City of Madison - Meeting of COMMON COUNCIL on 4/19/2005 at 6:30 PM

01024

Sun, 08 Feb 2026 15:52:54 GMT

File #: 01024
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Commending Alderperson Brenda Konkel for her service as Common Council President during the 2004 -2005 term.
Action: Adopt
Result: Pass

01026

Sun, 08 Feb 2026 15:52:54 GMT

File #: 01026
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Commending Alderperson Paul Van Rooy for his service as Common Council President Pro Tem during the 2004 -2005 term.
Action: Adopt
Result: Pass

01027

Sun, 08 Feb 2026 15:52:54 GMT

File #: 01027
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Commending Alderperson Ronn Ferrell for his dedicated service to his constituents and the City of Madison from September 7, 2004 to April 20, 2005.
Action: Adopt
Result: Pass

01029

Sun, 08 Feb 2026 15:52:54 GMT

File #: 01029
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Commending Alderperson Warren Onken for his dedicated service to his constituents and the City of Madison from April 5, 1977 to April 20, 2005.
Action: Adopt
Result: Pass

01030

Sun, 08 Feb 2026 15:52:54 GMT

File #: 01030
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Commending Alderperson Jean M. MacCubbin for her dedicated service to her constituents and the City of Madison from April 6, 1993 to April 20, 2005.
Action: Adopt
Result: Pass

01031

Sun, 08 Feb 2026 15:52:54 GMT

File #: 01031
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Commending Alderperson Andy Heidt for his dedicated service to his constituents and the City of Madison from September 7, 2004 to April 20, 2005.
Action: Adopt
Result: Pass

01032

Sun, 08 Feb 2026 15:52:55 GMT

File #: 01032
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Commending Alderperson Gregory Markle for his dedicated service to his constituents and the City of Madison from April 1, 2003 to April 20, 2005.
Action: Adopt
Result: Pass

01035

Sun, 08 Feb 2026 15:52:55 GMT

File #: 01035
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Commending Alderperson Steve Holtzman for his dedicated service to his constituents and the City of Madison from April 4, 1995 to April 20, 2005.
Action: Adopt
Result: Pass

01063

Sun, 08 Feb 2026 15:52:58 GMT

File #: 01063
Ver.: 1
Agenda #: 9.
Type: Election
Title: Election of Common Council President: Ald. Paul Van Rooy.
Action: Accept As Presented For Office
Result:

01064

Sun, 08 Feb 2026 15:52:58 GMT

File #: 01064
Ver.: 1
Agenda #: 10.
Type: Election
Title: Election of Common Council President Pro Tem: Ald. Santiago Rosas.
Action: Accept As Presented For Office
Result: Pass

00893

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00893
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Adopting and confirming an Addendum to Employment Agreement between the City of Madison and Mr. Larry D. Nelson, City Engineer.
Action: Adopt
Result: Pass

00894

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00894
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Confirming the re-appointment of Mr. Larry D. Nelson to the position of City Engineer, subject to the approval and execution of an Addendum to Employment Agreement.
Action: Adopt
Result: Pass

00895

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00895
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Adopting and confirming an Employment Agreement between the City of Madison and George Hank III as Inspection Unit Director.
Action: Adopt
Result: Pass

00896

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00896
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Submitting the name of George Hank III for confirmation of a five year term as Inspection Unit Director.
Action: Adopt
Result: Pass

01061

Sun, 08 Feb 2026 15:52:58 GMT

File #: 01061
Ver.: 1
Agenda #: 15.
Type: Communication
Title: Communication dated April 4, 2005 from S. Thornton, 1104 Jenifer St., Madison re: Madison Metro external route annuciations.
Action: Refer
Result: Pass

01058

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01058
Ver.: 1
Agenda #: 16.
Type: Petition
Title: Petition dated March 23, 2005 from H. Prahl re: direct attachment from the Town of Middleton to the City of Madison (Lambrecht - Dynatron - Prahl Attachment).
Action: Refer to a future Meeting to Accept
Result: Pass

01059

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01059
Ver.: 1
Agenda #: 17.
Type: Petition
Title: Petition dated January 25, 2005 from M. Lawton, Lathrop & Clark, LLP re: direct annexation from the Town of Blooming Grove to the City of Madison (Fobes Annexation).
Action: Refer
Result: Pass

00973

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00973
Ver.: 1
Agenda #: 18.
Type: Appointment
Title: Report of the Mayor submitting Alder Committee Appointments.
Action: Confirm
Result: Pass

00974

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00974
Ver.: 1
Agenda #: 19.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments.
Action: Refer to a future Meeting to Confirm
Result: Pass

00975

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00975
Ver.: 1
Agenda #: 20.
Type: Appointment
Title: Report of the Mayor submitting the balance of the citizen appointments to the Ad Hoc Task Force on Allied Strategies.
Action: Confirm
Result: Pass

01021

Sun, 08 Feb 2026 15:52:58 GMT

File #: 01021
Ver.: 1
Agenda #: 21.
Type: Appointment
Title: Report of the Mayor and County Executive submitting citizen committee appointments to the Board of Health for Madison and Dane County.
Action: Refer to a future Meeting to Confirm
Result: Pass

01037

Sun, 08 Feb 2026 15:52:55 GMT

File #: 01037
Ver.: 1
Agenda #: 22.
Type: Report
Title: Report recommendations of the Department of Civil Rights Ad Hoc Committee.
Action: Refer
Result: Pass

01037

Sun, 08 Feb 2026 15:53:04 GMT

File #: 01037
Ver.: 1
Agenda #:
Type: Report
Title: Report recommendations of the Department of Civil Rights Ad Hoc Committee.
Action: Refer
Result:

01037

Sun, 08 Feb 2026 15:53:04 GMT

File #: 01037
Ver.: 1
Agenda #:
Type: Report
Title: Report recommendations of the Department of Civil Rights Ad Hoc Committee.
Action: Refer
Result:

01037

Sun, 08 Feb 2026 15:53:04 GMT

File #: 01037
Ver.: 1
Agenda #:
Type: Report
Title: Report recommendations of the Department of Civil Rights Ad Hoc Committee.
Action: Refer
Result:

01037

Sun, 08 Feb 2026 15:53:04 GMT

File #: 01037
Ver.: 1
Agenda #:
Type: Report
Title: Report recommendations of the Department of Civil Rights Ad Hoc Committee.
Action: Refer
Result:

01062

Sun, 08 Feb 2026 15:52:58 GMT

File #: 01062
Ver.: 1
Agenda #: 23.
Type: Appointment
Title: Board of Assessor Appointments dated April 12, 2005.
Action: Confirm
Result: Pass

00956

Sun, 08 Feb 2026 15:52:54 GMT

File #: 00956
Ver.: 1
Agenda #: 24.
Type: Report
Title: Report of Landmark Commission dated March 21, 2005 regarding Landmark Nomination of the Suhr Building.
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

01050

Sun, 08 Feb 2026 15:52:55 GMT

File #: 01050
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a grant agreement with the Wisconsin Department of Transportation for a Reverse Commute grant in connection with proposed commuter service to the City of Verona.
Action: Adopt
Result: Pass

00228

Sun, 08 Feb 2026 15:52:58 GMT

File #: 00228
Ver.: 1
Agenda #: 26.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3060 of the Madison General Ordinances rezoning property from M1 Limited Commercial District, C Conservancy District and R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3061 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 Ogg Hall, Expand Recreational Open Space & Build 600 Bed Residence Hall. 8th Ald. Dist.,716 & 801 West Dayton Street.
Action: Adopt and Close the Public Hearing
Result: Pass

00741

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00741
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Adopting a Revised Relocation Order for the acquisition of Plat of land interests required for improvements for East Washington Avenue Segment 2 Reconstruction from Dickinson Street to Second Street (including North & South First Street from Winnebago Street to East Johnson Street and the East Washington Avenue Bridge over the Yahara River), being located in the Northeast 1/4 of Section 13, Town 7 North, Range 9 East, and part of the Southwest ? of Section 6 and part of the Northwest ? of Section 7, Town 7 North, Range 10 East, City of Madison, Dane County, Wisconsin and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the acquisition of land interests. (Various ADs)
Action: Adopt and Close the Public Hearing
Result: Pass

00854

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00854
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Approving Plans, Specifications, and Schedule of Assessments for South High Point and Raymond Road Street Assessment District - 2004.
Action: Adopt and Close the Public Hearing
Result: Pass

00577

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00577
Ver.: 1
Agenda #: 29.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3077 of the Madison General Ordinances rezoning property from Temp A Agriculture to C3L Commercial Service and Distribution District, creating Section 28.06(2)(a)3078 of the Madison General Ordinances rezoning property from Temp A Agriculture to C2 General Commercial District, creating Section 28.06(2)(a)3079 of the Madison General Ordinances rezoning property from Temp A Agriculture to R4 General Residence District, and creating Section 28.06(2)(a)3080 of the Madison General Ordinances rezoning property from Temp A Agriculture to R5 General Residence District.; Proposed Use: Existing Commercial and Residential Lots; 14th Aldermanic District: 2600 & 2800 Todd Drive; 2800 Ashford Lane; 2800 & 2900 Curry Parkway
Action: Adopt and Close the Public Hearing
Result: Pass

00578

Sun, 08 Feb 2026 15:52:58 GMT

File #: 00578
Ver.: 1
Agenda #: 30.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3070 of the Madison General Ordinances rezoning property from Temp A Agriculture to PUD(GDP) Planned Unit Development (General Development Plan) District, creating Section 28.06(2)(a)3071 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, creating Section 28.06(2)(a)3072 of the Madison General Ordinances rezoning property from Temp A Agriculture to R2S Single-Family Residence District, creating Section 28.06(2)(a)3073 of the Madison General Ordinances rezoning property from Temp A Agriculture to R3 Single-Family and Two-Family Residence District, and creating Section 28.06(2)(a)3074 of the Madison General Ordinances rezoning property from Temp A Agriculture to R4 General Residence District; Proposed Use: 32 Residential Lots; 3rd Aldermanic District: 4609 & 4610 Rustic Drive.
Action: Re-refer for Recessed Public Hearing
Result: Pass

00579

Sun, 08 Feb 2026 15:52:58 GMT

File #: 00579
Ver.: 1
Agenda #: 31.
Type: Ordinance
Title: Creating Section 28.10(3)(c)13. of the Madison General Ordinances to add certain contractor's shops and offices as a permitted use in the SM district.
Action: Adopt and Close the Public Hearing
Result: Pass

00582

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00582
Ver.: 1
Agenda #: 32.
Type: Ordinance
Title: Creating Section 28.11(2)(c), repealing 28.11(2)(f), renumbering Sections 28.11(2)(g) and (h) to Sections 28.11(2)(f) and (g), respectively, and amending 28.11(3)(d) of the Madison General Ordinances to change the threshold for a conditional use for parking reduction and to clarify the concept of shared parking.
Action: Adopt and Close the Public Hearing
Result: Pass

00584

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00584
Ver.: 1
Agenda #: 33.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3081 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: Nursing Home, Assisted Living Facility & 77 Unit Senior Apartment Building; 3rd Aldermanic District; 618 & 718 Jupiter Drive
Action: Adopt and Close the Public Hearing
Result: Pass

00781

Sun, 08 Feb 2026 15:52:58 GMT

File #: 00781
Ver.: 1
Agenda #: 34.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3082 of the Madison General Ordinances rezoning property from C1 Limited Commercial District to C2 General Commercial District. Proposed Use: Accommodate Drive-Up Window for Restaurant; 15th Ald. District: 3826 Atwood Avenue.
Action: Adopt and Close the Public Hearing
Result: Pass

01014

Sun, 08 Feb 2026 15:52:55 GMT

File #: 01014
Ver.: 1
Agenda #: 35.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications Dated: April 13, 2005 See attached report for list of operators.
Action: Grant
Result: Pass

00668

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00668
Ver.: 1
Agenda #: 36.
Type: Ordinance
Title: Amending Section 3.38(6)(f) of the Madison General Ordinances to allow the Common Council to approve certain managers contracts by resolution only.
Action: Adopt
Result: Pass

00730

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00730
Ver.: 1
Agenda #: 37.
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 2005.
Action: Adopt
Result: Pass

00738

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00738
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Authorizing the City to enter into a one year agreement with the possibility of a one year renewal term with Madison Metropolitan School District for the use of city park land for adult baseball and softball programs by the Madison School Community Recreation.
Action: Adopt
Result: Pass

00850

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00850
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Establishing an official city policy that no public funds shall be used in the purchase of goods made under the deplorable, inhumane conditions of a sweatshop and that the Board of Estimates, in conjunction with city staff, evaluate current purchasing decisions and create a purchasing policy to achieve the greatest possible furtherance of this policy no later than July 19, 2005.
Action: Adopt
Result: Pass

00851

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00851
Ver.: 1
Agenda #: 40.
Type: Report
Title: Regarding the Establishment of a Program to Reimburse Property Owners for Losses Sustained as a Result of Backups or Stoppages in the Public Sewerage System. (City-Wide)
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

00856

Sun, 08 Feb 2026 15:52:58 GMT

File #: 00856
Ver.: 1
Agenda #: 41.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Library Technical Operations Coordinator in Compensation Group 18, Range 11, thereof.
Action: Adopt
Result: Pass

00857

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00857
Ver.: 1
Agenda #: 42.
Type: Ordinance
Title: Amending Section 3.38(1)(i)1.g. of the Madison General Ordinances by deleting the classification of Overture Center Sponsorship and Group Sales Associate in Compensation Group 19, Range 09, and creating the class of Overture Center Sponsorship Associate in Compensation Group 19, Range 09, thereof, as a retitlement.
Action: Adopt
Result: Pass

00858

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00858
Ver.: 1
Agenda #: 43.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by creating the classification of Parks Event Scheduler in Compensation Group 20, Range 12.
Action: Adopt
Result: Pass

00859

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00859
Ver.: 1
Agenda #: 44.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of City Channel Production Supervisor in Compensation Group 18, Range 06, and recreating said class in Compensation Group 18, Range 07, thereof.
Action: Adopt
Result: Pass

00860

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00860
Ver.: 1
Agenda #: 45.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by creating the class of Overture Center Security Coordinator in Compensation Group 18, Range 04, thereof.
Action: Adopt
Result: Pass

00861

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00861
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: That the position (#449) of Library Technical Operations Coordinator in Compensation Group 18, Range 11 (occupied by J. Grogan) in the permanent salary detail of the Library budget is repealed and recreated as a position of Library Supervisor in Compensation Group 18, Range 10, thereof, and that the incumbent shall be reallocated to said position.
Action: Adopt
Result: Pass

00862

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00862
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: That the position (#3975) of Overture Center Sponsorship and Group Sales Associate in Compensation Group 19, Range 09, (occupied by B. DiSalvo) in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Sponsorship Associate in Compensation Group 19, Range 09, thereof, as a retitlement, and that the incumbent shall be reallocated to said position pending the negotiation of an amended employment agreement.
Action: Adopt
Result: Pass

00863

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00863
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: That the position (#1234) of Traffic Engineer 2 in Compensation Group 18, Range 12, (occupied by B. Smith) in the permanent salary detail of the Traffic Engineering budget is repealed and recreated as an Traffic Engineer 3 in Compensation Group 18, Range 14, thereof and that the incumbent shall be reallocated to said position.
Action: Adopt
Result: Pass

00864

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00864
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: That the new position tentatively identified as a Parks Event Planner (no Compensation Group/Range specified) in the permanent salary detail of the Parks Department budget is repealed and recreated as a Parks Event Scheduler in Compensation Group 20, Range 12, thereof.
Action: Adopt
Result: Pass

00865

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00865
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: That the position (#759) of City Channel Production Supervisor, in Compensation Group 18, Range 06, (occupied by D. May) in the permanent salary detail of the City Channel budget is repealed and recreated as a City Channel Production Supervisor in Compensation Group 18, Range 07, thereof, and that the incumbent shall be reallocated to said position.
Action: Adopt
Result: Pass

00866

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00866
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: That the position tentatively identified as Security Coordinator in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Overture Center Security Coordinator in Compensation Group 18, Range 04, thereof.
Action: Adopt
Result: Pass

00871

Sun, 08 Feb 2026 15:52:55 GMT

File #: 00871
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Re-allocating purchase of service allocations in the 2005 City of Madison budget for services provided through the Girl Neighborhood Power program to the Bridge/Lakepoint neighborhood from the Girl Scouts of Black Hawk Council to the Bridge/Lakepoint/ Waunona Neighborhood Center (dba Vera Court Neighborhood Center).
Action: Adopt
Result: Pass

00889

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00889
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign an Agreement with Oakwood Village East Lutheran Homes, Inc. and Oakwood Village East Apartment Homes, Inc., for the payment of a fee for municipal services.
Action: Adopt
Result: Pass

00898

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00898
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Creating Tax Incremental Finance (TIF) District #34 (Covance) City of Madison and approving a Project Plan and Boundary for said TIF District.
Action: Adopt
Result: Pass

00933

Sun, 08 Feb 2026 15:52:58 GMT

File #: 00933
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Awarding Public Works Contract No. 5799, State Street and Adjacent Streets Reconstruction Assessment District - 2005, Opened March 25, 2005. (4th AD)
Action: Adopt
Result: Pass

00934

Sun, 08 Feb 2026 15:52:58 GMT

File #: 00934
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Awarding Public Works Contracts For Bids Opened April 1, 2005. (Various ADs)
Action: Adopt
Result: Pass

00642

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00642
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for Maintenance of the South Dutch Mill Road to Collins Bicycle/Pedestrian Path.
Action: Adopt
Result: Pass

00644

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00644
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for Maintenance of the Nelson Road to Terra Court Bicycle/Pedestrian Path.
Action: Adopt
Result: Pass

00733

Sun, 08 Feb 2026 15:52:58 GMT

File #: 00733
Ver.: 2
Agenda #: 59.
Type: Resolution
Title: SUBSTITUTE - Authorizing City of Madison to enter into an Agreement with the SolarBee Division of Pump Systems, Inc. to install 6 solar-powered circulation devices (SolarBees) in Monona Bay for a free trial period from April 2005 to November 2005.
Action: Adopt
Result: Pass

00835

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00835
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Authorizing the City of Madison to accept and administer an Urban Nonpoint Source & Stormwater Management Program grant received from Wisconsin Department of Natural Resources for the Wingra Creek Parkway Improvements - Phase 1 Project [13 th AD]
Action: Adopt
Result: Pass

00839

Sun, 08 Feb 2026 15:52:58 GMT

File #: 00839
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Authorizing the City of Madison to accept volunteer release forms from residents of the neighborhood adjacent to the Parr Street stormwater outfall, allowing them to maintain a trash collection device installed in Monona Bay by the City. [13th AD]
Action: Adopt
Result: Pass

00913

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00913
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Accepting storm sewer constructed by private contract in Sauk Heights - Phase II, Private Contract No. 1990.
Action: Adopt
Result: Pass

00914

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00914
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Accepting sanitary sewer constructed by Private Contract In Sauk Heights - Phase II, Private Contract No. 1990. (9th AD)
Action: Adopt
Result: Pass

00916

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00916
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Approving the City of Madison Standard Specifications for Public Works Construction, 2005 Edition.
Action: Adopt
Result: Pass

00917

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00917
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Sauk Heights - Phase II, Private Contract No. 1990.
Action: Adopt
Result: Pass

00918

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00918
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as Metropolitan Place PUD Phase II and authorizing construction to be undertaken by the Developer, Private Contract No. 2036. (4th AD)
Action: Adopt
Result: Pass

00919

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00919
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Accepting bituminous pavement constructed by private contract in Madison Commerce Park - Phase II, Private Contract No. 1890. (16th AD)
Action: Adopt
Result: Pass

00921

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00921
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a future phase subdivision contract for Village at Autumn Lake, Private Contract No. 1959.
Action: Adopt
Result: Pass

00922

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00922
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Nelson Road Certified Survey Map, Private Contract No. 1832.
Action: Adopt
Result: Pass

00923

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00923
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as Cardinal Glenn and authorizing construction to be undertaken by the Developer, Private Contract No. 2028. (9th AD)
Action: Adopt
Result: Pass

00924

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00924
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Howard Place. (8th AD)
Action: Adopt
Result: Pass

00925

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00925
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase III of the Subdivision known as Sauk Heights and authorizing construction to be undertaken by the Developer, Private Contract No. 2026.
Action: Adopt
Result: Pass

00926

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00926
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 702 N. Midvale Boulevard PUD (Hilldale Center) and authorizing construction to be undertaken by the Developer, Private Contract No. 2029. (11th AD)
Action: Adopt
Result: Pass

00927

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00927
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Improvements accepted for water main by Private Contract to serve Northport Commons. (18th AD)
Action: Adopt
Result: Pass

00928

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00928
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for "Waterways 2005". (City-Wide ADs)
Action: Adopt
Result: Pass

00929

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00929
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Maple Grove Drive Street Assessment District-2005.
Action: Adopt
Result: Pass

00932

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00932
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Assessing Benefits - Curb and Gutter in Conjunction with Resurfacing - 2004.
Action: Adopt
Result: Pass

00943

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00943
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Improvements Accepted Carpet Replacement At LL-100 MMB, Contract No. 5654. (6th AD)
Action: Adopt
Result: Pass

00945

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00945
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Improvements accepted for water main by Private Contract to serve Sauk Heights - Phase II. (9th AD)
Action: Adopt
Result: Pass

00946

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00946
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Improvements accepted for water main by Private Contract to serve Prairie Point - Phase 2A. (9th AD)
Action: Adopt
Result: Pass

00954

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00954
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Approving plans and specifications for Edgewood Avenue Bridge & Approaches and authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing and approval to reconstruct the structure with a reduced vertical clearance (10th & 13th ADs), and amending the 2006 Capital Improvement Program for the addition of this project.
Action: Adopt
Result: Pass

00955

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00955
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with the Town of Madison for cost sharing for the resurfacing of Nygard Street and Sundstrom Street. (13th AD & Town of Madison)
Action: Adopt
Result: Pass

00673

Sun, 08 Feb 2026 15:52:59 GMT

File #: 00673
Ver.: 2
Agenda #: 83.
Type: Resolution
Title: SUBSTITUTE - Creating a Community Development Authority Long Range Planning Subcommittee.
Action: Adopt
Result: Pass

00574

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00574
Ver.: 2
Agenda #: 84.
Type: Ordinance
Title: SUBSTITUTE - Creating Section 8.43 of the Madison General Ordinances regarding operation of municipal swimming pools by the Board of Park Commissioners and regarding a goal that revenues from use of pools cover direct costs and a reserve.
Action: Adopt
Result: Pass

00780

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00780
Ver.: 2
Agenda #: 85.
Type: Resolution
Title: SUBSTITUTE - Approving the intent of the Park Division to sell the former Dudgeon School building located at 3200 Monroe Street to the Dudgeon Center for Community Programs.
Action: Adopt
Result: Pass

01052

Sun, 08 Feb 2026 15:52:56 GMT

File #: 01052
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: The closing hours at Olbrich Botanical Gardens will be extended to 11:30 p.m. on Saturday, June 25, 2005 for the 18th annual Rhapsody in Bloom benefit dinner and dance.
Action: Adopt
Result: Pass

00672

Sun, 08 Feb 2026 15:52:58 GMT

File #: 00672
Ver.: 1
Agenda #: 87.
Type: Ordinance
Title: Amending Section 3.38(1)( i)2. of the Madison General Ordinances by creating the class of (Unified) Public Health Director in Compensation Group 21, Range 22, thereof.
Action: Adopt
Result: Pass

00337

Sun, 08 Feb 2026 15:52:58 GMT

File #: 00337
Ver.: 2
Agenda #: 88.
Type: Resolution
Title: SUBSTITUTE - Adopting the Allied-Dunn's Marsh-Belmar Neighborhood's Physical Improvement Plan. 10th Ald. Dist.
Action: Adopt
Result: Pass

00760

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00760
Ver.: 1
Agenda #: 89.
Type: Ordinance
Title: Amending Section 34.01(2)(c) and creating Section 34.19(4) of the Madison General Ordinances to limit applicability so as not to preclude flexibility in street width and to not conflict with the applicability provisions of the One and Two Family Dwelling Code and the Commercial Building Code.
Action: Adopt
Result: Pass

00892

Sun, 08 Feb 2026 15:52:58 GMT

File #: 00892
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease with Robert Weichman for an approximately 25-acre City-owned parcel located at Hoepker Road and Interstate 90-94.
Action: Adopt
Result: Pass

01023

Sun, 08 Feb 2026 15:52:56 GMT

File #: 01023
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Lockre Data Center, LLC at 5818-5830 Femrite Drive. 16th Ald. Dist.
Action: Adopt
Result: Pass

01048

Sun, 08 Feb 2026 15:52:56 GMT

File #: 01048
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Premium Real Estate, LLC at 641 & 645 Hercules Trail. 3rd Ald. Dist.
Action: Adopt
Result: Pass

01049

Sun, 08 Feb 2026 15:52:56 GMT

File #: 01049
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Premium Real Estate, LLC at 633 & 637 Hercules Trail. 3rd Ald. Dist.
Action: Adopt
Result: Pass

00610

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00610
Ver.: 1
Agenda #: 94.
Type: Claim
Title: J. Adams, 969 Wesley Road, Oregon - vehicle damage - $1774.36.
Action: Deny
Result: Pass

00817

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00817
Ver.: 1
Agenda #: 95.
Type: Claim
Title: SBC, 2140 Davidson Road, Waukesha - property damage - $6,300.00
Action: Deny
Result: Pass

00819

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00819
Ver.: 1
Agenda #: 96.
Type: Claim
Title: Dawn Vogel, 2806 Tucson Trail, Madison - property damage - $863.00.
Action: Deny
Result: Pass

00880

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00880
Ver.: 1
Agenda #: 97.
Type: Claim
Title: Dennis Sieg, attorney for S. White, 501 N. Whitney Way, Apt. 14, Madison - personal injury, pain and suffering - $13,500.00.
Action: Deny
Result: Pass

00883

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00883
Ver.: 1
Agenda #: 98.
Type: Claim
Title: W. & G. Harris, 4604 Maher Avenue, Madison - property damage - $379.02.
Action: Deny
Result: Pass

00885

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00885
Ver.: 1
Agenda #: 99.
Type: Claim
Title: W. Erich Scherr, attorney for L. Goodwin, 2414 Allied Drive, Apt. 4, Madison - personal injury, pain and suffering - $50,000.00.
Action: Deny
Result: Pass

00886

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00886
Ver.: 1
Agenda #: 100.
Type: Claim
Title: A. Smith, 695 Wood Violet Lane, Sun Prairie - property damage - $1,229.74.
Action: Deny
Result: Pass

00905

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00905
Ver.: 1
Agenda #: 101.
Type: Claim
Title: H. Gruendemann, 4417 Hollow Ridge Rd., Madison - vehicle damage - $959.84.
Action: Deny
Result: Pass

00875

Sun, 08 Feb 2026 15:52:59 GMT

File #: 00875
Ver.: 1
Agenda #: 102.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments for introduction 3-29-05.
Action: Confirm
Result: Pass

00665

Sun, 08 Feb 2026 15:52:59 GMT

File #: 00665
Ver.: 1
Agenda #: 103.
Type: Resolution
Title: Relating to 2005-2006 Paratransit Licensing.
Action: Adopt
Result: Pass

00936

Sun, 08 Feb 2026 15:52:59 GMT

File #: 00936
Ver.: 1
Agenda #: 104.
Type: Resolution
Title: Opposing any bills in the Wisconsin Legislature that result in pre-empting local units of government from regulating smoking and smoke-free environments.
Action: Adopt
Result: Pass

00586

Sun, 08 Feb 2026 15:52:58 GMT

File #: 00586
Ver.: 1
Agenda #: 105.
Type: Ordinance
Title: Amending Section 2.205 of the Madison General Ordinances to establish that the election for President and President Pro Tem shall be conducted by instant runoff procedures.
Action: Refer
Result: Pass

00985

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00985
Ver.: 1
Agenda #: 106.
Type: Ordinance
Title: Amending Section 3.54(2) of the Madison General Ordinances to modify the composition of the Economic Development Commission.
Action: Refer
Result:

00985

Sun, 08 Feb 2026 15:53:03 GMT

File #: 00985
Ver.: 1
Agenda #:
Type: Ordinance
Title: Amending Section 3.54(2) of the Madison General Ordinances to modify the composition of the Economic Development Commission.
Action: Refer
Result:

00988

Sun, 08 Feb 2026 15:52:56 GMT

File #: 00988
Ver.: 1
Agenda #: 107.
Type: Ordinance
Title: Amending Section 2.01(1) of the Madison General Ordinances to adjust the Common Council meeting dates for November and December, 2005.
Action: Refer
Result:

00989

Sun, 08 Feb 2026 15:52:57 GMT

File #: 00989
Ver.: 1
Agenda #: 108.
Type: Ordinance
Title: SUBSTITUTE - Creating Section 12.762 of the Madison General Ordinances to establish procedures by which the City of Madison may be authorized to remove bicycle racks and impound bicycles parked in the bicycle racks.
Action: Refer
Result:

00989

Sun, 08 Feb 2026 15:53:03 GMT

File #: 00989
Ver.: 1
Agenda #:
Type: Ordinance
Title: SUBSTITUTE - Creating Section 12.762 of the Madison General Ordinances to establish procedures by which the City of Madison may be authorized to remove bicycle racks and impound bicycles parked in the bicycle racks.
Action: Refer
Result:

00992

Sun, 08 Feb 2026 15:52:57 GMT

File #: 00992
Ver.: 1
Agenda #: 109.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3095 of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District and 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)3096 of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Mixed Use, Predominantly Residential Development of Approximately 400 Dwelling Units, including Retail, Commercial, Office Space & Parking. The Proposal also Includes the Demolition of Buildings on this Site, Retaining the Parking Ramp-328 West Main Street and the Former Clinic/Office Building Located at 345 West Washington Avenue; 4th Aldermanic District: 309-333 West Washington Avenue & 306 West Main Street.
Action: Refer For Public Hearing
Result:

01005

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01005
Ver.: 1
Agenda #: 110.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3097 of the Madison General Ordinances rezoning property from R1 Single-Family Residence District to R4 General Residence District. Proposed Use: Adjustment to Correct Legal Description & Zoning Line; 1st Aldermanic District: 1802 Maplecrest Drive.
Action: Refer For Public Hearing
Result:

01036

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01036
Ver.: 1
Agenda #: 111.
Type: Ordinance
Title: SUBSTITUTE - Amending Sections 24.12(2), (5), and (6) of the Madison General Ordinances to add intersection to Definitions and to establish the distances from intersections, sidewalk cafes and buildings where panhandling can occur.
Action: Refer
Result:

01036

Sun, 08 Feb 2026 15:53:03 GMT

File #: 01036
Ver.: 1
Agenda #:
Type: Ordinance
Title: SUBSTITUTE - Amending Sections 24.12(2), (5), and (6) of the Madison General Ordinances to add intersection to Definitions and to establish the distances from intersections, sidewalk cafes and buildings where panhandling can occur.
Action: Refer
Result:

01038

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01038
Ver.: 1
Agenda #: 112.
Type: Ordinance
Title: SUBSTITUTE - Creating Section 15.01(546) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 16th 1st Aldermanic District the Lambrecht - Dynatron - Prahl Attachment, creating Section 15.02(134) of the Madison General Ordinances to add the attached property to Ward 134, and amending Section 15.03(16)(1) of the Madison General Ordinances to add Ward 134 to the 16th 1st Aldermanic District.
Action: Refer to a future Meeting to Adopt
Result:

01038

Sun, 08 Feb 2026 15:53:04 GMT

File #: 01038
Ver.: 1
Agenda #:
Type: Ordinance
Title: SUBSTITUTE - Creating Section 15.01(546) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 16th 1st Aldermanic District the Lambrecht - Dynatron - Prahl Attachment, creating Section 15.02(134) of the Madison General Ordinances to add the attached property to Ward 134, and amending Section 15.03(16)(1) of the Madison General Ordinances to add Ward 134 to the 16th 1st Aldermanic District.
Action: Fiscal Note Required / Approval
Result:

01042

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01042
Ver.: 1
Agenda #: 113.
Type: Ordinance
Title: Creating Section 15.01(545) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to 16th Aldermanic District the Fobes Annexation, and amending Section 15.02(4) of the Madison General Ordinances to add the attached property to Ward 4.
Action: Refer
Result:

01044

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01044
Ver.: 1
Agenda #: 114.
Type: Ordinance
Title: Adopting and confirming Revision 250 of the Madison General Ordinances as of March 15, 2005 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats.
Action: Refer to a future Meeting to Adopt
Result:

01045

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01045
Ver.: 1
Agenda #: 115.
Type: Ordinance
Title: Amending Sections 9.05(5) and (7)(b) and Section 38.11(2) of the Madison General Ordinances to correct an inconsistency and make the initial and renewal license fees for adult entertainment establishments and adult entertainment taverns the same.
Action: Refer to a future Meeting to Adopt
Result:

01046

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01046
Ver.: 1
Agenda #: 116.
Type: Ordinance
Title: Amending portions of Section 11.06 to modify fees and procedures for licensing of public passenger services, to provide an exception to the 24 hour service requirement in the event of certain unsafe weather conditions, to permit a premium fare for large parties, and to allow a passenger to be charged a "no-load" fee as well as a fee for soiling or damaging a vehicle.
Action: Refer
Result:

01051

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01051
Ver.: 1
Agenda #: 117.
Type: Ordinance
Title: Amending Section 9.48 of the Madison General Ordinances to increase the fees for service of process.
Action: Refer to a future Meeting to Adopt
Result:

00813

Sun, 08 Feb 2026 15:52:57 GMT

File #: 00813
Ver.: 1
Agenda #: 118.
Type: Resolution
Title: SUBSTITUTE - Approving the transfer of HOME funded mortgages on two buildings on Johnson and Gorham Streets from Madison Development Corporation to ARISE Family Services to continue their use as SRO housing for lower income individuals and authorizing the Mayor and the City Clerk to sign agreements to implement the transfers.
Action: Refer
Result:

00903

Sun, 08 Feb 2026 15:52:57 GMT

File #: 00903
Ver.: 1
Agenda #: 119.
Type: Resolution
Title: Creating a Sustainable Design and Energy Committee.
Action: Refer to a future Meeting to Adopt
Result: Pass

00915

Sun, 08 Feb 2026 15:52:57 GMT

File #: 00915
Ver.: 1
Agenda #: 120.
Type: Resolution
Title: Authorizing the EOC Department to enter into a contract with the U.S. Equal Employment Opportunity Commission to provide complaint processing services.
Action: Refer
Result:

00937

Sun, 08 Feb 2026 15:52:57 GMT

File #: 00937
Ver.: 1
Agenda #: 121.
Type: Resolution
Title: Approving Plans and Specifications for a Parking Lot and Relocation of a Basketball Court at 4701 Jenewein Road, Authorizing a Lease with the Boys and Girls Club, and Amending the 2005 Capital Budget. (10th AD)
Action: Refer
Result:

00937

Sun, 08 Feb 2026 15:53:03 GMT

File #: 00937
Ver.: 1
Agenda #:
Type: Resolution
Title: Approving Plans and Specifications for a Parking Lot and Relocation of a Basketball Court at 4701 Jenewein Road, Authorizing a Lease with the Boys and Girls Club, and Amending the 2005 Capital Budget. (10th AD)
Action: Refer
Result:

00959

Sun, 08 Feb 2026 15:52:57 GMT

File #: 00959
Ver.: 1
Agenda #: 122.
Type: Resolution
Title: Authorizing the Mayor and Chief of Police to accept a highway safety grant for $7,000 from WI Department of Transportation for safety belt (Click It or Ticket Mobilization) campaign in 2005.
Action: Refer
Result:

00976

Sun, 08 Feb 2026 15:52:57 GMT

File #: 00976
Ver.: 1
Agenda #: 123.
Type: Resolution
Title: Authorizing the execution of a Quit Claim Deed to Norman C. Herro; Stuart C. Herro; and Stuart C. Herro and Carol A. Valley, as Co-Trustees of Wingra Park Trust for property commonly known as Unit Well No. 22, located at 1109 Pflaum Road. 16th Ald. Dist.
Action: Refer
Result:

00976

Sun, 08 Feb 2026 15:53:03 GMT

File #: 00976
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the execution of a Quit Claim Deed to Norman C. Herro; Stuart C. Herro; and Stuart C. Herro and Carol A. Valley, as Co-Trustees of Wingra Park Trust for property commonly known as Unit Well No. 22, located at 1109 Pflaum Road. 16th Ald. Dist.
Action: Refer
Result:

00977

Sun, 08 Feb 2026 15:52:57 GMT

File #: 00977
Ver.: 1
Agenda #: 124.
Type: Resolution
Title: Authorizing the Madison Department of Public Health (MDPH) to accept up to $7,500 in store credit from a laboratory equipment company to be used towards the laboratory equipment, supplies or repairs and authorizing the Mayor and City Clerk to sign the contract for the City.
Action: Refer
Result:

00977

Sun, 08 Feb 2026 15:53:03 GMT

File #: 00977
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the Madison Department of Public Health (MDPH) to accept up to $7,500 in store credit from a laboratory equipment company to be used towards the laboratory equipment, supplies or repairs and authorizing the Mayor and City Clerk to sign the contract for the City.
Action: Refer
Result:

00980

Sun, 08 Feb 2026 15:52:57 GMT

File #: 00980
Ver.: 1
Agenda #: 125.
Type: Resolution
Title: Approving the City of Madison to contract with the State of Wisconsin Department of Military Affairs, Division of Emergency Management for the Fire Department services as a Regional Hazardous Materials Team.
Action: Refer
Result:

00984

Sun, 08 Feb 2026 15:52:57 GMT

File #: 00984
Ver.: 1
Agenda #: 126.
Type: Resolution
Title: AMENDED - Authorizing additional funds for the acquisition of an 8-unit apartment building located at 902 Magnolia Lane and the execution of a property management agreement with Broihahn Management & Consulting, LLC., and appropriating $10,000 from the contingent reserve for property management and sercurity services.
Action: Refer
Result:

00987

Sun, 08 Feb 2026 15:52:57 GMT

File #: 00987
Ver.: 1
Agenda #: 127.
Type: Resolution
Title: Approving the Redevelopment Plan and District Boundary for the Buckeye Lot Redevelopment District. 4th Ald. Dist.
Action: Refer
Result:

01006

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01006
Ver.: 1
Agenda #: 128.
Type: Resolution
Title: Creating Tax Incremental Finance (TIF) District #34 (Covance) City of Madison and approving a Project Plan and Boundary for said TIF District.
Action: Withdrawn
Result:

01016

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01016
Ver.: 1
Agenda #: 129.
Type: Resolution
Title: Authorizing the City of Madison, through the Office of Community Services, to accept a Project Safe Neighborhoods Grant from the State of Wisconsin Office of Justice Assistance, and authorizing the City to enter into a purchase of service contract for the implementation of this grant.
Action: Refer
Result:

01022

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01022
Ver.: 1
Agenda #: 130.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute amendments to the Operation and Cooperation Agreement with the Madison Cultural Arts District and to the Option Agreement with Overture Development Cooperation; to execute a credit agreement with a financial institution selected to restructure the Overture Center construction financing; and to execute such other documents that may be deemed necessary by the City Attorney to implement the transaction
Action: Refer
Result:

01025

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01025
Ver.: 1
Agenda #: 131.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign and execute a seven (7) month Agreement, with the option for three one year renewal periods, for priority scheduling at specified Madison area soccer fields in exchange for the Madison Area Youth Soccer Association ("MAYSA") providing maintenance to such fields.
Action: Refer
Result:

01033

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01033
Ver.: 1
Agenda #: 132.
Type: Resolution
Title: That the new position tentatively identified as a "Fiscal Efficiency Auditor" (no Compensation Group/Range specified) in the permanent salary detail of the Mayor's Office budget is repealed and recreated as a position of "Administrative Analyst 3" in Compensation Group 18, Range 10, thereof.
Action: Refer
Result:

01033

Sun, 08 Feb 2026 15:53:03 GMT

File #: 01033
Ver.: 1
Agenda #:
Type: Resolution
Title: That the new position tentatively identified as a "Fiscal Efficiency Auditor" (no Compensation Group/Range specified) in the permanent salary detail of the Mayor's Office budget is repealed and recreated as a position of "Administrative Analyst 3" in Compensation Group 18, Range 10, thereof.
Action: Refer
Result:

01034

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01034
Ver.: 1
Agenda #: 133.
Type: Resolution
Title: SUBSTITUTE - To authorize a double fill in the Parks Administrative Services Manager position from May 29 June 5, 2005 through July 3, 2005.
Action: Refer
Result:

01041

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01041
Ver.: 1
Agenda #: 134.
Type: Resolution
Title: AMENDED - Adopting a Program Framework for the HOME-funded American Dream Down-payment Initiative (ADDI), authorizing the Mayor or his/her designee to approve such loans, and authorizing the CDBG Commission to make additional changes in the guidelines as needed.
Action: Refer
Result:

01054

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01054
Ver.: 1
Agenda #: 135.
Type: Resolution
Title: AMENDED - Amending Madison's 2005-2006 Program Funding Framework for Community and Neighborhood Development to permit programs funded through the City CDBG Office for homebuyer, rehab, and rental housing development to offer assistance to undocumented immigrants who otherwise meet the guidelines for those programs, and authorizing the City funded rehab loans to undocumented immigrants persons with a federal Individual Taxpayer Identification Number (ITIN).
Action: Refer
Result:

01055

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01055
Ver.: 1
Agenda #: 136.
Type: Resolution
Title: Approving additional Federal ESG funds to assist St. Vincent de Paul in completing a housing repair that will serve as transitional housing, and authorizing the Mayor and City Clerk to sign an agreement to implement the project.
Action: Refer
Result:

01056

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01056
Ver.: 1
Agenda #: 137.
Type: Resolution
Title: Authorizing the provision of CDBG Acquisition/Rehab funds to help Centro Hispano acquire property for a new office center facility in a project that addresses City, Community and Neighborhood Development Objectives.
Action: Refer
Result:

01000

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01000
Ver.: 1
Agenda #: 138.
Type: License
Title: Public Hearing - New License Curt Vaughn Brink, LLC (dba Curt Vaughn Brink Experience; estimated capacity of 282) 701 E. Washington Avenue Agent: Curt Vaughn Brink Class B Combination Liquor & Beer (90% alcohol, 5% food) Non-Smoking Establishment
Action: Refer For Public Hearing
Result:

01003

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01003
Ver.: 1
Agenda #: 139.
Type: License
Title: Public Hearing - New License GHL II, LLC (dba Monona Market) 4624 Monona Drive Agent: Jagdish Agrawal Class A Beer
Action: Refer For Public Hearing
Result:

01004

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01004
Ver.: 1
Agenda #: 140.
Type: License
Title: Public Hearing - New License Mark Rechlicz Enterprises, Inc (dba Yahara Hills Golf Course) 6701 E. Broadway Agent: Mark Rechlicz Class B Combination Liquor & Beer (48% alcohol, 52% food) Non-Smoking Establishment
Action: Refer For Public Hearing
Result:

01007

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01007
Ver.: 1
Agenda #: 141.
Type: License
Title: Public Hearing - New License RJM Pro Golf, Inc (dba Monona Golf Course) 111 E. Dean Avenue Agent: Rob Muranyi Class B Combination Liquor & Beer (30% alcohol, 60% food) Non-Smoking Establishment
Action: Refer For Public Hearing
Result:

01009

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01009
Ver.: 1
Agenda #: 142.
Type: License
Title: Public Hearing - New License Reel Big Fish, LLC • dba Joey's Seafood & Grill • estimated capacity of 92 6602 Mineral Point Road • Agent: Keith Stoesz Class B Combination Liquor & Beer • 7% alcohol, 93% food
Action: Refer For Public Hearing
Result:

01010

Sun, 08 Feb 2026 15:52:57 GMT

File #: 01010
Ver.: 1
Agenda #: 143.
Type: License
Title: Public Hearing - New License Verona Road BP Mart, LLC (dba Verona Road BP) 4501 Verona Road Agent: Suchinder Singh Class A Beer
Action: Refer For Public Hearing
Result:

01082

Sun, 08 Feb 2026 15:53:01 GMT

File #: 01082
Ver.: 1
Agenda #: 145.
Type: Claim
Title: Project Home, 1966 S. Stoughton Rd., Madison - property damage - $830.50.
Action: Refer
Result:

01083

Sun, 08 Feb 2026 15:53:01 GMT

File #: 01083
Ver.: 1
Agenda #: 146.
Type: Claim
Title: D. Brunner, 1212 Center St. # 14, Black Earth - vehicle damage - $763.57.
Action: Refer
Result:

01084

Sun, 08 Feb 2026 15:53:01 GMT

File #: 01084
Ver.: 1
Agenda #: 147.
Type: Claim
Title: NOTICE OF CLAIM - A.S. Porter, attorney for C. McDonnell, 2355 Hwy. AB, McFarland - public attorney's fees, humiliation, mental pain, suffering & distress, and other injuries and damages - amount to be determined.
Action: Refer
Result:

01086

Sun, 08 Feb 2026 15:53:01 GMT

File #: 01086
Ver.: 1
Agenda #: 149.
Type: Claim
Title: NOTICE OF CLAIM - G. Montie, attorney for L. Brown, 910 W. Badger Rd. # 4, Madison - personal injury & loss of earnings - $8,500
Action: Refer
Result:

01093

Sun, 08 Feb 2026 15:53:01 GMT

File #: 01093
Ver.: 1
Agenda #: 153.
Type: Claim
Title: R. Bennett, 416 S. Park St., Madison - vehicle damage - $188.16.
Action: Refer
Result:

01078

Sun, 08 Feb 2026 15:53:01 GMT

File #: 01078
Ver.: 1
Agenda #: 156.
Type: Appointment
Title: Report of the Mayor submitting appointments to the Board of Estimates TIF Subcommittee.
Action: Confirm
Result: Pass

01099

Sun, 08 Feb 2026 15:53:03 GMT

File #: 01099
Ver.: 1
Agenda #: 157.
Type: Resolution
Title: Authorizing the City to enter into a one-year agreement with Dane County, Community Action Coalition, Inc., and the Community Development Authority for the use of a deprogrammed CDA unit as a base for social and health support services for the Theresa Terrace neighborhood, and authorizing the City's indemnification of CDA for purposes of this agreement.
Action: Refer to a future Meeting to Adopt
Result:

01100

Sun, 08 Feb 2026 15:53:03 GMT

File #: 01100
Ver.: 1
Agenda #: 158.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the construction of the East Johnson Street Pedestrian Underpass, and amending the 2005 Capital Budget for Bikeways. (2nd AD)
Action: Refer
Result:

01100

Sun, 08 Feb 2026 15:53:03 GMT

File #: 01100
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the construction of the East Johnson Street Pedestrian Underpass, and amending the 2005 Capital Budget for Bikeways. (2nd AD)
Action: Refer
Result:

01102

Sun, 08 Feb 2026 15:53:04 GMT

File #: 01102
Ver.: 1
Agenda #:
Type: Communication
Title: Communication from T. Wall regarding TIF District # 34.
Action: Refer
Result: Pass