City of Madison - Meeting of COMMON COUNCIL on 11/1/2016 at 6:30 PM

40189

Sun, 08 Feb 2026 17:11:00 GMT

File #: 40189
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Declaring November 17, 2016 as “World Pancreatic Cancer Day” in the City of Madison.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

44647

Sun, 08 Feb 2026 17:11:00 GMT

File #: 44647
Ver.: 1
Agenda #: 2.
Type: Operating Budget
Title: 2017 Executive Operating Budget
Action: Re-refer for Recessed Public Hearing
Result: Pass

44101

Sun, 08 Feb 2026 17:11:00 GMT

File #: 44101
Ver.: 2
Agenda #: 3.
Type: Resolution
Title: SUBSTITUTE - Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Mineral Point Road - Yellowstone Drive. (19th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

43823

Sun, 08 Feb 2026 17:11:02 GMT

File #: 43823
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Creating Section 28.022 -- 00249 of the Madison General Ordinances to change the zoning of property located at 7902 Watts Road, 9th Aldermanic District, from A (Agricultural) District to TR-U1 (Traditional Residential - Urban 1) District.
Action: Adopt and Close the Public Hearing
Result: Pass

44509

Sun, 08 Feb 2026 17:11:00 GMT

File #: 44509
Ver.: 1
Agenda #: 5.
Type: License
Title: Public Hearing - New License La Kitchenette LLC • dba La Kitchenette 805 Williamson St • Agent: Virginie Ok • Estimated Capacity: 20 Class B Beer, Class C Wine • 10% alcohol, 70% food, 20% other Aldermanic District 6 (Alder Rummel) • Police Sector 408
Action: Grant and Close the Public Hearing
Result: Pass

44510

Sun, 08 Feb 2026 17:11:04 GMT

File #: 44510
Ver.: 1
Agenda #: 6.
Type: License
Title: Public Hearing - New License DFSSLB LLC • dba Sí Café 117 S Pinckney St • Agent: Daniel Finkelstein • Estimated Capacity: 80 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 4 (Alder Verveer) • Police Sector 405
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

44511

Sun, 08 Feb 2026 17:11:04 GMT

File #: 44511
Ver.: 1
Agenda #: 7.
Type: License
Title: Public Hearing - New License Jk & Jk LLC • dba LJ's Sports Tavern & Grill 8 N Paterson St • Agent: John Kavanaugh • Estimated Capacity: 140 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 2 (Alder Zellers) • Police Sector 408
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

44512

Sun, 08 Feb 2026 17:11:04 GMT

File #: 44512
Ver.: 1
Agenda #: 8.
Type: License
Title: Public Hearing - New License Duo LLC • dba Gooseberry on the Square 1 S. Pinckney St #104 • Agent: Evan Wilson • Estimated Capacity: 80 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 4 (Alder Verveer) • Police Sector 406
Action: Grant and Close the Public Hearing
Result: Pass

44513

Sun, 08 Feb 2026 17:11:04 GMT

File #: 44513
Ver.: 1
Agenda #: 9.
Type: License
Title: Public Hearing - New License Madison Concessions LLC • dba Sheraton Madison Hotel 706 John Nolen Dr • Agent: Jeffery Stewart • Estimated Capacity: 604 Class B Combination Liquor & Beer • 16% alcohol, 84% food Aldermanic District 14 (Alder Carter) • Police Sector 313
Action: Grant and Close the Public Hearing
Result: Pass

44514

Sun, 08 Feb 2026 17:11:04 GMT

File #: 44514
Ver.: 1
Agenda #: 10.
Type: License
Title: Public Hearing - New License FMS L.L.C • dba Morris Ramen 106 King St • Agent: Francesca Hong • Estimated Capacity: 50 Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 4 (Alder Verveer) • Police Sector 406
Action: Grant and Close the Public Hearing
Result: Pass

44652

Sun, 08 Feb 2026 17:11:05 GMT

File #: 44652
Ver.: 1
Agenda #: 11.
Type: Appeal
Title: Appeal of Plan Commission decision on Conditional Use approval (Legistar ID 44170) regarding 2202 Monroe Street.
Action: Uphold Decision
Result: Pass

43500

Sun, 08 Feb 2026 17:11:01 GMT

File #: 43500
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Amending Sections 16.23(5)(h)1., 16.23(8)(f), 20.04, 20.09(3), and 20.16(5), repealing Sections 20.08(2) and (6), and recreating Section 20.08(2) of the Madison General Ordinances to recreate a combined park impact fee and update the park and open space land dedication requirements for the City of Madison.
Action: Adopt and Close the Public Hearing
Result: Pass

44507

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44507
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For East & West Main Street, South Carroll Street and South Pinckney Street Assessment District - 2017.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

44650

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44650
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving Revised Plans, Specifications, and Revised Schedule of Assessments for Walter Street and Sargent Street Assessment District - 2016 (Revised)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

44761

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44761
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Sunset Court Assessment District - 2017. (11th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

44251

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44251
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: Amending Sections 28.032(1), 28.061(1), 28.072, 28.082, and 28.091 of the Madison General Ordinances to make outdoor recreation a conditional use when an accessory use in all districts except LMX, NMX AND TSS.
Action: Adopt and Close the Public Hearing
Result: Pass

44254

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44254
Ver.: 2
Agenda #: 17.
Type: Ordinance
Title: SUBSTITUTE Amending Sections 28.061, 28.132(1), and 28.151 of the Madison General Ordinances to allow emergency electric generators as permitted uses in certain districts, to allow them to encroach into the side and rear yard setbacks, and to eliminate supplemental regulations related to location and noise mitigation.
Action: Adopt and Close the Public Hearing
Result: Pass

44255

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44255
Ver.: 1
Agenda #: 18.
Type: Ordinance
Title: Amending Section 28.151 of the Madison General Ordinances to allow the plan commission to modify entrance orientation requirements in certain buildings located in residential building complexes as part of the conditional use approval.
Action: Adopt and Close the Public Hearing
Result: Pass

44257

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44257
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Amending Section 28.072(1) of the Madison General Ordinances to allow the lease of off-street parking facility accessory to residential use to non-tenants as a permitted use in the UOR, DR1, and DR2 districts.
Action: Adopt and Close the Public Hearing
Result: Pass

44258

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44258
Ver.: 1
Agenda #: 20.
Type: Ordinance
Title: Amending Section 28.078(3) of the Madison General Ordinances to make the residential point system calculation in the DR1 District the same as the residential point system calculation in the DR2 District.
Action: Adopt and Close the Public Hearing
Result: Pass

44260

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44260
Ver.: 1
Agenda #: 21.
Type: Ordinance
Title: 2nd SUBSTITUTE Amending Section 28.140 of the Madison General Ordinances to further define when roof decks, porches, and balconies may be used as usable open space in the TR-U1, TR-U2, Mixed Use, Employment, Downtown, and Urban Districts.
Action: Re-refer for Recessed Public Hearing
Result: Pass

44496

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44496
Ver.: 1
Agenda #: 22.
Type: Ordinance
Title: Amending Sections 28.082 and 28.151 of the Madison General Ordinances to allow colleges and universities and schools, arts, technical or trade as a permitted use with supplemental regulations in the SEC District.
Action: Adopt and Close the Public Hearing
Result: Pass

44621

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44621
Ver.: 1
Agenda #: 23.
Type: Ordinance
Title: Creating Section 15.01(601) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" detaching from Ward 1, 16th Aldermanic District, the Norman and Peggy Anderson Property.
Action: Adopt and Close the Public Hearing
Result: Pass

44952

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44952
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Announcing Madison as a What Works City and authorizing the Mayor and City Clerk to enter into an agreement with What Works Cities.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

44760

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44760
Ver.: 1
Agenda #: 25.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 10/18/2016; action 11/1/2016).
Action: Confirm
Result: Pass

44943

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44943
Ver.: 1
Agenda #: 26.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 11/1/2016; action 11/22/2016).
Action: Refer to a future Meeting to Confirm
Result: Pass

44926

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44926
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Amending Resolution Enactment No RES-16-00534, which authorizes the execution of a Purchase and Sale Agreement between the City of Madison and Red Caboose Child Care Center, Inc. for the purchase of building and land located at 2340 Winnebago Street. This amendment corrects the legal description of the Property.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44117

Sun, 08 Feb 2026 17:11:04 GMT

File #: 44117
Ver.: 1
Agenda #: 28.
Type: License
Title: Change of Licensed Premise Compass Group USA, Inc. • dba Edgewood College 1000 Edgewood College Drive • Agent: Brandon Kahl Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 13 (Alder Eskrich) • Police Sector 302 Remove high school from current license premise, and include all of Edgewood College in the license premise, with the exception of the floors on which students reside. Add Edgewood high school lawn only for Oct 29, 2016 special event. The current premise description reads: Regina Hall (Washburn Heritage Room, Lake Room, Dining Room, Regina Terrace), Predolin Humanities (Nona McGreal Room, Wingra Commons, Predolin Terrace), DeRicci Hall (Gathering Space), Edgedome, Edgewood High School (Commons, WilkesGym, Library), Sonderegger Science Center (Rotunda Lobby), The Stream (Atrium, Gallery, 2nd Floor Gathering Area, Lower Level Gathering Area).
Action: Grant With Amended Condition(s)
Result: Pass

44487

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44487
Ver.: 1
Agenda #: 29.
Type: License
Title: Operator License Application Venecia Rollins - Establishment where employed: Alchemy Cafe
Action: Grant
Result: Pass

44549

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44549
Ver.: 1
Agenda #: 30.
Type: License
Title: Change of Agent Compass Group USA Inc • dba Edgewood College 1000 Edgewood College Dr New Agent: Brandon Kahl Class B Combination Liquor & Beer Aldermanic District 13 (Alder Eskrich)
Action: Grant
Result: Pass

44803

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44803
Ver.: 1
Agenda #: 31.
Type: License
Title: Change of Agent Henry Vilas Park Zoological Society • dba Henry Vilas Park Zoological Society 600 S Randall St New Agent: Stalina Mayer Class B Combination Liquor & Beer Aldermanic District 13 (Alder Eskrich)
Action: Grant
Result: Pass

44804

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44804
Ver.: 1
Agenda #: 32.
Type: License
Title: Entity Reorganization Granite City Restaurant Operations Inc • dba Granite City Food & Brewery 454 S Gammon Rd Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore) 1 new officer
Action: Grant
Result: Pass

44805

Sun, 08 Feb 2026 17:11:04 GMT

File #: 44805
Ver.: 1
Agenda #: 33.
Type: License
Title: Operator License Application Sharon A Curry - Establishment where employed: Copps
Action: Grant
Result: Pass

44807

Sun, 08 Feb 2026 17:11:04 GMT

File #: 44807
Ver.: 1
Agenda #: 34.
Type: License
Title: Operator License Application Miles W Shegonee - Establishment where employed: HCG Madison
Action: Grant With Condition(s)
Result: Pass

44584

Sun, 08 Feb 2026 17:11:11 GMT

File #: 44584
Ver.: 2
Agenda #:
Type: Ordinance
Title: SUBSTITUTE Creating Section 22.06(4) of the Madison General Ordinances to require that all gas pumps be secured with a lock unique to their business.
Action: Adopt Substitute
Result: Pass

44620

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44620
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept a $700,000 Smart Policing Initiative grant award for the Madison Police Department's Madison Addiction Recovery Initiative; and amend budgets accordingly.
Action: Adopt - 15 Votes Required
Result: Pass

44681

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44681
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Recreate the 1.0 FTE position #419 of “Accounting Technician 3” in CG32-11, currently filled by Ms. Debra Lehnherr, as an “Accountant 2” (Class H003) in CG18-08, within the Library budget. The incumbent will underfill the new position until her retirement in January, 2017.
Action: Adopt
Result: Pass

44708

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44708
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Recreating the vacant position #612 from a .50 FTE Clerk Typist 2 (CG20, R06) to a .60 FTE Clerk Typist 2 in the Economic Development Division budget.
Action: Adopt
Result: Pass

44719

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44719
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Authorizing the increase of Police Department fleet vehicles by one and amending the 2016 Operating Budget to reallocate funds for the purchase of a full size SUV
Action: Adopt - 15 Votes Required
Result: Pass

44720

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44720
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Authorizing the Mayor and Chief of Police to accept a $37,880 USDOJ COPS Community Policing Development grant award for the Madison Police Department's South Madison Police-Community Advisory Board pilot program; and amend budgets accordingly.
Action: Adopt - 15 Votes Required
Result: Pass

44737

Sun, 08 Feb 2026 17:11:09 GMT

File #: 44737
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Amending Resolution 11-00537 Authorizing the Mayor and City Clerk to execute an agreement to fund a Madison Capital Revolving Fund loan to Cathay Pacific, Inc. to assist in making improvements to the building located at 2 South Mills Street and 1107 Regent Street to amend the Note and loan agreement in order to extend the $36,618 balloon payment due on December 1, 2016 to December 1, 2018.
Action: Adopt
Result: Pass

44741

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44741
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Amending the 2016 Capital Budget of Sewer Utility to exchange Revenue Bond funding of certain capital projects with Utility Reserves funding.
Action: Adopt - 15 Votes Required
Result: Pass

44748

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44748
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Authorizing the execution of a Second Amendment to License pertaining to a license with New Cingular Wireless PCS, LLC d/b/a AT&T Mobility, at the Lake View Water Tower, located at 1202 Northport Drive.
Action: Re-refer
Result: Pass

44749

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44749
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Amending the 2016 Capital Budget for the Community Development Authority and Authorizing $30,000 for storm sewer work at the Village on Park.
Action: Adopt - 15 Votes Required
Result: Pass

44754

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44754
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2015/16 Maintenance Charges.
Action: Adopt
Result: Pass

44762

Sun, 08 Feb 2026 17:11:04 GMT

File #: 44762
Ver.: 2
Agenda #: 46.
Type: Resolution
Title: SUBSTITUTE Authorizing the Mayor and City Clerk to execute a Development Agreement to facilitate the development of the “Spark” project, the “Cosmos” project, and the Capitol East District Parking Structure on the 800 south blocks of East Washington Avenue and East Main Street; and, amending Res-16-00674 which authorized the City to execute a contract with Graef-USA Inc. for up to $610,000, to authorize expenditures of up to $776,560 to complete architecture/engineering for a Capitol East District Parking Structure.
Action: Adopt As Substituted
Result: Pass

44763

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44763
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Amending the 2016 Capital Budget of Stormwater Utility to Correct the Funding of Project 10924, LB Lands Purchase.
Action: Adopt - 15 Votes Required
Result:

44829

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44829
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Accepting the recommendation of the Madison Police Department Policy and Procedure Review Ad Hoc Committee to select Michael J. Gennaco d/b/a OIR Group as the expert consultant to conduct the review of the Madison Police Department.
Action: Adopt
Result: Pass

44582

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44582
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Authorizing the execution of a lease with Grand Arbor Reserve, LLC allowing for the installation of a private fountain system within the Storm Water Utility parcel located at 10350 Rustling Birch Road.
Action: Adopt
Result: Pass

44583

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44583
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Authorizing the execution of a lease with Apollo Way Apartments, LLC allowing for the installation of a private fountain system within the Storm Water Utility parcel located at 602 Jupiter Drive.
Action: Adopt
Result:

44597

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44597
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Awarding Public Works Contract No. 7806, Esther Beach Park Phase II Improvements.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44598

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44598
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Awarding Public Works Contract No. 7816, Demolition - 217 N. First St.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44609

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44609
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of the Capital City Trail Segments 4 - 6, a new shared-use (bicycle and pedestrian) path along the Wisconsin Department of Transportation Railroad Corridor from Vondron Road to Interstate Highway 39/90. Located in part of the NE 1/4 and SE 1/4 of the SE 1/4 of Section 15 and the SW 1/4 and SE 1/4 of the SW 1/4 of Section 14, T7N, R10E, in the City of Madison. (16th AD)
Action: Adopt
Result: Pass

44721

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44721
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Accepting street and terrace improvements constructed by Private Contract for 1402-1602 Pankratz St-CSM, Private Contract No. 2316. (12th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44722

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44722
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Accepting storm sewer and street improvements (including bituminous surface pavement) constructed by Private Contract at High Crossing Fifth Addition-Phase 4, Private Contract No. 2060. (17th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44724

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44724
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Accepting bituminous surface pavement constructed by Private Contract in Hawks Creek, Private Contract No. 2105 (1st AD).
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44725

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44725
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Accepting street improvements (including bituminous surface pavement) constructed by Private Contract in First Addition to Hawk’s Creek - Phase 1, Private Contract No. 2131 (1st AD).
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44726

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44726
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Accepting bituminous surface pavement constructed by Private Contract in Second Addition to Hawks Creek, Private Contract No. 2138 (1st AD).
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44727

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44727
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Accepting sidewalk improvements constructed by Private Contract at 2607 Monroe Street PUD, Private Contract No. 2160 (13th AD).
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44728

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44728
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Approving Plans & Specifications For the McKee Rd (CTH PD) Reconstruction Project (Meriter Way to Maple Grove Rd) and authorizing the Mayor and City Clerk to execute an agreements with the State of Wisconsin Department of Transportation and Dane County for the Project. (7th AD).
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44729

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44729
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as The Willows II and authorizing construction to be undertaken by the Developer, and Rescinding Resolution File Number 43533. Private Contract No. 7766 (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44730

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44730
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lakeview Reservoir Pipeline Improvements Phase 2. (18th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44744

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44744
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Approving Amendment No. 1 to the Contract for the Construction of Public Improvements that Will be Accepted by the City for Eagle Crest Subdivision, Contract No. 2052 (17th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44746

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44746
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017-2019 Semi-Permanent Epoxy Pavement Marking.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44795

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44795
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Grand Avenue, Van Hise Avenue, Park Place and Mason Street Assessment District-2017.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40877

Sun, 08 Feb 2026 17:11:02 GMT

File #: 40877
Ver.: 1
Agenda #: 66.
Type: License
Title: Report of Operator License Applications November 1, 2016. See attached report for list of operators.
Action: Grant
Result: Pass

34739

Sun, 08 Feb 2026 17:11:02 GMT

File #: 34739
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Accepting the Lake Wingra Watershed Management Plan and its recommendations as developed by the City of Madison Engineering Department, Friends of Lake Wingra, Strand Associates, and other stakeholders.
Action: Adopt
Result: Pass

44446

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44446
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Accepting the Madison Fiber-to-the-Premises Feasibility Analysis report and recommendations of the Digital Technology Committee.
Action: Adopt
Result: Pass

44186

Sun, 08 Feb 2026 17:11:01 GMT

File #: 44186
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by the Korean Presbyterian Church of Madison located at 6906 Colony Drive; 19th Ald. Dist.
Action: Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25
Result: Pass

44441

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44441
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Madison Joint Venture, GP generally addressed as 89 East Towne Mall; 17th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44571

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44571
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Paul and Cynthia Spetz located at 450 N. Baldwin Street; 2nd Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44572

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44572
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by the City of Madison located at 801-819 E. Washington Avenue; 6th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44573

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44573
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Metro Tech, LLC located at 6502 Milwaukee Street; 3rd Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

43970

Sun, 08 Feb 2026 17:11:02 GMT

File #: 43970
Ver.: 1
Agenda #: 74.
Type: Claim
Title: AT&T - property damage - $4,990.56.
Action: Disallow
Result: Pass

44914

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44914
Ver.: 1
Agenda #: 75.
Type: Ordinance
Title: SUBSTITUTE Amending Sections 3.50(1)(a), (c) and (d) of the Madison General Ordinances to increase the alderpersons’ salaries effective April, 2017.
Action: Refer
Result: Pass

44916

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44916
Ver.: 1
Agenda #: 76.
Type: Ordinance
Title: SUBSTITUTE Amending Sections 38.10(1)(b)1.b. and 2.a. of the Madison General Ordinances to delete the requirement that the ALRC Chair serve on subcommittees addressing disciplinary matters and when the Chair is absent, the senior non-alder member of the Hearings Subcommittee shall serve as chair.
Action: Refer
Result: Pass

44918

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44918
Ver.: 1
Agenda #: 77.
Type: Ordinance
Title: Creating Section 28.022 -- 00257 of the Madison General Ordinances to change the zoning at properties located at 2348 and 2370 Revival Ridge, 10th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to TR-CR3 (Traditional Residential-Consistent 3) District.
Action: Refer
Result: Pass

44919

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44919
Ver.: 1
Agenda #: 78.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison and the International Association of Fire Fighters Local 311 (IAFF Local 311) for the period January 1, 2016 to December 31, 2017.
Action: Refer
Result: Pass

40307

Sun, 08 Feb 2026 17:11:02 GMT

File #: 40307
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: SUBSTITUTE - To include new street construction that recognizes the importance of street trees and tree canopy and prioritizes projects delineating the terms for community involvement in decision-making in street reconstruction projects in the City’s “Complete Streets” program as adopted by the Common Council on 12/15/09 (Resolution RES-09-00997, Legislative File No. 16250).
Action: Refer
Result: Pass

42490

Sun, 08 Feb 2026 17:11:02 GMT

File #: 42490
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: SUBSTITUTE - Requesting the Planning Division Director, in conjunction with the Community Development Authority Redevelopment Division Housing Initiatives Specialist and the Zoning Administrator, review and assess the city’s housing development policies using the White House Housing Development Toolkit and identify potential policy modifications.
Action: Refer
Result: Pass

44545

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44545
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Relating to Ceres Crossroad Services, LLC, Lunar Cycle Services, LLC, and Mercury Transport, LLC, applications for Pedal Cab operator licenses.
Action: Refer
Result: Pass

44836

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44836
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Authorizing the execution of a Declaration of Easement for Public and Private Utility Purposes over a portion of Thousand Oaks Park, located at 850 South Point Road.
Action: Refer
Result: Pass

44873

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44873
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Relating to the Transfer of Sanitary Sewer Improvements and Service for the Blooming Grove Sewer District #10.
Action: Refer
Result: Pass

44879

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44879
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Amending the 2016 Capital Budget of Facilities Management to Close Out the City Channel Project
Action: Refer
Result: Pass

44902

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44902
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Delete the classification Monona Terrace Associate Director in CG18, Range 14; and recreate it in CG18, R15 in the permanent salary detail of the Monona Terrace budget. Recreate two 1.0 FTE positions (#102 & #3245) and reallocate the incumbents (K. Hurtgen/ W. Zeinemann, respectively) to the new classification.
Action: Refer
Result: Pass

44903

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44903
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Add 2 salary ranges to CG 43-Range 13 and 14, delete the classification of Transit Office Manager in CG 43, R12, and recreate it in CG 43, R14. Recreate position #2785 as a 1.0 FTE Transit Office Manager in CG 43, Range 14, and reallocate the incumbent (A. Schroeder) to the new position, in the Metro Transit Department budget
Action: Refer
Result: Pass

44904

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44904
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Resolution authorizing a double-fill of the position of Transit Class A Mechanic (position #2712) due to the retirement of Michael Patton.
Action: Refer
Result: Pass

44905

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44905
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Resolution authorizing a double-fill of position #3776 Transit Information Systems Coordinator due to the retirement of David Eveland.
Action: Refer
Result: Pass

44910

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44910
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: SUBSTITUTE - Authorizing the City to execute an operating agreement with the Madison Ultimate Frisbee Association, Inc. for the 2016-2020 seasons for the use of certain athletic fields in City parks, and establish a segregated non-reverting account funded by the agreement that would support special maintenance of the specified athletic fields. and establish a special revenue fund to handle the transactions associated with the agreement.
Action: Refer
Result: Pass

44913

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44913
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: Amending RES-16-00759 to Update the Relocation Order Map and the Schedule of Land Required for the Construction and Maintenance of Improvements for a Public Street as Part of the Eighth Addition to Blackhawk Subdivision. (9th AD)
Action: Refer
Result: Pass

44915

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44915
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: Authorizing the execution of a First Amendment to the Lease to Mendota Rowing Club, Inc. for the Leased Premises, including the Hoover Boat House, located at 622 East Gorham Street.
Action: Refer
Result: Pass

44917

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44917
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Thomas R. Welch and Carol L. Welch for the purchase of a parcel located at 3629 Marsh Road.
Action: Refer
Result: Pass

44924

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44924
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Authorizing the Parks Superintendent to enter into a cooperative grant agreement with the United States Fish and Wildlife Service for wetland restoration at Cherokee Marsh Conservation Park.
Action: Refer
Result: Pass

44930

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44930
Ver.: 1
Agenda #: 94.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a new public storm sewer relief pipe within parcels located at 802 (Metro site) and 2402 S Park Street. Located in part of the SE ¼ of the NW ¼ of Section 35, T7N, R9E. (14th AD)
Action: Refer
Result: Pass

44932

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44932
Ver.: 1
Agenda #: 95.
Type: Resolution
Title: SUBSTITUTE - Authorizing the allocation of $3.15 Million from the Affordable Housing Fund to support the creation of approximately 180 165 units of affordable rental housing in Madison, Wisconsin.
Action: Refer
Result:

44933

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44933
Ver.: 1
Agenda #: 96.
Type: Resolution
Title: Authorizing the allocation of up to $1,250,000 in Affordable Housing Funds to support the development of approximately 57 units of affordable senior housing on property located at 7941 Tree Lane.
Action: Refer
Result:

44934

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44934
Ver.: 1
Agenda #: 97.
Type: Resolution
Title: Amending Resolution 15-00344 and authorizing an Amendment to the Mansion Hill-James Madison Park Neighborhood Small Cap TIF Program in Tax Increment District #32 (Upper State Street) in order to clarify Program Eligibility
Action: Refer
Result: Pass

44935

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44935
Ver.: 1
Agenda #: 98.
Type: Resolution
Title: Amending Resolution 15-00343 and authorizing an Amendment to the Greenbush Housing Renovation Program in Tax Increment District #43 (Park-Drake) in order to clarify Program Eligibility.
Action: Refer
Result: Pass

44942

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44942
Ver.: 1
Agenda #: 99.
Type: Resolution
Title: A resolution authorizing Public Health Madison & Dane County (PHMDC) to accept a grant and sign an agreement with the Wisconsin Department of Children and Families (DCF) for the federally administered Maternal, Infant, and Early Child Home Visiting (MIECHV) program to support the PHMDC Nurse Family Partnership (NFP) Program.
Action: Refer
Result: Pass

44947

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44947
Ver.: 1
Agenda #: 100.
Type: Resolution
Title: Approve Common Wealth Development’s request to waive selected requirements of the Community Development Division’s 2015-2016 Community Development Program Goals and Objectives for the organization’s proposed rental acquisition and rehabilitation project at 2102 Leland Drive.
Action: Refer
Result:

44837

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44837
Ver.: 1
Agenda #: 101.
Type: License
Title: Public Hearing - New License Dave & Buster's of Wisconsin, Inc. • dba Dave & Buster's 53 West Town Mall • Agent: Paul Voelz• Estimated Capacity: 1500 Class B Combination Liquor & Beer • 15% alcohol, 34% food 51% other Aldermanic District 9 (Alder Skidmore) • Police Sector 124
Action: Refer For Public Hearing
Result: Pass

44838

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44838
Ver.: 1
Agenda #: 102.
Type: License
Title: Public Hearing - New License Cuco's Fusion Grill, Inc. • dba Cuco's Fusion Grill 225 King St • Agent: Mysael De Vicente Claudio • Estimated Capacity: 170 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 405
Action: Refer For Public Hearing
Result: Pass

44839

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44839
Ver.: 1
Agenda #: 103.
Type: License
Title: Public Hearing - New License 2116 AWA LLC • dba The New Mr. Roberts 2116 Atwood Ave • Agent: Kevin Miller • Estimated Capacity: 210 Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 6 (Alder Rummel) • Police Sector 410
Action: Refer For Public Hearing
Result: Pass

44840

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44840
Ver.: 1
Agenda #: 104.
Type: License
Title: Public Hearing - New License 16 Bars LLC • dba Gib's 201 W Mifflin St • Agent: Gilbert Altschul • Estimated Capacity: 600 Class B Combination Liquor & Beer • 95% alcohol, 0% food 5% other Aldermanic District 4 (Alder Verveer) • Police Sector405
Action: Refer For Public Hearing
Result: Pass

44841

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44841
Ver.: 1
Agenda #: 105.
Type: License
Title: Public Hearing - New License Infamous • dba Visions 3554 E Washington Ave • Agent: Apollo Marquez Estimated Capacity: 160 Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 15 (Alder Ahrens) • Police Sector 513
Action: Refer For Public Hearing
Result: Pass

44842

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44842
Ver.: 1
Agenda #: 106.
Type: License
Title: Public Hearing - New License BKM Group LLC • dba The Biergarten at Olbrich Park 3527 Atwood Ave • Agent: Erik Kesting • Estimated Capacity: 240 Class B Beer • 70% alcohol, 30% food Aldermanic District 15 (Alder Ahrens) • Police Sector 610
Action: Refer For Public Hearing
Result: Pass

44843

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44843
Ver.: 1
Agenda #: 107.
Type: License
Title: Public Hearing - New License Helbach's Cafe, LLC • dba Helbachs Coffee House 410 D'Onofrio Dr • Agent: Casey Helbach • Estimated Capacity: 25 Class B Beer, Class C Wine • 5% alcohol, 20% food, 75% other Aldermanic District 9 (Alder Skidmore) • Police Sector 124
Action: Refer For Public Hearing
Result: Pass

44844

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44844
Ver.: 1
Agenda #: 108.
Type: License
Title: Public Hearing - New License Bloom Bake Shop LLC • dba Bloom Bake Shop 1851 Monroe St • Agent: Annemarie Maitri • Estimated Capacity: 34 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 13 (Alder Eskrich) • Police Sector 303
Action: Refer For Public Hearing
Result: Pass

44845

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44845
Ver.: 1
Agenda #: 109.
Type: License
Title: Public Hearing - New License Greenview Brewing LLC • dba ALT Brew 1808 Wright St • Agent: Trevor Easton • Estimated Capacity: 50 Class C Wine • 80% alcohol, 9% food, 11% other Aldermanic District 12 (Alder Palm) • Police Sector 514
Action: Refer For Public Hearing
Result: Pass

44846

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44846
Ver.: 1
Agenda #: 110.
Type: License
Title: Public Hearing - New License East Washington Liquor Inc • dba Rocky's Liquor West 4217 W Beltline Hwy • Agent: Gupreet Ghuman Class A Liquor, Class A Beer Aldermanic District 10 (Alder Cheeks) • Police Sector 104
Action: Refer For Public Hearing
Result: Pass

44847

Sun, 08 Feb 2026 17:11:03 GMT

File #: 44847
Ver.: 1
Agenda #: 111.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to sign a contract with Dane County and the University of Wisconsin, extending for ten (10) years the agreement which authorizes the Dane County Narcotics Task Force.
Action: Refer
Result: Pass

44811

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44811
Ver.: 1
Agenda #: 113.
Type: Claim
Title: NOTICE OF INJURY: V. Stokes - personal injury - amount to be determined.
Action: Refer
Result:

44832

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44832
Ver.: 1
Agenda #: 115.
Type: Claim
Title: L. Henderson, Stuart-Lippman & Assoc. for Geico and M. Phan - vehicle damage - $2,266.33.
Action: Refer
Result:

44835

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44835
Ver.: 1
Agenda #: 116.
Type: Claim
Title: P. McDonald - property loss - $2,125.00.
Action: Refer
Result:

44863

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44863
Ver.: 1
Agenda #: 117.
Type: Claim
Title: M. Westphal - vehicle damage - $751.80.
Action: Refer
Result:

44911

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44911
Ver.: 1
Agenda #: 119.
Type: Claim
Title: D. House - personal injury - $5,000.00.
Action: Refer
Result:

44912

Sun, 08 Feb 2026 17:11:02 GMT

File #: 44912
Ver.: 1
Agenda #: 120.
Type: Claim
Title: CLAIM: C. Trottier, Allmerica Financial Benefit Insurance Co. for C. Olsen - vehicle damage - $12,265.38.
Action: Refer
Result:

44813

Sun, 08 Feb 2026 17:11:09 GMT

File #: 44813
Ver.: 1
Agenda #: 121.
Type: Resolution
Title: Approving the issuance of a Request for Proposals (RFP) to solicit an operator for the Bicycle Center in the public parking facility on Block 88 as a component of the Judge Doyle project.
Action: Adopt
Result: Pass

43566

Sun, 08 Feb 2026 17:11:10 GMT

File #: 43566
Ver.: 1
Agenda #:
Type: Resolution
Title: Approving the 2017 Operating Plan for Madison's Central Business Improvement District (#1).
Action: Refer
Result: Pass

44998

Sun, 08 Feb 2026 17:11:10 GMT

File #: 44998
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the execution of a lease with MESC, LLC for space at 2713 East Washington Avenue for the storage of City Clerk voting and election equipment.
Action: Refer
Result: Pass