City of Madison - Meeting of COMMON COUNCIL on 11/7/2006 at 6:30 PM

04853

Sun, 08 Feb 2026 16:02:23 GMT

File #: 04853
Ver.: 1
Agenda #: 1.
Type: Appointment
Title: Report of the mayor submitting citizen committee appointments (introduced 11-7-06; action 11-21-06)
Action: Refer to a future Meeting to Confirm
Result: Pass

04501

Sun, 08 Feb 2026 16:02:23 GMT

File #: 04501
Ver.: 1
Agenda #: 2.
Type: Operating Budget
Title: 2007 Executive Operating Budget and Amendments.
Action: Re-refer for Recessed Public Hearing
Result: Pass

04239

Sun, 08 Feb 2026 16:02:23 GMT

File #: 04239
Ver.: 1
Agenda #: 3.
Type: License
Title: Public Hearing - New License 1 & 1 Food LLC • dba Ay! Caramba • est. capacity 52 702 N. Midvale Blvd., Suite W198 • Agent: Gilmer Chan Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 11 (Ald. Gruber) • Police Sector 108
Action: Place On File Without Prejudice
Result: Pass

04618

Sun, 08 Feb 2026 16:02:23 GMT

File #: 04618
Ver.: 1
Agenda #: 4.
Type: License
Title: Public Hearing - New License Blue Plate Catering, Inc. • dba Blue Plate Catering 1625 Northport Drive • Agent: Jodi Fowler Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 12 (Ald. Benford) • Police Sector 505
Action: Grant and Close the Public Hearing
Result: Pass

04619

Sun, 08 Feb 2026 16:02:23 GMT

File #: 04619
Ver.: 1
Agenda #: 5.
Type: License
Title: Public Hearing - New License Blue Plate Catering, Inc. • dba Blue Plate Catering 3330 Atwood Avenue • Agent: Jodi Fowler Class B Combination Liquor & Beer • 45% alcohol, 55% food Aldermanic District 6 (Ald. Olson) • Police Sector 602
Action: Grant and Close the Public Hearing
Result: Pass

04621

Sun, 08 Feb 2026 16:02:23 GMT

File #: 04621
Ver.: 1
Agenda #: 6.
Type: License
Title: Public Hearing - New License PDQ Food Stores, Inc. • dba PDQ Store #135 401 N. Third Street • Agent: Tom Hoffman Class A Liquor, Class A Beer • 2.5% alcohol, 77.5% food, 20% other Aldermanic District 12 (Ald. Benford) • Police Sector 501
Action: Grant With Condition(s)
Result: Pass

04631

Sun, 08 Feb 2026 16:02:23 GMT

File #: 04631
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: To Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2005/06 Maintenance Charges.
Action: Adopt and Close the Public Hearing
Result: Pass

04717

Sun, 08 Feb 2026 16:02:23 GMT

File #: 04717
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving plans, specifications and schedule of assessments for streetlights - West Badger Road. (14th AD)
Action: Adopt and Close the Public Hearing
Result: Pass

04718

Sun, 08 Feb 2026 16:02:23 GMT

File #: 04718
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving plans, specifications and schedule of assessments for streetlights - Watson's Middle Addition. (14th AD)
Action: Adopt and Close the Public Hearing
Result: Pass

04443

Sun, 08 Feb 2026 16:02:23 GMT

File #: 04443
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: SUBSTITUTE - Creating Section 28.108 of the Madison General Ordinances to establish a "Neighborhood Conservation District" and creating Section 28.12(9)(d)21. of the Madison General Ordinances to add variance of a requirement in a Neighborhood Conservation District to the list of variances that may be requested.
Action: Re-refer for Recessed Public Hearing
Result: Pass

04470

Sun, 08 Feb 2026 16:02:23 GMT

File #: 04470
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3220. of the Madison General Ordinances rezoning property from R1 Single-Family Residence District to C1 Limited Commercial District. Proposed Use: Convert Residential Structure Into Veterinary Clinic; 16th Aldermanic District: 4421 Cottage Grove Road.
Action: Adopt and Close the Public Hearing
Result: Pass

04471

Sun, 08 Feb 2026 16:02:23 GMT

File #: 04471
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3219. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to R4 General Residence District. Proposed Use: Move 2 Single-Family Houses; 6th Aldermanic District: 54 & 58 Farwell Street.
Action: Adopt and Close the Public Hearing
Result: Pass

04531

Sun, 08 Feb 2026 16:02:23 GMT

File #: 04531
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3221. of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3222. 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: Mixed Use Development with 39 Apartment Units & 6,600 square Feet of Retail Space; 6th Aldermanic District: 301 South Livingston Street.
Action: Adopt and Close the Public Hearing
Result: Pass

04532

Sun, 08 Feb 2026 16:02:23 GMT

File #: 04532
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3223. of the Madison General Ordinances rezoning property from Temp A Agriculture District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: 85 Condominium Units; 1st Aldermanic District: 9401 Mid Town Road.
Action: Re-refer for Recessed Public Hearing
Result: Pass

04557

Sun, 08 Feb 2026 16:02:27 GMT

File #: 04557
Ver.: 2
Agenda #: 15.
Type: Ordinance
Title: SUBSTITUTE - Amending the definition of "family" in Section 28.03(2) to recognize up to four (4) unrelated persons, who are disabled or handicapped pursuant to federal law and who require assistance from a caregiver, as a family in the zoning code.
Action: Adopt and Close the Public Hearing
Result: Pass

04601

Sun, 08 Feb 2026 16:02:27 GMT

File #: 04601
Ver.: 2
Agenda #: 16.
Type: Ordinance
Title: SUBSTITUTE - Amending Section 28.03(2) of the Madison General Ordinances to add yard sales as an accessory use and add a definition of yard sale, and amending Sections 28.08(2)(b)8., 28.08(9)(b)7. and 28.08(11)(b)7. of the Madison General Ordinances to add yard sales, with limits on duration and frequency, as a specific accessory use in residential districts.
Action: Adopt and Close the Public Hearing
Result: Pass

04282

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04282
Ver.: 1
Agenda #: 17.
Type: License
Title: Operator License Application Tiffany Kohl - Establishment where employed: K&J Foods.
Action: Place On File Without Prejudice
Result: Pass

04284

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04284
Ver.: 1
Agenda #: 18.
Type: License
Title: Operator License Application Larry Stluka - Establishment where employed: Greig Club.
Action: Grant
Result: Pass

04424

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04424
Ver.: 1
Agenda #: 19.
Type: License
Title: Operator License Application Jerrod Hise - Establishment where employed: The Crave Lounge.
Action: Place On File Without Prejudice
Result: Pass

04425

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04425
Ver.: 1
Agenda #: 20.
Type: License
Title: Operator License Application Christopher Robinson - Establishment where employed: None.
Action: Place On File Without Prejudice
Result: Pass

04428

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04428
Ver.: 1
Agenda #: 21.
Type: License
Title: Operator License Application Jonathan Eldridge - Establishment where employed: Tony Frank's.
Action: Grant With Condition(s)
Result: Pass

04430

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04430
Ver.: 1
Agenda #: 22.
Type: License
Title: Operator License Application Blake Trimbell - Establishment where employed: Mifflin Street Co-op.
Action: Place On File Without Prejudice
Result: Pass

04431

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04431
Ver.: 1
Agenda #: 23.
Type: License
Title: Operator License Application David Lavarias - Establishment where employed: Kimia Lounge.
Action: Place On File Without Prejudice
Result: Pass

04624

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04624
Ver.: 1
Agenda #: 24.
Type: License
Title: Operator License Application Mark Wake - Establishment where employed: Monona Market.
Action: Place On File
Result: Pass

04625

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04625
Ver.: 1
Agenda #: 25.
Type: License
Title: Operator License Application Guy Curran - Establishment where employed: Willy Street Pub & Grill.
Action: Refer
Result: Pass

04626

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04626
Ver.: 1
Agenda #: 26.
Type: License
Title: Operator License Application Joseph Friedman - Establishment where employed: Vitense Golfland.
Action: Grant
Result: Pass

04628

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04628
Ver.: 1
Agenda #: 27.
Type: License
Title: Operator License Application Jose Salinas - Establishment where employed: Parthenon Gyros.
Action: Grant With Condition(s)
Result: Pass

04630

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04630
Ver.: 1
Agenda #: 28.
Type: License
Title: Change of Agent Dane County Robins, Inc. • dba Red Robin of Madison • 2440 East Springs Dr. Old Agent: Gary Kraus • New Agent: Michael Kull Class B Combination Liquor & Beer • 8% alcohol, 79% food, 13% other Aldermanic District 17 (Ald. Rosas) • Police Sector 517
Action: Grant
Result: Pass

04632

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04632
Ver.: 1
Agenda #: 29.
Type: License
Title: Change of Agent Copps Corporation • dba Copps Food Center #8114 • 620 S. Whitney Way Old Agent: Corey Stillman • New Agent: Ronald Aikin Class A Liquor, Class A Beer Aldermanic District 19 (Ald. Radomski) • Police Sector 113
Action: Grant
Result: Pass

04644

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04644
Ver.: 1
Agenda #: 30.
Type: License
Title: Change of License Premise Application University Sports, Inc. • dba Johnny O's Restaurant & Bar 620 University Avenue • Agent: Jon Okonek Class B Combination Liquor & Beer • 70% alcohol, 30% food Aldermanic District 8 (Ald. King) • Police Sector 403 Request to expand licensed premise to include outdoor patio expansion.
Action: Grant With Condition(s)
Result: Pass

04702

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04702
Ver.: 1
Agenda #: 31.
Type: License
Title: Change of Agent Aldi, Inc. • dba Aldi #22 • 8222 Watts Road Old Agent: Danielle Schweda • New Agent: Barbara Udelhoven Class A Liquor, Class A Beer Aldermanic District 9 (Ald. Skidmore) • Police Sector 129
Action: Grant
Result: Pass

04878

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04878
Ver.: 1
Agenda #: 32.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications (New & Renewal) November 7, 2006.
Action: Grant
Result: Pass

01512

Sun, 08 Feb 2026 16:02:24 GMT

File #: 01512
Ver.: 1
Agenda #: 33.
Type: Report
Title: Board of Estimates TIF Subcommittee Report: Findings and Recommendations Concerning TIF Policy, June 13, 2005
Action: Place On File
Result: Pass

01551

Sun, 08 Feb 2026 16:02:24 GMT

File #: 01551
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Accepting the Report of the Board of Estimates Subcommittee on Tax Incremental Finance (TIF).
Action: Adopt
Result: Pass

04649

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04649
Ver.: 1
Agenda #: 35.
Type: Ordinance
Title: Amending Sections 9.05(5) & (7)(b), 9.08(2), 9.13(3)(a)3., 9.14(3)(k), 9.31(2), 9.52, 12.781(2) and 34.04(6)&(7) of the Madison General Ordinances to increase various license fees.
Action: Adopt
Result: Pass

04667

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04667
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Approving City acceptance and expenditure of funds raised by "Capital K9's" to continue to equip and train a canine unit for the Police Department.
Action: Adopt
Result: Pass

04668

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04668
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Authorizing the City of Madison, through the Police Department, to accept an award from the State of Wisconsin Office of Justice Assistance in the amount of $120,000 and to utilize these funds to continue to implement the justice information sharing initiative known as WIJIS.
Action: Adopt
Result: Pass

04687

Sun, 08 Feb 2026 16:02:27 GMT

File #: 04687
Ver.: 2
Agenda #: 38.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Police Department to double-fill the Police Info Systems Coordinator 2 position from November 27, 2006 through January 5, 2007 December 31, 2006, and amending the Police Department 2006 Operating Budget by appropriating $6,873 from the Contingent Reserve.
Action: Adopt
Result: Pass

04708

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04708
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Amending the 2006 Fire Capital Budget for coverage by the insurance fund for storm damage and the loss of equipment.
Action: Adopt
Result: Pass

04710

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04710
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign an Intergovernmental Agreement for the utilization of the Dane County Law Enforcement Training Center by the Madison Police Department.
Action: Adopt
Result: Pass

04712

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04712
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Amending the 2006 Fire Department Operating Budget to reflect the new state funding formula.
Action: Adopt
Result: Pass

04714

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04714
Ver.: 1
Agenda #: 42.
Type: Ordinance
Title: Adopting and confirming the Memorandum of Understanding between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2006 through December 31, 2007.
Action: Adopt
Result: Pass

04716

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04716
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Authorizing the Mayor and Clerk to execute a Memorandum of Understanding between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2006 through December 31, 2007.
Action: Adopt
Result: Pass

04719

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04719
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept a Project Safe Neighborhoods award from the State of Wisconsin, Office of Justice Assistance in the amount of $121,771 and to utilize these funds toward anti-gang prevention and enforcement efforts.
Action: Adopt
Result: Pass

04735

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04735
Ver.: 3
Agenda #: 45.
Type: Resolution
Title: SECOND SUBSTITUTE - Accepting the Inclusionary Zoning Advisory Oversight Committee recommendation regarding a consultant for the Housing Market Study, authorizing the use of certain City funds appropriating $20,000 from the Contingent Reserve to match a private donation for the study, and authorizing the Mayor and City Clerk to enter into a contract for professional services from the chosen consultant.
Action: Adopt
Result: Pass

04767

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04767
Ver.: 2
Agenda #: 46.
Type: Resolution
Title: SUBSTITUTE - Authorizing the provision of $15,000 to Independent Living to arrange for a market study of senior housing in the South Madison Beltline area, and authorizing the Mayor and City Clerk to sign an agreement to secure the study.
Action: Adopt
Result: Pass

04722

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04722
Ver.: 1
Agenda #: 47.
Type: Ordinance
Title: Amending Sections 7.07(8)(g), 7.07(9), 7.08(7)(b), 7.15(6)(d), 7.44(1)(c), 7.50(4), 7.52(4) of the Madison General Ordinances to modify various health permit, license and inspection fees.
Action: Adopt
Result: Pass

04802

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04802
Ver.: 1
Agenda #: 48.
Type: Report
Title: Report of Park Commission to change composition of Warner Park Community Recreation Center Advisory Committee.
Action: Adopt
Result: Pass

04609

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04609
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Awarding Public Works Contract No. 5970, HVAC Installation at Police Storage Building.
Action: Adopt
Result: Pass

04729

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04729
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for City-County Building Tenant Improvement Remodels, Contract No. 5986. (6th AD)
Action: Adopt
Result: Pass

04733

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04733
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Improvements Accepted - Trench Drain Replacement at Streets Division East, Contract No. 5856. (17th AD)
Action: Adopt
Result: Pass

04734

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04734
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Assessing Benefits - Harvest Hill Road Sidewalk Assessment District - 2005. (9th AD)
Action: Adopt
Result: Pass

04736

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04736
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Accepting sanitary sewer constructed by Private Contract for 1802 Maplecrest Drive PUD, Private Contract No. 2040. (1st AD)
Action: Adopt
Result: Pass

04740

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04740
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Accepting sanitary sewer constructed by Private Contract In Heather Glen Replat, Private Contract No. 1984. (7th AD)
Action: Adopt
Result: Pass

04741

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04741
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Improvements accepted for Water Main by Private Contract to serve: Buckeye Meadows. (16th AD)
Action: Adopt
Result: Pass

04745

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04745
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Accepting bituminous pavement constructed by private contract in Quarry Cove Phase 4, Private Contract No. 1916. (7th AD)
Action: Adopt
Result: Pass

04746

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04746
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Heather Glen Replat, Private Contract No. 1984. (7th AD)
Action: Adopt
Result: Pass

04747

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04747
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Accepting storm sewer constructed by private contract in Heather Glen Replat, Private Contract No. 1984. (7th AD)
Action: Adopt
Result: Pass

04749

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04749
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to amend an agreement with Strand & Associates, Inc. for design/engineering services for the Olin Avenue Waste Transfer Station. (13th AD)
Action: Adopt
Result: Pass

04761

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04761
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for City Center West PUD, Private Contract No. 1778. (9th AD)
Action: Adopt
Result: Pass

04762

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04762
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Accepting street improvements constructed by private contract in Annamark Drive CSM, Private Contract No. 2017. (17th AD)
Action: Adopt
Result: Pass

04764

Sun, 08 Feb 2026 16:02:24 GMT

File #: 04764
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the West Mifflin Street Assessment District - 2007. (4th AD)
Action: Adopt
Result: Pass

04880

Sun, 08 Feb 2026 16:02:27 GMT

File #: 04880
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Authorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2006 tax rolls of other governmental units for delinquent accounts in those jurisdictions.
Action: Adopt
Result: Pass

03680

Sun, 08 Feb 2026 16:02:25 GMT

File #: 03680
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Accepting ownership of the Capitol Square Fountains located at Carroll and West Washington Streets.
Action: Adopt
Result: Pass

04629

Sun, 08 Feb 2026 16:02:27 GMT

File #: 04629
Ver.: 3
Agenda #: 65.
Type: Resolution
Title: SECOND SUBSTITUTE - Approving Geometrics for Monona Drive from W. Broadway to Station 59+00, a point approximately 250 feet south of through the Pflaum Road/Nichols Road intersection. (includes roundabout at Pflaum/Nichols intersection). (16th AD / City of Monona)
Action: Adopt
Result: Pass

03712

Sun, 08 Feb 2026 16:02:25 GMT

File #: 03712
Ver.: 2
Agenda #: 66.
Type: Resolution
Title: SUBSTITUTE - Adopting the Spring Harbor Neighborhood Plan and recommendations contained therein as a supplement to the City's adopted Comprehensive Plan. 19th Ald. Dist.
Action: Adopt
Result: Pass

04634

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04634
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Amending the Cottage Grove Neighborhood Development Plan, a supplement to the City of Madison Comprehensive Plan, to include additional lands located east of Interstate Highway 39-90, between Buckeye Road and the Union Pacific Railroad right-of-way. 16th Ald. Dist.
Action: Adopt
Result: Pass

04676

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04676
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Approving a final plat known as "The First Addition to Hawk's Creek" (formerly known as "Badger Mill Creek") located in the 3100 Block of Jeffy Trail. 1st Ald. Dist.
Action: Adopt
Result: Pass

04677

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04677
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Approving a final plat/replat known as "Replat of Lots 36-48 Pine Hill Farm" located in the 9300 Block of Winter Frost Drive. 1st Ald. Dist.
Action: Adopt
Result: Pass

04884

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04884
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Timothy R. McKenzie at 9201 Midtown Road. 1st Ald. Dist.
Action: Adopt
Result: Pass

04885

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04885
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Habitat for Humanity of Dane County, Inc. at 9 Kanazawa Circle. 16th Ald. Dist.
Action: Adopt
Result: Pass

04886

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04886
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Re-approving the final plat of “1000 Oaks” located at 702 South Point Road. 9th Ald. Dist.
Action: Adopt
Result: Pass

04887

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04887
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Werner Electric Co. at 4428-4504 Pflaum Road. 16th Ald. Dist.
Action: Adopt
Result: Pass

04375

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04375
Ver.: 1
Agenda #: 74.
Type: Claim
Title: K. SeptMatthews, 5209 Manitowoc Pkwy., Madison - $195,000.
Action: Disallow
Result: Pass

04600

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04600
Ver.: 1
Agenda #: 75.
Type: Claim
Title: K. Bartelt, 4400 Abbott Ave. N., Robbinsdale, MN - vehicle damage and car rental - $2,776.81.
Action: Disallow
Result: Pass

04508

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04508
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with St. Mary's Hospital Medical Center for the continuation of provision of free access by its employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for employee trips for the period February 1, 2007 through December 31, 2007.
Action: Adopt
Result: Pass

04552

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04552
Ver.: 1
Agenda #: 77.
Type: Ordinance
Title: Amending Sec. 1.08(3)(a) of the Madison General Ordinances to modify bail deposit amounts for failure to pay when exiting a municipal parking facility.
Action: Adopt
Result: Pass

04620

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04620
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Memorandum of Understanding with the Board of Regents of the University of Wisconsin on behalf of the University of Wisconsin-Madison that would provide for dedication of two of Metro's five anticipated hybrid buses for use in UW campus service, in return for an upfront cash contribution by UW to reduce Metro's borrowing expense for the hybrid buses.
Action: Adopt
Result: Pass

04724

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04724
Ver.: 1
Agenda #: 79.
Type: Appointment
Title: Report of the mayor submitting citizen committee appointments (introduced 10-17-06; action 11-7-2006)
Action: Confirm
Result: Pass

04739

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04739
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Amending adopted Resolution 03426 to expand the number of steering committee and business representatives to be appointed and to allow alternates to be appointed to serve on the SW Neighborhood Steering Committee.
Action: Adopt
Result: Pass

04726

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04726
Ver.: 1
Agenda #: 81.
Type: Ordinance
Title: Amending Sections 3.36(6)(e)2. and 3., 3.36(13)(a)2. and 3.52(1)(b)3 and (4) of the Madison General Ordinances to modify the amount of sick leave accumulation received upon retirement, to clarify that an annual cash payment is available to all employees with sick leave credits in excess of 150 days, and to expand the definition of "immediate family" as it applies to bereavement leave.
Action: Refer
Result:

04778

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04778
Ver.: 1
Agenda #: 82.
Type: Ordinance
Title: Amending Section 3.27(2) of the Madison General Ordinances to allow non-resident members of the Equal Opportunities Commission Employment Committee.
Action: Refer
Result:

04807

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04807
Ver.: 1
Agenda #: 83.
Type: Ordinance
Title: SUBSTITUTE - Repealing Section 3.61 and recreating it as Section 4.26 of the Madison General Ordinances to modify the procedures for approval of purchase of service contracts and to relocate it in the Chapter on finance.
Action: Refer
Result:

04810

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04810
Ver.: 1
Agenda #: 84.
Type: Ordinance
Title: Amending Sections 4.21(2) and (7) of the Madison General Ordinances to increase the room tax rate and to clarify language by inserting an inadvertently omitted word.
Action: Refer
Result:

04811

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04811
Ver.: 1
Agenda #: 85.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by creating the class of Police Public Information Specialist in Compensation Group 18, Range 08, thereof.
Action: Refer
Result:

04812

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04812
Ver.: 1
Agenda #: 86.
Type: Ordinance
Title: Amending Section 3.38(1)(d) of the Madison General Ordinances by deleting the classification of Tire Repair Worker in Compensation Group 15, Range 05, and creating the class of Fleet Tire Technician in Compensation Group 15, Range 06, thereof.
Action: Refer
Result:

04841

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04841
Ver.: 1
Agenda #: 87.
Type: Ordinance
Title: Amending Section 5.13 of the Madison General Ordinances to specify that the fee for fingerprinting services shall be determined by the Chief of Police.
Action: Refer
Result:

04842

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04842
Ver.: 1
Agenda #: 88.
Type: Ordinance
Title: Amending Section 3.23(4)(a) of the Madison General Ordinances to prohibit discrimination in housing based on the tenant's source of income being from rental assistance under the federal Section 8 Housing Program.
Action: Refer
Result:

04856

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04856
Ver.: 1
Agenda #: 89.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3232. of the Madison General Ordinances rezoning property from C2 General Commercial District to M1 Limited Manufacturing District. Proposed Use: Demolish House for Woodchip Processing Facility; 16th Aldermanic District: 5701 Femrite Drive.
Action: Refer For Public Hearing
Result:

04857

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04857
Ver.: 1
Agenda #: 90.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3233. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) and creating Section 28.06(2)(a)3234. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish Office Complex & Build 65,000 Square Foot Grocery Store, 30,000 Square Foot Additional Retail Space, 238 Condominium Units & 1,100 Structured Parking Spaces With a Future Phase Consisting of 220 Residential Units and One Hotel; 11th Aldermanic District: 702 North Midvale Boulevard.
Action: Refer For Public Hearing
Result:

04858

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04858
Ver.: 1
Agenda #: 91.
Type: Ordinance
Title: Amending Sections 8.08(4) of the Madison General Ordinances to reflect the reorganization of the Department of Planning and Development by moving the City Architect and other city facilities personnel from the Inspection Unit to the Engineering Department.
Action: Refer For Public Hearing
Result:

04859

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04859
Ver.: 1
Agenda #: 92.
Type: Ordinance
Title: AMENDED ALTERNATE - Amending Section 16.04 of the Madison General Ordinances to reflect the reorganization of the Department of Planning and Development as the Department of Planning, Community and Economic Development and to update existing references in various Chapters to reflect the changes in Department and Unit names.
Action: Refer For Public Hearing
Result:

04861

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04861
Ver.: 1
Agenda #: 93.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison and Dane County, Wisconsin Municipal Employees Local 60, AFSCME, AFL-CIO from January 1, 2006 to December 31, 2007.
Action: Refer
Result:

04862

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04862
Ver.: 1
Agenda #: 94.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Risk Manager in Compensation Group 18, Range 11, and recreating said class in Compensation Group 18, Range 12, thereof.
Action: Refer
Result:

04863

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04863
Ver.: 1
Agenda #: 95.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification Overture Center Financial Officer in Compensation Group 18, Range 10, and recreating said class in Compensation Group 18, Range 12, thereof.
Action: Refer
Result:

04864

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04864
Ver.: 1
Agenda #: 96.
Type: Ordinance
Title: Amending Section 3.38 (1)(b)of the Madison General Ordinances by creating the class of Overture Center Marketing Manager in Compensation Group 18, Range 12, thereof.
Action: Refer
Result:

04865

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04865
Ver.: 1
Agenda #: 97.
Type: Ordinance
Title: Amending Sections 35.02(7) and 35.025(4) of the Madison General Ordinances to establish 2007 Sewer Utility Rates (including Landfill Remediation Fees) effective January 1, 2007.
Action: Refer
Result:

04866

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04866
Ver.: 1
Agenda #: 98.
Type: Ordinance
Title: Amending Sections 37.05(4)(f) of the Madison General Ordinances to establish 2007 Storm Water Utility Rates effective January 1, 2007.
Action: Refer
Result:

04867

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04867
Ver.: 1
Agenda #: 99.
Type: Ordinance
Title: Creating Section 10.27 of the Madison General Ordinances to establish a fee for delivery of wood chips by the City.
Action: Refer
Result:

04871

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04871
Ver.: 1
Agenda #: 100.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Library Unit from January 1, 2006 to December 31, 2007.
Action: Refer
Result:

04872

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04872
Ver.: 1
Agenda #: 101.
Type: Ordinance
Title: Creating new Subdivision (b) of Section 28.12(12) of the Madison General Ordinances to assess a fee for the examination and approval of building plans and site plans by the Zoning Unit of the Department of Planning and Development and renumbering current Section 28.12(12)(b) to Section 28.12(12)(e).
Action: Refer
Result:

04873

Sun, 08 Feb 2026 16:02:25 GMT

File #: 04873
Ver.: 1
Agenda #: 102.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Professional Librarian Unit from January 1, 2006 to December 31, 2007.
Action: Refer
Result:

04877

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04877
Ver.: 1
Agenda #: 103.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by creating the classes of Equal Opportunities Manager and Affirmative Action Manager in Compensation Group 18, Range 13, thereof.
Action: Refer
Result:

04879

Sun, 08 Feb 2026 16:02:27 GMT

File #: 04879
Ver.: 1
Agenda #: 104.
Type: Ordinance
Title: Amending Sections 12.142, 12.1425, 12.143, 12.144, 12.145, 12.146, 12.147, 12.148, 12.1505, 12.151, 12.1515, 12.1516, 12.1517 and 12.1518 of the Madison General Ordinances to update the parking regulations to reference multi-space parking meters and to establish procedures for their use.
Action: Refer
Result:

04888

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04888
Ver.: 1
Agenda #: 105.
Type: Ordinance
Title: Amending Sections 3.38(1)(f) and (1)(b) of the Madison General Ordinances to delete various classifications from Compensation Group 17 and recreate them in Compensation Group 20, pursuant to the Labor Agreement between the City of Madison and Dane County, Wisconsin Municipal Employees Local 60, AFSCME, AFL-CIO adopted October 18, 2005.
Action: Refer
Result:

04889

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04889
Ver.: 1
Agenda #: 106.
Type: Ordinance
Title: Adopting and confirming amendments to the Madison General Ordinances as set forth in attached Exhibit N pursuant to Sec. 66.0103, Wis. Stats. to provide salary increases for Compensation Groups 17, 43, and Nonrepresented Hourly employees
Action: Refer
Result:

04897

Sun, 08 Feb 2026 16:02:27 GMT

File #: 04897
Ver.: 1
Agenda #: 107.
Type: Ordinance
Title: Amending Sections 1.08(3)(a) of the Madison General Ordinances to modify, repeal and recreate bail deposit amounts for various parking violations, and amending Sections 12.141(3) and 12.154(1)(b) of the Madison General Ordinances to establish fine ranges for Sections 12.128(6) and 12.128(10) and to establish authority for parking violation bail amounts adopted in strict conformity with Wisconsin State Statutes.
Action: Refer
Result:

04595

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04595
Ver.: 1
Agenda #: 108.
Type: Resolution
Title: Authorizing the Madison Department of Public Health to accept a grant from the State Department of Health and Family Services-Division of Public Health for $71,306 and amending the 2006 Public Health Operating Budget to allow for the receipt and expenditure of these grant funds.
Action: Refer
Result:

04760

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04760
Ver.: 1
Agenda #: 109.
Type: Resolution
Title: Accepting sponsorship of Miller Brewing Company for the provision of free expanded transit service on New Year's Eve, and authorizing the Mayor and Clerk to sign an agreement with Miller Brewing Company, which may contain an indemnification clause.
Action: Refer
Result:

04768

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04768
Ver.: 1
Agenda #: 110.
Type: Resolution
Title: That the vacant position #4021 of Police Records Service Clerk in Compensation Group 20, Range 08, in the permanent salary detail of the Police Department budget is repealed and recreated as a position of Police Public Information Specialist in Compensation Group 18, Range 08, thereof.
Action: Refer
Result:

04769

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04769
Ver.: 1
Agenda #: 111.
Type: Resolution
Title: That the position #1173 of Tire Repair Worker in Compensation Group 15, Range 05, occupied by T. Wilson in the permanent salary detail of the Fleet Services budget is repealed and recreated as a position of Fleet Tire Technician in Compensation Group 15, Range 06, thereof. Be it further resolved that the incumbent shall be reallocated to said position.
Action: Refer
Result:

04777

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04777
Ver.: 1
Agenda #: 112.
Type: Resolution
Title: That the position #868 of Administrative Clerk 2 in Compensation Group 17, Range 11 (occupied by D. Pilsner) in the permanent salary detail of the Human Resources budget is repealed and recreated as a position of Program Assistant 2 in Compensation Group 17, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to said position.
Action: Refer
Result:

04786

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04786
Ver.: 1
Agenda #: 113.
Type: Resolution
Title: Petitioning the State of Wisconsin Commissioner of Railroads to modify the existing roadway crossing of the rail corridor at North Thornton Avenue between East Main Street and Williamson Street, and a determination of the crossing protection required. (6th AD)
Action: Refer
Result:

04793

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04793
Ver.: 1
Agenda #: 114.
Type: Resolution
Title: Amending Enactment Number RES-06-00784.
Action: Refer
Result:

04794

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04794
Ver.: 1
Agenda #: 115.
Type: Resolution
Title: That the vacant position #787 of Risk Manager in Compensation Group 18, Range 11, in the permanent salary detail of the Comptroller's Office budget is repealed and recreated as a position of Risk Manager in Compensation Group 18, Range 12, thereof.
Action: Refer
Result:

04795

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04795
Ver.: 1
Agenda #: 116.
Type: Resolution
Title: Be it hereby resolved that the position tentatively identified as a Communications Director (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 Marketing Manager in Compensation Group 18, Range 12, thereof.
Action: Refer
Result:

04796

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04796
Ver.: 1
Agenda #: 117.
Type: Resolution
Title: That the vacant position of Overture Center Financial Officer in Compensation Group 18, Range 10, in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Financial Officer in Compensation Group18, Range 12, thereof.
Action: Refer
Result:

04797

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04797
Ver.: 1
Agenda #: 118.
Type: Resolution
Title: That the position #786 of Accountant 3 in Compensation Group 18, Range 10, (occupied by C. Franklin) in the permanent salary detail of the Comptroller's Office budget is repealed and recreated as a position of Accountant 4 in Compensation Group 18, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to said position.
Action: Refer
Result:

04803

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04803
Ver.: 1
Agenda #: 119.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Dane County Municipal Employees, AFSCME, AFL-CIO, for the period of January 1, 2006 through December 31, 2007.
Action: Refer
Result:

04815

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04815
Ver.: 1
Agenda #: 120.
Type: Resolution
Title: Approving plans and specifications for the Buckeye Road (CTH AB) Overpass and Approaches over I 39/90 and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the work and Dane County for cost sharing. (16th AD)
Action: Refer
Result:

04829

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04829
Ver.: 1
Agenda #: 121.
Type: Resolution
Title: Authorizing an appropriation of $25,000 in additional funds from the Contingent Reserve to the Miscellaneous Litigation account for continued legal representation by Attorneys Jon Anderson, Todd Smith, and Rochelle Klaskin of the lawfirm of Godfrey & Kahn, regarding the Fire Department's compliance with state and federal wage and hour legislation.
Action: Refer
Result:

04830

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04830
Ver.: 1
Agenda #: 122.
Type: Resolution
Title: Designating the northeast two acres of the City owned parcel located at 452 South Point Road as the location for Fire Station No. 12. (9th AD)
Action: Refer
Result:

04833

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04833
Ver.: 1
Agenda #: 123.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, his contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Unit of the Department of Planning and Development.
Action: Refer
Result:

04834

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04834
Ver.: 1
Agenda #: 124.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to sign an agreement with Thomas M. LaFleur, his contract for professional services as Alternate Rent Abatement Hearing Examiner for the Building Inspection Unit of the Department of Planning and Development.
Action: Refer
Result:

04838

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04838
Ver.: 1
Agenda #: 125.
Type: Resolution
Title: Accepting an Offer to Purchase from Marquell Real Estate LLC for a portion of surplus City-owned right-of-way located at intersection of East Washington Avenue and Sparkle Court. 2nd Ald. Dist.
Action: Refer
Result:

04849

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04849
Ver.: 1
Agenda #: 126.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Para-Professional Library Unit, for the period of January 1, 2006 through December 31, 2007.
Action: Refer
Result:

04850

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04850
Ver.: 1
Agenda #: 127.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local 60, AFSCME, AFL-CIO, Professional Librarian Unit, for the period of January 1, 2006 through December 31, 2007.
Action: Refer
Result:

04860

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04860
Ver.: 1
Agenda #: 128.
Type: Resolution
Title: Authorizing the acceptance and expenditure of funds for the period of October 1, 2006 through September 30, 2007 in the amount of $136,531 from the Federal Child Development Block Grant passed through the State of Wisconsin for 2006-07.
Action: Refer
Result:

04868

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04868
Ver.: 1
Agenda #: 129.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to amend the 2006 contract for the purpose of providing the City with MA Waiver Community Integration Program (CIP), to offset approximately 60% of the cost of eligible paratransit trips provided by Metro Transit in calendar year 2006.
Action: Refer
Result:

04869

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04869
Ver.: 1
Agenda #: 130.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an intergovernmental agreement with Dane County, the Town of Springfield, Town of Westport, Village of Waunakee and City of Middleton concerning the North Lake Mendota Parkway.
Action: Refer
Result:

04870

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04870
Ver.: 1
Agenda #: 131.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into Local Government Participation Agreement(s) with one or more collection agencies selected by the State of Wisconsin for a period of 3 years or the equivalent duration of the statewide contract, for the purpose of collecting unpaid accounts.
Action: Refer
Result:

04874

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04874
Ver.: 1
Agenda #: 132.
Type: Resolution
Title: That the position #68 of Contract Compliance Officer in Compensation Group 18, Range 12, (occupied by N. Davis) and the position #891 of EOC Investigation Supervisor (occupied by A. Ford) in the permanent salary detail of the Department of Civil Rights budget are repealed and recreated as a position of Affirmative Action Manager in Compensation Group 18, Range 13, and a position of Equal Opportunities Manager in Compensation Group 18, Range 13, respectively. Be it further resolved that the former positions shall not be deleted until the new positions are filled.
Action: Refer
Result:

04875

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04875
Ver.: 1
Agenda #: 133.
Type: Resolution
Title: Authorizing the City of Madison, through the Office of Community Services, to accept a Year 4 Weed and Seed grant from the United States Dept. of Justice Community Capacity Development Office and authorizing expenditures as outlined in the grant budget.
Action: Refer
Result:

04876

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04876
Ver.: 1
Agenda #: 134.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a parcel of land located within Marlborough Park for use as community gardens, and authorizing the termination of the existing lease with Dunn's Marsh Neighborhood Association, Inc. 10th Ald. Dist.
Action: Refer
Result:

04881

Sun, 08 Feb 2026 16:02:27 GMT

File #: 04881
Ver.: 1
Agenda #: 135.
Type: Resolution
Title: AMENDED - Authorizing the extension of the maturity date by the CDA of a revolving line of credit loan in an amount of Four Million One Hundred Thousand Dollars ($4,100,000) from Fannie Mae, a corporation organized and existing under the laws of the United States of America ("Fannie Mae"), from December 15, 2007, to December 15, 2011, and authorizing the Mayor and City Clerk to execute any and all documents required by Fannie Mae in connection with said revolving line of credit loan.
Action: Refer
Result:

04890

Sun, 08 Feb 2026 16:02:27 GMT

File #: 04890
Ver.: 1
Agenda #: 136.
Type: Resolution
Title: Rescinding RES-05-00623, File No. 01552 adopted on July 21, 2005 and Authorizing the Mayor and City Clerk to execute a development agreement to fund a $4,274,000 Tax Incremental Finance Loan to 309 W. Washington, LLC ("Developer") in the development of the first phase of a mixed-use redevelopment project (Capitol West) located in Block 51 of the West Washington Avenue corridor in TID #28 (Bassett).
Action: Refer
Result:

04891

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04891
Ver.: 1
Agenda #: 137.
Type: Resolution
Title: Authorizing Fleet Service Division to purchase 21 automated refuse collection vehicles on a sole source contract from Stepp Equipment.
Action: Refer
Result:

04892

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04892
Ver.: 1
Agenda #: 138.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Common Wealth Development, Inc., to provide $100,000 in matching funds for preparation of a detailed market, site analysis and other key pre-development and outreach tasks associated with the development of a Madison Public Market.
Action: Refer
Result:

04787

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04787
Ver.: 1
Agenda #: 139.
Type: Claim
Title: D. Griffiths for AT&T, 2140 Davidson Road, Waukesha - property damage - $665.62.
Action:
Result:

04788

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04788
Ver.: 1
Agenda #: 140.
Type: Claim
Title: Charles W. Kramer, Deutch & Weiss, LLC, attorney for P. Bennett - vehicle damage - $2,419.96.
Action:
Result:

04789

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04789
Ver.: 1
Agenda #: 141.
Type: Claim
Title: K. Waech, 525 Oak St., Apt. 4, Madison - vehicle damage - $181.64.
Action:
Result:

04790

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04790
Ver.: 1
Agenda #: 142.
Type: Claim
Title: D. Waldron, 610 Morningside Ave., Madison - vehicle damage - $533.31.
Action:
Result:

04845

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04845
Ver.: 1
Agenda #: 146.
Type: Claim
Title: M. Grant, 3578 E. Washington Ave., Madison - property loss - $105.75.
Action:
Result:

04847

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04847
Ver.: 1
Agenda #: 148.
Type: Claim
Title: General Casualty for D. Tracy, Klein Dickert Co. Inc., One General Dr., Sun Prairie - personal injury - $22,350.00.
Action:
Result:

04851

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04851
Ver.: 1
Agenda #: 150.
Type: Claim
Title: J. Guttenberg for Alexander Company, 145 E. Badger Rd., Ste. 200, Madison - property damage - $1,920.00.
Action:
Result:

04882

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04882
Ver.: 1
Agenda #: 151.
Type: Claim
Title: American Family Insurance for J.H. Chang - vehicle damage - $1425.50.
Action:
Result:

04883

Sun, 08 Feb 2026 16:02:26 GMT

File #: 04883
Ver.: 1
Agenda #: 152.
Type: Claim
Title: L. Kimberly, 6836 Schroder Rd., Apt. 3, Madison - personal injury - $916.10.
Action:
Result:

04895

Sun, 08 Feb 2026 16:02:27 GMT

File #: 04895
Ver.: 1
Agenda #: 155.
Type: Claim
Title: R. Morejon, 813 N. Thompson Dr., # 104, Madison - vehicle damage - $274.30.
Action:
Result:

04926

Sun, 08 Feb 2026 16:02:31 GMT

File #: 04926
Ver.: 1
Agenda #: 156.
Type: Resolution
Title: SUBSTITUTE - Accepting recommended changes to the Inclusionary Zoning Policy Document.
Action: Refer
Result: Pass

04927

Sun, 08 Feb 2026 16:02:31 GMT

File #: 04927
Ver.: 1
Agenda #: 157.
Type: Resolution
Title: Calling upon the Wisconsin Legislature and the U.S. Congress to establish a plan that will reduce health care costs by at least 15% and guarantee access to universal, affordable, quality health care coverage for all Wisconsin residents and families and all American residents and families, respectively, by 2008.
Action: Refer to a future Meeting to Adopt
Result: Pass

04928

Sun, 08 Feb 2026 16:02:31 GMT

File #: 04928
Ver.: 1
Agenda #: 158.
Type: Ordinance
Title: Creating Section 4.27 of the Madison General Ordinances to encourage City purchasing cardholders to select local vendors when making purchases.
Action: Refer
Result: Pass