City of Madison - Meeting of COMMON COUNCIL on 4/19/2016 at 6:30 PM

42157

Sun, 08 Feb 2026 17:07:11 GMT

File #: 42157
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Commending and thanking Alderperson Denise DeMarb for her dedicated and conscientious service during her tenure as President of the Madison Common Council.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42207

Sun, 08 Feb 2026 17:07:11 GMT

File #: 42207
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Commending and thanking Alderperson Maurice Cheeks for his dedicated and conscientious service during his tenure as President Pro Tem of the Madison Common Council.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42508

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42508
Ver.: 1
Agenda #: 3.
Type: Election
Title: Election of Common Council President, 2016
Action:
Result:

42509

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42509
Ver.: 1
Agenda #: 4.
Type: Election
Title: Election of Common Council President Pro Tem, 2016
Action:
Result:

42478

Sun, 08 Feb 2026 17:07:11 GMT

File #: 42478
Ver.: 1
Agenda #: 5.
Type: Petition
Title: Petition received in the Madison City Clerk's Office 04/12/2016 from the City of Madison to attach the LB Ventures property from the Town of Middleton to the City of Madison.
Action: Refer
Result: Pass

42078

Sun, 08 Feb 2026 17:07:11 GMT

File #: 42078
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Amending Section 28.061 of the Madison General Ordinances to allow a hotel, inn, or motel as a conditional use in TSS Districts.
Action: Adopt and Close the Public Hearing
Result: Pass

42195

Sun, 08 Feb 2026 17:07:11 GMT

File #: 42195
Ver.: 1
Agenda #: 7.
Type: Appointment
Title: Report of the Mayor submitting a citizen committee appointment (introduction 3-29-2016; action 4-19-2016).
Action: Confirm
Result: Pass

42482

Sun, 08 Feb 2026 17:07:11 GMT

File #: 42482
Ver.: 1
Agenda #: 8.
Type: Appointment
Title: 2016 Board of Assessors Appointments
Action: Confirm
Result: Pass

42493

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42493
Ver.: 1
Agenda #: 9.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 4-19-2016; action 5-3-2016).
Action: Refer to a future Meeting to Confirm
Result: Pass

42494

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42494
Ver.: 1
Agenda #: 10.
Type: Appointment
Title: Report of the Mayor submitting alder committee appointments.
Action: Confirm
Result: Pass

42534

Sun, 08 Feb 2026 17:07:14 GMT

File #: 42534
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Sole Source purchase of services from Communications Engineering Company (CEC) for the installation of Video wall in Command Center at Madison Fire Department Administration, 314 W. Dayton Street..
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41894

Sun, 08 Feb 2026 17:07:12 GMT

File #: 41894
Ver.: 1
Agenda #: 12.
Type: License
Title: Change of Licensed Conditions Loeder Oil Co INC • dba American Center BP 5551 Eastpark Blvd • Agent: Daniel Loeder Class A Beer • 2% alcohol, 98% other Aldermanic District 17 (Alder Baldeh) • Police Sector 520 Request to remove condition #1: Allow single serve beer from license.
Action: Grant
Result: Pass

40902

Sun, 08 Feb 2026 17:07:12 GMT

File #: 40902
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing a Memorandum of Understanding (MOU) with Unity Point Health - Meriter and the City of Madison for the Madison Fire Department (MFD) to provide Paramedic Case Management services and amending the 2016 Madison Fire Department Budget.
Action: Adopt - 15 Votes Required
Result: Pass

41545

Sun, 08 Feb 2026 17:07:12 GMT

File #: 41545
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: The Madison Fire Department is requesting to amend the 2016 operating budget to receive a Homeland Security Grant Award through the WI Department of Military Affairs for $56,825.70 to cover the cost of purchasing and placing into service Standardized HAZMAT Detection Equipment totaling $56,825.70.
Action: Adopt - 15 Votes Required
Result: Pass

42117

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42117
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the Mayor & City Clerk to amend the purchase of service (Architect) agreement with Engberg Anderson Architects for $446,250 to provide the remaining phases of design, which are design development, construction documents, bidding, and construction administration for the Midtown Police Station. (11th AD)
Action: Adopt
Result: Pass

42135

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42135
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Purchase of Services contract with Mickey’s Linen.
Action: Adopt
Result: Pass

42153

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42153
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Recreate the 0.8 FTE Library Assistant 1 position, #3992, currently filled by Ms. Mary Fahndrich, in CG32-05, as a 1.0 FTE position, within the Library budget.
Action: Adopt
Result: Pass

42154

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42154
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Recreating position #3891 from a 1.0 FTE Information Clerk (CG20, R07) to a 1.0 FTE Administrative Clerk 1 (CG20, R09-Class J011) in the CDA Housing Operations Division budget, and reallocating the incumbent (M. Bodde) to the new position.
Action: Adopt
Result: Pass

42155

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42155
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Recreating position #861 of Human Resources Analyst 2 as a Human Resources Analyst 3 (Class H093), and reallocating the incumbent (E. Abdel-Halim) to the new position.
Action: Adopt
Result: Pass

42156

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42156
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Recreating position #859 of Human Resources Analyst 2 as a Human Resources Analyst 3 (Class H093), and reallocating the incumbent (S. Olson) to the new position.
Action: Adopt
Result: Pass

42194

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42194
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Authorizing the payment of a tax refund and associated interest as required by state law to United Rentals (North America) Inc. due to a retroactive amendment made to the personal property exemption statute for rental equipment and making an $8,000 appropriation from the Contingent Reserve to pay interest.
Action: Adopt - 15 Votes Required
Result: Pass

42202

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42202
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Amending the 2016 Parks Division Operating Budget to add a new 1.0 Planner 2 position, funded by capital project and an additional appropriation of $17,165 from Contingent Reserve.
Action: Place On File Without Prejudice
Result: Pass

42090

Sun, 08 Feb 2026 17:07:15 GMT

File #: 42090
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: ALTERNATE - Adopting the City of Madison’s Energy Plan and authorizing the City to begin discussions with Madison Gas and Electric.
Action: Re-refer
Result: Pass

42208

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42208
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a Backbone Fiber Dedication Agreement with Dane County that would authorized the City to take ownership of County constructed conduit and fiber optic cable.
Action: Adopt
Result: Pass

42214

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42214
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing the City to execute an agreement with Mad-City Ski Team, Inc. to use portions of Law Park and the adjacent Lake Monona lake bed for water ski shows, practices, lessons and other special events for the years of 2016-2019.
Action: Adopt
Result: Pass

42219

Sun, 08 Feb 2026 17:07:14 GMT

File #: 42219
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Authorizing the City to execute an agreement with The Madison Sailing Center for use of the sailboat storage area at Warner Park and to conduct rental, instructional and concession activities for the years of 2016-2021.
Action: Adopt
Result: Pass

42220

Sun, 08 Feb 2026 17:07:14 GMT

File #: 42220
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing the City to execute an agreement with Warner Park Cardinals Youth Football Program, Inc. to store youth football equipment and distribute equipment and uniforms at the Warner Stadium at the beginning of each season and throughout the season as needed for the years of 2016-2018.
Action: Adopt
Result: Pass

42224

Sun, 08 Feb 2026 17:07:14 GMT

File #: 42224
Ver.: 2
Agenda #: 28.
Type: Resolution
Title: SUBSTITUTE - Authorizing the City to execute a use agreement with Golf Revolution LLC to make it athe preferred golf instruction provider at the City golf courses for 2016-2020 and authorizing City golf staff to conduct private lessons at City golf courses while not on-duty.
Action: Adopt
Result: Pass

42254

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42254
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Approving the 2016 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute grant agreements on behalf of the City
Action: Adopt
Result: Pass

42269

Sun, 08 Feb 2026 17:07:14 GMT

File #: 42269
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into a contract with Blue Plate Catering, Inc. for exclusive alcohol beverage services at Warner Park Community Recreation Center and Olbrich Botanical Gardens from January 1, 2017 through December 31, 2018, with the possibility of two successive two-year renewal terms.
Action: Adopt
Result: Pass

42277

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42277
Ver.: 2
Agenda #: 31.
Type: Resolution
Title: SUBSTITUTE: Amending the 2016 Capital Budget for the Parks Division to appropriate $170,000 from impact fees increase budget authority to accommodate anticipated park development for the new neighborhood park in the Allied Neighborhood.
Action: Adopt - 15 Votes Required
Result: Pass

42281

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42281
Ver.: 2
Agenda #: 32.
Type: Resolution
Title: SUBSTITUTE: Amending the 2016 Capital Budget for the Parks Division to appropriate $500,000 from private donations increase budget authority to accommodate a 2016 start for the Olbrich Botanical Complex project.
Action: Adopt - 15 Votes Required
Result: Pass

42290

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42290
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement to fund a $250,000 Madison Capital Revolving Fund loan to Sherman Plaza, Inc. to assist in making parking lot improvements to the property located at 2817 North Sherman Avenue currently occupied by Pierce’s grocery store.
Action: Adopt
Result: Pass

42296

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42296
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Authorizing the payment of a tax refund and associated interest as required by state law to NES Equipment Services Corporation. due to a retroactive amendment made to the personal property exemption statute for rental equipment and making an $1,700 appropriation from the Contingent Reserve to pay interest.
Action: Adopt - 15 Votes Required
Result: Pass

42435

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42435
Ver.: 2
Agenda #: 35.
Type: Resolution
Title: SUBSTITUTE: Amending RES-15-00893 and Approving the Selection of a Judge Doyle Square Development Team With Which to Commence Negotiations and Directing Further Actions
Action: Amend the Substitue
Result: Fail

42435

Sun, 08 Feb 2026 17:07:19 GMT

File #: 42435
Ver.: 2
Agenda #:
Type: Resolution
Title: SUBSTITUTE: Amending RES-15-00893 and Approving the Selection of a Judge Doyle Square Development Team With Which to Commence Negotiations and Directing Further Actions
Action: Adopt - 15 Votes Required
Result: Pass

42139

Sun, 08 Feb 2026 17:07:14 GMT

File #: 42139
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Proclaiming the week of April 24 through April 30, 2016 as Arbor Week in the City of Madison.
Action: Adopt
Result: Pass

41393

Sun, 08 Feb 2026 17:07:12 GMT

File #: 41393
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Garner Park Tennis to Pickleball-Court Conversion.
Action: Adopt
Result: Pass

42312

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42312
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as The Willows II and authorizing construction to be undertaken by the Developer, Private Contract No. 7651. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42313

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42313
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-16-00018, File Number 39080, Private Contract No. 7646. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42332

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42332
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 820 S Park Street - 8Twenty Park and authorizing construction to be undertaken by the Developer, Private Contract No. 7620. (13th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42337

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42337
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a revised agreement with the Wisconsin Department of Transportation for the construction of Central Park. (6th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42339

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42339
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Pleasant View Road and Blackhawk Road Intersection Improvement-2016 and Authorizing the Mayor and City Clerk to Execute a Cost Sharing Agreement with the City of Middleton.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42340

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42340
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the N. Sherman Avenue Assessment District - 2016.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42341

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42341
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as Tennyson Ridge Apartments and authorizing construction to be undertaken by the Developer, Private Contract No. 2376. (12th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42342

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42342
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2016. (City-Wide)
Action: Separate
Result: Pass

42342

Sun, 08 Feb 2026 17:07:19 GMT

File #: 42342
Ver.: 1
Agenda #:
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2016. (City-Wide)
Action: Adopt As Amended Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25
Result: Pass

42352

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42352
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Awarding Public Works Contract No. 7612, 2016 South Park Street Sanitary Assessment District.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42353

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42353
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Awarding Public Works Contract No. 7631, Chip Sealing 2016 - West.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42354

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42354
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Awarding Public Works Contract No. 7632, Chip Sealing 2016 - East.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42355

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42355
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Awarding Public Works Contract No. 7639, Sidewalk, Curb & Gutter and Concrete Pavement Patches, Citywide Installation and Repair - 2016.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42356

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42356
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Awarding Public Works Contract No. 7659, Bridge Maintenance and Repairs 2016.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42357

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42357
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Awarding Public Works Contract No. 7675, CIPP Rehabilitation of Water Mains - 2016.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42358

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42358
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Awarding Public Works Contract No. 7709, 2016 Fall Parks Division and Water Utility Landscaping.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42359

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42359
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Awarding Public Works Contract No. 7710, Willow Creek Stormwater Treatment (Tree Removal).
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42360

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42360
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Awarding Public Works Contract No. 7625, Cottage Grove Road Resurfacing Assessment District - 2016.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42361

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42361
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Awarding Public Works Contract No.7644, New Sidewalk Installation 2016.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40865

Sun, 08 Feb 2026 17:07:13 GMT

File #: 40865
Ver.: 1
Agenda #: 56.
Type: License
Title: Report of Operator License Applications April 19, 2016. See attached report for list of operators.
Action: Grant
Result: Pass

42428

Sun, 08 Feb 2026 17:07:14 GMT

File #: 42428
Ver.: 1
Agenda #: 57.
Type: Report
Title: Report on Dispatch Services, CC File #36267
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

41397

Sun, 08 Feb 2026 17:07:12 GMT

File #: 41397
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Wisconsin Apartments III, LLC located at 5401 Tancho Drive; 17th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41954

Sun, 08 Feb 2026 17:07:12 GMT

File #: 41954
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by McAllen Properties 120, LLC located at 3402 McAllens Way; 16th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41956

Sun, 08 Feb 2026 17:07:12 GMT

File #: 41956
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by the City of Madison located at 4016-4018 Mineral Point Road; 11th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42141

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42141
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Gorman and Company, Inc. located at 2418-2518 Winnebago Street; 6th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42451

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42451
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an attachment petition to cause approximately 17.05 acres of City-owned property located on the south side of Old Sauk Road east of Pioneer Road to be attached to the City of Madison from the Town of Middleton.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42453

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42453
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Re-approving a Certified Survey Map of property owned by MESC, LLC located at 2661-2909 E. Washington Avenue; 6th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

42073

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42073
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Approving the roadway geometry for the CTH PD - Meriter Way to Maple Grove Rd. (7th AD).
Action: Adopt
Result: Pass

41139

Sun, 08 Feb 2026 17:07:12 GMT

File #: 41139
Ver.: 1
Agenda #: 65.
Type: Claim
Title: M. Luebke of R. Gingras, Cates & Luebke, for T. Hudson - personal injury - $70,000.00.
Action: Disallow
Result: Pass

41839

Sun, 08 Feb 2026 17:07:12 GMT

File #: 41839
Ver.: 1
Agenda #: 66.
Type: Claim
Title: K. Krentz for Meridian Group, Inc. - property damage - $2,270.00.
Action: Disallow
Result: Pass

42200

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42200
Ver.: 1
Agenda #: 67.
Type: Claim
Title: D. Tessmer - property loss - $1,500.00.
Action: Disallow
Result: Pass

42134

Sun, 08 Feb 2026 17:07:14 GMT

File #: 42134
Ver.: 2
Agenda #: 68.
Type: Ordinance
Title: SUBSTITUTE Amending Sections 12.915(8)(a) and 1.08(3)(a) of the Madison General Ordinances to limit late-night traffic on State Street to vehicles licensed with the City and establish a bail deposit for violation thereof.
Action: Adopt
Result: Pass

42316

Sun, 08 Feb 2026 17:07:12 GMT

File #: 42316
Ver.: 1
Agenda #: 69.
Type: Ordinance
Title: Amending Sections 12.138(11), 12.142(3), 12.1425(3)(b), and 12.145(3) and creating Section 12.142(1)(e) of the Madison General Ordinances to increase the rates for metered parking and residential parking permits.
Action: Adopt
Result: Pass

42209

Sun, 08 Feb 2026 17:07:14 GMT

File #: 42209
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Granting Special Vending Approvals under MGO 9.13(6)(k) for 2016 Special Events as detailed on the accompanying special event resolution table.
Action: Adopt
Result: Pass

42092

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42092
Ver.: 1
Agenda #: 71.
Type: License
Title: Change of Licensed Conditions Next Door Brewing LLC • dba Next Door Brewing Co • Capacity: 70 2439 Atwood Ave Class C Wine • 40% alcohol, 55% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 601 Request to remove condition #3 to allow for outdoor seating area with a capacity of 16.
Action: Refer
Result: Pass

42317

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42317
Ver.: 1
Agenda #: 72.
Type: Ordinance
Title: Creating Section 28.022 - 00230 of the Madison General Ordinances to change the zoning of property located at 613-621 West Doty Street, 4th Aldermanic District, from DR-2 (Downtown Residential 2) District to UMX (Urban Mixed-Use) District to facilitate development of adjacent land at 222 South Bedford Street.
Action: Refer For Public Hearing
Result: Pass

42393

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42393
Ver.: 1
Agenda #: 73.
Type: Ordinance
Title: Amending Sections 28.151, 28.211, 28.032(1), 28.061(1), and 28.072(1) of the Madison General Ordinances to provide bulk requirements for community living arrangements, housing cooperatives, and lodging houses.
Action: Refer For Public Hearing
Result: Pass

42394

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42394
Ver.: 1
Agenda #: 74.
Type: Ordinance
Title: Amending Section 28.211 of the Madison General Ordinances to clarify the definition of Tavern and add the definition of artist, photographer studio.
Action: Refer For Public Hearing
Result: Pass

42395

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42395
Ver.: 1
Agenda #: 75.
Type: Ordinance
Title: Amending Sections 28.076(3)(b) and 28.132(1) and creating Section 28.132(2)(h) of the Madison General Ordinances to allow underground parking in any district to extend into the rear yard setback under certain conditions.
Action: Refer For Public Hearing
Result: Pass

42396

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42396
Ver.: 1
Agenda #: 76.
Type: Ordinance
Title: Amending Section 28.141(4)(g) of the Madison General Ordinances to increase the minimum off-street parking requirements for daycare centers.
Action: Refer For Public Hearing
Result: Pass

42397

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42397
Ver.: 1
Agenda #: 77.
Type: Ordinance
Title: Amending Section 28.098(5)(a)2. of the Madison General Ordinances to require that the concept for a planned development of a landmark, landmark site, or in a historic district be presented to the Landmarks Commission before being presented to the Urban Design Commission.
Action: Refer For Public Hearing
Result: Pass

42421

Sun, 08 Feb 2026 17:07:14 GMT

File #: 42421
Ver.: 1
Agenda #: 78.
Type: Ordinance
Title: SUBSTITUTE Amending Sections 2.03(2)(j), (3), 2.205, 3.35(12)(a), (b), 9.49(5), 9.49(6)(b)2., 33.13 and 33.51 to rename the Common Council Organizational Committee as the Common Council Executive Committee.
Action: Refer
Result: Pass

42462

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42462
Ver.: 1
Agenda #: 79.
Type: Ordinance
Title: Creating Section 28.022 - 00231 of the Madison General Ordinances to amend a Planned Development District at property located at 601 Langdon Street, 8th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00232 to amend a Planned Development District to approve a Specific Implementation Plan.
Action: Refer For Public Hearing
Result: Pass

42466

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42466
Ver.: 1
Agenda #: 80.
Type: Ordinance
Title: Amending Section 38.07(11) of the Madison General Ordinances removing the alcohol license gambling prohibition for federally-recognized tribal nations.
Action: Refer
Result: Pass

42475

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42475
Ver.: 1
Agenda #: 81.
Type: Ordinance
Title: Amending Section 17.04, 17.11 creating Section 17.13 and renumbering Section 17.13 to Section 17.14 of the Madison General Ordinances to require the removal of unused antenna systems from buildings and increase the penalty for violation thereof.
Action: Refer
Result: Pass

42476

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42476
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: A Resolution of the City of Madison urging the United States Senate to take action and advise and consent on the President’s nomination of Judge Merrick Garland to the Supreme Court of the United States.
Action: Refer
Result: Pass

42499

Sun, 08 Feb 2026 17:07:14 GMT

File #: 42499
Ver.: 1
Agenda #: 83.
Type: Ordinance
Title: SUBSTITUTE Amending Section 2.205 of the Madison General Ordinances to change the name of President Pro Tem of the Common Council to Vice President of the Common Council.
Action: Refer
Result: Pass

42501

Sun, 08 Feb 2026 17:07:14 GMT

File #: 42501
Ver.: 1
Agenda #: 84.
Type: Ordinance
Title: SUBSTITUTE Amending Sections 2.205, 3.13(5)(b), 3.17(15), 3.39(5), 4.01(4), 4.01(5)(e) & (f), 4.02, 4.03, 4.25(9)(b), 33.01(3)(c), 33.01(10)(a), 33.10(2)(a) and 39.05(16) of the Madison General Ordinances to rename the Board of Estimates the Finance Committee.
Action: Refer
Result: Pass

42503

Sun, 08 Feb 2026 17:07:14 GMT

File #: 42503
Ver.: 1
Agenda #: 85.
Type: Ordinance
Title: Amending Sections 12.325 and 1.08(3)(a) of the Madison General Ordinances to remove references to the purpose for approaching a vehicle and making it illegal to approach the front or side of a vehicle in operation on the highway for any purpose.
Action: Refer
Result: Pass

42263

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42263
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on the 10 blocks of East & West Mifflin Street, North Carroll Street and North Pinckney Street between W. Washington Ave. and E. Washington Ave. (Capitol Square, north half).
Action: Refer
Result: Pass

42265

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42265
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: BY TITLE ONLY - Approving the Marquette Neighborhood Association, Inc.’s 2016 Neighborhood Grant Program application for the Marquette Sidewalk Poetry Project as recommended by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute the grant agreement and approving a policy for review and selection of poetry to be stamped into City sidewalks.
Action: Withdrawn
Result: Pass

42336

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42336
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: A resolution directing staff from Planning, Transit, Traffic Engineering and Engineering to study potential options for the future use and design of the 200 Block of Martin Luther King Jr. Blvd including possible closure of the street to motorized vehicles.
Action: Refer
Result: Pass

42385

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42385
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: A Resolution authorizing the Mayor and City Clerk to execute an agreement with the Board of Regents of the University of Wisconsin to accept the grant award to Planning and Community and Economic Development agency (PCED) discussed in File ID 36321.
Action: Refer
Result: Pass

42429

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42429
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: Approving a 15 year payback period for Turner Avenue, Allis Avenue and Maher St Assessment District - 2016.
Action: Refer
Result: Pass

42448

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42448
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract on behalf of the City with JSD Professional Services, Inc. to provide consulting engineering services for maintenance of City of Madison Parking Utility structures and other facilities.
Action: Refer
Result: Pass

42468

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42468
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: Creating one FTE position, one Real Estate Agent 2, for work on major and minor real estate projects in the Economic Development Division.
Action: Refer
Result: Pass

42469

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42469
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Amending the Fire Department's 2016 Operating Budget to receive four South Central Healthcare Coalition (SCHCC) Micro Grant awards totaling $23,504, to cover expenditures totaling $23,504.
Action: Refer
Result: Pass

42477

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42477
Ver.: 1
Agenda #: 94.
Type: Resolution
Title: Amending the 2016 Adopted Operating Budget to transfer $52,000 from the Economic Development Division, $5,000 from PCED Office of the Director, and $7,000 from Contingent Reserve to authorize the City of Madison to enter into a contract with the Madison Central Business Improvement District to fund the creation of an expanded Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th ADs).
Action: Refer
Result: Pass

42486

Sun, 08 Feb 2026 17:07:14 GMT

File #: 42486
Ver.: 1
Agenda #: 95.
Type: Resolution
Title: Creating a Task Force on the Structure of City Government and authorizing the issuance of a Request for Proposals (RFP) to hire a consultant to conduct a study of local government structures and support the work of the Task Force and amending the 2016 Adopted Operating Budget to appropriate $250,000 from the Contingent Reserve.
Action: Refer
Result: Pass

42488

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42488
Ver.: 1
Agenda #: 96.
Type: Resolution
Title: Authorizing the Mayor to sign an application for 2016-2017 ETH grant funds, to be submitted by the City to the Wisconsin DOA’s Division of Energy, Housing and Community Resources, on behalf of local agencies providing housing and services to homeless and at-risk individuals and families.
Action: Refer
Result: Pass

42489

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42489
Ver.: 1
Agenda #: 97.
Type: Resolution
Title: Authorizing the execution of a lease at 2422 Pennsylvania Avenue for warehouse space for Metro Transit and amending the 2016 Adopted Operating Budget to appropriate $62,537 from Metro Fund Balance.
Action: Refer
Result: Pass

42491

Sun, 08 Feb 2026 17:07:14 GMT

File #: 42491
Ver.: 1
Agenda #: 98.
Type: Resolution
Title: Authorizing the City, if selected, to receive funds through the United States Department of Agriculture (USDA) Food Insecurity and Nutritional Incentive (FINI) program and authorizing the Mayor and City Clerk to sign an agreement with USDA to receive and use these funds and to enter into a contract with Community Action Coalition of South Central Wisconsin and, if necessary, project subcontractors, to manage the project, and amend the 2016 Adopted Operating Budget within the Mayor’s Office to appropriate $93,055 in revenue and expenditures associated with the grant award.
Action: Refer
Result: Pass

42497

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42497
Ver.: 1
Agenda #: 99.
Type: Resolution
Title: Authorizing the City of Madison, through its Community Development Division, to amend various purchase of service contracts to include programs selected via a competitive RFP process, for the purpose of expanding youth employment initiatives.
Action: Refer
Result: Pass

42506

Sun, 08 Feb 2026 17:07:14 GMT

File #: 42506
Ver.: 1
Agenda #: 100.
Type: Resolution
Title: Seeking Common Council approval of the 2016-2017 Arts Grants awards funding as recommended by the Madison Arts Commission.
Action: Refer
Result: Pass

42386

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42386
Ver.: 1
Agenda #: 101.
Type: Claim
Title: F. Parekh - vehicle damage - $10,674.52.
Action: Referred
Result:

42390

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42390
Ver.: 1
Agenda #: 102.
Type: Claim
Title: J. Rude - personal injury - $4,306.00.
Action: Referred
Result:

42399

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42399
Ver.: 1
Agenda #: 105.
Type: Claim
Title: J. Schworck - property loss - $50,000.00.
Action: Referred
Result:

42417

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42417
Ver.: 1
Agenda #: 106.
Type: Claim
Title: I. Freymiller - personal injury - $75.00.
Action: Referred
Result:

42443

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42443
Ver.: 1
Agenda #: 107.
Type: Claim
Title: A. Lawson - vehicle damage - $113.74.
Action: Referred
Result:

42447

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42447
Ver.: 1
Agenda #: 108.
Type: Claim
Title: P. Maugeri Wood, Badger Bus - vehicle damage - $10,000.00.
Action: Referred
Result:

42467

Sun, 08 Feb 2026 17:07:13 GMT

File #: 42467
Ver.: 1
Agenda #: 110.
Type: Claim
Title: W. Nelson, American Family Insurance Co. for L & M Griffin - vehicle damage - $4,804.61.
Action: Referred
Result:

41803

Sun, 08 Feb 2026 17:07:13 GMT

File #: 41803
Ver.: 1
Agenda #: 111.
Type: Resolution
Title: Establishing a sister city relationship between the City of Madison, Wisconsin, United States and the City of Kanifing, Gambia, Africa.
Action:
Result:

42535

Sun, 08 Feb 2026 17:07:20 GMT

File #: 42535
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept a public safety grant from the Wisconsin Department of Transportation: Dane County Sheriff’s Office Motorcycle Enforcement Highway Safety Project; and to amend budgets accordingly
Action: Refer
Result: Pass

42550

Sun, 08 Feb 2026 17:07:20 GMT

File #: 42550
Ver.: 1
Agenda #:
Type: Resolution
Title: Declaring the City of Madison’s ongoing commitment and increased efforts to make voter registration maximally accessible, convenient and modern.
Action: Refer
Result: Pass