City of Madison - Meeting of COMMON COUNCIL on 3/6/2012 at 6:30 PM

25509

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25509
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Resolution Honoring Matt Kenseth
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

25352

Sun, 08 Feb 2026 16:39:22 GMT

File #: 25352
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Beld Street Assessment District - 2012.
Action: Adopt
Result: Pass

25428

Sun, 08 Feb 2026 16:39:22 GMT

File #: 25428
Ver.: 1
Agenda #: 3.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 2-28-2012; action 3-6-2012).
Action: Confirm
Result: Pass

25445

Sun, 08 Feb 2026 16:39:22 GMT

File #: 25445
Ver.: 1
Agenda #: 4.
Type: Appointment
Title: Report of the Mayor submitting Alder committee appointments.
Action: Confirm
Result: Pass

25510

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25510
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Resolution In Support of Smart Growth
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

24962

Sun, 08 Feb 2026 16:39:22 GMT

File #: 24962
Ver.: 1
Agenda #: 6.
Type: Claim
Title: CLAIM: J. Vennard, PO 6377, Incline, NV 89450 - excessive assessment - amount to be determined.
Action: Deny
Result: Pass

25061

Sun, 08 Feb 2026 16:39:22 GMT

File #: 25061
Ver.: 1
Agenda #: 7.
Type: Claim
Title: UNLAWFUL TAXATION: K. Beaber, 2625 Dahle St., Madison, 53704 - unlawful taxation - $2893.33.
Action: Deny
Result: Pass

25147

Sun, 08 Feb 2026 16:39:22 GMT

File #: 25147
Ver.: 1
Agenda #: 8.
Type: Claim
Title: UNLAWFUL TAXATION: Waddell of Columbus, S.C., attorney for Alpha Gamma Rho Educational Foundation of Iota Chapter, Inc., 5321 Fairway Dr., Madison, 53711 - unlawful taxation - $11,445.13.
Action: Deny
Result: Pass

25150

Sun, 08 Feb 2026 16:39:22 GMT

File #: 25150
Ver.: 1
Agenda #: 9.
Type: Claim
Title: J. Thurk, 2864 Dunton Cir., Fitchburg, 53711 - excessive assessment - $413.63.
Action: Deny
Result: Pass

25214

Sun, 08 Feb 2026 16:39:22 GMT

File #: 25214
Ver.: 1
Agenda #: 10.
Type: Claim
Title: UNLAWFUL TAXATION: M. Drescher for Attic Angel Prairie Point, Inc., 640 Junction Rd., Madison, 53717 - unlawful taxation - $663,125.46.
Action: Deny
Result: Pass

25235

Sun, 08 Feb 2026 16:39:22 GMT

File #: 25235
Ver.: 1
Agenda #: 11.
Type: Claim
Title: Joseph A. Pickart, attorney for T. Klancnik, 555 White Oaks Ln, Madison, 53711 - excessive assessment - $1,283.00.
Action: Deny
Result: Pass

25247

Sun, 08 Feb 2026 16:39:22 GMT

File #: 25247
Ver.: 1
Agenda #: 12.
Type: Claim
Title: D. Tiziani for Cherokee Park, 5000 N. Sherman Ave., Madison, 53704 - excessive assessment - $12,919.25.
Action: Deny
Result: Pass

25281

Sun, 08 Feb 2026 16:39:22 GMT

File #: 25281
Ver.: 1
Agenda #: 13.
Type: Claim
Title: Reinhart Boener Van Deuren S.C., attorney for Farm & Fleet, Inc., 2202 South Stoughton Rd., Madison, 53716 - excessive assessment - $72,157.00 plus interest.
Action: Deny
Result: Pass

24988

Sun, 08 Feb 2026 16:39:22 GMT

File #: 24988
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Awarding Public Works Contract No. 6801, Resurfacing 2012 - Curb & Gutter and Castings and Storm Sewer.
Action: Adopt
Result: Pass

25059

Sun, 08 Feb 2026 16:39:22 GMT

File #: 25059
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving Addendum No. 1 to Madison College Gateway Building and Ingenuity Center, Private Contract No. 2281 (17th AD)
Action: Adopt
Result: Pass

25168

Sun, 08 Feb 2026 16:39:22 GMT

File #: 25168
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting Monona Drive Segment 3, City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the reconstruction of a portion of Monona Drive (CTH “BB”) between approximately 250 feet south of Nichols Road / Pflaum Road and Winnequah Road.
Action: Adopt
Result: Pass

25206

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25206
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Awarding Public Works Contract No. 6811, Tenney Park Shelter Parking Lot Reconstruction
Action: Adopt
Result: Pass

25252

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25252
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 3210 Maple Grove Drive PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2245. (7th AD)
Action: Adopt
Result: Pass

25253

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25253
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 6701-6921 McKee Road PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2300. (7th AD)
Action: Adopt
Result: Pass

25325

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25325
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Awarding Public Works Contract No. 6802, Resurfacing 2012 - Asphalt Pavement Pulverizing (Streets with Storm Sewer).
Action: Adopt
Result: Pass

25339

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25339
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Awarding Public Works Contract No. 6804, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered District 5 by the Common Council.
Action: Adopt
Result: Pass

25340

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25340
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Awarding Public Works Contract No. 6805, Annual Sawcutting of Concrete Sidewalk and Incidental Work.
Action: Adopt
Result: Pass

25341

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25341
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 6842, Resurfacing 2012 - Asphalt Paving (Streets w/Storm Sewer).
Action: Adopt
Result: Pass

25342

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25342
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 6843, Resurfacing 2012 - Asphalt Base Patch and Base Patch Grinding.
Action: Adopt
Result: Pass

25343

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25343
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No. 6369, Tennis Court Resurfacing - 2012.
Action: Adopt
Result: Pass

25353

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25353
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olive Jones Park - Retaining Wall, Pavement and Fence Improvements, Contract No. 6827. (5th AD)
Action: Adopt
Result: Pass

25366

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25366
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Declaring the City of Madison’s intention to exercise its police powers establishing the 3901 Hanson Road MMSD Sewer Area Charges Assessment District. (17th AD)
Action: Adopt
Result: Pass

25367

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25367
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the W. Johnson Street Curb and Terrace Repair Assessment District. (4th & 8th ADs)
Action: Adopt
Result: Pass

25372

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25372
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Streets South Point Road - Salt Shed Roof Replacement, Contract No. 6851. (9th AD)
Action: Adopt
Result: Pass

25374

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25374
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Midland Street Assessment District - 2012.
Action: Adopt
Result: Pass

21410

Sun, 08 Feb 2026 16:39:25 GMT

File #: 21410
Ver.: 2
Agenda #: 31.
Type: Ordinance
Title: SUBSTITUTE Amending Sec. 3.35(9)(g) of the Madison General Ordinances to exempt all city employees from disclosing home address, phone, email and social security number on the Statement of Interests forms, exempting all filers from disclosing home address if the filer or immediate family member has requested or has in place a restraining order and disclosure of the address would pose a safety risk, and creating a new procedure for disclosure of other real estate owned in Dane County.
Action: Adopt
Result: Pass

24792

Sun, 08 Feb 2026 16:39:24 GMT

File #: 24792
Ver.: 1
Agenda #: 32.
Type: Report
Title: 2011 Madison Election Advisory Committee report to the Common Council
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

24764

Sun, 08 Feb 2026 16:39:23 GMT

File #: 24764
Ver.: 1
Agenda #: 33.
Type: Ordinance
Title: Creating Section 9.53, and amending Sections 10.25, 1.08(3)(a), and 1.08(4) of the Madison General Ordinances to allow information tables and vending of expressive items on city sidewalks, creating permits and designated sites for the same, creating permits for mobile vending of expressive items, and establishing bail deposits for violations.
Action: Adopt
Result: Pass

25202

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25202
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a contract with the Water Research Foundation and HDR, Inc. not to exceed $20,000 for the Madison Water Utility’s contribution to the tailored collaboration project, “Sources, Fate, and Treatment of Hexavalent Chromium” (City-wide).
Action: Adopt
Result: Pass

25215

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25215
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help to improve water quality within the Madison water system, protect public health, and improve system operations (City-wide).
Action: Adopt
Result: Pass

25489

Sun, 08 Feb 2026 16:39:24 GMT

File #: 25489
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Thanking the Selection Committee for its report on the purchase and redevelopment of City-owned property on the 800 Block of East Washington Avenue.
Action: Adopt the Following Amendment(s)
Result: Pass

25489

Sun, 08 Feb 2026 16:39:27 GMT

File #: 25489
Ver.: 1
Agenda #:
Type: Resolution
Title: Thanking the Selection Committee for its report on the purchase and redevelopment of City-owned property on the 800 Block of East Washington Avenue.
Action: Adopt As Amended
Result: Fail

25483

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25483
Ver.: 1
Agenda #: 37.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Assistant Parks Superintendent” in Compensation Group 18, Range 16, thereof.
Action: Referred
Result:

25484

Sun, 08 Feb 2026 16:39:25 GMT

File #: 25484
Ver.: 1
Agenda #: 38.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Common Council Legislative Analyst” in Compensation Group 18, Range 08, thereof.
Action: Referred
Result:

25485

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25485
Ver.: 1
Agenda #: 39.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Personnel Services Manager” in Compensation Group 18, Range 16, and creating the classification of “Human Resources Services Manager” in Compensation Group 18, Range 17, thereof.
Action: Referred
Result:

25486

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25486
Ver.: 1
Agenda #: 40.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Employee Assistance Specialist 1” in Compensation Group 18, Range 06, and creating the classification of “Employee Assistance Specialist 2” in Compensation Group 18, Range 08, thereof.
Action: Referred
Result:

25487

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25487
Ver.: 1
Agenda #: 41.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Labor Relations Manager” in Compensation Group 18, Range 17, and creating the classification of “Employee and Labor Relations Manager” in Compensation Group 18, Range 17, thereof.
Action: Referred
Result:

25494

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25494
Ver.: 1
Agenda #: 42.
Type: Ordinance
Title: Amending Sec. 23.54 of the Madison General Ordinances to include theft of services and amending Sec. 1.08(3)(a) to add theft of services to the bail deposit listing.
Action: Referred
Result:

25496

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25496
Ver.: 1
Agenda #: 43.
Type: Ordinance
Title: SUBSTITUTE Amending Section 27.04(2)(k)4. of the Madison General Ordinances to require monthly notification only if an e-mail address has been provided, it removes the requirement that the Police and Fire Department notify landlords of calls.
Action: Referred
Result:

25497

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25497
Ver.: 1
Agenda #: 44.
Type: Ordinance
Title: Amending Section 33.02(2) of the Madison General Ordinances to strike the three-year sunset date for the student representative from the Associated Students of Madison serving as a technical advisor to the Alcohol License Review Committee and make the position permanent.
Action: Referred
Result:

25416

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25416
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Adopting the Community Development Program Funding Goals and Objectives as a guide to the CDBG Committee for the development of its funding recommendations for the 2013 - 2014 budgets.
Action: Referred
Result:

25455

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25455
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Authorizing the subordination of previously approved loans to Common Wealth Development and authorizing the Mayor and City Clerk to sign agreements to subordinate the loans.
Action: Referred
Result:

25458

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25458
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Approving the expansion of the Facade Improvement Grant Program target areas to include all commercially zoned City designated historic landmarks in the City of Madison.
Action: Referred
Result:

25459

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25459
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Classify the position of Common Council Legislative Analyst in the Attorney Budget as being in CG18, Range 8.
Action: Referred
Result:

25464

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25464
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Create a new 1.0 FTE position of Employee Assistance Specialist 2 in the Human Resources Department budget.
Action: Referred
Result:

25465

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25465
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Retitle the current position #858 of Labor Relations Manager (CG18-17) in the Human Resources Department budget as Employee and Labor Relations Manager (CG18-17).
Action: Referred
Result:

25466

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25466
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Delete and recreate the current position of Personnel Services Manager (CG18-16, #867) as a Human Resources Services Manager in CG18, Range 17, and fill the newly-created position through a competitive process.
Action: Referred
Result:

25467

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25467
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Create a new position of Assistant Parks Superintendent in the Parks Division budget to be filled through an internal competitive process. Upon filling the position, the underlying vacancy will be deleted to fund the new position.
Action: Referred
Result:

25477

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25477
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Authorizing Wisconsin Partnership for Housing Development (WPHD) to use returned Neighborhood Stabilization Program (NSP) program income funds in the amount of $14,520.65 under the same terms as the current NSP contract between WPHD and City of Madison Community Development Division (CDD).
Action: Referred
Result:

25506

Sun, 08 Feb 2026 16:39:23 GMT

File #: 25506
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: To Declare the Week of April 22 through April 28 ARBOR WEEK 2012 and to commemorate the City of Madison’s 23rd anniversary as a Tree City USA
Action: Referred
Result:

25561

Sun, 08 Feb 2026 16:39:27 GMT

File #: 25561
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a development agreement to fund a $3,432,000 Tax Incremental Finance Loan to The Constellation Project, LLC to assist in the development of housing and commercial redevelopment project located at 754 East Washington Avenue and 741 East Mifflin Street in a proposed project plan and boundary amendment to TID #36 (Capitol Gateway).
Action: Referred
Result: Pass