City of Madison - Meeting of COMMON COUNCIL on 5/21/2013 at 6:30 PM

30103

Sun, 08 Feb 2026 16:47:30 GMT

File #: 30103
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Congratulating the Hooper Corporation on its 100th anniversary.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

30135

Sun, 08 Feb 2026 16:47:30 GMT

File #: 30135
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Proclaiming May 2013 to be “American Stroke Month” in Madison, Wisconsin.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

30228

Sun, 08 Feb 2026 16:47:33 GMT

File #: 30228
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Honoring Elvehjem Elementary School on the celebration of its 50th birthday during the 2012-2013 school year.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

29937

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29937
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving plans, specifications and schedule of assessments for streetlights - Hauk Street Streetlight Assessment District. (6th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

29938

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29938
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving plans, specifications and schedule of assessments for streetlights - O’Brien Court Streetlight Assessment District. (3rd AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

29939

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29939
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving plans, specifications and schedule of assessments for streetlights - 4000 Commercial Avenue Streetlight Assessment District. (17th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

30018

Sun, 08 Feb 2026 16:47:30 GMT

File #: 30018
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Evan Acres Road Assessment District - 2013.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

29643

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29643
Ver.: 2
Agenda #: 8.
Type: Ordinance
Title: SUBSTITUTE. Creating Section 28.022 - 00052 of the Madison General Ordinances rezoning property from A (Agricultural) District to TE (Traditional Employment) District and creating Section 28.022 - 00053 of the Madison General Ordinances rezoning property from A (Agricultural) District to TR-U2 (Traditional Residential-Urban District 2) District and creating Section 28.022 - 00054. of the Madison General Ordinances rezoning property from A (Agricultural) District to TR-C3 (Traditional Residential - Consistent District 3) District. Proposed Use: Royster Clark Development, creating 54 residential lots, 3 lots for employment and mixed use buildings, 1 lot for an existing utility use, 1 outlot for public stormwater management and 2 private outlots. No development is proposed at this time. 15th Aldermanic District; 310-402 Cottage Grove Road and 904 Dempsey Road.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

29644

Sun, 08 Feb 2026 16:47:32 GMT

File #: 29644
Ver.: 2
Agenda #: 9.
Type: Ordinance
Title: SUBSTITUTE. Creating Section 28.022 -- 00050 of the Madison General Ordinances rezoning property from A (Agricultural) District to TR-U1 (Traditional Residential - Urban District 1) District; and creating 28.022 - 00058 of the Madison General Ordinances rezoning property from A (Agricultural) District to SR-V2 (Suburban Residential - Varied District 2) District; and creating Section 28.022 - 00059 of the Madison General Ordinances rezoning property from A (Agricultural) District to TR-V2 (Traditional Residential - Varied District 2) District. Proposed Use: Highlands Community, creating 6 lots for future residential development with up to 390 dwelling units, 1 lot for future development, and 2 outlots for stormwater management; 9th Aldermanic District; 9601 Elderberry Road.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

29645

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29645
Ver.: 2
Agenda #: 10.
Type: Ordinance
Title: SUBSTITUTE. Creating Section 28.022 -- 00051 of the Madison General Ordinances rezoning property from PD-SIP (Planned Development- Specific Implementation Plan) District to Amended PD (GDP-SIP) Amended Planned Development (General Development Plan - Specific Implementation Plan) District. Proposed Use: Construct addition to Door Creek Church to include two 300-seat worship venues, meeting rooms, and office space, and construct additional parking. 3rd Aldermanic District; 6602 Dominion Drive.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

29671

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29671
Ver.: 2
Agenda #: 11.
Type: Ordinance
Title: SUBSTITUTE Amending various sections of Chapter 28 of the Madison General Ordinances to comply with Wis. Admin. Code § NR 116.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

29731

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29731
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Amending various chapters of the Madison General Ordinances to update obsolete references to the Zoning Code.
Action: Adopt and Close the Public Hearing
Result: Pass

29850

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29850
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Amending Section 28.151 of the Madison General Ordinances to eliminate the zoning prohibition against street-facing automobile repair bays.
Action: Adopt and Close the Public Hearing
Result: Pass

30023

Sun, 08 Feb 2026 16:47:30 GMT

File #: 30023
Ver.: 1
Agenda #: 14.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 5-7-2013; action 5-21-2013).
Action: Confirm
Result: Pass

30151

Sun, 08 Feb 2026 16:47:30 GMT

File #: 30151
Ver.: 1
Agenda #: 15.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 5-21-2013; action 6-4-2013).
Action: Refer
Result: Pass

30157

Sun, 08 Feb 2026 16:47:32 GMT

File #: 30157
Ver.: 1
Agenda #: 16.
Type: Appointment
Title: Report of the Mayor designating emergency interim successors.
Action: Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 (15 votes required)
Result: Pass

30140

Sun, 08 Feb 2026 16:47:30 GMT

File #: 30140
Ver.: 1
Agenda #: 17.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications May 21, 2013. See attached report for list of operators.
Action: Grant
Result: Pass

29479

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29479
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Assignment and Assumption Agreement and Subordination of Mortgage allowing Ponwood Circle, LLC to assume all obligations as Borrower on a loan originally made to the Wisconsin Initiatives in Sustainable Housing, Inc. d/b/a WISH Trust for the property located at 132 Ponwood Circle, Unit A.
Action: Adopt
Result: Pass

29834

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29834
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Seeking Common Council approval of the 2013-2014 Arts Grants awards funding as recommended by the Madison Arts Commission.
Action: Adopt
Result: Pass

29848

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29848
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Authorizing the acceptance, at no cost to the City, of a warranty deed from FHB Investments, LLC for a wetland parcel located at 5302 Femrite Drive.
Action: Adopt
Result: Pass

29878

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29878
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Creating the classification of “Plumber” in Compensation Group 71, Range 04.
Action: Adopt
Result: Pass

29879

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29879
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Recreate the 1.0 FTE position #3583 of Maintenance Worker (CG16, R 11), currently occupied by K. Humphrey, as a 1.0 FTE Maintenance Mechanic 1 (CG16, R 13) within the Water Utility budget, and reallocate the incumbent to the new position.
Action: Adopt
Result: Pass

29880

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29880
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Recreating position #1070 as an Engineer 4 in the Engineering budget and reallocating incumbent James Wolfe to the new position.
Action: Adopt
Result: Pass

29887

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29887
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Create a new 1.0 FTE position of Water Community Outreach Specialist in the Water Utility Budget in CG18, Range 4 to be filled through internal competition. Upon filling the position, the non-represented position (#1859) of Secretary 1 (CG17/R10) will be deleted.
Action: Adopt
Result: Pass

29888

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29888
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Recreate the 1.0 FTE position #2191 of “Fire Inspector” (CG13-04), currently occupied by R. Riphon, as a 1.0 FTE position of “Management Information Specialist 3” (CG18-10) in the Fire Department budget upon the incumbent’s retirement, expected to occur no later than August 6, 2013.
Action: Adopt
Result: Pass

29893

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29893
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Recreate the 1.0 FTE position of Risk Manager (#787) in the Finance Department Budget in CG18, Range 15 and reallocate the incumbent to the same step in the new salary range with the same anniversary date.
Action: Adopt
Result: Pass

29895

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29895
Ver.: 1
Agenda #: 27.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Water Community Outreach Specialist” in Compensation Group 18, Range 04.
Action: Adopt
Result: Pass

29897

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29897
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Resolution approving the third amendment to the project plan and boundary for Tax Incremental District (TID) #32 (Upper State Street).
Action: Adopt
Result: Pass

29898

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29898
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: 1) Authorizing an amendment to the 2013 Capital Budget and 2) authorizing the Mayor and City Clerk to execute development agreement to fund a $225,000 Tax Incremental Finance (TIF) Loan to Dane County Data Exchange LLC (“Borrower”) to assist in the renovation of the former Rodeway Inn at 4916 and 4930 East Broadway as a 115,000 SF headquarters facility to be leased and occupied by Facility Gateway Corporation, a Subchapter (s) corporation (“Facility Gateway”) that is the operating company of Borrower located within TID #39 (Stoughton Road) (“Project”).
Action: Adopt Unanimously
Result: Pass

29902

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29902
Ver.: 1
Agenda #: 30.
Type: Ordinance
Title: Amending Section 3.31 and 3.16 of the Madison General Ordinances to require that the Clerk, Deputy Clerk and Municipal Court Clerks file an official bond.
Action: Adopt
Result: Pass

29919

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29919
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Amending the 2013 adopted operating budget of the Planning Division to accept grant monies not to exceed $24,364 from the Wisconsin Historical Society’s Certified Local Government Subgrant for Historic Preservation and authorizing the Department of Planning and Community and Economic Development to contract with a consultant or consultants.
Action: Adopt Unanimously
Result: Pass

29920

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29920
Ver.: 2
Agenda #: 32.
Type: Resolution
Title: SUBSTITUTE Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and FHB Investments LLC for the purchase of parcels located at 5102 and 5152 Femrite Drive, 3101 and 3218 Dairy Drive, 4949 Prairie Dock Drive, 45 Marsh Court and 2698 I 90-39 for the location of a fire station and firefighter development center, the transfer of 45 Marsh Court to the Storm Water Utility and an amendment to the 2013 Capital Budget to provide funds for the purchase of the parcels and design services.
Action: Adopt Unanimously
Result: Pass

29926

Sun, 08 Feb 2026 16:47:30 GMT

File #: 29926
Ver.: 1
Agenda #: 33.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Risk Manager” in CG18, Range 12, and creating the classification of “Risk Manager” in CG18, Range 15.
Action: Adopt
Result: Pass

29966

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29966
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Authorizing the execution of a First Amendment to the Purchase and Sale Agreement executed between the City and Hovde Properties, LLC.
Action: Adopt
Result: Pass

29983

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29983
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement to fund a $7,500 Daycare Center Rehabilitation Loan to Woodland Montessori School to fund the construction of a fence at 1124 Colby Street.
Action: Adopt
Result: Pass

29993

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29993
Ver.: 1
Agenda #: 36.
Type: Report
Title: Report of Chief of Police: Police Overtime for 2012 and 1st Quarter 2013
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

30017

Sun, 08 Feb 2026 16:47:31 GMT

File #: 30017
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Authorizing the execution of a lease at 30 West Mifflin Street for the temporary relocation of administrative space for the City of Madison’s Fire Department.
Action: Adopt
Result: Pass

30039

Sun, 08 Feb 2026 16:47:31 GMT

File #: 30039
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Amending the Monona Terrace Community and Convention Center 2013 Capital Budget to apply $600,000 of its reserve fund to support the planned 2014 renovation.
Action: Adopt Unanimously
Result: Pass

30043

Sun, 08 Feb 2026 16:47:31 GMT

File #: 30043
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Authorizing the expenditure of unexpended funds associated with 2012 PCED Capital Budget project No. 10, “Microfiche Conversion,” Account No. 810701, to allow remaining funds of approximately $100,000 to be used for microfiche conversions for other City agencies.
Action: Adopt Unanimously
Result: Pass

29519

Sun, 08 Feb 2026 16:47:33 GMT

File #: 29519
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the Cypress Spray Park, located at 902 Magnolia Lane.
Action: Adopt
Result: Pass

29654

Sun, 08 Feb 2026 16:47:33 GMT

File #: 29654
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the Monona Golf Course, located at 111 East Dean Avenue.
Action: Adopt
Result: Pass

29881

Sun, 08 Feb 2026 16:47:33 GMT

File #: 29881
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Authorizing the execution of an Underground Utility Easement and Easement Release to Madison Gas and Electric Company across a portion of Henry Vilas Zoo property, located at 702 S. Randall Avenue.
Action: Adopt
Result: Pass

29978

Sun, 08 Feb 2026 16:47:33 GMT

File #: 29978
Ver.: 1
Agenda #: 43.
Type: Ordinance
Title: Amending Sections 8.188 and 1.08(3)(a) of the Madison General Ordinances regarding the use of specified City piers and boat launches.
Action: Adopt
Result: Pass

29994

Sun, 08 Feb 2026 16:47:33 GMT

File #: 29994
Ver.: 1
Agenda #: 44.
Type: Ordinance
Title: Creating Sections 8.24(1)(gg) and (hh) of the Madison General Ordinances to ban alcohol from Mayfair Park and Sherry (O.B.) Park.
Action: Adopt
Result: Pass

30019

Sun, 08 Feb 2026 16:47:33 GMT

File #: 30019
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Authorizing the City of Madison to accept ownership from Cherokee Park Neighborhood Association of an existing neighborhood entrance sign located in Cherokee Marsh Conservation Park.
Action: Adopt
Result: Pass

30021

Sun, 08 Feb 2026 16:47:33 GMT

File #: 30021
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Authorizing the City of Madison to accept ownership from Lake Edge Neighborhood Association of a gathering circle to be located in Lake Edge Park.
Action: Adopt
Result: Pass

29630

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29630
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Vacation/Discontinuance of Jeffy Trail right-of-way located in part of the SE ¼ of the NE ¼ of Section 3, Township 06 North, Range 08 East, in the City of Madison, Dane County, Wisconsin. (1st AD)
Action: Adopt
Result: Pass

29736

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29736
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Vacation/Discontinuance of a portion of N. Park Street, lying adjacent to Lot 1, Block 2, Madison Original Plat, being located in part of the Southwest one-quarter (1/4) of the Southwest one-quarter (1/4) Section 14, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (8th AD) And authorizing the Mayor and City Clerk to accept public dedication for N. Park Street, being a part of Lot 10, Block 1, Madison Original Plat being located in part of the Southwest one-quarter (1/4) of the Southwest one-quarter (1/4) Section 14, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (8th AD) And approving a maintenance agreement between the City of Madison and University of Wisconsin for the University of Wisconsin to maintain private improvements within the N. Park Street public right of way. The Mayor and City Clerk are hereby authorized and directed to execute an agreement between The City of Madison and University of Wisconsin for the Maintenance of portions of the N. Park Street public right of way.
Action: Adopt
Result: Pass

29839

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29839
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Assessing Partial Benefits - Tradewinds Parkway Assessment District - 2011. (17th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

29908

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29908
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Assessing Benefits - Resurfacing 2012.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

29918

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29918
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Rennebohm Park Tennis Court Lighting, Contract No. 7047.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

29967

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29967
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Authorizing the City of Madison to accept ownership from Junction Ridge Neighborhood Association of two neighborhood entrance signs to be located in the public right-of-way of Junction Road.
Action: Adopt
Result: Pass

29970

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29970
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2013. (Various ADs)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

29984

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29984
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Wolfe Addition to Hawk’s Creek Assessment District - 2013.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

29985

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29985
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Awarding Public Works Contract No. 6987, Merrill Crest Drive Assessment District - 2013.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

29987

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29987
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Awarding Public Works Contract No. 6998, North Henry Street and Iota Court Assessment District - 2013.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

29988

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29988
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Awarding Public Works Contract No. 7066, Tenney Park Lagoon Outlet Gate.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

29989

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29989
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Awarding Public Works Contract No. 7071, Highland Ave Water Main Replacement.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

29990

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29990
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Awarding Public Works Contract No. 7030, Forest Hill Cemetery - Masonry Repairs to the Receiving Vault and Chapel
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

29991

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29991
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Hawks Woods Estates and authorizing construction to be undertaken by the Developer, Private Contract No. 2236 (1st AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

30012

Sun, 08 Feb 2026 16:47:31 GMT

File #: 30012
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 19 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2352. (3rd AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

30013

Sun, 08 Feb 2026 16:47:31 GMT

File #: 30013
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 18 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2351. (3rd AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

30014

Sun, 08 Feb 2026 16:47:31 GMT

File #: 30014
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as Eighth Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 2356. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

30015

Sun, 08 Feb 2026 16:47:31 GMT

File #: 30015
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 413-429 Yellowstone Drive Storm Sewer Relocation, construction to be undertaken by the Developer, Private Contract No. 2341. (19th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

30016

Sun, 08 Feb 2026 16:47:31 GMT

File #: 30016
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as UW Health at the American Center (4602 Eastpark Boulevard) construction to be undertaken by the Developer, Private Contract No. 2339, and rescinding resolution RES-13-00134, File No. 28984. (17th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

30020

Sun, 08 Feb 2026 16:47:31 GMT

File #: 30020
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Authorizing the acceptance of a Permanent Limited Easement for Public Sidewalk Purposes from the Board of Regents University of Wisconsin System over a portion of the property located at 451 S. Pleasant View Road.
Action: Adopt
Result: Pass

30022

Sun, 08 Feb 2026 16:47:31 GMT

File #: 30022
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a contract for the conversion of private streets to public right-of-way for the World Dairy Campus, authorizing execution of related documents, approving plans and specifications, and authorizing the solicitation of bids. (16th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

30025

Sun, 08 Feb 2026 16:47:31 GMT

File #: 30025
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract 7124 - CIPP Rehabilitation of Water Mains - 2013 (Citywide).
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

30030

Sun, 08 Feb 2026 16:47:31 GMT

File #: 30030
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a contract with Montgomery Associates for providing engineering services for alum treatment of storm water at the Marion Dunn Pond .
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

30044

Sun, 08 Feb 2026 16:47:31 GMT

File #: 30044
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Awarding Public Works Contract No. 7034, MPD Training Center Parking Lot Expansion - Phase 2.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

30045

Sun, 08 Feb 2026 16:47:31 GMT

File #: 30045
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Awarding Public Works Contract No. 7042, Utility Replacement with Resurfacing 2013 Asessment District.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

30046

Sun, 08 Feb 2026 16:47:31 GMT

File #: 30046
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Awarding Public Works Contract No. 7043, Breese Stevens Field Concrete Deck Repairs.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

30053

Sun, 08 Feb 2026 16:47:31 GMT

File #: 30053
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 5302 Tancho Drive PUD, construction to be undertaken by the Developer, Private Contract No. 2345 and rescinding resolution RES-13-00217, File No. 29321. (17th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

29473

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29473
Ver.: 3
Agenda #: 74.
Type: Ordinance
Title: 2ND SUBSTITUTE Creating Section 33.53 of the Madison General Ordinances establishing the Digital Technology Committee.
Action: Adopt
Result: Pass

29732

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29732
Ver.: 1
Agenda #: 75.
Type: Ordinance
Title: Amending Section 33.32(1)(a) of the Madison General Ordinances to modify the composition of the Joint West Campus Area Committee.
Action: Adopt
Result: Pass

29801

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29801
Ver.: 1
Agenda #: 76.
Type: Ordinance
Title: Amending Section 33.32(2)(a) of the Madison General Ordinances to modify the composition of the Joint Southeast Campus Area Committee.
Action: Adopt
Result: Pass

29903

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29903
Ver.: 1
Agenda #: 77.
Type: Ordinance
Title: Repealing Section 7.01(1)(a) of the Madison General Ordinances to eliminate the Pest Management Advisory Committee.
Action: Re-refer to a Future Meeting to Adopt
Result: Pass

29913

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29913
Ver.: 1
Agenda #: 78.
Type: Ordinance
Title: Amending Section 8.41 of the Madison General Ordinances to re-focus the charge of the Downtown Coordinating Committee.
Action: Adopt
Result: Pass

29916

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29916
Ver.: 1
Agenda #: 79.
Type: Ordinance
Title: Repealing Section 39.02(3)(b) and renumbering Sections 39.02(3)(c) and (d) to Sections 39.02(3)(b) and (c), respectively, of the Madison General Ordinances to eliminate the alternate member positions of the Affirmative Action Commission.
Action: Adopt
Result: Pass

29914

Sun, 08 Feb 2026 16:47:34 GMT

File #: 29914
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Authorizing the Monona Terrace Community and Convention Center Board to accept a sponsorship from Great Dane Pub and Brewing Company, Inc. in the amount of $10,000 to help offset the cost of 2013 summer concerts at Monona Terrace and amending the Monona Terrace operating budget accordingly.
Action: Adopt Unanimously
Result: Pass

29561

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29561
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Approving the preliminary plat of Highlands Community generally located at 9601 Elderberry Road; 9th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

29562

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29562
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Approving the preliminary plat and final plat of Royster Clark Development generally located at 310-402 Cottage Grove Road and 904 Dempsey Road; 15th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

22660

Sun, 08 Feb 2026 16:47:31 GMT

File #: 22660
Ver.: 1
Agenda #: 83.
Type: Claim
Title: Steven L. Toney, Toney Law Office, Attorney for G. Harris - personal injury - $50,000.
Action: Disallow
Result: Pass

29015

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29015
Ver.: 1
Agenda #: 84.
Type: Claim
Title: C. Bates - vehicle damage - greater than $1.00.
Action: Disallow
Result: Pass

29924

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29924
Ver.: 1
Agenda #: 85.
Type: Claim
Title: L. McIntosh for AnSR for S. Bates - vehicle damage - $1,886.91
Action: Disallow
Result: Pass

29959

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29959
Ver.: 1
Agenda #: 86.
Type: Claim
Title: J. Laufenberg - vehicle damage - $648.21.
Action: Disallow
Result: Pass

29960

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29960
Ver.: 1
Agenda #: 87.
Type: Claim
Title: S. Seeliger - property damage - $609.54.
Action: Disallow
Result: Pass

30024

Sun, 08 Feb 2026 16:47:31 GMT

File #: 30024
Ver.: 1
Agenda #: 88.
Type: Claim
Title: J. Holgate - personal injury - greater than $1.00.
Action: Disallow
Result: Pass

29768

Sun, 08 Feb 2026 16:47:31 GMT

File #: 29768
Ver.: 1
Agenda #: 89.
Type: Ordinance
Title: Repealing and recreating Chapter 31, Sign Control Ordinance, of the Madison General Ordinances to coincide with the new Madison Zoning Code (Chapter 28).
Action: Adopt
Result: Pass

30097

Sun, 08 Feb 2026 16:47:32 GMT

File #: 30097
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: A RESOLUTION granting Special Vending Approvals under MGO 9.13(6)(k) for 2013 Special Events as detailed on the accompanying special event resolution table.
Action: Adopt
Result: Pass

30011

Sun, 08 Feb 2026 16:47:32 GMT

File #: 30011
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: Resilient Communities for America Agreement
Action: Adopt
Result: Pass

30144

Sun, 08 Feb 2026 16:47:32 GMT

File #: 30144
Ver.: 1
Agenda #: 92.
Type: Ordinance
Title: Creating Section 15.01(586) of the Madison General Ordinances entitled ”City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 9th Aldermanic District the Murphy Attachment; creating Section 15.02(122) of the Madison General Ordinances to assign the attached property to Ward 122; amending Section 15.03(1) to add Ward 122 to Aldermanic District 9; creating Section 28.022 - 00057 to zone the property SR-C1 (Suburban Residential - Consistent 1 District) for an existing single-family residence and potential future residential subdivision; and authorizing an application to amend the Central Urban Service Area to include the property.
Action: Referred
Result:

30149

Sun, 08 Feb 2026 16:47:32 GMT

File #: 30149
Ver.: 1
Agenda #: 93.
Type: Ordinance
Title: Amending Section 28.060(2)(a) of the Madison General Ordinances to eliminate requirement that primary entrance face a public street.
Action: Referred
Result:

30150

Sun, 08 Feb 2026 16:47:32 GMT

File #: 30150
Ver.: 1
Agenda #: 94.
Type: Ordinance
Title: Amending Section 33.07(7)(e) of the Madison General Ordinances to revise the best value contracting prequalification period.
Action: Referred
Result:

30154

Sun, 08 Feb 2026 16:47:32 GMT

File #: 30154
Ver.: 1
Agenda #: 95.
Type: Ordinance
Title: SUBSTITUTE Amending Section 3.35(5)(i)6. of the Madison General Ordinances to permit a former incumbent to appear before a city body under certain circumstances to express their views on a policy matter.
Action: Referred
Result:

30229

Sun, 08 Feb 2026 16:47:34 GMT

File #: 30229
Ver.: 1
Agenda #: 96.
Type: Ordinance
Title: Repealing Section 9.24(14) of the Madison General Ordinances to eliminate the sunset provision in licensing fees of secondhand dealers.
Action: Referred
Result:

29653

Sun, 08 Feb 2026 16:47:32 GMT

File #: 29653
Ver.: 1
Agenda #: 97.
Type: Resolution
Title: Establishing a recycling program for mattresses and box springs and authorizing the Mayor and City Clerk to enter into a contract with Ohio Mattress Recycling to transport and recycle the mattresses and box springs collected by the Streets Division.
Action: Referred
Result:

30060

Sun, 08 Feb 2026 16:47:32 GMT

File #: 30060
Ver.: 1
Agenda #: 98.
Type: Resolution
Title: A resolution authorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of Nelson/Nygaard Consulting Associates, Inc., for Sustainable Madison Transportation Master Plan services for the City of Madison.
Action: Referred
Result:

30074

Sun, 08 Feb 2026 16:47:32 GMT

File #: 30074
Ver.: 1
Agenda #: 99.
Type: Resolution
Title: SUBSTITUTE: Amending the 2013 adopted City operating budget to appropriate $50,000 from the City’s Fund Balance to the Community Development Division to support additional purchase of service contracts for the expansion of youth-oriented employment initiatives and other out-of-school- time programs.
Action: Referred
Result:

30095

Sun, 08 Feb 2026 16:47:32 GMT

File #: 30095
Ver.: 1
Agenda #: 100.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Mead and Hunt for architectural programming, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the reconstruction of the Utility’s Operations Center (6th AD).
Action: Referred
Result:

30139

Sun, 08 Feb 2026 16:47:32 GMT

File #: 30139
Ver.: 1
Agenda #: 101.
Type: Resolution
Title: Releasing a right of way reservation established by Certified Survey Map across 3901 Hanson Road; 17th Ald. Dist.
Action: Referred
Result:

30152

Sun, 08 Feb 2026 16:47:32 GMT

File #: 30152
Ver.: 1
Agenda #: 102.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to accept a grant from the Wisconsin State Energy Office for the testing of compostable bioplastics in an anaerobic digester and the use of material shredding devices for preparing source separated organics for an anaerobic digester, and amending the 2013 Streets Division and Fleet Service Divison Operating Budgets as appropriate.
Action: Referred
Result:

30153

Sun, 08 Feb 2026 16:47:35 GMT

File #: 30153
Ver.: 1
Agenda #: 103.
Type: Resolution
Title: SUBSTITUTE-Authorizing the Mayor and City Clerk to execute a contract with Raymond P. Cattell, Inc., and amending the 2013 adopted Parking Utility capital budget to provide additional expenditure authority.
Action: Referred
Result:

30171

Sun, 08 Feb 2026 16:47:32 GMT

File #: 30171
Ver.: 1
Agenda #: 104.
Type: Resolution
Title: Authorizing the Madison Police Department to apply for and accept an FY2013 COPS Hiring grant for the purpose of hiring three police officers for a new Youth Violence Prevention Team to improve public safety in middle schools and among middle school students in the community.
Action: Referred
Result:

30173

Sun, 08 Feb 2026 16:47:32 GMT

File #: 30173
Ver.: 1
Agenda #: 105.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a Release of Public Storm and Sanitary Sewer Easement pertaining to a property located at 5739 Tokay Boulevard.
Action: Referred
Result:

30180

Sun, 08 Feb 2026 16:47:32 GMT

File #: 30180
Ver.: 1
Agenda #: 106.
Type: Resolution
Title: Divestment of Fossil Fuels by the City of Madison
Action: Referred
Result:

30227

Sun, 08 Feb 2026 16:47:33 GMT

File #: 30227
Ver.: 1
Agenda #: 107.
Type: Resolution
Title: Authorizing the Execution of a Municipal Revenue Sharing Agreement Between the City of Madison and the Town of Blooming Grove.
Action: Referred
Result: Pass

30085

Sun, 08 Feb 2026 16:47:32 GMT

File #: 30085
Ver.: 1
Agenda #: 109.
Type: Claim
Title: S. Hayes - property damage - $671.77.
Action: Referred
Result:

30086

Sun, 08 Feb 2026 16:47:32 GMT

File #: 30086
Ver.: 1
Agenda #: 110.
Type: Claim
Title: K. Yuds - vehicle damage - $172.20.
Action: Referred
Result:

30087

Sun, 08 Feb 2026 16:47:32 GMT

File #: 30087
Ver.: 1
Agenda #: 111.
Type: Claim
Title: J. Dudley, Howard, Solocheck & Weber, attorney for K. and J. Berry - property damage - $9,902.50.
Action: Referred
Result: Pass

30089

Sun, 08 Feb 2026 16:47:32 GMT

File #: 30089
Ver.: 1
Agenda #: 113.
Type: Claim
Title: C. Hackett, Allstate Property and Casualty Insurance Co. for D. Lickel - vehicle damage - $8,249.10.
Action: Referred
Result: Pass

30141

Sun, 08 Feb 2026 16:47:32 GMT

File #: 30141
Ver.: 1
Agenda #: 114.
Type: Claim
Title: J. Spitzer-Resnick - vehicle damage - $238.43.
Action: Referred
Result:

30266

Sun, 08 Feb 2026 16:47:40 GMT

File #: 30266
Ver.: 1
Agenda #:
Type: License
Title: To grant Class A Liquor, Class A Beer, Class B Beer, Class B Combination Liquor & Beer, Class C Wine 2013-2014 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report.
Action: Refer
Result: Pass