City of Madison - Meeting of COMMON COUNCIL on 2/23/2010 at 6:30 PM

17515

Sun, 08 Feb 2026 16:25:46 GMT

File #: 17515
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: A RESOLUTION congratulating the fourth- and fifth-grade students at Glendale Elementary School for creating “Dreams of Our Future,” a collection of original illustrated books based on their hopes for the world and commending the many people who collaborated to make the project a reality.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

15955

Sun, 08 Feb 2026 16:25:46 GMT

File #: 15955
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: SUBSTITUTE Creating Section 28.06(2)(a)3453. of the Madison General Ordinances rezoning property from HIST-MH Mansion Hill Historic District, OR Office Residence District, and R6H General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3454. 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: Redevelop and Expand Existing Edgewater Hotel and Construction of a Parking Structure; 666 Wisconsin Avenue and a Portion of 2 East Gilman Street: 2nd Aldermanic District.
Action: Re-refer for Recessed Public Hearing
Result: Pass

17204

Sun, 08 Feb 2026 16:25:46 GMT

File #: 17204
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For North & South Broom Street Resurfacing Assessment District - 2010.
Action: Re-refer for Recessed Public Hearing
Result: Pass

17096

Sun, 08 Feb 2026 16:25:49 GMT

File #: 17096
Ver.: 2
Agenda #: 4.
Type: Ordinance
Title: AMENDED SUBSTITUTE Amending Sec. 28.04(19)(b)1. and 28.04(19)(c) of the Madison General Ordinances to change the application of the existing development pattern setback calculation.
Action: Refer
Result: Fail

17096

Sun, 08 Feb 2026 16:25:56 GMT

File #: 17096
Ver.: 3
Agenda #:
Type: Ordinance
Title: AMENDED SUBSTITUTE Amending Sec. 28.04(19)(b)1. and 28.04(19)(c) of the Madison General Ordinances to change the application of the existing development pattern setback calculation.
Action: Adopt
Result: Pass

17139

Sun, 08 Feb 2026 16:25:46 GMT

File #: 17139
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Creating Sec. 28.06(2)(a)3475. of the Madison General Ordinances rezoning property from Temp A Agriculture District & R1 Single Family Residence District & PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: General Development Plan for the Future Construction of 39,000 Square Feet of Commercial in Six Buildings and 110 Apartments in Four Residential Buildings; 7th Aldermanic District: 6701-6801 McKee Road & 3210 Maple Grove Drive.
Action: Refer For Public Hearing
Result: Pass

17492

Sun, 08 Feb 2026 16:25:46 GMT

File #: 17492
Ver.: 1
Agenda #: 8.
Type: Appointment
Title: Report of the Mayor submitting Alder committee appointments.
Action: Confirm
Result: Pass

17493

Sun, 08 Feb 2026 16:25:46 GMT

File #: 17493
Ver.: 1
Agenda #: 9.
Type: Report
Title: Report - removing committee member from the Allied Area Task Force committee due to lack of attendance (Introduced 2-23-2010; action taken 2-23-2010).
Action: Adopt
Result: Pass

17494

Sun, 08 Feb 2026 16:25:46 GMT

File #: 17494
Ver.: 1
Agenda #: 10.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduced 2-23-2010; action 3-2-2010).
Action: Refer
Result: Pass

17263

Sun, 08 Feb 2026 16:25:46 GMT

File #: 17263
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Submitting the name of Robert F Phillips for confirmation of a five-year term as City Engineer.
Action: Adopt
Result: Pass

17284

Sun, 08 Feb 2026 16:25:46 GMT

File #: 17284
Ver.: 1
Agenda #: 7.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduced 2-2-2010; action 2-23-2010).
Action: Confirm
Result: Pass

17006

Sun, 08 Feb 2026 16:25:46 GMT

File #: 17006
Ver.: 1
Agenda #: 11.
Type: License
Title: Operator License Application Michael Ring - Establishment where employed: Olympic Wall Sys.
Action: Place On File Without Prejudice
Result: Pass

16983

Sun, 08 Feb 2026 16:25:46 GMT

File #: 16983
Ver.: 1
Agenda #: 12.
Type: Claim
Title: S. and C. Slania, 5117 Hackney Way, Madison, 53714 - excessive assessment - amount to be determined.
Action: Deny
Result: Pass

17016

Sun, 08 Feb 2026 16:25:46 GMT

File #: 17016
Ver.: 1
Agenda #: 13.
Type: Claim
Title: UNLAWFUL TAXATION: J. Rice, 9 Longmeadow Cir., 53717- unlawful taxation - $2916.54.
Action: Disallow
Result: Pass

16754

Sun, 08 Feb 2026 16:25:46 GMT

File #: 16754
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to contract with Moor Salvage to process appliances and scrap metal for recycling.
Action: Adopt
Result: Pass

16767

Sun, 08 Feb 2026 16:25:46 GMT

File #: 16767
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Modifying the Brownfields Remediation/Elimination & Workforce Development (BREWD) Program guidelines.
Action: Adopt
Result: Pass

16898

Sun, 08 Feb 2026 16:25:46 GMT

File #: 16898
Ver.: 2
Agenda #: 16.
Type: Resolution
Title: SUBSTITUTE. Authorizing the Mayor and City Clerk to enter into an agreement with the Village of Shorewood Hills for the provision of fire and police services to the UW University of Wisconsin Hospital and Clinics located at 600 Highland Ave. and the Waisman Center.
Action: Adopt
Result: Pass

16908

Sun, 08 Feb 2026 16:25:46 GMT

File #: 16908
Ver.: 1
Agenda #: 17.
Type: Ordinance
Title: Amending Section 10.27 of the Madison General Ordinances regarding the fee for delivery of wood chips.
Action: Adopt
Result: Pass

17135

Sun, 08 Feb 2026 16:25:46 GMT

File #: 17135
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign an agreement with JBM Patrol & Protection Corp. to provide security and parking fee collection services in the Parking Utility facilities.
Action: Adopt
Result: Pass

17136

Sun, 08 Feb 2026 16:25:46 GMT

File #: 17136
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign up to a 3-year contract with Sprint for wireless telephone services.
Action: Adopt
Result: Pass

17229

Sun, 08 Feb 2026 16:25:46 GMT

File #: 17229
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to support the MadiSUN program, accept $431,100 of grant money from the US Department of Energy, amend the Engineering Operating budget and authorizing the Engineering Division to hire a full-time hourly engineer to administer the grant, and to enter into contracts with Wisconsin Energy Conservation Corporation, Foley and Lardner, Walker Energy Systems and Ted Petith for partner services.
Action: Adopt
Result: Pass

17232

Sun, 08 Feb 2026 16:25:46 GMT

File #: 17232
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Amending and supplementing Resolution No. 09-0868 by providing that the assets of Fire Fighters Local 311 Post-Retirement Benefits Trust be transferred to a new plan sponsored by ICMA-RC, authorizing the Mayor and City Clerk to enter into agreements as may be necessary for such termination and transfer, including any necessary indemnification clauses, and any necessary changes to the collective bargaining agreement between the City and Local 311, adopting the ICMA Retirement Corporation’s VantageCare Retirement Health Savings Plan and Adoption Agreement, authorizing the establishment of a Trust and designating Trustees therefore, and making other provisions for the new Local 311 post employment health plan (PEHP).
Action: Adopt
Result: Pass

17249

Sun, 08 Feb 2026 16:25:46 GMT

File #: 17249
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Creation of a new position of Landscape Architect 3 in the Parks Division budget, and amending the Parks 2010 Operating Budget.
Action: Adopt
Result: Pass

17252

Sun, 08 Feb 2026 16:25:46 GMT

File #: 17252
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Recreation of a Library Assistant 1 position (#423) as a Librarian 1 in the Public Library and reallocating the incumbent to the new position.
Action: Adopt
Result: Pass

17254

Sun, 08 Feb 2026 16:25:46 GMT

File #: 17254
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Recreation of an Administrative Clerk 1 (100%) (#454) position to a Library Assistant 1 (80%) position in the Public Library.
Action: Adopt
Result: Pass

17269

Sun, 08 Feb 2026 16:25:46 GMT

File #: 17269
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing an Offer to Purchase to Wildcat Investment Partnership to acquire the land and building located at 5702 Femrite Drive for the establishment of a Madison Police Department training facility.
Action: Adopt
Result: Pass

17285

Sun, 08 Feb 2026 16:25:46 GMT

File #: 17285
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Amending the Park Division's 2010 Capital Budget and authorizing the Mayor and the City Clerk to sign a Grant Agreement with the United States Department of the Interior Fish and Wildlife Service for habitat development at Olin-Turville Conservation Park.
Action: Adopt
Result: Pass

17286

Sun, 08 Feb 2026 16:25:46 GMT

File #: 17286
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a contract for software support and maintenance services for the City’s Geographic Information System (GIS) software from Environmental Systems Research Institute, Inc. (ESRI).
Action: Adopt
Result: Pass

16654

Sun, 08 Feb 2026 16:25:46 GMT

File #: 16654
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Approving a Minimum Rate of Wage Scale to be paid by Contractors to the Employees on any Project of Public Works for the City of Madison.
Action: Adopt
Result: Pass

16938

Sun, 08 Feb 2026 16:25:47 GMT

File #: 16938
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Old Middleton Road from Capital Avenue to Countryside Lane - Engineering Project No. 53B0765. (17th AD)
Action: Adopt
Result: Pass

17063

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17063
Ver.: 1
Agenda #: 32.
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-2010 (Group A). (Various ADs)
Action: Adopt
Result: Pass

17090

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17090
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Authorizing the execution of an Underground Utility Easement to Madison Gas and Electric Company across a portion of a City-owned Stormwater Utility parcel located at 898 N. Stoughton Road.
Action: Adopt
Result: Pass

17104

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17104
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Install Direct Gas Fired HVAC Units - Contract 6474. (6th AD)
Action: Adopt
Result: Pass

17106

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17106
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repaint South Transfer Point Structure - Contract 6473. (14 th AD)
Action: Adopt
Result: Pass

17194

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17194
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Improvements accepted for Warning Sirens - 2009, Contract No. 6334.
Action: Adopt
Result: Pass

17195

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17195
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Improvements accepted for Waubesa/St. Paul Relief Storm Sewer & St. Paul Avenue/Dixon Street Reconstruction - 2007, Contract No. 6069.
Action: Adopt
Result: Pass

17197

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17197
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Improvements accepted for Waterways - 2008, Contract No. 6171.
Action: Adopt
Result: Pass

17199

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17199
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Improvements accepted for Streets Maintenance Fan Installation 2009, Contract No. 6374.
Action: Adopt
Result: Pass

17200

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17200
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Improvements accepted for Landfill PV Installation - 2009, Contract No. 6346.
Action: Adopt
Result: Pass

17201

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17201
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Improvements accepted for North Police HVAC Retrofit - 2009, Contract No. 6161.
Action: Adopt
Result: Pass

17202

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17202
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Improvements accepted for Fairchild Building Concrete Floor Restoration, Contract No. 6350.
Action: Adopt
Result: Pass

17205

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17205
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cottage Grove Road Sewer Extension, Contract No. 6471. (16th AD)
Action: Adopt
Result: Pass

17234

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17234
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Restoration/Landscaping 2010, Contract No. 6478. (Various ADs)
Action: Adopt
Result: Pass

17242

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17242
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with the City of Fitchburg for the resurfacing of Post Road.
Action: Adopt
Result: Pass

17251

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17251
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Boulevard Landscaping 2010, Contract No. 6482. (Various ADs)
Action: Adopt
Result: Pass

17253

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17253
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Street Tree Installation 2010, Contract No. 6476. (2nd, 4th, 5th, 6th, 8th, 10th, 13th, & 16th ADs)
Action: Adopt
Result: Pass

17257

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17257
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Declaring the City of Madison’s intention to exercise its police powers establishing the Northport Drive, Packers Avenue, Pennsylvania Avenue and E. Johnson Street Assessment District (12,15, 17, 18 AD)
Action: Adopt
Result: Pass

17268

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17268
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street and terrace improvements constructed by Private Contract In Churchill Crossing PUD / 615 Pleasant View Road CSM, Private Contract No. 2024. (9th AD)
Action: Adopt
Result: Pass

17270

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17270
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street and terrace improvements constructed by Private Contract In 700 Block University Avenue PUD (University Square) Private Contract No. 2072. (8th AD)
Action: Adopt
Result: Pass

17265

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17265
Ver.: 1
Agenda #: 49.
Type: Ordinance
Title: Amending Section 4.081 of the Madison General Ordinances to make the requirements of the Deferred Assessments section more clear.
Action: Adopt
Result: Pass

17271

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17271
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street and terrace improvements constructed by Private Contract In Metropolitan Place PUD - Phase II, Private Contract No. 2036. (4th AD)
Action: Adopt
Result: Pass

17272

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17272
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Grandview Commons Phase 15A, Private Contract No. 2085. (3rd AD)
Action: Adopt
Result: Pass

17273

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17273
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Accepting detention basin improvements constructed by private contract in Second Addition to Mid Town Commons, Private Contract No. 2002. (1st AD)
Action: Adopt
Result: Pass

17274

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17274
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Accepting storm sewer constructed by Private Contract In 34 Schroeder Court Storm Sewer, Private Contract No. 2175. (1st AD)
Action: Adopt
Result: Pass

17276

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17276
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Accepting storm sewer constructed by Private Contract In St. Mary's Hospital Expansion, (707 South Mills Street), Private Contract No. 1962.
Action: Adopt
Result: Pass

17277

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17277
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Accepting storm sewer constructed by Private Contract In Old Sauk Trails Park Box Culvert Extension, Private Contract No. 2207. (9th AD)
Action: Adopt
Result: Pass

17278

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17278
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 3270-3276 Maple Grove Drive PUD/CSM, Project No. 53B2074. (7th AD)
Action: Adopt
Result: Pass

17279

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17279
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Accepting bike path improvements constructed by private contract in the Cub Foods PUD (SIP) Verona Road, Private Contract No. 1761. (10th AD)
Action: Adopt
Result: Pass

17287

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17287
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Approving plans and specifications for the reconstruction of the Badger Road and Park Street Intersection. (14th AD)
Action: Adopt
Result: Pass

17288

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17288
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Awarding Public Works Contract No. 6303, Old Sauk Trails Park Sidewalk Assessment District - 2009.
Action: Adopt
Result: Pass

17290

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17290
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Awarding Public Works Contract No. 6340, Elizabeth Link Peace Park Redevelopment.
Action: Adopt
Result: Pass

17291

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17291
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Awarding Public Works Contract No. 6411, Tennis Court Resurfacing - 2010.
Action: Adopt
Result: Pass

17292

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17292
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Awarding Public Works Contract No. 6432, Law Park Concrete Ramp.
Action: Adopt
Result: Pass

17331

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17331
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Short Elliott Hendrickson Inc. for design engineering services for Cannonball Path Phase 3 at a higher cost than originally authorized. (14th AD)
Action: Adopt
Result: Pass

16734

Sun, 08 Feb 2026 16:25:47 GMT

File #: 16734
Ver.: 1
Agenda #: 30.
Type: Ordinance
Title: Amending Sections 37.05(7)(b), 37.08(6)(a) & (b), and 37.09(7), and creating Sections 37.09(3)(d)7. and 37.09(3)(i) of the Madison General Ordinances to update stormwater and erosion control requirements.
Action: Adopt
Result: Pass

16709

Sun, 08 Feb 2026 16:25:47 GMT

File #: 16709
Ver.: 2
Agenda #: 29.
Type: Resolution
Title: SUBSTITUTE Authorizing a second amendment to the lease between the City of Madison and Madison-Kipp Corporation within the East Rail Transportation Corridor.
Action: Adopt
Result: Pass

17101

Sun, 08 Feb 2026 16:25:49 GMT

File #: 17101
Ver.: 1
Agenda #: 67.
Type: Ordinance
Title: Amending Ordinance Number 1761, File Number 4600-41 adopted on January 28, 1965 which provided for the vacation of a portion of Wisconsin Avenue.
Action: Re-refer
Result: Pass

15061

Sun, 08 Feb 2026 16:25:47 GMT

File #: 15061
Ver.: 1
Agenda #: 68.
Type: Ordinance
Title: Amending Sections 23.07(10) and 24.12(8) of the Madison General Ordinances to increase penalty range amounts for Unlawful Trespass and Menacing or Aggressive Panhandling Prohibited.
Action: Re-refer
Result: Pass

17220

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17220
Ver.: 1
Agenda #: 69.
Type: Claim
Title: P. Braun, 95 Golf Pky., Unit A, Madison, 53704 - vehicle damage - $538.69.
Action: Disallow
Result: Pass

17222

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17222
Ver.: 1
Agenda #: 70.
Type: Claim
Title: B. and B. Majerus, 751 Swallowtail Dr., Oregon, 53575 - vehicle damage - $3,540.58.
Action: Disallow
Result: Pass

17224

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17224
Ver.: 1
Agenda #: 71.
Type: Claim
Title: W. Erpenbach, 6724 Aldo Leopold Way, Middleton, 53562 - vehicle damage - $287.61.
Action: Disallow
Result: Pass

16786

Sun, 08 Feb 2026 16:25:49 GMT

File #: 16786
Ver.: 1
Agenda #: 72.
Type: Petition
Title: Appeal by the Hammes Company of the Landmarks Commission decision not to grant a Certificate of Appropriateness and variance for the proposed Edgewater Hotel redevelopment, 666 Wisconsin Avenue; 2nd Ald. Dist.
Action: Re-refer
Result: Pass

17121

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17121
Ver.: 1
Agenda #: 73.
Type: Report
Title: Report dated January 13, 2010 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form.
Action: Adopt
Result: Pass

17392

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17392
Ver.: 1
Agenda #: 74.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3476. of the Madison General Ordinances rezoning property from R6 General Residence District and PUD(GDP) Planned Unit Development (General Development Plan) District and PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to R6 General Residence District. Proposed Use: Demolish Existing Gordon Commons & Request Conditional Use and Rezoning Approval to Construct New Gordon Commons and Park; 8th Aldermanic District: 717 West Johnson Street.
Action: Refer
Result: Pass

17393

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17393
Ver.: 1
Agenda #: 75.
Type: Ordinance
Title: Amending Section 3.54(30) of the Madison General Ordinances to modify the safety shoe reimbursement provision.
Action: Refer
Result: Pass

17441

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17441
Ver.: 1
Agenda #: 76.
Type: Ordinance
Title: Adopting and confirming the Labor Agreements between the City of Madison and International Alliance of Theatrical Stage Employees (IATSE) Local 251 for the periods January 1, 2008 to December 31, 2009 and January 1, 2010 to December 31, 2011.
Action: Refer
Result: Pass

17495

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17495
Ver.: 1
Agenda #: 77.
Type: Ordinance
Title: Creating new Sec. 33.08(2), renumbering current Secs. 33.08(2) through (6) to Secs. 33.08(3) through (7), and repealing Sec. 4.07 of the Madison General Ordinances to provide for Board of Review alternate members and to eliminate the Agricultural Use Value Penalty provision.
Action: Refer
Result: Pass

17527

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17527
Ver.: 1
Agenda #: 78.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3478. of the Madison General Ordinances rezoning property from R4 General Residence District to R5 General Residence District. Proposed Use: Rezoning to Facilitate Future Residential Redevelopment; 14th Aldermanic District: 826-838 West Badger Road.
Action: Refer
Result: Pass

17255

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17255
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Approving the City of Madison Standard Specifications for Public Works Construction, 2010 Edition.
Action: Adopt
Result: Pass

17303

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17303
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Approving settlement of tax refund litigation with Greentree Glen, LLC and Midwest Affordable Housing Corp. for 2008, authorizing a refund in the amount of $27,500.00 (without interest) from $71,922.54 paid in real property taxes for 2008, pursuant to Greentree Glen, LLC and Midwest Affordable Housing Corp. v. City of Madison, Case No. 09CV3791, and amending the 2010 Operating Budget to appropriate $10,239 from Contingent Reserve, to recognize the City's share of settlement costs.
Action: Refer
Result: Pass

17297

Sun, 08 Feb 2026 16:25:49 GMT

File #: 17297
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Authorize a grant in amount of $2,400 in Emergency Shelter Grant (ESG) funds to Dane County Parent council to pay operation costs at Hope House and authorize the Mayor and City Clerk to sign such agreement.
Action: Place On File Without Prejudice
Result: Pass

17337

Sun, 08 Feb 2026 16:25:47 GMT

File #: 17337
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Accepting Fence Easements and authorizing Maintenance Agreements from the owners of Lots 232 thru 237, First Addition to the Meadowlands across properties located at Littlemore Court.
Action: Refer
Result: Pass

17340

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17340
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Authorizing the Mayor and City Clerk, on behalf of The City of Madison, to execute a letter of intent to join the Wisconsin Regional Orthophotography Consortium; and to execute a contract between The City of Madison and Ayres Associates Inc for the acquisition of digital orthophotography.
Action: Refer
Result: Pass

17360

Sun, 08 Feb 2026 16:25:49 GMT

File #: 17360
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Waiving the 2009-2010 Community and Neighborhood Development Program Funding Framework limitation on using more than $60,000 in a site receiving CDBG Office assistance when State of Wisconsin Neighborhood Stabilization Program (WNSP) and/or Federal CDBG-R Stimulus funds are used.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

17398

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17398
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Authorizing the Mayor and Chief of Police to accept additional traffic safety grant funds from the Wisconsin Department of Transportation for Pedestrian Safety Enforcement ($2,000) and Bicycle Safety Enforcement ($2,000).
Action: Refer
Result: Pass

17413

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17413
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Authorizing a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2010. (District 12)
Action: Refer
Result: Pass

17417

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17417
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Strand Associates Inc. for site analysis and selection and the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s proposed Booster Pump Station No. 118 located in the Arbor Hills Neighborhood. (14th AD)
Action: Refer
Result: Pass

17483

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17483
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Authorizing the Fire Department to coordinate the Safety Town Program which will be funded thorough donations and registration fees and amending the program budget.
Action: Refer
Result: Pass

17485

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17485
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Approving acceptance of an internship with the University of Wisconsin-Platteville, Pioneer Academic Center for Community Engagement (PACCE) and amending the 2010 Fire Operating Budget.
Action: Refer
Result: Pass

17491

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17491
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: Appropriating $12,726 from the Contingent Reserve to the Police Department for the assignment of two additional Adult School Crossing Guards for the remainder of 2010.
Action: Refer
Result: Pass

17496

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17496
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: Authorizing the CDA to release a Request for Proposal (RFP) for assistance in the preparation of a HOPE VI or Choice Neighborhoods Initiative application related to the Truax Park Apartments (Project WI3-8), the Wright Street Townhomes (Project WI3-1A) and Webb-Rethke Apartments (Project W13-1B) Low Rent Public Housing as part of Phase 2 of the Truax Park Apartments Redevelopment.
Action: Refer
Result: Pass

17498

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17498
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: Authorizing the expenditure of $5,000 from Traffic Engineering for Safe Routes to School grants to Madison Metropolitan School District schools.
Action: Refer
Result: Pass

17501

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17501
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: Amending the Master List of Street Names and Designations and amending the City Engineer’s Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances changing the names of: County Trunk Highway M (CTH M) changed to S. Pleasant View Rd from Valley View Rd south to McKee Rd, AND Pleasant View Rd changed to N. Pleasant View Rd from Mineral Point Rd north to Greenway Blvd, AND Pleasant View Rd changed to S. Pleasant View Rd from Mineral Point Rd south to existing CTH M and Valley View Rd intersection. (1st and 9th AD)
Action: Refer
Result: Pass

17502

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17502
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Amending the Master List of Street Names and Designations and amending the City Engineer’s Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances changing the name of County Trunk Highway M (CTH M) to South Junction Rd. from Mineral Point Rd. south to Valley View Rd. (9th AD)
Action: Refer
Result: Pass

17312

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17312
Ver.: 1
Agenda #: 102.
Type: Claim
Title: N. Mitchell, P.O. Box 259472, Madison, 53725 - property loss - $6,995.00.
Action: Refer
Result: Pass

17317

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17317
Ver.: 1
Agenda #: 105.
Type: Claim
Title: T. Von Haden, 337 N. Yellowstone Dr., Madison, 53705 - brush removal - $450.00.
Action: Refer
Result: Pass

17372

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17372
Ver.: 1
Agenda #: 94.
Type: Claim
Title: UNLAWFUL TAXATION: Banner Property Management, LLC; 302 Parkwood Lane; $46,531.46
Action: Refer
Result: Pass

17382

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17382
Ver.: 1
Agenda #: 95.
Type: Claim
Title: UNLAWFUL TAXATION: Cardinal Court, LLC; 2301 E. Springs Drive, Madison; Unlawful taxation -- $47,412.80
Action: Refer
Result: Pass

17383

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17383
Ver.: 1
Agenda #: 96.
Type: Claim
Title: UNLAWFUL TAXATION: B. McGuire; 1518 Wyldewood Drive; Unlawful Taxation -- amount to be determined
Action: Refer
Result: Pass

17384

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17384
Ver.: 1
Agenda #: 97.
Type: Claim
Title: UNLAWFUL TAXATION: Terry Family Foundation, Inc.; 6048 South Highlands Avenue, Madison; Unlawful taxation -- $22,600.39
Action: Refer
Result: Pass

17389

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17389
Ver.: 1
Agenda #: 98.
Type: Claim
Title: UNLAWFUL TAXATION: Walgreen Co.; 104 Cottage Grove Road, 3710 E. Washington Avenue, 2909 E. Washington Ave.; Unlawful taxation -- $55,995.43
Action: Refer
Result: Pass

17390

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17390
Ver.: 1
Agenda #: 99.
Type: Claim
Title: UNLAWFUL TAXATION: B. McGuire, 1518 Wyldewood Drive, Madison; Unlawful taxation; Amount to be determined
Action: Refer
Result: Pass

17391

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17391
Ver.: 1
Agenda #: 100.
Type: Claim
Title: UNLAWFUL TAXATION: Ecumenical Housing Corporation; 12 Dempsey Road; Madison; Unlawful taxation -- $53,575.30
Action: Refer
Result: Pass

17395

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17395
Ver.: 1
Agenda #: 107.
Type: Claim
Title: D. Stukenberg, 1105 E. Gorham St., #A, Madison - vehicle damage - $304.29.
Action: Refer
Result: Pass

17402

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17402
Ver.: 1
Agenda #: 111.
Type: Claim
Title: J. Tucker for S. Tucker, 608 Buick St., Madison - physical injury, emotional distress, loss of rights - $25,268.11.
Action: Refer
Result: Pass

17412

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17412
Ver.: 1
Agenda #: 112.
Type: Claim
Title: B. Tucker, 608 Buick St., Madison, 53713 - emotional distress, loss of rights - $25,268.11.
Action: Refer
Result: Pass

17450

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17450
Ver.: 1
Agenda #: 114.
Type: Claim
Title: J. Tucker, 608 Buick St., Madison, 53713 - emotional distress, loss of rights - $25,268.11.
Action: Refer
Result: Pass

17451

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17451
Ver.: 1
Agenda #: 115.
Type: Claim
Title: TransPac Solutions for United Heartland, Inc. for Madison Metropolitan School District, for D. Nerad, - personal injury - $1,798.24.
Action: Refer
Result: Pass

17454

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17454
Ver.: 1
Agenda #: 116.
Type: Claim
Title: E. Evans, 6418 University Ave., Middleton, 53562 - property loss - $9,464.00.
Action: Refer
Result: Pass

17476

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17476
Ver.: 1
Agenda #: 120.
Type: Claim
Title: H. Kraedemann, 4001 School Rd., Madison 53704 - property damage - $600.00.
Action: Refer
Result: Pass

17335

Sun, 08 Feb 2026 16:25:48 GMT

File #: 17335
Ver.: 1
Agenda #: 122.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a development agreement to fund a $16,000,000 Tax Incremental Finance Loan to Landmark X, LLC (“Developer”) to assist in the development of the Edgewater Hotel redevelopment project.
Action: Refer
Result: Pass

17559

Sun, 08 Feb 2026 16:25:51 GMT

File #: 17559
Ver.: 1
Agenda #: 123.
Type: Resolution
Title: Authorizing the City Attorney to continue legal proceedings against Dane County and the County Executive regarding the County Executive’s efforts to change operating practices of the Public Safety Communications Center without authorization by the Public Safety Communications Center Board, and authorizing the City Attorney to add Captain Carl Gloede as a plaintiff in the case in his official capacity as a Captain of the Madison Police Department and as the vice chair of the Dane County Public Safety Communications Center Board.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

17574

Sun, 08 Feb 2026 16:25:57 GMT

File #: 17574
Ver.: 1
Agenda #:
Type: Resolution
Title: Declaring the band Wilco and its members, Jeff Tweedy, John Stirratt, Glenn Kotche, Mikael Jorgensen, Nels Cline, and Pat Sansone, honorary citizens of the great City of Madison, Wisconsin.
Action: Refer
Result: Pass

17576

Sun, 08 Feb 2026 16:25:57 GMT

File #: 17576
Ver.: 1
Agenda #:
Type: Resolution
Title: Supporting the city of Madison's application for Google Fiber for Communities.
Action: Refer
Result: Pass