City of Madison - Meeting of COMMON COUNCIL on 12/1/2015 at 6:30 PM

39981

Sun, 08 Feb 2026 17:05:03 GMT

File #: 39981
Ver.: 1
Agenda #: 1.
Type: Presentation
Title: Presentation: Poetry Recitation by Rube'n Medina: "Applying for Citizenship"
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

40774

Sun, 08 Feb 2026 17:05:00 GMT

File #: 40774
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Recognizing the dedicated service and outstanding achievements of Wendy Vardaman and Sarah Busse, during their tenure as Madison Poets Laureate.
Action: Adopt
Result: Pass

40240

Sun, 08 Feb 2026 17:05:00 GMT

File #: 40240
Ver.: 1
Agenda #: 3.
Type: License
Title: Public Hearing - New License Next Door Brewing LLC • dba Next Door Brewing Company 2439 Atwood Ave • Agent: Aric Dieter • Estimated Capacity: 99 Class C Wine • 40% alcohol, 55% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 601
Action: Re-refer
Result: Fail

40240

Sun, 08 Feb 2026 17:05:09 GMT

File #: 40240
Ver.: 1
Agenda #:
Type: License
Title: Public Hearing - New License Next Door Brewing LLC • dba Next Door Brewing Company 2439 Atwood Ave • Agent: Aric Dieter • Estimated Capacity: 99 Class C Wine • 40% alcohol, 55% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 601
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

40615

Sun, 08 Feb 2026 17:05:00 GMT

File #: 40615
Ver.: 1
Agenda #: 4.
Type: License
Title: Public Hearing - New License Weiki Yo LLC • dba Ramen Kid 461 Gilman Street • Agent: Weiche Lo• Estimated Capacity: 60 Class B Beer, Class C Wine • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 403
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

40616

Sun, 08 Feb 2026 17:05:00 GMT

File #: 40616
Ver.: 1
Agenda #: 5.
Type: License
Title: Public Hearing - New License Madison Oil LLC • dba iLiquor 6706 Raymond Rd • Agent: Lakhvir Kaur Class A Beer, Class A Liquor Aldermanic District 1 (Alder McKinney) • Police Sector 123
Action: Re-refer for Recessed Public Hearing
Result: Pass

40617

Sun, 08 Feb 2026 17:05:00 GMT

File #: 40617
Ver.: 1
Agenda #: 6.
Type: License
Title: Public Hearing - New License: Class A Ciders PDQ Food Stores Inc at the following addresses: 4741 Lien Rd 3153 Maple Grove Dr 1625 N Stoughton Rd 7717 Mineral Point Rd 7502 Mineral Point Rd 6702 Raymond Rd 4402 E Buckeye Rd 1434 Northport Dr 2601 Fish Hatchery Rd 2538 Fish Hatchery Rd 2402 W Broadway
Action: Grant and Close the Public Hearing
Result: Pass

40619

Sun, 08 Feb 2026 17:05:00 GMT

File #: 40619
Ver.: 1
Agenda #: 7.
Type: License
Title: Public Hearing - New License Shopko Holding Company LLC • dba Shopko Stores Operating Co LLC 2201 Zeier Rd • Agent: Benjamin Broge Class A Beer Aldermanic District 17 (Alder Baldeh) • Police Sector 632
Action: Grant and Close the Public Hearing
Result: Pass

40754

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40754
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Portage Road Assessment District - 2016.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40755

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40755
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Walter Street and Sargent Street Assessment District - 2016.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40756

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40756
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For McKenna Boulevard and South Gammon Road Assessment District - 2016.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40269

Sun, 08 Feb 2026 17:05:00 GMT

File #: 40269
Ver.: 2
Agenda #: 11.
Type: Ordinance
Title: SUBSTITUTE Creating Section 28.022 - 00195 of the Madison General Ordinances to assign zoning to properties located on the south side of CTH T/ Commercial Avenue west of Sprecher Road, 3rd Aldermanic District, as A (Agricultural) District, hereinafter referred to as “Area A”; creating Section 28.022 - 00196 to assign zoning to properties located along and south of CTH T and Seminary Springs Road east to the eastern town line, 3rd Aldermanic District, as A (Agricultural) District and CN (Conservancy) District, hereinafter referred to as “Area B”; creating Section 28.022 - 00197 to assign zoning to properties addressed as 6211 Milwaukee Street, 3rd Aldermanic District, as A (Agricultural) District, CN (Conservancy) District, PD (Planned Development) District and SR-C1 (Suburban Residential - Consistent District 1) District, hereinafter referred to as “Area C”; creating Section 28.022 - 00198 to assign zoning to properties located along the east side of S. Sprecher Road from Cottage Grove Road (CTH BB) north, 3rd Aldermanic District, as PD (Planned Development) District, CN (Conservanc
Action: Adopt and Close the Public Hearing
Result: Pass

40438

Sun, 08 Feb 2026 17:05:00 GMT

File #: 40438
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Creating Section 28.022-00204 of the Madison General Ordinances to change the zoning of platted lots in the Autumn Ridge Reserve subdivision, generally addressed as 402 Burnt Sienna Drive, 9th Aldermanic District, from the SR-C2 (Suburban Residential - Consistent 2) District to the TR-C1 (Traditional Residential - Consistent 1) District.
Action: Adopt and Close the Public Hearing
Result: Pass

40724

Sun, 08 Feb 2026 17:05:00 GMT

File #: 40724
Ver.: 1
Agenda #: 13.
Type: Appointment
Title: 2016-2017 Appointment of Election Inspectors
Action: Confirm
Result: Pass

40816

Sun, 08 Feb 2026 17:05:00 GMT

File #: 40816
Ver.: 1
Agenda #: 14.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 11-17-2015; action 12-1-2015).
Action: Confirm
Result: Pass

40955

Sun, 08 Feb 2026 17:05:00 GMT

File #: 40955
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Awarding the Ninth Annual Jeffrey Clay Erlanger Civility in Public Discourse Award
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40961

Sun, 08 Feb 2026 17:05:00 GMT

File #: 40961
Ver.: 1
Agenda #: 16.
Type: Appointment
Title: Report of the Mayor submitting a citizen committee appointment (introduction 12-1-2015; action 1-5-2016).
Action: Refer to a future Meeting to Confirm
Result: Pass

40954

Sun, 08 Feb 2026 17:05:00 GMT

File #: 40954
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: That the City of Madison supports accepting and welcoming Syrian refugees into our community.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40967

Sun, 08 Feb 2026 17:05:00 GMT

File #: 40967
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute grant-funded sole source Purchase of Services Contracts with Common Wealth Development, Inc. and Kimberly D. Hassell, PhD
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40416

Sun, 08 Feb 2026 17:05:00 GMT

File #: 40416
Ver.: 1
Agenda #: 19.
Type: License
Title: Operator License Application Spencer Williams - Establishment where employed: The Edgewater Hotel
Action: Place On File Without Prejudice
Result: Pass

40698

Sun, 08 Feb 2026 17:05:00 GMT

File #: 40698
Ver.: 1
Agenda #: 20.
Type: License
Title: Operator License Application Marly Regel - Establishment where employed: Dutch Mill Sports Club
Action: Referred
Result: Pass

40735

Sun, 08 Feb 2026 17:05:00 GMT

File #: 40735
Ver.: 1
Agenda #: 21.
Type: License
Title: 21+ Entertainment License 16 Bars LLC • dba Gib's • Capacity: 49 1380 Williamson St • Agent: Gilbert Altschul Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 6 (Alder Rummel) • Police Sector 410
Action: Grant With Condition(s)
Result: Pass

40737

Sun, 08 Feb 2026 17:05:00 GMT

File #: 40737
Ver.: 1
Agenda #: 22.
Type: License
Title: Entity Reorganization Sa-Bai Thong West LLC • dba Sa-Bai Thong 6802 Odana Rd Class B Combination Liquor & Beer Aldermanic District 19 (Alder Clear) Add one new officer
Action: Grant
Result: Pass

40741

Sun, 08 Feb 2026 17:05:00 GMT

File #: 40741
Ver.: 1
Agenda #: 23.
Type: License
Title: Change of Licensed Conditions PDQ Food Stores Inc • dba PDQ Store #135 401 N Third St • Agent: Tom Hoffman Class A Beer, Class A Liquor 11% alcohol, 65% food Aldermanic District 12 (Alder Palm) Police Sector 501 Request to allow to sell cider products.
Action: Grant
Result: Pass

40743

Sun, 08 Feb 2026 17:05:01 GMT

File #: 40743
Ver.: 1
Agenda #: 24.
Type: License
Title: Change of Agent Gorham Enterprise Inc • dba Wisco 852 Williamson St New Agent: Holly Alexander Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel)
Action: Grant
Result: Pass

40744

Sun, 08 Feb 2026 17:05:01 GMT

File #: 40744
Ver.: 1
Agenda #: 25.
Type: License
Title: Change of Agent Walgreen Co • dba Walgreens #03343 7810 Mineral Point Rd New Agent: Dhanil Nikolla Class A Beer, Class A Liquor Aldermanic District 9 (Alder Skidmore)
Action: Grant
Result: Pass

40745

Sun, 08 Feb 2026 17:05:01 GMT

File #: 40745
Ver.: 1
Agenda #: 26.
Type: License
Title: Change of Agent Ultimate Mart LLC • dba Copps #8131 6655 McKee Rd New Agent: Lauren Jung Class A Beer, Class A Liquor Aldermanic District 7 (Alder King)
Action: Grant
Result: Pass

40760

Sun, 08 Feb 2026 17:05:01 GMT

File #: 40760
Ver.: 1
Agenda #: 27.
Type: License
Title: Entity Reorganization The Noodle Shop Company - Wisconsin Inc. dba Noodles and Company 4280 East Towne Blvd. 7050 Mineral Point Rd. 232 State St. Add one new officer, remove one officer.
Action: Grant
Result: Pass

40607

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40607
Ver.: 1
Agenda #: 28.
Type: Ordinance
Title: Adopting and Confirming the Labor Agreement between the City of Madison and the International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artists, and Allied Crafts of the United States, Its Territories and Canada (IATSE) for the period January 1, 2016 through December 31, 2016.
Action: Adopt
Result: Pass

40634

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40634
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Adopting the International Alliance of Theatrical Stage Employees (IATSE) Appendix to the General Employee Benefits Handbook.
Action: Adopt
Result: Pass

40637

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40637
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Adopting the Madison City Attorney Association (MCAA) Appendix to the Employee Benefits Handbook for Non-Represented Employees.
Action: Adopt
Result: Pass

40651

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40651
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Authorizing the allocation of Affordable Housing Funds to support the creation of approximately 160 units of affordable rental housing in Madison, Wisconsin.
Action: Adopt
Result: Pass

40653

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40653
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Authorizing an allocation of up to $600,000 in Housing Development Reserve Funds to assist Housing Initiatives, Inc. to acquire and rehabilitate two properties at 310 E. Mifflin & 103 N. Butler Streets for a total of fourteen (14) units of affordable rental housing for low-income people.
Action: Adopt
Result: Pass

40674

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40674
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Amending the 2015 Capital Budget and Authorizing the City Engineer to execute an incentive agreement and any associated documents with Focus on Energy for incentive payments to the City of Madison for renewable energy and/or energy efficiency measures constructed at the Engineering Division’s Operations Building at 1600 Emil Street.
Action: Adopt - 15 Votes Required
Result: Pass

40721

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40721
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an amended purchase of service (Architect) agreement with Meyer Scherer & Rockcastle, Ltd. for $1,950,000 to provide professional architectural and engineering design services for the complete rehabilitation of the Madison Municipal Building (MMB).
Action: Adopt
Result: Pass

40725

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40725
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Funding for Sustain Dane's MPower Champions Program.
Action: Adopt
Result: Pass

40736

Sun, 08 Feb 2026 17:05:04 GMT

File #: 40736
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: A Resolution Authorizing and Providing for the Sale and Issuance of $41,610,000 Water Utility Revenue Bonds, Series 2015, and All Related Details
Action: Adopt - 15 Votes Required
Result: Pass

40758

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40758
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a loan agreement to fund up to $80,000 for Mansion Hill-James Madison Park Neighborhood Small Cap TIF#32 loan to Gregory Stroupe, Borrower(s) to purchase and/or renovate the property located at 140 N. Franklin, Madison, WI and convert it from rental to owner-occupied housing.
Action: Adopt
Result: Pass

40761

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40761
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Resolution authorizing a double-fill of the position (#2729) of Transit Schedule Planner due to the retirement of Colin Conn.
Action: Adopt
Result: Pass

40773

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40773
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a loan agreement to fund up to $80,000 for Mansion Hill-James Madison Park Neighborhood Small Cap TIF#32 loan to Joe Lusson & Aleen Tierney, Borrower(s) to purchase and/or renovate the property located at 625 E Gorham Street, Madison, WI and convert it from rental to owner-occupied housing.
Action: Adopt
Result: Pass

40776

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40776
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract with Motorola Solutions, Inc. to upgrade and replace its Emergency Radio Communications Infrastructure.
Action: Adopt
Result: Pass

40782

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40782
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Approving a Facade Improvement Grant to Sara Investment Real Estate; located at 1965 Atwood Ave.
Action: Adopt
Result: Pass

40783

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40783
Ver.: 2
Agenda #: 42.
Type: Resolution
Title: SUBSTITUTE - Accepting a $15,000 grant from Dane County B.U.I.L.D. (Better Urban Infill Development) Program to perform a Health Impact Assessment (HIA) for the Darbo Worthington Starkweather Park-Schenk Neighborhood Plan Study Area and authorizing Planning Division staff to hire a consultant to perform the assessment.
Action: Adopt - 15 Votes Required
Result: Pass

40817

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40817
Ver.: 2
Agenda #: 43.
Type: Resolution
Title: THIRD SUBSTITUTE - Appropriating $ 3,035,400 3,850,000 from the General Fund balance to agency budgets and the Insurance and Room Tax Workers Compensation Funds and $347,300 from the Library Fund balance to cover various unbudgeted expenditures in 2015, and to amend the 2016 adopted capital budget to authorize general obligation borrowing in 2015 for the Traffic Engineering capital budget related to the public safety radio project and in 2016 for the Information Technology capital budget related to the fiber and wireless network program and to reduce general obligation borrowing and increase other funding (direct appropriation to capital) by $83,791 in 2016 for the Traffic Engineering capital budget related to the public safety radio project.
Action: Adopt Substitute
Result: Pass

40825

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40825
Ver.: 2
Agenda #: 44.
Type: Resolution
Title: Approving the carryover of CDBG, HOME and other funds, and the extension of previously authorized funds within the Community Development program budget.
Action: Adopt
Result: Pass

40853

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40853
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Resolution authorizing a double-fill of the position of Transit Schedule Planner due to the retirement of Colin Conn.
Action: Place On File
Result: Pass

39886

Sun, 08 Feb 2026 17:05:03 GMT

File #: 39886
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Authorizing the City to enter into Use Agreement with Big Top Events LLC for the management of concessions, alcohol, events and facility operations at Breese Stevens Stadium for 2015-2022 (2nd Ald. Dist.)
Action: Adopt
Result: Pass

40670

Sun, 08 Feb 2026 17:05:00 GMT

File #: 40670
Ver.: 1
Agenda #: 47.
Type: Appointment
Title: Citizen Appointment to Subcommittee of the Board of Park Commissioners
Action: Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25
Result: Pass

40802

Sun, 08 Feb 2026 17:05:01 GMT

File #: 40802
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Authorizing a Snow Equipment and City Property Use Agreement with Madison Nordic Ski Club, Inc. for 2015-2018.
Action: Adopt
Result: Pass

40630

Sun, 08 Feb 2026 17:05:01 GMT

File #: 40630
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Authorization to accept from Dane County, at no cost to the City of Madison, a Public Storm Sewer and Storm Water Drainage Easement across a portion of the properties located at 102 Koster Street and 48 Fairgrounds Drive.
Action: Adopt
Result: Pass

40641

Sun, 08 Feb 2026 17:05:01 GMT

File #: 40641
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the re-grading the East Mendota-Pheasant Branch Greenway - Mineral Point Section between the West Beltline Highway and Tree Lane. (9th AD)
Action: Adopt
Result: Pass

40709

Sun, 08 Feb 2026 17:05:01 GMT

File #: 40709
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Tennis and Basketball Court Resurfacings. (2nd, 3rd, 4th, 11th, 14th, 15th & 20th ADs)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40723

Sun, 08 Feb 2026 17:05:01 GMT

File #: 40723
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the North Pinckney Street Underground Utility District-2015.
Action: Adopt
Result: Pass

40767

Sun, 08 Feb 2026 17:05:01 GMT

File #: 40767
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Aberg Avenue, Shopko Drive Intersection.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40809

Sun, 08 Feb 2026 17:05:01 GMT

File #: 40809
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 2504 Winnebago Street - Buildings 4 and 5 of Union Corners and authorizing construction to be undertaken by the Developer, Private Contract No. 2422. (6th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40822

Sun, 08 Feb 2026 17:05:01 GMT

File #: 40822
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Awarding Public Works Contract No. 7565, Monona Terrace Roof Garden Restrooms Alteration.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40835

Sun, 08 Feb 2026 17:05:01 GMT

File #: 40835
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Awarding Public Works Contract No. 7609, 2016 Spring Parks Division Tree Planting.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40836

Sun, 08 Feb 2026 17:05:01 GMT

File #: 40836
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Awarding Public Works Contract No. 7610, 2016 Fall Parks Division Tree Planting.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40848

Sun, 08 Feb 2026 17:05:01 GMT

File #: 40848
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Approving future phase contract for public improvements necessary for the Subdivision known as University Research Park - Pioneer 1st Addition, to be undertaken by the Developer, and Rescinding Resolution RES-14-00446, File Number 34148. Private Contract No. 2337. (1st AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40849

Sun, 08 Feb 2026 17:05:01 GMT

File #: 40849
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Approving Addendum No. 1 to 510 University Avenue and 435 W Gilman Street, Contract No. 2436 (4th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40838

Sun, 08 Feb 2026 17:05:01 GMT

File #: 40838
Ver.: 1
Agenda #: 60.
Type: License
Title: Report of Operator License Applications December 1, 2015. See attached report for list of operators.
Action: Grant
Result: Pass

40403

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40403
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by the Rector, Wardens and Vestrymen of Saint Andrews Church located at 1825-1833 Regent Street; University Heights Historic Dist.; 5th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40945

Sun, 08 Feb 2026 17:05:01 GMT

File #: 40945
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Seeking Common Council approval of Art in Public Places funding award to South Metropolitan Planning Council, Inc. on Behalf of the Leopold Neighborhood Association as recommended by the Madison Arts Commission.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40956

Sun, 08 Feb 2026 17:05:01 GMT

File #: 40956
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Authorizing the Mayor and City Clerk or the Designee of the Finance Director to execute a sole source Purchase of Services Contract with Roy Elkins
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

39143

Sun, 08 Feb 2026 17:05:01 GMT

File #: 39143
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Resolution Establishing the City of Madison Certification Program
Action: Adopt
Result: Pass

39797

Sun, 08 Feb 2026 17:05:01 GMT

File #: 39797
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into a contract with Trapeze Software Group, Inc. for 2015 -2019 to provide software maintenance and support at an estimated cost of $415,000 for 2015 with options for additional software support.
Action: Adopt
Result: Pass

40726

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40726
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Authorizing an amendment to the contract between the City of Madison and Engberg Anderson Architects to extend the term of the contract to May 30, 2016 for architectural and engineering schematic design services for the Midtown Police Station project. (11th AD)
Action: Adopt
Result: Pass

40727

Sun, 08 Feb 2026 17:05:03 GMT

File #: 40727
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Authorizing an amendment to the contract between the City of Madison and Destree Design Architects, Inc. to extend the term of the contract to December 4, 2016 for architectural and engineering design services for the CCB City Channel Remodel project. (4th AD)
Action: Adopt
Result: Pass

40881

Sun, 08 Feb 2026 17:05:01 GMT

File #: 40881
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Establishing the practice of flying the City flag on City-controlled permanent flagpoles.
Action: Adopt
Result: Pass

40939

Sun, 08 Feb 2026 17:05:04 GMT

File #: 40939
Ver.: 1
Agenda #: 69.
Type: Ordinance
Title: Amending Sections 9.13(3)(a)1. and 2., 9.13(6)(h)3.a.i., 9.13(7)(e), and 9.13(10)(f), of the Madison General Ordinances to increase license fees.
Action: Refer
Result: Pass

40940

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40940
Ver.: 1
Agenda #: 70.
Type: Ordinance
Title: Amending Section 33.24(15)(e)12.b.ii. of the Madison General Ordinances to allow for the construction of an 11th floor community room on top of a mixed-use building.
Action: Refer
Result: Pass

40941

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40941
Ver.: 1
Agenda #: 71.
Type: Ordinance
Title: Amending Sections 12.1335(2) and (4)(c) of the Madison General Ordinances to expand the boundaries of the “Snow Emergency Zone.”
Action: Refer
Result: Pass

40947

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40947
Ver.: 1
Agenda #: 72.
Type: Ordinance
Title: Creating Section 4.29 of the Madison General Ordinances relating to affiliated organizations for the City of Madison.
Action: Refer
Result: Pass

40957

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40957
Ver.: 1
Agenda #: 73.
Type: Ordinance
Title: Creating Section 28.022 -- 00213 of the Madison General Ordinances to change the zoning of property located at 437 West Mifflin Street, 4th Aldermanic District, from PD(SIP) Planned Development (Specific Implementation Plan) District to DR-2 (Downtown Residential 2) District.
Action: Refer For Public Hearing
Result: Pass

40958

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40958
Ver.: 1
Agenda #: 74.
Type: Ordinance
Title: Creating Section 28.022 - 00214 of the Madison General Ordinances to amend a Planned Development District at property located at 841 Jupiter Drive and 818 North Star Drive, 3rd Aldermanic District to approve an Amended General Development Plan, and creating Section 28.022 - 00215 to amend a Planned Development District to approve a Specific Implementation Plan.
Action: Refer For Public Hearing
Result: Pass

40840

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40840
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of NADD 1, LLC to permit a private monument sign within a public sanitary sewer easement at 7202 Mineral Point Road.
Action: Refer
Result: Pass

40852

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40852
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Edgewood College, Inc. for the provision of access by Edgewood students and employees to Metro Transit fixed route and ADA paratransit services, with reimbursement per trip for the contract period.
Action: Refer
Result: Pass

40854

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40854
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Recreate the 1.0 FTE position #810 of “IT Specialist 3” (CG18/10, currently occupied by E. Olson) as “IT Specialist 4” (CG18/12, class code H248) in the Information Technology budget and reallocate the incumbent to the new position.
Action: Refer
Result: Pass

40855

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40855
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Recreate the 1.0 FTE position #835 of “IT Specialist 3” (CG18/10, currently occupied by J. Silverwood) as “IT Specialist 4” (CG18/12, class code H248) in the Information Technology budget and reallocate the incumbent to the new position.
Action: Refer
Result: Pass

40856

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40856
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Recreate the 1.0 FTE position #841 of “IT Specialist 3” (CG18/10, currently occupied by R. Sjachrani) as “IT Specialist 4” (CG18/12, class code H248) in the Information Technology budget and reallocate the incumbent to the new position.
Action: Refer
Result: Pass

40903

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40903
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Approving an Amendment to the Project Plan for Tax Incremental District (TID) #32 (Upper State St), City of Madison.
Action: Refer
Result: Pass

40909

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40909
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with (Dixon Engineering) for the preparation of plans and specifications, and construction inspection services for the painting of three steel water storage reservoirs.
Action: Refer
Result: Pass

40924

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40924
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a contract with Titan Public Safety Solutions, LLC for software and implementation services for a new municipal court management system for the City Municipal Court, and authorizing ongoing maintenance and support contract(s).
Action: Refer
Result: Pass

40937

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40937
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: SUBSTITUTE Resolution Authorizing the Mayor and City Clerk to enter into a purchase of service (Architect) agreement with Engberg Anderson Architects for $64,000 to provide limited professional architectural and engineering design services for a building assessment including assessing the mechanical systems in the building, space programming, pre-conceptual designs and cost estimates for the Fairchild Building in order to study the possibility of locating a men’s homeless shelter and/or public restroom in the building.
Action: Refer
Result: Pass

40951

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40951
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment #2 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the final design and construction of Water Utility Operations Center located at 110 S. Paterson Street.
Action: Refer
Result: Pass

40959

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40959
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Amending the Common Council’s Adopted School Crossing Protection Criteria.
Action: Refer
Result: Pass

40960

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40960
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Approving a Facade Improvement Grant to 101 King, LLC doing business as Lucille, located at 101 King Street.
Action: Refer
Result: Pass

40968

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40968
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Recreate a 1.0 FTE position of “Detective” (CG11/11, A001) as a 1.0 FTE “Investigator” position (CG11/11, A003) in the Police Department budget
Action: Refer
Result: Pass

40969

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40969
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Authorizing the execution of a lease between the City of Madison and the Community Development Authority of the City of Madison for space within the lower level of The Village on Park to be used by the City’s Employee Assistance Program group.
Action: Refer
Result: Pass

40970

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40970
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: Authorizing the execution of a lease between the City and Washington Gilman, L.P. to provide office space for Metro Transit.
Action: Refer
Result: Pass

40916

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40916
Ver.: 1
Agenda #: 90.
Type: License
Title: Public Hearing - New License One Barrel Brewing Company LLC • dba One Barrel Brewing Company 2001 Atwood Ave • Agent: Peter H Gentry • Estimated Capacity: 85 Class C Wine • 88% alcohol, 9% food, 3% other Aldermanic District 6 (Alder Rummel) • Police Sector 410
Action: Refer For Public Hearing
Result: Pass

40917

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40917
Ver.: 1
Agenda #: 91.
Type: License
Title: Public Hearing - New License BAH Enterprises LLC • dba The Icon 206 State St • Agent: Travis Splan Estimated Capacity: 90 indoor, 16 outdoor Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 406
Action: Refer For Public Hearing
Result: Pass

40918

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40918
Ver.: 1
Agenda #: 92.
Type: License
Title: Public Hearing - New License Winedown LLC • dba Winedown 118 State St • Agent: Jennie Shufelt • Estimated Capacity: 244 Class B Combination Liquor & Beer • 75% alcohol, 25% food Aldermanic District 4 (Alder Verveer) • Police Sector 406
Action: Refer For Public Hearing
Result: Pass

40919

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40919
Ver.: 1
Agenda #: 93.
Type: License
Title: Public Hearing - New License RED Sushi 2 LLC • dba IN 316 W Washington Ave, Suite 100 • Agent: Tatsiana Zhykharevich Estimated Capacity: 160 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 405
Action: Refer For Public Hearing
Result: Pass

40920

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40920
Ver.: 1
Agenda #: 94.
Type: License
Title: Public Hearing - New License Layla's Restaurant LLC • dba Noosh 1920 S Park St • Agent: Laila Borokhim Estimated Capacity: 40 inside, 20 outside Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 14 (Alder Carter) • Police Sector 307
Action: Refer For Public Hearing
Result: Pass

40921

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40921
Ver.: 1
Agenda #: 95.
Type: License
Title: Public Hearing - New License The Cheesecake Factory Restaurants Inc dba The Cheesecake Factory 1 West Towne Mall, #C-1 • Agent: Anthony Jampole • Estimated Capacity: 313 Class B Combination Liquor & Beer • 11% alcohol, 88% food, 1% other Aldermanic District 9 (Alder Skidmore) • Police Sector 124
Action: Refer For Public Hearing
Result: Pass

40837

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40837
Ver.: 1
Agenda #: 96.
Type: Claim
Title: CLAIM: A. Mather - personal injury - 1,016.14.
Action: Refer
Result: Pass

40842

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40842
Ver.: 1
Agenda #: 97.
Type: Claim
Title: NOTICE OF CLAIM: N. Grant, American Family Mutual Insurance Co. for D. Crocker - vehicle damage - amount greater than $1.00.
Action: Refer
Result: Pass

40847

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40847
Ver.: 1
Agenda #: 98.
Type: Claim
Title: T. Dalby - vehicle damage - $336.00.
Action: Refer
Result: Pass

40883

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40883
Ver.: 1
Agenda #: 101.
Type: Claim
Title: Trover Solutions for R. Argall - vehicle damage - $2,477.02.
Action: Refer
Result: Pass

40931

Sun, 08 Feb 2026 17:05:02 GMT

File #: 40931
Ver.: 1
Agenda #: 105.
Type: Claim
Title: J. Cross - vehicle damage - $400.00.
Action: Refer
Result: Pass

40987

Sun, 08 Feb 2026 17:05:09 GMT

File #: 40987
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the City’s Community Development Division (CDD) to provide reimbursement in the amount of $2,282 to Sarah Krause for an overpayment of a down payment assistance loan provided through Operation Fresh Start and funded by the CDD.
Action: Refer
Result: Pass