City of Madison - Meeting of COMMON COUNCIL on 3/1/2016 at 6:30 PM

39898

Sun, 08 Feb 2026 17:06:24 GMT

File #: 39898
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Appointing Tim Gruber as Alderperson for District 11 to serve until the Spring 2017 election.
Action: Adopt
Result: Pass

41734

Sun, 08 Feb 2026 17:06:23 GMT

File #: 41734
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Recognizing and commending Lois Evenson for her professional and personal dedication to the City of Madison on the occasion of her retirement.
Action: Adopt
Result: Pass

40245

Sun, 08 Feb 2026 17:06:23 GMT

File #: 40245
Ver.: 1
Agenda #: 3.
Type: License
Title: Public Hearing - New License Oriental Gifts LLC • dba Tobacco Plus 1935 Monroe Street • Agent: Abdul Qadir Class A Beer, Class A Cider Aldermanic District 13 (Alder Eskrich) • Police Sector 303
Action: DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITY
Result: Pass

41269

Sun, 08 Feb 2026 17:06:23 GMT

File #: 41269
Ver.: 1
Agenda #: 4.
Type: License
Title: Public Hearing - New License Coffee House Holdings, Inc • dba Starbucks #2425 1 E Main St • Agent: Ryan Bartelak • Estimated Capacity: 39 Class B Combination Liquor & Beer • 2% alcohol, 93% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 405
Action: Place On File Without Prejudice
Result: Pass

41561

Sun, 08 Feb 2026 17:06:27 GMT

File #: 41561
Ver.: 1
Agenda #: 5.
Type: Appeal
Title: Appeal of Plan Commission Decision on Conditional Use for 2230 W. Broadway, 14th Ald. Dist. (Legistar #40590)
Action: Grant the Appeal
Result: Fail

41505

Sun, 08 Feb 2026 17:06:23 GMT

File #: 41505
Ver.: 1
Agenda #: 6.
Type: License
Title: Public Hearing - New License Badgerfest Inc • dba Festival Foods 810 E Washington Ave • Agent: Paul Anderson • Estimated Capacity: 147in/25 out Class B Combination Liquor & Beer • 9% alcohol, 88% food, 3% other. Aldermanic District 2 (Alder Zellers) • Police Sector 407
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

41506

Sun, 08 Feb 2026 17:06:23 GMT

File #: 41506
Ver.: 1
Agenda #: 7.
Type: License
Title: Public Hearing - New License Ideal Bar LLC • dba Ideal Bar 1968 Atwood Ave • Agent: Brady Borman • Estimated Capacity: 99 Class B Combination Liquor & Beer • 90% alcohol, 5% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 410
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

41507

Sun, 08 Feb 2026 17:06:23 GMT

File #: 41507
Ver.: 1
Agenda #: 8.
Type: License
Title: Public Hearing - New License Revel LLC • dba Revel 107 N Hamilton St • Agent: Sarah Van Dyke • Estimated Capacity: 30 Class B Combination Liquor & Beer • 9% alcohol, 3% food, 88% other. Aldermanic District 4 (Alder Verveer) • Police Sector 406
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

41508

Sun, 08 Feb 2026 17:06:23 GMT

File #: 41508
Ver.: 1
Agenda #: 9.
Type: License
Title: Public Hearing - New License Cask & Ale LLC • dba Cask & Ale 212 State St • Agent: Kenneth Boll • Estimated Capacity: 120 Class B Combination Liquor & Beer • 100% alcohol,0 % food Aldermanic District 4 (Alder Verveer) • Police Sector 406
Action: Grant and Close the Public Hearing
Result: Pass

40613

Sun, 08 Feb 2026 17:06:23 GMT

File #: 40613
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Creating Section 28.004(1) and renumbering Sections 28.004(1) through (6) to (2) through (7), respectively, of the Madison General Ordinances to state how a permissive zoning code, like Chapter 28, should be interpreted.
Action: Adopt and Close the Public Hearing
Result: Pass

41842

Sun, 08 Feb 2026 17:06:23 GMT

File #: 41842
Ver.: 1
Agenda #: 11.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 2-23-2016; action 3-1-2016).
Action: Confirm
Result: Pass

41556

Sun, 08 Feb 2026 17:06:26 GMT

File #: 41556
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Resolution authorizing the Affirmative Action Division to Partner with the Construction Employment Initiative and Other Organizations to Perform Tasks Related to the City's Job Skills Bank as Required for City Contractors under MGO 39.02(9)(C).
Action: Adopt
Result: Pass

41562

Sun, 08 Feb 2026 17:06:26 GMT

File #: 41562
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Amending Section 39.02(9)(c) of the Madison General Ordinances to require contractors to interview qualified applicants referred by other organizations designated by the City in addition to applicants referred by the Affirmative Action Division.
Action: Adopt
Result: Pass

39614

Sun, 08 Feb 2026 17:06:23 GMT

File #: 39614
Ver.: 1
Agenda #: 14.
Type: License
Title: Entity Reorganization BAT Inc • dba Madhatter 322 W Gorham St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) 1 new officer, remove 1 officer
Action: Grant
Result: Pass

41063

Sun, 08 Feb 2026 17:06:23 GMT

File #: 41063
Ver.: 1
Agenda #: 15.
Type: License
Title: 21+ Entertainment License Kabul Inc • dba Kabul Restaurant • Capacity: 99 540 State St • Agent: Scott Haumersen Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 2 (Alder Zellers) • Police Sector 403
Action: Grant With Condition(s)
Result: Pass

41292

Sun, 08 Feb 2026 17:06:23 GMT

File #: 41292
Ver.: 1
Agenda #: 16.
Type: License
Title: Operator License Application William M Clay - Establishment where employed: Cafe Porta Alba
Action: Grant
Result: Pass

41509

Sun, 08 Feb 2026 17:06:23 GMT

File #: 41509
Ver.: 1
Agenda #: 17.
Type: License
Title: Change of Agent Apple Hospitality Group LLC • dba Applebee's Neighborhood Grill & Bar • 4710 East Towne Blvd New Agent: Larry Allen Cook Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh)
Action: Grant
Result: Pass

41510

Sun, 08 Feb 2026 17:06:23 GMT

File #: 41510
Ver.: 1
Agenda #: 18.
Type: License
Title: Change of Agent Aldi Inc • dba Aldi • 8222 Watts Rd New Agent: Tyler Goetz Class A Beer, Class A Liquor Aldermanic District 9 (Alder Skidmore)
Action: Grant
Result: Pass

41511

Sun, 08 Feb 2026 17:06:23 GMT

File #: 41511
Ver.: 1
Agenda #: 19.
Type: License
Title: 21+ Entertainment License Kavanaugh Inc • dba Kavanaugh's Catering • Capacity: 2000 301 Wisconsin Ave • Agent: John Kavanaugh Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 2 (Alder Zellers) • Police Sector 406
Action: Grant
Result: Pass

41512

Sun, 08 Feb 2026 17:06:23 GMT

File #: 41512
Ver.: 1
Agenda #: 20.
Type: License
Title: 21+ Entertainment License Cask & Ale LLC • dba Cask & Ale • Capacity: 120 212 State St • Agent: Kenneth Boll Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 4 (Alder Verveer) • Police Sector 406
Action: Grant
Result: Pass

41514

Sun, 08 Feb 2026 17:06:23 GMT

File #: 41514
Ver.: 1
Agenda #: 21.
Type: License
Title: Temporary Class B Retailer License Concurrent with Street Use Permit Madison Parks Foundation Event Location: John Nolen Drive (Broom to Breese) Event Date: June 25, 2016 (Rain Date: June 26, 2016) Aldermanic District 4 (Ald. Verveer) Police District: 306 Event: Shake the Lake
Action: Grant
Result: Pass

41515

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41515
Ver.: 1
Agenda #: 22.
Type: License
Title: Entity Reorganization HOA Restaurant Holder LLC • dba Hooters 2639 East Springs Dr Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) Remove 1 Officer
Action: Grant
Result: Pass

41535

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41535
Ver.: 1
Agenda #: 23.
Type: License
Title: Operator License Application Terry Revels
Action: Grant
Result: Pass

41539

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41539
Ver.: 1
Agenda #: 24.
Type: License
Title: Temporary Class B Retailer License Concurrent with Street Use Permit Outreach, Inc. Event Location: 100 block of King St Event Date: 08/20/2016 Aldermanic District 4 (Ald. Verveer) Police District: 406 Event: Woof's Pride
Action: Grant
Result: Pass

41541

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41541
Ver.: 1
Agenda #: 25.
Type: License
Title: Change of Licensed Premise BAT Inc. • dba Madhatter • Capacity: 200 322 W Gorham • Agent: Susan McKinney Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 4 (Alder Verveer) • Police Sector 403 Increase indoor capacity to 320
Action: Place On File Without Prejudice
Result: Pass

41746

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41746
Ver.: 1
Agenda #: 26.
Type: License
Title: Operator License Application Theresa Robinson - Establishment where employed: Kelleys Market
Action: Grant
Result: Pass

41774

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41774
Ver.: 1
Agenda #: 27.
Type: License
Title: Operator License Application John Peek - Establishment where employed: Kelley Williamson
Action: Grant
Result: Pass

41303

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41303
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of the Demetral Park Path, a new shared-use (bicycle and pedestrian) path completing a route from E. Johnson Street at Pennsylvania Avenue to Commercial Avenue at Packers Avenue. Located in part of the NW ¼ of the SW ¼ and the NE ¼ of the SW ¼ of Section 6, T7N, R10E. (12th AD)
Action: Place On File Without Prejudice
Result: Pass

41422

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41422
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2015 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/16 thru 12/31/16.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41461

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41461
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a contract with CGC, Inc for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction on various projects administered by the City of Madison.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41516

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41516
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement with the Madison Metropolitan Sewerage District (MMSD) and other partners in Adaptive Management for the time period of 1/1/2017 thru 12/31/2021.
Action: Adopt As Substituted
Result: Pass

41524

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41524
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement by the City of Madison, for the purchase of two platted outlots located at 334 Rustic Drive and 134 Venus Way, from AnchorBank FSB.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41742

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41742
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Broadway Service Rd Water Main Replacement.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41743

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41743
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for New Sidewalk Installation 2016.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41745

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41745
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Willow Creek Stormwater Treatment.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41775

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41775
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 7648, and hereby rescinding resolution RES-16-00019, File No. 41105. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41776

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41776
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Approving plans and specifications for surface paving required to serve the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 7650, and hereby rescinding Resolution RES-16-00021, File No. 41107. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41790

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41790
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Awarding Public Works Contract No. 7611, Utility Replacement with Resurfacing 2016 Assessment District.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41791

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41791
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Awarding Public Works Contract No. 7615, Resurfacing 2016 - Curb & Gutter and Castings Assessment District.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41792

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41792
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Awarding Public Works Contract No. 7616, Resurfacing 2016 - Asphalt Pavement Pulverizing, Milling & Paving.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41793

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41793
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Awarding Public Works Contract No. 7621, Resurfacing 2016 - Asphalt Base Patching and Base Patch Grinding.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41794

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41794
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Awarding Public Works Contract No. 7627, Hillcrest Drive and Hillcrest Circle Assessment District - 2016.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41802

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41802
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Approving plans and specifications; and authorizing the Mayor and City Clerk to enter into an Intergovernmental Agreement with the Madison Metropolitan Sewerage District (MMSD) for a cured in place lining of large sanitary and storm sewer interceptors.
Action: Adopt
Result: Pass

40862

Sun, 08 Feb 2026 17:06:25 GMT

File #: 40862
Ver.: 1
Agenda #: 44.
Type: License
Title: Report of Operator License Applications March 1, 2016. See attached report for list of operators.
Action: Grant
Result: Pass

41145

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41145
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Approving the preliminary plat and final plat of The Turn at Cherokee at 5204 N. Sherman Avenue; 18th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40427

Sun, 08 Feb 2026 17:06:24 GMT

File #: 40427
Ver.: 1
Agenda #: 46.
Type: Ordinance
Title: Amending Section 23.16 of the Madison General Ordinances to clarify the definition of law enforcement officer as defined in this section and amending Section 1.08(3)(a) to establish a bail deposit for this section.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40805

Sun, 08 Feb 2026 17:06:24 GMT

File #: 40805
Ver.: 1
Agenda #: 47.
Type: Claim
Title: T. Jackson, State Farm Insurance for L. Deyoung - property damage - $14,151.31.
Action: Disallow
Result: Pass

40837

Sun, 08 Feb 2026 17:06:24 GMT

File #: 40837
Ver.: 1
Agenda #: 48.
Type: Claim
Title: CLAIM: A. Mather - personal injury - 1,016.14.
Action: Disallow
Result: Pass

41632

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41632
Ver.: 1
Agenda #: 49.
Type: Claim
Title: Dawn Schoenwetter, American Family Mutual Insurance Co. for J. Dutka - vehicle damage - $1,208.58.
Action: Disallow
Result: Pass

41560

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41560
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Release of Public Water Main Easement, and accepting the Grant of new Public Water Main Easement for the public water main facilities located at 7243 Manufacturers Drive.
Action: Adopt
Result: Pass

41810

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41810
Ver.: 1
Agenda #: 51.
Type: Ordinance
Title: Amending Section 15.02(99) of the Madison General Ordinances by changing the polling location for Ward 99.
Action: Adopt
Result: Pass

41816

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41816
Ver.: 1
Agenda #: 52.
Type: Ordinance
Title: Amending Sections 15.02(101), (102), (119) and (121) of the Madison General Ordinances by changing the polling locations for Wards 101, 102, 119 and 121.
Action: Adopt
Result: Pass

41817

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41817
Ver.: 1
Agenda #: 53.
Type: Ordinance
Title: Amending Sections 15.02(103), (114), (115) and (116) of the Madison General Ordinances by changing the polling locations for Wards 103, 114, 115 and 116.
Action: Adopt
Result: Pass

41536

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41536
Ver.: 1
Agenda #: 54.
Type: Report
Title: Report dated February 2, 2016 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

41874

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41874
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Declaring the month of March as Get Your Voter ID Month.
Action: Adopt
Result: Pass

41789

Sun, 08 Feb 2026 17:06:25 GMT

File #: 41789
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: SECOND SUBSTITUTE Supporting the execution of a First Amendment adding a community garden at Rennebohm Park to the Lease executed between the City and Community GroundWorks, Inc. for various community garden sites on City-owned land.
Action: Referred
Result:

41895

Sun, 08 Feb 2026 17:06:25 GMT

File #: 41895
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Setting the 2016 Rates for the City’s Stormwater Utility and the Madison Sewer Utility
Action: Referred
Result:

41900

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41900
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: SUBSTITUTE: Authorizing the City to apply to the USDOT’s Beyond Traffic: The Smart City Challenge; and if selected, amend the 2016 Adopted Operating Budget to appropriate $100,000 in Traffic Engineering for a purchased service contract between the City of Madison and two consultants, the Wisconsin Traffic Operations & Safety Laboratory and _____ to prepare the final Smart City application; and, authorizing the City to submit the final application. A resolution authorizing the City to apply to the USDOT’s Beyond Traffic: The Smart City Challenge; and, if selected, authorizing the Mayor and City Clerk to sign an agreement with USDOT to accept a first round prize of $100,000; authorizing a contract between the City of Madison and two consultants, the Wisconsin Traffic Operations & Safety Laboratory and _____ to prepare the final Smart City application; and, authorizing the City to submit the final application.
Action: Referred
Result:

41901

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41901
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Amending Substitute Resolution RES-15-00436, File No. 37360, adopted on 05-19-2015 to authorize the selection of a portion of Census Tract 20 as the focus for a concentration neighborhood planning process and the creation of an Ad Hoc Steering Committee.
Action: Referred
Result:

41909

Sun, 08 Feb 2026 17:06:24 GMT

File #: 41909
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Recreating the vacant position #775 from a 1.0 FTE Administrative Clerk 1 (CG20, R09) to a 1.0 FTE Program Assistant 1, (CG20, Range 11) in the Finance department budget.
Action: Referred
Result:

41911

Sun, 08 Feb 2026 17:06:25 GMT

File #: 41911
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Recreating the position #706 of 1.0 FTE Administrative Clerk 1 in CG20-09 as an Account Clerk 3 (job class code # J004) in CG20-11, in the Treasurer’s Operating Budget; and reallocating the incumbent, M. Reamer, to the new position.
Action: Referred
Result:

41912

Sun, 08 Feb 2026 17:06:25 GMT

File #: 41912
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Recreating the position #749 of 1.0 FTE Administrative Clerk 1 in CG20-09 as an Account Clerk 3 (job class code # J004) in CG20-11, in the Treasurer’s Operating Budget; and reallocating the incumbent, C. Wirth, to the new position.
Action: Referred
Result:

41919

Sun, 08 Feb 2026 17:06:25 GMT

File #: 41919
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Recreating the position #1521 of 1.0 FTE Public Works Foreperson in CG18-05 as Recreation Services Coordinator (H187) in CG18-08, in the Parks Division Operating Budget; and reallocating the incumbent, J. Schmitt to the new position.
Action: Referred
Result:

41936

Sun, 08 Feb 2026 17:06:25 GMT

File #: 41936
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with Shake the Lake Madison, LLC for the temporary closure and private use of the Olin Park boat launch for the annual Shake the Lake event for the years 2016 to 2020.
Action: Referred
Result:

41957

Sun, 08 Feb 2026 17:06:25 GMT

File #: 41957
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: SUBSTITUTE Amending Enactment No. RES-08-00057 and authorizing the Mayor and City Clerk to execute a purchase and sale agreement and partial release of mortgage for CDA-owned lots in the Allied Drive area; and Amending the 2016 Adopted Capital Budget to appropriate $357,000 from the Citywide Parkland Impact Fee acquisition funds within the Parks 2016 Capital Budget (MUNIS Project 17128).
Action: Referred
Result:

41965

Sun, 08 Feb 2026 17:06:25 GMT

File #: 41965
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Authorizing the execution of a Plat Restriction Amendment to partially release and modify the minimum elevation restriction for low window or door openings pertaining to certain buildings constructed certain lots within the Final Plat of Genesis.
Action: Referred
Result:

41905

Sun, 08 Feb 2026 17:06:25 GMT

File #: 41905
Ver.: 1
Agenda #: 67.
Type: Claim
Title: A. Woodruff - vehicle damage - $89.03.
Action: Referred
Result:

41935

Sun, 08 Feb 2026 17:06:25 GMT

File #: 41935
Ver.: 1
Agenda #: 70.
Type: Claim
Title: NOTICE OF INJURY: D. Kovacs, Hupy and Abraham S.C., for K. Sulejmani - personal injury - amount greater than $1.00.
Action: Referred
Result:

41945

Sun, 08 Feb 2026 17:06:25 GMT

File #: 41945
Ver.: 1
Agenda #: 71.
Type: Claim
Title: Madison Gas and Electric Company - property damage - $3,254.35.
Action: Referred
Result:

41940

Sun, 08 Feb 2026 17:06:25 GMT

File #: 41940
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute agreements and the Finance Director to issue purchase orders to MG&E and Charter Communication for the undergrounding of overhead utilities along Atwood Avenue.
Action:
Result:

41987

Sun, 08 Feb 2026 17:06:30 GMT

File #: 41987
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing Metro Transit to apply to USDOT for a 2016 TIGER grant; Amending the Metro 2016 Adopted Operating Budget to appropriate $24,875 from Metro fund balance to support a purchased service with Vandewalle & Associates to provide grant writing services.
Action: Referred
Result:

41990

Sun, 08 Feb 2026 17:06:30 GMT

File #: 41990
Ver.: 1
Agenda #:
Type: Resolution
Title: SUBSTITUTE Authorizing the execution of a Space Use Agreement with Heartland Housing, Inc. and Heartland Health Outreach, Inc., allowing for the operation of temporary office space for purposes directly related to the mission of providing permanent supportive housing to homeless individuals within the community.
Action: Referred
Result: