City of Madison - Meeting of COMMON COUNCIL on 3/18/2008 at 6:30 PM

09413

Sun, 08 Feb 2026 16:12:08 GMT

File #: 09413
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: SUBSTITUTE - Declaring the week of March 23 - 29 Community Development Week in Madison, and expressing appreciation for the many groups which contribute to the housing, business, and service sectors of Madison's community.
Action: Adopt
Result: Pass

07614

Sun, 08 Feb 2026 16:12:09 GMT

File #: 07614
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Amending Section 16.23(2), creating new Section 16.24, and renumbering current Sections 16.24 and 16.25 to 16.25 and 16.26, respectively, of the Madison General Ordinances to create review of condominium instruments.
Action: Adopt and Close the Public Hearing
Result: Pass

06956

Sun, 08 Feb 2026 16:12:09 GMT

File #: 06956
Ver.: 3
Agenda #: 3.
Type: Ordinance
Title: AMENDED SUBSTITUTE - Renumbering Section 28.04(22) to Section 28.12(12) and amending new Section 28.12(12); renumbering current Section 28.04(23)-(27) to Section 28.04(22)-(26), respectively; renumbering current Section 28.12(12) and (13) to Section 28.12(13) and (14) of the Madison General Ordinances to change various provisions of the ordinance regulating the demolition of buildings.
Action: Adopt and Close the Public Hearing
Result: Pass

08830

Sun, 08 Feb 2026 16:12:09 GMT

File #: 08830
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Amending Section 28.06(1)(h) and creating Sections 28.107(17) through (29) of the Madison General Ordinances to establish Wellhead Protection Districts Nos. 7, 8, 10, 11, 13, 16, 17, 19, 20, 23, 25, 27 and 28.
Action: Adopt and Close the Public Hearing
Result: Pass

08921

Sun, 08 Feb 2026 16:12:09 GMT

File #: 08921
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Curb and Gutter In Conjunction with Resurfacing - 2008 Assessment District. (City Wide ADs)
Action: Adopt and Close the Public Hearing
Result: Pass

09204

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09204
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Sanitary Sewer Replacement with Resurfacing - East Gorham Street 2008. (2nd AD)
Action: Adopt and Close the Public Hearing
Result: Pass

09205

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09205
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Sanitary Sewer Replacement with Resurfacing Central Assessment District 2008. (Various ADs)
Action: Adopt and Close the Public Hearing
Result: Pass

09366

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09366
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Jean Street and Leitch Court Reconstruction Assessment District - 2008. (2nd AD)
Action: Adopt and Close the Public Hearing
Result: Pass

09367

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09367
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For North Pinckney Street Reconstruction Assessment District - 2008. (2nd AD)
Action: Adopt and Close the Public Hearing
Result: Pass

08991

Sun, 08 Feb 2026 16:12:09 GMT

File #: 08991
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3339. of the Madison General Ordinances rezoning property from R5 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3340. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Relocate Multi-Family Residence to Site with Three Existing Residential Buildings: 2nd Aldermanic District; 101-109 North Franklin Street.
Action: Adopt and Close the Public Hearing
Result: Pass

09354

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09354
Ver.: 2
Agenda #: 11.
Type: Appointment
Title: SUBSTITUTE - Report of the Mayor submitting citizen committee appointments (introduced 3-4-2008; action 3-18-2008)
Action: Confirm
Result: Pass

09542

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09542
Ver.: 1
Agenda #: 12.
Type: Appointment
Title: Report of the Mayor submitting alder committee appointments (3-18-2008).
Action: Confirm
Result: Pass

09545

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09545
Ver.: 1
Agenda #: 13.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduced 3-18-2008; action 4-8-2008).
Action: Refer to a future Meeting to Confirm
Result: Pass

09486

Sun, 08 Feb 2026 16:12:12 GMT

File #: 09486
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Adopting statements of Program Area Goals and Funding Priorities to be used by the Community Services Commission, Early Childhood Care and Education Board and Senior Citizens Advisory Committee for the 2009-2010 Community Resources Program budget review process.
Action: Adopt
Result: Pass

09528

Sun, 08 Feb 2026 16:12:12 GMT

File #: 09528
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing Clerk to issue Summons to LWS Investments Two LLC, dba Good Times Neighborhood Bar, Larry Schmock, Registered Agent, to appear before the Alcohol License Review Committee
Action: Adopt
Result: Pass

09589

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09589
Ver.: 1
Agenda #: 16.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications March 12, 2008. See attached report for list of operators.
Action: Grant
Result: Pass

09022

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09022
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing the City of Madison to issue a Request for Proposals (RFP), and providing that the Mayor and City Clerk may enter into a contract with the selected consultant, for a Northside Market Study.
Action: Adopt
Result: Pass

09119

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09119
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: 2008 Public Health Contract with the Department of Natural Resources for Testing Transient Non-Community Public Water Systems.
Action: Adopt
Result: Pass

09246

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09246
Ver.: 2
Agenda #: 19.
Type: Resolution
Title: SUBSTITUTE - Issuing a report outlining the alternatives and details involved in the creation of a centralized constituent services system like a Dial 311 or other hotline for municipal services and information.
Action: Adopt
Result: Pass

09264

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09264
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Approving Facade Improvement Grant to: 11 North Allen Street (The Froth House).
Action: Adopt
Result: Pass

09275

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09275
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Resolution that the position (#3557) of Warner Park Facility Manager in Compensation Group 18, Range 08, (occupied by B. Weisinger) in the permanent salary detail of the Parks Division budget is repealed and recreated as a position of Warner Park Facility Manager in Compensation Group 18, Range 10, thereof.
Action: Adopt
Result: Pass

09276

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09276
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Resolution that the position (#1222) of Public Works General Foreperson in Compensation Group 18, Range 07, (occupied by L. Christoph) in the permanent salary detail of the Traffic Engineering budget is repealed and recreated as a position of Traffic Operations Supervisor in Compensation Group 18, Range 09, thereof.
Action: Adopt
Result: Pass

09277

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09277
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Authorizing the provision of CDBG funds to assist the Boys and Girls’ Club to replace a roof on its Taft Street neighborhood center in ways that address City, Community and Neighborhood Development Objectives.
Action: Adopt
Result: Pass

09278

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09278
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Approving the transfer of 2007 Emerging Neighborhood Funds from the Financial Education Center to the Community Action Coalition of Southern Wisconsin and authorizing the Mayor and the City Clerk to enter into an agreement with that agency to implement the project.
Action: Adopt
Result: Pass

09279

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09279
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Resolution that the vacant position (#1862) of Water Utility Administrative Services Manager in Compensation Group 18, Range 10, in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Engineer 2 in Compensation Group 18, Range 08, thereof.
Action: Adopt
Result: Pass

09280

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09280
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Resolution that the new vacant position tentatively identified as an Overture Center Publicity Specialist/E-Marketing (no Compensation Group/Range specified) in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Advertising Specialist 2 in Compensation Group 18, Range 06, thereof.
Action: Adopt
Result: Pass

09305

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09305
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing the provision of Housing Trust Funds to assist Habitat for Humanity of Dane County to develop housing in ways that address City, Community and Neighborhood Development Objectives.
Action: Adopt
Result: Pass

09308

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09308
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Resolution approving the double-filling of the position of Civil Rights Director during the time in which the current Director, Lucia Nunez, is on a Leave of Absence.
Action: Adopt
Result: Pass

09335

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09335
Ver.: 1
Agenda #: 29.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the class of Traffic Operations Supervisor in Compensation Group 18, Range 09, thereof.
Action: Adopt
Result: Pass

09337

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09337
Ver.: 1
Agenda #: 30.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Warner Park Facility Manager in Compensation Group 18, Range 08, and recreating said classification in Compensation Group 18, Range 10, thereof.
Action: Adopt
Result: Pass

09373

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09373
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Amending the 2008 City Engineering Budget to show $100,000 revenue from a DOE grant - Solar American Initiative and a $10,000 grant from Focus on Energy and expenditures of $110,000 for staff time, consulting services, marketing, training and other misc. expenses.
Action: Adopt
Result: Pass

09421

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09421
Ver.: 2
Agenda #: 32.
Type: Resolution
Title: SUBSTITUTE - Authorizing an exception to the Bassett Neighborhood Small Cap TIF Loan program for the project described herein to exceed 15% of purchase price and/or conversion costs and authorizing the Mayor and City Clerk to execute a loan agreement to fund a $60,000 Bassett Neighborhood Small Cap TIF Loan to Nicholas Moore and Heidi Lindroth (“Borrower”) to purchase and renovate the property located at 541 West Doty Street to convert it from a rental to owner-occupied housing.
Action: Adopt
Result: Pass

08995

Sun, 08 Feb 2026 16:12:09 GMT

File #: 08995
Ver.: 3
Agenda #: 33.
Type: Resolution
Title: AMENDED SUBSTITUTE - Awarding Public Works Contract No. 6105, Sachs Street Reconstruction & N. Marquette Street Sanitary Replacement.
Action: Adopt With Amendment(s)
Result: Pass

09108

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09108
Ver.: 2
Agenda #: 34.
Type: Resolution
Title: SUBSTITUTE - Awarding Public Works Contract No. 6150, Sanitary Sewer Replacement with Resurfacing East Assessment District - 2008.
Action: Adopt
Result: Pass

09263

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09263
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Improvements accepted for Bridge Repairs - 2007, Contract No. 5937. (Various ADs)
Action: Adopt
Result: Pass

09266

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09266
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Improvements accepted for Hoard Street, Upham Street & Seventh Street Reconstruction Street Assessment District - 2006, Contract No. 5936. (12th AD)
Action: Adopt
Result: Pass

09268

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09268
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Improvements accepted for Pearson Street, Pierstorff Street & Wright Street Reconstruction Assessment District - 2005, Contract No. 5803. (17th AD)
Action: Adopt
Result: Pass

09295

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09295
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Accepting improvements and assessing benefits for 600 W. Main Street Streetlight Improvement District. (4th AD)
Action: Adopt
Result: Pass

09296

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09296
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Accepting improvements and assessing benefits for 6300-6500 Milwaukee Street Streetlight Improvement District. (3rd AD)
Action: Adopt
Result: Pass

09303

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09303
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Improvements accepted for Water Main by Private Contract to serve: Crosswinds at Hawks Landing - Phase 2 (1st AD).
Action: Adopt
Result: Pass

09317

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09317
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Improvements Accepted for Cypress Spray Park Contract #5980 (14th AD)
Action: Adopt
Result: Pass

09318

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09318
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Accepting improvements and assessing benefits for Reston Heights Drive Streetlight Improvement District. (3rd AD)
Action: Adopt
Result: Pass

09319

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09319
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: To establish assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived).
Action: Adopt
Result: Pass

09334

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09334
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Improvements Accepted for Architectural Services for Goodman Maintenance Facility Contract #5848 (13th AD)
Action: Adopt
Result: Pass

09355

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09355
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Awarding Public Works Contract No. 6077, Annual Sawcutting of Concrete Sidewalk & Incidental Work. (Various ADs)
Action: Adopt
Result: Pass

09356

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09356
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Awarding Public Works Contract No. 6103, Sidewalk and Curb & Gutter, Citywide Installation and Repair - 2008. (Various ADs)
Action: Adopt
Result: Pass

09357

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09357
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers adding street lighting to the North Pinckney Street Reconstruction Assessment District - 2008. (2nd AD)
Action: Adopt
Result: Pass

09358

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09358
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Assessing Benefits - Buena Vista, Garrison, and Lindberg Streets Reconstruction Assessment District - 2007. (6th AD)
Action: Adopt
Result: Pass

09359

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09359
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Assessing Benefits - Dixon, Fairview, and Ryan Streets Reconstruction Assessment Distict - 2007. (6th AD)
Action: Adopt
Result: Pass

09360

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09360
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 Capitol Square Streetscape Updates - 2008, Contract No. 6144. (4th AD)
Action: Adopt
Result: Pass

09363

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09363
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Improvements accepted for Danbury Street Assessment District - 2006, Contract No. 5114. (10th AD)
Action: Adopt
Result: Pass

09364

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09364
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Concrete Curb & Gutter Installed at the Request of the Property Owner, Contract No. 5822. (Various ADs)
Action: Adopt
Result: Pass

09365

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09365
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Improvements accepted for 2006 Resurfacing Various Streets; Grinding & Pulverizing, Contract No. 5908. (Various ADs)
Action: Adopt
Result: Pass

09370

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09370
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Concrete Pavement Joint Repair - 2008, Contract No. 6211. (Various ADs)
Action: Adopt
Result: Pass

09371

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09371
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Assessing Benefits Northeast Industrial Area Phase 2 Assessment District. (17th AD)
Action: Adopt
Result: Pass

09375

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09375
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for “Waterways 2008”, Contract No. 6171. (Various ADs)
Action: Adopt
Result: Pass

09378

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09378
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Approving the Developer Agreement for public improvements necessary for the project known as WID/MIR - 1301 University Avenue PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2190. (8th AD)
Action: Adopt
Result: Pass

09380

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09380
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on the South Madison Beltline and USH 51. (Various ADs)
Action: Adopt
Result: Pass

09433

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09433
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Authorizing indemnification of the State of Wisconsin Department of Transportation from liability associated with the use of federal funds for Mineral Point Road at Owen Drive Intersection Improvement. (11th AD)
Action: Adopt
Result: Pass

09330

Sun, 08 Feb 2026 16:12:09 GMT

File #: 09330
Ver.: 3
Agenda #: 60.
Type: Resolution
Title: SECOND SUBSTITUTE - Authorizing the provision of HOME/HOME Match Funds to assist Habitat for Humanity of Dane County to acquire the undeveloped portion of Northport Commons.
Action: Adopt
Result: Pass

07613

Sun, 08 Feb 2026 16:12:10 GMT

File #: 07613
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Adopting the Pumpkin Hollow Neighborhood Development Plan as a supplement to the City of Madison Comprehensive Plan, and authorizing the City's applications to amend the Central Urban Service Area as required to implement the development staging recommendations in the neighborhood plan.
Action: Adopt
Result: Pass

09155

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09155
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Authorizing the acceptance of an Offer to Sell from Wayne J. and Theresa Murphy for a vacant residential property located at 3727 CTH M in the Town of Middleton for the future Junction Road/Mineral Point Road intersection reconstruction project.
Action: Adopt
Result: Pass

09437

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09437
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Approving the final plat of Tradesmen Commerce Park located at 4131 Marsh Road. 16th Ald. Dist.
Action: Adopt
Result: Pass

09571

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09571
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Cherokee Park, Inc. at 5898 N. Sherman Avenue. 18th Ald. Dist.
Action: Adopt
Result: Pass

09572

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09572
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Bashford United Methodist Church of Madison, Inc. at 329 North Street. 12th Ald. Dist.
Action: Adopt
Result: Pass

09573

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09573
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Re-approving a Certified Survey Map of property owned by Midvale Plaza Joint Venture, LLP located at 505-555 S. Midvale Boulevard. 11th Ald. Dist.
Action: Adopt
Result: Pass

09574

Sun, 08 Feb 2026 16:12:10 GMT

File #: 09574
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Ten Twenty-Two, LLC at 101-109 N. Franklin Street. 2nd Ald. Dist.
Action: Adopt
Result: Pass

07573

Sun, 08 Feb 2026 16:12:10 GMT

File #: 07573
Ver.: 1
Agenda #: 68.
Type: Claim
Title: American Family Insurance for P. Howarth-Burns, 603 Wingra St., Madison - property damage - $750.00.
Action: Disallow
Result: Pass

08329

Sun, 08 Feb 2026 16:12:10 GMT

File #: 08329
Ver.: 1
Agenda #: 69.
Type: Claim
Title: G. and S. Hollman, 5760 Bittersweet Pl., Madison - property damage - $316.00.
Action: Disallow
Result: Pass

08570

Sun, 08 Feb 2026 16:12:10 GMT

File #: 08570
Ver.: 1
Agenda #: 70.
Type: Claim
Title: R. Arthur, 2105 E. Washington Ave., #2, Madison - vehicle damage - $224.08.
Action: Disallow
Result: Pass

08739

Sun, 08 Feb 2026 16:12:10 GMT

File #: 08739
Ver.: 1
Agenda #: 71.
Type: Claim
Title: D. Sikorski, 114 State St., # 4, Madison - vehicle damage - $26.38.
Action: Disallow
Result: Pass

08740

Sun, 08 Feb 2026 16:12:10 GMT

File #: 08740
Ver.: 1
Agenda #: 72.
Type: Claim
Title: J. Giles, 815 N. College Ave., # 11, Bloomington, IN - vehicle damage - $119.62.
Action: Disallow
Result: Pass

08962

Sun, 08 Feb 2026 16:12:11 GMT

File #: 08962
Ver.: 1
Agenda #: 73.
Type: Claim
Title: S. Gessler, 30 Geronimo Cir., Madison - property damage - $57.99.
Action: Disallow
Result: Pass

09242

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09242
Ver.: 1
Agenda #: 74.
Type: Claim
Title: A. Meyer, 511 W. Main St., #12, Madison - vehicle damage - $861.83.
Action: Disallow
Result: Pass

07302

Sun, 08 Feb 2026 16:12:11 GMT

File #: 07302
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Amending the 2008 Parks Division Capital budget to increase the appropriation for tennis court repair and renovation by $5,432 and to annually accept donations from the adult tennis league teams for that purpose.
Action: Refer
Result:

08905

Sun, 08 Feb 2026 16:12:11 GMT

File #: 08905
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Approving the selection and purchase of Morning Pride firefighter safety gear from Jefferson Fire & Safety.
Action: Refer
Result:

09338

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09338
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Approving the transfer of $25,000 from the Contingent Reserve to the State of Wisconsin for the purpose of studying the future of many of the coal-fired heat and power plants in Madison in partnership with the State of Wisconsin Department of Administration, the University of Wisconsin-Madison, and Dane County.
Action: Refer
Result:

09422

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09422
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: To authorize the Mayor and City Clerk to enter into a one (1) year Agreement with the possibility of a one (1) year renewal term between the City of Madison and the Madison Metropolitan School District, Madison School & Community Recreation for the operation of a Pontoon Boat Program for persons with disabilities.
Action: Refer
Result:

09428

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09428
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: To extend the closing hours at Olbrich Botanical Gardens to 11:30 p.m. on Saturday, June 21, 2008 for the 21st annual Rhapsody in Bloom benefit dinner and dance.
Action: Refer
Result:

09487

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09487
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: SUBSTITUTE - Accepting the report entitled "Property and Evidence Storage and Retention Report."
Action: Refer
Result:

09490

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09490
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Amending the 2008 Fleet Service Capital Budget for coverage from the insurance fund for the replacement of a refuse truck destroyed by a fire.
Action: Refer
Result:

09508

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09508
Ver.: 3
Agenda #: 82.
Type: Resolution
Title: Approving and adopting Transportation Project Plat No. 5992-06-32-4.01 Amendment No. 1 which simply adds a single utility company release parcel, Parcel 11, which was erroneously omitted, and correctly removes an erroneous Permanent Limited Easement reference to Parcel 3 from the previously approved and adopted Transportation Project Plat No. 5992-06-32-4.01 - Relocation Order USH 151 - East Washington Avenue City of Madison (Marquette Street-Carpenter Street) for the acquisition of Plat of Land Interests required for the East Washington Avenue - Segment 4 Reconstruction-Engineering Project No. 53B0204.
Action: Refer
Result:

09512

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09512
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Setting a goal of 65% waste diversion by recycling and composting for 2010 with progress towards the ultimate goal of zero waste.
Action: Refer
Result:

09529

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09529
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Approving the Fire Department to conduct Reading Rocks fund raising program to purchase rocking chairs from Ayers Furniture for elementary schools with reading corners.
Action: Refer
Result:

09535

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09535
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Establishing a Glass-Free Zone for the West Mifflin Street area 10:00 a.m. on May 3, 2008 through 6:00 a.m. on May 4, 2008.
Action: Refer to a future Meeting to Adopt
Result:

09539

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09539
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Adopting a Community and Neighborhood Development Program Funding Framework as a guide to the CDBG Commission for the development of its funding recommendations for the 2009-2010 budgets.
Action: Refer to a future Meeting to Adopt
Result:

09546

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09546
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Authorizing the Mayor and City Clerk, as the operator of publicly owned transit services (Transit Operator), to enter into an agreement with the Wisconsin Department of Transportation (WisDOT) and the Madison Area Transportation Planning Board [A Metropolitan Planning Organization (MPO)] for continuing transportation planning for the Madison Metropolitan Area.
Action: Refer
Result:

09547

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09547
Ver.: 1
Agenda #: 88.
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 work activities to the CARPC in calendar year 2008 and amending the 2008 adopted operating budget of the Planning Division to recognize additional revenues of $25,000.
Action: Refer
Result:

09548

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09548
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept a Targeting Violent Crimes Justice Assistance Grant from the Department of Justice, Office of Justice Programs, in the amount of $330,000 and to utilize these funds to develop and manage a violent career criminal intelligence system.
Action: Refer
Result:

09549

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09549
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: Authorizing an exception to the Bassett Neighborhood Small Cap TIF Loan program for the project described herein to exceed 15% of purchase price and/or conversion costs and authorizing the Mayor and City Clerk to execute a loan agreement to fund a $60,000 Bassett Neighborhood Small Cap TIF Loan to Matthew Sweeney (“Borrower”) to purchase and renovate the property located at 306-308 S. Broom Street to convert it from a rental to owner-occupied housing.
Action: Refer
Result:

09550

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09550
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: AMENDED SUBSTITUTE - Adopting the Stoughton Road Revitalization Project Plan and the goals, recommendations, and implementation steps contained therein as a supplement to the City's Comprehensive Plan.
Action: Refer
Result:

09551

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09551
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept an award of thermal viewing equipment through the Department of Homeland Security’s Commercial Equipment Direct Assistance Program (CEDAP).
Action: Refer
Result:

09558

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09558
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease with Robert Weichmann for approximately 37 acres of City-owned land within Interstate Commerce Park, located north of Hoepker Road and west of Interstate 90-94.
Action: Refer
Result:

09565

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09565
Ver.: 1
Agenda #: 94.
Type: Resolution
Title: Designating the Wisconsin State Journal as the official newspaper of the City of Madison.
Action: Refer
Result:

09488

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09488
Ver.: 1
Agenda #: 95.
Type: Report
Title: Report of CCOC Sister Cities Grant Review Subcommittee - 2008 Final Report & Recommendations for 2008 Sister City Grant Program
Action: Refer
Result:

09424

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09424
Ver.: 1
Agenda #: 97.
Type: Claim
Title: NOTICE OF CIRCUMSTANCES OF CLAIM: R. Ervin, 638 Braxton Pl., Madison - personal injury - amount to be determined.
Action:
Result:

09425

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09425
Ver.: 1
Agenda #: 98.
Type: Claim
Title: V. Pickerell, 1001 Menomonie Ln., Madison - vehicle damage - $369.25.
Action:
Result:

09462

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09462
Ver.: 1
Agenda #: 101.
Type: Claim
Title: R. Moen, 2831 Harvey St., Madison - vehicle damage - $370.19.
Action:
Result:

09463

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09463
Ver.: 1
Agenda #: 102.
Type: Claim
Title: W. Drew, 5559 Surrey Ln., Madison - vehicle damage - $438.64.
Action:
Result:

09465

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09465
Ver.: 1
Agenda #: 103.
Type: Claim
Title: T. Ramer, 1418 Wayridge Dr., # 101, Madison - vehicle damage - $88.30.
Action:
Result:

09521

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09521
Ver.: 1
Agenda #: 104.
Type: Claim
Title: S. Barr, 1750 Fordem Ave., #402, Madison - vehicle damage - $765.02.
Action:
Result:

09522

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09522
Ver.: 1
Agenda #: 105.
Type: Claim
Title: T. Bubon and J. Betters-Bubon, 2402 Commonwealth Ave., Madison - property damage - $1,809.00.
Action:
Result:

09523

Sun, 08 Feb 2026 16:12:11 GMT

File #: 09523
Ver.: 1
Agenda #: 106.
Type: Claim
Title: NOTICE OF CLAIM: D. Dieck, 30 Rough Lee Ct., Madison - property damage - amount to be determined.
Action:
Result:

09525

Sun, 08 Feb 2026 16:12:12 GMT

File #: 09525
Ver.: 1
Agenda #: 108.
Type: Claim
Title: J. Dyar, 1209 S. Midvale Blvd., Apt. D, Madison - vehicle damage - $1,312.36.
Action:
Result:

09527

Sun, 08 Feb 2026 16:12:12 GMT

File #: 09527
Ver.: 1
Agenda #: 110.
Type: Claim
Title: J. Cerasani, 3557 Sargent St., Madison - vehicle damage - $185.42.
Action:
Result:

09514

Sun, 08 Feb 2026 16:12:12 GMT

File #: 09514
Ver.: 1
Agenda #: 112.
Type: Claim
Title: S. Barr, 2434 Sommers Ave., Madison - excessive taxes - amount of claim: approximately $11,800.00, plus statutory interest.
Action:
Result:

09649

Sun, 08 Feb 2026 16:12:18 GMT

File #: 09649
Ver.: 1
Agenda #: 113.
Type: Resolution
Title: SUBSTITUTE - To establish the Downtown Hotel Feasibility Study Committee and to designate and confirm its members. Additionally, to amend the 2008 Capital Budget TID25-Wilson Street Corridor Room Tax Fund Operating Budget to purchase services for a Downtown Hotel Feasibility Study.
Action: Refer
Result: Pass

09659

Sun, 08 Feb 2026 16:12:18 GMT

File #: 09659
Ver.: 1
Agenda #: 114.
Type: Resolution
Title: Recognizing the contributions of Madison City Channel to the community, requesting development of a plan to identify alternative funding options for Madison City Channel and calling on the State Legislature to pass legislation protecting existing funding for Madison City Channel.
Action: Refer to a future Meeting to Adopt
Result: Pass