City of Madison - Meeting of COMMON COUNCIL on 7/21/2009 at 6:30 PM

15433

Sun, 08 Feb 2026 16:21:58 GMT

File #: 15433
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Commending Larry D. Nelson, City Engineer and Public Works Team Leader, on his retirement from the City of Madison after 43 years of dedicated service.
Action: Adopt
Result: Pass

15440

Sun, 08 Feb 2026 16:21:58 GMT

File #: 15440
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Commending Pamela J. Williamson on her retirement from the City of Madison after 39+ years of dedicated service.
Action: Adopt
Result: Pass

15054

Sun, 08 Feb 2026 16:21:58 GMT

File #: 15054
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Recognizing the service of the members of the Coast Guard and Coast Guard Auxiliary and proclaiming July 23, 2009, as "U.S. Coast Guard Band Day" in Madison, Wisconsin.
Action: Adopt
Result: Pass

Sun, 08 Feb 2026 16:21:58 GMT

File #:
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Recognizing the City of Madison's Fleet Service for years of service and achieving Automotive Service Excellence (ASE) Blue Seal status.
Action: Re-refer
Result: Pass

15451

Sun, 08 Feb 2026 16:22:01 GMT

File #: 15451
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: In memory of Velma Hamilton.
Action: Adopt
Result: Pass

13963

Sun, 08 Feb 2026 16:21:58 GMT

File #: 13963
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3425. of the Madison General Ordinances rezoning property from R5 General Residence District and C2 General Commercial to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3426. 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 Buildings and Construct Mixed-Use Building with 26 Multi-family units and 11,700 Square-Feet Commercial Space; 12th Aldermanic District: 1900-1916 East Washington Avenue.
Action: Adopt and Close the Public Hearing
Result: Pass

15269

Sun, 08 Feb 2026 16:21:58 GMT

File #: 15269
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Old Sauk Trails Park Sidewalk Assessment District - 2009.
Action: Adopt and Close the Public Hearing
Result: Pass

14883

Sun, 08 Feb 2026 16:21:58 GMT

File #: 14883
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3434. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Approval of Final Plans to Allow Construction of 14,000 Square Foot Office Building; 4th Aldermanic District: 159-171 Proudfit Street/701-737 Lorillard Court.
Action: Adopt and Close the Public Hearing
Result: Pass

14884

Sun, 08 Feb 2026 16:21:58 GMT

File #: 14884
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3435. of the Madison General Ordinances rezoning property from A Agriculture District and PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to R2T Single-Family Residence District. Proposed Use: Demolish or Remove 3 Existing Single-Family Houses and Rezone and Subdivide Site into a Total of 6 Single-Family Lots; 3rd Aldermanic District: 6202-6210 Cottage Grove Road.
Action: Adopt and Close the Public Hearing
Result: Pass

15196

Sun, 08 Feb 2026 16:21:58 GMT

File #: 15196
Ver.: 1
Agenda #: 10.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduced 7-7-2009; action 7-21-2009).
Action: Confirm
Result: Pass

15425

Sun, 08 Feb 2026 16:21:58 GMT

File #: 15425
Ver.: 1
Agenda #: 11.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduced 7-21-2009; action 8-4-2009).
Action: Refer to a future Meeting to Confirm
Result: Pass

15452

Sun, 08 Feb 2026 16:22:01 GMT

File #: 15452
Ver.: 1
Agenda #: 12.
Type: Appointment
Title: Report of the Mayor submitting Alder committee appointments (for information only).
Action:
Result:

15384

Sun, 08 Feb 2026 16:22:01 GMT

File #: 15384
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Amending the Metro Transit 2009 Operating Budget to allow for the promotion of five Motorcoach Operators to full time in order to control overtime costs with the service increases that go into effect August 23, 2009.
Action: Adopt
Result: Pass

15450

Sun, 08 Feb 2026 16:21:58 GMT

File #: 15450
Ver.: 1
Agenda #: 14.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications 7-15-09. See attached report for list of operators.
Action: Grant
Result: Pass

14946

Sun, 08 Feb 2026 16:21:58 GMT

File #: 14946
Ver.: 1
Agenda #: 15.
Type: Claim
Title: Lommen, Abdo, Cole, King & Stagberg PA, attorney for ZipSort Inc., 1820 Wright St., Madison - excessive assessment - $42,889.57.
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

15093

Sun, 08 Feb 2026 16:21:58 GMT

File #: 15093
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the City to enter into an intergovernmental agreement with the Village of Shorewood Hills to conduct a traffic and pedestrian safety and operations study of the intersection of Ridge Street and University Avenue and Farley Street/University Bay Drive and University Avenue.
Action: Adopt With Editorial Correction
Result: Pass

15131

Sun, 08 Feb 2026 16:21:58 GMT

File #: 15131
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Amending the 2009 Capital Budgets of Engineering-Major Streets, Engineering-Other, Stormwater Utility and State Street-Capitol Square and Transferring Debt Proceeds Among Capital Projects.
Action: Adopt
Result: Pass

15133

Sun, 08 Feb 2026 16:21:58 GMT

File #: 15133
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Creation of a new Grants Administrator 1-LTE position in the Community Development Division budget and amending the CDBG operating budget to provide $30,150 in salary and benefit expense and offsetting federal revenues.
Action: Adopt
Result: Pass

15137

Sun, 08 Feb 2026 16:21:58 GMT

File #: 15137
Ver.: 3
Agenda #: 19.
Type: Resolution
Title: AMENDED SUBSTITUTE - Appropriating $13,500 from the Contingent Reserve to provide one-time funding in an amount equivalent to one (1) month salary and benefits for the three full-time administrative staff at the Catholic Multicultural Center. A Resolution indicating both the City of Madison's concern about the recent closure of the Catholic Multicultural Center and its interest in participating in the collaborative efforts with various parishes, religious organizations, social service providers and community groups to re-open the center and continue the related programs and services
Action: Adopt With Amendment(s)
Result: Pass

15139

Sun, 08 Feb 2026 16:21:58 GMT

File #: 15139
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Authorizing the execution of a second amendment to lease with Spring Properties LLC, et al., providing for a three-year extension of the lease of office space at 121 South Pinckney Street for the Madison Metropolitan Planning Organization.
Action: Adopt
Result: Pass

15148

Sun, 08 Feb 2026 16:21:58 GMT

File #: 15148
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Adopting underwriting guidelines for Community-Development assisted properties at initial sale, and authorizing the CDBG Committee to make additional changes as needed.
Action: Adopt
Result: Pass

15168

Sun, 08 Feb 2026 16:21:58 GMT

File #: 15168
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Reallocating Library Technology Funds and amending the 2009 Capital Budget.
Action: Adopt
Result: Pass

15174

Sun, 08 Feb 2026 16:21:58 GMT

File #: 15174
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Appropriating $2,915 from the Contingent Reserve to the Police Department for the assignment of an additional Adult School Crossing Guard for 2009.
Action: Adopt
Result: Pass

15209

Sun, 08 Feb 2026 16:21:58 GMT

File #: 15209
Ver.: 2
Agenda #: 24.
Type: Resolution
Title: SUBSTITUTE - Moving the Community Development Grants Supervisor classification from CG 18, Range 15 to Range 13 and creating a new vacant position of Community Development Grants Supervisor within the Community Development Division budget.
Action: Adopt
Result: Pass

15210

Sun, 08 Feb 2026 16:21:58 GMT

File #: 15210
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Moving the Mayoral Office Clerk classification from CG 17 Range 9 to Range 10 and reallocating the existing position and incumbent to the new pay range.
Action: Adopt
Result: Pass

15212

Sun, 08 Feb 2026 16:21:58 GMT

File #: 15212
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Creating a new position (1.0 FTE) of Community Services Specialist 1 within the Community Development Division, Office of Community Services.
Action: Adopt
Result: Pass

15228

Sun, 08 Feb 2026 16:21:58 GMT

File #: 15228
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Approving the City of Madison to contract with the State of Wisconsin, Department of Military Affairs, Division of Emergency Management for Fire Department services as a Regional Hazardous Materials Response Team and approving the 2009-2011 program budget and amending the 2007-2009 program budget.
Action: Adopt
Result: Pass

15255

Sun, 08 Feb 2026 16:21:58 GMT

File #: 15255
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a purchase of service agreement with Porchlight, Inc., to manage a Transit For Economic Self-Sufficiency program utilizing City of Madison miscellaneous funds as identified in the 2009 adopted operating budget.
Action: Adopt
Result: Pass

15264

Sun, 08 Feb 2026 16:21:58 GMT

File #: 15264
Ver.: 2
Agenda #: 29.
Type: Resolution
Title: SUBSTITUTE - Amending the 2009 Parks Division Capital Budget and Awarding Public Works Contract No. 6345, Warner Park Roof Replacement - 2009.
Action: Adopt
Result: Pass

15273

Sun, 08 Feb 2026 16:21:58 GMT

File #: 15273
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Continuing AlertMadison City-to-Resident Text Messaging Service by appropriating $18,408 from the Contingent Reserve to the Information Technology Department’s 2009 Operating Budget to pay for the 2009 portion of this contract, with the costs in 2010 being a part of Information Technology’s planned Operating Budget, and authorizing the Mayor and City Clerk to execute a two-year contract with Inspiron Logistics, Inc. for continuation of services being provided.
Action: Adopt
Result: Pass

15274

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15274
Ver.: 1
Agenda #: 31.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by moving the classification of “Community Development Grants Supervisor” in Compensation Group 18, Range 15 to Compensation Group 18, Range 13, thereof.
Action: Adopt
Result: Pass

15275

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15275
Ver.: 1
Agenda #: 32.
Type: Ordinance
Title: Amending Section 3.54(1)(f) of the Madison General Ordinances by moving the classification of “Mayoral Office Clerk” in Compensation Group 17, Range 9 to Compensation Group 17, Range 10, thereof.
Action: Adopt
Result: Pass

15280

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15280
Ver.: 2
Agenda #: 33.
Type: Resolution
Title: SUBSTITUTE - Modification and extension of the contract with the Department of Commerce for the tank program.
Action: Adopt
Result: Pass

15343

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15343
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the improvement of County Trunk Highway M & Pleasant View Road extended from Prairie Hill Road to Mineral Point Road with the use of stimulus funding for the project. (9th AD)
Action: Adopt
Result: Pass

15344

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15344
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the reconstruction of University Avenue from Shorewood Boulevard to Segoe Road with the use of stimulus funding for this project. (11th AD)
Action: Adopt
Result: Pass

15064

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15064
Ver.: 1
Agenda #: 36.
Type: Ordinance
Title: Amending Section 23.40 of the Madison General Ordinances to declare ash trees infected with Emerald Ash Borer to be a public nuisance and to facilitate proper removal and disposal of any infected trees declared to be a public nuisance.
Action: Adopt
Result: Pass

14740

Sun, 08 Feb 2026 16:21:59 GMT

File #: 14740
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Accepting a 2-foot wide public sidewalk easement along Williamson Street.
Action: Adopt
Result: Pass

14751

Sun, 08 Feb 2026 16:21:59 GMT

File #: 14751
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Approving the Environmental Assessment for the CTH M / Junction Road & Mineral Point Road project and approving the roadway geometry contained in the Environmental Assessment. (9th AD).
Action: Adopt
Result: Pass

14891

Sun, 08 Feb 2026 16:21:59 GMT

File #: 14891
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Accepting a 10-foot wide Public Storm Sewer Easement from Robert Kortsch and Sean and Nataliya Flannery across the properties located and 540 and 544 Oak Street.
Action: Adopt
Result: Pass

14996

Sun, 08 Feb 2026 16:22:01 GMT

File #: 14996
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the construction of Felland Road Sanitary Sewer Phase 2 and Stormwater Management Project near Felland Road / Burke Road / Wisconsin & Southern Railroad, located in that part of the South 1/2 of Section 23 and part of the North 1/2 of Section 26, all in Town 8 North, Range 10 East, Town of Burke, Dane County, Wisconsin. (17th AD)
Action: Adopt
Result: Pass

15071

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15071
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Improvements accepted for Sequoya Branch Library Interior Building Improvements, Contract No. 6148.
Action: Adopt
Result: Pass

15132

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15132
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Assessing Benefits - Valley View Road Street Assessment District - 2006. (9th AD)
Action: Adopt
Result: Pass

15140

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15140
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: To establish Revised Assessments For Spring 2009 Street Trees (various AD's)
Action: Adopt
Result: Pass

15149

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15149
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Improvements Accepted for Door Creek Park Grading ~ Phase 1 Contract #6220 (AD #3)
Action: Adopt
Result: Pass

15152

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15152
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Hillcrest Drive Drainage Assessment District. (11th AD)
Action: Adopt
Result: Pass

15153

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15153
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Improvements accepted for Ravine Street Arch Culvert Rehab, Contract No. 6172
Action: Adopt
Result: Pass

15158

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15158
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Improvements accepted for East Streets Maintenance Lighting Retrofit 2008, Contract No. 6245.
Action: Adopt
Result: Pass

15159

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15159
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Improvements accepted for Hoard St., Upham St., N. Sixth St. & N. Fifth St. Reconstruction Street Assessment District - 2007, Contract No. 6021.
Action: Adopt
Result: Pass

15160

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15160
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Improvements accepted for 2007 Resurfacing Various Streets; Asphalt Paving, & Asphalt Base Patching & Base Patch Grinding, Contract No. 5992.
Action: Adopt
Result: Pass

15243

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15243
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Authorizing the Common Council to accept ownership of the irrigation system located within the maintenance area for portions of the public right of way adjacent to 4602 East Park Boulevard. (A.D. 17)
Action: Adopt
Result: Pass

15245

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15245
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Approving plans for the project known as MMSD NE Interceptor PS10 to Lien Road Relief/Replacement and authorizing construction to be undertaken by Madison Metropolitan Sewerage District and approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM, Private Contract No. 2230. (3rd, 15th, & 17th ADs)
Action: Adopt
Result: Pass

15246

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15246
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Improvements accepted for Demetral Landfill PV Installation 2008, Contract No. 6210.
Action: Adopt
Result: Pass

15248

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15248
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 604-630 East Johnson Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2228. (2nd AD)
Action: Adopt
Result: Pass

15249

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15249
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as Truax (Wright Street) Sewer and Water Relocation and authorizing construction to be undertaken by the Developer, Private Contract No. 2234. (17th AD)
Action: Adopt
Result: Pass

15251

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15251
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Improvements accepted for Sherman Flyer Segment 1 Path - 2007, Contract No. 5473.
Action: Adopt
Result: Pass

15252

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15252
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Improvements accepted for Riverside Drive and Yahara Place Reconstruction Assessment District - 2008, Contract No. 6140.
Action: Adopt
Result: Pass

15254

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15254
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Improvements accepted for Restoration/Landscaping - 2008, Contract No. 6168.
Action: Adopt
Result: Pass

15257

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15257
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Improvements accepted for Greentree Landfill PV Installation 2008, Contract No. 6209.
Action: Adopt
Result: Pass

15258

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15258
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Improvements Accepted Priority Stump Removal - 2008, Contract No. 6232.
Action: Adopt
Result: Pass

15259

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15259
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Improvements Accepted Streets Badger Road Facility - Flooring, Contract No. 6234.
Action: Adopt
Result: Pass

15261

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15261
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Veterans Memorial Park Plaza, Contract No. 6363. (16th AD)
Action: Adopt
Result: Pass

15262

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15262
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Ordering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk. (2nd, 6th, & 15th ADs)
Action: Adopt
Result: Pass

15263

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15263
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Awarding Public Works Contract No. 6280, Lawrence Street Reconstruction Street Assessment District - 2009.
Action: Adopt
Result: Pass

15271

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15271
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Woodley Lane Forecemain Replacement. (14th AD)
Action: Adopt
Result: Pass

15428

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15428
Ver.: 1
Agenda #: 65.
Type: License
Title: Secondhand Dealer License James O Jones dba Eastside Bazar 836 E Johnson St
Action: Grant
Result: Pass

14940

Sun, 08 Feb 2026 16:21:59 GMT

File #: 14940
Ver.: 2
Agenda #: 66.
Type: Ordinance
Title: AMENDED THIRD SUBSTITUTE - Amending Section 33.02 of the Madison General Ordinances to modify the composition of the Alcohol License Review Committee.
Action: Re-refer
Result: Pass

14941

Sun, 08 Feb 2026 16:22:03 GMT

File #: 14941
Ver.: 1
Agenda #: 67.
Type: Ordinance
Title: Amending Section 33.17 of the Madison General Ordinances to modify the composition of the Economic Development Committee.
Action: Adopt
Result: Pass

14942

Sun, 08 Feb 2026 16:21:59 GMT

File #: 14942
Ver.: 2
Agenda #: 68.
Type: Ordinance
Title: THIRD SUBSTITUTE - Amending Section 33.22 of the Madison General Ordinances to modify the composition of the Public Safety Review Committee.
Action: Re-refer
Result:

15056

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15056
Ver.: 1
Agenda #: 69.
Type: Ordinance
Title: Amending Section 2.205 of the Madison General Ordinances to allow the President of the Common Council to appoint subcommittees to address issues of a temporary nature.
Action: Adopt
Result: Pass

15224

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15224
Ver.: 1
Agenda #: 70.
Type: Ordinance
Title: SUBSTITUTE - Amending Section 39.06 of the Madison General Ordinances to add Dane County representatives to the Commission that determines the recipient of the Reverend Doctor Martin Luther King, Jr. Humanitarian Award; and to specify the number of members within the commission and their roles.
Action: Adopt
Result: Pass

15184

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15184
Ver.: 1
Agenda #: 71.
Type: Ordinance
Title: Amending Sections 33.19(2) and 33.19(16) of the Madison General Ordinances to increase penalties for violations of the Landmarks Ordinance and to add a definition of ‘person.’
Action: Adopt
Result: Pass

15215

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15215
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Urging passage of enabling legislation for online voter registration.
Action: Adopt
Result: Pass

15063

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15063
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Authorizing staff to amend the Project Plan and Boundary to TID #39 (Stoughton Road) and authorizing staff to request an extra-territorial expenditure from the TIF Joint Review Board upon Common Council adoption of a Project Plan and Boundary and Amendment to TID #39.
Action: Adopt
Result: Pass

15234

Sun, 08 Feb 2026 16:21:59 GMT

File #: 15234
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Great Neighborhoods, Inc. located at 6202-6206 Cottage Grove Road. 3rd Ald. Dist.
Action: Adopt
Result: Pass

15235

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15235
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Premium Real Estate, LLC located at 6210 Cottage Grove Road. 3rd Ald. Dist.
Action: Adopt
Result: Pass

15236

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15236
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Approving two Certified Survey Maps of property owned by Homburg Farms, LLC located on both sides of Vilas Hope Road at Jahnke Road in the Town of Cottage Grove in the City's extraterritorial plat approval jurisdiction, including the dedication to the City of two lots for a future bike path.
Action: Adopt
Result: Pass

15003

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15003
Ver.: 2
Agenda #: 77.
Type: Resolution
Title: SUBSTITUTE - Accepting the continuing dispatch services from Dane County for City of Madison police, fire and ambulance services, agreeing to continue the terms of the current Agreement until a Scope of Services is in place, acknowledging the ongoing and collaborative work to develop a Scope of Services to be implemented by the Dane County Public Safety Communications Center and all user agencies of the Center, and reaffirming the City’s interest in pursuing a countywide 311 or 311-style system.
Action: Adopt
Result: Pass

15045

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15045
Ver.: 1
Agenda #: 78.
Type: Claim
Title: D. Yallaly, 7833 Brule St., Madison, 53717 - vehicle damage - $607.04.
Action: Disallow
Result: Pass

15127

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15127
Ver.: 1
Agenda #: 79.
Type: Claim
Title: T. Bubon and J. Betters-Bubon, 2402 Commonwealth Ave., Madison, 53711 - property damage - $2,113.00.
Action: Disallow
Result: Pass

15136

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15136
Ver.: 1
Agenda #: 80.
Type: Claim
Title: S. Barnett and S. Reschke, 6022 Old Middleton Rd., Madison, 53705 - property damage - $704.92.
Action: Disallow
Result: Pass

15155

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15155
Ver.: 1
Agenda #: 81.
Type: Claim
Title: D. Leadholm, 201 Pflaum Rd., Monona, 53716 - vehicle damage - $69.43.
Action: Disallow
Result: Pass

14918

Sun, 08 Feb 2026 16:22:01 GMT

File #: 14918
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Edgewood College for the provision of free 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

15207

Sun, 08 Feb 2026 16:22:01 GMT

File #: 15207
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Authorizing the negotiation and execution of a contract to purchase multi-space parking meter equipment and services from Metric Group Inc. and authorizing the Mayor and City Clerk to execute necessary contract(s).
Action: Adopt
Result: Pass

10601

Sun, 08 Feb 2026 16:22:00 GMT

File #: 10601
Ver.: 1
Agenda #: 84.
Type: License
Title: Change of Licensed Premise Hoops of Dane County Inc • dba The Bayou • capacity of 104 117 S Butler St • Agent: Dale Beck Class B Combination Liquor & Beer • 60% Alcohol, 40% food Aldermanic District 6 (Ald. Rummel ) • Police Sector 406 Request for sidewalk cafe.
Action: Grant
Result: Pass

14258

Sun, 08 Feb 2026 16:22:00 GMT

File #: 14258
Ver.: 1
Agenda #: 85.
Type: License
Title: Operator License Application Roy Schmitz - Establishment where employed: Edgewater Hotel
Action: Deny
Result: Pass

14258

Sun, 08 Feb 2026 16:22:07 GMT

File #: 14258
Ver.: 1
Agenda #:
Type: License
Title: Operator License Application Roy Schmitz - Establishment where employed: Edgewater Hotel
Action: Grant
Result: Fail

14651

Sun, 08 Feb 2026 16:22:00 GMT

File #: 14651
Ver.: 1
Agenda #: 86.
Type: License
Title: Change of Licensed Premise Whiskey River LLC • dba Rev Jim's Roadhouse • capacity of 180 6402 Millpond Rd • Agent: Kevin Weaver Class B Combination Liquor & Beer • 70% Alcohol, 30% food Aldermanic District 16 (Alder Compton) • Police Sector 621 Request to expand licensed premise to include a portion of the parking lot (see attached) for specific outdoor-related events listed in Addendum A.
Action: Re-refer
Result: Pass

15229

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15229
Ver.: 1
Agenda #: 87.
Type: Ordinance
Title: Adopting and confirming Revision 267 of the Madison General Ordinances as of June 15, 2009 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats.
Action: Adopt
Result: Pass

15230

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15230
Ver.: 1
Agenda #: 88.
Type: Ordinance
Title: Amending Sections 15.02(91) of the Madison General Ordinances to change the polling location for Ward 91.
Action: Adopt
Result: Pass

15286

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15286
Ver.: 1
Agenda #: 89.
Type: Ordinance
Title: Amending Sec. 31.04(2)(a) of the Madison General Ordinances to correct references to state laws as they relate to signs within 660 feet of certain interstate highways.
Action: Adopt
Result: Pass

13482

Sun, 08 Feb 2026 16:22:00 GMT

File #: 13482
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: Adopting Phase 1 of the Shady Wood Neighborhood Development Plan as a supplement to the City of Madison Comprehensive Plan, and authorizing the City’s application to amend the Central Urban Service Area to include the Phase 1 development staging area identified in the plan.
Action: Adopt
Result: Pass

15387

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15387
Ver.: 1
Agenda #: 91.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3443. 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: Amend GDP for Lots 1 & 2 of MetroTech to Accommodate Future Fire Station; 3rd Aldermanic District: 6322 Town Center Drive.
Action: Referred for Public Hearing
Result:

15388

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15388
Ver.: 1
Agenda #: 92.
Type: Ordinance
Title: AMENDED Amending Sec. 7.48 of the Madison General Ordinances to update the City phosphorus fertilizer ban pursuant to 2009 Wis. Act 9 (newly enacted Wis. Stat. § 94.643).
Action: Referred
Result:

15390

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15390
Ver.: 1
Agenda #: 93.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3444. of the Madison General Ordinances rezoning property from Temp A Agriculture to C Conservancy District. Proposed Use: Provide City zoning for addition to Cherokee Marsh Conservation Park; 18th Aldermanic District: 1302 Wheeler Road.
Action: Referred for Public Hearing
Result:

15432

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15432
Ver.: 1
Agenda #: 94.
Type: Ordinance
Title: SUBSTITUTE Amending Section 3.17(18) of the Madison General Ordinances to increase the membership of the CDA Housing Operations Subcommittee.
Action: Referred
Result:

15439

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15439
Ver.: 1
Agenda #: 95.
Type: Ordinance
Title: Amending Section 38.10(1)(a)7. of the Madison General Ordinances to amend a statutory reference; and creating Sections 38.10(1)(a)9. through 38.10(1)(a)13. of the Madison General Ordinances to establish additional criteria for alcohol license suspension or revocation.
Action: Referred
Result:

15441

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15441
Ver.: 1
Agenda #: 96.
Type: Ordinance
Title: SUBSTITUTE - Creating Section 38.07(15) of the Madison General Ordinances to prevent the sale of liquor at establishments that sell motor fuels.
Action: Referred
Result:

15449

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15449
Ver.: 1
Agenda #: 97.
Type: Ordinance
Title: Creating Section 4.22(4)(m) of the Madison General Ordinances to assist participants in the CDA’s Housing Choice Voucher (Section 8) program whose percentage of rent burden has increased substantially as a result of HUD’s decrease in 2009 funding to the CDA.
Action: Referred
Result:

13868

Sun, 08 Feb 2026 16:22:00 GMT

File #: 13868
Ver.: 1
Agenda #: 98.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an Agreement with Trapeze Software Group, Inc. to accept, at no charge, the Trapeze Google Export product.
Action: Referred
Result:

15279

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15279
Ver.: 1
Agenda #: 99.
Type: Resolution
Title: Approving and adopting the City of Madison Personnel Rules, revised 2009.
Action: Referred
Result:

15345

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15345
Ver.: 1
Agenda #: 100.
Type: Resolution
Title: To authorize the Mayor and City Clerk to enter into a Use Agreement with the YMCA of Dane County, Inc. for the YMCA's non-exclusive use of Elver Park for a summer day camp in 2009 with the possibility of two,1-year renewals.
Action: Referred
Result:

15354

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15354
Ver.: 1
Agenda #: 101.
Type: Resolution
Title: Approving Facade Improvement Grant to: 555 State Street (Fat Sandwich Company), 627-631 State Street (U.S. Cellular/Printex), 924 Williamson Street (Plan B), 2205 Sherman Avenue (Madison Chiropractic), 110 S. Dickinson Street (Bock Water Heaters, Inc.), 110-112 King Street (Ancora) and 831 Williamson Street (Chez Vous Catering).
Action: Referred
Result:

15380

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15380
Ver.: 1
Agenda #: 102.
Type: Resolution
Title: Approve use of $796,664 in Homeless Prevention and Rapid Re-Housing Program (HPRP) funds by Community Action Coalition for South Central Wisconsin, Inc. (CACSCW) based on the results of a CDBG Office Request for Proposals and approved by the CDBG Committee; and authorize the Mayor and the City Clerk to sign a contract for services with CACSCW.
Action: Referred
Result:

15436

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15436
Ver.: 1
Agenda #: 103.
Type: Resolution
Title: Authorizing the Common Council to accept ownership from Leopold Neighborhood Association of two neighborhood entrance signs with landscaping to be located in the Cannonball Bike Path corridor at the West Beltline Highway frontage road and at the Post Road intersections.
Action: Referred
Result:

15444

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15444
Ver.: 1
Agenda #: 104.
Type: Resolution
Title: Establishing rules and procedures for Common Council deliberation on the City of Madison's 2010 Capital and Operating Budgets.
Action: Referred
Result:

15446

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15446
Ver.: 1
Agenda #: 105.
Type: Resolution
Title: Creating the Madison City Channel Ad Hoc Advisory Committee.
Action: Refer to a future Meeting to Adopt
Result:

15448

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15448
Ver.: 1
Agenda #: 106.
Type: Resolution
Title: Authorizing a multi-year contract with Xiocom Wireless, Inc., d/b/a MadCity Broadband, for wireless mesh network services.
Action: Referred
Result:

15316

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15316
Ver.: 1
Agenda #: 108.
Type: Claim
Title: S. Caya, Nowlan & Mouat LLP, attorney for B. Binion, 100 S. Main St., Janesville, 53547 - personal injury - $50,000.
Action:
Result:

15317

Sun, 08 Feb 2026 16:22:00 GMT

File #: 15317
Ver.: 1
Agenda #: 109.
Type: Claim
Title: S. Caya, Nowlan & Mouat LLP, attorney for J. Bowan, 100 S. Main St., Janesville, 53547 - personal injury - $50,000.
Action:
Result:

15405

Sun, 08 Feb 2026 16:22:01 GMT

File #: 15405
Ver.: 1
Agenda #: 114.
Type: Claim
Title: J. Drogue, Cincinnati Insurance Companies, for K. Auby, 4304 Winnequah Rd., Monona - vehicle damage - $3,730.13.
Action:
Result:

15435

Sun, 08 Feb 2026 16:22:01 GMT

File #: 15435
Ver.: 1
Agenda #: 117.
Type: Claim
Title: NOTICE OF INJURY: T. Rymer, Gendlin, Liverman & Rymer, attorney for C. Tukiendorf, 2292 US Hwy 12 & 18, Cottage Grove, 53527 - personal injury - amount greater than $1.00.
Action:
Result:

15438

Sun, 08 Feb 2026 16:22:05 GMT

File #: 15438
Ver.: 1
Agenda #: 118.
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. Metro Transit is exercising our option under the contract to purchase fourteen (14) diesel-electric hybrid buses in the 2010 production order, at a cost not to exceed $7,959,000. The cost will be covered by stimulus funding.
Action: Refer
Result: Pass

15476

Sun, 08 Feb 2026 16:22:05 GMT

File #: 15476
Ver.: 1
Agenda #: 119.
Type: Resolution
Title: SUBSTITUTE - Amending the 2009 Capital Budget to authorize a TIF Loan in the amount of $300,000 to Danisco USA, Inc. in Tax Incremental District (TID) No. 39 (Stoughton Road) and authorizing the Mayor and City Clerk to execute a development agreement to fund the TIF Loan in the amount of $300,000 to Danisco USA, Inc. to assist in the expansion of its existing facilities in Tax Incremental District No. 39 (Stoughton Road). BY TITLE ONLY.
Action: Refer
Result: Pass

15508

Sun, 08 Feb 2026 16:22:10 GMT

File #: 15508
Ver.: 1
Agenda #: 120.
Type: Resolution
Title: To urge Congress and our Congressional delegation to find a permanent solution to resolve the shortfall in funding the Housing Choice Voucher (Section 8) Program.
Action: Refer to a future Meeting to Adopt
Result: Pass