City of Madison - Meeting of COMMON COUNCIL on 1/4/2011 at 6:30 PM

20905

Sun, 08 Feb 2026 16:31:28 GMT

File #: 20905
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Declaring January 4, 2011 as "Elmer and Mary Currie Family Day" in appreciation of the Currie family's remarkable service to our country.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

20926

Sun, 08 Feb 2026 16:31:28 GMT

File #: 20926
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Commending, honoring and expressing appreciation to Mark Habich for his 36 years of service to the City of Madison in the Planning, Building Inspection, and Information Technology Departments.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

19368

Sun, 08 Feb 2026 16:31:28 GMT

File #: 19368
Ver.: 1
Agenda #: 3.
Type: License
Title: Public Hearing - New License Club One Eleven LLC • dba Retro Tavern 111 W Main St • Agent: Curtis Brink • Estimated Capacity: 399 Class B Combination Liquor & Beer • 75% alcohol, 20% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density Area
Action: Place On File Without Prejudice
Result: Pass

20591

Sun, 08 Feb 2026 16:31:28 GMT

File #: 20591
Ver.: 1
Agenda #: 4.
Type: License
Title: Public Hearing - New License 961Nolan Inc • dba Barriques 961 South Park St • Agent:Matt Weygandt • Estimated Capacity: 150 Class B Combination Liquor & Beer • 9% alcohol, 88% food, 3% other Aldermanic District 13 (Alder Kerr) • Police Sector 306
Action: Re-refer for Recessed Public Hearing
Result: Pass

20644

Sun, 08 Feb 2026 16:31:28 GMT

File #: 20644
Ver.: 1
Agenda #: 5.
Type: License
Title: Public Hearing - New License House of Brews LLC • dba House of Brews 4539 Helgesen Dr • Agent: Page Buchanan • Estimated Capacity: 15 Class B Combination Liquor & Beer • 99% alcohol, 1% food Aldermanic District 16 (Alder Compton) • Police Sector 617
Action: Grant
Result: Pass

20754

Sun, 08 Feb 2026 16:31:28 GMT

File #: 20754
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Sherman Avenue and Brearly Street Assessment District - 2011.
Action: Adopt and Close the Public Hearing
Result: Pass

20755

Sun, 08 Feb 2026 16:31:28 GMT

File #: 20755
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Schedule of Assessments for Curb and Gutter In Conjunction with Resurfacing - 2011 Assessment District. (Various ADs)
Action: Adopt and Close the Public Hearing
Result: Pass

20756

Sun, 08 Feb 2026 16:31:28 GMT

File #: 20756
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For North Webster Street, East Dayton Street & North Pinckney Street Assessment District - 2011.
Action: Adopt and Close the Public Hearing
Result: Pass

20757

Sun, 08 Feb 2026 16:31:28 GMT

File #: 20757
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For North Carroll Street and West Dayton Street Assessment District - 2011.
Action: Adopt and Close the Public Hearing
Result: Pass

20515

Sun, 08 Feb 2026 16:31:28 GMT

File #: 20515
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Creating Section 28.08(2)(a)3509. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R1 Single-Family Residence District and creating Section 28.06(2)(a)3510. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R2T Single-Family Residence District. Proposed Use: Hawks Valley Subdivision, creating 82 single-family lots and 3 outlots for public parkland and stormwater management; 1st Aldermanic District; 2052 Woods Road.
Action: Adopt and Close the Public Hearing
Result: Pass

20516

Sun, 08 Feb 2026 16:31:28 GMT

File #: 20516
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3511. of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3512. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish 6 buildings to construct mixed-use building with 130 residential units and approximately 8,600 square feet of retail space; 5th Aldermanic District; 2508-2544 University Avenue and 516-518 Highland Avenue.
Action: Adopt Unanimously
Result: Pass

20632

Sun, 08 Feb 2026 16:31:28 GMT

File #: 20632
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Amending Sec. 28.10(2)(c)9. of the Madison General Ordinances to change the conditions for locating a health club in the RPSM District.
Action: Adopt and Close the Public Hearing
Result: Pass

20633

Sun, 08 Feb 2026 16:31:28 GMT

File #: 20633
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Amending Sec. 28.10(3)(c)14. of the Madison General Ordinances to add games to the list of products that can be serviced, wholesaled and distributed in the SM District.
Action: Adopt and Close the Public Hearing
Result: Pass

20758

Sun, 08 Feb 2026 16:31:28 GMT

File #: 20758
Ver.: 2
Agenda #: 14.
Type: Appointment
Title: SUBSTITUTE - Report of the Mayor submitting citizen committee appointments (introduced 12-14-2010; action 1-4-2011. Note changes to the Community Development Block Grant Committee).
Action: Confirm (with at leat 2/3 votes)
Result: Pass

20877

Sun, 08 Feb 2026 16:31:28 GMT

File #: 20877
Ver.: 1
Agenda #: 15.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduced 1-4-2011; action 1-18-2011).
Action: Refer to a future Meeting to Confirm
Result: Pass

20912

Sun, 08 Feb 2026 16:31:28 GMT

File #: 20912
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Accepting the Final Report and Recommendations of the Sister City Ad Hoc Planning Committee dated November 15, 2010.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

20910

Sun, 08 Feb 2026 16:31:27 GMT

File #: 20910
Ver.: 1
Agenda #: 17.
Type: Ordinance
Title: Amending Sections 15.02(57) and (117) of the Madison General Ordinances to change the polling location for Wards 57 and 117.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

20911

Sun, 08 Feb 2026 16:31:27 GMT

File #: 20911
Ver.: 1
Agenda #: 18.
Type: Ordinance
Title: Amending Section 15.02(72) of the Madison General Ordinances by changing the polling location for Ward 72.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

19812

Sun, 08 Feb 2026 16:31:28 GMT

File #: 19812
Ver.: 1
Agenda #: 19.
Type: License
Title: 21+ Entertainment License Club One Eleven LLC • dba Retro Tavern • Capacity: 399 111 W Main St • Agent: Curtis V Brink Class B Combination Liquor & Beer • 75% alcohol, 20% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 405
Action: Place On File Without Prejudice
Result: Pass

19816

Sun, 08 Feb 2026 16:31:28 GMT

File #: 19816
Ver.: 1
Agenda #: 20.
Type: License
Title: 18+ Center for Visual & Performing Arts License Club One Eleven LLC • dba Retro Tavern • Capacity: 399 111 W Main St • Agent: Curtis V Brink Class B Combination Liquor & Beer • 75% alcohol, 20% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 405
Action: Place On File Without Prejudice
Result: Pass

20719

Sun, 08 Feb 2026 16:31:28 GMT

File #: 20719
Ver.: 1
Agenda #: 21.
Type: License
Title: 21+ Entertainment License Change of Premise Vintage II Inc • Vintage Brewing Company 674 South Whitney Way • Agent: Trent Kraemer Class B Combination Liquor & Beer • 55% alcohol, 44% food Aldermanic District 19 (Alder Clear) • Police Sector 113
Action: Grant With Condition(s)
Result: Pass

20724

Sun, 08 Feb 2026 16:31:28 GMT

File #: 20724
Ver.: 1
Agenda #: 22.
Type: License
Title: Change of Agent Aldi Inc (Wisconsin) • dba Aldi #22 8222 Watts Rd • New Agent: Dain Z Di Mattia Class A Liquor & Class A Beer Aldermanic District 9 (Alder Skidmore) • Police Sector 129
Action: Grant
Result: Pass

20725

Sun, 08 Feb 2026 16:31:28 GMT

File #: 20725
Ver.: 1
Agenda #: 23.
Type: License
Title: Change of Corporate Control Capitol Lakes Inc • dba Capitol Lakes 333 W Main St • Agent: Blair Clark Class B Beer & Class C Wine • 1% alcohol, 99% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 1 new officer: Brian McLemore
Action: Grant
Result: Pass

20731

Sun, 08 Feb 2026 16:31:28 GMT

File #: 20731
Ver.: 1
Agenda #: 24.
Type: License
Title: Operator License Application Timothy A Bakken - Establishment where employed: The Coopers Tavern
Action: Place On File Without Prejudice
Result: Pass

20733

Sun, 08 Feb 2026 16:31:28 GMT

File #: 20733
Ver.: 1
Agenda #: 25.
Type: License
Title: Operator License Application Kevin R Bidinger - Establishment where employed: not yet employed
Action: Place On File Without Prejudice
Result: Pass

20622

Sun, 08 Feb 2026 16:31:28 GMT

File #: 20622
Ver.: 1
Agenda #: 26.
Type: Ordinance
Title: Creating New Sec. 34.01(12) and renumbering current Secs. 34.01(12) through (15) to Secs. 34.01(13) through (16), respectively, amending Sec. 34.315(1), creating Sec. 34.503(4) and amending Secs. 34.507(1)(c), 34.508, and 34.907 and creating Sec. 34.914 of the Madison General Ordinances to provide outdoor storage requirements and to adopt IFC Appendix D105 and to apply requirements to fire apparatus access roads and exterior walls of newly constructed dwellings and create an exception for water supply to fire pumps and to correct some typographic errors.
Action: Adopt
Result: Pass

20601

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20601
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing the execution of an Underground Utility Easement to Wisconsin Bell, d/b/a AT&T, across a portion of Elizabeth Link Peace Park located at 229 West Gilman Street.
Action: Adopt
Result: Pass

20672

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20672
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Authorizing the execution of an Agreement between Madison Metro Youth Golf Initiative, Inc. and the City of Madison to allow use of Monona Golf Course for The First Tee program. (AD16)
Action: Adopt
Result: Pass

20415

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20415
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5420-03-21-4.01 Amendment No. 1 - Relocation Order STH 113- (First Street to Knutson Drive) City of Madison for the acquisition of Plat of Land Interests required for the STH 113- (First Street to Knutson Drive) Engineering Project No. 53W0321 and authorizing the Mayor and City Clerk to execute all necessary documents relative to the acquisition of the necessary real estate interests to perform the improvements for STH 113- (First Street to Knutson Drive), WDOT Right-of-Way Transportation Project Plat No. 5420-03-21-4.01 Amendment No. 1.
Action: Adopt
Result: Pass

20436

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20436
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the relocation of a portion of the Southwest Commuter Trail Bike Path between West Washington Avenue and East Campus Mall in connection with the future renovation and expansion of the University’s Charter Street Heating Plant And Authorizing the Mayor and City Clerk to Enter into an Agreement with the University of Wisconsin-Madison for financing costs related to the relocation of a portion of the Southwest Commuter Trail Bike Path between West Washington Avenue and East Campus Mall in connection with the renovation and expansion of the University’s Charter Street Heating Plant
Action: Adopt
Result: Pass

20750

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20750
Ver.: 1
Agenda #: 31.
Type: Ordinance
Title: Amending Secs. 33.07(7)(e), (k)7. and (7)(l) and repealing Sec. 33.07(7)(q) of the Madison General Ordinances to update various subdivisions of the Best Value Contracting Ordinance.
Action: Adopt
Result: Pass

20763

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20763
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Awarding Public Works Contract No. 6462, Senior Center Remodeling Phase II.
Action: Adopt
Result: Pass

20764

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20764
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Awarding Public Works Contract No. 6511, Brittingham Boathouse Interior Restoration.
Action: Adopt
Result: Pass

20765

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20765
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Awarding Public Works Contract No. 6559, Cross Street & Wyota Avenue Storm Sewer - 2010.
Action: Adopt
Result: Pass

20773

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20773
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the North Frances Street Resurfacing Assessment District - 2011. (6th AD)
Action: Adopt
Result: Pass

20774

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20774
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Williamson Street Sanitary Sewer Lateral Assessment District - 2011. (6th AD)
Action: Adopt
Result: Pass

20776

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20776
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Improvements accepted for Sanitary Sewer Replacements with Resurfacing - 2007, Contract No. 5990.
Action: Adopt
Result: Pass

20777

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20777
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Improvements accepted for Bernie’s Beach Bioretention, Contract No. 6475.
Action: Adopt
Result: Pass

20778

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20778
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Improvements accepted for State St. & Adjacent Streets Reconstruction Assessment District - Phase 1, Contract No. 5589.
Action: Adopt
Result: Pass

20779

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20779
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Improvements accepted for University Avenue Pavement Rehabilitation, Contract No. 6331.
Action: Adopt
Result: Pass

20780

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20780
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Improvements accepted for Hoepker Rd. & American Parkway/Rattman Rd. Assessment District - 2009, Contract No. 6265.
Action: Adopt
Result: Pass

20781

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20781
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lien Road Roundabout Landscaping and Bio-Retention Basin, Contract 6601. (17th AD)
Action: Adopt
Result: Pass

20800

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20800
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Resurfacing 2011.
Action: Adopt
Result: Pass

20802

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20802
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute Addendum Number 1 to the Contract for Professional Services with Held Engineering Associates, Inc. for completion of stormwater analysis and design for Arboretum Pond 3 - Improvements Phase 2 (Legislative File No. 18505, Contract No. 6508).
Action: Adopt
Result: Pass

20803

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20803
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with the State of Wisconsin Department of Transportation for state review services for preliminary engineering for County Trunk Highway M - Prairie Hill Road to Cross Country Road.
Action: Adopt
Result: Pass

20804

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20804
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an agreement with Foth Infrastructure and Environment, LLC for design engineering services for Mineral Point Road & South Junction Road, and authorizing the Mayor and the City Clerk to enter into an agreement(s) with Dane County for cost sharing on the project. (9th AD)
Action: Adopt
Result: Pass

20814

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20814
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute Addendum No. 2 to MSA Professional Services for additional planning services for “Central Park” and amending the 2011 Central Park Capital Budget to recognize funding from a National Endowment of the Arts Grant. Project No. 53W0853.
Action: Referred
Result: Pass

20815

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20815
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as Wisconsin Energy Institute and authorizing construction to be undertaken by the Developer, Private Contract No. 2262. (5th AD)
Action: Adopt
Result: Pass

20927

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20927
Ver.: 1
Agenda #: 49.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications December 28, 2010. See attached reports for lists of operators.
Action: Grant
Result: Pass

20825

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20825
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Approving the preliminary plat of Hawks Valley located at 2052 Woods Road. 1st Ald. Dist.
Action: Adopt
Result: Pass

20846

Sun, 08 Feb 2026 16:31:27 GMT

File #: 20846
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by HUM-West Wilson, LP and 10 West Family, LP located at 2508-2544 University Avenue and 516-518 Highland Avenue. 5th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

20847

Sun, 08 Feb 2026 16:31:27 GMT

File #: 20847
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Wilde Family, LP located at 5555 High Crossing Boulevard.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

20627

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20627
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Adoption of an Emergency Management Plan for the City of Madison
Action: Adopt
Result: Pass

20681

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20681
Ver.: 1
Agenda #: 54.
Type: Claim
Title: G. Hoffman, 7206 Sauk Dale Rd., Madison, 53717 - vehicle damage - $1,275.71.
Action: Disallow
Result: Pass

20692

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20692
Ver.: 1
Agenda #: 55.
Type: Claim
Title: M. Grant, PO Box 566, Madison, 53709 - property loss - $68.00.
Action: Disallow
Result: Pass

20771

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20771
Ver.: 1
Agenda #: 56.
Type: Claim
Title: AFNI Insurance Service, for American Family Insurance, for P. Brahce, 854 Terry Pl, Madison, 53711 - vehicle damage - $8,754.44.
Action: Disallow
Result: Pass

20735

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20735
Ver.: 2
Agenda #: 57.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter & Woodman, Inc. for the preparation of plans and specifications for the construction of a new water tower at Madison Water Utility Unit Well 20 (7th AD)
Action: Adopt
Result: Pass

20621

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20621
Ver.: 2
Agenda #: 58.
Type: Ordinance
Title: SUBSTITUTE Creating Section 15.01(577) of the Madison General Ordinances entitled "City Boundaries" attaching to the Schutz Attachment and assigning a temporary zoning classification of A Agriculture District.
Action: Adopt
Result: Pass

20787

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20787
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Approving an extension of a provisional appointment for Mark Olinger until such time as the position of Director of Planning and Community and Economic Development is filled on a permanent basis.
Action: Adopt
Result: Pass

20753

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20753
Ver.: 1
Agenda #: 60.
Type: Report
Title: Report: Central Park Design & Implementation Task Force - December 6, 2010 Request to Extend Work.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

20784

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20784
Ver.: 1
Agenda #: 61.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3514. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3515. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Amend PUD to allow construction of 4,600 square foot retail building and off-premises sign; 9th Aldermanic District; 8240 Mineral Point Road and 101 Junction Road.
Action: Referred for Public Hearing
Result:

20897

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20897
Ver.: 1
Agenda #: 62.
Type: Ordinance
Title: Amending Section 4.25(2) of the Madison General Ordinances to clarify the applicability of the sweatfree purchasing ordinance’s $5,000 threshold.
Action: Referred
Result: Pass

20898

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20898
Ver.: 1
Agenda #: 63.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Disability Rights and Program Services Specialist” in Compensation Group 18, Range 04, and deleting the classification of “Disability Rights and Program Services Coordinator” in Compensation Group 18, Range 08, thereof.
Action: Referred
Result: Pass

20903

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20903
Ver.: 1
Agenda #: 64.
Type: Ordinance
Title: Adopting and confirming amendments to the Madison General Ordinances as set forth in attached Exhibit G pursuant to Wis. Stat. § 66.0103 to repeal and recreate Chapter 37 entitled “The Public Stormwater System Including Erosion Control.”
Action: Referred
Result:

20908

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20908
Ver.: 1
Agenda #: 65.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3517. of the Madison General Ordinances rezoning property from Temp A Agriculture and C3L Commercial Service and Distribution District to C3L Commercial Service and Distribution District. Proposed Use: Demolish 5 commercial buildings to allow construction of 247-room hotel and conference center; 14th Aldermanic District; 2155-2205 Rimrock Road.
Action: Referred for Public Hearing
Result: Pass

20909

Sun, 08 Feb 2026 16:31:29 GMT

File #: 20909
Ver.: 1
Agenda #: 66.
Type: Ordinance
Title: Amending Sec. 21.33 of the Madison General Ordinances to increase the annual fees for nonmetallic mining sites.
Action: Referred
Result:

20272

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20272
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: To establish the Ad Hoc Reapportionment and Redistricting Committee to review and make a recommendation on the size of the Common Council and the City’s Ward and Aldermanic District boundaries.
Action: Referred
Result:

20833

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20833
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: SUBSTITUTE - Reallocating a portion of 2011 funds previously allocated to Goodwill Industries of South Central Wisconsin for their Work Experience program and the Urban League of Greater Madison for Employment Services for their Allied Drive Employment Services to T.J.’s Support Brokerage Firm MAP/TOP program and the YWCA Comprehensive Employment Services program and authorizing the Mayor and City Clerk to enter into agreements with the three separate non-profits.
Action: Referred
Result:

20841

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20841
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the reconstruction of a portion of Monona Drive (CTH “BB”) between Winnequah Road and Cottage Grove Road And Determining a Public Purpose and Necessity and adopting a City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the reconstruction of a portion of Atwood Avenue from Cottage Grove Road to approximately 500 feet north.
Action: Referred
Result:

20842

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20842
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Amending the 2011 Capital Budget of Streets Division to fund additional costs for Yard Improvements at the Streets East Facility, located at 4602 Sycamore Avenue, Project No. 53W1034, Contract No. 6506.
Action: Referred
Result:

20844

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20844
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Classifying the proposed position of “Assistant Mgr.” as a Program Assistant 2 (CG17-12) within the CDA Housing Operations Budget.
Action: Referred
Result:

20848

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20848
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Create the classification of Disability Rights and Program Services Specialist in CG18, Range 04, delete the classification of Disability Rights and Program Services Coordinator in CG18, Range 08, and recreate the vacant position (#76) of Disability Rights and Program Services Coordinator as a Disability Rights and Program Services Specialist in the Department of Civil Rights budget.
Action: Referred
Result:

20850

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20850
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: A Third substitute resolution revising the Rate Adjustment Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances.
Action: Referred
Result:

20859

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20859
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Authorizing the City of Madison to accept a grant from the State of Wisconsin Department of Commerce in the amount of $200,000 to provide downpayment assistance to low and moderate-income homebuyers and authorizing the Mayor and the City Clerk to enter into an agreement with the State of Wisconsin Department of Commerce to accept the funds and implement the program.
Action: Referred
Result:

20863

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20863
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Authorizing the execution of an Offer to Sell Real Estate with the State of Wisconsin for the purchase of four State-owned lots located at 302, 312, and 314 East Main Street and 21 South Butler Street for the expansion of the Brayton Parking Lot, a lease with the State of Wisconsin for spaces for its share-ride vans in the Parking Utility’s downtown parking facilities and the amendment of the 2011 Parking Utility Capital Budget for the acquisition of the lots.
Action: Referred
Result:

20864

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20864
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Amending the 2011 Stormwater Utility Capital Budget to advance the Willow Creek Storm Relief Phase 4 project (#14) from 2013 to 2011 and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the University Avenue Relief Storm Sewer Phase 4 Project. (5th & 11th ADs)
Action: Referred
Result:

20876

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20876
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Submitting the name of Steven R. Cover for confirmation of a five-year term as the Director of Planning and Community and Economic Development.
Action: Referred
Result:

20900

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20900
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Amending the 2011 Adopted Operating Budget to Reappropriate $507,248 from Direct Appropriation to Capital to the Affordable Housing Trust Fund.
Action: Referred
Result:

20901

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20901
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Approving Amendment to the 2011 Planning Division Budget for the Madison Area Transportation Planning (the Metropolitan Planning Organization) transferring funding from permanent salaries to consulting services
Action: Referred
Result:

20922

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20922
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: To authorize the Mayor and City Clerk to enter into a one year contract with four optional one-year renewal extensions on behalf of the City with Country Plumber, Inc. for portable toilet rental and servicing. (Various ADs)
Action: Referred
Result:

20923

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20923
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a property management agreement with Broihahn Management Consulting, LLC for properties located at 640 & 646 East Gorham Street and for 1917 Lake Point Drive.
Action: Referred
Result:

20925

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20925
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Authorizing the execution of an Underground Utility Easement to Wisconsin Department of Transportation Division of Business Management across a portion of a City-owned Stormwater Utility parcel located at 5709 Femrite Drive.
Action: Referred
Result:

20913

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20913
Ver.: 1
Agenda #: 83.
Type: License
Title: Public Hearing - New License Jose Gonzalez Arias • dba Pepe's Casa on State 449 State St • Agent: Jose Gonzalez • Estimated Capacity: 40 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 403 • Density Area
Action: Referred for Public Hearing
Result:

20915

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20915
Ver.: 1
Agenda #: 84.
Type: License
Title: Public Hearing - New License Faouzi LLC • dba Faouzi's Restaurant 4245 W Beltline Hwy • Agent: Said Ridi • Estimated Capacity: 85 Class B Beer and Class C Wine • 10% alcohol, 90% food Aldermanic District 10 (Alder Solomon) • Police Sector 104
Action: Referred for Public Hearing
Result:

20917

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20917
Ver.: 1
Agenda #: 85.
Type: License
Title: Public Hearing - New License Puerto Escondido LLC • dba Puerto Escondido Mexican Restaurant 2705 W Beltline Hwy • Agent: Luis Gonzalez • Estimated Capacity: 100 Class B Beer and Class C Wine • 10% alcohol, 90% food Aldermanic District 14 (Alder Bruer) • Police Sector 308
Action: Referred for Public Hearing
Result:

20919

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20919
Ver.: 1
Agenda #: 86.
Type: License
Title: Public Hearing - New License Stalzy's Deli LLC • dba Stalzy's Deli 2701 Atwood Ave • Agent: Corbin Reynolds • Estimated Capacity: 60 Class B Combination Liquor & Beer • 5% alcohol, 85% food, 10% other Aldermanic District 6 (Alder Rummel) • Police Sector 601
Action: Referred for Public Hearing
Result:

20920

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20920
Ver.: 1
Agenda #: 87.
Type: License
Title: Public Hearing - New License Target Corporation • dba Target Store T-2765 750 Hilldale Way • Agent: Christopher Perras Class A Liquor and Class A Beer Aldermanic District 11 (Alder Schmidt) • Police Sector 108
Action: Referred for Public Hearing
Result:

20837

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20837
Ver.: 1
Agenda #: 96.
Type: Claim
Title: D. Saxby, American Family Insurance Group, for J. Padgham, 7603 Widgeon Way, Madison, 53717 - vehicle damage - $2,473.05.
Action: Referred
Result:

20839

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20839
Ver.: 1
Agenda #: 98.
Type: Claim
Title: J. Wilschke, P.O. Box 1374, Madison, 53704 - monetary compensation - $5,000.00.
Action: Referred
Result:

20840

Sun, 08 Feb 2026 16:31:30 GMT

File #: 20840
Ver.: 1
Agenda #: 99.
Type: Claim
Title: C. Steeves, 4619 Valor Way, Madison, 53718 - vehicle damage - $1,431.14.
Action: Referred
Result:

20945

Sun, 08 Feb 2026 16:31:34 GMT

File #: 20945
Ver.: 1
Agenda #: 103.
Type: Resolution
Title: Accepting various grants of easement for public access and use on the Edgewater Hotel property, authorizing the termination of two existing easements, and authorizing the Mayor and City Clerk to execute any necessary documents related thereto.
Action: Referred
Result: Pass

20953

Sun, 08 Feb 2026 16:31:34 GMT

File #: 20953
Ver.: 1
Agenda #: 104.
Type: Resolution
Title: Authorizing a 5-year service contract for escalator/elevator maintenance at the Monona Terrace Community and Convention Center with Schindler Elevator Corporation.
Action: Referred
Result: Pass

20939

Sun, 08 Feb 2026 16:31:34 GMT

File #: 20939
Ver.: 1
Agenda #: 105.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison and Dane County, Wisconsin Municipal Employees Local 60, AFSCME, AFL-CIO from January 1, 2010 to December 31, 2012.
Action: Referred
Result: Pass

20930

Sun, 08 Feb 2026 16:31:33 GMT

File #: 20930
Ver.: 1
Agenda #: 106.
Type: Resolution
Title: To place on the April 5, 2011 ballot a referendum on corporate personhood and money as speech.
Action: Referred
Result: Pass