City of Madison - Meeting of COMMON COUNCIL on 10/28/2008 at 6:30 PM

12444

Sun, 08 Feb 2026 16:16:46 GMT

File #: 12444
Ver.: 1
Agenda #: 1.
Type: Communication
Title: Presentation/update from the Middleton-Cross Plains Area School District re: options they are looking at to deal with growth in the school district.
Action:
Result:

11077

Sun, 08 Feb 2026 16:16:46 GMT

File #: 11077
Ver.: 3
Agenda #: 2.
Type: Ordinance
Title: AMENDED SUBSTITUTE - Amending Sec. 28.03(2), creating Sec. 28.04(18)(e); repealing Secs 28.08(2)(c)16., 28.08(9)(c)5., 28.08(11)(c)9., 28.12(13)(a)10.d.; renumbering current Secs. 28.12(13)(a)10.e. through g. to Secs. 28.12(13)(a)10.d. through f., respectively; amending Secs. 30.01(3)(b)5., 30.01(5)(b); repealing Secs. 30.01(9)(c)9. and 11.; renumbering current Sec. 30.01(9)(c)10. to Sec. 30.01(9)(c)9, respectively.; amending Sec. 30.05(1)(d); repealing 30.05(2); repealing Sec. 30.05(5); renumbering current Secs. 30.05(6) through (17) to Secs. 30.05(5) through (16), respectively; amending Secs. 30.05(7) and (9); creating new Sec. 30.05(13)(d); renumbering current Secs. 30.05(13)(d) through (f) to Secs. 30.05(13)(e) through (g), respectively; creating new Secs. 30.05(13)(h), 30.05(15)(b), 30.05(15)(c); renumbering current Secs. 30.05(15)(b) and (c) to Secs. 30.05(15)(d) and (e), respectively; and repealing Sec. 33.19(12)(d)3.; renumbering Sec. 33.19912)(d)4. through 11. to 3. to 10., respectively; repealing Sec. 33.19(12)(f)1.f.; renumbering Sec. 33.19(12)(f)1.g. to f.; repealing 33.1
Action: Adopt With Amendment(s)
Result: Pass

11077

Sun, 08 Feb 2026 16:17:01 GMT

File #: 11077
Ver.: 3
Agenda #:
Type: Ordinance
Title: AMENDED SUBSTITUTE - Amending Sec. 28.03(2), creating Sec. 28.04(18)(e); repealing Secs 28.08(2)(c)16., 28.08(9)(c)5., 28.08(11)(c)9., 28.12(13)(a)10.d.; renumbering current Secs. 28.12(13)(a)10.e. through g. to Secs. 28.12(13)(a)10.d. through f., respectively; amending Secs. 30.01(3)(b)5., 30.01(5)(b); repealing Secs. 30.01(9)(c)9. and 11.; renumbering current Sec. 30.01(9)(c)10. to Sec. 30.01(9)(c)9, respectively.; amending Sec. 30.05(1)(d); repealing 30.05(2); repealing Sec. 30.05(5); renumbering current Secs. 30.05(6) through (17) to Secs. 30.05(5) through (16), respectively; amending Secs. 30.05(7) and (9); creating new Sec. 30.05(13)(d); renumbering current Secs. 30.05(13)(d) through (f) to Secs. 30.05(13)(e) through (g), respectively; creating new Secs. 30.05(13)(h), 30.05(15)(b), 30.05(15)(c); renumbering current Secs. 30.05(15)(b) and (c) to Secs. 30.05(15)(d) and (e), respectively; and repealing Sec. 33.19(12)(d)3.; renumbering Sec. 33.19912)(d)4. through 11. to 3. to 10., respectively; repealing Sec. 33.19(12)(f)1.f.; renumbering Sec. 33.19(12)(f)1.g. to f.; repealing 33.1
Action: Adopt the Following Friendly Amendment
Result: Pass

11077

Sun, 08 Feb 2026 16:17:01 GMT

11077

Sun, 08 Feb 2026 16:17:01 GMT

11077

Sun, 08 Feb 2026 16:17:01 GMT

11077

Sun, 08 Feb 2026 16:17:01 GMT

12155

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12155
Ver.: 1
Agenda #: 3.
Type: Operating Budget
Title: 2009 Executive Operating Budget.
Action: Re-refer for Recessed Public Hearing
Result: Pass

11967

Sun, 08 Feb 2026 16:16:47 GMT

File #: 11967
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Troy Drive Sidewalk Assessment District - 2009. (12th & 18th ADs)
Action: Adopt and Close the Public Hearing
Result: Pass

12181

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12181
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive at Capital Avenue Storm Sewer Assessment District. (19th AD)
Action: Adopt and Close the Public Hearing
Result: Pass

12182

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12182
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Marston Avenue Reconstruction Assessment District - 2009. (2nd AD)
Action: Adopt and Close the Public Hearing
Result: Pass

11787

Sun, 08 Feb 2026 16:16:47 GMT

File #: 11787
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3385. of the Madison General Ordinances rezoning property from R5 General Residence District and PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3386. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish 3 Houses to Allow Construction of 2 Office Buildings in 2 phases; 4th Aldermanic District: 159-171 Proudfit St, 701-737 Lorillard Ct.
Action: Adopt and Close the Public Hearing
Result: Pass

11788

Sun, 08 Feb 2026 16:16:47 GMT

File #: 11788
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3387 of the Madison General Ordinances rezoning property from R1 Single-Family Residence District to R2 Single-Family Residence District. Proposed Use: Rezone to Allow Future Creation of 2 Lots from Existing Single-Family Parcel; 17th Aldermanic District: 1421 MacArthur Road.
Action: Adopt and Close the Public Hearing
Result: Pass

11935

Sun, 08 Feb 2026 16:16:47 GMT

File #: 11935
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3388. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3389. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Enlarge and Convert 2-Unit Building Into Single Family Home; 13th Aldermanic District: 718 South Orchard Street.
Action: Adopt and Close the Public Hearing
Result: Pass

12005

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12005
Ver.: 1
Agenda #: 10.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduced 10-7-2008; action 10-28-2008).
Action: Confirm
Result: Pass

12377

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12377
Ver.: 1
Agenda #: 11.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduced 10-28-2008; action 11-18-2008).
Action: Refer to a future Meeting to Confirm
Result: Pass

12426

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12426
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving the provision of 2008 Emerging Neighborhood Funds to several agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the project.
Action: Adopt
Result: Pass

12445

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12445
Ver.: 1
Agenda #: 13.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications 10-22-08. See attached reports for list of operators.
Action: Grant
Result: Pass

11547

Sun, 08 Feb 2026 16:16:47 GMT

File #: 11547
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the Equal Opportunities Division of the Department of Civil Rights to expend funds held in reserve from unspent funds from previous contracts with the U.S. Equal Employment Opportunity Commission.
Action: Adopt
Result: Pass

12018

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12018
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving the Fire Department to raise funds and contract with TriData Corporation to conduct a fire safety study.
Action: Adopt
Result: Pass

12031

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12031
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and Truax field.
Action: Adopt
Result: Pass

12066

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12066
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Resolution that position #720 of Administrative Clerk 1 in Compensation Group 20, Range 09 in the permanent salary detail of the Assessor’s Office budget (occupied by H. Hart) be repealed and recreated as a position of Administrative Clerk 2 in Compensation Group 20, Range 11 thereof. Be it further resolved that the incumbent shall be reallocated to said position.
Action: Adopt
Result: Pass

12075

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12075
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Accepting grant monies not to exceed $35,000.00 for the Madison Arts Commission annual grants program.
Action: Adopt
Result: Pass

12150

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12150
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Amending the 2008 Library Capital Budget to increase authorized funding by $220,000 for the Sequoya Branch Library capital project.
Action: Adopt
Result: Pass

12165

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12165
Ver.: 1
Agenda #: 20.
Type: Report
Title: Report of Police Chief re: 3rd Quarter 2008 Overtime.
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

05388

Sun, 08 Feb 2026 16:16:47 GMT

File #: 05388
Ver.: 2
Agenda #: 21.
Type: Resolution
Title: SUBSTITUTE - Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for improvements for Troy Drive Sidewalk from School Drive to Forster Drive Main Drive (private Mendota State Hospital Entrance), being located in part of the Southwest 1/4 of Section 25, Town 8 North, Range 9 East, City of Madison, Dane County, Wisconsin and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the acquisition of land interests. (18th AD)
Action: Adopt
Result: Pass

11302

Sun, 08 Feb 2026 16:16:47 GMT

File #: 11302
Ver.: 1
Agenda #: 22.
Type: Petition
Title: Petition dated July 2, 2008 from G. & M. Graper, 6114 Barton Rd., Madison re: request to install a light in the greenway located to the north of Barton Rd. and Redwood Ln.
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

11543

Sun, 08 Feb 2026 16:16:47 GMT

File #: 11543
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Accepting a 1.7-foot wide Perpetual Easement for Public Sidewalk Purposes from Lindsey E. Lee and Elizabeth S. Rosen across property located at 731 Williamson Street.
Action: Adopt
Result: Pass

11883

Sun, 08 Feb 2026 16:16:47 GMT

File #: 11883
Ver.: 1
Agenda #: 24.
Type: Ordinance
Title: Creating Section 20.08(8) of the Madison General Ordinances to establish the Elderberry Neighborhood Sanitary Sewer Improvement Impact Fee and District.
Action: Adopt
Result: Pass

11959

Sun, 08 Feb 2026 16:16:47 GMT

File #: 11959
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with the City of Monona for cost sharing for the design of Monona Drive reconstruction from Winnequah Road to Cottage Grove Road.
Action: Adopt
Result: Pass

12011

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12011
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Awarding Public Works Contract No. 6250, Olbrich Boat Launch Dredging - 2008.
Action: Adopt
Result: Pass

12013

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12013
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Improvements accepted for Water Main by Private Contract to serve: Cardinal Glenn - Phase 3. (9th AD)
Action: Adopt
Result: Pass

12014

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12014
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Improvements accepted for Water Main by Private Contract to serve: Cardinal Glenn - Phase 2A. (9th AD)
Action: Adopt
Result: Pass

12016

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12016
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Cardinal Glenn - Phase 4. (9th AD)
Action: Adopt
Result: Pass

12017

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12017
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Improvements accepted for Water Service Laterals by Private Contract to serve: Hawks Meadow. (9th AD)
Action: Adopt
Result: Pass

12019

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12019
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Improvements accepted for Water Service Laterals by Private Contract to serve: Hawks Ridge Estates. (9th AD)
Action: Adopt
Result: Pass

12059

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12059
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Improvements accepted for Castle Place Reconstruction Assessment District - 2005, Contract No. 5930. (2nd AD)
Action: Adopt
Result: Pass

12060

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12060
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Improvements accepted for Restoration/Landscaping - 2006, Contract No. 5920. (Various ADs)
Action: Adopt
Result: Pass

12061

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12061
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Awarding Public Works Contract No. 5923, Olbrich Park Shoreline Repair.
Action: Adopt
Result: Pass

12062

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12062
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Awarding Public Works Contract No. 6177, Glenway/Forest Hills Greenway Improvement.
Action: Adopt
Result: Pass

12070

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12070
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Assessing Benefits - Curb and Gutter in Conjunction with Resurfacing - 2007 Assessment District. (Various ADs).
Action: Adopt
Result: Pass

12114

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12114
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Improvements accepted for Water Service Laterals by Private Contract to serve: Atticus Way C.S.M. (10th AD).
Action: Adopt
Result: Pass

12144

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12144
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Marston Avenue Reconstruction Assessment District - 2009. (2nd AD)
Action: Adopt
Result: Pass

12145

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12145
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Approving a maintenance agreement for privately maintained improvements within the public right of way (S. Brooks Street, Erin Street, Delaplaine Street and Park Street, adjacent to the St. Mary’s Hospital Campus). (13th AD)
Action: Adopt
Result: Pass

12147

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12147
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Approving a maintenance agreement for privately maintained improvements within the public right of way (S. Midvale Boulevard Right of Way adjacent to 555 S. Midvale Boulevard). (11th AD)
Action: Adopt
Result: Pass

12156

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12156
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Approving a maintenance agreement for privately maintained improvements within the public right of way (S. Brooks Street Right of Way on S. Brooks Street at Mound Street to 200 Ft North). (13th AD)
Action: Adopt
Result: Pass

12172

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12172
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Approving the City of Madison Standard Specifications for Public Works Construction, 2008 Edition - Addendum.
Action: Adopt
Result: Pass

12184

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12184
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Awarding Public Works Contract No. 6252, Arboretum Storm/Pond #3 Restoration, Phase I.
Action: Adopt
Result: Pass

12189

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12189
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Improvements accepted for Water Main by Private Contract to serve: Second Addition to Hawks Creek (1st AD).
Action: Adopt
Result: Pass

12195

Sun, 08 Feb 2026 16:16:47 GMT

File #: 12195
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the West Gilman Street Reconstruction Assessment District 1 - 2009. (4th AD)
Action: Adopt
Result: Pass

12196

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12196
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the West Gilman Street Reconstruction Assessment District 2 - 2009. (4th AD)
Action: Adopt
Result: Pass

12200

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12200
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Improvements Accepted Repainting the West Transfer Point Structure, Contract No. 6242. (19th AD)
Action: Adopt
Result: Pass

12212

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12212
Ver.: 1
Agenda #: 48.
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-2009, Contract No. 6130. (City Wide ADs)
Action: Adopt
Result: Pass

12215

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12215
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Improvements accepted for Fire Station #1 Lighting Upgrade, Contract No. 6082. (4th AD)
Action: Adopt
Result: Pass

12218

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12218
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Improvements accepted for Carpet Replacement @ North District Police Building, Contract No. 6146. (12th AD)
Action: Adopt
Result: Pass

12302

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12302
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Approving future phase contract for public improvements necessary for the Subdivision known as 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 2217. (9th AD)
Action: Adopt
Result: Pass

12304

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12304
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1501 Monroe Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2192. (5th AD)
Action: Adopt
Result: Pass

05291

Sun, 08 Feb 2026 16:16:48 GMT

File #: 05291
Ver.: 3
Agenda #: 53.
Type: Resolution
Title: SUBSTITUTE - Approving the report of the Salt Use Subcommittee to the City's Commission on the Environment and adopting the recommendations of the report.
Action: Adopt
Result: Pass

08820

Sun, 08 Feb 2026 16:16:49 GMT

File #: 08820
Ver.: 2
Agenda #: 54.
Type: Ordinance
Title: SUBSTITUTE - Creating new Section 12.1335(4)(d), renumbering current Section 12.1335(4)(d) to Section 12.1335(4)(e), creating Section 12.1335(6), amending Section 12.1339, amending Section 12.141(2), creating new Section 12.141(3), renumbering current Sections 12.141(3)-(9) to Sections 12.141(4)-(10), and amending Section 1.08(3)(a) of the Madison General Ordinances to further deter snow parking violations and more efficiently allow for cleaning of the streets.
Action: Adopt
Result: Pass

11654

Sun, 08 Feb 2026 16:16:48 GMT

File #: 11654
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Amending Resolution 07-00481, ID 06033 and Resolution 08-00051, ID 08349 to expand the Northport-Warner Park-Sherman Neighborhood planning study area, expand steering committee representation, and to extend planning timeline.
Action: Adopt
Result: Pass

11908

Sun, 08 Feb 2026 16:16:48 GMT

File #: 11908
Ver.: 1
Agenda #: 56.
Type: Ordinance
Title: Amending Section 33.15(2)(b) of the Madison General Ordinances to allow alternate members of the Community Development Block Grant (CDBG) Commission to serve as CDBG Commission representatives on other City committees at any time.
Action: Adopt
Result: Pass

11573

Sun, 08 Feb 2026 16:16:48 GMT

File #: 11573
Ver.: 1
Agenda #: 57.
Type: Report
Title: Annual Report to the Common Council, Mayor, and City Clerk.
Action: Adopt
Result: Pass

12369

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12369
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Madison Investment Group, LLC at 6901 Littlemore Drive & 249-251 East Hill Parkway. 3rd Ald. Dist.
Action: Adopt
Result: Pass

12370

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12370
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Clifford D. & Patricia A. Fisher at 119-125 N. Butler Street & 120-124 N. Hancock Street. 2nd Ald. Dist.
Action: Adopt
Result: Pass

12372

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12372
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Urban Land Development, LLC at 159-171 Proudfit Street & 701-737 Lorillard Court. 4th Ald. Dist.
Action: Adopt
Result: Pass

12373

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12373
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by VP Properties I, LLC at 2502-2514 Fish Hatchery Road. 14th Ald. Dist.
Action: Adopt
Result: Pass

12374

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12374
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Daniel L. & Suzanne H. Thelen at 4625 Femrite Drive. 16th Ald. Dist.
Action: Adopt
Result: Pass

11995

Sun, 08 Feb 2026 16:16:48 GMT

File #: 11995
Ver.: 1
Agenda #: 63.
Type: Claim
Title: J. Knutson, 126 Pine View Dr., Madison, 53704 - personal injury - $50,000.
Action: Disallow
Result: Pass

12020

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12020
Ver.: 1
Agenda #: 64.
Type: Claim
Title: Terrence M. Polich, Clifford and Raihala, S.C., attorney for M. and H. Agushi, 422 Rushmore Ln., #9, Madison, 53711 - personal injury - $130,000.00.
Action: Disallow
Result: Pass

12082

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12082
Ver.: 1
Agenda #: 65.
Type: Claim
Title: J. Jones, Jr., 511 Northport Dr., # 1, Madison, 53714 - vehicle damage - $4,968.02.
Action: Disallow
Result: Pass

12132

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12132
Ver.: 1
Agenda #: 66.
Type: Claim
Title: G. Sykes, 1166 Petra Pl, Madison, 53713 - vehicle damage - $3255.90.
Action: Disallow
Result: Pass

12146

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12146
Ver.: 1
Agenda #: 67.
Type: Claim
Title: D. Ringelstetter, Risk Manager for Wisconsin DOA, P.O. Box 7869, Madison, 53707-7869 - vehicle damage - $3710.35.
Action: Disallow
Result: Pass

12173

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12173
Ver.: 1
Agenda #: 68.
Type: Claim
Title: B. Muckian, 6029 Birch Hill Dr., Madison, 53711 - property damage - $530.00.
Action: Disallow
Result: Pass

12174

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12174
Ver.: 1
Agenda #: 69.
Type: Claim
Title: T. Golomb, 14301 N. 87th St., Ste. # 108, Scottsdale, AZ 85260 - personal injury - $20,000.
Action: Disallow
Result: Pass

11790

Sun, 08 Feb 2026 16:16:48 GMT

File #: 11790
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an on-going agreement with the Madison Gas and Electric Company for the purchase of electric service for Metro Transit at One South Ingersoll Street at a discounted rate in exchange for the ability of Madison Gas and Electric to interrupt Metro Transit's electric service. During such interruption, Metro's generator will keep the electrical output level until normal service is resumed.
Action: Adopt
Result: Pass

12162

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12162
Ver.: 1
Agenda #: 71.
Type: Ordinance
Title: Adopting and confirming Revision 264 of the Madison General Ordinances as of September 15, 2008 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats.
Action: Adopt
Result: Pass

12168

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12168
Ver.: 1
Agenda #: 72.
Type: Ordinance
Title: Amending sec. 9.13(1) to clarify the licensing requirements and definition of “street vending,” creating sec. 9.13(8)(d) to prohibit street vending while suspended or revoked, and amending sec. 9.13(9), penalties.
Action: Adopt
Result: Pass

12179

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12179
Ver.: 1
Agenda #: 73.
Type: Ordinance
Title: Amending Section 1.08(3)(a) of the Madison General Ordinances to add a bail deposit amount for violations of Section 10.056, amending 1.08(4) to add cross-references to the list of ordinances that can be enforced by the Neighborhood Preservation and Inspection Division, amending 10.056(11) to authorize the Superintendent of Parks to shut down a street use event in progress for violating conditions of the Street Use Permit, and amending 10.056(12)(d) to remove the word “knowingly.”
Action: Adopt
Result: Pass

11075

Sun, 08 Feb 2026 16:16:48 GMT

File #: 11075
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Approving the Redevelopment Plan and District Boundary for the Union Corners Redevelopment District.
Action: Place On File
Result: Pass

12065

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12065
Ver.: 1
Agenda #: 75.
Type: Ordinance
Title: SUBSTITUTE - Amending Section 25.09 of the Madison General Ordinances to change various provisions of the Chronic Nuisance Premises ordinance recommended by the Equal Opportunities Commission.
Action: Referred
Result:

12299

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12299
Ver.: 1
Agenda #: 76.
Type: Ordinance
Title: SUBSTITUTE - Creating Section 28.06(2)(a)3391. of the Madison General Ordinances rezoning property from R6 General Residence District and C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District. Proposed Use: Demolish Former Union South for Future Construction of New Union South; 8th Aldermanic District: 1308 West Dayton Street.
Action: Referred for Public Hearing
Result:

12300

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12300
Ver.: 1
Agenda #: 77.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3392. 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: Construct Daycare Center; 1st Aldermanic District: 8133 Mansion Hill Avenue.
Action: Referred for Public Hearing
Result:

12320

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12320
Ver.: 1
Agenda #: 78.
Type: Ordinance
Title: Adopting and confirming the Labor Agreement between the City of Madison and the Building and Construction Trades Council for South Central Wisconsin for the period January 1, 2008 to December 31, 2009.
Action: Referred
Result:

12371

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12371
Ver.: 1
Agenda #: 79.
Type: Ordinance
Title: AMENDED - Amending Secs. 28.04(20)(d), 28.06(3), 28.105(1)(c)4.b., 28.105(2)(d), 28.105(3)(e)5.a., 28.12(2)(b)11., and 28.12(10)(i) of the Madison General Ordinances to update the Floodplain Insurance Rate Map and the Flood Insurance Study for the City of Madison.
Action: Referred for Public Hearing
Result:

12392

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12392
Ver.: 1
Agenda #: 80.
Type: Ordinance
Title: ALTERNATE - Amending Secs. 28.03(2) and 28.12(12)(b)2. to add a definition of demolition and to reduce the notice period for proposed demolitions and creating Section 28.12(12)(d)2. of the Madison General Ordinances to add an exemption for demolition permits.
Action: Referred for Public Hearing
Result:

12393

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12393
Ver.: 1
Agenda #: 81.
Type: Ordinance
Title: Amending Sections 9.31(2) and 9.50(2) of the Madison General Ordinances to increase the fees for cat and dog licenses.
Action: Referred
Result:

12413

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12413
Ver.: 1
Agenda #: 82.
Type: Ordinance
Title: SUBSTITUTE - Amending Section 12.1335 of the Madison General Ordinances to strike alternate side parking regulations from November 15 through March 15 and subsection (2) "snow emergency zone"; amending Sec. 12.1335(4) of the Madison General Ordinances to create alternate side parking regulations during a declared snow emergency; repealing Secs. 12.1335(4)(c) and 12.1335(6) of the Madison General Ordinances and amending Sec. 1.08(3)(a) of the Madison General Ordinances to eliminate the bail deposit for Alternate Side Parking from November 15-March 15.
Action: Referred
Result:

12414

Sun, 08 Feb 2026 16:16:48 GMT

File #: 12414
Ver.: 1
Agenda #: 83.
Type: Ordinance
Title: Amending Sections 7.46(10) and 7.47(13) to increase the respective penalties and amending Sec. 1.08(3) of the Madison General Ordinances to establish a bail deposit for a violation.
Action: Referred
Result:

11688

Sun, 08 Feb 2026 16:16:48 GMT

File #: 11688
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: To authorize the Forestry Section of the Parks Division of the City of Madison to apply for and accept a 50% matching fund grant of $25,000 under the Urban Forestry Grant Program to complete the tree inventory for the City of Madison in 2009. (Various ADs)
Action: Referred
Result:

12286

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12286
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Authorizing participation in the WisWarn Mutual Aid and Assistance Program and further authorizing the Mayor and City Clerk to sign the WisWarn Agreement (City-wide).
Action: Referred
Result:

12301

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12301
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the Building and Construction Trades Council of South Central Wisconsin, for the period of January 1, 2008 through December 31, 2009.
Action: Referred
Result:

12311

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12311
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: SUBSTITUTE - Authorizing the submission of a Round 10 Brownfield Site Assessment Grant (SAG) Application to the Wisconsin Department of Natural Resources (WDNR).
Action: Referred
Result:

12325

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12325
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Double fill authorization of Parking Utility Program Assistant 2.
Action: Referred
Result:

12345

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12345
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: Resolution that the position (#1770) of Maintenance Worker, in Compensation Group 16, Range 11 (occupied by P. Paul), and the position (#1807) of Maintenance Mechanic 1 in Compensation Group 16, Range 13 (occupied by T. Sullivan) both in the permanent salary detail of the Water Utility Budget are repealed and recreated as Maintenance Mechanic 2’s in Compensation Group 16, Range 15, thereof. Be it further resolved that the incumbents shall be reallocated to said positions.
Action: Referred
Result:

12347

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12347
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: Resolution authorizing the creation of the classification of Elevator Code Enforcement Officer 1 in Compensation Group 16, Range 19, and the creation of one vacant position therein; and authorizing the creation of the classification of Elevator Code Enforcement Officer 2 in Compensation Group 16, Range 20, and the creation of one vacant position therein, in the permanent salary detail of the Fire Department budget.
Action: Referred
Result:

12360

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12360
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: Authorizing the Clerk to issue a Summons to A Place for Friends Bar & Grill, LLC, dba A Place for Friends, Darius Wilson, Registered Agent, to appear before the Alcohol License Review Committee
Action: Referred
Result:

12365

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12365
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: Resolution that the position (#1067) of Civil Technician 2 in Compensation Group 16, Range 14A (occupied by G. Clark) in the permanent salary detail of the Engineering Division budget is repealed and recreated as Engineering Program Specialist 1 in Compensation Group 16, Range 17, thereof. Be it further resolved that the incumbent shall be reallocated to said position.
Action: Referred
Result:

12367

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12367
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Authorizing the execution of an Overhead Electric Line Easement to Madison Gas and Electric Company across a portion of public greenway in the Park Addition to Meadowood located at 6105 Hammersley Road.
Action: Referred
Result:

12368

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12368
Ver.: 1
Agenda #: 94.
Type: Resolution
Title: Authorizing the grant to Madison Gas and Electric Company of an Underground Gas Main Easement across the public greenway located at 1701-1703 Fish Hatchery Road.
Action: Referred
Result:

12378

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12378
Ver.: 1
Agenda #: 95.
Type: Resolution
Title: Approving new ten-year lease agreement between the City and the Mallards for use of Warner Park Stadium, approving agreement to fund improvements to Warner Park Stadium, and authorizing design expenditures.
Action: Referred
Result:

12383

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12383
Ver.: 1
Agenda #: 96.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and the City Clerk to amend their current agreement with St. Mary's Hospital Medical Center to continue the provision of fare free access by St. Mary's employees and volunteers to Metro Transit fixed route and ADA paratransit services, with reimbursement to the Transit Utility for trips taken for the period of January 1, 2009 through December 31, 2009.
Action: Referred
Result:

12384

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12384
Ver.: 1
Agenda #: 97.
Type: Resolution
Title: SUBSTITUTE - Authorizing amendments to the "Regulations Governing Vending on the State Street Mall/Capitol Concourse" and the "Regulations Governing Vending in High Density Vending Areas" to prohibit unreasonable noise levels at vending carts and vending sites on the Mall/Concourse and in late night vending areas.
Action: Referred
Result:

12385

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12385
Ver.: 1
Agenda #: 98.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into an agreement with Care Wisconsin First, Inc. for the purpose of providing reimbursement to Metro Transit from funding for Medicaid Partnership services for Metro Transit’s provision of accessible transportation within its service area to persons eligible for funding under the Care Wisconsin Program, for an initial one-year contract period during the calendar year 2009 with automatic renewal for additional one-year periods in 2010, 2011, 2012, and 2013.
Action: Referred
Result:

12386

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12386
Ver.: 1
Agenda #: 99.
Type: Resolution
Title: Amending RES-08-00185 File ID 08923 funding a $250,000 Madison Capital Revolving Fund (MCRF) loan to Blount Street, LLC and 301 Blount Historic Building, LLC.
Action: Referred
Result:

12420

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12420
Ver.: 1
Agenda #: 100.
Type: Resolution
Title: Resolution authorizing the creation of the hourly classification of Library Security Monitor at an hourly 2008 rate of $13.30 in Compensation Group 16, thereof.
Action: Referred
Result:

12424

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12424
Ver.: 1
Agenda #: 101.
Type: Resolution
Title: SUBSTITUTE: Authorizing and awarding $11,195,000 Sewer System Revenue Bonds, Series 2008-B, and establishing interest rates thereon
Action: Referred
Result:

12425

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12425
Ver.: 1
Agenda #: 102.
Type: Resolution
Title: To authorize the Mayor and City Clerk to enter into a $135,000 contract with Ken Saiki Design, Inc. for professional design services for the improvement of Elizabeth Link Peace Park, and increasing the budget authorization by $35,000. (AD #8)
Action: Referred
Result:

12443

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12443
Ver.: 1
Agenda #: 103.
Type: Resolution
Title: SECOND SUBSTITUTE - That the City of Madison works with its 10 Sister City committees to strengthen and reinvigorate Sister City partnerships through the creation of an ad hoc governing committee designed to raise the profile and expand the benefits of these relationships.
Action: Referred
Result:

12379

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12379
Ver.: 1
Agenda #: 112.
Type: Claim
Title: S. Eisenberg, P.O. Box 1069, Madison, 53701, attorney for S. Johnson for D. Johnson, Madison - personal injury and damages - $606,663.00.
Action:
Result:

12431

Sun, 08 Feb 2026 16:16:49 GMT

File #: 12431
Ver.: 1
Agenda #: 114.
Type: Claim
Title: T. Murray, 29 Dixon St., Madison, 53704 - property damage - $2,885.00.
Action:
Result:

12391

Sun, 08 Feb 2026 16:17:01 GMT

File #: 12391
Ver.: 1
Agenda #: 116.
Type: Resolution
Title: A Resolution Authorizing the Mayor and City Clerk to sign a Distributed Generation Interconnection Agreement with Madison Gas and Electric Company and authorizing indemnification of MG & E, for PVG sites at Alicia Ashman Library and Demetral and Greentree Landfills
Action: Refer
Result: Pass

12553

Sun, 08 Feb 2026 16:17:01 GMT

File #: 12553
Ver.: 1
Agenda #: 117.
Type: Petition
Title: Communication dated October 16, 2008 from R. Jin, 7301 Farmington Way re: snow removal complaint/solution seeking.
Action: Refer
Result: Pass