City of Madison - Meeting of COMMON COUNCIL on 11/19/2013 at 6:30 PM

31746

Sun, 08 Feb 2026 16:51:14 GMT

File #: 31746
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Bring Your Meeting Home Appreciation Program
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

32082

Sun, 08 Feb 2026 16:51:14 GMT

File #: 32082
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Proclaiming December 7, 2013 as “Mad Rollin’ Dolls Roller Derby Day” and congratulating the derby team and volunteers on celebrating their 10th Anniversary in Madison, Wisconsin.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

32187

Sun, 08 Feb 2026 16:51:14 GMT

File #: 32187
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Congratulating the Madison Mallards on winning the 2013 Northwoods League Championship and being honored as the 2013 Northwoods League, Organization of the Year.
Action: Refer to a future Meeting to Adopt
Result: Pass

32190

Sun, 08 Feb 2026 16:51:14 GMT

File #: 32190
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Honoring the Marquette-Williamson Neighborhood and Marquette Neighborhood Association as a 2013 Great Places in America by the American Planning Association
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

31423

Sun, 08 Feb 2026 16:51:14 GMT

File #: 31423
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Creating Section 28.022 -- 00077 of the Madison General Ordinances rezoning property from TR-C2 (Traditional Residential - Consistent District 2) District to TR-C3 (Traditional Residential - Consistent District 3) District. Proposed Use: Demolish single-family residence and construct new residence in TR-C3 zoning. 13th Aldermanic District; 801 Erin Street
Action: Adopt
Result: Pass

31427

Sun, 08 Feb 2026 16:51:14 GMT

File #: 31427
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Creating Section 28.022 - 00073 of the Madison General Ordinances rezoning 10203 Mineral Point Road, 9th Aldermanic District from SR-C1 (Suburban Residential - Consistent District 1) District and SR-V2 (Suburban Residential - Varied District 2) District to TR-C3 (Traditional Residential - Consistent District 3) District; and Creating Section 28.022 - 00074 of the Madison General Ordinances rezoning property from SR-C1 (Suburban Residential - Consistent District 1) District, and SR-V2 (Suburban Residential - Varied District 2) District to TR-U1 (Traditional Residential - Urban District 1) District. Proposed Use: Birchwood Point, creating 230 single-family residential lots, 1 lot for future multi-family development, 41 public outlots, and 1 outlot to be maintained privately. 9th Aldermanic District; 10203 Mineral Point Road.
Action: Adopt
Result: Pass

31717

Sun, 08 Feb 2026 16:51:14 GMT

File #: 31717
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Repealing and recreating Sec. 28.143, amending Secs. 28.032, 28.061, 28.072, 28.082, 28.091 28.098(6), 28.134(2) & (3), 28.183(8) & (10)(a), 28.206, 28.211, 17.08(2), 17.12(2)(b)5. and (2)(d) and creating Secs. 28.148 and 28.074(4)(d) of the Madison General Ordinances to comply with new Wis. Stat. §§ 66.0404 and 66.0406.
Action: Adopt
Result: Pass

31718

Sun, 08 Feb 2026 16:51:18 GMT

File #: 31718
Ver.: 2
Agenda #: 8.
Type: Ordinance
Title: SUBSTITUTE Amending Sections 28.138(4)(a) and (5)(a) of the Madison General Ordinances to clarify the term lakefront side of a building in the Zoning Code.
Action: Adopt
Result: Pass

31719

Sun, 08 Feb 2026 16:51:14 GMT

File #: 31719
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Amending Section 28.137 of the Madison General Ordinances to allow conforming detached residential units in planned multi-use sites in applicable zoning districts.
Action: Adopt
Result: Pass

31720

Sun, 08 Feb 2026 16:51:14 GMT

File #: 31720
Ver.: 2
Agenda #: 10.
Type: Ordinance
Title: SUBSTITUTE Amending Section 28.082(1) of the Madison General Ordinances to allow indoor recreation and outdoor recreation as a conditional use in various Employment Districts.
Action: Adopt
Result: Pass

31721

Sun, 08 Feb 2026 16:51:14 GMT

File #: 31721
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Amending Section 28.084(4) of the Madison General Ordinances to correct a problem with the site standard regulations for corner buildings in the Traditional Employment (TE) District.
Action: Adopt
Result: Pass

31734

Sun, 08 Feb 2026 16:51:14 GMT

File #: 31734
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Creating Section 28.022 - 00081 of the Madison General Ordinances to change the zoning of property located at 3802 Packers Avenue, 12th Aldermanic District from SR-C1 (Suburban Residential - Consistent 1) District to PD(GDP) Planned Development (General Development Plan) District for a future senior independent living and assisted-living development.
Action: Adopt
Result: Pass

31735

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31735
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Creating Section 28.022 - 00084 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan, and creating Section 28.022 - 00085 to amend a Planned Development District to approve an Amended Specific Implementation Plan to allow dwelling units and potential office space and a daycare to be added to a senior residential community at 5817 Halley Way, 3rd Aldermanic District.
Action: Adopt
Result: Pass

31742

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31742
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: Creating Section 28.022 -- 00082 of the Madison General Ordinances to rezone 502 Apollo Way, 3rd Aldermanic District from Planned Development District (General Development Plan) to Planned Development District (Specific Implementation Plan) to allow construction of a 105-unit apartment building.
Action: Adopt
Result: Pass

31977

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31977
Ver.: 1
Agenda #: 15.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 10-29-2013; action 11-19-2013).
Action: Confirm
Result: Pass

32161

Sun, 08 Feb 2026 16:51:15 GMT

File #: 32161
Ver.: 1
Agenda #: 16.
Type: Appointment
Title: Report of the Mayor submitting a citizen committee appointment to the University Hill Farms Ad Hoc Steering Committee.
Action: Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25
Result: Pass

32164

Sun, 08 Feb 2026 16:51:15 GMT

File #: 32164
Ver.: 1
Agenda #: 17.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 11-19-2013; action 12-3-2013).
Action: Refer to a future Meeting to Confirm
Result: Pass

32079

Sun, 08 Feb 2026 16:51:15 GMT

File #: 32079
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Authorizing fire fighters employed by the City of Madison to continue participating in the partnership between the International Association of Fire Fighters and the Muscular Dystrophy Association by soliciting for donations during the annual “Fill the Boot” campaign.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

32174

Sun, 08 Feb 2026 16:51:15 GMT

File #: 32174
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Amending Resolution RES-13-00244, Legistar No. 29733 to provide that the TIF Policy Review Ad Hoc Committee shall complete its work no later than December 20, 2013.
Action: Adopt the Following Amendment(s)
Result: Pass

32174

Sun, 08 Feb 2026 16:51:23 GMT

File #: 32174
Ver.: 1
Agenda #:
Type: Resolution
Title: Amending Resolution RES-13-00244, Legistar No. 29733 to provide that the TIF Policy Review Ad Hoc Committee shall complete its work no later than December 20, 2013.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

31653

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31653
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Recreating a 1.0 FTE HR Analyst 2 (CG18-08) position, currently occupied by J. Trimbell (#865), as an HR Analyst 3 (CG18-10) within the HR Department budget and reallocation of the incumbent to the new position.
Action: Adopt
Result: Pass

31703

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31703
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Recreate the 1.0 FTE position of Hydrogeologist 1, #1073 (occupied by B. Bemis), in CG18-08, as a Hydrogeologist 3, CG18-10 in the Engineering Division budget. Reallocate the respective incumbent of position #1073 to the new position.
Action: Adopt
Result: Pass

31705

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31705
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Create a new classification of Traffic Signal Electrician 3 in CG16, R18. Create a new position of Traffic Signal Electrician 3, CG16, R18, in the Traffic Engineering 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: Adopt
Result: Pass

31707

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31707
Ver.: 1
Agenda #: 23.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classifications of Hydrogeologist 1 in Compensation Group (CG) 18, Range 08, and the Hydrogeologist 2 in CG 18, Range 12 and creating the classifications of Hydrogeologist 1 in CG 18, Range 06, Hydrogeologist 2 in CG 18, Range 08, Hydrogeologist 3 in CG 18, Range 10 and Hydrogeologist 4 in CG 18, Range 12.
Action: Adopt
Result: Pass

31708

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31708
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Adopting the City Engineering logo as the official City of Madison logo.
Action: Adopt
Result: Pass

31896

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31896
Ver.: 1
Agenda #: 25.
Type: Report
Title: Report of the Chief of Police: 3rd Quarter 2013 Overtime
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

31876

Sun, 08 Feb 2026 16:51:18 GMT

File #: 31876
Ver.: 2
Agenda #: 26.
Type: Resolution
Title: SUBSTITUTE Authorizing the execution of a Space Use Agreement with Madison Public Library Foundation, Inc. for the Foundation’s use of office space at the Central Library located at 201 W. Mifflin Street.
Action: Adopt
Result: Pass

31948

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31948
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Recreate the 0.6 FTE position (#4416) of “Community Services Specialist 2” (CG18/R08) as a 1.0 FTE position in the Community Development Division budget.
Action: Adopt
Result: Pass

31949

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31949
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Create a new classification of Fleet Service Parts Leadworker in CG15, Range 8. Upon the filling of the Leadworker, delete the classification of Fleet Parts Project Technician in CG15, Range 7. Recreate position #3217 of Fleet Parts Project Technician as a Fleet Service Parts Leadworker in the Fleet Service budget to be filled through an internal competitive process.
Action: Adopt
Result: Pass

31958

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31958
Ver.: 1
Agenda #: 29.
Type: Ordinance
Title: Amending Sections 1.08(2), (3)(c) and (3)(d) of the Madison General Ordinances to allow for an increase in Municipal Court costs, consistent with any changes in State Statute, and clarify that payments made by the public are made payable to the Madison Municipal Court.
Action: Adopt
Result: Pass

31874

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31874
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the Central Park, located at 202 South Ingersoll Street.
Action: Adopt
Result: Pass

31942

Sun, 08 Feb 2026 16:51:18 GMT

File #: 31942
Ver.: 1
Agenda #: 31.
Type: Ordinance
Title: Repealing and recreating Section 28.32(2) of the Madison General Ordinances to clarify the subsection outlining the City dog parks and applicable rules and adding two new off-leash dog park locations.
Action: Adopt
Result: Pass

31976

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31976
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Larry Skaar for 16.8 acres of land located at 3310 County Highway AB in the Town of Blooming Grove.
Action: Adopt
Result: Pass

28976

Sun, 08 Feb 2026 16:51:15 GMT

File #: 28976
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Approving the design and authorizing artist Aaron Stephan to proceed in fabrication and installation of a site specific public art feature at the corner of North Pinckney Street and the Capitol Square (aka Rotary Plaza).
Action: Adopt
Result: Pass

31777

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31777
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Accepting a Permanent Easement for Fiber Optic Facilities from the Board of Regents of the University of Wisconsin System across property located at 451 South Pleasant View Road.
Action: Adopt
Result: Pass

31828

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31828
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Accepting a Warranty Deed, at no cost to the City of Madison, from Joseph Donnino, Jr., Donald L. Jones and Thayer Properties, LLC, dedicating land for public right-of-way purposes, for the property located at 698 South Whitney Way.
Action: Adopt
Result: Pass

31934

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31934
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Near West Lakeside Sanitary Replacement 2014 along Lake Mendota from N Henry St to N Frances St. (2nd AD)
Action: Adopt
Result: Pass

31943

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31943
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on East Johnson Street from North Butler Street to North Baldwin Street. (2nd AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

31953

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31953
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing State Street Reconstruction Assessment District - 2014.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

31978

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31978
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into cost sharing agreements with the Town of Madison for the resurfacing of West Badger Road and the West Beltline Highway Frontage Road, and for Sanitary Sewer Lining on West Badger Road.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

31995

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31995
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 105-113 S. Mills Street and 1020-1022 Mound Street authorizing construction to be undertaken by the Developer, Private Contract No. 2367. (13th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

32015

Sun, 08 Feb 2026 16:51:15 GMT

File #: 32015
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Authorizing the indemnification of the Wisconsin Department of Transportation from liability associated with the use of Federal funds via the Mineral Point Road and Midvale Boulevard Intersection Improvement Project.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

32017

Sun, 08 Feb 2026 16:51:18 GMT

File #: 32017
Ver.: 1
Agenda #: 42.
Type: License
Title: Secondhand Article License Ryan Hackstock d/b/a Retro Revolution 229 North St. Madison, WI 53704 Aldermanic District 12 (Ald. Palm) Police Sector 502
Action: Grant
Result: Pass

32181

Sun, 08 Feb 2026 16:51:18 GMT

File #: 32181
Ver.: 1
Agenda #: 43.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications 11-19-2013. See attached report for list of operators.
Action: Grant
Result: Pass

31853

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31853
Ver.: 1
Agenda #: 44.
Type: Ordinance
Title: Amending Section 2.36 of the Madison General Ordinances to require the Clerk to submit the Common Council proceedings to the Mayor within 72 hours of the conclusion of a Council meeting.
Action: Adopt
Result: Pass

32151

Sun, 08 Feb 2026 16:51:15 GMT

File #: 32151
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Direct the Office of Real Estate Services, the Planning Division, the Community Development Authority (CDA) and the Community Development Division (CDD) to research the housing and neighborhood conditions in Owl Creek and issue a report to the Mayor and Common Council.
Action: Adopt the Following Amendment(s)
Result: Pass

32151

Sun, 08 Feb 2026 16:51:23 GMT

File #: 32151
Ver.: 1
Agenda #:
Type: Resolution
Title: Direct the Office of Real Estate Services, the Planning Division, the Community Development Authority (CDA) and the Community Development Division (CDD) to research the housing and neighborhood conditions in Owl Creek and issue a report to the Mayor and Common Council.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

31654

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31654
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Accepting City Ownership of Artwork in the newly renovated Madison Central Library and affirming the value of involving artists in the design of capital projects
Action: Adopt
Result: Pass

31307

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31307
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Approving the preliminary plat and final plat of Birchwood Point located at 10203 Mineral Point Road; 9th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

31862

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31862
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Amending the Northport-Warner Park-Sherman Neighborhood Plan to recommend medium-density residential uses on the central portion of the approximately 19.46-acre Keller property located generally west of Packers Avenue and north of Tennyson Lane.
Action: Adopt
Result: Pass

31951

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31951
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Amending the Pioneer Neighborhood Development Plan to revise the land use recommendation for an approximately 81.3-acre parcel located on the south side of Mineral Point Road adjacent to Silicon Prairie Business Park from Low-Density Residential uses, Low- to Medium-Density Residential uses and Park, Drainage and Open Space uses to Low-Density Residential uses, Medium-Density Residential uses and Park, Drainage and Open Space uses.
Action: Adopt
Result: Pass

31050

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31050
Ver.: 1
Agenda #: 50.
Type: Claim
Title: D. Griffiths for AT&T - property damage - $3,136.08.
Action: Disallow
Result: Pass

31839

Sun, 08 Feb 2026 16:51:16 GMT

File #: 31839
Ver.: 1
Agenda #: 51.
Type: Claim
Title: C. Zink, Charter Communication - property damage - $853.43.
Action: Disallow
Result: Pass

31899

Sun, 08 Feb 2026 16:51:16 GMT

File #: 31899
Ver.: 1
Agenda #: 52.
Type: Claim
Title: K. Langan - vehicle damage - $399.80.
Action: Disallow
Result: Pass

31900

Sun, 08 Feb 2026 16:51:16 GMT

File #: 31900
Ver.: 1
Agenda #: 53.
Type: Claim
Title: V. Martin, Government Employees Insurance Company for S. Vandervort - vehicle damage - $2,459.83.
Action: Disallow
Result: Pass

31972

Sun, 08 Feb 2026 16:51:16 GMT

File #: 31972
Ver.: 1
Agenda #: 54.
Type: Claim
Title: S. Zannacker - property damage - $2,350.00.
Action: Disallow
Result: Pass

31870

Sun, 08 Feb 2026 16:51:15 GMT

File #: 31870
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an agreement with Greyhound Lines, Inc. to help defray maintenance costs for the Dutch Mill Park & Ride lot for a term of three years (October 1, 2013 - September 30, 2016), with an option for one three-year renewal (October 1, 2016 - September 30, 2019) to be exercised administratively by the Metro Transit General Manager.
Action: Adopt
Result: Pass

32078

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32078
Ver.: 2
Agenda #: 56.
Type: Resolution
Title: Requesting a report on the construction and maintenance costs of, and placement strategies for, public restrooms.
Action: Adopt
Result: Pass

32169

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32169
Ver.: 1
Agenda #: 57.
Type: Charter Ordinance
Title: CHARTER Creating Section 3.30(3) of the Madison General Ordinances to maintain residency requirements for specified City employees.
Action: Referred
Result:

32101

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32101
Ver.: 1
Agenda #: 58.
Type: Ordinance
Title: Creating Section 28.022 -- 00090 of the Madison General Ordinances to change the zoning of properties located at 17-25 N. Webster Street and 201 E. Mifflin Street, 2nd Aldermanic District, from DR-1 (Downtown Residential 1) District to UMX (Urban Mixed Use) District to allow 2 two-family residences, a four-unit apartment building and a five-unit apartment building to be demolished and a 58-unit apartment building to be constructed.
Action: Referred
Result:

32156

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32156
Ver.: 1
Agenda #: 59.
Type: Ordinance
Title: Amending Sections 15.02(72) and (75) of the Madison General Ordinances by changing the polling locations for Ward 72 and Ward 75.
Action: Refer to a future Meeting to Adopt
Result:

32160

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32160
Ver.: 1
Agenda #: 60.
Type: Ordinance
Title: Renumbering Section 34.907(1)(d) to Section 45.07(8) and renumbering Sections 34.907(1)(e) and (f) to (d) and (e) of the Madison General Ordinances to eliminate the requirement that landlords are to furnish fire education to new lessees.
Action: Referred
Result:

32162

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32162
Ver.: 1
Agenda #: 61.
Type: Ordinance
Title: Creating Section 38.04(2) and renumbering current Secs. 38.04(2) through (5) to Secs. 38.04(3) through (6) and amending Sec. 1.08(3)(a) of the Madison General Ordinances to establish the offenses and penalties relating to procuring for and selling alcohol beverages to underage persons.
Action: Referred
Result:

32163

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32163
Ver.: 1
Agenda #: 62.
Type: Ordinance
Title: Amending Section 10.31(3)(b) of the Madison General Ordinances to update insurance requirements for privileges in streets.
Action: Referred
Result:

32170

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32170
Ver.: 1
Agenda #: 63.
Type: Ordinance
Title: Amending Sections 3.30(2), repealing Sections 3.38(1)(m) and 3.53(10)(a), creating Section 3.53(24)(h), and renumbering Sections 3.53(24)(h) through (l) to Sections 3.53(24)(i) through (m) of the Madison General Ordinances to delete residency requirements pursuant to change in state law.
Action: Referred
Result:

32171

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32171
Ver.: 1
Agenda #: 64.
Type: Ordinance
Title: Amending Section 38.05(9)(o)12. of the Madison General Ordinances to extend the sunset date of the Downtown License Density Plan.
Action: Referred
Result:

32175

Sun, 08 Feb 2026 16:51:17 GMT

File #: 32175
Ver.: 1
Agenda #: 65.
Type: Ordinance
Title: Amending Sections 3.54(1)(b), (f), (i)1., (i)2., (j), (k), (o) and (p) and Sec. 3.54(2)(a) of the Madison General Ordinances to provide modified salary increases for Compensation Groups 17, 18, 19, 21, 43, and 44 and the hourly rate schedule and repealing Section 3.54(1)(r).
Action: Referred
Result:

32035

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32035
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Authorizing the City of Madison, through the Police Department, to accept a WDOT grant subaward from the Dane County Sheriff’s Office in the amount of $4,000 and to utilize these funds to purchase a crash site investigations total station.
Action: Referred
Result:

32077

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32077
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment #2 to the Professional Services Agreement with Strand Associates for additional costs resulting from unanticipated project delays due to property acquisition and permitting requirements for the Well 7 iron and manganese filtration project (12th AD).
Action: Referred
Result:

32133

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32133
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Authorizing the execution of an Amendment to Agreement for Installation Operation, Maintenance and Repair of Photovoltaic System with Madison Gas and Electric Company pertaining to the demonstration photovoltaic system in the upper parking lot of the Madison Municipal Building.
Action: Referred
Result:

32134

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32134
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Authorizing the execution of a Second Amendment to the Purchase and Sale Agreement executed between the City and Hovde West Johnson, LLC.
Action: Referred
Result:

32136

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32136
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Accepting a Permanent Limited Easement for Public Storm Water Management Purposes from the owners of parcels located at 5718 and 5802 Manufacturers Drive (Lots 87 and 88 of The Center for Industry & Commerce).
Action: Referred
Result:

32141

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32141
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Authorizing the execution of an Amendment to Non-Exclusive Permanent Limited Easement for private sidewalk and fiber optic cable purposes to Dean Health Plan, Inc. and Newcomb Properties, LLC across City Storm Water Utility Parcel 533 located at 8308 Excelsior Drive.
Action: Referred
Result:

32142

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32142
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of Bowman Field, located at 1801 Fish Hatchery Road.
Action: Referred
Result:

32143

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32143
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Authorizing the acceptance of ownership from Arbor Hills Neighborhood Association of a “Little Free Library” located within Arbor Hills Park at 3101 Pelham Road.
Action: Referred
Result:

32144

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32144
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Authorizing the acceptance of ownership from Heritage Heights Neighborhood Association of two “Little Free Libraries” located within Heritage Heights Park at 701 Meadowlark Drive and Kennedy Park at 5202 Retana Drive.
Action: Referred
Result:

32148

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32148
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2014 operations of the Overture Center, and providing a grant from the City
Action: Referred
Result:

32158

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32158
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a development agreement to fund a $400,000 Tax Incremental Finance Loan to Pinney Lane Apartments, LLC (“Developer”) to assist in the development of an approximately 70-unit income-restricted housing project located at Lot 5 of the Royster Corners plat, generally located at the corner of Cottage Grove Road and Dempsey Road in TID #44 (Royster Clark).
Action: Referred
Result:

32159

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32159
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Authorizing the execution of a Termination of 1988 Agreement and Mutual Release between the City of Madison and the Madison Area Technical College that will terminate a contract that provided for cooperative programs and sharing of facilities between the Madison Fire Department and MATC.
Action: Referred
Result:

32165

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32165
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Denouncing the use of minerals that fuel violence and favoring verifiably conflict-free products in City of Madison purchasing decisions.
Action: Refer to a future Meeting to Adopt
Result:

32166

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32166
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: A Resolution Authorizing and Providing for the Sale and Issuance of $24,335,000 Water Utility Revenue Bonds, Series 2013, and All Related Details
Action: Referred
Result:

32168

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32168
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Awarding the Disparity Study contract to Keen Independent Research, not to exceed the amount of $321,350.
Action: Referred
Result:

32173

Sun, 08 Feb 2026 16:51:18 GMT

File #: 32173
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Establishing the 2014 Utility Rates for Sanitary Sewer, Stormwater and Landfill.
Action: Referred
Result:

32179

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32179
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Create a permanent position of Management Information Specialist 3 in the permanent salary detail of the Fire Department budget and, upon retirement of Richard Riphon, delete position #2191 of Fire Inspector.
Action: Referred
Result:

32182

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32182
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: SUBSTITUTE-Appropriating $4,699,700 from the General Fund balance to agency budgets and the Insurance and Workers Compensation Funds to cover various unbudgeted expenditures in 2013 and amending the 2013 Information Technology capital budget to transfer cash between projects.
Action: Referred
Result:

32185

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32185
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: To authorize the Mayor and City Clerk to enter into a grant agreement with the Wisconsin Department of Natural Resources for reimbursement of expenses incurred for parkland acquisition (Merrill Springs Park).
Action: Referred
Result:

32188

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32188
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Amending Legistar No. 28703, RES-13-00052 by reallocating $24,000 from the Olive Jones Park public art project to University Hill Farms Neighborhood Plan project and authorizing Planning Division Director, Finance Director, and City Attorney to amend the consultant contract to purchase additional services for University Hill Farms Neighborhood Plan project on behalf of the City.
Action: Referred
Result:

32189

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32189
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Amending the 2013 Parks Division Capital Budget to authorize the expenditure of Emerald Ash Borer Mitigation project funding for the purchase of equipment and staff training.
Action: Referred
Result:

32206

Sun, 08 Feb 2026 16:51:18 GMT

File #: 32206
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Recommending the selection of Heartland Housing, Inc. for the provision of development services relating to the development and financing of housing for homeless adults.
Action: Referred
Result:

32018

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32018
Ver.: 1
Agenda #: 88.
Type: License
Title: Public Hearing - New License Machu Picchu Restaurant LLC • dba Surco 515 Cottage Grove Rd • Agent: Victor Villacrez • Estimated Capacity: 40 Class B Beer & Class C Wine • 10% alcohol, 80% food, 10% Other Aldermanic District 15 (Alder Ahrens) • Police Sector 613 Adding Class C Wine to current Class B Beer
Action: Referred
Result:

32019

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32019
Ver.: 1
Agenda #: 89.
Type: License
Title: Public Hearing - New License Madison East Lodging Investors LLC • dba Hampton Inn - Madison East 4820 Hayes Rd • Agent: Sheri Straka • Estimated Capacity: 70 Class B Beer & Class C Wine • 3% alcohol, 3% food, 94% Other Aldermanic District 17 (Alder Clausius) • Police Sector 518
Action: Referred
Result:

32020

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32020
Ver.: 1
Agenda #: 90.
Type: License
Title: Public Hearing - New License Norberto Rojas • dba Don Pepe 4915 Commercial Ave Class A Beer Aldermanic District 3 (Alder Cnare) • Police Sector 609
Action: Referred
Result:

32006

Sun, 08 Feb 2026 16:51:16 GMT

File #: 32006
Ver.: 1
Agenda #: 91.
Type: Claim
Title: J. Raihala of Clifford & Raihala, S.C. for L. Christianson - personal injury - $250,000.00.
Action: Referred
Result:

32008

Sun, 08 Feb 2026 16:51:17 GMT

File #: 32008
Ver.: 1
Agenda #: 92.
Type: Claim
Title: NOTICE OF CLAIM: L. Gonzales - vehicle damage - amount greater than $1.00.
Action: Referred
Result:

32036

Sun, 08 Feb 2026 16:51:17 GMT

File #: 32036
Ver.: 1
Agenda #: 93.
Type: Claim
Title: G. Conner - property damage - $800.00.
Action: Referred
Result:

32037

Sun, 08 Feb 2026 16:51:17 GMT

File #: 32037
Ver.: 1
Agenda #: 94.
Type: Claim
Title: J. Johnson - vehicle damage - $998.98.
Action: Referred
Result:

32150

Sun, 08 Feb 2026 16:51:17 GMT

File #: 32150
Ver.: 1
Agenda #: 97.
Type: Claim
Title: C. Buchko, Whyte Hirschboeck Dudek S.C. for Adams Outdoor Advertising - property loss - $500,000.00.
Action: Referred
Result:

32186

Sun, 08 Feb 2026 16:51:23 GMT

File #: 32186
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the City, through the Community Development Division, to enter into a sole source purchase of service contract with Porchlight, Inc. for the provision of the Transit for Economic Self-Sufficiency (TESS) program.
Action: Referred
Result:

32235

Sun, 08 Feb 2026 16:51:23 GMT

File #: 32235
Ver.: 1
Agenda #:
Type: Resolution
Title: SUBSTITUTE - Authorizing the City of Madison Finance Department to serve as Fiscal Agent for the Metropolitan Unified Fiber Network, Unincorporated Association (MUFN-C), authorizing the Mayor and City Clerk to sign a contract with MUFN-C for the same, and authorizing the Finance Director to receive and disburse funds on behalf of MUFN-C as Fiscal Agent, and amending the Finance Department’s 2014 Operating Budget by $20,000 for related expenditures and revenues.
Action: Referred
Result: