City of Madison - Meeting of COMMON COUNCIL on 7/17/2012 at 6:30 PM

27046

Sun, 08 Feb 2026 16:41:59 GMT

File #: 27046
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Honoring and congratulating the Wisconsin AIDS Ride on the occasion of its 10th anniversary.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

26309

Sun, 08 Feb 2026 16:42:01 GMT

File #: 26309
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3610. of the Madison General Ordinances rezoning property from Temp A (Agriculture) District to R2 (Single-Family Residence) District and creating Section 28.06(2)(a)3611. of the Madison General Ordinances rezoning property from Temp A (Agriculture) District to R4 (General Residence) District and creating Section 28.06(2)(a)3612. of the Madison General Ordinances rezoning property from Temp A (Agriculture) District to R5 (General Residence) District. Proposed Use: 44 Single-Family Lots, 4 Multi- Family Lots and 1 Outlot. 1st Aldermanic District; 901, 951 & 1001 Sugar Maple Lane.
Action: Re-refer for Recessed Public Hearing
Result: Pass

26763

Sun, 08 Feb 2026 16:41:59 GMT

File #: 26763
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Mohican Pass Storm Assessment District - 2012.
Action: Adopt
Result: Pass

26486

Sun, 08 Feb 2026 16:42:01 GMT

File #: 26486
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3615 of the Madison General Ordinances rezoning property from C3 Highway Commercial District to M1 Limited Manufacturing District. Proposed Use: Construction of mini-storage warehouses; 12th Aldermanic District; 1321-1331 Everett Street.
Action: Re-refer for Recessed Public Hearing
Result: Pass

26487

Sun, 08 Feb 2026 16:42:01 GMT

File #: 26487
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: SUBSTITUTE Creating Section 28.06(2)(a)3613. 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; creating Section 28.022--00034 of the Madison General Ordinances rezoning property from PD(SIP) Planned Development (Specific Implementation Plan) District to Amended PD(GDP) Planned Development (General Development Plan) District; creating Section 28.06(2)(a)3614. 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; and creating Section 28.022--00035 of the Madison General Ordinances rezoning property from Amended PD(GDP) Planned Development (General Development Plan) District to Amended PD(SIP) Planned Development Plan (Specific Implementation Plan) District. Proposed Use: Construct 42-unit apartment building and remove an owner-occupancy restriction for an
Action: Re-refer for Recessed Public Hearing
Result: Pass

26628

Sun, 08 Feb 2026 16:42:01 GMT

File #: 26628
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Amending Section 28.07(6)(e) of the Madison General Ordinances to allow additional bulk requirements in the Downtown Design Zones.
Action: Adopt and Close the Public Hearing
Result: Pass

26657

Sun, 08 Feb 2026 16:42:01 GMT

File #: 26657
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: SECOND SUBSTITUTE Creating Subchapter 28E, Downtown and Urban Districts of Chapter 28 of the Madison General Ordinances to update the City’s ordinances pertaining to zoning and planning.
Action: Re-refer for Recessed Public Hearing
Result: Pass

26880

Sun, 08 Feb 2026 16:41:59 GMT

File #: 26880
Ver.: 1
Agenda #: 8.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 7-3-2012; action 7-17-2012).
Action: Confirm
Result: Pass

27054

Sun, 08 Feb 2026 16:41:59 GMT

File #: 27054
Ver.: 1
Agenda #: 9.
Type: Appointment
Title: Report of the Mayor submitting a citizen committee appointment to the Community Services Committee.
Action: Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25
Result: Pass

27020

Sun, 08 Feb 2026 16:42:01 GMT

File #: 27020
Ver.: 1
Agenda #: 10.
Type: Report
Title: Report of the Mayor designating emergency interim successors.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

27055

Sun, 08 Feb 2026 16:41:59 GMT

File #: 27055
Ver.: 1
Agenda #: 11.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 7-17-2012; action 8-7-2012).
Action: Refer to a future Meeting to Confirm
Result: Pass

27063

Sun, 08 Feb 2026 16:41:59 GMT

File #: 27063
Ver.: 1
Agenda #: 12.
Type: Appointment
Title: Report of the Mayor submitting alder committee appointments.
Action: Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25
Result:

26821

Sun, 08 Feb 2026 16:41:59 GMT

File #: 26821
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Submitting the appointment of Gregory P. Mickells for confirmation of a five-year term as the Library Director.
Action: Adopt
Result: Pass

26991

Sun, 08 Feb 2026 16:41:59 GMT

File #: 26991
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Dissolving Madison's sister city relationship with Bac Giang, Ha Bac, Vietnam.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

26588

Sun, 08 Feb 2026 16:42:01 GMT

File #: 26588
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Black and Veatch Corporation of Kansas City, Missouri for professional engineering services in conjunction with the project titled “East Side Water Supply Planning and Project Development” (Multiple east side districts).
Action: Reconsider
Result: Pass

26588

Sun, 08 Feb 2026 16:42:07 GMT

File #: 26588
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Black and Veatch Corporation of Kansas City, Missouri for professional engineering services in conjunction with the project titled “East Side Water Supply Planning and Project Development” (Multiple east side districts).
Action: Refer
Result: Pass

26588

Sun, 08 Feb 2026 16:42:07 GMT

26909

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26909
Ver.: 1
Agenda #: 16.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications June 28, 2012. See attached report for list of operators.
Action: Grant
Result: Pass

26332

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26332
Ver.: 2
Agenda #: 17.
Type: Resolution
Title: A SUBSTITUTE accepting the Report of the Judge Doyle Square Staff Team dated March 20, 2012 and Directing Further Follow-up Actions.
Action: Adopt the following Amendment(s) to the Substitute
Result: Fail

26332

Sun, 08 Feb 2026 16:42:07 GMT

File #: 26332
Ver.: 2
Agenda #:
Type: Resolution
Title: A SUBSTITUTE accepting the Report of the Judge Doyle Square Staff Team dated March 20, 2012 and Directing Further Follow-up Actions.
Action: Adopt As Substituted
Result: Pass

26630

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26630
Ver.: 1
Agenda #: 18.
Type: Ordinance
Title: SUBSTITUTE Creating Section 3.72 of the Madison General Ordinances to create an open data ordinance to allow greater public access to data regularly prepared by City of Madison agencies.
Action: Re-refer
Result: Pass

26844

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26844
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute development agreements to fund: 1) a $2,019,000 Tax Incremental Finance (TIF) Loan to University Row Apartments, LLC to assist in the development of a 118-unit apartment building and 335-stall parking structure, and 2) a $1,087,000 TIF Loan to University Crossing Office, LLC to assist in the development of approximately 62,000 gross square feet of commercial uses-both projects located within the University Crossing redevelopment project located on the southwest corner of the intersection of University Avenue and the Whitney Way in the TID #41 (University-Whitney).
Action: Adopt
Result: Pass

26853

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26853
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Authorizing the Mayor and Chief of Police to accept a grant totaling $9,300 from Wisconsin Department of Transportation for a 2012 Pedestrian/Bicycle Ambassador Pilot Program
Action: Adopt
Result: Pass

26857

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26857
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept an award from the State of Wisconsin Office of Justice Assistance in the amount of up to $25,600 and to utilize these funds for development and implementation of an interface between the Records Management System and the District Attorney PROTECT system to allow law enforcement to electronically submit all criminal charging reports for review and charging electronically
Action: Adopt
Result: Pass

26859

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26859
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Increasing the full time equivalency of a Management Information Specialist (MIS2) position, currently occupied by C. Coats (#4317), from 0.75 FTE to 0.80 FTE, in the Police Department budget, effective September 2, 2012, through existing funding from the Regional Law Enforcement Records Management System (RMS) Consortium
Action: Adopt
Result: Pass

26864

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26864
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Amending the 2012 Police Operating Budget by appropriating $57,500 from the Contingent Reserve and allocating $50,000 for overtime and associated benefits to allow for increased citywide safety initiatives, and $7,500 to purchase bicycles and equipment for increased police bicycle patrol in various neighborhoods.
Action: Adopt the Following Amendment(s)
Result: Pass

26864

Sun, 08 Feb 2026 16:42:07 GMT

File #: 26864
Ver.: 1
Agenda #:
Type: Resolution
Title: Amending the 2012 Police Operating Budget by appropriating $57,500 from the Contingent Reserve and allocating $50,000 for overtime and associated benefits to allow for increased citywide safety initiatives, and $7,500 to purchase bicycles and equipment for increased police bicycle patrol in various neighborhoods.
Action: Adopt - 15 Votes Required
Result: Pass

26867

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26867
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Amending the 2012 Facilities Management Capital Budget and Transferring $100,000 from City-County Building Improvements (810621) to General Building Improvements (810595) to allow for the upgrade of the electrical panels at the Madison Municipal Building.
Action: Adopt - 15 Votes Required
Result: Pass

26870

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26870
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Eppstein Uhen Architects to provide professional architectural and engineering design consultant services for tenant improvements of Fire Administration Office Building within the Hovde Properties building and remodeling of Fire Station No.1 in the amount of $396,000, and authorizing expenditures of up to $15,000 related to sale of the current Fire Administration site. (4th AD)
Action: Adopt - 15 Votes Required
Result: Pass

26871

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26871
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Amending the 2012 Facilities Management Capital Budget and Transferring $100,000 from City-County Building Improvements (810621) to General Building Improvements (810595) to allow for the hiring of consulting services to develop schematic designs and cost estimates for the renovation on Madison Municipal Building.
Action: Adopt - 15 Votes Required
Result: Fail

26897

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26897
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: SUBSTITUTE - Establishing the University Hill Farms Steering Committee and authorizing staff to contract with a consultant to assist in the preparation of neighborhood plan.
Action: Adopt As Substituted
Result: Pass

26921

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26921
Ver.: 2
Agenda #: 28.
Type: Resolution
Title: SUBSTITUTE Authorizing the Mayor and City Clerk to execute a loan agreement to fund a $68,828 Mansion Hill-James Madison Park Neighborhood Small Cap TIF Loan to Joan Lin (“Borrower”) to purchase and renovate the property located at 322 E. Mifflin Street and convert it from a rental to owner-occupied housing.
Action: Adopt
Result: Pass

26449

Sun, 08 Feb 2026 16:42:01 GMT

File #: 26449
Ver.: 2
Agenda #: 29.
Type: Resolution
Title: SUBSTITUTE Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of Reindahl Park, located at 1818 Portage Road.
Action: Adopt
Result: Pass

26600

Sun, 08 Feb 2026 16:42:01 GMT

File #: 26600
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Authorizing the execution of a Declaration of Public Bus Shelter Easement on lands located within Warner Park, at 1425 Troy Drive.
Action: Adopt
Result: Pass

26822

Sun, 08 Feb 2026 16:42:01 GMT

File #: 26822
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Authorizing the execution of an Underground Gas Line Easement to Madison Gas and Electric Company across a portion of Brittingham Park, located at 622 North Shore Drive.
Action: Adopt
Result: Pass

26876

Sun, 08 Feb 2026 16:42:01 GMT

File #: 26876
Ver.: 1
Agenda #: 32.
Type: Ordinance
Title: Amending Sections 8.18(2) and (5) and Section 1.08(3)(a) of the Madison General Ordinances regarding parking regulations in Brittingham Park and Henry Vilas Park.
Action: Adopt
Result: Pass

26892

Sun, 08 Feb 2026 16:42:01 GMT

File #: 26892
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement to form a local chapter of Just Walk! Inc. to create a A Walk with a Doc program.
Action: Adopt
Result: Pass

26912

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26912
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM adjacent to 800 Langdon Street.
Action: Adopt
Result: Pass

26948

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26948
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Eastlawn Greenway Repair, Contract No. 6912. (3rd AD)
Action: Adopt
Result: Pass

27041

Sun, 08 Feb 2026 16:42:00 GMT

File #: 27041
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the 633 W. Badger Road MMSD Sewer Area Charges Assessment District (14th AD)
Action: Adopt
Result: Pass

27044

Sun, 08 Feb 2026 16:42:00 GMT

File #: 27044
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Approving Schedule of Assessments for 633 W. Badger Road MMSD Sewer Area Charges Assessment District. (14th AD)
Action: Adopt
Result: Pass

26980

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26980
Ver.: 1
Agenda #: 38.
Type: License
Title: Secondhand Precious Metals License Ovens East Inc Rick's Old Gold 1314 Williamson St
Action: Grant
Result: Pass

26910

Sun, 08 Feb 2026 16:42:02 GMT

File #: 26910
Ver.: 1
Agenda #: 39.
Type: Ordinance
Title: Creating Sec. 32.06(5) of the Madison General Ordinances to require landlords to provide a voter registration form to tenant at the time the tenant takes possession of the residence.
Action: Adopt
Result: Pass

24468

Sun, 08 Feb 2026 16:42:00 GMT

File #: 24468
Ver.: 2
Agenda #: 40.
Type: Resolution
Title: A SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan.
Action:
Result:

24468

Sun, 08 Feb 2026 16:42:07 GMT

File #: 24468
Ver.: 2
Agenda #:
Type: Resolution
Title: A SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan.
Action: Adopt the following Amendment(s) to the Substitute
Result: Pass

24468

Sun, 08 Feb 2026 16:42:07 GMT

24468

Sun, 08 Feb 2026 16:42:07 GMT

24468

Sun, 08 Feb 2026 16:42:07 GMT

24468

Sun, 08 Feb 2026 16:42:07 GMT

24468

Sun, 08 Feb 2026 16:42:07 GMT

24468

Sun, 08 Feb 2026 16:42:07 GMT

24468

Sun, 08 Feb 2026 16:42:07 GMT

24468

Sun, 08 Feb 2026 16:42:07 GMT

26604

Sun, 08 Feb 2026 16:42:02 GMT

File #: 26604
Ver.: 2
Agenda #: 41.
Type: Ordinance
Title: FOURTH SUBSTITUTE Amending Section 24.12 of the Madison General Ordinances to prohibit panhandling in the State Street Mall/Capitol Concourse and to eliminate the panhandling restriction in front of nonresidential buildings.
Action: Re-refer
Result: Pass

26693

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26693
Ver.: 1
Agenda #: 42.
Type: Ordinance
Title: SUBSTITUTE. Amending Sections 9.24 (2)(d), (3), (4)(c), (7)(b), (7)(c)7., and (2)(a) of the Madison General Ordinances to clarify definitions and recordkeeping requirements for secondhand dealers.
Action: Re-refer
Result: Pass

26823

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26823
Ver.: 1
Agenda #: 43.
Type: Claim
Title: R. Herrick, 1210 Monica Ln., Madison, 53704 - non-motor vehicle accident - $487.50.
Action: Disallow
Result: Pass

26841

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26841
Ver.: 1
Agenda #: 44.
Type: Claim
Title: R. James, 439 Fargo Tr., Middleton, 53562 - personal injury - $6,516.00.
Action: Disallow
Result: Pass

26874

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26874
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services.
Action: Adopt
Result: Pass

27029

Sun, 08 Feb 2026 16:42:00 GMT

File #: 27029
Ver.: 1
Agenda #: 46.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Madison Parks Foundation Coordinator” in Compensation Group 18, Range 08, thereof.
Action: Referred
Result:

27030

Sun, 08 Feb 2026 16:42:00 GMT

File #: 27030
Ver.: 1
Agenda #: 47.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Streets/PW Strategic Initiatives Coordinator” in Compensation Group 18, Range 12, thereof.
Action: Referred
Result:

27034

Sun, 08 Feb 2026 16:42:00 GMT

File #: 27034
Ver.: 1
Agenda #: 48.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3623. 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: Demolish 2 residences to allow construction of daycare facility for Meriter Hospital. 13th Aldermanic District: 201-205 South Mills Street.
Action: Referred for Public Hearing
Result:

27047

Sun, 08 Feb 2026 16:42:01 GMT

File #: 27047
Ver.: 1
Agenda #: 49.
Type: Ordinance
Title: Creating Section 39.02(9)(a)12. of the Madison General Ordinances to expand the definition of Small Business Enterprise.
Action: Referred
Result:

27048

Sun, 08 Feb 2026 16:42:00 GMT

File #: 27048
Ver.: 1
Agenda #: 50.
Type: Ordinance
Title: SUBSTITUTE Creating Sections 9.13(3)(a)3. and 9.13(3)(d) of the Madison General Ordinances to create a Community Service Rebate for mobile grocery store vendors and other street vendors’ license fees.
Action: Referred
Result:

26882

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26882
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Approving an extension of the provisional appointment of Hickory Hurie until such time as the position of Community Development Division Director is filled on a permanent basis.
Action: Referred
Result:

26922

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26922
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Third Amendment to Sublease pertaining to the City’s sublease of space to Dane County Parent Council, Inc. (a/k/a Head Start) within the South Madison Health & Family Center located within The Village on Park.
Action: Referred
Result:

26953

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26953
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Resolution Urging Governor Walker To Implement the Affordable Care Act
Action: Referred
Result:

26967

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26967
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Recreate the position (#1612) of Streets Public Information/Recycling Coordinator in the Streets Division budget as a Streets/PW Strategic Initiatives Coordinator in CG18, R12, and reallocate the incumbent, G. Dreckmann, to the new position.
Action: Referred
Result:

26997

Sun, 08 Feb 2026 16:42:00 GMT

File #: 26997
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: SUBSTITUTE Create a new 1.0 FTE Limited Term position of Madison Parks Foundation Coordinator in the Parks Division Budget in CG18, Range 8, authorize the Coordinator to raise funds for the Madison Parks Foundation, and authorize the Mayor and Clerk to execute an agreement governing duties of the Coordinator with the Madison Parks Foundation.
Action: Referred
Result:

27000

Sun, 08 Feb 2026 16:42:00 GMT

File #: 27000
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Classify the position in the CDA Redevelopment Budget, currently identified as “Housing Strategy Position” as a Housing Initiatives Specialist in CG18, Range 10.
Action: Referred
Result:

27001

Sun, 08 Feb 2026 16:42:00 GMT

File #: 27001
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Recreate the position (#3868) of “City Channel Cablecast Production Technician” (CG20/R13) as a “City Channel Engineer” (CG16/R14) and reallocate the incumbent (B. Johnson) to the new position. Upon filling the position, the “City Channel Cablecast Production Technician” classification will be deleted.
Action: Referred
Result:

27027

Sun, 08 Feb 2026 16:42:00 GMT

File #: 27027
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Resolution to authorize a contract with Frank Productions, Inc. for Freakfest 2012 and to authorize gating and ticketing for entry into the event area.
Action: Referred
Result:

27032

Sun, 08 Feb 2026 16:42:00 GMT

File #: 27032
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Reallocating incumbent Kelly Miess to the budgeted level of Engineer 3 in the Water Utility Budget.
Action: Referred
Result:

27039

Sun, 08 Feb 2026 16:42:00 GMT

File #: 27039
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Strand Associates (to be selected) for the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s reconstruction of Booster Pump Station No. 106 located on Glenway Street in Reservoir Park on the near west side of Madison (5th AD).
Action: Referred
Result:

27038

Sun, 08 Feb 2026 16:42:00 GMT

File #: 27038
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Initial Resolution Authorizing Not to Exceed $15,210,000 Bonds of the City of Madison for the Purpose of Renovating the Madison Central Public Library
Action: Referred
Result:

27040

Sun, 08 Feb 2026 16:42:00 GMT

File #: 27040
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to a contract with SCS BT Squared (formerly BT Squared, Inc.) for engineering services for a well siting study for Madison Water Utility Pressure Zone 4 (16th AD).
Action: Referred
Result:

27043

Sun, 08 Feb 2026 16:42:00 GMT

File #: 27043
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter Woodman (to be selected) for the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s upgrade of Booster Pump Station No. 120 located at 2829 Prairie Road (20th AD).
Action: Referred
Result:

27045

Sun, 08 Feb 2026 16:42:01 GMT

File #: 27045
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter Woodman for the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s upgrade of Unit Well 26 located at 910 High Point Road (9th AD).
Action: Referred
Result:

27056

Sun, 08 Feb 2026 16:42:01 GMT

File #: 27056
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: SUBSTITUTE: Authorizing the submission of Madison Water Utility's smart meter opt-out policy to the Public Service Commission of Wisconsin (Citywide).
Action: Referred
Result:

26943

Sun, 08 Feb 2026 16:42:01 GMT

File #: 26943
Ver.: 1
Agenda #: 66.
Type: Claim
Title: D. Dom, 6 Magnolia Cir., Madison, 53713 - vehicle damage - $1,594.91.
Action: Referred
Result:

26944

Sun, 08 Feb 2026 16:42:01 GMT

File #: 26944
Ver.: 1
Agenda #: 67.
Type: Claim
Title: A. Smith, 154 Harding St., Madison, 53714 - vehicle damage - $772.26.
Action: Referred
Result:

26955

Sun, 08 Feb 2026 16:42:01 GMT

File #: 26955
Ver.: 1
Agenda #: 68.
Type: Claim
Title: Michael Best & Friedrich, attorney for RDC Development LLC, 100 E. Wisconsin Ave., Ste. 3300, Milwaukee, 53202 - excessive assessment - $19,527.64.
Action: Referred
Result:

26875

Sun, 08 Feb 2026 16:42:04 GMT

File #: 26875
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Authorizing an Amendment to an Encroachment Agreement that accepted ownership from the Carpenter-Ridgeway Neighborhood Association of two “Little Libraries” located within the Lexington Avenue right-of-way and the Starkweather Creek bike path corridor, as well as a neighborhood entrance sign located within the Burke Avenue right of way.
Action: Adopt
Result: Pass

27076

Sun, 08 Feb 2026 16:42:05 GMT

File #: 27076
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Blair Street near and at the intersection with Williamson and John Nolen Drive.
Action: Referred
Result: