City of Madison - Meeting of COMMON COUNCIL on 4/19/2011 at 12:00 PM

22080

Sun, 08 Feb 2026 16:33:27 GMT

File #: 22080
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Commending and thanking Alderperson Mark Clear for his conscientious service during his tenure as President of the Madison Common Council.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

22081

Sun, 08 Feb 2026 16:33:27 GMT

File #: 22081
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Commending and thanking Alderperson Lauren Cnare for her dedicated and conscientious service during her tenure as President Pro Tem of the Madison Common Council.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

22086

Sun, 08 Feb 2026 16:33:27 GMT

File #: 22086
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Commending and thanking Alderperson Jed Sanborn for his dedicated service to the constituents in District 1 and to the City of Madison.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

22087

Sun, 08 Feb 2026 16:33:27 GMT

File #: 22087
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Commending and thanking Alderperson Bryon Eagon for his dedicated service to the constituents in District 8 and to the City of Madison.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

22088

Sun, 08 Feb 2026 16:33:28 GMT

File #: 22088
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Commending and thanking Alderperson Julia Kerr for her dedicated service to the constituents in District 13 and to the City of Madison.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

22090

Sun, 08 Feb 2026 16:33:28 GMT

File #: 22090
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Commending and thanking Alderperson Judy Compton for her dedicated service to the constituents in District 16 and to the City of Madison.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

22092

Sun, 08 Feb 2026 16:33:28 GMT

File #: 22092
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Commending and thanking Alderperson Michael Schumacher for his dedicated service to the constituents in District 18 and to the City of Madison.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

22093

Sun, 08 Feb 2026 16:33:28 GMT

File #: 22093
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Commending and thanking Alderperson Thuy Pham-Remmele for her dedicated service to the constituents in District 20 and to the City of Madison.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

22144

Sun, 08 Feb 2026 16:33:32 GMT

File #: 22144
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Commending and thanking Mayor David J. Cieslewicz for his service as Mayor for the City of Madison 2003-2011 and wishing him well in all his future endeavors.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

22139

Sun, 08 Feb 2026 16:33:30 GMT

File #: 22139
Ver.: 1
Agenda #: 10.
Type: Election
Title: Election of Common Council President, 2011
Action: Accept As Presented For Office
Result:

22140

Sun, 08 Feb 2026 16:33:30 GMT

File #: 22140
Ver.: 1
Agenda #: 11.
Type: Election
Title: Election of Common Council President Pro Tem, 2011
Action: Accept As Presented For Office
Result:

21872

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21872
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Ridgeway-Schmedeman Drainage 2011.
Action: Adopt and Close the Public Hearing
Result: Pass

21872

Sun, 08 Feb 2026 16:33:36 GMT

File #: 21872
Ver.: 1
Agenda #:
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Ridgeway-Schmedeman Drainage 2011.
Action: Reconsider
Result: Pass

21872

Sun, 08 Feb 2026 16:33:36 GMT

File #: 21872
Ver.: 1
Agenda #:
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Ridgeway-Schmedeman Drainage 2011.
Action: Adopt and Close the Public Hearing
Result: Pass

21873

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21873
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Jefferson Street Reconstruction Assessment District - 2011. (13th AD)
Action: Adopt and Close the Public Hearing
Result: Pass

21604

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21604
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3523 of the Madison General Ordinances rezoning property from C Conservancy District to M1 Limited Manufacturing District. Proposed Use: Construct State of Wisconsin Joint Preservation Facility; 18th Aldermanic District; 402 Troy Drive.
Action: Re-refer for Recessed Public Hearing
Result: Pass

21605

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21605
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3524. 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)3525. 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: Demolish 4-unit apartment building to allow construction of a two-family residence. 6th Aldermanic District; 14 South Franklin Street.
Action: Adopt Unanimously
Result: Pass

21929

Sun, 08 Feb 2026 16:33:30 GMT

File #: 21929
Ver.: 1
Agenda #: 16.
Type: Appointment
Title: SUBSTITUTE - Report of the Mayor submitting Alder committee appointments (please note changes to Board of Estimates).
Action:
Result:

21929

Sun, 08 Feb 2026 16:33:36 GMT

File #: 21929
Ver.: 2
Agenda #:
Type: Appointment
Title: SUBSTITUTE - Report of the Mayor submitting Alder committee appointments (please note changes to Board of Estimates).
Action: Confirm
Result: Pass

21929

Sun, 08 Feb 2026 16:33:36 GMT

22082

Sun, 08 Feb 2026 16:33:27 GMT

File #: 22082
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: In support of State investment in the arts, art education and creative economy through the Wisconsin Arts Board as an essential State agency.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

21986

Sun, 08 Feb 2026 16:33:27 GMT

File #: 21986
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: To Declare the Week of April 24 through April 30 ARBOR WEEK 2011 and to commemorate the City of Madison’s 22nd anniversary as a Tree City USA
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

22138

Sun, 08 Feb 2026 16:33:28 GMT

File #: 22138
Ver.: 1
Agenda #: 19.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications April 13, 2011. See attached report for list of operators.
Action: Grant
Result: Pass

21104

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21104
Ver.: 3
Agenda #: 20.
Type: Resolution
Title: SECOND SUBSTITUTE Amending the 2011 Capital Budget for Engineering-Major Streets to fund the undergrounding of overhead utilities on Williamson Street (Blount Street to Paterson Street), increasing the budget authority for assessments for the reconstruction of Williamson Street and a Authorizing the Mayor and City Clerk to execute agreements with MG&E, Charter Communications, AT&T, US Signal and TDS for undergrounding installation of conduit for the future undergrounding of overhead utilities on Williamson Street (Blount to Brearly). (6th AD)
Action: Adopt Unanimously
Result: Pass

21380

Sun, 08 Feb 2026 16:33:32 GMT

File #: 21380
Ver.: 2
Agenda #: 21.
Type: Resolution
Title: Substitute Resolution Accepting the Madison City Staff authored feasibility study for a rooftop intensive community garden and/or a green roof at the remodeled/renovated Madison Central Public Library.
Action: Adopt
Result: Pass

21754

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21754
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Authorizing to double-fill the position of Streets Operations Analyst from June 27, 2011 through August 19, 2011.
Action: Adopt
Result: Pass

21756

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21756
Ver.: 2
Agenda #: 23.
Type: Resolution
Title: SUBSTITUTE Approving the Fire Chief to sign agreements between the City of Madison Fire Department and property owners and/or medical facilities.
Action: Adopt
Result: Pass

21765

Sun, 08 Feb 2026 16:33:27 GMT

File #: 21765
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 6660, Madison Police Dept. Training Center - Phase 1 and amending the 2011 Police Capital Budget.
Action: Adopt Unanimously
Result: Pass

21768

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21768
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Accepting the 2010 Fire Prevention Grant if awarded by the Federal Emergency Management Agency (FEMA), Department of Homeland Security (DHS).
Action: Adopt
Result: Pass

21804

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21804
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Common Wealth Development, Inc., to provide $250,000 in for the preparation of a detailed business plan; fundraising plan and strategy; organization plan; select design/rendering services; outreach, project management, and other pre-development expenses associated with the development of the Madison Public Market.
Action: Adopt
Result: Pass

21805

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21805
Ver.: 2
Agenda #: 27.
Type: Resolution
Title: SUBSTITUTE Authorizing the Mayor and City Clerk to enter into a Memorandum of Understanding with the Capital Region Sustainable Communities Consortium, enter into a Subgrantee agreement with the Capital Area Regional Planning Commission, and amend the 2011 Department of Planning & Community & Economic Development Capital Budget and the 2012 Capital Improvement Program (CIP) to create a new capital project, “Madison Sustainability Commerce Center” (MSCC), to reallocate to the new project $75,000 of existing General Obligation borrowing proceeds from PCED Project No. 4, “TID 36 - Capitol Gateway Corridor” (CT36-54950-823601-00-2940536), to move $2M in fundraising and grant monies from the 2012 CIP for existing PCED Project 4 to the new MSCC project, and to accept a $300,000 grant through the Capital Region’s Sustainable Communities Regional Planning Grant for preparation of a project proposal/business plan, architectural and engineering plan, public benefits plan, and predevelopment/site planning work for the Madison Sustainability Commerce Center.
Action: Adopt Unanimously
Result: Pass

21813

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21813
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Classifying the proposed position of Stormwater Compliance Engineer (CG 18-08) within the Engineering Division budget.
Action: Adopt
Result: Pass

21815

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21815
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Creation of Compensation Group 31 (CG31) for Library Page employees represented by AFSCME.
Action: Adopt
Result: Pass

21849

Sun, 08 Feb 2026 16:33:32 GMT

File #: 21849
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Research Products Corporation, for property located at 204 South Ingersoll Street for the proposed Central Park and the funding of costs associated with the stabilization of the property.
Action: Adopt
Result: Pass

21851

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21851
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Authorizing the sole source purchase of a PatrolSim V Driving Simulator, equipment installation and training, and a four-year warranty from MPRI, a Division of L-3 Services, Inc. (“L-3 MPRI”).
Action: Adopt
Result: Pass

21866

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21866
Ver.: 2
Agenda #: 32.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into an agreement with American Interfile & Library Services, Inc. for $92,380.00 to provide move management consulting services for the move of library contents away from and back to the Madison Central Public Library during the remodel, renovation, and exterior improvement project.
Action: Adopt
Result: Pass

21958

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21958
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute Memorandum of Agreement between the Wisconsin Department of Transportation and the City of Madison Pertaining to Intersection of USH 51/Voges Road/Terminal Drive, required for the Genesis Plat. (16th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

21479

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21479
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Improvements accepted for Capitol Square North window and frame replacement - 2009, Contract No. 6397 (2nd AD)
Action: Adopt
Result: Pass

21499

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21499
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Breese Stevens Entrance Improvement, Contract No. 6681. (2nd AD)
Action: Adopt
Result: Pass

21639

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21639
Ver.: 2
Agenda #: 36.
Type: Resolution
Title: SUBSTITUTE Amending Resolution 18619 to revise the Assignment and Agreement between the City of Madison and Madison Metropolitan Sewerage District, and acceptance of a Quit Claim Deed from Madison Metropolitan Sewerage District to the City of Madison for all rights and title to a continuous portion of the Southwest Interceptor, at no cost to the City of Madison.
Action: Adopt
Result: Pass

21707

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21707
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Improvements accepted for Oak St. & Hoard St. Reconstruction Assessment District, Contract No. 6285.
Action: Adopt
Result: Pass

21708

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21708
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Improvements accepted for Marquette St. Reconstruction Assessment District - 2009, Contract No. 6282.
Action: Adopt
Result: Pass

21709

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21709
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Improvements accepted for Mifflin Street Bike Boulevard Traffic Control, Contract No. 6553.
Action: Adopt
Result: Pass

21741

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21741
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Improvements Accepted for S. Segoe Rd. Water Main Reconstruction - 2010 - Contract No. 6500 (20th AD).
Action: Adopt
Result: Pass

21758

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21758
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Awarding Public Works Contract No.6506, Yard Improvements at Sycamore.
Action: Adopt
Result: Pass

21759

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21759
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Awarding Public Works Contract No. 6605, E. Main Street, S. Second Street, S. Fourth Street Assessment District - 2011.
Action: Adopt
Result: Pass

21760

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21760
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Awarding Public Works Contract No. 6615, Campus Drive Landscaping.
Action: Adopt
Result: Pass

21761

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21761
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Awarding Public Works Contract No. 6641, Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 14).
Action: Adopt
Result: Pass

21762

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21762
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Awarding Public Works Contract No. 6649, 2011-2013 Semi-Permanent (Epoxy) Pavement Markings.
Action: Adopt
Result: Pass

21763

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21763
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Awarding Public Works Contract No. 6654, Tennis Court Resurfacing - 2011.
Action: Adopt
Result: Pass

21766

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21766
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Gammon Road.
Action: Adopt
Result: Pass

21811

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21811
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Improvements Accepted for Water Main by Private Contract to serve Linden Park - Phase 7 (1st AD).
Action: Adopt
Result: Pass

21812

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21812
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Improvements Accepted for Water Main by Private Contract to serve Secret Places - Phase 6 (16th AD).
Action: Adopt
Result: Pass

21848

Sun, 08 Feb 2026 16:33:31 GMT

File #: 21848
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Authorizing the execution of a lease between the City of Madison and Yahara Square Associates, LLP to provide an off-street temporary parking location during the reconstruction of Williamson Street.
Action: Adopt
Result: Pass

21881

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21881
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Mid Town Road Assessment District - 2011. (1st & 7th AD)
Action: Adopt
Result: Pass

21882

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21882
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Improvements accepted for South Madison Branch Library Interior Building Improvements, Contract No. 6348.
Action: Adopt
Result: Pass

21883

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21883
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Improvements accepted for Waterways 2010, Contract No. 6470.
Action: Adopt
Result: Pass

21884

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21884
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Improvements accepted for City Treasurer’s Office Remodel, Contract No. 6344.
Action: Adopt
Result: Pass

21885

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21885
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Improvements accepted for Union Corners - Winnebago Street Reconstruction Assessment District - 2007, Contract No. 6006.
Action: Adopt
Result: Pass

21886

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21886
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Improvements accepted for Monroe St., Little St., N. Randall Ave. & Randall Ct. Reconstruction Assessment District - 2008, Contract No. 5788.
Action: Adopt
Result: Pass

21887

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21887
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Improvements accepted for Carroll Street Forcemain Replacement, Contract No. 6517.
Action: Adopt
Result: Pass

21888

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21888
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Improvements accepted for Force Main Replacement Waunona Way Lift Station, Contract No. 6537.
Action: Adopt
Result: Pass

21918

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21918
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Lagoon Outlet Structure Project, Contract No. 6333. (2nd AD)
Action: Adopt
Result: Pass

21923

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21923
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bike Path Resurfacing - 2011, Contract No. 6450. (10th & 15th ADs)
Action: Adopt
Result: Pass

21925

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21925
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Improvements Accepted for water service laterals by private contract to serve: Eighth Addition to Blackhawk - Phase 5 (9th AD)
Action: Adopt
Result: Pass

21927

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21927
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Improvements Accepted for water service laterals by private contract to serve: Eastlawn - Phase 1 (3rd AD)
Action: Adopt
Result: Pass

21930

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21930
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Improvements accepted for Sanitary Sewer Replacement w/Resurfacing E. Gorham Streets - 2008, Contract No. 6108.
Action: Adopt
Result: Pass

21933

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21933
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Improvements accepted for West Gilman Street Reconstruction Assessment District 1 - 2009, Contract No. 6143.
Action: Adopt
Result: Pass

21941

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21941
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Requesting approval to hire Strang Inc. to provide architectural and engineering design consultant services to remodel Fire Station No. 2. (19th AD)
Action: Adopt
Result: Pass

21942

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21942
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Requesting approval to hire Angus Young Associates Inc. to provide architectural and engineering design consultant services for Fire Station No. 13. (3rd AD)
Action: Adopt
Result: Pass

21943

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21943
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Waterways - 2011, Contract No. 6587.
Action: Adopt
Result: Pass

21952

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21952
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Repairs at State Street Campus (Lake), State Street Capitol, Capitol Square North, State Street Campus (Frances), and Overture Center Parking Ramps, Contract No. 6486. (2nd, 4th, & 8th ADs)
Action: Adopt
Result: Pass

21955

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21955
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Terminating the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statues to repair roof panels at the Metro Transfer Points (North, East, and West). (Various ADs)
Action: Adopt
Result: Pass

21957

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21957
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Declaring the City of Madison’s intention to exercise its police powers establishing the following Traffic Signal Assessment District: Old Sauk Road-Westfield Road Traffic Signal Assessment District - 2011. (9 AD)
Action: Adopt
Result: Pass

21995

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21995
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Requesting approval to hire Burse Surveying & Engineering to provide survey and engineering consultant services to provide topographic survey, property survey, relocation order maps and legal descriptions for the Capital City Bike Path, Buckeye Road to I-39, Project No. 53W1242. (16th AD)
Action: Adopt
Result: Pass

21650

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21650
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Adopting the 2011 Economic Development Division Work Plan.
Action: Adopt
Result: Pass

15867

Sun, 08 Feb 2026 16:33:29 GMT

File #: 15867
Ver.: 2
Agenda #: 73.
Type: Ordinance
Title: SUBSTITUTE. Amending Section 27.04(2)(k) of the Madison General Ordinances to require owners of rental dwellings to provide contact information to the City of at least two people who can exercise control and care over the property and requiring that that contact information be posted at the property for tenants; and amending Sec. 1.08(3)(a) to create a bail deposit for violations.
Action: Adopt Substitue with Recommendations
Result: Pass

22123

Sun, 08 Feb 2026 16:33:29 GMT

File #: 22123
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by the City of Madison located at 2906 Traceway Drive (Aldo Leopold Park). 14th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

22124

Sun, 08 Feb 2026 16:33:29 GMT

File #: 22124
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by the State of Wisconsin located at 402 Troy Drive. 18th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

21736

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21736
Ver.: 1
Agenda #: 76.
Type: Claim
Title: R. Nair, 9 Mt. Rainier Ln., Madison, 53705 - property damage - $760.00.
Action: Disallow
Result: Pass

21737

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21737
Ver.: 1
Agenda #: 77.
Type: Claim
Title: A. Rauch, 4517 Wildwood Ct., Eau Claire, 54701 - vehicle damage - $3,262.69.
Action: Disallow
Result: Pass

21817

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21817
Ver.: 1
Agenda #: 78.
Type: Claim
Title: C. Akkerman, 5525 Tesla Ter, Madison, 53705 - personal injury - $4,567.29.
Action: Disallow
Result: Pass

21537

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21537
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Edgewood College for the provision of access by Edgewood students and employees to Metro Transit for fixed route and ADA paratransit services, with reimbursement per trip for the contract period.
Action: Adopt
Result: Pass

21668

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21668
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning 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

21669

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21669
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Section 5309 formula 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

21670

Sun, 08 Feb 2026 16:33:28 GMT

File #: 21670
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a 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

21671

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21671
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a 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

21739

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21739
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for provision of access by employees to Metro Transit fixed route and ADA paratransit services, with reimbursement by Dane County to the transit utility for rides taken by Dane County employees for the term April 1, 2011 through March 31, 2012 with one automatic renewal for an additional year (April 1, 2012 through March 31, 2013).
Action: Adopt
Result: Pass

21751

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21751
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Relating to Capitol Pedicycle d/b/a Capitol Pedaler Cab Application (CP) for a pedal-cab service operator license.
Action: Adopt
Result: Pass

21005

Sun, 08 Feb 2026 16:33:32 GMT

File #: 21005
Ver.: 2
Agenda #: 86.
Type: Resolution
Title: SUBSTITUTE. Authorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” and “Regulations Governing Vending in High Density Vending Areas” to revise the method of counting years of seniority for Mall/Concourse, Camp Randall, and Langdon Street vending licenses, creating a sabbatical option, changing the tie-breaker process so that it is no longer determined alphabetically, and creating four factors to determine if a Mall/Concourse Food Vendor has lost seniority due to changes in the vending operation.
Action: Adopt
Result: Pass

21014

Sun, 08 Feb 2026 16:33:32 GMT

File #: 21014
Ver.: 2
Agenda #: 87.
Type: Ordinance
Title: SUBSTITUTE Amending Secs. 9.13(6)(h)3.b.i and ii. of the Madison General Ordinances to modify the time of day by which an arts and crafts vendor must occupy a reserved site, and amending 9.13(6)(n)4.b. and 9.13(10)(g)2. of the Madison General Ordinances to revise the method of counting the years of seniority for Late Night and Southeast Campus street vendors.
Action: Adopt
Result: Pass

21018

Sun, 08 Feb 2026 16:33:32 GMT

File #: 21018
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Authorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to require Mall/Concourse Food Vendors to offer the full selection of approved menu items whenever open for business, to clarify the rules for menu signs on the cart, to prohibit changes in signage, and prohibit signs from being displayed above or to the side of the food vending carts.
Action: Adopt
Result: Pass

21932

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21932
Ver.: 1
Agenda #: 89.
Type: Ordinance
Title: Creating Section 15.01(579) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the Sixteenth Aldermanic District the Ho-Chunk Attachment and assigning a temporary zoning classification of A Agriculture District, and amending Section 15.02(1) of the Madison General Ordinances to add the attached property to Ward 1.
Action: Refer to a future Meeting to Adopt
Result:

21953

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21953
Ver.: 1
Agenda #: 90.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3530. of the Madison General Ordinances rezoning property from R4 General Residence District to RPSM Research Park - Specialized Manufacturing District. Proposed Use: Demolish nursing home to create land for future development; 17th Aldermanic District; 3030 City View Drive.
Action: Referred for Public Hearing
Result:

21982

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21982
Ver.: 1
Agenda #: 91.
Type: Ordinance
Title: Amending Sections 9.13(4)(k) and (l) of the Madison General Ordinances to create a rule that allows vendors to leave the vending site and equipment unattended during lawful vending hours for up to 90 minutes.
Action: Referred
Result:

22073

Sun, 08 Feb 2026 16:33:29 GMT

File #: 22073
Ver.: 1
Agenda #: 92.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3531. of the Madison General Ordinances rezoning property from R6 General Residence District and C2 General Commercial to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3532. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish 4 residential buildings and 1 commercial building to allow construction of a 194-room hotel with 3,000 square feet of first floor retail space; 4th Aldermanic District, 434-454 West Johnson Street.
Action: Referred for Public Hearing
Result:

22074

Sun, 08 Feb 2026 16:33:29 GMT

File #: 22074
Ver.: 1
Agenda #: 93.
Type: Ordinance
Title: SUBSTITUTE Amending Sec. 33.07(7)(k)7. to establish rules relating to a contractor’s participation in a Class A Apprenticeship Program required under the Best Value Contracting Ordinance and amending Sec. 33.07(7)(l) of the Madison General Ordinances regarding subcontractor Best Value Contracting prequalification requirements.
Action: Referred
Result:

22075

Sun, 08 Feb 2026 16:33:29 GMT

File #: 22075
Ver.: 1
Agenda #: 94.
Type: Ordinance
Title: Adopting and confirming Revision No. 274 of the Madison General Ordinances as of March 15, 2011 to incorporate the changes pursuant to Wis. Stat. § 66.0103.
Action: Refer to a future Meeting to Adopt
Result:

22076

Sun, 08 Feb 2026 16:33:29 GMT

File #: 22076
Ver.: 1
Agenda #: 95.
Type: Ordinance
Title: Amending Sections 3.54(1)(b), (f), (i)1., (i)2., (j), (k), (o) and (p) and Sec. 3.54(2)(a) of the Madison General Ordinances to provide salary increases for Compensation Groups 17, 18, 19, 21, 43, and 44 and the hourly rate schedule.
Action: Referred
Result:

22078

Sun, 08 Feb 2026 16:33:29 GMT

File #: 22078
Ver.: 1
Agenda #: 96.
Type: Ordinance
Title: Creating Sec. 3.54(1)(r) of the Madison General Ordinances to provide a temporary 5% supplemental wage increase for Non-Represented City Employees if and when 2011 Wisconsin Act 10, or other similar legislation, takes effect.
Action: Referred
Result:

22104

Sun, 08 Feb 2026 16:33:29 GMT

File #: 22104
Ver.: 1
Agenda #: 97.
Type: Ordinance
Title: Amending Secs. 16.23(3)(a)2.b., 16.23(3)(c), 16.23(5)(d), 16.23(6)(b)1., 16.23(6)(c), 16.23(9)(c)2. and 16.23(9)(c)3. of the Madison General Ordinances to remove land use as a factor when considering approval of a land division in the City’s extra-territorial plat approval jurisdiction and to change land division approval requirements.
Action: Referred for Public Hearing
Result:

22105

Sun, 08 Feb 2026 16:33:29 GMT

File #: 22105
Ver.: 1
Agenda #: 98.
Type: Ordinance
Title: Creating new Sec. 16.23(3)(f)5. and renumbering current Sec. 16.23(3)(f)5. to 6. of the Madison General Ordinances to add an exception for land division regulation for certain land divisions regulated by Cooperative Plans.
Action: Referred for Public Hearing
Result:

21753

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21753
Ver.: 1
Agenda #: 99.
Type: Resolution
Title: Authorizing a three-year electric service agreement between the City and Madison Gas and Electric Company for the purchase of electricity at Monona Terrace, and establishing the ability for the electric service to be interrupted in exchange for a discounted rate.
Action: Referred
Result:

21867

Sun, 08 Feb 2026 16:33:29 GMT

File #: 21867
Ver.: 1
Agenda #: 100.
Type: Resolution
Title: Amending Resolution RES-10-00642, ID 19049 to expand the planning study area and public participation approach for the Arbor Hills-Leopold Neighborhood Plan.
Action: Referred
Result:

21874

Sun, 08 Feb 2026 16:33:30 GMT

File #: 21874
Ver.: 1
Agenda #: 101.
Type: Resolution
Title: Authorizing the provision of $216,000 in Federal HOME funds to assist Housing Initiatives, Inc. to acquire and rehabilitate rental housing in 2011.
Action: Referred
Result:

21954

Sun, 08 Feb 2026 16:33:30 GMT

File #: 21954
Ver.: 1
Agenda #: 102.
Type: Resolution
Title: Approving Facade Improvement Grant to 961 S. Park Street (Barriques) and approving an increase in the amount of the Façade Improvement Grant to 418 E. Wilson Street (The Cardinal).
Action: Referred
Result:

21985

Sun, 08 Feb 2026 16:33:30 GMT

File #: 21985
Ver.: 1
Agenda #: 103.
Type: Resolution
Title: Authorizing the execution of an Underground Utility Easement and Easement Release to Madison Gas and Electric Company across a portion of Cherokee Marsh North located 6098 North Sherman Avenue.
Action: Referred
Result:

21987

Sun, 08 Feb 2026 16:33:30 GMT

File #: 21987
Ver.: 1
Agenda #: 104.
Type: Resolution
Title: To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and D. L. Anderson Company beginning on April 15, 2011 and ending on October 31, 2011 for the use of docking facilities to provide lake access at Marshall, Olbrich, Olin and Warner Parks.
Action: Referred
Result:

21988

Sun, 08 Feb 2026 16:33:30 GMT

File #: 21988
Ver.: 1
Agenda #: 105.
Type: Resolution
Title: To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and Deano Dock and Lift, LLC. beginning April 15, 2011 and ending on October 31, 2011 for the use of docking facilities to provide lake access at Marshall, Warner and Olin Parks.
Action: Referred
Result:

22003

Sun, 08 Feb 2026 16:33:30 GMT

File #: 22003
Ver.: 1
Agenda #: 106.
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 create a rule that vending equipment may be left unattended during lawful vending hours for not more than 90 minutes.
Action: Referred
Result:

22047

Sun, 08 Feb 2026 16:33:30 GMT

File #: 22047
Ver.: 1
Agenda #: 107.
Type: Resolution
Title: Allocating $400,000 appropriated in the 2011 Operating Budget for prior-year encumbrances and appropriating an additional $53,302 from Contingent Reserve to fund actual 2010 year-end encumbrances in various departmental accounts.
Action: Referred
Result:

22058

Sun, 08 Feb 2026 16:33:30 GMT

File #: 22058
Ver.: 1
Agenda #: 108.
Type: Resolution
Title: Amending the 2011 Adopted Operating Budget Room Tax Fund to reauthorize $5,095 in lapsed Sister Cities funding.
Action: Referred
Result:

22077

Sun, 08 Feb 2026 16:33:30 GMT

File #: 22077
Ver.: 1
Agenda #: 109.
Type: Resolution
Title: Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests from two town of Middleton properties owned by Keleny Land Company, LLC and Jovanovic Investments Limited Partnership (Svetlana Taylor - Registered Agent) required for the construction and maintenance of public sanitary sewer interceptor and lift station improvements for the Lower Badger Mill Creek Interceptor Sewer Segment No. 3 from Mid Town Road to County Trunk Highway S (Mineral Point Road). (1st and 9th ADs)
Action: Referred
Result:

22094

Sun, 08 Feb 2026 16:33:30 GMT

File #: 22094
Ver.: 1
Agenda #: 110.
Type: Resolution
Title: Amending the 2011 adopted operating budget of the Traffic Engineering Division to delete the position of Bicycle and Pedestrian Program Manager (CG-RG: 18-xx) and maintain the current position of Pedestrian Bike Coordinator (CG-RG: 18-06) for the remainder of 2011.
Action: Referred
Result:

22114

Sun, 08 Feb 2026 16:33:30 GMT

File #: 22114
Ver.: 1
Agenda #: 111.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Daniel Kaltenberg for the City-owned parcel located at 5898 North Sherman Avenue, being a part of Cherokee Marsh Conservation Park.
Action: Referred
Result:

22117

Sun, 08 Feb 2026 16:33:30 GMT

File #: 22117
Ver.: 1
Agenda #: 112.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Joshua Miller for approximately 24 acres within Door Creek Park.
Action: Referred
Result:

22122

Sun, 08 Feb 2026 16:33:30 GMT

File #: 22122
Ver.: 1
Agenda #: 113.
Type: Resolution
Title: Authorizing the execution of an Underground Telecommunications Easement to Wisconsin Bell d/b/a AT&T Corp. across a portion of a City-owned Stormwater Utility parcel located at 7074 Reston Heights Drive.
Action: Referred
Result:

22132

Sun, 08 Feb 2026 16:33:31 GMT

File #: 22132
Ver.: 1
Agenda #: 114.
Type: Resolution
Title: Amending the Community Development Division (CDD) 2011 adopted operating budget to reallocate a portion of Department of Energy grant revenues for the creation of 2.0 FTE Limited Term Grant Administrator 1 positions to administer the grant.
Action: Referred
Result:

22135

Sun, 08 Feb 2026 16:33:31 GMT

File #: 22135
Ver.: 1
Agenda #: 115.
Type: Resolution
Title: Transferring $25,000 from Permanent Salaries to Purchased Services (Memberships) in the 2011 Mayor's Office Adopted Budget.
Action: Referred
Result:

22136

Sun, 08 Feb 2026 16:33:31 GMT

File #: 22136
Ver.: 1
Agenda #: 116.
Type: Resolution
Title: Seeking Common Council approval of the 2011-2012 Arts Grants awards and the 2011 Summer Concerts Series funding as recommended by the Madison Arts Commission.
Action: Referred
Result:

21899

Sun, 08 Feb 2026 16:33:30 GMT

File #: 21899
Ver.: 1
Agenda #: 118.
Type: Claim
Title: O. Mohamed, 4829 Sheboygan Ave., # 218, Madison, 53705 - property loss - $1,900.00.
Action: Referred
Result:

21901

Sun, 08 Feb 2026 16:33:30 GMT

File #: 21901
Ver.: 1
Agenda #: 119.
Type: Claim
Title: M. Brolin, 5555 Mary Lake Rd., Waunakee, 53597 - property damage - $406.12.
Action: Referred
Result:

21991

Sun, 08 Feb 2026 16:33:30 GMT

File #: 21991
Ver.: 1
Agenda #: 127.
Type: Claim
Title: GEICO for E. Hellmer, 1235 E. Johnson St., Madison, 53703-1705 - vehicle damage - $3,053.38.
Action: Referred
Result: