City of Madison - Meeting of COMMON COUNCIL on 10/18/2011 at 6:30 PM

24252

Sun, 08 Feb 2026 16:37:10 GMT

File #: 24252
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Proclaiming October 2011 as “Comprehensive Women's Health Month” in the City of Madison and recognizing that women in our city deserve the best healthcare available.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

23675

Sun, 08 Feb 2026 16:37:10 GMT

File #: 23675
Ver.: 1
Agenda #: 2.
Type: Operating Budget
Title: 2012 Executive Operating Budget
Action: Re-refer for Recessed Public Hearing
Result: Pass

23690

Sun, 08 Feb 2026 16:37:07 GMT

File #: 23690
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3560. 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: Allow construction of daycare facility for Meriter Hospital. 13th Aldermanic District; 113 South Mills Street and 1022 Mound Street.
Action: Re-refer for Recessed Public Hearing
Result: Pass

23691

Sun, 08 Feb 2026 16:37:07 GMT

File #: 23691
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3558.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)3559. 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: Construct addition to Attic Angels Place Health Center and Assisted Living Facility. 9th Aldermanic District; 8301 Old Sauk Road
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

24049

Sun, 08 Feb 2026 16:37:07 GMT

File #: 24049
Ver.: 1
Agenda #: 5.
Type: Appointment
Title: Report of the Mayor submitting committee appointments (introduction 10-4-2011; action 10-18-2011).
Action: Confirm
Result: Pass

24222

Sun, 08 Feb 2026 16:37:07 GMT

File #: 24222
Ver.: 1
Agenda #: 6.
Type: Appointment
Title: Report of the Mayor submitting Alder committee appointments.
Action: Confirm
Result: Pass

24225

Sun, 08 Feb 2026 16:37:07 GMT

File #: 24225
Ver.: 1
Agenda #: 7.
Type: Appointment
Title: Report of the Mayor submitting citizen appointments (introduction 10-18-2011; action 11-1-2011).
Action: Refer to a future Meeting to Confirm
Result:

22641

Sun, 08 Feb 2026 16:37:07 GMT

File #: 22641
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Amending Section 39.02(9)(a)2.g. of the Madison General Ordinances to clarify the meaning of “municipality” for purposes of the exception to affirmative action contracting requirements.
Action: Adopt
Result: Pass

24158

Sun, 08 Feb 2026 16:37:07 GMT

File #: 24158
Ver.: 1
Agenda #: 9.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications October 18, 2011. See attached report for list of operators.
Action: Grant
Result: Pass

23920

Sun, 08 Feb 2026 16:37:07 GMT

File #: 23920
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving the Community Development Division's HUD required 2012 Action Plan.
Action: Adopt
Result: Pass

23989

Sun, 08 Feb 2026 16:37:07 GMT

File #: 23989
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Recreate the position (#1862) of Engineer 2 as a Water Construction Supervisor in the Water Utility budget, and reallocate the incumbent (T. Buss) to the new position.
Action: Adopt
Result: Pass

23990

Sun, 08 Feb 2026 16:37:07 GMT

File #: 23990
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Recreate the positions (#624 and #3656) of Planning GIS Specialist, currently in CG18, Range 7, in CG18, Range 9 in the Planning Division budget, and reallocate the incumbents (W. Lanier and D. Seidensticker) to the new positions.
Action: Adopt
Result: Pass

23991

Sun, 08 Feb 2026 16:37:07 GMT

File #: 23991
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Recreating an Administrative Clerk 1 (CG20/09) position (#2598-occupied by W. Jackson) in the Police Department budget as a Program Assistant 1 (20/11), and reallocating the incumbent to the new position.
Action: Adopt
Result: Pass

24020

Sun, 08 Feb 2026 16:37:07 GMT

File #: 24020
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison and Local 311, I.A.F.F. for the period January 1, 2012 through December 31, 2015.
Action: Adopt
Result: Pass

24021

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24021
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases.
Action: Adopt
Result: Pass

24023

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24023
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: Adopting and confirming the Agreement between the City of Madison and the Madison Professional Police Officers Association (MPPOA) from January 1, 2012 through December 31, 2015.
Action: Adopt
Result: Pass

24033

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24033
Ver.: 1
Agenda #: 17.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of Water Construction Supervisor in Compensation Group 18, Range 09.
Action: Adopt
Result: Pass

24034

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24034
Ver.: 1
Agenda #: 18.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Planning GIS Specialist in Compensation Group 18, Range 07 and recreating said classification in Compensation Group 18, Range 09.
Action: Adopt
Result: Pass

24036

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24036
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Adopting and confirming Revision No. 276 of the Madison General Ordinances as of September 15, 2011 to incorporate the changes pursuant to Wis. Stat. § 66.0103.
Action: Adopt
Result: Pass

24038

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24038
Ver.: 1
Agenda #: 20.
Type: Ordinance
Title: Adopting and confirming the Agreement between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2012 through December 31, 2015.
Action: Adopt
Result: Pass

24068

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24068
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Transferring $15,000 from Permanent Salaries to Supplies (Furniture) in the 2011 Mayor's Office Adopted Budget.
Action: Adopt
Result: Pass

24147

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24147
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Authorizing the acceptance of a loan in the amount of $1.5 million from the Wisconsin Department of Natural Resources and the issuance of a general obligation promissory note for the purpose of assisting in the remediation and demolition of the former Royster Clark property, and authorizing the loaning of such funds to RDC Development, LLC.
Action: Adopt Unanimously
Result: Pass

23790

Sun, 08 Feb 2026 16:37:08 GMT

File #: 23790
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Vacating all of the High Street public street right-of-way segment from Midland Street to Fish Hatchery Road, which was originally dedicated by the subdivision plat of Grand View Addition to South Madison, located adjacent to and reversion rights to, Block One (1) and Block Six (6), said Grand View addition to South Madison, being located in part Southeast ¼ of the Northwest ¼ of Section 26, Town 07 North, Range 09 East, City of Madison, Dane County, Wisconsin. (13th Ald. Dist.)
Action: Adopt
Result: Pass

23899

Sun, 08 Feb 2026 16:37:08 GMT

File #: 23899
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Authorizing the execution of a release of the platted access restriction affecting property located at 6613-6637 Mineral Point Road and execution of a new access restriction agreement with the property owner, Grand Canyon Collection, LLC.
Action: Adopt
Result: Pass

23971

Sun, 08 Feb 2026 16:37:08 GMT

File #: 23971
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Elderberry Road Assessment District - 2013.
Action: Adopt
Result: Pass

23972

Sun, 08 Feb 2026 16:37:08 GMT

File #: 23972
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Elderberry Road, Pleasant View Road and Samuel Drive Assessment District - 2012.
Action: Adopt
Result: Pass

23974

Sun, 08 Feb 2026 16:37:08 GMT

File #: 23974
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc., for additional design engineering services for University Avenue from Allen Boulevard to Segoe Road (11th & 19th AD).
Action: Adopt
Result: Pass

23987

Sun, 08 Feb 2026 16:37:08 GMT

File #: 23987
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement(s) with Dane County for cost sharing for the design engineering contract with HNTB for Mineral Point Road & South Junction Road. (9th AD)
Action: Adopt
Result: Pass

23993

Sun, 08 Feb 2026 16:37:08 GMT

File #: 23993
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6769, Water and Sanitary Sewer on East Washington Avenue from Thierer Road to East Springs Drive. (17th AD)
Action: Adopt
Result: Pass

23999

Sun, 08 Feb 2026 16:37:08 GMT

File #: 23999
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Waste Transfer Lighting Upgrade - 2012. (13th AD)
Action: Adopt
Result: Pass

24002

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24002
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Improvements accepted for Metro Maintenance Lighting Retrofit, Contract No. 6460. (6th AD)
Action: Adopt
Result: Pass

24003

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24003
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Reapproving Plans for Wisconsin Energy Institute, Project Number 53B2262, to allow for terrace treatment and pavers in the right of way. Plans and Specifications and authorization to enter into a maintenance agreement previously approved under RES-11-00028, ID No. 20815.
Action: Adopt
Result: Pass

24004

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24004
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Improvements accepted for Merry Street Reconstruction Assessment District - 2010, Contract No. 6420.
Action: Adopt
Result: Pass

24005

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24005
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Improvements accepted for MMB Elevator Modernization, Contract No. 6569.
Action: Adopt
Result: Pass

24010

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24010
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Awarding Public Works Contract No. 6685, Hawks Landing Pond Dredging - Maintenance.
Action: Adopt
Result: Pass

24012

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24012
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Awarding Public Works Contract No. 6773, MCCA Culvert - 2110 Pearson Street.
Action: Adopt
Result: Pass

24013

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24013
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Awarding Public Works Contract No. 6812, Fairchild Storm Upgrade - Central Library.
Action: Adopt
Result: Pass

24019

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24019
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as Cannonball Bike Trail Lighting. (14th AD)
Action: Adopt
Result: Pass

24025

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24025
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the design of the Milwaukee Street Bridge and Approaches over the East Branch of the Starkweather Creek.
Action: Adopt
Result: Pass

24029

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24029
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as Wingra Clinic - Bancroft Dairy Redevelopment and authorizing construction to be undertaken by the Developer, Private Contract No. 2290. (13th AD)
Action: Adopt
Result: Pass

24037

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24037
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Monona Drive (5700) block and Regent Street (1500 block). (16th & 13th ADs)
Action: Adopt
Result: Pass

24095

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24095
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Awarding Public Works Contract No. 6322, B. B. Clarke Shoreline Restoration.
Action: Adopt
Result: Pass

24139

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24139
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Approving Addendum No. 2 to the Contract for the Construction of Public Improvements that will be Accepted by the City for Tradesmen Commerce Park, Contract No. 2189. (16th AD)
Action: Adopt
Result: Pass

23331

Sun, 08 Feb 2026 16:37:09 GMT

File #: 23331
Ver.: 1
Agenda #: 44.
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: Adopt
Result: Pass

23641

Sun, 08 Feb 2026 16:37:08 GMT

File #: 23641
Ver.: 1
Agenda #: 45.
Type: Ordinance
Title: Amending Section 23.29(4) of the Madison General Ordinances to authorize the Mayor or the Superintendent of Streets to appoint the Weed Commissioners.
Action: Adopt
Result: Pass

24102

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24102
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by the University Commission of the Episcopal Church-Wisconsin located at 1001 University Avenue. 8th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

24150

Sun, 08 Feb 2026 16:37:10 GMT

File #: 24150
Ver.: 2
Agenda #: 47.
Type: Resolution
Title: SUBSTITUTE Adopting a policy that all buildings owned or leased by the City of Madison will be free of firearms and weapons and posted accordingly and authorizing the sale of said signs.
Action: Adopt As Substituted
Result: Pass

23910

Sun, 08 Feb 2026 16:37:09 GMT

File #: 23910
Ver.: 1
Agenda #: 48.
Type: Ordinance
Title: Creating Section 9.06 and amending Section 1.08(3)(a) of the Madison General Ordinances to establish a violation for individuals that are carrying a concealed weapon but fail to have the statutory required documentation with them and to create a bail deposit for violation thereof.
Action: Adopt
Result: Pass

23911

Sun, 08 Feb 2026 16:37:09 GMT

File #: 23911
Ver.: 1
Agenda #: 49.
Type: Ordinance
Title: Creating Section 23.59 and amending Section 1.08(3)(a) of the Madison General Ordinances to create several unlawful trespass violations when an individual is carrying a weapon and enters onto a property of another after having been notified that the carrying of weapons is not permitted on that property and to create a bail deposit for violation thereof.
Action: Adopt
Result: Pass

23912

Sun, 08 Feb 2026 16:37:09 GMT

File #: 23912
Ver.: 1
Agenda #: 50.
Type: Ordinance
Title: Creating Section 24.02(4) of the Madison General Ordinances to create an exception to the disorderly conduct ordinance for a concealed weapon.
Action: Adopt
Result: Pass

23861

Sun, 08 Feb 2026 16:37:08 GMT

File #: 23861
Ver.: 1
Agenda #: 51.
Type: Claim
Title: S. Kushner, QBE Claims, General Casualty Insurance, One General Dr., Sun Prairie, 53596 for Nickles Electric, 4269 Argosy Ct., Madison, 53714 - compensation for medical benefits - $5,546.30.
Action: Disallow
Result: Pass

23953

Sun, 08 Feb 2026 16:37:08 GMT

File #: 23953
Ver.: 1
Agenda #: 52.
Type: Claim
Title: S. Burke, 2501 Greenway View, Madison, 53713 - property damage - $20.00.
Action: Disallow
Result: Pass

23955

Sun, 08 Feb 2026 16:37:08 GMT

File #: 23955
Ver.: 1
Agenda #: 53.
Type: Claim
Title: L. Watson, 245 Swanton Rd., # 6, Madison, 53713 - vehicle damage - $284.95.
Action: Disallow
Result: Pass

23996

Sun, 08 Feb 2026 16:37:08 GMT

File #: 23996
Ver.: 1
Agenda #: 54.
Type: Claim
Title: H. Jansen, 409 E. Lakeview Ave., Madison, 53716 - vehicle damage - $256.70.
Action: Disallow
Result: Pass

24051

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24051
Ver.: 1
Agenda #: 55.
Type: Claim
Title: D. Jones, 4502 Judy Ln., Madison, 53704 - property damage - $229.17.
Action: Disallow
Result: Pass

24089

Sun, 08 Feb 2026 16:37:10 GMT

File #: 24089
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Walker Parking Consultants to provide Owner Representative services for the master planning of the Government East Parking Garage replacement project in the amount of $56,000.
Action: Adopt
Result: Pass

24001

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24001
Ver.: 1
Agenda #: 57.
Type: Ordinance
Title: Amending Sections 15.02(23) of the Madison General Ordinances to change the polling location for Ward 23.
Action: Adopt
Result: Pass

23947

Sun, 08 Feb 2026 16:37:08 GMT

File #: 23947
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a First Addendum to the Employment Agreement with Steven R. Cover, Director of Planning & Community & Economic Development, ending his probationary period effective October 19, 2011.
Action: Adopt
Result: Pass

23949

Sun, 08 Feb 2026 16:37:10 GMT

File #: 23949
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a First Addendum to the Employment Agreement with Natalie L. Erdman, CDA Executive Director, ending her probationary period effective October 19, 2011.
Action: Adopt
Result: Pass

23950

Sun, 08 Feb 2026 16:37:10 GMT

File #: 23950
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a First Adeendum to the Employment Agreement with Robert F. Phillips, City Engineer, ending his probationary period effective October 19, 2011.
Action: Adopt
Result: Pass

24018

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24018
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a first Addendum to the Employment Agreement with Paul A. Kronberger, Information Technology Director.
Action: Adopt
Result: Pass

24063

Sun, 08 Feb 2026 16:37:10 GMT

File #: 24063
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Establishing a Northport-Warner Park-Sherman Neighborhood Public Art Ad Hoc Selection Committee
Action: Re-refer
Result: Pass

24165

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24165
Ver.: 1
Agenda #: 63.
Type: Ordinance
Title: Creating Section 15.01(581) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 1st Aldermanic District Mid Town Road Attachment and amending Section 15.06(142) of the Madison General Ordinances to assign the attached property to Ward 142 and creating Section 15.02(115) to assign the attached property to Ward 115 and amending Section 15.03(1) to add Ward 115 to Aldermanic District 1.
Action: Referred for Public Hearing
Result:

24166

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24166
Ver.: 1
Agenda #: 64.
Type: Ordinance
Title: Creating Section 15.01(582) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 1st Aldermanic District Mid Town Road Attachment and creating Section 15.06(148) of the Madison General Ordinances to assign the attached property to Ward 148 and creating Section 15.02(116) to assign the attached property to Ward 116, amending Section 15.07(1) to add Ward 148 to Aldermanic District 1 and amending Section 15.03(1) to add Ward 116 to Aldermanic District 1.
Action: Referred for Public Hearing
Result:

24226

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24226
Ver.: 1
Agenda #: 65.
Type: Ordinance
Title: SUBSTITUTE Amending Section 9.49, creating Section 33.13(4)(c) and renumbering current Section 33.13(4)(c) to Section 33.13(4)(d) of the Madison General Ordinances to have the Common Council Organizational Committee, rather than citizen appointees, serve as the Administrative Review Board, and make procedural changes.
Action: Referred
Result:

24228

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24228
Ver.: 1
Agenda #: 66.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3564. 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)3565. 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: Construct five-story mixed-use building containing 39 apartments and 5,300 square feet of first floor commercial space on Livingston Street frontage of property; 6th Aldermanic District; 722 Williamson Street.
Action: Referred for Public Hearing
Result:

24229

Sun, 08 Feb 2026 16:37:08 GMT

File #: 24229
Ver.: 1
Agenda #: 67.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3566. 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)3567. 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: Amended PUD to allow construction of 30-unit apartment building in place of previously approved mixed-use commercial/residential building; 1st Aldermanic District: 1 Hawks Landing Circle.
Action: Referred for Public Hearing
Result:

24106

Sun, 08 Feb 2026 16:37:09 GMT

File #: 24106
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: To Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2010/11 Maintenance Charges.
Action: Referred
Result:

24200

Sun, 08 Feb 2026 16:37:09 GMT

File #: 24200
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Approving an agreement with Dane County for Hazardous Materials Team Response by the Fire Department.
Action: Referred
Result:

24215

Sun, 08 Feb 2026 16:37:09 GMT

File #: 24215
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Resolution authorizing the redemption prior to maturity of the City of Madison $6,565,000 Sewer System Revenue Bonds, Series 2003-A.
Action: Referred
Result:

24218

Sun, 08 Feb 2026 16:37:09 GMT

File #: 24218
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign an Intergovernmental Agreement for use of space at the Dane County Law Enforcement Training center by City of Madison Police Department and use of space at the City of Madison Police Training Center by Dane County Sheriff Office.
Action: Referred
Result:

24219

Sun, 08 Feb 2026 16:37:09 GMT

File #: 24219
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Authorizing the execution of an easement for water facility purposes in and between the properties at 807 Eagle Heights and 2402 Lake Mendota Drive (5th AD).
Action: Referred
Result:

24223

Sun, 08 Feb 2026 16:37:09 GMT

File #: 24223
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Authorizing the Chief of Police to establish Training Center use fees and to execute Space Use Agreements with other law enforcement agencies, governmental organizations, or groups with law enforcement affiliations for use of the City of Madison Police Training Center located at 5702 Femrite Drive, for the purposes of training.
Action: Referred
Result:

24230

Sun, 08 Feb 2026 16:37:09 GMT

File #: 24230
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a development agreement to fund a $1,372,000 Tax Incremental Finance Loan to GI Clinic, LLC to assist in the development of the University Crossing commercial redevelopment project located on the southwest corner of the intersection of University Avenue and the Whitney Way in the proposed TID #41 (University-Whitney).
Action: Referred
Result:

24235

Sun, 08 Feb 2026 16:37:09 GMT

File #: 24235
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Approving a contract with the Department of Veterans Affairs for the Fire Department to provide services beginning October 1, 2011 to the William S. Middleton Veterans Hospital.
Action: Referred
Result:

24259

Sun, 08 Feb 2026 16:37:10 GMT

File #: 24259
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Resolution authorizing the Mayor and the City Clerk to enter into an agreement with the Lenhart Company, Inc. for the installation of three monitoring wells at University Crossing (19th AD).
Action: Referred
Result:

24237

Sun, 08 Feb 2026 16:37:09 GMT

File #: 24237
Ver.: 1
Agenda #: 77.
Type: License
Title: Public Hearing - New License Maria I Chavez • dba La Joya Mexican Restaurant 3737 Milwaukee Street • Estimated Capacity: 80 Class B Beer, Class C Wine • 25% alcohol, 75% food Aldermanic District 15 (Alder Palm) • Police Sector 610
Action: Referred for Public Hearing
Result:

24238

Sun, 08 Feb 2026 16:37:09 GMT

File #: 24238
Ver.: 1
Agenda #: 78.
Type: License
Title: Public Hearing - New License Xiu Pan • dba Happy Grill Restaurant 2810 E Washington Avenue • Estimated Capacity: 50 Class B Beer • 5% alcohol, 95% food Aldermanic District 15 (Alder Palm) • Police Sector 502
Action: Referred for Public Hearing
Result:

24239

Sun, 08 Feb 2026 16:37:09 GMT

File #: 24239
Ver.: 1
Agenda #: 79.
Type: License
Title: Public Hearing - New License Madison Oil LLC • dba Madison Oil 4611 Verona Road • Agent: Lakhvir Kaur Class A Liquor & Class A Beer Aldermanic District 10 (Alder Solomon) • Police Sector 104
Action: Referred for Public Hearing
Result:

24234

Sun, 08 Feb 2026 16:37:09 GMT

File #: 24234
Ver.: 1
Agenda #: 80.
Type: Report
Title: Report of Chief of Police re: Police Overtime through the 3rd Quarter of 2011.
Action: Referred
Result:

24098

Sun, 08 Feb 2026 16:37:09 GMT

File #: 24098
Ver.: 1
Agenda #: 81.
Type: Claim
Title: S. Frikken, 1822 Helena St., Madison, 53704 - property damage - $248.00.
Action: Referred
Result:

24099

Sun, 08 Feb 2026 16:37:09 GMT

File #: 24099
Ver.: 1
Agenda #: 82.
Type: Claim
Title: NOTICE OF CLAIM: L. Meyers and G. Greenfield, 2018 Jefferson St., Madison, 53711 - property damage - amount greater than $1.00.
Action: Referred
Result:

24100

Sun, 08 Feb 2026 16:37:09 GMT

File #: 24100
Ver.: 1
Agenda #: 83.
Type: Claim
Title: G. Fuerstenberg, 1426 Annen Ln., Madison, 53711 - vehicle damage - $463.15.
Action: Referred
Result:

24144

Sun, 08 Feb 2026 16:37:09 GMT

File #: 24144
Ver.: 1
Agenda #: 85.
Type: Claim
Title: A. Garcia, 2104 Keyes Ave., Madison, 53711 - property damage - $65.00.
Action: Referred
Result:

24167

Sun, 08 Feb 2026 16:37:09 GMT

File #: 24167
Ver.: 1
Agenda #: 86.
Type: Claim
Title: S. Wendt, 110 Ramlen Ct., Appleton, 54915 - property loss - $224.00.
Action: Referred
Result:

24172

Sun, 08 Feb 2026 16:37:09 GMT

File #: 24172
Ver.: 1
Agenda #: 88.
Type: Claim
Title: Don Brumm, Managing Agent, for Manchester Place, 2 E. Mifflin St., Madison 53703 - property damage - $47,460.00.
Action: Referred
Result:

24186

Sun, 08 Feb 2026 16:37:09 GMT

File #: 24186
Ver.: 1
Agenda #: 89.
Type: Claim
Title: P. Schmelzer Woodward, W7068 County Rd. B, Rio, 53960 - vehicle damage - $235.12.
Action: Referred
Result:

24211

Sun, 08 Feb 2026 16:37:09 GMT

File #: 24211
Ver.: 1
Agenda #: 90.
Type: Claim
Title: NOTICE OF INJURY: J. Ward Peck, 4322 De Volis Pky, Madison, 53711 - personal injury - amount greater than $1.00.
Action: Referred
Result:

24212

Sun, 08 Feb 2026 16:37:09 GMT

File #: 24212
Ver.: 1
Agenda #: 91.
Type: Claim
Title: State Farm for M. Lavoie, 3121 View Rd., Madison, 53711 - vehicle damage - $663.19.
Action: Referred
Result:

24063

Sun, 08 Feb 2026 16:37:10 GMT

File #: 24063
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: Establishing a Northport-Warner Park-Sherman Neighborhood Public Art Ad Hoc Selection Committee
Action:
Result:

24148

Sun, 08 Feb 2026 16:37:10 GMT

File #: 24148
Ver.: 1
Agenda #: 93.
Type: Ordinance
Title: Amending Section 12.325(1) to remove the street-use permit exception to the prohibition against soliciting from the highway.
Action:
Result:

23785

Sun, 08 Feb 2026 16:37:12 GMT

File #: 23785
Ver.: 2
Agenda #: 94.
Type: Ordinance
Title: AMENDED 5th SUBSTITUTE Amending Sections 9.24 and 1.08(3)(a) of the Madison General Ordinances to require secondhand dealers to compile and submit to the Police Department electronic records of transactions and creating penalties.
Action: Re-refer
Result: Pass

24233

Sun, 08 Feb 2026 16:37:12 GMT

File #: 24233
Ver.: 1
Agenda #:
Type: Resolution
Title: Adopting the Madison Cultural Plan
Action: Refer
Result: Pass

24275

Sun, 08 Feb 2026 16:37:13 GMT

File #: 24275
Ver.: 1
Agenda #:
Type: Ordinance
Title: 2nd SUBSTITUTE Creating Section 9.53 to provide for a license for keeping honeybees and amending portions of Chapter 28 of the Madison General Ordinances of the conservancy, agriculture, and residential districts to allow the keeping of honeybees as a permitted use.
Action: Referred for Public Hearing
Result: Pass

24277

Sun, 08 Feb 2026 16:37:12 GMT

File #: 24277
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution Opposing 2011 Assembly Bill 286
Action: Refer to a future Meeting to Adopt
Result: Pass