensed premises operating as restaurants.
Action: Adopt
Result: Pass

27791

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27791
Ver.: 1
Agenda #: 29.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications October 2, 2012 See attached report for list of operators.
Action: Grant
Result: Pass

27531

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27531
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an amendment to the Ground Lease Agreement with Lincoln School Associates Limited Partnership providing for the extension of the lease term, adjustment to rent, and changes to other various provisions of the Ground Lease Agreement.
Action: Adopt
Result: Pass

27556

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27556
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: AMENDMENT Amending Enactment No. RES-11-00919 regarding the Tax Incremental Finance loan to GI Clinic, LLC
Action: Refer
Result: Fail

27556

Sun, 08 Feb 2026 16:43:27 GMT

File #: 27556
Ver.: 1
Agenda #:
Type: Resolution
Title: AMENDMENT Amending Enactment No. RES-11-00919 regarding the Tax Incremental Finance loan to GI Clinic, LLC
Action: Adopt With Amendment(s)
Result: Pass

27581

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27581
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Authorizing the execution of a Purchase Agreement with the Natural Heritage Land Trust, Inc. for the City’s acquisition of lands (the Wheeler Triangle”) for the expansion of the Cherokee Marsh Conservation Park.
Action: Adopt
Result: Pass

27647

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27647
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Amending the 2012 Parks Division Capital Budget and Authorizing the Mayor and City Clerk to enter into an agreement with Hammel, Green, Abrahamson, Inc. to provide professional architectural programming and conceptual (schematic) design services for the Olbrich Botanical Gardens Renovation and Expansion project in the amount of $215,000.
Action: Adopt Unanimously
Result: Pass

27694

Sun, 08 Feb 2026 16:43:23 GMT

File #: 27694
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Seeking Common Council approval of the 2012 Art in Public Places funding awards as recommended by the Madison Arts Commission.
Action: Adopt
Result: Pass

27276

Sun, 08 Feb 2026 16:43:23 GMT

File #: 27276
Ver.: 2
Agenda #: 35.
Type: Ordinance
Title: AMENDED SECOND SUBSTITUTE Creating Section 33.52 of the Madison General Ordinances establishing a City of Madison Food Policy Council.
Action: Adopt the Following Amendment(s)
Result: Pass

27276

Sun, 08 Feb 2026 16:43:28 GMT

File #: 27276
Ver.: 4
Agenda #:
Type: Ordinance
Title: AMENDED SECOND SUBSTITUTE Creating Section 33.52 of the Madison General Ordinances establishing a City of Madison Food Policy Council.
Action: Adopt Substitute As Amended
Result: Pass

26982

Sun, 08 Feb 2026 16:43:23 GMT

File #: 26982
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Establishing a Glass-Free Zone for the State Street area from 9:30 pm on October 26, 2012 to 5:00 am on October 27, 2012 and from 9:30 pm on October 27, 2012 to 5:00 am on October 28, 2012
Action: Adopt
Result: Pass

27375

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27375
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Authorizing the execution of an Underground Telecommunications Line Easement to TDS Telecom Service Corporation across a portion of Engineering Stormwater Utility Parcel 533, located at 8002 Mineral Point Road.
Action: Adopt
Result: Pass

27535

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27535
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Awarding Public Works Contract No. 6883, Starkweather Creek Restoration 2012 - Anderson Street.
Action: Adopt
Result: Pass

27602

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27602
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Awarding Public Works Contract No. 6656, Tenney Park Maintenance Bridge.
Action: Adopt
Result: Pass

27603

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27603
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Awarding Public Works Contract No. 6941, Well 15 VOC Air Stripper.
Action: Adopt
Result: Pass

27604

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27604
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Awarding Public Works Contract No. 6944, Park Street Pedestrian Bridge Repair.
Action: Adopt
Result: Pass

27619

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27619
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign an agreement with the United States Air Force Air National Guard 115 to complete a private sewer system assessment and recover costs for the work performed.
Action: Adopt
Result: Pass

27637

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27637
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the development known as the 100 Block of State Street (117-129 State Street & 120-124 W. Mifflin Street) and authorizing construction to be undertaken by the Developer, Private Contract No. 2305. (4th AD)
Action: Adopt
Result: Pass

27641

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27641
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with the USGS to monitor storm water quality associated with a leaf collection, and to accept funding for this project from Dane County, Yahara Wins, and the Fund for Lake Michigan.
Action: Adopt
Result: Pass

27643

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27643
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Drainage Ditch Stabilization, Contract No. 6469. (15th AD)
Action: Adopt
Result: Pass

27644

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27644
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute agreements with MG&E and AT&T to install conduit for the undergrounding of overhead utilities on Ingersoll Street. (6th AD)
Action: Adopt
Result: Pass

27674

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27674
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the CTH M & S (Mineral Point Road and Junction Road) Interchange Improvements Assessment District. (9th AD)
Action: Adopt
Result: Pass

27677

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27677
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Mineral Point Road and Junction Road / S. Junction Road Assessment District - 2013.
Action: Adopt
Result: Pass

27693

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27693
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Midvale Median Landscaping, Contract No. 6959. (1st AD)
Action: Adopt
Result: Pass

27831

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27831
Ver.: 1
Agenda #: 50.
Type: License
Title: Secondhand Dealer License Tech Heroes LLC dba Tech Heroes 1787 Thierer Rd Secondhand Article Dealer
Action: Grant
Result: Pass

27766

Sun, 08 Feb 2026 16:43:23 GMT

File #: 27766
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Adopting an updated Plan Document governing the City’s 457 plans.
Action: Adopt
Result: Pass

27476

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27476
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Approving the preliminary plat of Voges Road Business Center and a Certified Survey Map of property owned by St. John's Properties, Inc. located at 4800-4950 Voges Road; 16th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

27806

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27806
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Meriter Hospital, Inc. located at 201-205 S. Mills Street. 13th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

27808

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27808
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by the Peter J. & Mary P. Dottl Joint Revocable Trust and Gallina Corporation located at 502 S. Park Street and 917-925 Drake Street. 13th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

27809

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27809
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by the Community Development Authority of the City of Madison located at 2300 S. Park Street. 14th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

27810

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27810
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Accepting easements dedicated to the City on a Certified Survey Map of property owned by Cornerstone Development, LLC located at 6746 Fairhaven Road. 7th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

27372

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27372
Ver.: 1
Agenda #: 57.
Type: Claim
Title: L. Goldman, Davey & Goldman Law Firm, attorney for Sundby Properties LLC, 4941 Thorson Rd., Sun Prairie, 53590 - property damage - $799.40.
Action: Disallow
Result: Pass

27453

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27453
Ver.: 1
Agenda #: 58.
Type: Claim
Title: S. Listol-Crye, 126 Kierstead Ln., Oregon, 53575 - vehicle damage - $768.58.
Action: Disallow
Result: Pass

27454

Sun, 08 Feb 2026 16:43:21 GMT

File #: 27454
Ver.: 1
Agenda #: 59.
Type: Claim
Title: C. Lockett, GEICO Direct insurance for C. Nwankwo, 5425 Katie Ln, Madison, 53704 - vehicle damage - $4,648.34.
Action: Disallow
Result: Pass

27404

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27404
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Meriter Health Services, Inc. for the provision of passes to its employees and volunteers for Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for employee and volunteer trips for the period December 1, 2012 through November 30, 2013 with one automatic renewal for the period December 1, 2013 through November 30, 2014.
Action: Adopt
Result: Pass

27405

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27405
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with SSM Health Care of Wisconsin, Inc., owning and operating St. Mary's Hospital Medical Center, for the provision of employee/volunteer passes for Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility of $1.15 per fixed route trip and the applicable paratransit price in the fare tariff at the time the ride is taken during the first year of the agreement (January 1, 2013 - December 31, 2013) and the applicable per ride price in the then current fare tariff at the time the ride is taken for all rides during the second year of the agreement (January 1, 2014 - December 31, 2014.)
Action: Adopt
Result: Pass

27496

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27496
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Relating to il Corvo Pedal Cab Service application for a Pedal Cab operator license.
Action: Adopt
Result: Pass

27497

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27497
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Approving a Parking agreement between the City of Madison (Parking Utility) and Bethel Lutheran Church, and authorizing the Mayor and the Clerk to sign the agreement.
Action: Adopt
Result: Pass

27518

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27518
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing the Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2012.
Action: Adopt
Result: Pass

27519

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27519
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2012.
Action: Adopt
Result: Pass

27520

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27520
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County Human Services to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2012.
Action: Adopt
Result: Pass

27056

Sun, 08 Feb 2026 16:43:23 GMT

File #: 27056
Ver.: 2
Agenda #: 67.
Type: Resolution
Title: SUBSTITUTE: Authorizing the submission of Madison Water Utility's smart meter opt-out policy to the Public Service Commission of Wisconsin (Citywide).
Action: Adopt the Following Amendment(s)
Result: Pass

27056

Sun, 08 Feb 2026 16:43:29 GMT

File #: 27056
Ver.: 2
Agenda #:
Type: Resolution
Title: SUBSTITUTE: Authorizing the submission of Madison Water Utility's smart meter opt-out policy to the Public Service Commission of Wisconsin (Citywide).
Action: Adopt the Following Amendment(s)
Result: Fail

27056

Sun, 08 Feb 2026 16:43:29 GMT

27370

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27370
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of a Water Utility Booster Station parcel, located at 2497 Greenway View.
Action: Adopt
Result: Pass

27462

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27462
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Authorizing the execution of an Amendment to Utility Easement to Wisconsin Bell Inc. d/b/a AT&T Wisconsin across a portion of a City Water Utility Well #18 parcel, located at 1925 South Park Street.
Action: Adopt
Result: Pass

27495

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27495
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2012 tax rolls of other governmental units for delinquent accounts in those jurisdictions.
Action: Adopt
Result: Pass

27636

Sun, 08 Feb 2026 16:43:23 GMT

File #: 27636
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Authorizing the Traffic Engineering and City Engineering Divisions to assist N. Sherman Avenue residents, stakeholders and District Twelve Alder Satya Rhodes-Conway in conducting a transportation planning exercise to determine options for an appropriate roadway cross-section for N. Sherman Avenue, from Roth Street to Northport Drive.
Action: Adopt
Result: Pass

27775

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27775
Ver.: 1
Agenda #: 72.
Type: Ordinance
Title: Adopting and confirming Revision No. 280 of the Madison General Ordinances as of September 15, 2012 to incorporate the changes pursuant to Wis. Stat. § 66.0103.
Action: Referred
Result:

27782

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27782
Ver.: 1
Agenda #: 73.
Type: Ordinance
Title: SUBSTITUTE Creating Section 28.06(2)(a)3631. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Construct Fire Station 13; 3rd Aldermanic District; 6350 Town Center Drive.
Action: Referred for Public Hearing
Result:

27784

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27784
Ver.: 1
Agenda #: 74.
Type: Ordinance
Title: Creating Section 15.01(585) of the Madison General Ordinances entitled “City Boundaries” and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 1st Aldermanic District the Vetter Attachment; creating Section 15.01(119) of the Madison General Ordinances to assign the attached property to Ward 119; and amending Section 15.03(1) to add Ward 119 to Aldermanic District 1.
Action: Referred
Result:

27785

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27785
Ver.: 1
Agenda #: 75.
Type: Ordinance
Title: Amending Section 34.105 of the Madison General Ordinances to increase the late fee for Madison Fire Department licenses.
Action: Referred
Result: Pass

27790

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27790
Ver.: 1
Agenda #: 76.
Type: Ordinance
Title: Repealing and recreating Section 3.50(1) of the Madison General Ordinances to set the salary of the President of the Common Council at half the salary of the Mayor.
Action: Referred
Result:

27793

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27793
Ver.: 1
Agenda #: 77.
Type: Ordinance
Title: Amending various subsections in Chapters 1, 18, 25, 29, and 30 of the Madison General Ordinances to update incorrect and obsolete references and text and to increase various fees.
Action: Referred
Result:

27794

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27794
Ver.: 1
Agenda #: 78.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Housing Site Manager” in Compensation Group 18, Range 07, and recreating said classification in Compensation Group 18, Range 08.
Action: Referred
Result:

27795

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27795
Ver.: 1
Agenda #: 79.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classifications of “Fire Public Information Specialist 1” in Compensation Group 18, Range 08, and “Fire Public Information Specialist 2” in Compensation Group 18, Range 10.
Action: Referred
Result: Pass

27796

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27796
Ver.: 1
Agenda #: 80.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Alcohol Policy Coordinator” in Compensation Group 18, Range 08 and creating the classification of “Food and Alcohol Policy Coordinator” in Compensation Group 18, Range 08.
Action: Referred
Result: Pass

27798

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27798
Ver.: 1
Agenda #: 81.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Economic Development Specialist” in Compensation Group 18, Range 12.
Action: Referred
Result:

27801

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27801
Ver.: 1
Agenda #: 82.
Type: Ordinance
Title: Amending Section 7.35(3) of the Madison General Ordinances to update language regarding private septic tank disposal systems to be consistent with the Wisconsin Administrative Code.
Action: Referred
Result:

27815

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27815
Ver.: 1
Agenda #: 83.
Type: Ordinance
Title: Amending Sections 9.24(3) and 9.24(7)(c)1. of the Madison General Ordinances to relating to an exemption from licensing of secondhand dealers for a coin show held by a bona fide nonprofit coin club and clarifying photograph requirements for secondhand dealers.
Action: Referred
Result: Pass

27241

Sun, 08 Feb 2026 16:43:23 GMT

File #: 27241
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Authorizing the Metro Transit General Manager to enter into agreements with businesses and organizations for transit advertising.
Action: Referred
Result:

27555

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27555
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a new S. Few Street crossing of the Union Pacific Railroad associated with Central Park. (6th AD)
Action: Referred
Result: Pass

27589

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27589
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin Statutes.
Action: Referred
Result:

27648

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27648
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Granting the Fire Chief the authority to negotiate with other jurisdictions in Dane County on agreements for fire and emergency medical services, fire plan review services and other fire prevention services.
Action: Referred
Result:

27659

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27659
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Relating to Michaelroll’s Pedicab application for a Pedal Cab operator license.
Action: Referred
Result: Pass

27673

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27673
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: Approving the Community Development Division's HUD required 2013 Action Plan.
Action: Referred
Result: Pass

27706

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27706
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: Approving a contract with the University of Wisconsin Hospital and Clinics Authority for Fire paramedic training.
Action: Referred
Result:

27741

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27741
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: Recreate the positions (#1018, #1012, & #1028) of Housing Site Manager, currently in CG18, Range 7, in CG18, Range 8 in the Community Development Authority - Housing Operations Unit, and reallocate the incumbents (J. Garvin, S. Hanks, and E. Yszenga) to the new positions.
Action: Referred
Result:

27742

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27742
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: Authorizing the amendment of the Operation Fresh Start: Employment and Rehab 2006, 2008, 2009 and 2011 HOME contracts. The amendment includes a change of use of HOME funds and change of ownership for seven (7) properties currently titled to Operation Fresh Start
Action: Referred
Result:

27743

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27743
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Authorizing $180,000 from the Affordable Housing Trust Fund (AHTF) to the Community Development Authority. The loan will partially finance up to six (6) owner-occupied units at Mosaic Ridge subdivision, part of the Allied Drive Redevelopment Plan.
Action: Referred
Result:

27744

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27744
Ver.: 1
Agenda #: 94.
Type: Resolution
Title: 2nd SUBSTITUTE - Authorizing the allocation of up to $214,000 from the Housing Reserve Fund to support the development of four (4) owner-occupied Lease-to-Purchase housing units by Wisconsin Partnership for Housing Development in 2013.
Action: Referred
Result:

27746

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27746
Ver.: 1
Agenda #: 95.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute service contracts as needed for software support and maintenance services from Socrata, Inc. in support of Open Data Ordinance 3.72 enacted on August 7, 2012.
Action: Referred
Result:

27748

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27748
Ver.: 1
Agenda #: 96.
Type: Resolution
Title: Recreate position #4004, occupied by M. Woulf, as a Food and Alcohol Policy Coordinator, in the Mayor’s Office budget, in CG18, Range 08, and reallocate the incumbent to the new position.
Action: Referred
Result:

27749

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27749
Ver.: 1
Agenda #: 97.
Type: Resolution
Title: Create the classifications of Fire Education/Enforcement Officer 1 (CG16-13) and Fire Education/Enforcement Officer 2 (CG16-16), and delete the classifications of Fire Community Education Specialist 1-3 in CG16, R13, 16, and 19 respectively. Recreate two 1.0 FTE Fire Community Education Specialist 2 (CG16-16) positions, and a 1.0 FTE Fire Community Education Specialist 3 (CG16-19) position as Fire Education/Enforcement Officer 2 (CG16-16) within the Fire Department budget and reallocate the incumbents to the new positions.
Action: Referred
Result:

27758

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27758
Ver.: 1
Agenda #: 98.
Type: Resolution
Title: Amendment to Resolution #25646 authorizing the Mayor to sign an application for funds from the State Division of Housing and authorizing the Mayor and City Clerk to execute agreements with specific non-profit agencies changing the amount awarded to Community Action Coalition of South Central WI, Inc. from $222,166 to $224,208.
Action: Referred
Result:

27761

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27761
Ver.: 1
Agenda #: 99.
Type: Resolution
Title: Approve the CDBG Committee’s recommendation to waive the loan-to-value ratio in the CDBG Office 2011-2012 Program Funding Framework for the YWCA Empowerment Center Accessibility Improvements project.
Action: Referred
Result:

27762

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27762
Ver.: 1
Agenda #: 100.
Type: Resolution
Title: Approve the request of Movin’ Out, Inc. to waive the CDBG Program Funding Framework loan-to-value ratio for the Harbor House Condominium project.
Action: Referred
Result:

27767

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27767
Ver.: 1
Agenda #: 101.
Type: Resolution
Title: Classify the position in the Economic Development Division budget, currently identified as “Special Project Manager/Business Development Specialist Position” as an Economic Development Specialist in CG18, Range 12.
Action: Referred
Result:

27783

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27783
Ver.: 1
Agenda #: 102.
Type: Resolution
Title: Amending RES-12-00583 to authorize Public Health-Madison and Dane County to enter into an agreement with the Board of Regents of the University of Wisconsin Systems for a grant from the Transform Wisconsin Fund, for the prevention of tobacco use.
Action: Referred
Result:

27787

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27787
Ver.: 1
Agenda #: 103.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Police Department to negotiate, and the Mayor and City Clerk to renew an intergovernmental agreement with 13 Dane County municipalities for the shared "Records Management System."
Action: Referred
Result:

27797

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27797
Ver.: 1
Agenda #: 104.
Type: Resolution
Title: Approve up to $51,682 in previously authorized 2012 Movin' Out, Inc. HOME funds to assist Movin’ Out, Inc. to acquire the land at 805 Troy Drive for use as affordable rental housing.
Action: Referred
Result:

27802

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27802
Ver.: 1
Agenda #: 105.
Type: Resolution
Title: Authorizing the grant of a Private Water Service Lateral Easement to the Board of Regents of the University of Wisconsin System across a portion of a City Engineering Storm Water utility parcel located at 2009 Hawk’s Ridge Drive.
Action: Referred
Result:

27803

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27803
Ver.: 1
Agenda #: 106.
Type: Resolution
Title: Authorizing the Common Council to accept ownership from Dudgeon-Monroe Neighborhood Association of a Little Library located within Wingra Park at 2425 Monroe Street.
Action: Referred
Result:

27804

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27804
Ver.: 1
Agenda #: 107.
Type: Resolution
Title: Authorizing fundraising for a Mayors' Bike Summit and amending the 2012 operating budget of the Mayor's Office to recognize fundraising revenues.
Action: Referred
Result:

27822

Sun, 08 Feb 2026 16:43:22 GMT

File #: 27822
Ver.: 1
Agenda #: 108.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Facility Engineering to provide professional architectural and engineering design services for the Garver Feed Mill Masonry Distress Study in the amount of $160,650.00.
Action: Referred
Result:

27854

Sun, 08 Feb 2026 16:43:23 GMT

File #: 27854
Ver.: 1
Agenda #: 109.
Type: Resolution
Title: Directing the Parks Division to create a process for prioritizing capital improvement projects in neighborhood parks.
Action: Referred
Result:

27814

Sun, 08 Feb 2026 16:43:23 GMT

File #: 27814
Ver.: 1
Agenda #: 110.
Type: License
Title: Public Hearing - New License Headie Foods LLC • dba Cheba Hut 453 W Gilman St • Agent: Richard J. Wooton • Estimated Capacity: 74 Class B Beer • 15% alcohol, 80% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 403 • Density Area
Action: Referred for Public Hearing
Result:

27816

Sun, 08 Feb 2026 16:43:23 GMT

File #: 27816
Ver.: 1
Agenda #: 111.
Type: License
Title: Public Hearing - New License Metropolitan Coffee and Wine LLC • dba Metropolitan Coffee and Wine 329 W Mifflin St • Agent: Yedong Tao • Estimated Capacity: 77 Class B Beer & Class C Wine • 40% alcohol, 50% food, 10% other Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density Area
Action: Referred for Public Hearing
Result:

27817

Sun, 08 Feb 2026 16:43:23 GMT

File #: 27817
Ver.: 1
Agenda #: 112.
Type: License
Title: Public Hearing - New License A La Brasa LLC • dba A La Brasa 15 N Broom St • Agent: Cynthia Gutierrez • Estimated Capacity: 99 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density Area
Action: Referred for Public Hearing
Result:

27739

Sun, 08 Feb 2026 16:43:23 GMT

File #: 27739
Ver.: 1
Agenda #: 113.
Type: Operating Budget
Title: 2013 Executive Operating Budget
Action: Referred
Result:

27786

Sun, 08 Feb 2026 16:43:23 GMT

File #: 27786
Ver.: 1
Agenda #: 115.
Type: Claim
Title: A. Miller, 1514A Golf View Rd., Madison, 53704 - vehicle damage - $1,294.26.
Action: Referred
Result:

27825

Sun, 08 Feb 2026 16:43:23 GMT

File #: 27825
Ver.: 1
Agenda #: 117.
Type: Claim
Title: F. and L. Oswald, 4226 Kenwood St., Madison, 53704 - property damage - $175.00.
Action: Referred
Result:

27827

Sun, 08 Feb 2026 16:43:23 GMT

File #: 27827
Ver.: 1
Agenda #: 118.
Type: Claim
Title: G. Turner, 7120 Twin Sunset Rd., Middleton, 53562 - property damage - $265.00.
Action: Referred
Result:

27860

Sun, 08 Feb 2026 16:43:29 GMT

File #: 27860
Ver.: 1
Agenda #:
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for storm sewer construction between Highland Avenue and 2202 University Avenue. (5th AD)
Action: Refer
Result: Pass

27864

Sun, 08 Feb 2026 16:43:29 GMT

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

27883

Sun, 08 Feb 2026 16:43:29 GMT

File #: 27883
Ver.: 1
Agenda #:
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - 4.11 Amendment No: 2 Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road, City of Madison, Dane County, Wisconsin for the acquisition of Plat of Land Interests required.
Action: Refer
Result: Pass

27878

Sun, 08 Feb 2026 16:43:29 GMT

File #: 27878
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Hovde Properties LLC (“Developer”) for the acquisition of a portion of City-owned property located at 316 W. Dayton Street by the Developer for assemblage into a mixed-use condominium project (“Project”) located at 305-309 W. Johnson Street and the purchase and buildout by the City of a “grey box” condominium unit and condominium parking stalls within the Project for the relocation of Madison Fire Department Administrative offices.
Action: Refer
Result: Pass

26949

Sun, 08 Feb 2026 16:43:23 GMT

File #: 26949
Ver.: 2
Agenda #: 119.
Type: Resolution
Title: SUBSTITUTE Establishing a TIF Policy Review Ad Hoc Committee
Action:
Result: