City of Madison - Meeting of COMMON COUNCIL on 2/7/2012 at 6:30 PM

25240

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25240
Ver.: 1
Agenda #: 1.
Type: Presentation
Title: Recognizing and honoring Fabu Phillis Carter for her service to the City of Madison as Poet Laureate from the 21st day of January 2007 through the 16th of January 2012.
Action: Receive
Result: Pass

25220

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25220
Ver.: 1
Agenda #: 2.
Type: Presentation
Title: Proclaiming Sarah Busse and Wendy Vardaman as Madison's next Poets Laureate.
Action: Receive
Result: Pass

25196

Sun, 08 Feb 2026 16:38:55 GMT

File #: 25196
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Congratulating Madison-Dane County Public Health Nurses Kim Neuschel and Jessica Leclair on being named 2011 Badger Bioneers.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

24556

Sun, 08 Feb 2026 16:38:55 GMT

File #: 24556
Ver.: 1
Agenda #: 4.
Type: License
Title: Public Hearing - New License Irwin A and Robert D Goodman Community Center, Inc dba Irwin A and Robert D Goodman Community Center 149 Waubesa St • Agent: Rebecca Steinhoff • Estimated Capacity: 250 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 6 (Alder Rummel) • Police Sector 602
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

24543

Sun, 08 Feb 2026 16:38:55 GMT

File #: 24543
Ver.: 1
Agenda #: 5.
Type: License
Title: Public Hearing - New License Naples 15 LLC • dba Naples 15 15 N Butler St • Agent: Leonard Mattioli • Estimated Capacity: 83 Class B Combination Liquor & Beer • 20% alcohol, 75% food Aldermanic District 2 (Alder Maniaci) • Police Sector 406 • Density Area
Action: Grant and Close the Public Hearing
Result: Pass

24784

Sun, 08 Feb 2026 16:38:55 GMT

File #: 24784
Ver.: 1
Agenda #: 6.
Type: License
Title: Public Hearing - New License Dickey's of Madison LLC • Dickey's Barbecue Pit 4833 Annamark Drive • Agent: Nick Ziegler • Estimated Capacity: 70 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 17 (Alder Clausius) • Police Sector 517
Action: Grant and Close the Public Hearing
Result: Pass

24961

Sun, 08 Feb 2026 16:38:55 GMT

File #: 24961
Ver.: 1
Agenda #: 7.
Type: License
Title: Public Hearing - New License 4810 Washington, Inc • dba TBD 4810 E Washington Ave • Agent: Lakhbir Singh Class A Beer Aldermanic District 17 (Alder Clausius) • Police Sector 518
Action: Grant and Close the Public Hearing
Result: Pass

24941

Sun, 08 Feb 2026 16:38:55 GMT

File #: 24941
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For N. Frances St. (Langdon St. - North) Storm Sewer Assessment District - 2011. (8th AD)
Action: Adopt and Close the Public Hearing
Result: Pass

24943

Sun, 08 Feb 2026 16:38:55 GMT

File #: 24943
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Rosa Road Resurfacing and Sidewalk Asssessment District - 2012.
Action: Adopt and Close the Public Hearing
Result: Pass

24945

Sun, 08 Feb 2026 16:38:55 GMT

File #: 24945
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For S. Ingersoll St. and Rutledge St. Assessment District - 2012.
Action: Adopt and Close the Public Hearing
Result: Pass

24356

Sun, 08 Feb 2026 16:38:55 GMT

File #: 24356
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Adopting an amendment to the Generalized Future Land Use Plan Map in the City of Madison Comprehensive Plan.
Action: Re-refer for Recessed Public Hearing
Result: Pass

24620

Sun, 08 Feb 2026 16:38:55 GMT

File #: 24620
Ver.: 2
Agenda #: 12.
Type: Ordinance
Title: SUBSTITUTE Creating Section 28.06(2)(a)3570.of the Madison General Ordinances rezoning property from A Agriculture and PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and create Section 28.06(2)a)3571 of the Madison General Ordinance rezoning property from A Agriculture, and PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and R2T Single-Family Residence District. Proposed Use: General Development Plan for 109,000 sq. ft. of future retail/office, a 24,000 sq. ft. library, 110 multi-family units and a subdivision plan for 18 single-family lots, 5 town center lots and 1 outlot. 3rd Aldermanic District: 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter Drive.
Action: Re-refer for Recessed Public Hearing
Result: Pass

24673

Sun, 08 Feb 2026 16:38:58 GMT

File #: 24673
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3573. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3574. 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 Plan (Specific Implementation Plan) District. Proposed Use: Construct Two-Story Mixed-Use Building with 3,400 Square Feet of Retail Space and 7 Apartments, and a Drive-Thru Window for a First-Floor Tenant; 13th Aldermanic District: 801 South Park Street.
Action: Re-refer for Recessed Public Hearing
Result: Pass

24919

Sun, 08 Feb 2026 16:38:58 GMT

File #: 24919
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: SUBSTITUTE - Creating the Ad Hoc Committee on Moped Parking
Action: Adopt
Result: Pass

25265

Sun, 08 Feb 2026 16:38:55 GMT

File #: 25265
Ver.: 1
Agenda #: 15.
Type: Appointment
Title: Report of the Mayor submitting Alder committee appointments.
Action: Confirm
Result: Pass

25271

Sun, 08 Feb 2026 16:38:55 GMT

File #: 25271
Ver.: 1
Agenda #: 16.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 2-7-2012; action 2-28-2012).
Action: Refer
Result: Pass

25234

Sun, 08 Feb 2026 16:38:58 GMT

File #: 25234
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Encouraging the state of Wisconsin to apologize for the practice of sterilizing residents and pay restitution to any victims who are alive.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

25254

Sun, 08 Feb 2026 16:38:55 GMT

File #: 25254
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Accepting PILOT Payment from Pres House.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

25299

Sun, 08 Feb 2026 16:38:58 GMT

File #: 25299
Ver.: 1
Agenda #: 19.
Type: Report
Title: Report: Mayor Paul R. Soglin - February 7, 2012 - Economic Challenges Presented by Other Cities & Regions
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

24568

Sun, 08 Feb 2026 16:38:55 GMT

File #: 24568
Ver.: 1
Agenda #: 20.
Type: License
Title: Operator License Application Alexia Gleysteen - Establishment where employed: Hooters
Action: Place On File Without Prejudice
Result: Pass

24604

Sun, 08 Feb 2026 16:38:55 GMT

File #: 24604
Ver.: 1
Agenda #: 21.
Type: License
Title: Operator License Application Jason Enriquez - Establishment where employed: N/A
Action: Place On File Without Prejudice
Result: Pass

24675

Sun, 08 Feb 2026 16:38:56 GMT

File #: 24675
Ver.: 1
Agenda #: 22.
Type: License
Title: Operator License Application Steven K Thayer - Establishment where employed: Kellys Market
Action: Place On File Without Prejudice
Result: Pass

25099

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25099
Ver.: 1
Agenda #: 23.
Type: License
Title: Operator License Application Scott B. Vest - Establishment where employed: n/a
Action: Grant With Condition(s)
Result: Pass

25100

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25100
Ver.: 1
Agenda #: 24.
Type: License
Title: Operator License Application Paul J. Munchie - Establishment where employed: Kelley Williams
Action: Grant
Result: Pass

25103

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25103
Ver.: 1
Agenda #: 25.
Type: License
Title: Change of Licensed Premise Salsapants Inc • dba Pasqual's On Monroe • Capacity: 99 Address: 1851 Monroe Street • Agent: Theresa Taggart Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 13 (Alder Ellingson) • Police Sector 303 Proposed Change: Change business model from counter service to full service.
Action: Grant
Result: Pass

25105

Sun, 08 Feb 2026 16:38:58 GMT

File #: 25105
Ver.: 1
Agenda #: 26.
Type: License
Title: Change of Corporate Control Nakoma Golf Club Inc • dba: Nakoma Golf Club Address: 4145 Country Club Rd • Agent: Arjun Prathivadi Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 10 (Alder Solomon) • Police Sector 103 1 new officer(s): Timothy Wiora
Action: Grant
Result: Pass

25108

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25108
Ver.: 1
Agenda #: 27.
Type: License
Title: Change of Agent Wisconsin Ventures, Inc. • Segredo Madison • Address: 624 University Ave New Agent: Shayne Miller Class B Combination Liquor & Beer • 80% alcohol, 15% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 403
Action: Grant
Result: Pass

25118

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25118
Ver.: 1
Agenda #: 28.
Type: License
Title: Operator License Application Theodore J. Devitt - Establishment where employed: Campus Inn
Action: Grant
Result: Pass

25119

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25119
Ver.: 1
Agenda #: 29.
Type: License
Title: Operator License Application Theodore Ludeman-Tormoen - Establishment where employed: Kelley's Market
Action: Grant
Result: Pass

25226

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25226
Ver.: 1
Agenda #: 30.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications 2/7/2012. See attached report for list of operators.
Action: Grant
Result: Pass

22180

Sun, 08 Feb 2026 16:38:56 GMT

File #: 22180
Ver.: 2
Agenda #: 31.
Type: Resolution
Title: SUBSTITUTE Approving a Stipulation and Settlement Agreement with Adams Outdoor Advertising, and authorizing the City Attorney to execute the same.
Action: Adopt - 15 Votes Required
Result: Pass

24755

Sun, 08 Feb 2026 16:38:56 GMT

File #: 24755
Ver.: 1
Agenda #: 32.
Type: Ordinance
Title: Effectuating the settlement agreement and stipulation in Adams Outdoor Advertising v. City of Madison, Dane County Circuit Court Cases 2007 - CV - 2201, etc.
Action: Adopt
Result: Pass

24915

Sun, 08 Feb 2026 16:38:56 GMT

File #: 24915
Ver.: 2
Agenda #: 33.
Type: Resolution
Title: SUBSTITUTE-Accepting a Homeland Security Grant if awarded by the Wisconsin Office of Justice to upgrade radios to operate on WISCOM.
Action: Adopt
Result: Pass

25063

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25063
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Supporting a 2012 Madison Cooperative Conference and amending the 2012 adopted operating budget to transfer up to $10,500 from the Room Tax Fund to the Economic Development Division, to recognize $13,500 in additional revenues from private sponsorships and registration fees, and $24,000 in associated expenditures, and approving the hiring of a conference organizer through an RFP process.
Action: Adopt Unanimously
Result: Pass

25093

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25093
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Authorizing the purchase of a note anticipation note from the Madison Metropolitan School District in the amount of $2,770,000 and authorizing the Mayor and City Clerk to execute any associated documentation.
Action: Adopt
Result: Pass

22631

Sun, 08 Feb 2026 16:38:58 GMT

File #: 22631
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Accepting the Final Report of the Housing Diversity Planning Ad Hoc Committee.
Action: Adopt
Result: Pass

24466

Sun, 08 Feb 2026 16:38:56 GMT

File #: 24466
Ver.: 2
Agenda #: 37.
Type: Resolution
Title: SUBSTITUTE Authorizing the Mayor to enter into a Memorandum of Understanding with the Madison Metropolitan Sewerage District (MMSD), Wisconsin Department of Natural Resources (WDNR) and Dane County to participate in and evaluate the effectiveness of using adaptive management as a means to meeting the Phosphorous (P) and Total Suspended Solids (TSS) reductions mandated by the Rock River Total Maximum Daily Load (TMDL).
Action: Adopt
Result: Pass

24779

Sun, 08 Feb 2026 16:38:56 GMT

File #: 24779
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the reconstruction and maintenance of existing public sanitary sewer improvements associated with the N. Frances Street Assessment District - 2011. (8th AD)
Action: Adopt
Result: Pass

24965

Sun, 08 Feb 2026 16:38:56 GMT

File #: 24965
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Resurfacing - 2012, Contract No. 6369. (13th & 18th ADs)
Action: Adopt
Result: Pass

24974

Sun, 08 Feb 2026 16:38:56 GMT

File #: 24974
Ver.: 1
Agenda #: 40.
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 - 2012, Contract No. 6797.
Action: Adopt
Result: Pass

24975

Sun, 08 Feb 2026 16:38:56 GMT

File #: 24975
Ver.: 1
Agenda #: 41.
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 - 2012, Contract No. 6796.
Action: Adopt
Result: Pass

24976

Sun, 08 Feb 2026 16:38:56 GMT

File #: 24976
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2012 - West, Contract No. 6780. (11th AD)
Action: Adopt
Result: Pass

24977

Sun, 08 Feb 2026 16:38:56 GMT

File #: 24977
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2012 - East, Contract No. 6779. (17th AD)
Action: Adopt
Result: Pass

25004

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25004
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Adopting a 10-Year Sidewalk Reconstruction Plan for the City of Madison.
Action: Adopt
Result: Pass

25005

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25005
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Landscaping - 2012, Contract No. 6854.
Action: Adopt
Result: Pass

25017

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25017
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Approving revisions to the plans and specifications for the University Avenue Reconstruction Assessment District - 2012.
Action: Adopt
Result: Pass

25018

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25018
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Assessment District - 2012. (15th AD)
Action: Adopt
Result: Pass

25019

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25019
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Manitou Way Resurfacing Assessment District - 2012.
Action: Adopt
Result: Pass

25020

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25020
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for STH 113 Tree Planting and Landscaping - 2012.
Action: Adopt
Result: Pass

25042

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25042
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the addition of W Washington Ave to the S Fairchild St, W Doty St, S Carroll Street Assessment District - 2012 project.
Action: Adopt
Result: Pass

25062

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25062
Ver.: 2
Agenda #: 51.
Type: Resolution
Title: SUBSTITUTE Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - 4.04-4.10 Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road, City of Madison, for the acquisition of Plat of Land Interests required.
Action: Adopt
Result: Pass

25084

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25084
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station No. 2 Remodel, Contract 6585
Action: Adopt
Result: Pass

25106

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25106
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Approving a Minimum Rate of Wage Scale to be paid by Contractors to the Employees on any Project of Public Works for the City of Madison.
Action: Adopt
Result: Pass

25107

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25107
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Beld Street Assessment District - 2012.
Action: Adopt
Result: Pass

24357

Sun, 08 Feb 2026 16:38:56 GMT

File #: 24357
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Amending the Sprecher Neighborhood Development Plan to revise the land use recommendations for lands located within and adjacent to the Grandview Commons Neighborhood Center Mixed Use District.
Action: Re-refer
Result: Pass

24485

Sun, 08 Feb 2026 16:38:56 GMT

File #: 24485
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Approving the Redevelopment Plan and District Boundary for the East Washington Avenue Redevelopment District.
Action: Adopt
Result: Pass

25051

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25051
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Approving the Redevelopment Plan and District Boundary for the University Crossing Redevelopment District.
Action: Adopt
Result: Pass

25217

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25217
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Mad Grove, LLC located at 6701 McKee Road and 3210 Maple Grove Drive. 7th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

24887

Sun, 08 Feb 2026 16:38:56 GMT

File #: 24887
Ver.: 1
Agenda #: 59.
Type: Claim
Title: The Travelers Home and Marine Insurance Company for Ronald Lingard, 13 Daffodil Ln., Madison, 53714-2142 - vehicle damage - $2,188.09.
Action: Disallow
Result: Pass

24967

Sun, 08 Feb 2026 16:38:56 GMT

File #: 24967
Ver.: 1
Agenda #: 60.
Type: Claim
Title: Jane Langlais, The Travelers Home and Marine Insurance Co. for C. Cooley, PO Box 3022, Fall River, MA 02721 - vehicle damage - $6,247.96.
Action: Disallow
Result: Pass

24968

Sun, 08 Feb 2026 16:38:56 GMT

File #: 24968
Ver.: 1
Agenda #: 61.
Type: Claim
Title: D. Elmer, Evans Properties LLC, 360 Progress Dr. #201, Cottage Grove, 53527 - property damage - $237.61.
Action: Disallow
Result: Pass

24970

Sun, 08 Feb 2026 16:38:56 GMT

File #: 24970
Ver.: 1
Agenda #: 62.
Type: Claim
Title: S. Bormett, 809 Fairmont Ave., Madison, 53714 - vehicle damage - $100.00.
Action: Disallow
Result: Pass

25014

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25014
Ver.: 1
Agenda #: 63.
Type: Claim
Title: J. Bruckert, 1927 Sherman Ave # 6, Madison, 53704 - personal injury - $617.00.
Action: Disallow
Result: Pass

25036

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25036
Ver.: 1
Agenda #: 64.
Type: Claim
Title: A. Halada, 6121 Raymond Rd., Madison, 53711 - property damage - $2,291.24.
Action: Disallow
Result: Pass

25046

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25046
Ver.: 1
Agenda #: 65.
Type: Claim
Title: A. Krogman, 5946 Schumann Cir., Fitchburg, 53711 - vehicle damage - $352.38.
Action: Disallow
Result: Pass

25048

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25048
Ver.: 1
Agenda #: 66.
Type: Claim
Title: J. DeMeio, 2408 Independence Ln. #205, Madison, 53704 - personal injury - $50.00.
Action: Disallow
Result: Pass

24646

Sun, 08 Feb 2026 16:38:56 GMT

File #: 24646
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2012, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organziation) to support the County Specialized Transportation coordination activities for the calendar year 2012.
Action: Adopt
Result: Pass

24540

Sun, 08 Feb 2026 16:38:56 GMT

File #: 24540
Ver.: 1
Agenda #: 68.
Type: Ordinance
Title: Amending Sec. 13.16 of the Madison General Ordinance to update the water service area limitations.
Action: Adopt
Result: Pass

24914

Sun, 08 Feb 2026 16:38:56 GMT

File #: 24914
Ver.: 1
Agenda #: 69.
Type: Ordinance
Title: Creating Section 15.01(583) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 19th Aldermanic District the Watts Road Attachment and creating Section 15.02(117) to assign the attached property to Ward 117 and amending Section 15.03(19) to add Ward 117 to Aldermanic District 19.
Action: Adopt
Result: Pass

25044

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25044
Ver.: 1
Agenda #: 70.
Type: Ordinance
Title: Adopting and confirming Revision No. 277 of the Madison General Ordinances as of December 15, 2011 to incorporate the changes pursuant to Wis. Stat. § 66.0103.
Action: Adopt
Result: Pass

25065

Sun, 08 Feb 2026 16:38:56 GMT

File #: 25065
Ver.: 1
Agenda #: 71.
Type: Report
Title: Report dated January 17, 2012 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

25148

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25148
Ver.: 1
Agenda #: 72.
Type: Ordinance
Title: Amending Section 8.24(1)(b) of the Madison General Ordinances to regulate alcohol beverage control at Breese Stevens Field.
Action: Referred
Result: Pass

25149

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25149
Ver.: 1
Agenda #: 73.
Type: Ordinance
Title: Creating Section 28.10(4)(c)5.tt. to allow wineries as a permitted use in the M1 District, creating Section 28.10(4)(d)34. to allow distilleries as a conditional use in the M1 District, and amending Section 28.03(2) of the Madison General Ordinances to remove the minimum manufacturing limit on breweries.
Action: Referred for Public Hearing
Result: Pass

25157

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25157
Ver.: 1
Agenda #: 74.
Type: Ordinance
Title: Amending Sections 9.13(6)(e)1.a. and 9.13(6)(f) of the Madison General Ordinances to establish special spray paint artist sites as a category of Arts/Crafts vendor on the Mall/Concourse.
Action: Referred
Result: Pass

25224

Sun, 08 Feb 2026 16:38:58 GMT

File #: 25224
Ver.: 1
Agenda #: 75.
Type: Ordinance
Title: Amending Sec. 29.18(3)(a)2., Sec. 34.01(10) and Sec. 40.13 of the Madison General Ordinances to revise the appeal time to the Board of Building Code, Fire Code, Conveyance Code and Licensing Appeals.
Action: Referred
Result: Pass

25250

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25250
Ver.: 1
Agenda #: 76.
Type: Ordinance
Title: Amending Section 9.13(6)(l)2. of the Madison General Ordinances to allow Mall/Concourse vendors to use generators and modifying the rules for AC electrical use.
Action: Referred
Result: Pass

25256

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25256
Ver.: 1
Agenda #: 77.
Type: Ordinance
Title: Amending Sec. 38.05(3)(c), creating Sec. 38.05(3)(f)3., amending Secs. 38.06(11)(k) and (12)(e) of the Madison General Ordinances to increase noticing fees and entertainment licenses fees.
Action: Referred
Result: Pass

25257

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25257
Ver.: 1
Agenda #: 78.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3585. of the Madison General Ordinances rezoning property from Temp A Agriculture District to C3 Highway Commercial District. Proposed Use: Assign City zoning to newly attached commercial property with existing building; 19th Aldermanic District; 6634 Watts Road.
Action: Referred for Public Hearing
Result: Pass

25287

Sun, 08 Feb 2026 16:38:58 GMT

File #: 25287
Ver.: 1
Agenda #: 79.
Type: Ordinance
Title: Amending Sec. 34.01(13) and various chapters of the Madison General Ordinances to update references to the newly created Wisconsin Department of Safety and Professional Services.
Action: Referred
Result: Pass

25109

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25109
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Amending the 2012 Operating Budgets for Engineering, Sewer Utility, Stormwater Utility and Landfill for the reassignment of 2 positions and the creation of 1 position, and Appropriating $6,212 from the Contingent Reserve.
Action: Referred
Result: Pass

25142

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25142
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Madison Police Department to contract with LeadsOnline to provide access to an electronic database of sales and purchases from secondhand dealers, and amending the 2012 Operating Budget for the associated revenues and expenditures and the addition of one new position.
Action: Referred
Result: Pass

25168

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25168
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting Monona Drive Segment 3, City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the reconstruction of a portion of Monona Drive (CTH “BB”) between approximately 250 feet south of Nichols Road / Pflaum Road and Winnequah Road.
Action: Referred
Result: Pass

25174

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25174
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Canceling or reducing budget authorization totaling $23,541,858 for certain projects authorized in the 2011 Capital Budget.
Action: Referred
Result: Pass

25182

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25182
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Create a new 1.0 FTE position of Architect 3-LTE in the Engineering Division budget to be posted and filled through an internal competitive process. Upon filling the position, the Architect 2 LTE (pos. #4309) assignment in the Engineering Division will be ended.
Action: Referred
Result: Pass

25198

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25198
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program.
Action: Referred
Result: Pass

25202

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25202
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a contract with the Water Research Foundation and HDR, Inc. not to exceed $20,000 for the Madison Water Utility’s contribution to the tailored collaboration project, “Sources, Fate, and Treatment of Hexavalent Chromium” (City-wide).
Action: Referred
Result: Pass

25203

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25203
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Authorizing the Execution of a Quit Claim Deed for 5203 Harbor Court to Constance Dougherty.
Action: Referred
Result: Pass

25215

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25215
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help to improve water quality within the Madison water system, protect public health, and improve system operations (City-wide).
Action: Referred
Result: Pass

25216

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25216
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: Amending the 2012 Adopted Operating Budgets of the Community Development Division and the Finance Department to transfer a 1.0 FTE Grant Writer position and associated salary and benefit expense from CDD to Finance.
Action: Referred
Result: Pass

25223

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25223
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an Agreement with Madison Fireworks Fund, Inc. to provide the 2012 Rhythm & Booms Independence Day firework celebration at Warner Park.
Action: Referred
Result: Pass

25236

Sun, 08 Feb 2026 16:38:58 GMT

File #: 25236
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: Authorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to create Spray Paint Artists vending sites and rules for Arts and Crafts vendors to operate as Spray Paint Artists.
Action: Referred
Result: Pass

25241

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25241
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: Amending the 2012 Public Health Operating Budget to allow for the carryforward of two grants from 2011.
Action: Referred
Result: Pass

25246

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25246
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Authorizing the Director of the Department of Planning & Community & Economic Development to issue a Request for Proposals (“RFP”) for consultant services to hire a private-sector work team to partner with City staff on the preparation of a Madison Sustainability Commerce Center Feasibility Study (“Study”), and authorizing a City staff team to select the work team consultant(s) to prepare said Study.
Action: Referred
Result: Pass

25248

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25248
Ver.: 1
Agenda #: 94.
Type: Resolution
Title: Authorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” and “Regulations Governing Vending in High Density Vending Areas” to allow generator use and update electrical rules for vendors using electricity.
Action: Referred
Result: Pass

25251

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25251
Ver.: 1
Agenda #: 95.
Type: Resolution
Title: Authorizing the grant of two permanent limited easements to American Transmission Company for an electric transmission line in a portion of the City’s Stormwater Utility Parcel 533, located along Fourier Drive and Mineral Point Road.
Action: Referred
Result: Pass

25258

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25258
Ver.: 1
Agenda #: 96.
Type: Resolution
Title: SUBSTITUTE. Authorizing the Board of Parks Commissioners and the Parks Division to Disregard certain the Breese Stevens Athletic Field Deed Restrictions.
Action: Referred
Result: Pass

25263

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25263
Ver.: 1
Agenda #: 97.
Type: License
Title: Public Hearing - New License Flambe Gourmet LLC • dba Flambe Gourmet 1 Sherman Terrace 102B • Agent: Jessica Cattaneo• Estimated Capacity: 40 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 2 (Alder Maniaci) • Police Sector 409
Action: Referred for Public Hearing
Result: Pass

25264

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25264
Ver.: 1
Agenda #: 98.
Type: License
Title: Public Hearing - New License Wisconsin CVS Pharmacy LLC • dba CVS/pharmacy #7147 6701 Mineral Point Rd • Agent: Kara Moore Class A Liquor & Beer Aldermanic District 19 (Alder Clear) • Police Sector 113
Action: Referred for Public Hearing
Result: Pass

25266

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25266
Ver.: 1
Agenda #: 99.
Type: License
Title: Public Hearing - New License Ichiban Sichuan LLC • dba Ichiban Restaurant 610 S Park St • Agent: Aichan Weng • Estimated Capacity: 160 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 13 (Alder Ellingson) • Police Sector 305
Action: Referred for Public Hearing
Result: Pass

25267

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25267
Ver.: 1
Agenda #: 100.
Type: License
Title: Public Hearing - New License Omar Cortez • dba Los Gemelos 244 W Gilman St • Agent: Omar Cortez • Estimated Capacity: 50 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 2 (Alder Maniaci) • Police Sector 403 • Density Area
Action: Referred for Public Hearing
Result: Pass

25268

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25268
Ver.: 1
Agenda #: 101.
Type: License
Title: Public Hearing - New License Pigs in a Fur Coat LLC • dba Pigs in a Fur Coat 940 Williamson St • Agent: Bonnie Arent • Estimated Capacity: 48 Class B Beer, Class C Wine • 30% alcohol, 60% food, 10% other Aldermanic District 6 (Alder Rummel) • Police Sector 408
Action: Referred for Public Hearing
Result: Pass

25269

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25269
Ver.: 1
Agenda #: 102.
Type: License
Title: Public Hearing - New License Antonio's Inc • dba Cuco's Mexican Restaurant 4426 E Buckeye Rd • Agent: Anita Mosqueda • Estimated Capacity: 80 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 16 (Alder Johnson) • Police Sector 614
Action: Referred for Public Hearing
Result: Pass

25270

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25270
Ver.: 1
Agenda #: 103.
Type: License
Title: Public Hearing - New License Rising Dough Inc • dba Madison Sourdough 916 Williamson St • Agent: David Lohrentz Estimated Capacity: Indoor 52, Outdoor 30 Class B Beer & Class C Wine • 5% alcohol, 42% food, 53% other Aldermanic District 6 (Alder Rummel) • Police Sector 408 • Density Area
Action: Referred for Public Hearing
Result: Pass

25293

Sun, 08 Feb 2026 16:38:58 GMT

File #: 25293
Ver.: 1
Agenda #: 104.
Type: License
Title: Public Hearing - Transfer of Location AVRA LLC • dba OPA New Address 901 Williamson St. • Agent: Vasilis Kallias Estimated Capacity: 48 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 6 (Alder Rummel) • Police Sector 408
Action: Referred for Public Hearing
Result: Pass

25147

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25147
Ver.: 1
Agenda #: 107.
Type: Claim
Title: UNLAWFUL TAXATION: Waddell of Columbus, S.C., attorney for Alpha Gamma Rho Educational Foundation of Iota Chapter, Inc., 5321 Fairway Dr., Madison, 53711 - unlawful taxation - $11,445.13.
Action: Referred
Result:

25150

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25150
Ver.: 1
Agenda #: 108.
Type: Claim
Title: J. Thurk, 2864 Dunton Cir., Fitchburg, 53711 - excessive assessment - $413.63.
Action: Referred
Result:

25160

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25160
Ver.: 1
Agenda #: 109.
Type: Claim
Title: J. Jansen, Habush Habush & Rotier, S.C., attorney for J. Gillitzer, 1018 Painted Post Rd., Madison, 53716 - personal injury - $1741.48.
Action: Referred
Result:

25161

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25161
Ver.: 1
Agenda #: 110.
Type: Claim
Title: S. Hyatt, 26 S. Bryan St., Madison, 53714 - vehicle damage - $1186.88.
Action: Referred
Result:

25214

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25214
Ver.: 1
Agenda #: 112.
Type: Claim
Title: UNLAWFUL TAXATION: M. Drescher for Attic Angel Prairie Point, Inc., 640 Junction Rd., Madison, 53717 - unlawful taxation - $663,125.46.
Action: Referred
Result:

25235

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25235
Ver.: 1
Agenda #: 113.
Type: Claim
Title: Joseph A. Pickart, attorney for T. Klancnik, 555 White Oaks Ln, Madison, 53711 - excessive assessment - $1,283.00.
Action: Referred
Result:

25247

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25247
Ver.: 1
Agenda #: 114.
Type: Claim
Title: D. Tiziani for Cherokee Park, 5000 N. Sherman Ave., Madison, 53704 - excessive assessment - $12,919.25.
Action: Referred
Result:

25281

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25281
Ver.: 1
Agenda #: 115.
Type: Claim
Title: Reinhart Boener Van Deuren S.C., attorney for Farm & Fleet, Inc., 2202 South Stoughton Rd., Madison, 53716 - excessive assessment - $72,157.00 plus interest.
Action: Referred
Result:

25283

Sun, 08 Feb 2026 16:38:57 GMT

File #: 25283
Ver.: 1
Agenda #: 116.
Type: Claim
Title: J. Grunert, 132 Second St., Lodi, 53555 - vehicle damage - $3,595.55.
Action: Referred
Result:

25318

Sun, 08 Feb 2026 16:39:01 GMT

File #: 25318
Ver.: 1
Agenda #: 117.
Type: Resolution
Title: Recognizing and commending the hard work and dedication of Monona Terrace Community & Convention Center staff, Dane County elementary students and their teachers, program partners and sponsors in making Terrace Town 2012 a successful, educational and very enjoyable community event in the City of Madison.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass