City of Madison - Meeting of COMMON COUNCIL on 7/19/2011 at 6:30 PM

23283

Sun, 08 Feb 2026 16:35:21 GMT

File #: 23283
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Commending Dean Brasser, Finance Director, on his retirement from the City of Madison after 35 years of exemplary service.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

22959

Sun, 08 Feb 2026 16:35:21 GMT

File #: 22959
Ver.: 1
Agenda #: 2.
Type: Petition
Title: Petition received in the Madison City Clerk's Office 06/20/2011 from Lucille A. Laughlin, regarding attachment from the Town of Middleton to the City of Madison.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result:

23240

Sun, 08 Feb 2026 16:35:21 GMT

File #: 23240
Ver.: 1
Agenda #: 3.
Type: Communication
Title: Communication from Mary Koepel Fertel-Rust, filed July 10, 2011, regarding Lake Street construction, chairs in the lobby of the Madison Municipal Building, Salvation Army shelter, newspaper boxes on city streets, and signage kiosks on city streets.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result:

23222

Sun, 08 Feb 2026 16:35:21 GMT

File #: 23222
Ver.: 1
Agenda #: 4.
Type: Report
Title: Modification of prior Common Council Proceedings of June 7, 2011 (Legistar 21733, Creating Section 28.06(2)(a)3526. of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3527. 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 two residential structures to allow construction of a mixed-use building with 18 apartment units and 4,400 square feet of first floor commercial space; 13th Aldermanic District; 1907-1911 Monroe Street).
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

22443

Sun, 08 Feb 2026 16:35:21 GMT

File #: 22443
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3536. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3537. 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: Relocate a portion of existing church/student center elsewhere on the same parcel and demolish remainder to allow construction of a 90-unit apartment building; 8th Aldermanic District;1001 University Avenue.
Action: Re-refer for Recessed Public Hearing
Result: Pass

22862

Sun, 08 Feb 2026 16:35:21 GMT

File #: 22862
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Monona Drive Assessment Distict - 2011.
Action: Adopt and Close the Public Hearing
Result: Pass

22970

Sun, 08 Feb 2026 16:35:21 GMT

File #: 22970
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Tradewinds Parkway Assessment District - 2011.
Action: Adopt and Close the Public Hearing
Result: Pass

22971

Sun, 08 Feb 2026 16:35:21 GMT

File #: 22971
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Manufacturers Drive Assessment District - 2011.
Action: Adopt and Close the Public Hearing
Result: Pass

22619

Sun, 08 Feb 2026 16:35:21 GMT

File #: 22619
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3540. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3541. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Modify plans for the renovation and expansion of the Charter Street Heating Plant west of N. Mills Street and to allow a parking lot to be constructed east of Mills on site of a future biomass storage/handling facility; 8th Aldermanic District; 117 N. Charter Street and 115 N. Mills Street.
Action: Adopt with the Recommendation(s) and Close the Public Hearing
Result: Pass

23040

Sun, 08 Feb 2026 16:35:24 GMT

File #: 23040
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: AMENDED Repealing and recreating Renumbering current Section 15.02 to Section 15.06 and creating new Section 15.02 of the Madison General Ordinances to update existing Aldermanic Ward Boundaries.
Action: Re-refer for Recessed Public Hearing
Result: Pass

23041

Sun, 08 Feb 2026 16:35:24 GMT

File #: 23041
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: AMENDED Repealing and recreating Renumbering Section 15.03 to Section 15.07 and creating new Section 15.03 of the Madison General Ordinances to update existing Aldermanic Districts.
Action: Re-refer for Recessed Public Hearing
Result: Pass

23279

Sun, 08 Feb 2026 16:35:21 GMT

File #: 23279
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Opposing Assembly Bill 182 prohibiting Madison Water Utility from collecting unpaid municipal water bills using the property tax roll.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

23301

Sun, 08 Feb 2026 16:35:24 GMT

File #: 23301
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: AMENDED Proclaiming opposition to the loss of local control, additional costs, and damage to the interests of the citizens of Madison as caused by changes to Wisconsin's redistricting statutes.
Action: Adopt the Following Amendment(s)
Result: Pass

23301

Sun, 08 Feb 2026 16:35:27 GMT

File #: 23301
Ver.: 2
Agenda #:
Type: Resolution
Title: AMENDED Proclaiming opposition to the loss of local control, additional costs, and damage to the interests of the citizens of Madison as caused by changes to Wisconsin's redistricting statutes.
Action: Adopt With Amendment(s)
Result: Pass

23071

Sun, 08 Feb 2026 16:35:21 GMT

File #: 23071
Ver.: 2
Agenda #: 14.
Type: Appointment
Title: AMENDED Report of the Mayor submitting citizen appointments (introduced 7-5-2011; action 7-19-2011)
Action: Confirm with Amendment(s)
Result: Pass

23246

Sun, 08 Feb 2026 16:35:21 GMT

File #: 23246
Ver.: 1
Agenda #: 15.
Type: Appointment
Title: Report of the Mayor submitting Alder committee appointments.
Action: Confirm
Result: Pass

23249

Sun, 08 Feb 2026 16:35:21 GMT

File #: 23249
Ver.: 1
Agenda #: 16.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduced 7-19-2011; action 8-2-2011).
Action: Refer to a future Meeting to Confirm
Result: Pass

22949

Sun, 08 Feb 2026 16:35:21 GMT

File #: 22949
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Submitting the name of Maribeth L. Witzel-Behl for confirmation of a five-year term as the City Clerk.
Action: Adopt
Result: Pass

22953

Sun, 08 Feb 2026 16:35:21 GMT

File #: 22953
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Submitting the name of William T. Vandenbrook for confirmation of a five-year term as the Fleet Service Superintendent.
Action: Adopt
Result: Pass

23288

Sun, 08 Feb 2026 16:35:21 GMT

File #: 23288
Ver.: 1
Agenda #: 19.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications July 13, 2011. See attached report for list of operators.
Action: Grant
Result: Pass

22668

Sun, 08 Feb 2026 16:35:23 GMT

File #: 22668
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Amending the Park Division's 2011 Capital Budget and authorizing the Mayor and the City Clerk to enter into grant agreements with the United States Department of the Interior, Fish and Wildlife Service for oak savannah restoration at Edna Taylor Conservation and wetland restoration at Cherokee Marsh Conservation Park. ADs 16 & 18)
Action: Adopt Unanimously
Result: Pass

22810

Sun, 08 Feb 2026 16:35:23 GMT

File #: 22810
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approve use of up to $27,707 in HOME and $9,293 in Home Match funds to Goodwill Industries of South Central Wisconsin, Inc. to make improvements to 10 rental units located at 301 N. Third Street in the form of a deferred loan secured by a mortgage, promissory note and land use restriction agreement with a 10-year affordability requirement and authorize the Mayor and City Clerk to sign any agreements required as part of this project.
Action: Adopt
Result: Pass

22811

Sun, 08 Feb 2026 16:35:23 GMT

File #: 22811
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Approve use of up to $18,000 in HOME Match funds to Goodwill Industries of South Central Wisconsin, Inc. to make improvements to 10 rental units located at 2502 Perry Street in the form of a deferred loan secured by a mortgage, promissory note and land use restriction agreement with a 10-year affordability requirement and authorize the Mayor and City Clerk to sign any agreements required as part of this project.
Action: Adopt
Result: Pass

22814

Sun, 08 Feb 2026 16:35:23 GMT

File #: 22814
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Approve use of up to $45,000 in HOME Match funds to Goodwill Industries of South Central Wisconsin, Inc. to make improvements to 8 rental units located at 73 Sunfish Court in the form of a deferred loan secured by a mortgage, promissory note and land use restriction agreement with a 15-year affordability requirement and authorize the Mayor and City Clerk to sign any agreements required as part of this project.
Action: Adopt
Result: Pass

22910

Sun, 08 Feb 2026 16:35:23 GMT

File #: 22910
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of Kimley-Horn and Associates, Inc., for master planning services for the City of Madison.
Action: Adopt
Result: Pass

22947

Sun, 08 Feb 2026 16:35:23 GMT

File #: 22947
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Amending the Façade Improvement Grant Program Objectives and Criteria to specify that governmental entities and public and quasi-public authorities are ineligible for Façade Improvement Grants
Action: Adopt
Result: Pass

22955

Sun, 08 Feb 2026 16:35:23 GMT

File #: 22955
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Approving the reallocation of up to $51,462 of City revenues previously approved for use by Project Home as a loan guarantee as part of a Home Repair contract with the City of Madison, and now to be used to assist with the replacement of water heaters for income eligible Madison homeowners; and authorizing the Mayor and City Clerk to modify the 2011 Home Repair Contract with Project Home.
Action: Adopt
Result: Pass

22967

Sun, 08 Feb 2026 16:35:21 GMT

File #: 22967
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept a law enforcement and public health grant award from the California Endowment in the amount of $10,000 and to utilize these funds toward increasing community safety in Madison.
Action: Adopt
Result: Pass

23010

Sun, 08 Feb 2026 16:35:21 GMT

File #: 23010
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Amending the 2011 Capital Budget to allow the construction of an assessable street project for the proposed Manufacturers Drive Assessment District-2011. (17th AD)
Action: Adopt Unanimously
Result: Pass

23069

Sun, 08 Feb 2026 16:35:21 GMT

File #: 23069
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Amending the 2011 Operating Budget of the Engineering Division and Authorizing the Signing of an Agreement with Kronos Inc for a Computerized Timekeeping System.
Action: Adopt
Result: Pass

23095

Sun, 08 Feb 2026 16:35:21 GMT

File #: 23095
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Authorizing the execution of a lease at 2109 South Stoughton Road for the temporary relocation of the City of Madison’s Central Public Library accessible storage facility for books and collections materials.
Action: Adopt
Result: Pass

23096

Sun, 08 Feb 2026 16:35:21 GMT

File #: 23096
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Authorizing the execution of a lease with East Washington LLC for a building with ancillary parking located at 802 East Washington Avenue.
Action: Adopt
Result: Pass

22614

Sun, 08 Feb 2026 16:35:22 GMT

File #: 22614
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road (Watts Road - Isaac Drive) City of Madison for the acquisition of Plat of Land Interests required.
Action: Adopt
Result: Pass

22616

Sun, 08 Feb 2026 16:35:22 GMT

File #: 22616
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Accepting a Public Sidewalk Easement from TASC Force 2 LLC across property located at 2202-2204 East Johnson Street.
Action: Adopt
Result: Pass

22684

Sun, 08 Feb 2026 16:35:22 GMT

File #: 22684
Ver.: 2
Agenda #: 34.
Type: Resolution
Title: SUBSTITUTE resolution Vacation/Discontinuance of a portion of Swanson Street from Anderson Street to the north terminus and a portion of Grimm Street north of Anderson Street, being located in part of the Southeast ¼ of the Southeast ¼ of Section 30, and part of the Northeast ¼ of the Northeast ¼ of Section 31, Town 08 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD)
Action: Adopt
Result: Pass

22914

Sun, 08 Feb 2026 16:35:22 GMT

File #: 22914
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forsythia Cunette Rehabilitation.
Action: Adopt
Result: Pass

22972

Sun, 08 Feb 2026 16:35:22 GMT

File #: 22972
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Awarding Public Works Contract No. 6608, Anderson Street Water Main - 2011.
Action: Adopt
Result: Pass

22973

Sun, 08 Feb 2026 16:35:22 GMT

File #: 22973
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Awarding Public Works Contract No. 6612, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2011.
Action: Adopt
Result: Pass

22995

Sun, 08 Feb 2026 16:35:22 GMT

File #: 22995
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - 4.01 Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road (Watts Road - Isaac Drive) City of Madison for the acquisition of Plat of Land Interests required.
Action: Adopt
Result: Pass

23011

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23011
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as Charter Street Heating Plant and authorizing construction to be undertaken by the Developer, Private Contract No. 2249. (8th AD)
Action: Adopt
Result: Pass

23012

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23012
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the Subdivision known as Grimm Street Relocation, 2502 Anderson Street CSM and authorizing construction to be undertaken by the Developer, and amending the Memorandum of Understanding Between Dane County and the City of Madison Regarding Stormwater Management on the Dane County Regional Airport, Private Contract No. 2282. (17th AD)
Action: Adopt
Result: Pass

23013

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23013
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1907-1911 Monroe Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2278. (13th AD)
Action: Adopt
Result: Pass

23015

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23015
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Improvements accepted for Resurfacing 2009 - Asphalt Paving Surface Only, Contract No. 6360.
Action: Adopt
Result: Pass

23016

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23016
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Improvements accepted for Midvale Blvd., Tokay Blvd., & Waite Circle Resurfacing Assessment District, Contract No. 6370.
Action: Adopt
Result: Pass

23017

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23017
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Improvements accepted for Darwin Road Sidewalk Assessment District - 2010, Contract No. 6453.
Action: Adopt
Result: Pass

23021

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23021
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Spring Harbor Dredging, Contract No. 6712. (19th AD)
Action: Adopt
Result: Pass

23084

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23084
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve the Subdivision known 401 N. Pleasant View Rd PUD (Attic Angels) be undertaken by the Developer, Private Contract No. 2250.
Action: Adopt
Result: Pass

23085

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23085
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as University Research Park Pioneer and authorizing construction to be undertaken by the Developer, Private Contract No. 2283.
Action: Adopt
Result: Pass

23202

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23202
Ver.: 1
Agenda #: 48.
Type: License
Title: To grant the following 2011-2012 Theater License Renewal (application filed late): § Broom Street Theater Ltd, dba Broom Street Theater, 1119 Williamson St
Action: Grant
Result: Pass

22440

Sun, 08 Feb 2026 16:35:22 GMT

File #: 22440
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2012 operations of the Overture Center, and providing for a grant from the City
Action: Adopt
Result: Pass

23280

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23280
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: To authorize the City of Madison to accept a playground from KaBoom! in collaboration with the Goodman Community Center for Wirth Court Park.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

23112

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23112
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Approving a minor change to the Environmental Corridor within the Madison College Campus.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

23268

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23268
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Echosixtysix, LLC located at 1907-1911 Monroe Street. 13th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

18974

Sun, 08 Feb 2026 16:35:22 GMT

File #: 18974
Ver.: 1
Agenda #: 53.
Type: Claim
Title: American Family Ins. for D. and S. Schey, 2117 Anvil Ln., Madison, 53716 - vehicle damage - $2,712.36.
Action: Disallow
Result: Pass

22943

Sun, 08 Feb 2026 16:35:22 GMT

File #: 22943
Ver.: 1
Agenda #: 54.
Type: Claim
Title: S. Zink, for Bedford Court Condominium Assoc., 533 W. Main St., Madison, 53703 - property damage - $74.68.
Action: Disallow
Result: Pass

22950

Sun, 08 Feb 2026 16:35:22 GMT

File #: 22950
Ver.: 1
Agenda #: 55.
Type: Claim
Title: D. Studesville, 6806 Raymond Rd., Madison, 53719 - property loss - $401.47.
Action: Disallow
Result: Pass

22987

Sun, 08 Feb 2026 16:35:22 GMT

File #: 22987
Ver.: 1
Agenda #: 56.
Type: Claim
Title: M. Martin, 2501 Greenway View, Madison, 53713 - illegal entry and personal injury - $100,000.00.
Action: Disallow
Result: Pass

22988

Sun, 08 Feb 2026 16:35:22 GMT

File #: 22988
Ver.: 1
Agenda #: 57.
Type: Claim
Title: S. Burke, 2501 Greenway View, Madison, 53713 - false arrest - $150,000.00.
Action: Disallow
Result: Pass

22996

Sun, 08 Feb 2026 16:35:24 GMT

File #: 22996
Ver.: 1
Agenda #: 58.
Type: Claim
Title: D. Buchanan, 4726 Crescent Rd., Madison, 53711 - property loss - $199.00.
Action: Disallow
Result: Pass

22922

Sun, 08 Feb 2026 16:35:22 GMT

File #: 22922
Ver.: 1
Agenda #: 59.
Type: Ordinance
Title: Creating Sec. 12.128(18) and amending Sec. 12.141(6) of the Madison General Ordinances to regulate and enforce parking in the Dutch Mill Park-and-Ride and amending Sec. 1.08(3)(a) to establish a bail deposit for a violation thereof.
Action: Adopt
Result: Pass

23204

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23204
Ver.: 1
Agenda #: 60.
Type: Ordinance
Title: SUBSTITUTE Amending Sec. 16.23(3)(a)4., creating new Sec. 33.19(5)(i)1., renumbering current Secs. 33.19(5)(i)1. through 4. to 2. through 5., respectively, of the Madison General Ordinances to include Landmarks Commission review of land divisions and plats of landmark sites and properties in Historic Districts.
Action: Referred
Result:

23258

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23258
Ver.: 1
Agenda #: 61.
Type: Ordinance
Title: Adopting and confirming Revision No. 275 of the Madison General Ordinances as of June 15, 2011 to incorporate the changes pursuant to Wis. Stat. § 66.0103.
Action: Referred
Result:

23260

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23260
Ver.: 1
Agenda #: 62.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Monona Terrace Business Manager in Compensation Group 18, Range 10, and deleting the classification of Monona Terrace Associate-Director Marketing, Events, Community and Public Relations in Compensation Group 18, Range 14, thereof.
Action: Referred
Result:

23261

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23261
Ver.: 1
Agenda #: 63.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances to create the classification of Grant Writer in Compensation Group 18, Range 8, thereof.
Action: Referred
Result:

23300

Sun, 08 Feb 2026 16:35:23 GMT

File #: 23300
Ver.: 1
Agenda #: 64.
Type: Ordinance
Title: Creating Sec. 9.13(11) of the Madison General Ordinances, UW Football Game Day Vending Area, establishing procedures for assignment of street vending sites in this new vending area and prohibiting street vendors from using equipment within this area except from an assigned site.
Action: Referred
Result:

23310

Sun, 08 Feb 2026 16:35:24 GMT

File #: 23310
Ver.: 1
Agenda #: 65.
Type: Ordinance
Title: AMENDED 3rd SUBSTITUTE Creating Section 25.10 of the Madison General Ordinances to prohibit Nuisance Parties and amending Section 1.08(3)(a) of the Madison General Ordinances to establish bail amounts for this section.
Action: Referred
Result:

23070

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23070
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Authorizing the Transit General Manager to enter into agreements with qualified human service agencies to purchase social service agency fare media for agency trips for their ADA complementary paratransit eligible clients at the Agency Fare Rate established in the Metro Fare Tariff.
Action: Referred
Result:

23120

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23120
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Approving the extension of the contract with the City for Fire Department Regional Hazardous Materials Response Team Services. The contract is with the State of Wisconsin, Department of Military Affairs, Division of Emergency Management.
Action: Referred
Result:

23121

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23121
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Submitting the name of Mark E. Hanson for confirmation of a five-year term as the City Assessor.
Action: Referred
Result:

23135

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23135
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Substitute Resolution Authorizing the Mayor and City Clerk to sign an Agreement with the Board of Regents of the University of Wisconsin for the City to be a Sub-Recipient under the Grant awarded by the National Telecommunications and Information Administration of the United States Department of Commerce.
Action: Referred
Result:

23218

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23218
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Authorizing the acceptance of a quit claim deed from Madison Gas and Electric Company for the purposes of clearing title to existing University Avenue public right of way.
Action: Referred
Result: Pass

23235

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23235
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Classify the position of Grant Writer in the Community Development Division Budget in CG 18-08.
Action: Referred
Result:

23236

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23236
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Reallocating the incumbent, E. Stenson, of position #878, currently classified as a Human Resources Analyst 2 (CG18-08), to the budgeted position of Labor Relations Specialist (CG18-12) within the Human Resources Department budget.
Action: Referred
Result:

23239

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23239
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Fill position #102 of Monona Terrace Associate Director through competition, and upon filling the position, delete position #3264 of Monona Terrace Business Manager currently occupied by K. Hurtgen; retitle the position (#3245) of Monona Terrace Associate Director-Marketing, Events, Community and Public Relations as a Monona Terrace Associate Director and reallocate the incumbent (W. Zeinemann) to the new position, all in the Monona Terrace budget.
Action: Referred
Result:

23253

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23253
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Approving Facade Improvement Grant to 752 East Gorham Street (The Livingston Inn).
Action: Referred
Result:

23255

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23255
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Authorizing the grant of a permanent limited easement to American Transmission Company for an electric transmission line in a portion of the City’s Stormwater Utility Parcel 532-533, located along IH 39/90 and Kipp Street.
Action: Referred
Result:

23263

Sun, 08 Feb 2026 16:35:22 GMT

File #: 23263
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Creating Tax Incremental Finance (TIF) District #41 (University - Whitney) City of Madison and approving a Project Plan and Boundary for said TIF District.
Action: Referred
Result:

23270

Sun, 08 Feb 2026 16:35:23 GMT

File #: 23270
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Approving an extension of the provisional appointment of Aaron Olver to the position of Economic Development Division Director until the position is filled on a permanent basis.
Action: Referred
Result:

23271

Sun, 08 Feb 2026 16:35:23 GMT

File #: 23271
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to extend a contract with George E. Austin (dba, AVA Civic Enterprises) for project director services for the Judge James E. Doyle Square Master Planning project.
Action: Referred
Result:

23276

Sun, 08 Feb 2026 16:35:23 GMT

File #: 23276
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Amending the 2011 Information Technology operating budget to appropriate $9,802 to WYOU Community Access Television Station for the January 2011 Public, Educational and Government (PEG) fee distribution.
Action: Referred
Result:

23082

Sun, 08 Feb 2026 16:35:23 GMT

File #: 23082
Ver.: 1
Agenda #: 80.
Type: Claim
Title: D. Uren, 1133 Erin St., Madison, 53715 - personal injury and property damage - $7,722.17.
Action: Referred
Result:

23245

Sun, 08 Feb 2026 16:35:23 GMT

File #: 23245
Ver.: 1
Agenda #: 83.
Type: Claim
Title: NOTICE OF INJURY - M. Margaret Rose Koepel Fertel-Rust, c/o Salvation Army Shelter, 630 E. Washington Ave., 53703 or P.O. Box 1123, Milwaukee, 53201-1123 - personal injury - amount greater than $1.00.
Action: Referred
Result:

23274

Sun, 08 Feb 2026 16:35:23 GMT

File #: 23274
Ver.: 1
Agenda #: 85.
Type: Claim
Title: M.A. McGreevy, 3904 Maher Ave., Madison, 53716 - property damage - $310.00.
Action: Referred
Result:

23095

Sun, 08 Feb 2026 16:35:23 GMT

File #: 23095
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Authorizing the execution of a lease at 2109 South Stoughton Road for the temporary relocation of the City of Madison’s Central Public Library accessible storage facility for books and collections materials.
Action:
Result:

23096

Sun, 08 Feb 2026 16:35:23 GMT

File #: 23096
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: Authorizing the execution of a lease with East Washington LLC for a building with ancillary parking located at 802 East Washington Avenue.
Action:
Result:

23336

Sun, 08 Feb 2026 16:35:27 GMT

File #: 23336
Ver.: 1
Agenda #: 90.
Type: Appeal
Title: Appeal received from LZ, LLC regarding Legistar file number 22443 and the decision regarding the property located at 1001 University Avenue.
Action: Refer
Result: Pass

23309

Sun, 08 Feb 2026 16:35:27 GMT

File #: 23309
Ver.: 1
Agenda #:
Type: Resolution
Title: Creating the Northport-Warner Park-Sherman Neighborhood Public Art Selection Committee.
Action: Refer
Result: Pass

23328

Sun, 08 Feb 2026 16:35:27 GMT

File #: 23328
Ver.: 1
Agenda #:
Type: Resolution
Title: Submitting the name of David P. Schmiedicke for confirmation of a five-year term as the Finance Director.
Action: Refer
Result: Pass

23329

Sun, 08 Feb 2026 16:35:27 GMT

File #: 23329
Ver.: 1
Agenda #:
Type: Resolution
Title: Approving plans and specifications and authorizing the Traffic Engineering Division to reallocate roadway width via pavement markings on Segoe Rd from Mineral Point Road to Odana Rd and providing buffered bicycle lanes.
Action: Refer
Result: Pass

23331

Sun, 08 Feb 2026 16:35:27 GMT

File #: 23331
Ver.: 1
Agenda #:
Type: Ordinance
Title: Amending Sections 4.25(5)(b) and (6)(d) of the Madison General Ordinances, Procurement of Items of Apparel, to authorize the Committee on Sweatfree Purchases to establish procedures to rank bidders compliance with the bidder disclosure statement requirement.
Action: Refer
Result: Pass

23344

Sun, 08 Feb 2026 16:35:27 GMT

File #: 23344
Ver.: 1
Agenda #:
Type: Ordinance
Title: SUBSTITUTE Creating Secs. 9.13(1)(b)3. and 4. of the Madison General Ordinances to prohibit street vending on bicycle paths, bicycle ways, and recreational trails owned, operated or maintained by the City, and creating a procedure to temporarily prohibit street vending in specific locations throughout the city during conventions.
Action: Refer
Result: Pass