City of Madison - Meeting of COMMON COUNCIL on 11/30/2010 at 6:30 PM

20661

Sun, 08 Feb 2026 16:30:57 GMT

File #: 20661
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Thanking Jim Hess for his years of service to Monona Terrace and the City of Madison.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

20564

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20564
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Declaring, on an annual basis, the week of December 10-12 to be Madison Civil Rights and Human Rights Week.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

20561

Sun, 08 Feb 2026 16:30:57 GMT

File #: 20561
Ver.: 1
Agenda #: 3.
Type: Petition
Title: Petition received in the Madison City Clerk's Office November 11, 2010 from Joseph A. Schutz, regarding attachment from the Town of Burke to the City of Madison.
Action: Refer to a future Meeting to Accept
Result: Pass

20337

Sun, 08 Feb 2026 16:30:57 GMT

File #: 20337
Ver.: 1
Agenda #: 4.
Type: Petition
Title: Petition received in the Madison City Clerk’s Office October 27, 2010, regarding attachment from the Town of Madison to the City of Madison.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

19368

Sun, 08 Feb 2026 16:30:57 GMT

File #: 19368
Ver.: 1
Agenda #: 5.
Type: License
Title: Public Hearing - New License Club One Eleven LLC • dba Retro Tavern 111 W Main St • Agent: Curtis Brink • Estimated Capacity: 399 Class B Combination Liquor & Beer • 75% alcohol, 20% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density Area
Action: Re-refer for Recessed Public Hearing
Result: Pass

19369

Sun, 08 Feb 2026 16:30:57 GMT

File #: 19369
Ver.: 1
Agenda #: 6.
Type: License
Title: Public Hearing - New License Sconnie Bar LLC • dba Sconnie Bar 317 W Gorham St • Agent: Troy Vosseller • Estimated Capacity: 500 Class B Combination Liquor & Beer • 65% alcohol, 25% food, 10% other Aldermanic District 4 (Alder Verveer) • Police Sector 403 • Density Area
Action: Place On File Without Prejudice
Result: Pass

20466

Sun, 08 Feb 2026 16:30:57 GMT

File #: 20466
Ver.: 1
Agenda #: 7.
Type: License
Title: Public Hearing - New License Ehring LLC • dba Baldwin Bistro/Pub 1304 E Washington Ave • Agent: Scott Ehrlinger Estimated Capacity: 75 Class B Combination Liquor & Beer • 60% alcohol, 40% food Aldermanic District 2 (Alder Maniaci) • Police Sector 409
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

20425

Sun, 08 Feb 2026 16:30:57 GMT

File #: 20425
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving Plans, Specifications, and Schedule of Assessments for Syene Road Assessment District - 2011.
Action: Adopt and Close the Public Hearing
Result: Pass

20428

Sun, 08 Feb 2026 16:30:57 GMT

File #: 20428
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving Plans, Specifications, and Schedule of Assessments for Sycamore Avenue Assessment District - 2011.
Action: Adopt and Close the Public Hearing
Result: Pass

20429

Sun, 08 Feb 2026 16:30:57 GMT

File #: 20429
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving Plans, Specifications, and Schedule of Assessments for Mendota Street Assessment District - 2011.
Action: Adopt and Close the Public Hearing
Result: Pass

20432

Sun, 08 Feb 2026 16:30:57 GMT

File #: 20432
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving Plans, Specifications, and Schedule of Assessments for Thorp Street Sanitary Sewer with Resurfacing Assessment District - 2011.
Action: Adopt and Close the Public Hearing
Result: Pass

20433

Sun, 08 Feb 2026 16:30:57 GMT

File #: 20433
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving Plans, Specifications, and Schedule of Assessments for Ivy Street Assessable Street Assessment District - 2011.
Action: Adopt and Close the Public Hearing
Result: Pass

20434

Sun, 08 Feb 2026 16:30:57 GMT

File #: 20434
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving Plans, Specifications, and Schedule of Assessments for Pavement Rehab of Atwood Avenue and South Fair Oaks Avenue Intersection Assessment District - 2010.
Action: Adopt and Close the Public Hearing
Result: Pass

19909

Sun, 08 Feb 2026 16:30:57 GMT

File #: 19909
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3500. 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)3501. 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: Allied Drive, Phase 2, Constructing 20 Single-Family Residences and 5 Two-Family Residences; 10th Aldermanic District: 2329-2347 Allied Drive, 4711 Jenewein Road & 2320 Revival Ridge.
Action: Re-refer for Recessed Public Hearing
Result: Pass

20138

Sun, 08 Feb 2026 16:30:57 GMT

File #: 20138
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3504. of the Madison General Ordinances rezoning property from R3 Single-Family and Two-Family Residence District to C2 General Commercial District. Proposed Use: Demolish former school building and construct Resilience Research Center containing school, neighborhood center, office and retail with outdoor eating area and aquaculture; 14th Aldermanic District: 501 East Badger Road.
Action: Adopt and Close the Public Hearing
Result: Pass

20141

Sun, 08 Feb 2026 16:30:57 GMT

File #: 20141
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3502. 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)3503. 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: Amend Kohl Center PUD to allow construction of an addition to Kohl Center and Nicholas Johnson Pavilion with an ice hockey arena, locker room facilities and athletic offices; 4th Aldermanic District; 601 West Dayton Street.
Action: Adopt and Close the Public Hearing
Result: Pass

20149

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20149
Ver.: 1
Agenda #: 17.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduced 11-9-2010; action 11-30-2010).
Action: Confirm
Result: Pass

20652

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20652
Ver.: 1
Agenda #: 18.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduced 11-30-2010; action 12-14-2010).
Action: Refer to a future Meeting to Confirm
Result: Pass

19561

Sun, 08 Feb 2026 16:30:58 GMT

File #: 19561
Ver.: 1
Agenda #: 19.
Type: License
Title: 21+ Entertainment License Sconnie Bar LLC • dba Sconnie Bar • Capacity: 500 317 W Gorham St • Agent: Troy Vosseller Class B Combination Liquor & Beer • 65% alcohol, 25% food, 10% other Aldermanic District 4 (Alder Verveer) • Police Sector 403
Action: Place On File Without Prejudice
Result: Pass

20229

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20229
Ver.: 1
Agenda #: 20.
Type: License
Title: Operator License Application Erin Workman - Establishment where employed: Jo Beck's
Action: Place On File
Result: Pass

20486

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20486
Ver.: 1
Agenda #: 21.
Type: License
Title: Change of Corporate Control Stop-N-Go of Madison Inc • dba Stop-N-Go 6202 Schroeder Rd • Agent: Andrew Bowman 5445 University Ave • Agent: Andrew Bowman 2002 Winnebago St • Agent: Andrew Bowman 3734 Speedway Rd • Agent: Andrew Bowman Class A Beer Aldermanic Districts 1, 19, 6, 11 (Alders Sanborn, Clear, Rummel, Schmidt) Police Sectors 114, 109, 410, 101 1 new officer
Action: Grant
Result: Pass

20487

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20487
Ver.: 1
Agenda #: 22.
Type: License
Title: Change of Agent Ultra Mart Foods LLC • dba Copps Food Center #8131 • 6655 McKee Rd New Agent: Johnny Motz Class A Liquor, Class A Beer Aldermanic District 7 (Alder King) • Police Sector 119
Action: Grant
Result: Pass

20498

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20498
Ver.: 1
Agenda #: 23.
Type: License
Title: 21+ Entertainment License Inka Heritage LLC • dba Inka Heritage • Capacity: 49 602 S Park St • Agent: Lucas Rodriguez Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 13 (Alder Kerr) • Police Sector 305
Action: Place On File Without Prejudice
Result: Pass

20605

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20605
Ver.: 1
Agenda #: 24.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications November 16, 2010. See attached report for list of operators.
Action: Grant
Result: Pass

19944

Sun, 08 Feb 2026 16:30:58 GMT

File #: 19944
Ver.: 1
Agenda #: 25.
Type: Report
Title: City of Madison Staffing Study for the Overture Center: An Analysis of Various Operating Structures for the Overture Center - Brad Wirtz, Human Resources Director & Mike Lipski, Compensation & Benefits Manager
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

20227

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20227
Ver.: 1
Agenda #: 26.
Type: Report
Title: Final Report of the Overture Ad Hoc Committee to the Mayor and Common Council - Mark D. Bugher, Chair
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

20245

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20245
Ver.: 1
Agenda #: 27.
Type: Report
Title: Report of Chief of Police re: Police Overtime through the 3rd Quarter of 2010.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

20248

Sun, 08 Feb 2026 16:31:07 GMT

File #: 20248
Ver.: 2
Agenda #: 28.
Type: Resolution
Title: SUBSTITUTE ALTERNATE WITH FRIENDLY AMENDMENT Acknowledging private ownership and operation of the Overture Center, establishing a City commitment to future grants to Overture subject to annual appropriation, and setting terms and conditions for such grants.
Action: Convene into Committee of the Whole
Result: Pass

20248

Sun, 08 Feb 2026 16:31:08 GMT

File #: 20248
Ver.: 2
Agenda #:
Type: Resolution
Title: SUBSTITUTE ALTERNATE WITH FRIENDLY AMENDMENT Acknowledging private ownership and operation of the Overture Center, establishing a City commitment to future grants to Overture subject to annual appropriation, and setting terms and conditions for such grants.
Action: Recommend to Council as Committee of the Whole:
Result: Fail

20248

Sun, 08 Feb 2026 16:31:07 GMT

20248

Sun, 08 Feb 2026 16:31:07 GMT

File #: 20248
Ver.: 2
Agenda #:
Type: Resolution
Title: SUBSTITUTE ALTERNATE WITH FRIENDLY AMENDMENT Acknowledging private ownership and operation of the Overture Center, establishing a City commitment to future grants to Overture subject to annual appropriation, and setting terms and conditions for such grants.
Action: Accept the Recommendation of the Committee of the Whole
Result: Pass

20302

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20302
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Authorizing the sale of various properties owned by Movin’ Out, Inc. to a separate entity called Movin’ Out Homes in order to reduce the amount of the first mortgage loans on the properties and obtain grant funding from Wisconsin Housing and Economic Development Authority (WHEDA).
Action: Place On File
Result: Pass

20322

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20322
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Creation of a new position of Water Utility Financial Manager in the Water Utility budget, and deleting the existing Accountant 4 position upon filling the new Water Utility Financial Manager.
Action: Adopt
Result: Pass

20323

Sun, 08 Feb 2026 16:31:01 GMT

File #: 20323
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Recreation of Custodial Worker 2 positions (#1000 and 1019) (CG 16-07) as Housing Maintenance Worker (CG 16-10) in the CDA Housing Operations budget and reallocating the incumbents to the new positions.
Action: Adopt
Result: Pass

20325

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20325
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Recreation of a .5 FTE Clerk Typist 2 (CG20-06) position, currently occupied by D. Collingwood (#611), as a Graphics Assistant (CG20-09) within the PCED Office of Director budget.
Action: Adopt
Result: Pass

20328

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20328
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Release Funds from the Catherine M. Corscot Trust for Public Health Clinic Space.
Action: Adopt
Result: Pass

20406

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20406
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Approving Facade Improvement Grant to: 554 W. Main Street (Echo Tap & Grill) and1221 Williamson Street (Willy Street Co-op).
Action: Adopt
Result: Pass

20416

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20416
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Amending the 2010 Capital Budget of the Streets Division to fund additional costs for the Streets Facility Upgrades Capital project.
Action: Adopt - 15 Votes Required
Result: Pass

20423

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20423
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement to fund a Madison Capital Revolving Fund loan to TJ's Taylor’s One Price Cleaners, Inc. to purchase machinery and equipment and renovate the property at 4522 Verona Road into 8,800 square feet of commercial space.
Action: Adopt
Result: Pass

20430

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20430
Ver.: 3
Agenda #: 37.
Type: Resolution
Title: SECOND SUBSTITUTE - Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget.
Action: Adopt
Result: Pass

20431

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20431
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Authorizing the use of $106,900 in Federal CDBG funds to implement two neighborhood revitalization projects which address objectives identified in the Northport-Warner Park-Sherman Neighborhood Plan; authorizing the Mayor and the City Clerk to enter into agreements with designated agencies to implement the projects; and amending the CDBG Office’s 2010 Operating Budget and Metro Transit’s 2010 Capital Budget as appropriate.
Action: Adopt - 15 Votes Required
Result: Pass

20435

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20435
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Authorizing the provision of $99,000 in Scattered Site funds to Movin’ Out Inc. for acquisition and rehabilitation of a 4-unit property located at 717 North Midvale Boulevard to be used as rental housing for low- and moderate-income City residents; and authorizing the Mayor and City Clerk to enter into agreements with Movin’ Out, Inc. to implement the project.
Action: Place On File
Result: Pass

20437

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20437
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Authorizing the Mayor, Chief of Police and the City Clerk to accept a grant from the State of Wisconsin Department of Justice, Training and Standards Bureau, for the purpose of conducting leadership training for members of the Madison Police Department and to execute a contract with the International Association of Chiefs of Police (IACP) to train Leadership in Police Organizations (LPO) to members of the Madison Police Department.
Action: Adopt
Result: Pass

20445

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20445
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Authorizing a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2011. (AD#12)
Action: Adopt
Result: Pass

20460

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20460
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement with East Washington LLC and East Washington II, LLC (collectively the “Seller”) for the purchase of properties owned by the Seller located in Blocks 133, 143 and 144 of the Original Plat of the City of Madison and authorizing the use of Land Banking Funds for the acquisition.
Action: Adopt
Result: Pass

20461

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20461
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement with Perry J. Schappe 1987 Revocable Trust (the “Seller”) for the purchase of property owned by the Seller located at 819 East Washington Avenue and authorizing the use of Land Banking Funds for the acquisition.
Action: Adopt
Result: Pass

20190

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20190
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Window Replacements, Contract No. 6583. (4th AD)
Action: Adopt
Result: Pass

20274

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20274
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Improvements accepted for Sanitary Sewer Replacement w/Resurfacing - 2009, Contract No. 6293.
Action: Adopt
Result: Pass

20280

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20280
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Sherman Avenue and Brearly Street Assessment District - 2011.
Action: Adopt
Result: Pass

20412

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20412
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Gardens Lighting Retrofit -2010, Contract No. 6458. (6th AD)
Action: Adopt
Result: Pass

20448

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20448
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 451 West Wilson Street and 315 South Bassett Street PUD, Private Contract No. 2199.
Action: Adopt
Result: Pass

20449

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20449
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 5555 High Crossing Boulevard and authorizing construction to be undertaken by the Developer, Private Contract No. 2215. (17th AD)
Action: Adopt
Result: Pass

20450

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20450
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as Farm and Fleet - 2202 Stoughton Road CU and authorizing construction to be undertaken by the Developer, Private Contract No. 2265. (16th AD)
Action: Adopt
Result: Pass

20463

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20463
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as Edgewater Redevelopment and authorizing construction to be undertaken by the Developer, Private Contract No. 2241. (2nd AD)
Action: Adopt
Result: Pass

20464

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20464
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Improvements accepted for Jean St. & Leitch Ct. Reconstruction Assessment District - 2008; North Pinckney St. Reconstruction Assessment District - 2008, Contract No. 6128.
Action: Adopt
Result: Pass

20473

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20473
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Awarding Public Works Contract No. 6429, Lake Street and Mendota Court Reconstruction Assessment District - 2011.
Action: Adopt
Result: Pass

20495

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20495
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 517-523 East Main Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2264, and rescinding RES-10-00862, ID No. 20065. (6th AD)
Action: Adopt
Result: Pass

20508

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20508
Ver.: 1
Agenda #: 55.
Type: License
Title: Secondhand Textbook Dealer License: Budgetext Corporation, 652 State Street
Action: Grant
Result: Pass

20078

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20078
Ver.: 1
Agenda #: 56.
Type: Ordinance
Title: Amending and repealing various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2010 City Attorney Reviser's Ordinance.
Action: Adopt
Result: Pass

18937

Sun, 08 Feb 2026 16:30:58 GMT

File #: 18937
Ver.: 2
Agenda #: 57.
Type: Resolution
Title: SUBSTITUTE - Resolution authorizing the Mayor and City Clerk to execute a Termination of Agreement with Bayview Foundation, Inc. to release the City’s future ownership rights in the Bayview Foundation’s property located in the Triangle Plat in the City of Madison and accepting a grant of right of first refusal in the property from Bayview.
Action: Adopt
Result: Pass

20584

Sun, 08 Feb 2026 16:30:58 GMT

File #: 20584
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Community Christian Church, Inc. located at 5020 Maher Avenue. 16th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

20585

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20585
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Holley Development, LLC located at 614-702 Tall Pines Way. 1st Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

20277

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20277
Ver.: 1
Agenda #: 60.
Type: Claim
Title: M. Smith, 6605 Radford Dr., Madison, 53718 - personal injury - $1,507.68.
Action: Disallow
Result: Pass

20299

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20299
Ver.: 1
Agenda #: 61.
Type: Claim
Title: J. Simon, 1130 Risser Rd., Madison, 53705 - personal injury - $65.75.
Action: Disallow
Result: Pass

20414

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20414
Ver.: 1
Agenda #: 62.
Type: Claim
Title: J. Hannes, 1702 Hilton Head Dr., Madison, 53719 - personal injury - $483.55.
Action: Disallow
Result: Pass

20472

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20472
Ver.: 1
Agenda #: 63.
Type: Ordinance
Title: Creating Section 15.01(576) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 14th Aldermanic District the Rimrock-Gateway Attachment and amending Section 15.01(54) of the Madison General Ordinances to assign the attached property to Ward 54.
Action: Adopt
Result: Pass

20479

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20479
Ver.: 1
Agenda #: 64.
Type: Report
Title: Mortenson Construction Building Condition Report and Capital Plan Report - Jeanne Hoffman, Facilities and Sustainability Manager, and Representative from Mortenson Construction.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

20515

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20515
Ver.: 1
Agenda #: 65.
Type: Ordinance
Title: Creating Section 28.08(2)(a)3509. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R1 Single-Family Residence District and creating Section 28.06(2)(a)3510. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2T Single-Family Residence District. Proposed Use: Hawks Valley Subdivision, creating 82 single-family lots and 3 outlots for public parkland and stormwater management; 1st Aldermanic District; 2052 Woods Road.
Action: Referred for Public Hearing
Result: Pass

20516

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20516
Ver.: 1
Agenda #: 66.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3511. 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)3512. 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 6 buildings to construct mixed-use building with 130 residential units and approximately 8,600 square feet of retail space; 5th Aldermanic District; 2508-2544 University Avenue and 516-518 Highland Avenue.
Action: Referred for Public Hearing
Result: Pass

20621

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20621
Ver.: 1
Agenda #: 67.
Type: Ordinance
Title: SUBSTITUTE Creating Section 15.01(577) of the Madison General Ordinances entitled "City Boundaries" attaching to the Schutz Attachment and assigning a temporary zoning classification of A Agriculture District.
Action: Referred
Result: Pass

20622

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20622
Ver.: 1
Agenda #: 68.
Type: Ordinance
Title: Creating New Sec. 34.01(12) and renumbering current Secs. 34.01(12) through (15) to Secs. 34.01(13) through (16), respectively, amending Sec. 34.315(1), creating Sec. 34.503(4) and amending Secs. 34.507(1)(c), 34.508, and 34.907 and creating Sec. 34.914 of the Madison General Ordinances to provide outdoor storage requirements and to adopt IFC Appendix D105 and to apply requirements to fire apparatus access roads and exterior walls of newly constructed dwellings and create an exception for water supply to fire pumps and to correct some typographic errors.
Action: Referred
Result: Pass

20630

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20630
Ver.: 1
Agenda #: 69.
Type: Ordinance
Title: Amending Secs 35.02(7) and 35.025(4) of the Madison General Ordinances to establish 2011 Sewer Utility Rates (including Landfill Remediation Fees) effective January 1, 2011 and amending Sec. 37.05(4) of the Madison General Ordinances to establish 2011 rates for the Public Stormwater System.
Action: Referred
Result: Pass

20632

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20632
Ver.: 1
Agenda #: 70.
Type: Ordinance
Title: Amending Sec. 28.10(2)(c)9. of the Madison General Ordinances to change the conditions for locating a health club in the RPSM District.
Action: Referred for Public Hearing
Result: Pass

20633

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20633
Ver.: 1
Agenda #: 71.
Type: Ordinance
Title: Amending Sec. 28.10(3)(c)14. of the Madison General Ordinances to add games to the list of products that can be serviced, wholesaled and distributed in the SM District.
Action: Referred for Public Hearing
Result: Pass

20663

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20663
Ver.: 1
Agenda #: 72.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison and Teamsters Union Local 695 for the period January 1, 2010 to December 31, 2012.
Action: Referred
Result: Pass

20275

Sun, 08 Feb 2026 16:31:01 GMT

File #: 20275
Ver.: 1
Agenda #: 73.
Type: Report
Title: 2009 Annual Report of the Affirmative Action Commission on the Representation of Women, Racial/Ethnic Minorities and People with Disabilities on City of Madison Committees, Commissions and Boards
Action: Refer to a future Meeting to Accept
Result: Pass

20320

Sun, 08 Feb 2026 16:31:01 GMT

File #: 20320
Ver.: 1
Agenda #: 74.
Type: Report
Title: 2009 Annual Report on the Representation and Salaries of Women, Racial/Ethnic Minorities and People with Disabilities within the City of Madison's Top Management Positions
Action: Refer to a future Meeting to Accept
Result: Pass

20595

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20595
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Authorizing the City to enter into an attachment agreement with Joseph A. Schutz for the purpose of allowing the connection of his Town of Burke property located at 4963 Bultman Road to City of Madison sanitary sewer facilities.
Action: Referred
Result: Pass

20601

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20601
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Authorizing the execution of an Underground Utility Easement to Wisconsin Bell, d/b/a AT&T, across a portion of Elizabeth Link Peace Park located at 229 West Gilman Street.
Action: Referred
Result: Pass

20606

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20606
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Approving Facade Improvement Grants to: 817 E. Johnson Street (The Project Lodge, Creative Performances), 823 E. Johnson Street (The Jewel in the Lotus, Yoga Studio), 418 E. Wilson Street (The Cardinal) and 923 Williamson Street (Food Matters, LLC).
Action: Referred
Result: Pass

20626

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20626
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Donation and Naming Right Agreement Regarding the Tenney Park Shelter Project between the Madison Parks Foundation and the City of Madison. (AD#2)
Action: Referred
Result: Pass

20627

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20627
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Adoption of an Emergency Management Plan for the City of Madison
Action: Referred
Result: Pass

20629

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20629
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept $15,000 in overtime funds from the US Marshals Service in conjunction with our participation in their Joint Law Enforcement Fugitive Apprehension Squad.
Action: Referred
Result: Pass

20634

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20634
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement to fund a Madison Capital Revolving Fund loan to Tilt Media, Inc. to assist in making improvements to the building located at 3209 Latham Drive.
Action: Referred
Result: Pass

20636

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20636
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Authorizing the execution of an Offer to Sell and Gift Real Estate with Scott M. Faust (“Seller”) for the purchase of two lots located at 2724 and 2728 Waunona Way for the expansion of Esther Beach Park and authorizing the amendment of the 2010 Parks Capital Budget for the acquisition of the lots.
Action: Referred
Result: Pass

20639

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20639
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Authorizing the Mayor to directly solicit donations from third parties for the Congress for the New Urbanism to be held at Monona Terrace Community and Convention Center in June 2011.
Action: Refer to a future Meeting to Adopt
Result: Pass

20643

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20643
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Authorizing and Awarding $13,135,000 Sewer System Revenue Bonds, Series 2010-F, and Establishing Interest Rates Thereon
Action: Referred
Result: Pass

20645

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20645
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Submitting the name of Lucia Nunez for confirmation of a five-year term as the Civil Rights Department Director.
Action: Referred
Result: Pass

20651

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20651
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Creating a new position (1.0 FTE) of Cross Connection Control Inspector in the Water Utility budget, and deleting a vacant Water Meter Mechanic 2 position.
Action: Referred
Result: Pass

20653

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20653
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a Purchase of Service agreement with Porchlight, Inc. to operate a Transit For Jobs & Economic Self Sufficiency program utilizing City of Madison Miscellaneous Appropriation funds as identified in the 2011 adopted operating budget.
Action: Referred
Result: Pass

20654

Sun, 08 Feb 2026 16:30:59 GMT

File #: 20654
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Approving services and programs to be administered by the Community Development Division during 2011, as recommended by the Community Services and CDBG Committees as part of their joint 2011-2012 funding process, and for which aggregate Division funding was previously approved by Council as part of the City’s 2011 Adopted Operating Budget; and authorizing the Mayor and City Clerk to execute all requisite agreements with the designated community agencies.
Action: Referred
Result: Pass

20657

Sun, 08 Feb 2026 16:31:00 GMT

File #: 20657
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: Reallocating unused funds, originally allocated for expanded services to the Brentwood Neighborhood, from the Vera Court Neighborhood Center to the Northside Planning Council, who will serve as the fiscal agent for the implementation of other projects serving the Brentwood neighborhood and authorizing the Mayor and City Clerk to enter into an agreement with the Northside Planning Council.
Action: Referred
Result: Pass

20658

Sun, 08 Feb 2026 16:31:00 GMT

File #: 20658
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: Amending the 2010 Operating Budget of the Parks Division by transferring $62,000 from the dog park fund for the creation of two new off leash dog parks.
Action: Referred
Result: Pass

20660

Sun, 08 Feb 2026 16:31:00 GMT

File #: 20660
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an amendment to the lease with Madeline J. Rice allowing for the City’s continued use of space at 204 Cottage Grove Road for the operation of the Pinney Branch Library.
Action: Referred
Result: Pass

20664

Sun, 08 Feb 2026 16:31:00 GMT

File #: 20664
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Public Access Management Agreement with Edgewater Hotel Company LLC to govern the use, access, maintenance, operation and management of certain components of the proposed expansion of the Edgewater Hotel
Action: Referred
Result:

20666

Sun, 08 Feb 2026 16:31:01 GMT

File #: 20666
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Urging the University of Wisconsin-Madison to reconsider its decision to contract out food service operations at the Wisconsin Institute of Discovery and to hire Union workers instead.
Action: Referred
Result:

20668

Sun, 08 Feb 2026 16:31:00 GMT

File #: 20668
Ver.: 1
Agenda #: 94.
Type: Resolution
Title: Seeking Common Council approval of 2010-2011 Signature Art Grant awards as recommended by the Madison Arts Commission.
Action: Referred
Result:

20672

Sun, 08 Feb 2026 16:31:00 GMT

File #: 20672
Ver.: 1
Agenda #: 95.
Type: Resolution
Title: Authorizing the execution of an Agreement between Madison Metro Youth Golf Initiative, Inc. and the City of Madison to allow use of Monona Golf Course for The First Tee program. (AD16)
Action: Referred
Result:

20679

Sun, 08 Feb 2026 16:31:00 GMT

File #: 20679
Ver.: 1
Agenda #: 96.
Type: Resolution
Title: Appropriating $5,744,000 from the General Fund balance to agency budgets, the Capital Projects Fund and the Workers Compensation Fund to cover various unbudgeted expenditures during 2010.
Action: Referred
Result:

20591

Sun, 08 Feb 2026 16:31:00 GMT

File #: 20591
Ver.: 1
Agenda #: 97.
Type: License
Title: Public Hearing - New License 961Nolan Inc • dba Barriques 961 South Park St • Agent:Matt Weygandt • Estimated Capacity: 150 Class B Combination Liquor & Beer • 9% alcohol, 88% food, 3% other Aldermanic District 13 (Alder Kerr) • Police Sector 306
Action: Referred for Public Hearing
Result:

20644

Sun, 08 Feb 2026 16:31:00 GMT

File #: 20644
Ver.: 1
Agenda #: 98.
Type: License
Title: Public Hearing - New License House of Brews LLC • dba House of Brews 4539 Helgesen Dr • Agent: Page Buchanan • Estimated Capacity: 15 Class B Combination Liquor & Beer • 99% alcohol, 1% food Aldermanic District 16 (Alder Compton) • Police Sector 617
Action: Referred for Public Hearing
Result:

20631

Sun, 08 Feb 2026 16:31:00 GMT

File #: 20631
Ver.: 1
Agenda #: 99.
Type: Report
Title: Report of City Clerk regarding Election Official Appointments.
Action: Refer to a future Meeting to Accept
Result: Pass

20485

Sun, 08 Feb 2026 16:31:00 GMT

File #: 20485
Ver.: 1
Agenda #: 100.
Type: Claim
Title: E. Gaschignard, 186 Ohio Ave., Madison, 53704 - property damage - $23,890.00.
Action: Referred
Result:

20488

Sun, 08 Feb 2026 16:31:00 GMT

File #: 20488
Ver.: 1
Agenda #: 101.
Type: Claim
Title: C. Hagen, 606 Apollo Way, Madison, 53718 - vehicle damage - $250.00.
Action: Referred
Result:

20512

Sun, 08 Feb 2026 16:31:00 GMT

File #: 20512
Ver.: 1
Agenda #: 102.
Type: Claim
Title: R, Perno, State Farm Insurance for W. Thornton, 3036 Edenberry St., Fitchburg, 53711 - vehicle damage - $2,242.69.
Action: Referred
Result:

20646

Sun, 08 Feb 2026 16:31:00 GMT

File #: 20646
Ver.: 1
Agenda #: 105.
Type: Claim
Title: NOTICE OF CLAIM: T. Skarda, 2327 Cromwell Dr., Minneapolis, MN, 55410-2521 - vehicle damage - amount greater than $1.00.
Action: Referred
Result:

20693

Sun, 08 Feb 2026 16:31:03 GMT

File #: 20693
Ver.: 1
Agenda #: 106.
Type: Report
Title: Final Report: Independent Review of the Proposed Operating Model ("Focus Model") for the Overture Center by Professor James Undercofler, Professor of Performing Arts & Arts Administration, Drexel University
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

20696

Sun, 08 Feb 2026 16:31:03 GMT

File #: 20696
Ver.: 1
Agenda #: 107.
Type: License
Title: To grant the following 2010-2011 Theater License Renewal: Broom Street Theater (1119 Williamson St).
Action: Grant
Result: Pass

20701

Sun, 08 Feb 2026 16:31:04 GMT

File #: 20701
Ver.: 1
Agenda #: 108.
Type: Resolution
Title: Submitting the name of Gregg McManners for confirmation of a five-year term as Monona Terrace Community and Convention Center Director.
Action: Referred
Result:

20718

Sun, 08 Feb 2026 16:31:07 GMT

File #: 20718
Ver.: 1
Agenda #:
Type: Ordinance
Title: Amending Section 22.20(3) of the Madison General Ordinances to increase various weights and measures fees and create a fee for Farmers Market scale.
Action: Referred
Result: