City of Madison - Meeting of COMMON COUNCIL on 1/21/2014 at 6:30 PM

32679

Sun, 08 Feb 2026 16:52:17 GMT

File #: 32679
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Commending the Junior League of Madison on their 25th Anniversary and proclaiming January 25, 2014 as “Junior League of Madison Day”.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

32667

Sun, 08 Feb 2026 16:52:17 GMT

File #: 32667
Ver.: 1
Agenda #: 2.
Type: Petition
Title: Petition received in the Madison City Clerk's Office December 26, 2013 from Eldeberry Associates LLC, regarding attachment from the Town of Middleton to the City of Madison
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

31820

Sun, 08 Feb 2026 16:52:22 GMT

File #: 31820
Ver.: 2
Agenda #: 3.
Type: Ordinance
Title: SUBSTITUTE Creating Section 28.06(2)(a)00086. of the Madison General Ordinances to rezone property from A (Agricultural) District to TR-C3 (Traditional Residential - Consistent 3) District; and creating Section 28.06(2)(a)00087. of the Madison General Ordinances to rezone property from A (Agricultural) District to TR-U1 (Traditional Residential - Urban 1) District to demolish 3 single-family residences and create 44 single-family lots, 2 lots for future multi-family development and 2 outlots for public stormwater management at 901-1001 Sugar Maple Lane, 1st Aldermanic District.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

32299

Sun, 08 Feb 2026 16:52:22 GMT

File #: 32299
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Amending Sections 28.032, 28.061, 28.072, 28.082, 28.091, and 28.151 of the Madison General Ordinances to amend zoning regulations for Family Day Care Homes.
Action: Adopt and Close the Public Hearing
Result: Pass

32662

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32662
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For State Street Reconstruction Assessment District - 2014.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

32265

Sun, 08 Feb 2026 16:52:22 GMT

File #: 32265
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Creating Section 28.022 -- 00091 of the Madison General Ordinances to change the zoning of property located at 149 East Wilson Street, 4th Aldermanic District, from UMX (Urban Mixed Use) District to DC (Downtown Core) District to allow demolition of an office building and construction of a mixed-use building with 9,100 square feet of commercial space and 127 apartments.
Action: Re-refer for Recessed Public Hearing
Result: Pass

32267

Sun, 08 Feb 2026 16:52:22 GMT

File #: 32267
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Creating Section 28.022 -- 00092 of the Madison General Ordinances to change the zoning of property located at 409 East Washington Avenue, 6th Aldermanic District, from UMX (Urban Mixed Use) District to DR-1 (Downtown Residential 1) District to convert an existing commercial building to a single-family residence.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

32269

Sun, 08 Feb 2026 16:52:22 GMT

File #: 32269
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Creating Section 28.022 -- 00095 of the Madison General Ordinances to change the zoning of property located at 1902 Tennyson Lane, 12th Aldermanic District, from SR-C1 (Suburban Residential-Consistent 1) District to SR-V2 (Suburban Residential-Varied 2) District to provide zoning for the future development of 72 apartment units in 2 buildings and 24 single-family lots
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

32270

Sun, 08 Feb 2026 16:52:22 GMT

File #: 32270
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Creating Section 28.022 -- 00093 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan to allow future construction of 8 townhouse units in 2 buildings on the site of an existing pool at 7102 Discovery Lane, 7th Aldermanic District.
Action: Re-refer for Recessed Public Hearing
Result: Pass

32271

Sun, 08 Feb 2026 16:52:22 GMT

File #: 32271
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Creating Section 28.022 -- 00094 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and a Specific Implementation Plan to construct a mixed use building with 2,000-15,000 square feet of commercial space and 82 apartments and approve an Amended General Development Plan for an adjacent future 38-unit apartment building at properties located at 5851 Gemini Drive and 841 Jupiter Drive, 3rd Aldermanic District.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

32651

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32651
Ver.: 1
Agenda #: 11.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 1-7-2014; action 1-21-2014).
Action: Confirm
Result: Pass

32821

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32821
Ver.: 1
Agenda #: 12.
Type: Appointment
Title: Report of the Mayor submitting an alder committee appointment.
Action: Confirm
Result: Pass

32831

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32831
Ver.: 1
Agenda #: 13.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 1-21-2014; action 2-4-2014).
Action: Refer to a future Meeting to Confirm
Result: Pass

29485

Sun, 08 Feb 2026 16:52:26 GMT

File #: 29485
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Accepting the revised TIF Policy approved by the Economic Development Committee on February 20, 2013 for Common Council consideration and adoption. Adopting the revised TIF Policy.
Action: Refer
Result: Fail

29485

Sun, 08 Feb 2026 16:52:22 GMT

File #: 29485
Ver.: 1
Agenda #:
Type: Resolution
Title: Accepting the revised TIF Policy approved by the Economic Development Committee on February 20, 2013 for Common Council consideration and adoption. Adopting the revised TIF Policy.
Action: Refer
Result: Pass

32806

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32806
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: Adopting and confirming Revision No. 285 of the Madison General Ordinances as of December 15, 2013 to incorporate the changes pursuant to Wis. Stat. § 66.0103.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

32829

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32829
Ver.: 1
Agenda #: 16.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications 1-21-2014. See attached report for list of operators.
Action: Grant
Result: Pass

31729

Sun, 08 Feb 2026 16:52:18 GMT

File #: 31729
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Resolution for the City of Madison to Not Purchase or Use Corn Based Ethanol and Corn Based Ethanol Fuel Blends for its Fleet
Action: Adopt
Result: Pass

32180

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32180
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Amending the 2014 Stormwater Operating Budget and Authorizing the City of Madison, through the City Engineer, to accept a Yahara-Wins grant award in the amount of $10,000.00 to fund the hiring of additional staff to work on and with developers of significant redevelopment projects to improve erosion control.
Action: Adopt Unanimously
Result: Pass

32221

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32221
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Approving a Facade Improvement Grant to 511 N. Carroll Street, The Alano Society Inc., Grantee.
Action: Adopt
Result: Pass

32251

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32251
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Recreate the 1.0 FTE position of Architect 3, #4309 (occupied by B. Cooper), in CG18-10, as an Architect 4, CG18-12 in the Engineering Division budget. Reallocate the respective incumbent of position #4309 to the new position.
Action: Adopt
Result: Pass

32254

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32254
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Classifying the new position of Golf Clubhouse Supervisor, in the 2014 Parks Division budget, in CG18, Range 3, and recreating the new position in the appropriate Compensation Group and Range.
Action: Adopt
Result: Pass

32262

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32262
Ver.: 1
Agenda #: 22.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Marketing and Communications Specialist” in Compensation Group 18, Range 04.
Action: Adopt
Result: Pass

32286

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32286
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept a $60,000 public safety grant from the Wisconsin Department of Transportation for alcohol enforcement in 2014
Action: Adopt Unanimously
Result: Pass

32293

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32293
Ver.: 1
Agenda #: 24.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Golf Clubhouse Supervisor” in Compensation Group 18, Range 03.
Action: Adopt
Result: Pass

32297

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32297
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to sign a contract with the Madison Metropolitan School District (MMSD) to provide a Madison Out-of-School Time Coordinator for the Madison Out-of-School Time Initiative (MOST).
Action: Adopt
Result: Pass

32309

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32309
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept $8,600 in overtime funds from the U.S. Marshals Service to allow Police Department participation in its Joint Law Enforcement Fugitive Apprehension Squad
Action: Adopt Unanimously
Result: Pass

32316

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32316
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing the CDBG Office to accept a supplemental award of funds from the State of Wisconsin’s Neighborhood Stabilization Program (NSP) on behalf of Housing Initiatives, Inc. and amending the 2014 CDBG Adopted Operating Budget to recognize $27,500 in additional expenditure and revenue authority; and authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin and Housing Initiatives, Inc. to implement a specific rental housing project for low income households with NSP funds at a previously foreclosed property; and authorizing the Mayor and City Clerk to execute a Subordination of Mortgage in favor of first mortgage financing for two previously approved loans to Housing Initiatives, Inc. to Wisconsin Housing and Economic Development Authority (WHEDA) in forms as shall be approved by the City Attorney consistent with this Resolution.
Action: Adopt Unanimously
Result: Pass

32518

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32518
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Authorizing a contract with Forward Community Investments to develop Gardens for Empowerment
Action: Adopt
Result: Pass

32530

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32530
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to sign an inter-governmental agreement to collaborate with various other Dane County law enforcement agencies in a multi-jurisdiction public safety grant from the Wisconsin Department of Transportation, administered by the Village of DeForest, for traffic safety efforts related to impaired driving, and accepting up to $4,000 for overtime for this initiative
Action: Adopt Unanimously
Result: Pass

32578

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32578
Ver.: 2
Agenda #: 30.
Type: Resolution
Title: SUBSTITUTE - A Resolution authorizing the Fleet Service Superintendent to sign an In-House Repair Center (IRC) Agreement with Scott Safety for repair of Fire Department breathing apparatuses.
Action: Adopt
Result: Pass

32590

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32590
Ver.: 4
Agenda #: 31.
Type: Resolution
Title: SECOND SUBSTITUTE Authorizing the Mayor and City Clerk to execute a loan agreement with Lutheran Social Services of Wisconsin and Upper Michigan, Inc. or an affiliate legal entity, for up to $795,000 $500,000 in Housing Development Reserve funds and up to $295,000 in Affordable Housing Trust Funds for the development of multi-family affordable rental housing at the Tennyson Lane site and amending the budget of the Affordable Housing Trust Fund to authorize the expenditure. The loans will partially finance the development of 72 units of multi-family rental housing.
Action: Adopt Unanimously
Result: Pass

32591

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32591
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Resolution authorizing a double-fill of a Field Service Representative in the Water Utility.
Action: Adopt
Result: Pass

32604

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32604
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (TPB) to provide transportation planning services to CARPC and for CARPC to provide population and employment forecasting services to the Madison Area TPB in calendar year 2014.
Action: Adopt
Result: Pass

32609

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32609
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Reclassification of a vacant Parks Maintenance Worker 1 (#1548) position in Parks to a Arborist 1.
Action: Adopt
Result: Pass

32610

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32610
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Reclassification of a vacant Clerk Typist 2 (#3303) position at the Library to a Library Assistant 1.
Action: Adopt
Result: Pass

32621

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32621
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Approving an agreement with Madison Area Technical College (MATC) for fire and emergency medical services training and testing services.
Action: Adopt
Result: Pass

32629

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32629
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Amending the 2014 Fleet Services Capital Budget for Fire Equipment Replacement
Action: Adopt Unanimously
Result: Pass

32643

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32643
Ver.: 1
Agenda #: 38.
Type: Ordinance
Title: Amending Sections 9.24(4)(b) and 11.06(5)(a) of the Madison General Ordinances to revise miscellaneous secondhand dealer and public passenger vehicle license fees.
Action: Adopt
Result: Pass

32663

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32663
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Highland Manor Storm Shelter and amending the 2014 Parks Capital Budget to add $275,000 of General Obligation Funding to provide for estimated cost overruns for the project.
Action: Adopt Unanimously
Result: Pass

32666

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32666
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Approving the Fire Chief or his designee to sign inter-governmental agreements with other jurisdictions.
Action: Adopt
Result: Pass

32692

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32692
Ver.: 1
Agenda #: 41.
Type: Ordinance
Title: Adopting and confirming the modification to the Agreement between the City of Madison and the Madison Professional Police Officers Association (MPPOA) for the period January 1, 2012 through December 31, 2015.
Action: Adopt
Result: Pass

32693

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32693
Ver.: 1
Agenda #: 42.
Type: Ordinance
Title: Adopting and confirming the modification to the Labor Agreement between the City of Madison and the International Association of Firefighters Local 311 for the period January 1, 2012 through December 31, 2015.
Action: Adopt
Result: Pass

32317

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32317
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on West Badger Rd from Fish Hatchery Road to the west dead end of Badger Road. (14th AD)
Action: Adopt
Result: Pass

32569

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32569
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Elver and Reindahl Park Splash Pads. (1st & 17th ADs)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

32603

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32603
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for West Badger Road and Lancaster Drive Water Main Replacement (14th AD).
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

32623

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32623
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park Concrete Bridge Historic Restoration - 2014. (2nd AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

32650

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32650
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Determining a Public Purpose and necessity and adopting a Relocation Order for the City of Madison to obtain a Temporary Limited Easement for Grading and Sloping over a portion of and also purchase a portion of the Garfoot Living Trust property within the Town of Middleton (Parcel No. 038-0708-214-9000-4), being adjacent to the recorded subdivisions of Blackhawk Church Town Center Plat and Woodstone Replat No. 3, which are required for the planned public street improvements for Bear Claw Way from Brader Way to Cobalt Street, and authorizing the Mayor and City Clerk to sign all documents necessary to accomplish the acquisition of said properties. (9th AD)
Action: Adopt
Result: Pass

32654

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32654
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the City of Middleton for the resurfacing of Gammon Road from 500 feet south of Tree Lane to 500 feet north of Middleton Street.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

32655

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32655
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Approving the City of Madison Standard Specifications for Public Works Construction, 2014 Edition.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

32656

Sun, 08 Feb 2026 16:52:18 GMT

File #: 32656
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Stoughton Road/Voges Road Intersection Improvement Assessment District-2014.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

32658

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32658
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 11 and 19) by the Common Council.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

32659

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32659
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 11th and 19th Aldermanic Districts.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

32660

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32660
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

32661

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32661
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair-2014 .
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

32678

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32678
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2014 Park Division, Parking & Water Utility Landscaping.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

31683

Sun, 08 Feb 2026 16:52:22 GMT

File #: 31683
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Approving the preliminary plat of Sugar Maple on property located at 901-1001 Sugar Maple Lane; 1st Ald. Dist.
Action: Adopt with Conditions
Result: Pass

32477

Sun, 08 Feb 2026 16:52:22 GMT

File #: 32477
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Accepting the Madison Municipal Building Conceptual Schematic Design Study by Isthmus Architecture, Inc.
Action: Adopt
Result: Pass

32531

Sun, 08 Feb 2026 16:52:22 GMT

File #: 32531
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Approving a revised Certified Survey Map of property owned by NEW WEI, LLC generally located at 9414 Silicon Prairie Parkway; 9th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

32634

Sun, 08 Feb 2026 16:52:22 GMT

File #: 32634
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Amending the Northport-Warner Park-Sherman Neighborhood Plan to recommend medium-density residential uses on the west-central portion of the approximately 19.46-acre Keller property located generally north of Tennyson Lane and east of a future extension Eliot Lane.
Action: Adopt
Result: Pass

32652

Sun, 08 Feb 2026 16:52:22 GMT

File #: 32652
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Authorizing the execution of a Release of an Off-Site Advertising Sign Restriction to Plan D Investment LLC and Apex Investment Group VIII LLC, for their properties located at 6201 and 6109 Odana Road, respectively.
Action: Adopt
Result: Pass

32538

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32538
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by John Bonsett-Veal located at 425 W. Washington Avenue; 4th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

32471

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32471
Ver.: 1
Agenda #: 62.
Type: Claim
Title: K. Costello - vehicle damage - $316.50.
Action: Disallow
Result: Pass

32478

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32478
Ver.: 1
Agenda #: 63.
Type: Claim
Title: B. Volkmann - vehicle damage - $611.37.
Action: Disallow
Result: Pass

32512

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32512
Ver.: 1
Agenda #: 64.
Type: Claim
Title: N. Waugh - personal injury - $20,000.00.
Action: Disallow
Result: Pass

32618

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32618
Ver.: 1
Agenda #: 65.
Type: Claim
Title: J. Jopp - vehicle damage - $370.80.
Action: Disallow
Result: Pass

32288

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32288
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Section 5309 Bus and Bus Facility, Discretionary Grant, Earmark public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.
Action: Adopt
Result: Pass

32612

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32612
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Authorizing the execution of an amendment to a sub lease for two office suites at 1245 E Washington Avenue for Metro Transit’s in house advertising program and paratransit services.
Action: Adopt
Result: Pass

32814

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32814
Ver.: 1
Agenda #: 68.
Type: Charter Ordinance
Title: CHARTER ORDINANCE Creating Section 34.907(2) as a Charter Ordinance of the Madison General Ordinances to require landlords to furnish fire education to new tenants, and renumbering Section 34.907(2) to 34.907(3).
Action: Referred
Result:

32785

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32785
Ver.: 1
Agenda #: 69.
Type: Ordinance
Title: Amending Section. 1.08(3)(a) of the Madison General Ordinances to create a bail deposit for violation of required dog license and second violation of required cat license.
Action: Referred
Result:

32796

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32796
Ver.: 1
Agenda #: 70.
Type: Ordinance
Title: Creating Section 28.022 -- 00101 of the Madison General Ordinances to rezone a portion of the property at 3118 Harvey Street, 5th Aldermanic District, from TR-U1 (Traditional Residential - Urban 1) District to CC-T (Commercial Corridor - Transitional) District to allow carports to be constructed in the rear yards of an existing mixed-use building and apartment building and to reflect a lot line adjustment between this parcel and 3009 University Avenue.
Action: Referred for Public Hearing
Result:

32797

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32797
Ver.: 1
Agenda #: 71.
Type: Ordinance
Title: Creating Section 28.022 -- 00102 of the Madison General Ordinances to change the zoning of property located at 710 East Mifflin Street and 124 North Livingston Street, 2nd Aldermanic District, from PD (Planned Development) and TE and (Traditional Employment) Districts to TR-U2 (Traditional Residential-Urban 2) District to allow demolition of an industrial building and future development of property with 196 multi-family dwelling units.
Action: Referred for Public Hearing
Result:

32801

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32801
Ver.: 1
Agenda #: 72.
Type: Ordinance
Title: Creating Section 28.022 -- 00100 of the Madison General Ordinances to change the zoning of property located at 2405 Vondron Road, 16th Aldermanic District, from Temp A (Agricultural) District to IL (Industrial - Limited) District to provide zoning for recently attached property to be developed with an office building
Action: Referred for Public Hearing
Result:

32803

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32803
Ver.: 1
Agenda #: 73.
Type: Ordinance
Title: Creating Section 15.01(591) of the Madison General Ordinances entitled “City Boundaries” and being part of the chapter entitled “Aldermanic Districts and Wards” attaching to the 9th Aldermanic District the Elderberry Attachment, creating Section 15.01(124) of the Madison General Ordinances to assign the attached property to Ward 124, and authorizing submittal of an amendment the Central Urban Service Area.
Action: Referred for Public Hearing
Result:

32804

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32804
Ver.: 1
Agenda #: 74.
Type: Ordinance
Title: Amending Section 7.05 of the Madison General Ordinances to create a definition of a health nuisance and a violation to permit a health nuisance and amending Section 1.08(3)(a) to establish a bail deposit for creating a health nuisance.
Action: Referred
Result:

32807

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32807
Ver.: 1
Agenda #: 75.
Type: Ordinance
Title: Amending Section 28.031(2)(d) of the Madison General Ordinances to allow for an exception to the sidewall offset requirement for two-family homes.
Action: Referred
Result:

32811

Sun, 08 Feb 2026 16:52:20 GMT

File #: 32811
Ver.: 1
Agenda #: 76.
Type: Ordinance
Title: Amending Sections 9.13(2), 9.13(6)(h)3.a.iv., 9.13(6)(n)6.,9.13(7)(e)2., 9.13(10), and 10.056 of the Madison General Ordinances to raise various street vending and street use permit fees.
Action: Referred for Public Hearing
Result:

32825

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32825
Ver.: 1
Agenda #: 77.
Type: Ordinance
Title: Amending Sections 28.082, 28.151 and 211 of the Madison General Ordinances to allow sales of heavy-traffic vehicles in the Industrial - Limited (IL) and Industrial - General (IG) districts.
Action: Referred for Public Hearing
Result:

32826

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32826
Ver.: 1
Agenda #: 78.
Type: Ordinance
Title: 2ND SUBSTITUTE Amending various sections of Chapter 28 of the Madison General Ordinances allow Mission Houses and Daytime Shelters as principal uses of land and to add a new definition for Daytime Shelter.
Action: Referred for Public Hearing
Result:

32827

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32827
Ver.: 1
Agenda #: 79.
Type: Ordinance
Title: SUBSTITUTE Creating Section 23.01 and amending Section 1.08(3)(a) of the Madison General Ordinances to create a buffer zone at the entrance of health care facilities to protect patients and creates a bail schedule for violation thereof.
Action: Referred
Result:

32844

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32844
Ver.: 1
Agenda #: 80.
Type: Ordinance
Title: Amending Sections 33.24(15)(c), 33.24(15)(e)3., and 33.24(15)(e)12.b. of the Madison General Ordinances to amend the regulations in Urban Design District 8 to increase the maximum building height from 8 to 10 stories, and to allow up to four (4) bonus stories on up to fifteen percent (15%) of the area of Block 3b.
Action: Referred
Result:

32670

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32670
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: SUBSTITUTE - Accepting the Interim Report: “Demographic Change and the City of Madison: Findings of the Common Council Legislative Agenda Work Group on Demographic Change and Recommendations for Action” and approving a plan for implementing recommendations therein.
Action: Referred
Result:

32748

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32748
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Authorizing the Mayor and Clerk to execute an Offer to Purchase and approving the sale by Quit Claim Deed of 4230 Milford Road to abutting property owners Richard and Lajean Hoffmann (the “Buyers”).
Action: Referred
Result:

32777

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32777
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Authorizing no-cost space use agreements or similar agreements with private building owners for police offices, and authorizing the Chief of Police to sign such agreements on behalf of the City.
Action: Referred
Result:

32828

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32828
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Authorizing the City Treasurer to notify the State of Wisconsin Department of Administration to distribute amounts determined for the school levy tax credit and the lottery and gaming credit for the City of Madison directly to the City Treasurer
Action: Referred
Result:

32788

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32788
Ver.: 1
Agenda #: 85.
Type: Report
Title: Report dated February 4, 2014 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 Accept
Result: Pass

32760

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32760
Ver.: 1
Agenda #: 87.
Type: Claim
Title: NOTICE OF CLAIM: H. Goldman, attorney for P. Jones - personal injury and property damage - amount to be determined.
Action: Referred
Result:

32813

Sun, 08 Feb 2026 16:52:19 GMT

File #: 32813
Ver.: 1
Agenda #: 90.
Type: Claim
Title: NOTICE OF CLAIM: G. Kattermann - personal injury - amount greater than $1.00.
Action: Referred
Result:

32752

Sun, 08 Feb 2026 16:52:20 GMT

File #: 32752
Ver.: 1
Agenda #: 91.
Type: Ordinance
Title: Creating Section 11.06(3)(j), renumbering current Sections 11.06(3)(j) through (y) to Sections 11.06(3)(k) through (z), respectively, and amending Sections 11.06(4)(a) & (b), 11.06(5)(a), 11.06(6)(b)4., 11.06(7)(i)1., 11.06(7)(j), (8)(b), (10)(e), Sec. 12.792 and Sec. 1.08(3)(a) of the Madison General Ordinances to permit low-speed vehicles to be licensed and used as public passenger vehicles.
Action: Referred
Result: