City of Madison - Meeting of COMMON COUNCIL on 4/10/2012 at 6:30 PM

25817

Sun, 08 Feb 2026 16:39:56 GMT

File #: 25817
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recognizing April 28, 2012, as Chican@ and Latin@ Studies Day, congratulating our Mexican and Mexican American citizens on this significant day and thanking them for their ongoing contributions to the City of Madison.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

25023

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25023
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3580. of the Madison General Ordinances rezoning property from C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3581. 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 a 12-story mixed-use building with 30,000 sq. ft. of commercial space and 215 apartment units. 2nd Aldermanic District; 754 East Washington Avenue and 741 East Mifflin Street.
Action: Re-refer for Recessed Public Hearing
Result: Pass

25436

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25436
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Manitou Way Resurfacing Assessment District - 2012.
Action: Adopt and Close the Public Hearing
Result: Pass

25319

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25319
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3586. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3587. 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: Amend PUD to allow engraving business in existing commercial building; 11th Aldermanic District; 3822 Mineral Point Road
Action: Adopt with the Recommendation(s) and Close the Public Hearing
Result: Pass

25345

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25345
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Amending Section 28.08(6)(b)5.d. of the Madison General Ordinances to remove the distance requirement between Bed and Breakfast establishments in the R5 District.
Action: Adopt
Result: Pass

25622

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25622
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Modifying the employment agreement of William T. Vandenbrook to include the duties of the Public Works Team Leader and providing additional compensation for the performance of these additional duties.
Action: Adopt
Result: Pass

25785

Sun, 08 Feb 2026 16:39:56 GMT

File #: 25785
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Dissolving the Ad Hoc Committee to Develop a Parking Strategic Plan.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

25843

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25843
Ver.: 1
Agenda #: 8.
Type: Appointment
Title: Report of the Mayor recommending reinstatement of a committee member who has filed his Statement of Interest form.
Action: Confirm
Result: Pass

25846

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25846
Ver.: 1
Agenda #: 9.
Type: Appointment
Title: 2012 Board of Assessors Appointments
Action: Confirm
Result: Pass

25849

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25849
Ver.: 1
Agenda #: 10.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 4-10-2012; action 4-17-2012).
Action: Refer
Result: Pass

25835

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25835
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Amending Section 15.02(110) of the Madison General Ordinances to change the polling location for Ward 110.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

25856

Sun, 08 Feb 2026 16:39:59 GMT

File #: 25856
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Rescheduling the June 5, 2012 Common Council meeting to June 12, 2012 due to the Special Recall Election.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

25355

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25355
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Amending Sec. 39.01(4) and Sec. 39.02 of the Madison General Ordinances to revise the title of Affirmative Action Division Head and expand the duties of the Affirmative Action Commission.
Action: Adopt
Result: Pass

25730

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25730
Ver.: 1
Agenda #: 14.
Type: Report
Title: 2011 Annual Report: Representation & Salaries of Women, Racial/Ethnic Minorities, and People with Disabilities within the City of Madison's Top Management Positions
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

25731

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25731
Ver.: 1
Agenda #: 15.
Type: Report
Title: 2011 Annual Report: Representation & Salaries of Women, Racial/Ethnic Minorities, and People with Disabilities within the City of Madison's Committees, Commissions and Boards
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

25179

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25179
Ver.: 1
Agenda #: 16.
Type: License
Title: Madison Festivals, Inc. Temporary Class "B" Retailer's License with Street Use Permit Application Event Location: Capitol Square - East Main St. Event Date(s): May 26 and 27, 2012 Aldermanic District 4 (Ald. Verveer) Police District: 405
Action: Grant
Result: Pass

25482

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25482
Ver.: 1
Agenda #: 17.
Type: License
Title: Tenant Resource Center Temporary Class "B" Retailer's License with Street Use Permit Application Event Location: 100 Block of King Street Event Dates: 7/20, 7/27, 8/17, 8/24, 9/29/2012 Aldermanic District 4 (Ald. Verveer) Police District: 405
Action: Grant
Result: Pass

25745

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25745
Ver.: 1
Agenda #: 18.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications April 10, 2012. See attached report for list of operators.
Action: Grant
Result: Pass

25224

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25224
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Amending Sec. 29.18(3)(a)2., Sec. 34.01(10) and Sec. 40.13 of the Madison General Ordinances to revise the appeal time to the Board of Building Code, Fire Code, Conveyance Code and Licensing Appeals.
Action: Adopt
Result: Pass

25054

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25054
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Accepting a proposal from Bob Klebba and David Waugh for the purchase of the residential structure located at 704 East Gorham Street within James Madison Park and authorizing staff to negotiate final terms for the purchase of the residential structure and a lease of the land beneath it.
Action: Substitute the Alternate as the Main Motion
Result: Fail

25054

Sun, 08 Feb 2026 16:40:05 GMT

File #: 25054
Ver.: 1
Agenda #:
Type: Resolution
Title: Accepting a proposal from Bob Klebba and David Waugh for the purchase of the residential structure located at 704 East Gorham Street within James Madison Park and authorizing staff to negotiate final terms for the purchase of the residential structure and a lease of the land beneath it.
Action: Adopt
Result: Pass

25251

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25251
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Authorizing the grant of two permanent limited easements to American Transmission Company for an electric transmission line in a portion of the City’s Stormwater Utility Parcel 533, located along Fourier Drive and Mineral Point Road.
Action: Adopt
Result: Pass

25563

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25563
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Authorizing the double-fill of a Water Meter Reader position.
Action: Adopt
Result: Pass

25610

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25610
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Approving the City to sign the Level 3-5 User Agreement for WISCOM for the Fire Department,
Action: Adopt
Result: Pass

25614

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25614
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Amending the 2012 Planning Division Budget to transfer $25,000 from permanent salaries and benefits to consulting services to provide federally required travel modeling support for Transportation Planning Services to the Madison Area Transportation Planning Board.
Action: Adopt Unanimously
Result: Pass

25623

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25623
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Adopting the 2013 - 2014 Program Area Goals & Objectives to be used by the Community Services Committee, Early Childhood Care and Education Committee, and Senior Services Advisory Committee in the Community Resources Program application review process.
Action: Adopt
Result: Pass

25624

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25624
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Authorizing the execution of an Offer to Sell Real Estate with FHB Investments, LLC for the purchase of Lot 52 and part of Lot 51 in the Fourth Addition to World Dairy Center for the development of a high capacity well in the southeast side of Madison.
Action: Adopt
Result: Pass

25664

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25664
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing the acquisition of 3699, 3701, 3703, 3707, 3711, 3713, 3717 and 3723 County Highway M Road for the South Junction Road/CTH M reconstruction project.
Action: Adopt
Result: Pass

25803

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25803
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract for purchase of services with Eppstein Uhen Architects, Inc. to provide architectural and engineering pre-design and schematic design consultant services for tenant improvements of a proposed new Fire Station No. 1 and Fire Administration Office Building.
Action: Adopt
Result: Pass

25057

Sun, 08 Feb 2026 16:40:00 GMT

File #: 25057
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Approving and Adopting a Policy for Traffic Signal Assessment
Action: Re-refer
Result: Pass

25360

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25360
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Vacation/Discontinuance of a portion of Evan Acres Road and a portion of Savannah Road as platted in Blooming Grove Assessor’s Plat No. 10, being located in the Northeast one-quarter (1/4) and the Southeast one-quarter (1/4) of Section 26, Town 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (16th AD)
Action: Adopt
Result: Pass

25452

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25452
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Madison Water Utility Dairy Drive Test Well (16th AD).
Action: Adopt
Result: Pass

25542

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25542
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Awarding Public Works Contract No. 6788, O'Sheridan Street, Lawrence Street, and Bresland Court Assessment District - 2012.
Action: Adopt
Result: Pass

25543

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25543
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Awarding Public Works Contract No. 6803, South Ingersoll Street & Rutledge Street Assessment District - 2012.
Action: Adopt
Result: Pass

25544

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25544
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Awarding Public Works Contract No. 6806, Sidewalk, Curb & Gutter, Citywide Installation and Repair - 2012.
Action: Adopt
Result: Pass

25573

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25573
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on University Avenue between Breese Terrace and Campus Drive. (5th AD)
Action: Adopt
Result: Pass

25577

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25577
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Improvements accepted for water main by private contract to serve: Truax Runway 14 Safety Project (17th AD).
Action: Adopt
Result: Pass

25579

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25579
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Improvements accepted for water main and water service laterals by private contract to serve: The Brownstone Apartments (9th AD).
Action: Adopt
Result: Pass

25581

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25581
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Improvements accepted for water service laterals by private contract to serve: Cardinal Glenn - Phase 2B (9th AD).
Action: Adopt
Result: Pass

25655

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25655
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Awarding Public Works Contract No. 6864, Cherokee Park Playground Improvements.
Action: Adopt
Result: Pass

25656

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25656
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Engineering Service Building PV System -2012, Contract No. 6875.
Action: Adopt
Result: Pass

25658

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25658
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for N. Franklin - N. Blair Street Sanitary Crossover. (2nd AD).
Action: Adopt
Result: Pass

25665

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25665
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a City of Madison Relocation Order for Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road, City of Madison, Dane County, Wisconsin for the acquisition of Plat of Land Interests required.
Action: Adopt
Result: Pass

25675

Sun, 08 Feb 2026 16:39:57 GMT

File #: 25675
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived).
Action: Adopt
Result: Pass

25678

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25678
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2012 Parking Garage Maintenance, Contract No. 6889. (2nd, 4th, & 8th ADs)
Action: Adopt
Result: Pass

25692

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25692
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Approving plans and specifications for the reconstruction of the University Avenue/Campus Drive/ Breese Terrace intersection.
Action: Adopt
Result: Pass

25615

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25615
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Re-approving the final plat of Tormey Ridge located at 12003 Mineral Point Road; 9th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

25758

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25758
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Williamson Associates, LP located at 302 S. Livingston Street and 722 Williamson Street. 6th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

25759

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25759
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Madison Joint Venture located at 448 S. Gammon Road, 7357 West Towne Way and 66 West Towne Mall. 9th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

25760

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25760
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Madison Joint Venture located at 7301, 7325, 7333 and 7433 Mineral Point Road. 9th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

24847

Sun, 08 Feb 2026 16:39:58 GMT

File #: 24847
Ver.: 1
Agenda #: 50.
Type: Claim
Title: T. Hermsmeyer, State Farm Ins. for A. Markiewicz, 910 Lake Ct., Madison, 53715 - property damage - $1,297.89.
Action: Disallow
Result: Pass

25362

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25362
Ver.: 1
Agenda #: 51.
Type: Claim
Title: S. Kell, 413 Luster Ave., Madison, 53704 - property damage - $4,174.80.
Action: Disallow
Result: Pass

25441

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25441
Ver.: 1
Agenda #: 52.
Type: Claim
Title: R. Van Susteren, 1646 Baker Ave., Madison 53705 - property damage - $925.00.
Action: Disallow
Result: Pass

25608

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25608
Ver.: 1
Agenda #: 53.
Type: Claim
Title: A. Johnson, PO Box 162, Madison, 53701 - vehicle damage - $520.53.
Action: Disallow
Result: Pass

25660

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25660
Ver.: 1
Agenda #: 54.
Type: Claim
Title: T. Shonk, Motorists Mutual Insurance Group, for The 509 Company, c/o Opitz Mgt Co., 509 N. Lake St., Madison, 53705 - property damage - $5211.00.
Action: Disallow
Result: Pass

25644

Sun, 08 Feb 2026 16:39:59 GMT

File #: 25644
Ver.: 2
Agenda #: 55.
Type: Ordinance
Title: ALTERNATE Repealing Section 33.14 and amending and renumbering Section 33.16(8) to Section 33.14 of the Madison General Ordinances to eliminate the Senior Center Board and transfer its functions to the Committee on Aging, formerly known as the Senior Citizens Advisory Committee.
Action: Refer
Result: Pass

25612

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25612
Ver.: 1
Agenda #: 56.
Type: Report
Title: 2011 ANNUAL SWEATFREE COMMITTEE REPORT
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

25633

Sun, 08 Feb 2026 16:39:59 GMT

File #: 25633
Ver.: 3
Agenda #: 57.
Type: Ordinance
Title: 2nd SUBSTITUTE Amending Section 9.13(2) to make special event umbrella vending license available for city-sponsored events, amending Sections 9.13(6)(k)1., 3., and 4. to eliminate the public hearing requirement for resolutions authorizing exclusive vending rights during special events, amending Sections 9.13(6)(l)4., 9.13(7)(h), 9.13(10)(h) and 9.13(11)(i) to allow the City to relocate or establish temporary vending sites and temporary license fees.
Action: Adopt
Result: Pass

25687

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25687
Ver.: 1
Agenda #: 58.
Type: Ordinance
Title: Adopting and confirming Revision No. 278 of the Madison General Ordinances as of March 15, 2012 to incorporate the changes pursuant to Wis. Stat. § 66.0103.
Action: Adopt
Result: Pass

25727

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25727
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Recognizing Occupy Madison’s contribution to the City of Madison.
Action: Adopt
Result: Pass

25774

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25774
Ver.: 1
Agenda #: 60.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3595. of the Madison General Ordinances to zone lands attached from the Town of Madison located at 711 West Badger Road to C2 General Commercial District. Proposed Use: Continue Existing Use; Permanent City Zoning Following Attachment. 14th Aldermanic District: 711 West Badger Road.
Action: Referred for Public Hearing
Result:

25777

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25777
Ver.: 1
Agenda #: 61.
Type: Ordinance
Title: Amending Secs 28.12(13)(a)4. and 5., creating Secs. 28.12(13)(a)9. and 10. and renumbering current Secs. 28.12(13)(a)9. through 11. to Secs. 28.12(13)(a)11. through 13., respectively, of the Madison General Ordinances to increase fees for certain conditional use requests and to add fees for site plan review and alterations to PUD’s approved by the Plan Commission.
Action: Referred for Public Hearing
Result:

25818

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25818
Ver.: 1
Agenda #: 62.
Type: Ordinance
Title: Amending Section 38.10(1) of the Madison General Ordinances to clarify suspension revocation or nonrenewal procedures for entertainment licenses and licenses for Centers for Visual and Performing Arts.
Action: Referred
Result:

25819

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25819
Ver.: 1
Agenda #: 63.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Police Public Information Specialist” in CG 18, Range 08, and creating the classifications of “Police Public Information Specialist 1” in CG18, Range 08, and “Police Public Information Specialist 2” in CG18, Range 10, thereof.
Action: Referred
Result:

25828

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25828
Ver.: 1
Agenda #: 64.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3600. of the Madison General Ordinances rezoning property from R5 General Residence District and PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3601. 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: Demolish 3 single-family residences to allow construction of 116-unit apartment building; 4th Aldermanic District; 701-737 Lorillard Court and 159-171 Proudfit Street.
Action: Referred for Public Hearing
Result:

25830

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25830
Ver.: 1
Agenda #: 65.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3598. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3599. 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: Construct 10-unit apartment building on site of approved 10-unit condominium building; 7th Aldermanic District; 6746 Fairhaven Road.
Action: Referred for Public Hearing
Result:

25831

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25831
Ver.: 1
Agenda #: 66.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3596. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3597. 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: Demolition of a single family home for the relocation of an existing three-unit multifamily building and the addition of a fourth unit to the building; 4th Aldermanic District; 531 West Mifflin Street.
Action: Referred for Public Hearing
Result:

25833

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25833
Ver.: 1
Agenda #: 67.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3602. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3603. 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: Demolish 21-unit apartment building and single-family residence to allow construction of a 9-story, 65-unit apartment building; 8th Aldermanic District; 1323 W. Dayton Street & 1318 Randall Court.
Action: Referred for Public Hearing
Result:

25834

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25834
Ver.: 1
Agenda #: 68.
Type: Ordinance
Title: Creating Section 10.09(3) of the Madison General Ordinances to allow for sidewalk, curb and/or gutter repair by property owners and a rebate program for such repairs.
Action: Referred
Result:

25836

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25836
Ver.: 1
Agenda #: 69.
Type: Ordinance
Title: SUBSTITUTE Amending Section 32.03 of the Madison General Ordinances to separate the functions of the Housing Committee into two committees: the Housing Strategy Committee and the Landlord and Tenant Issues Committee.
Action: Referred
Result:

25837

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25837
Ver.: 1
Agenda #: 70.
Type: Ordinance
Title: SUBSTITUTE Creating Section 33.34 of the Madison General Ordinances to create a committee which will focus on housing strategy in the City of Madison.
Action: Referred
Result:

25867

Sun, 08 Feb 2026 16:40:00 GMT

File #: 25867
Ver.: 1
Agenda #: 71.
Type: Ordinance
Title: Amending Section 8.39 of the Madison General Ordinances to change the composition of the Olin Terrace Use Team, change the name to Olin Terrace Use Commission, update the procedures for review and approval of Olin Terrace Special Use Permits, amending Sec. 8.38 to clarify the use of vehicles on Olin Terrace, and creating Sec. 33.27(1)(c) to include the Olin Terrace Use Commission in the list of “Full Committees.”
Action: Referred
Result:

25646

Sun, 08 Feb 2026 16:40:01 GMT

File #: 25646
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Authorizing the CD Division to submit an application to the state Division of Housing for Emergency Solutions Grant (ESG), Transitional Housing Program (THP) and Homeless Prevention Program (HPP) funds on behalf of specific agencies providing housing and services to homeless persons.
Action: Referred
Result:

25654

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25654
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept a Project Safe Neighborhoods award from the State of Wisconsin, Office of Justice Assistance in the amount of $41,659 and to utilize these funds toward focused deterrence efforts of the Madison Police Department Special Investigations Unit.
Action: Referred
Result:

25716

Sun, 08 Feb 2026 16:40:02 GMT

File #: 25716
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Approve substantial amendment to City’s Consolidated Plan 2011 Action Plan to include allowable ESG-funded activities; authorize the Mayor to sign the amendment; and authorize the CD Division to issue a request for proposals.
Action: Referred
Result:

25717

Sun, 08 Feb 2026 16:40:02 GMT

File #: 25717
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Approve substantial amendment to City’s Consolidated Plan 2012 Action Plan to include allowable ESG-funded activities; authorize the Mayor to sign the amendment; and authorize the CD Division to issue a request for proposals.
Action: Referred
Result:

25733

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25733
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2012: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP1) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area.
Action: Referred
Result: Pass

25736

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25736
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Directing the Mayor to appoint 15 members of the community to a PILOT Task Force, charged with reviewing the different aspects of basic services provided to tax-exempt property owners.
Action: Referred
Result: Pass

25737

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25737
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Submitting the appointment of Christopher M. Kelley for confirmation of a five-year term as the Streets Superintendent.
Action: Referred
Result:

25769

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25769
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Amending Traffic Engineering’s 2012 Operating Budget; appropriating $41,700 from the Contingency Reserve; authorizing the City to enter into an intergovernmental agreement with the Village of Shorewood Hills and University of Madison (UW) to contract for a sub-area traffic and transportation study of the University Avenue area adjacent to the UW, Shorewood Hills, and greater Regent Neighborhood; and authorizing the City of Madison to issue Requests for Proposals (RFPs); and providing that the Mayor and City Clerk may enter into a contract.
Action: Referred
Result:

25770

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25770
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a First Amendment to Definitive Agreement regarding the future branch public library at Grandview Commons
Action: Referred
Result:

25771

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25771
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the reconstruction and maintenance of existing public sanitary sewer and stormwater drainage improvements associated with the N. Franklin - N. Blair Street Sanitary Crossover. (2nd AD)
Action: Referred
Result:

25773

Sun, 08 Feb 2026 16:40:00 GMT

File #: 25773
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Approving the Redevelopment Plan and District Boundary for the Wingra Creek Redevelopment District.
Action: Referred
Result:

25775

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25775
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Union Cab of Madison Cooperative, Inc (Union Cab) to provide $10,000 in local match for a 5 kW solar installation made with products manufactured in Wisconsin.
Action: Referred
Result:

25801

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25801
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: To commemorate the 42nd anniversary of Earth Day on April 22, 2012, to proclaim April 20, 2012 and April 21, 2012 as Earth Day Challenge Days and endorsing and encouraging citizen participation in the clean-up events at City of Madison Parks. (All ADs)
Action: Referred
Result:

25812

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25812
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Approving City of Madison Report regarding Converting Private Street to Public Right of Way and Providing City Services to Private Streets
Action: Referred
Result:

25814

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25814
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Authorizing the Common Council to accept ownership from Rolling Meadows Neighborhood Association of a neighborhood entrance sign and decorative landscaping to be located in the public right-of-way of Portland Parkway, near the intersection of Milwaukee Street.
Action: Referred
Result:

25820

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25820
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Recreate the 1.0 FTE position, #415, of Librarian 2, (CG33, R02), currently occupied by J. Anderson, as a Librarian 3 (CG33, R03) in the Library Budget, and reallocate the incumbent to the new position.
Action: Referred
Result:

25821

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25821
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Create the classification of Program Assistant 1 in CG32, R06 and recreate the 1.0 FTE position #529 of Administrative Clerk 1 (CG32, R 04), currently occupied by T. Campbell, as a 1.0 FTE Program Assistant 1 (CG32, R 06) within the Library Budget, and reallocate the incumbent to the new position.
Action: Referred
Result:

25822

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25822
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: Recreate a 1.0 FTE Police Public Information Specialist (CG18-08) position, currently occupied by J. DeSpain (#4021), as a Police Public Information Specialist 2 (CG18-10) within the Police Department budget and reallocate the incumbent to the new position.
Action: Referred
Result:

25824

Sun, 08 Feb 2026 16:39:58 GMT

File #: 25824
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: Amending the 2012 Operating Budgets of Metro Transit and the Madison Police Department to fund a pilot program expanding the current Transfer Point Safety Initiative to focus more Madison Police Department coverage on the West Transfer Point and appropriating $20,000 from the Contingent Reserve for this purpose.
Action: Referred
Result:

25826

Sun, 08 Feb 2026 16:39:59 GMT

File #: 25826
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: Authorizing the Common Council to accept ownership from Dunn’s Marsh Neighborhood Association of a neighborhood entrance sign to be located within a public right-of-way at 1806 Seminole Highway.
Action: Referred
Result:

25829

Sun, 08 Feb 2026 16:39:59 GMT

File #: 25829
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: Authorizing the grant of a permanent limited easement to American Transmission Company for an electric transmission line across a portion of the Orchard Ridge Valley Park, located at 961 Gilbert Road.
Action: Referred
Result:

25832

Sun, 08 Feb 2026 16:39:59 GMT

File #: 25832
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Authorizing the grant of a permanent limited easement to American Transmission Company for an electric transmission line across a portion of the Odana Hills Golf Course, located at 4635 Odana Road.
Action: Referred
Result:

25838

Sun, 08 Feb 2026 16:39:59 GMT

File #: 25838
Ver.: 1
Agenda #: 94.
Type: Resolution
Title: Amending the 2012 Planning Division Operating Budget to authorize total conference expenditures to exceed the $19,500 allocated in the 2012 Operating Budget and to accept private contributions and registration fees to be used to offset additional neighborhood conference expenses.
Action: Referred
Result:

25848

Sun, 08 Feb 2026 16:39:59 GMT

File #: 25848
Ver.: 1
Agenda #: 95.
Type: Resolution
Title: Authorizing the execution of a lease with Madison Theatre Guild for the use of 2410 Monroe Street.
Action: Referred
Result:

25850

Sun, 08 Feb 2026 16:39:59 GMT

File #: 25850
Ver.: 1
Agenda #: 96.
Type: Resolution
Title: Approving the 2012 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Finance Director and City Attorney to execute grant agreements on behalf of the City.
Action: Referred
Result:

25851

Sun, 08 Feb 2026 16:40:00 GMT

File #: 25851
Ver.: 1
Agenda #: 97.
Type: Resolution
Title: SUBSTITUTE Approving construction work with associated temporary noise impacts between the hours of 7:00 PM and 7:00 AM on Fish Hatchery Road Interchange with Beltline Highway, State Project ID 1206-01-84,85. (14th AD)
Action: Referred
Result:

25885

Sun, 08 Feb 2026 16:40:02 GMT

File #: 25885
Ver.: 1
Agenda #: 98.
Type: Resolution
Title: Accepting a Selection Committee’s recommendation of the Urban Land Interests, LLC proposal for the purchase and redevelopment of City-owned properties in the 800 Block of East Washington Avenue and authorizing the execution of a Purchase and Sale Agreement with Urban Land Interests, LLC for the purchase and redevelopment of these properties.
Action: Referred
Result:

25694

Sun, 08 Feb 2026 16:39:59 GMT

File #: 25694
Ver.: 1
Agenda #: 99.
Type: License
Title: Public Hearing - New License Dasmesh 11 LLC • dba Maharaja Grocery 1701 Thierer Rd • Agent: Rohit Lamba Class A Liquor & Class A Beer Aldermanic District 17 (Alder Clausius) • Police Sector 515
Action: Referred for Public Hearing
Result:

25695

Sun, 08 Feb 2026 16:39:59 GMT

File #: 25695
Ver.: 1
Agenda #: 100.
Type: License
Title: Public Hearing - New License Badger Meats, LLC • dba Forequarter 708 1/4 E Johnson St • Agent: Melinda Trudeau • Estimated Capacity: 40 Class B Combination Liquor & Beer • 37% alcohol, 73% food Aldermanic District 2 (Alder Maniaci) • Police Sector 407
Action: Referred for Public Hearing
Result:

25696

Sun, 08 Feb 2026 16:39:59 GMT

File #: 25696
Ver.: 1
Agenda #: 101.
Type: License
Title: Public Hearing - New License EDO Garden LLC • dba Soca 508 State St • Agent: Jing Jiang • Estimated Capacity: 220 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 2 (Alder Maniaci) • Police Sector403 • Density Area
Action: Referred for Public Hearing
Result:

25697

Sun, 08 Feb 2026 16:39:59 GMT

File #: 25697
Ver.: 1
Agenda #: 102.
Type: License
Title: Public Hearing - New License Madtown Pizza LLC • dba Madtown Pizza 912 E Johnson St • Agent: Joseph Cerniglia • Estimated Capacity: 30 Class B Beer & Class C Wine • 5% alcohol, 95% food Aldermanic District 2 (Alder Maniaci) • Police Sector407
Action: Referred for Public Hearing
Result:

25698

Sun, 08 Feb 2026 16:39:59 GMT

File #: 25698
Ver.: 1
Agenda #: 103.
Type: License
Title: Public Hearing - New License Nam's Noodle Company LLC • dba Nam's Noodles 1336 Regent St • Agent: Raymond Sze • Estimated Capacity: 60 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 8 (Alder Resnick) • Police Sector 402
Action: Referred for Public Hearing
Result:

25699

Sun, 08 Feb 2026 16:39:59 GMT

File #: 25699
Ver.: 1
Agenda #: 104.
Type: License
Title: Public Hearing - New License Punta Cana Restaurant LLC • dba Punta Cana Restaurant 2705 W Beltline Hwy • Agent: Alberto Santos • Estimated Capacity: n/a Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 14 (Alder Bruer) • Police Sector 308
Action: Referred for Public Hearing
Result:

25728

Sun, 08 Feb 2026 16:39:59 GMT

File #: 25728
Ver.: 1
Agenda #: 105.
Type: Claim
Title: J. O'Connell, Dean Health Plan, P.O. Box 56099, Madison, 53705 - medical services reimbursement - $1,543.10.
Action: Referred
Result:

25738

Sun, 08 Feb 2026 16:39:59 GMT

File #: 25738
Ver.: 1
Agenda #: 106.
Type: Claim
Title: K. Jones, Mid-Century Insurance Co., Farmers' Insurance Group, P.O. Box 268992, Oklahoma City, OK, 73126-8992 - claim reimbursement - $8,649.82.
Action: Referred
Result:

25966

Sun, 08 Feb 2026 16:40:05 GMT

File #: 25966
Ver.: 1
Agenda #:
Type: Resolution
Title: Rejecting a Selection Committee's recommendation of the Urban Land Interests, LLC proposal and The Rifken Group, LTD proposal for the purchase and redevelopment of City-owned properties in the North and South 800 Blocks of East Washington Avenue, authorizing the creation of a Don Miller Land Banked Property Selection Committee and authorizing the execution of a Request For Proposal ("RFP") for the purchase and redevelopment of these properties.
Action: Refer
Result: Pass

25912

Sun, 08 Feb 2026 16:40:05 GMT

File #: 25912
Ver.: 1
Agenda #:
Type: Ordinance
Title: SUBSTITUTE Amending Sec. 12.142(1), Sec. 12.142(3), creating Sec. 12.142(7), renumbering and amending current Sec. 12.142(7) to (8) and amending Sec. 12.12.1425(3)(b)1. and Sec. 12.145(3) of the Madison General Ordinances to increase the rates for metered parking and allow for contractor hang tag permits to be used for metered parking in a manner similar to meter hooding.
Action: Refer
Result: Pass