City of Madison - Meeting of COMMON COUNCIL on 10/7/2008 at 6:30 PM

12091

Sun, 08 Feb 2026 16:16:22 GMT

File #: 12091
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Commending Madison City Channel on winning a national award at the NATOA 23rd Annual Government Programming Awards.
Action: Adopt
Result: Pass

12134

Sun, 08 Feb 2026 16:16:19 GMT

File #: 12134
Ver.: 1
Agenda #: 2.
Type: Communication
Title: Communication dated September 17, 2008 from Sondy Pope-Roberts, State Representative, 79th Assembly District re: result of a recent incident in the City of Madison, in which a bicyclist was cited for riding too close to a parked car after being hit by an opened car door.
Action: Referred
Result:

11696

Sun, 08 Feb 2026 16:16:19 GMT

File #: 11696
Ver.: 1
Agenda #: 3.
Type: Capital Budget
Title: 2009 Executive Capital Budget.
Action: Re-refer for Recessed Public Hearing
Result: Pass

11385

Sun, 08 Feb 2026 16:16:19 GMT

File #: 11385
Ver.: 1
Agenda #: 4.
Type: License
Title: Public Hearing - New License Sam's East Inc • dba Sam's Club #8255 7050 Watts Rd • Agent: David Atkinson Class A Beer, Class A Liquor Aldermanic District 01 (Alder Sanborn ) • Police Sector 123
Action: Grant and Close the Public Hearing
Result: Pass

11390

Sun, 08 Feb 2026 16:16:19 GMT

File #: 11390
Ver.: 1
Agenda #: 5.
Type: License
Title: Public Hearing - New License Road Ranger LLC • dba Road Ranger #129 4102 Commercial Ave • Agent: Vickie D Mason Class A Liquor Aldermanic District 03 (Alder Cnare ) • Police Sector 607
Action: Grant and Close the Public Hearing
Result: Pass

11789

Sun, 08 Feb 2026 16:16:19 GMT

File #: 11789
Ver.: 1
Agenda #: 6.
Type: License
Title: Public Hearing - New License Fugu Eastern Inc • dba Fugu Eastern Cuisine • 8% alcohol, 92% food 411 W Gilman St • Agent: Kong Feng Ni • Estimated Capacity: 90 Class B Beer, Class C Wine Aldermanic District 4 (Alder Verveer ) • Police Sector 403 • Density Area
Action: Grant and Close the Public Hearing
Result: Pass

11817

Sun, 08 Feb 2026 16:16:19 GMT

File #: 11817
Ver.: 1
Agenda #: 7.
Type: License
Title: Public Hearing - New License Applicant OCRV LLC • dba la Baguette • 8% alcohol, 92% food 7424 Mineral Point Rd • Agent: Carine Vigy • Estimated Capacity: 30 Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore ) • Police Sector 125
Action: Grant and Close the Public Hearing
Result: Pass

11863

Sun, 08 Feb 2026 16:16:19 GMT

File #: 11863
Ver.: 1
Agenda #: 8.
Type: License
Title: Public Hearing - New License Brickhouse BBQ LLC • dba Brickhouse BBQ LLC • 25% alcohol, 75% food 408 W Gorham St • Agent:Jong Yean Lee • Estimated Capacity: 180-200 Class B Combination Liquor & Beer Aldermanic District 04 (Alder Verveer) • Police Sector 403 • Density Area
Action: Re-refer for Recessed Public Hearing
Result: Pass

11811

Sun, 08 Feb 2026 16:16:19 GMT

File #: 11811
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: To amend the formula for calculation of the Mall Maintenance Special Charges for the State Street Mall/Capitol Concourse, to amend the State Street Mall/Capitol Concourse service area, and to approve the schedule of Mall Maintenance Special Charges to be imposed for 2007/2008. (4th & 8th ADs)
Action: Adopt
Result: Pass

11614

Sun, 08 Feb 2026 16:16:19 GMT

File #: 11614
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3382. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3383. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Amend Reston Heights Multi-Family GDP and SIP approval for 158 apartments (at 6901 Littlemore Drive); 3rd Aldermanic District: 6854 Stockbridge Drive, 6801-6901 Littlemore Drive.
Action: Adopt and Close the Public Hearing
Result: Pass

11616

Sun, 08 Feb 2026 16:16:19 GMT

File #: 11616
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3384. of the Madison General Ordinances rezoning property from C2 General Commercial District to C3 Highway Commercial District. Proposed Use: Construct a Honda Dealership Facility; 17th Aldermanic District: 5555 High Crossing Boulevard.
Action: Re-refer for Recessed Public Hearing
Result: Pass

11988

Sun, 08 Feb 2026 16:16:19 GMT

File #: 11988
Ver.: 1
Agenda #: 12.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduced 9-16-2008; action 10-7-2008).
Action: Confirm
Result: Pass

12005

Sun, 08 Feb 2026 16:16:19 GMT

File #: 12005
Ver.: 1
Agenda #: 13.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduced 10-7-2008; action 10-28-2008).
Action: Refer to a future Meeting to Confirm
Result: Pass

12076

Sun, 08 Feb 2026 16:16:22 GMT

File #: 12076
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving the acceptance of 200 First Alert carbon monoxide alarms for distribution to low income families.
Action: Adopt
Result: Pass

10515

Sun, 08 Feb 2026 16:16:19 GMT

File #: 10515
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: SUBSTITUTE - Amending Secs 33.07(7)(m) and 39.02(9)(e)1.a., and creating Sec. 39.02(9)(e)3. of the Madison General Ordinances to clarify procedures relating to Public Bidding and Affirmative Action Plans.
Action: Re-refer
Result: Pass

11383

Sun, 08 Feb 2026 16:16:19 GMT

File #: 11383
Ver.: 1
Agenda #: 16.
Type: License
Title: Change of Licensed Premise Bab's French Quarter Kitchen LLC • dba Bab's French Quarter Kitchen Capacity of 60 • 1353 Williamson St Class B Combination Liquor & Beer • 20% Alcohol, 80% food Aldermanic District 06 (Alder Rummel ) • Police Sector 410 Request to have up to 3 events (crawfish boils) in April and May of 2009, and a music fest in October of 2008 (one day - the 18th or 25th). Events would be held in the parking lot of the business. All 4 events will be on Saturdays. The approximate time for all events will be 1:00 p.m. to 7:00 p.m.
Action: Grant
Result: Pass

11455

Sun, 08 Feb 2026 16:16:19 GMT

File #: 11455
Ver.: 1
Agenda #: 17.
Type: License
Title: Operator License Application Sean Lee - Establishment where employed: Ginza in the Dells (not presently bartending in Madison)
Action: Place On File Without Prejudice
Result: Pass

11481

Sun, 08 Feb 2026 16:16:19 GMT

File #: 11481
Ver.: 1
Agenda #: 18.
Type: License
Title: Change of Licensed Premise Brewers Showcase Inc • dba The Malt House • capacity of 90 2609 E Washington Ave • Agent: William Rogers Class B Combination Liquor & Beer • 95% Alcohol, 5% food Aldermanic District 15 (Alder Palm ) • Police Sector 603 Request to fence off private concrete slab to provide space for outside seating. Build raised wood platform to cover an old building remnant, and use platform for seating also.
Action: Grant
Result: Pass

11500

Sun, 08 Feb 2026 16:16:19 GMT

File #: 11500
Ver.: 1
Agenda #: 19.
Type: License
Title: Operator License Application Joseph Cummings - Establishment where employed: Brass Ring
Action: Place On File Without Prejudice
Result: Pass

11540

Sun, 08 Feb 2026 16:16:19 GMT

File #: 11540
Ver.: 1
Agenda #: 20.
Type: License
Title: Operator License Application Doug Hartsough - Establishment where employed: Mr. Roberts
Action: Place On File Without Prejudice
Result: Pass

11791

Sun, 08 Feb 2026 16:16:19 GMT

File #: 11791
Ver.: 1
Agenda #: 21.
Type: License
Title: Change of Corporate Control -- 1 new officer Applicant Gerald A Bartell Community Theatre Foundation • dba Bartell Theatre 113 E Mifflin St • Agent: Sarah Hoover Class B Beer, Class C Wine Aldermanic District 4 (Alder Verveer ) • Police Sector 406
Action: Grant
Result: Pass

11803

Sun, 08 Feb 2026 16:16:19 GMT

File #: 11803
Ver.: 1
Agenda #: 22.
Type: License
Title: Operator License Application Glenn Odom - Establishment where employed: n/a
Action: Deny
Result: Pass

11804

Sun, 08 Feb 2026 16:16:19 GMT

File #: 11804
Ver.: 1
Agenda #: 23.
Type: License
Title: Change of Licensed Premise Applicant Meristar H&R Operating Co LP • dba Crowne Plaza Madison 4402 E Washington Ave • Agent: James Davis Class B Combination Liquor & Beer • 76% Alcohol, 24% food Aldermanic District 17 (Alder Clausius) • Police Sector 518 Request to eliminate 2500 square feet of former bar space to meeting and banquet space. Renovate existing lobby bar to new bar space. Seating for 60 in new lobby bar.
Action: Grant
Result: Pass

11805

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11805
Ver.: 1
Agenda #: 24.
Type: License
Title: Change of Agent Applicant Radhe-Shyam LLC • dba Comfort Inn & Suites 4822 E Washington Ave New Agent: Jewelynn Edison Class B Combination Liquor & Beer Aldermanic District 17 (Alder Clausius ) • Police Sector 518
Action: Grant
Result: Pass

11889

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11889
Ver.: 1
Agenda #: 25.
Type: License
Title: Change of Licensed Premise Orbut on State Inc. • dba Mondays • capacity of 151 523 State St • Agent: Gary Garten Class B Combination Liquor & Beer • 100% Alcohol Aldermanic District 04 (Alder Verveer) • Police Sector 403 Request to add a sidewalk cafe with five tables and 18 chairs.
Action: Grant
Result: Pass

11906

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11906
Ver.: 1
Agenda #: 26.
Type: License
Title: Operator License Application Jason Koepke - Establishment where employed: Nitty Gritty
Action: Deny
Result: Pass

11907

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11907
Ver.: 1
Agenda #: 27.
Type: License
Title: Operator License Application Barrett Casto - Establishment where employed: Spot Liquor
Action: Deny
Result: Pass

12177

Sun, 08 Feb 2026 16:16:20 GMT

File #: 12177
Ver.: 1
Agenda #: 28.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications October 1, 2008. See attached report for list of operators.
Action: Grant
Result: Pass

07734

Sun, 08 Feb 2026 16:16:20 GMT

File #: 07734
Ver.: 2
Agenda #: 29.
Type: Ordinance
Title: SUBSTITUTE - Creating Sections 27.05(2)(aa), (bb), (cc), and (dd) and Section 29.20(21) of the Madison General Ordinances to require bulbs with an energy efficiency of at least thirty (30) lumens in some common areas and dwelling units in residential buildings.
Action: Place On File
Result: Pass

11544

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11544
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Amending the 2008 Fire Capital Budget and Awarding Public Works Contract No. 6195, Fire Station #5 Remodel - Phase II to Miron Construction Co., Inc.
Action: Adopt
Result: Pass

11565

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11565
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Establishing a Glass-Free Zone for the State Street area from 9:30 p.m. on October 31, 2008 to 6:00 a.m. on November 1, 2008 and from 9:30 p.m. on November 1, 2008 to 6:00 a.m. on November 2, 2008.
Action: Adopt
Result: Pass

11569

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11569
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a contract with Frank Productions, Inc., subject to both the Mayor's Office approval and the conditions included in the Street Use Permit expected to be issued to Frank Productions, Inc. for events associated with Halloween 2008.
Action: Adopt
Result: Pass

11571

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11571
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Amending the Police Department 2008 operating budget by appropriating $40,000 from the Contingent Reserve Fund and amending the Engineering Division, Streets Division and Parks Division 2008 Operating Budgets by reallocating various cost savings; utilizing these funds for various expenses related to the Halloween event; and authorizing the receipt of revenues derived from admission fees and donations.
Action: Adopt
Result: Pass

11795

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11795
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Authorizing the execution of a Dedication Agreement between the City of Madison and Homburg Farms, LLC for the dedication of land for the Glacial Drumlins State Bike Trail, and the execution of a sanitary sewer easement with the Village of Cottage Grove and a bike path easement with the Wisconsin Department of Natural Resources within the dedicated lands.
Action: Adopt
Result: Pass

11812

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11812
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: A resolution regarding application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.64(2) Wisconsin Statutes.
Action: Adopt
Result: Pass

11862

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11862
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Teamsters Union Local 695 for the period of January 1, 2008 through December 31, 2009.
Action: Adopt
Result: Pass

11880

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11880
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Transferring Debt Proceeds among several projects in the Stormwater Utility and amending the 2008 Capital Budget of the Stormwater Utility.
Action: Adopt
Result: Pass

11913

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11913
Ver.: 1
Agenda #: 38.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison and Teamsters Union Local 695 from January 1, 2008 to December 31, 2009.
Action: Adopt
Result: Pass

11992

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11992
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Authorizing an amendment to the Planning Division 2008 Adopted Operating Budget to increase expenditures and offsetting revenues by $11,200 to upgrade the MPO’s Internet Ride-matching Software.
Action: Adopt
Result: Pass

11643

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11643
Ver.: 1
Agenda #: 40.
Type: Ordinance
Title: Amending Sections 7.01, 7.02, 7.05, 7.085, and 7.44 of the Madison General Ordinances to create uniformity with the IGA, repealing and recreating Sec. 7.03 to establish definitions for the Chapter, repealing and creating Sec. 7.04 to establish appeal procedures for humane officer abatement orders, amending Sec. 7.06 to remove reference to the Madison General Hospital, and amending Sec. 7.29 to permit a humane officer to enforce the ordinance.
Action: Adopt
Result: Pass

11799

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11799
Ver.: 1
Agenda #: 41.
Type: Communication
Title: Communication dated August 26, 2008 from Ald. Cnare on behalf of a group of neighbors of the Door Creek Park re: referral of the topic of Door Creek Park ski trail construction and placement to the Board of Parks Commission Agenda, September 10, 2008, for further discussion.
Action: Re-refer
Result: Pass

11837

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11837
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Awarding Public Works Contract No. 6179, Wingra Creek Parkway Improvements Phase 2.
Action: Adopt
Result: Pass

11838

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11838
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Awarding Public Works Contract No. 6227, Hiestand Park Culvert Crossing and Path.
Action: Adopt
Result: Pass

11840

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11840
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Awarding Public Works Contract No. 6239, Paint High Point Road Elevated Tank.
Action: Adopt
Result: Pass

11946

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11946
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Villager IT Training Room Remodel, Contract No. 6258. (14th AD)
Action: Adopt
Result: Pass

11947

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11947
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Assessing Benefits - Schroeder Road Sidewalk Assessment District - 2007. (1st AD)
Action: Adopt
Result: Pass

11960

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11960
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Accepting improvements and assessing benefits for the D'Onofrio Drive and High Point Road Traffic Signal Assessment District. (9th AD)
Action: Adopt
Result: Pass

11961

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11961
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Awarding Public Works Contract No. 6172, Ravine Street Arch Culvert Rehab.
Action: Adopt
Result: Pass

11962

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11962
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Awarding Public Works Contract No. 6245, East Streets Maintenance Lighting Retrofit - 2008.
Action: Adopt
Result: Pass

11964

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11964
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Approving future phase contract for public improvements necessary for the Subdivision known as Hawks Ridge Subdivision, Private Contract No. 2129. (1st AD)
Action: Adopt
Result: Pass

11965

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11965
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Improvements accepted for Reroofing of Fire Stations 2 & 5, Contract No. 6111. (19th & 3rd ADs)
Action: Adopt
Result: Pass

11966

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11966
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Improvements accepted for Fire Administration Lighting Retrofit - 2007, Contract No. 6110. (4th AD)
Action: Adopt
Result: Pass

11978

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11978
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Approving plans 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

11991

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11991
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Terminating the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statues to repair broken sanitary sewer force main in the 600 block of North Carroll Street. (2nd AD)
Action: Adopt
Result: Pass

12002

Sun, 08 Feb 2026 16:16:20 GMT

File #: 12002
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capital City Trail - Acewood Interim Path. (16th AD)
Action: Adopt
Result: Pass

12006

Sun, 08 Feb 2026 16:16:20 GMT

File #: 12006
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to participate with, cooperate on and create a Hazard Mitigation Plan for Dane County and the City of Madison.
Action: Adopt
Result: Pass

12001

Sun, 08 Feb 2026 16:16:20 GMT

File #: 12001
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: To approve the 2009 Operating Plan for Madison's Central Business Improvement District (#1).
Action: Adopt
Result: Pass

11425

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11425
Ver.: 2
Agenda #: 58.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Traffic Engineering Division to apply for and accept grant funding up to $15,000 to undertake a survey of bicycling in Madison and amending the Traffic Engineering operating budget as appropriate.
Action: Adopt
Result: Pass

11505

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11505
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Authorizing the execution of a First Amendment to Easement pertaining to a Public Utility Easement from the City to Wisconsin Bell, Inc., d/b/a AT&T Wisconsin, within the Isthmus Bike Path located at 320 Division Street.
Action: Adopt
Result: Pass

04524

Sun, 08 Feb 2026 16:16:20 GMT

File #: 04524
Ver.: 1
Agenda #: 60.
Type: Claim
Title: Habush Habush & Rottier S.C., attorney for M. Beaty, 5138 Prairie Rose Rd., Madison - personal injury - $250,000.00.
Action: Disallow
Result: Pass

11290

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11290
Ver.: 1
Agenda #: 61.
Type: Claim
Title: L. Grab, 1501 Brynwood Dr., Madison, 53716 - vehicle damage - $139.96.
Action: Disallow
Result: Pass

11887

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11887
Ver.: 1
Agenda #: 62.
Type: Claim
Title: A. Bruner Zimmerman, 2045 Atwood Ave., # 408, Madison, 53704 - property damage - $519.00.
Action: Disallow
Result: Pass

11945

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11945
Ver.: 1
Agenda #: 63.
Type: Claim
Title: J. Muller, 408 Maple St., DeForest - vehicle damage - $615.70.
Action: Disallow
Result: Pass

08820

Sun, 08 Feb 2026 16:16:20 GMT

File #: 08820
Ver.: 2
Agenda #: 64.
Type: Ordinance
Title: SUBSTITUTE - Creating new Section 12.1335(4)(d), renumbering current Section 12.1335(4)(d) to Section 12.1335(4)(e), creating Section 12.1335(6), amending Section 12.1339, amending Section 12.141(2), creating new Section 12.141(3), renumbering current Sections 12.141(3)-(9) to Sections 12.141(4)-(10), and amending Section 1.08(3)(a) of the Madison General Ordinances to further deter snow parking violations and more efficiently allow for cleaning of the streets.
Action: Re-refer
Result: Pass

11480

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11480
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Accepting the Conservation and Sustainability Plan of the Madison Water Utility and its recommendations.
Action: Adopt
Result: Pass

11701

Sun, 08 Feb 2026 16:16:20 GMT

File #: 11701
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help to improve water quality within the Madison water system, protect public health, and improve system operations.
Action: Adopt
Result: Pass

11780

Sun, 08 Feb 2026 16:16:21 GMT

File #: 11780
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Authorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2008 tax rolls of other governmental units for delinquent accounts in those jurisdictions.
Action: Adopt
Result: Pass

11955

Sun, 08 Feb 2026 16:16:21 GMT

File #: 11955
Ver.: 1
Agenda #: 68.
Type: Ordinance
Title: Creating Section 13.205 and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit tampering with Water Utility mains and to establish a bail deposit for a violation.
Action: Adopt
Result: Pass

12024

Sun, 08 Feb 2026 16:16:21 GMT

File #: 12024
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Proclaiming Monday, October 13, 2008, as Indigenous Peoples Day.
Action: Adopt
Result: Pass

12071

Sun, 08 Feb 2026 16:16:21 GMT

File #: 12071
Ver.: 1
Agenda #: 70.
Type: Ordinance
Title: AMENDED - Amending Section 9.20 of the Madison General Ordinances to add a licensing requirement to more types of work in the public right-of-way, to require a permit for more types of work in the public right-of-way, and to increase license and permit fees.
Action: Referred
Result:

12086

Sun, 08 Feb 2026 16:16:21 GMT

File #: 12086
Ver.: 1
Agenda #: 71.
Type: Ordinance
Title: FOURTH SUBSTITUTE - Creating Section 10.185 and amending Section 1.08(3)(a) of the Madison General Ordinances to require recycling of construction and demolition site waste.
Action: Referred
Result:

12113

Sun, 08 Feb 2026 16:16:21 GMT

File #: 12113
Ver.: 1
Agenda #: 72.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3390. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Mixed-Use Development with Theatre/Entertainment Complex; 17th Aldermanic District: 4021 Grand Crossing Road.
Action: Referred for Public Hearing
Result:

12117

Sun, 08 Feb 2026 16:16:21 GMT

File #: 12117
Ver.: 1
Agenda #: 73.
Type: Ordinance
Title: Amending Section 28.12(13)(b)3. of the Madison General Ordinances to remove the sunset provision for the application review fee.
Action: Referred for Public Hearing
Result:

12162

Sun, 08 Feb 2026 16:16:21 GMT

File #: 12162
Ver.: 1
Agenda #: 74.
Type: Ordinance
Title: Adopting and confirming Revision 264 of the Madison General Ordinances as of September 15, 2008 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats.
Action: Refer to a future Meeting to Adopt
Result:

12163

Sun, 08 Feb 2026 16:16:21 GMT

File #: 12163
Ver.: 1
Agenda #: 75.
Type: Ordinance
Title: Creating New Sec. 38.10(1)(f), renumbering current Sec. 38.10(1)(f) to (g) and amending Renumbered Sec. 38.10(1)(g) of the Madison General Ordinances relating to nonrenewal of unissued or unused retail alcohol beverage licenses, upon the recommendation of the Alcohol License Review Committee.
Action: Referred
Result:

12168

Sun, 08 Feb 2026 16:16:21 GMT

File #: 12168
Ver.: 1
Agenda #: 76.
Type: Ordinance
Title: Amending sec. 9.13(1) to clarify the licensing requirements and definition of “street vending,” creating sec. 9.13(8)(d) to prohibit street vending while suspended or revoked, and amending sec. 9.13(9), penalties.
Action: Refer to a future Meeting to Adopt
Result:

12169

Sun, 08 Feb 2026 16:16:21 GMT

File #: 12169
Ver.: 1
Agenda #: 77.
Type: Ordinance
Title: SUBSTITUTE - Amending various portions of Sections 12.1375 and 12.138 of the Madison General Ordinances to increase permit fees, to update language pertaining to the Director of Transportation, and update language pertaining to residential parking permits.
Action: Referred
Result:

12179

Sun, 08 Feb 2026 16:16:21 GMT

File #: 12179
Ver.: 1
Agenda #: 78.
Type: Ordinance
Title: Amending Section 1.08(3)(a) of the Madison General Ordinances to add a bail deposit amount for violations of Section 10.056, amending 1.08(4) to add cross-references to the list of ordinances that can be enforced by the Neighborhood Preservation and Inspection Division, amending 10.056(11) to authorize the Superintendent of Parks to shut down a street use event in progress for violating conditions of the Street Use Permit, and amending 10.056(12)(d) to remove the word “knowingly.”
Action: Refer to a future Meeting to Adopt
Result:

11547

Sun, 08 Feb 2026 16:16:21 GMT

File #: 11547
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Authorizing the Equal Opportunities Division of the Department of Civil Rights to expend funds held in reserve from unspent funds from previous contracts with the U.S. Equal Employment Opportunity Commission.
Action: Referred
Result:

11695

Sun, 08 Feb 2026 16:16:21 GMT

File #: 11695
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Accepting the Staff Report on Alternatives to Improve Stump Grubbing, Street Tree Pruning Cycles and Preparation for the Emerald Ash Borer (EAB).
Action: Referred
Result:

12075

Sun, 08 Feb 2026 16:16:21 GMT

File #: 12075
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Accepting grant monies not to exceed $35,000.00 for the Madison Arts Commission annual grants program.
Action: Referred
Result:

11986

Sun, 08 Feb 2026 16:16:21 GMT

File #: 11986
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to accept sponsorship by MillerCoors, LLC in the amount of $10,000 to help offset the cost of providing free expanded transit service on New Year's Eve. The agreement includes an indemnification clause.
Action: Referred
Result:

12018

Sun, 08 Feb 2026 16:16:21 GMT

File #: 12018
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Approving the Fire Department to raise funds and contract with TriData Corporation to conduct a fire safety study.
Action: Referred
Result:

12031

Sun, 08 Feb 2026 16:16:21 GMT

File #: 12031
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and Truax field.
Action: Referred
Result:

12066

Sun, 08 Feb 2026 16:16:21 GMT

File #: 12066
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Resolution that position #720 of Administrative Clerk 1 in Compensation Group 20, Range 09 in the permanent salary detail of the Assessor’s Office budget (occupied by H. Hart) be repealed and recreated as a position of Administrative Clerk 2 in Compensation Group 20, Range 11 thereof. Be it further resolved that the incumbent shall be reallocated to said position.
Action: Referred
Result:

12092

Sun, 08 Feb 2026 16:16:21 GMT

File #: 12092
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Authorizing the execution of an Underground Utility Easement to Madison Gas and Electric Company across a portion of Secret Places Park located at 6001 Sledding Parkway.
Action: Referred
Result:

12126

Sun, 08 Feb 2026 16:16:21 GMT

File #: 12126
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2009: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area.
Action: Referred
Result:

12127

Sun, 08 Feb 2026 16:16:21 GMT

File #: 12127
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to amend the contract with Gillig Corporation for the manufacture and delivery of up to seventy-five (75) coaches and spare parts, and amending the 2008 Metro Transit Capital budget to transfer $119,000 from the Swiss Colony Park and Ride to support the purchase of the transit coaches. The cost of the first order of buses is not to exceed $7,040,000.
Action: Referred
Result:

12150

Sun, 08 Feb 2026 16:16:21 GMT

File #: 12150
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: Amending the 2008 Library Capital Budget to increase authorized funding by $220,000 for the Sequoya Branch Library capital project.
Action: Referred
Result:

12165

Sun, 08 Feb 2026 16:16:21 GMT

File #: 12165
Ver.: 1
Agenda #: 90.
Type: Report
Title: Report of Police Chief re: 3rd Quarter 2008 Overtime.
Action: Referred
Result:

12178

Sun, 08 Feb 2026 16:16:21 GMT

File #: 12178
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: Accepting the report entitled “Madison Public Market: Project Report: Key Highlights and Findings.”
Action: Referred
Result:

12158

Sun, 08 Feb 2026 16:16:22 GMT

File #: 12158
Ver.: 1
Agenda #: 92.
Type: License
Title: Public Hearing - New License Leziz LLC • dba Oliva • 15% alcohol, 85% food 745 N High Point Rd • Agent: Mehmet Dayi • Estimated Capacity: 40 Class B Beer, Class C Wine Aldermanic District 09 (Alder Skidmore) • Police Sector 126
Action: Referred for Public Hearing
Result:

12161

Sun, 08 Feb 2026 16:16:22 GMT

File #: 12161
Ver.: 1
Agenda #: 93.
Type: License
Title: Public Hearing - New License Appetize Inc. • dba HuHot Mongolian Grill • 6% alcohol, 94% food 610 Junction Rd • Agent: David Lindenstruth • Estimated Capacity: 250-300 Class B Combination Liquor & Beer Aldermanic District 09 (Alder Skidmore) • Police Sector 128
Action: Referred for Public Hearing
Result:

12164

Sun, 08 Feb 2026 16:16:22 GMT

File #: 12164
Ver.: 1
Agenda #: 94.
Type: License
Title: Public Hearing - New License RNF LLC • dba 24 Hour Pump 2801 University Ave • Agent: Sid Kabir Class A Beer, Class A Liquor Aldermanic District 11 (Alder Gruber) • Police Sector 101
Action: Referred for Public Hearing
Result:

12166

Sun, 08 Feb 2026 16:16:22 GMT

File #: 12166
Ver.: 1
Agenda #: 95.
Type: License
Title: Public Hearing - New License Cellar Enterprises LLC • dba State Street Gallery • 30% alcohol, 70% other 109 State St • Agent: Christina Fenner • Estimated Capacity: 200 Class B Combination Liquor & Beer Aldermanic District 04 (Alder Verveer) • Police Sector 405 • Density Area
Action: Referred for Public Hearing
Result:

12167

Sun, 08 Feb 2026 16:16:22 GMT

File #: 12167
Ver.: 1
Agenda #: 96.
Type: License
Title: Public Hearing - New License Madison Ice Inc. • dba Madison Ice, Inc • 5% Alcohol, 20% Food, 75% Other 1834 Commercial Ave • Agent: Andrea Chaffee • Estimated Capacity: 500 Class B Beer Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 503
Action: Referred for Public Hearing
Result:

12155

Sun, 08 Feb 2026 16:16:22 GMT

File #: 12155
Ver.: 1
Agenda #: 97.
Type: Operating Budget
Title: 2009 Executive Operating Budget.
Action: Referred for Public Hearing
Result:

11995

Sun, 08 Feb 2026 16:16:22 GMT

File #: 11995
Ver.: 1
Agenda #: 98.
Type: Claim
Title: J. Knutson, 126 Pine View Dr., Madison, 53704 - personal injury - $50,000.
Action:
Result:

12020

Sun, 08 Feb 2026 16:16:22 GMT

File #: 12020
Ver.: 1
Agenda #: 102.
Type: Claim
Title: Terrence M. Polich, Clifford and Raihala, S.C., attorney for M. and H. Agushi, 422 Rushmore Ln., #9, Madison, 53711 - personal injury - $130,000.00.
Action:
Result:

12022

Sun, 08 Feb 2026 16:16:22 GMT

File #: 12022
Ver.: 1
Agenda #: 104.
Type: Claim
Title: Charles Caputo, Thomas George Assoc., LTD for B. Duck, 1305 Hanover Ct., Waunakee, 53597 - vehicle damage - $6,669.48.
Action:
Result:

12068

Sun, 08 Feb 2026 16:16:22 GMT

File #: 12068
Ver.: 1
Agenda #: 107.
Type: Claim
Title: NOTICE OF INJURY: B. Welacha, 919 E. Johnson St., Madison, 53703 - personal injury - amount greater than $1.00.
Action:
Result:

12069

Sun, 08 Feb 2026 16:16:22 GMT

File #: 12069
Ver.: 1
Agenda #: 108.
Type: Claim
Title: M. Biever, 7109 Mockingbird Ln., Middleton, 53562 - personal injury - $10,215.00.
Action:
Result:

12081

Sun, 08 Feb 2026 16:16:22 GMT

File #: 12081
Ver.: 1
Agenda #: 110.
Type: Claim
Title: S. Saul, 14 S. Hillside Terr., Madison, 53705 - vehicle damage - $1008.21.
Action:
Result:

12082

Sun, 08 Feb 2026 16:16:22 GMT

File #: 12082
Ver.: 1
Agenda #: 111.
Type: Claim
Title: J. Jones, Jr., 511 Northport Dr., # 1, Madison, 53714 - vehicle damage - $4,968.02.
Action:
Result:

12132

Sun, 08 Feb 2026 16:16:22 GMT

File #: 12132
Ver.: 1
Agenda #: 116.
Type: Claim
Title: G. Sykes, 1166 Petra Pl, Madison, 53713 - vehicle damage - $3255.90.
Action:
Result:

12146

Sun, 08 Feb 2026 16:16:22 GMT

File #: 12146
Ver.: 1
Agenda #: 119.
Type: Claim
Title: D. Ringelstetter, Risk Manager for Wisconsin DOA, P.O. Box 7869, Madison, 53707-7869 - vehicle damage - $3710.35.
Action:
Result:

12173

Sun, 08 Feb 2026 16:16:22 GMT

File #: 12173
Ver.: 1
Agenda #: 120.
Type: Claim
Title: B. Muckian, 6029 Birch Hill Dr., Madison, 53711 - property damage - $530.00.
Action:
Result:

12174

Sun, 08 Feb 2026 16:16:22 GMT

File #: 12174
Ver.: 1
Agenda #: 121.
Type: Claim
Title: T. Golomb, 14301 N. 87th St., Ste. # 108, Scottsdale, AZ 85260 - personal injury - $20,000.
Action:
Result:

12175

Sun, 08 Feb 2026 16:16:22 GMT

File #: 12175
Ver.: 1
Agenda #: 122.
Type: Claim
Title: T. Blawusch, 1116 Gilson St., Madison, 53715 - vehicle damage - $1,397.31.
Action:
Result:

11983

Sun, 08 Feb 2026 16:16:26 GMT

File #: 11983
Ver.: 1
Agenda #: 123.
Type: Resolution
Title: SUBSTITUTE - Authorizing the issuance of $58,000,000 General Obligation Promissory Notes, Series 2008-A, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor.
Action: Adopt
Result: Pass

12176

Sun, 08 Feb 2026 16:16:27 GMT

File #: 12176
Ver.: 1
Agenda #: 124.
Type: Ordinance
Title: Creating Section 8.32 of the Madison General Ordinances to create policies and procedures for removal of personal property from public lands.
Action: Referred
Result: