City of Madison - Meeting of COMMON COUNCIL on 10/7/2014 at 6:30 PM

35499

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35499
Ver.: 1
Agenda #: 1.
Type: Presentation
Title: Presentation: Poetry Recitation by Rain Wilson, UW-Madison First Wave Program
Action:
Result:

35683

Sun, 08 Feb 2026 16:57:09 GMT

File #: 35683
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Proclaiming October 13, 2014, as Indigenous Peoples Day.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

35346

Sun, 08 Feb 2026 16:57:09 GMT

File #: 35346
Ver.: 1
Agenda #: 3.
Type: Petition
Title: Petition received in the Madison City Clerk's Office August 26, 2014 from Duaine R. Boehm regarding attachment from the Town of Burke to the City of Madison.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

35361

Sun, 08 Feb 2026 16:57:09 GMT

File #: 35361
Ver.: 1
Agenda #: 4.
Type: License
Title: Public Hearing - New License BAK LLC • dba Galerie at the Brink Lounge 701 E Washington Ave • Agent: Kathy Kreutzer • Estimated Capacity: 396 Class B Combination Liquor & Beer • 75% alcohol, 25% food Aldermanic District 6 (Alder Rummel) • Police Sector 408
Action: Re-refer for Recessed Public Hearing
Result: Pass

35261

Sun, 08 Feb 2026 16:57:09 GMT

File #: 35261
Ver.: 1
Agenda #: 5.
Type: Capital Budget
Title: 2015 Executive Capital Budget
Action: Re-refer for Recessed Public Hearing
Result:

35008

Sun, 08 Feb 2026 16:57:09 GMT

File #: 35008
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Creating Section 28.022 - 00144 of the Madison General Ordinances to change the zoning of property generally addressed as 2504 Winnebago Street, 6th Aldermanic District, from PD(GDP) (Planned Development (General Development Plan) District to PD(SIP) (Planned Development (Specific Implementation Plan) District to construct a 60,000 square-foot medical clinic at Union Corners.
Action: Adopt with Conditions
Result: Pass

35010

Sun, 08 Feb 2026 16:57:09 GMT

File #: 35010
Ver.: 2
Agenda #: 7.
Type: Ordinance
Title: SUBSTITUTE Creating Section 28.022 - 00140 and Section 28.022 - 00141 of the Madison General Ordinances to change the zoning of property generally addressed as 202 East Washington Avenue, 2nd Aldermanic District, from DC (Downtown Core) District and 15 North Webster Street, 2nd Aldermanic District, DR1 (Downtown Residential 1) District to PD(GDP-SIP) (Planned Development (General Development Plan- Specific Implementation Plan) District to demolish an auto repair facility and a four-unit apartment to allow construction of a 164 room hotel.
Action: Re-refer for Recessed Public Hearing
Result: Pass

35350

Sun, 08 Feb 2026 16:57:09 GMT

File #: 35350
Ver.: 1
Agenda #: 8.
Type: License
Title: Public Hearing - New License SHM Investment Inc • dba Stop N Shop 312 E Mifflin St • Agent: Rajan Talwar Class A Beer, Class A Liquor Aldermanic District 2 (Alder Zellers) • Police Sector 406
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

35351

Sun, 08 Feb 2026 16:57:09 GMT

File #: 35351
Ver.: 1
Agenda #: 9.
Type: License
Title: Public Hearing - New License Midwest Retail Group-Regent St Inc • dba 7-Eleven #35847 1401 Regent St • Agent: James Fiene Class A Beer, Class A Liquor Aldermanic District 13 (Alder Dailey) • Police Sector 303 Add Class A Liquor (Wine Only) to current Class A Beer
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

35352

Sun, 08 Feb 2026 16:57:09 GMT

File #: 35352
Ver.: 1
Agenda #: 10.
Type: License
Title: Public Hearing - New License Robinia LLC • dba Robinia Courtyard 829 E Washington Ave • Agent: Brian Haltinner • Estimated Capacity: 370 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 6 (Alder Rummel) • Police Sector 408
Action: Grant and Close the Public Hearing
Result: Pass

35354

Sun, 08 Feb 2026 16:57:09 GMT

File #: 35354
Ver.: 1
Agenda #: 11.
Type: License
Title: Public Hearing - New License Curry Coterie 3519 LLC • dba Curry in the Box 3519 University Ave • Agent: Apichart Santipiromkul • Estimated Capacity: 70 Class B Beer, Class C Wine • 5% alcohol, 95% food Aldermanic District 11 (Alder Schmidt) • Police Sector 101
Action: Grant and Close the Public Hearing
Result: Pass

35355

Sun, 08 Feb 2026 16:57:09 GMT

File #: 35355
Ver.: 1
Agenda #: 12.
Type: License
Title: Public Hearing - New License Harley's Liquor Inc • dba Harley's Wine & Spirits 4521 Cottage Grove Rd • Agent: Charles Coens Class A Beer, Class A Liquor Aldermanic District 16 (Alder DeMarb) • Police Sector 614
Action: Grant and Close the Public Hearing
Result: Pass

35357

Sun, 08 Feb 2026 16:57:09 GMT

File #: 35357
Ver.: 1
Agenda #: 13.
Type: License
Title: Public Hearing - New License Soga Shabu Shabu Inc • dba Soga Shabu Shabu Inc 508 State St • Agent: Yanshan Zhou • Estimated Capacity: 150 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 2 (Alder Zellers) • Police Sector 403
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

35358

Sun, 08 Feb 2026 16:57:09 GMT

File #: 35358
Ver.: 1
Agenda #: 14.
Type: License
Title: Public Hearing - New License HOA Restaurant Holder LLC • dba Hooters 2639 East Springs Dr • Agent: Laura Jo Clark • Estimated Capacity: 241 Class B Combination Liquor & Beer • 28% alcohol, 69% food, 3% other Aldermanic District 17 (Alder Clausius) • Police Sector 632
Action: Grant and Close the Public Hearing
Result: Pass

35360

Sun, 08 Feb 2026 16:57:09 GMT

File #: 35360
Ver.: 1
Agenda #: 15.
Type: License
Title: Public Hearing - New License Nolen Hotel Investment LLC • dba Holiday Inn Express and Suites 610 John Nolen Dr • Agent: Neil Densmore Class B Combination Liquor and Beer Aldermanic District 14 (Alder Strasser) • Police Sector 313
Action: Grant and Close the Public Hearing
Result: Pass

35362

Sun, 08 Feb 2026 16:57:09 GMT

File #: 35362
Ver.: 1
Agenda #: 16.
Type: License
Title: Public Hearing - New License Bonefish Grill LLC • dba Bonefish Grill 7345 Mineral Point Rd • Agent: JD Duncan • Estimated Capacity: 308 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 9 (Alder Skidmore) • Police Sector 124
Action: Grant and Close the Public Hearing
Result: Pass

35356

Sun, 08 Feb 2026 16:57:09 GMT

File #: 35356
Ver.: 2
Agenda #: 17.
Type: Ordinance
Title: SUBSTITUTE. Creating Section 28.022 -- 00146 of the Madison General Ordinances to change the zoning of property located at 115 South Carroll Street and 25 West Main Street, 4th Aldermanic District, from DC (Downtown Core) District to PD (Planned Development) District and approving a General Development Plan and Specific Implementation Plan to construct an addition to an existing office building at 25 W. Main Street.
Action: Adopt the following Amendment(s) to the Substitute
Result: Pass

35356

Sun, 08 Feb 2026 16:57:16 GMT

File #: 35356
Ver.: 2
Agenda #:
Type: Ordinance
Title: SUBSTITUTE. Creating Section 28.022 -- 00146 of the Madison General Ordinances to change the zoning of property located at 115 South Carroll Street and 25 West Main Street, 4th Aldermanic District, from DC (Downtown Core) District to PD (Planned Development) District and approving a General Development Plan and Specific Implementation Plan to construct an addition to an existing office building at 25 W. Main Street.
Action: Adopt As Amended
Result: Pass

35359

Sun, 08 Feb 2026 16:57:09 GMT

File #: 35359
Ver.: 1
Agenda #: 18.
Type: Ordinance
Title: Creating Section 28.022 -- 00147 of the Madison General Ordinances to change the zoning of property located at 126 South Carroll Street, 4th Aldermanic District, from DC (Downtown Core) District to PD (Planned Development) District and approving a General Development Plan and Specific Implementation Plan to demolish a parking ramp to construct a mixed-use building with 7,500 square feet of commercial space, 96 apartments and 550 underground parking stalls.
Action: Adopt the Following Amendment(s)
Result: Pass

35359

Sun, 08 Feb 2026 16:57:16 GMT

File #: 35359
Ver.: 1
Agenda #:
Type: Ordinance
Title: Creating Section 28.022 -- 00147 of the Madison General Ordinances to change the zoning of property located at 126 South Carroll Street, 4th Aldermanic District, from DC (Downtown Core) District to PD (Planned Development) District and approving a General Development Plan and Specific Implementation Plan to demolish a parking ramp to construct a mixed-use building with 7,500 square feet of commercial space, 96 apartments and 550 underground parking stalls.
Action: Adopt As Amended
Result: Pass

35382

Sun, 08 Feb 2026 16:57:09 GMT

File #: 35382
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Creating Section 28.022-00148 of the Madison General Ordinances to change the zoning of property located at 4082 Hoepker Road, 17th Aldermanic District, from A (Agriculture) District to IL (Industrial-Limited) District to correct a mapping error.
Action: Adopt
Result: Pass

35700

Sun, 08 Feb 2026 16:57:09 GMT

File #: 35700
Ver.: 1
Agenda #: 20.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments.
Action: Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25
Result: Pass

35702

Sun, 08 Feb 2026 16:57:09 GMT

File #: 35702
Ver.: 1
Agenda #: 21.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 10-7-2014; action 10-21-2014).
Action: Refer to a future Meeting to Confirm
Result: Pass

35502

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35502
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Submitting the appointment of Eric M. Knepp for confirmation of a five-year term as the City of Madison Parks Superintendent.
Action: Adopt
Result: Pass

35600

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35600
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: SUBSTITUTE Authorizing the reappointment of members to the Ad Hoc Downtown Restroom Committee and adjusting meeting requirement, recommendation deadline and construction schedule report back dates.
Action: Adopt Substitute
Result: Pass

35631

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35631
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: SUBSTITUTE Adjusting the Work Timeline for the Ad Hoc Landmarks Ordinance Review Committee and Landmarks Commission.
Action: Adopt Substitute
Result: Pass

34094

Sun, 08 Feb 2026 16:57:10 GMT

File #: 34094
Ver.: 1
Agenda #: 25.
Type: License
Title: Operator License Application Brian T Wade - Establishment where employed: Red Rock Saloon
Action: Grant
Result: Pass

35084

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35084
Ver.: 1
Agenda #: 26.
Type: License
Title: Change of Licensed Premise BAT Inc • dba Madhatter • Capacity: 200 322 W Gorham St • Agent: Ted Gervasi Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 4 (Alder Verveer) • Police Sector 403 Request to increase capacity to 320.
Action: Place On File Without Prejudice
Result: Pass

35086

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35086
Ver.: 1
Agenda #: 27.
Type: License
Title: 21+ Entertainment License KATEGB LLC • dba Lakeside St Coffee House • Capacity: 75 402 W Lakeside St • Agent: Cathy Burmeister Class B Beer & Class C Wine • 10% alcohol, 85% food, 5% other Aldermanic District 13 (Alder Dailey) • Police Sector 306
Action: Re-refer
Result: Pass

35089

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35089
Ver.: 1
Agenda #: 28.
Type: License
Title: Operator License Application Cecelia Smith - Establishment where employed: Marcus Point Cinema
Action: Grant
Result: Pass

35105

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35105
Ver.: 1
Agenda #: 29.
Type: License
Title: Change of Licensed Premise Schmock & Schmock • dba Blue Moon Bar & Grill Capacity: Indoor 99, Outdoor 16 2535 University Ave Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301 Request to add the second floor balcony and increase the outdoor capacity to 64.
Action: Grant With Condition(s)
Result: Pass

35364

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35364
Ver.: 1
Agenda #: 30.
Type: Ordinance
Title: Repealing Sections 25.10(9) and (10) of the Madison General Ordinances to eliminate the reporting requirement and sunset date for the nuisance house party ordinance.
Action: Adopt
Result: Pass

35445

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35445
Ver.: 1
Agenda #: 31.
Type: License
Title: Change of Agent Star Bar LLC • dba Star Bar • 756 E Washington Ave New Agent: Hawk Sullivan Class B Combination Liquor & Beer Aldermanic District 2 (Alder Zellers)
Action: Grant
Result: Pass

35447

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35447
Ver.: 1
Agenda #: 32.
Type: License
Title: Change of Agent Tanyeri Corporation • dba Otto's Restaurant & Bar 6405 Mineral Point Rd New Agent: Karl J. Granberg Class B Combination Liquor & Beer Aldermanic District 19 (Alder Clear)
Action: Grant
Result: Pass

35448

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35448
Ver.: 1
Agenda #: 33.
Type: License
Title: Entity Reorganization Granite City Restaurant Operations Inc. dba Granite City Food & Brewery 454 S Gammon Rd Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore) 1 new officer
Action: Grant
Result: Pass

35449

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35449
Ver.: 1
Agenda #: 34.
Type: License
Title: Entity Reorganization Tanyeri Corporation • dba Otto's Restaurant & Bar 6405 Mineral Point Rd Class B Combination Liquor & Beer Aldermanic District 19 (Alder Clear) 1 new officer
Action: Grant
Result: Pass

35451

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35451
Ver.: 1
Agenda #: 35.
Type: License
Title: Entity Reorganization Star Bar LLC • dba Star Bar 756 E Washington Ave Class B Combination Liquor & Beer Aldermanic District 2 (Alder Zellers) 1 new officer
Action: Grant
Result: Pass

35628

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35628
Ver.: 1
Agenda #: 36.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications October 7, 2014. See attached report for list of operators.
Action: Grant
Result: Pass

35027

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35027
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Accepting the Report of the Common Council Alternative Revenue Work Group's recommending the creation of an urban foresty special charge.
Action: Adopt
Result: Pass

35038

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35038
Ver.: 2
Agenda #: 38.
Type: Ordinance
Title: SUBSTITUTE Creating Section 4.095 of the Madison General Ordinances to establish an Urban Forestry Special Charge.
Action: Adopt
Result: Fail

35077

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35077
Ver.: 2
Agenda #: 39.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Madison Arts Commission to administer a public art project beneath Campus Drive at the Walnut Street and the Highland Avenue Underpasses, authorizing staff to apply for and accept grant funding and private donations for this project, and authorizing the Mayor and City Clerk to enter into agreements with 1000 Friends of Wisconsin, the University of Wisconsin-Madison Environmental Design Lab, and others as necessary for this project and amending the 2014 adopted capital budget of PCED as appropriate.
Action: Adopt
Result: Pass

35239

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35239
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Approving the acceptance of $14,400 in Scott RIT Paks III donated by Firehouse Subs Public Safety Foundation and the Ironman Foundation.
Action: Adopt
Result: Pass

35259

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35259
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Approving the Fire Department to purchase medications from local hospital pharmacies.
Action: Adopt
Result: Pass

35323

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35323
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Approving the sale of a vacant parcel of land located at 153 Proudfit Street to 151, LLC.
Action: Adopt
Result: Pass

35468

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35468
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Approving a contract with WMMIC for third party administration of the City's worker's compensation claims.
Action: Adopt
Result: Pass

35568

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35568
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Authorizing the execution of a Space Use Agreement between the City of Madison and Madison Area Technical College for the use of space within MATC’s Protective Services Building located at 1701 Pearson Street for Madison Fire Department training purposes.
Action: Adopt
Result: Pass

34860

Sun, 08 Feb 2026 16:57:10 GMT

File #: 34860
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of Reindahl Park, located at 1818 Portage Road.
Action: Adopt
Result: Pass

34817

Sun, 08 Feb 2026 16:57:10 GMT

File #: 34817
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Authorizing the execution of Permanent Limited Easements for private sanitary sewer purposes serving the properties located at 5312 and 5316 Lake Mendota Drive across a City of Madison Parks Parcel located at 5218 Lake Mendota Drive, Parcel No. 251-0709-184-0315-9.
Action: Adopt
Result: Pass

35213

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35213
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute service contracts for software maintenance on a recurring annual basis for the useful life of the GT Viewer and GT Web software, allowing uninterrupted software support and maintenance services with Graphic Technologies, Inc..
Action: Adopt
Result: Pass

35265

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35265
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Authorizing the acceptance of ownership from Regent Neighborhood Association of a “Little Free Library” located at the Southwest Bike Path near the Spooner Street bridge.
Action: Adopt
Result: Pass

35268

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35268
Ver.: 1
Agenda #: 49.
Type: Ordinance
Title: Amending Section 16.23(9)(c) of the Madison General Ordinances to change the security the City may require as a condition of plat approval.
Action: Adopt
Result: Pass

35423

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35423
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract for Professional Services with MSA Inc. to review/study/submit a new LOMR to FEMA regarding the floodplain on the Upper Badger Mill Creek.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

35426

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35426
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the 700 Brandie Road Streetlight Assessment District. (15th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

35428

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35428
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Midtown Police District Station - Hazardous Material Removal.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

35477

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35477
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Assessing Benefits 2013 School Road Assessable Drainage Improvement Project; and rescinding RES-14-00636, adopted on 9/2/2014.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

35488

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35488
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Awarding Public Works Contract No. 7385, Theresa Terrace Neighborhood Center.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

35509

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35509
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 502-504 W. Main Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2392. (4th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

35520

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35520
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an agreement with Federal Highway Administration and Wisconsin State Historic Preservation Office regarding the Environmental Assessment for the CTH M project.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

35666

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35666
Ver.: 1
Agenda #: 57.
Type: Ordinance
Title: Adopting and confirming Revision No. 288 of the Madison General Ordinances as of September 15, 2014 to incorporate the changes pursuant to Wis. Stat. § 66.0103.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

35476

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35476
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: To approve the 2015 Operating Plan for Madison's Central Business Improvement District (#1).
Action: Adopt
Result: Pass

35045

Sun, 08 Feb 2026 16:57:09 GMT

File #: 35045
Ver.: 2
Agenda #: 59.
Type: Resolution
Title: SECOND SUBSTITUTE Accepting the Madison Local Food Committee’s recommendation on the preferred and alternative locations for the Madison Public Market District, directing Office of Real Estate Services staff to begin negotiations for the lease or purchase of private property at these locations, and directing Economic Development Division staff to conclude Phase Three of the Madison Public Market District Business Plan contract with the Project for Public Spaces consulting team.
Action: Adopt Substitute
Result: Pass

34786

Sun, 08 Feb 2026 16:57:11 GMT

File #: 34786
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Accepting the report and recommendations of the Housing Strategy Committee - Affordable Housing Market Report.
Action: Adopt
Result: Pass

35011

Sun, 08 Feb 2026 16:57:13 GMT

File #: 35011
Ver.: 2
Agenda #: 61.
Type: Resolution
Title: SUBSTITUTE- Directing the Madison Food Policy Council to convene, develop, and provide implementation direction to city departments for strategies to promote the health of honey bees and other pollinators.
Action: Adopt
Result: Pass

35402

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35402
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Schoepp Land Holding, LLC located at 1518 N. Stoughton Road; 15th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

34861

Sun, 08 Feb 2026 16:57:10 GMT

File #: 34861
Ver.: 1
Agenda #: 63.
Type: Claim
Title: P. Fanlund - property damage - $196.39.
Action: Disallow
Result: Pass

35353

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35353
Ver.: 1
Agenda #: 64.
Type: Claim
Title: A. Longfield - property damage - $102.07.
Action: Disallow
Result: Pass

35365

Sun, 08 Feb 2026 16:57:09 GMT

File #: 35365
Ver.: 1
Agenda #: 65.
Type: Ordinance
Title: Creating Sections 31.101 and 31.041(3)(a)8. of the Madison General Ordinances to allow decorative coverings of vacant storefronts in the Downtown Core and Urban Mixed-Use districts and establish permit and application fees for said permit.
Action: Adopt
Result: Pass

35081

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35081
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the City Water Utility Well #24 property located at 101 North Livingston Street.
Action: Adopt
Result: Pass

34455

Sun, 08 Feb 2026 16:57:10 GMT

File #: 34455
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Resolution changing the calculation formula used for Madison Water Utility's Payment In Lieu of Taxes (PILOT) for 2015 and beyond (Citywide).
Action: Place On File Without Prejudice
Result: Pass

35370

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35370
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2014 tax rolls of other governmental units for delinquent accounts in those jurisdictions.
Action: Adopt
Result: Pass

35513

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35513
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment #1 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 (6th AD).
Action: Adopt With Friendly Amendment
Result: Pass

35514

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35514
Ver.: 2
Agenda #: 70.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with (Short Elliott Hendrickson (SEH), Inc.) for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the upgrade of Unit Well 12 (10th AD).
Action: Adopt
Result: Pass

35685

Sun, 08 Feb 2026 16:57:10 GMT

File #: 35685
Ver.: 1
Agenda #: 71.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Contract Compliance Monitor” in Compensation Group (CG) 18, Range 2 and creating the classification series of “Contract Compliance Specialist 1” in CG18, Range 4, “Contract Compliance Specialist 2” in CG18, Range 6, and “Contract Compliance Specialist 3” in CG18, Range 8.
Action: Referred
Result:

35706

Sun, 08 Feb 2026 16:57:12 GMT

File #: 35706
Ver.: 1
Agenda #: 72.
Type: Ordinance
Title: Amending Section 28.151 of the Madison General Ordinances to limit vehicle access sales and service window location requirement to the CC-T, TE, DC, and UMX Districts.
Action: Referred for Public Hearing
Result:

35495

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35495
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Approving $108,000 from Housing Reserve Funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc.
Action: Referred
Result:

35565

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35565
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Meriter Health Services, Inc. for the provision of passes to its employees and volunteers for Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for employee and volunteer trips for the period December 1, 2014 through November 30, 2015 with one automatic renewal for the period December 1, 2015 through November 30, 2016.
Action: Referred
Result:

35566

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35566
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: To accept the Madison Transit Corridor (BRT) Study Report, endorsing BRT as a high-capacity transit concept that could help the City achieve its long-term strategic transportation planning and urban development goals the recommendations contained in the Report as a conceptual component of the City’s strategy for addressing future transportation system planning and development, and to authorize moving forward to the next phase of project development, environmental evaluation and project implementation. ..Body WHEREAS the City of Madison's population and economy is growing, and in order to help facilitate this growth and ensure a high quality of life, the City has identified a need for a comprehensive transportation system strategy that integrates all modes of transportation (i.e., auto, bicycle, public transportation, pedestrian, high-capacity transit, etc.), and identifies how those modes interconnect and work together; and, WHEREAS the City of Madison is currently in the process of developing Madison in Motion, its Sustainable Madison Transportation Master Plan; Madison in Mot
Action: Referred
Result:

35586

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35586
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Approving the Community Development Division's HUD 2015-2019 Consolidated Plan including the 2015 Action Plan.
Action: Referred
Result:

35609

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35609
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Approving a Façade Improvement Grant to Grantees Gus and Mary Paras / Theatre Building, LLC. for the Orpheum Theater, located at 216 State Street.
Action: Referred
Result:

35610

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35610
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Approving Façade Improvement Grants to David Scidmore / Get a Grip Properties, LLC for Community Care Veterinary Clinic located at 2733 Atwood Avenue; and to Solidarity Realty located at 1148 Williamson Street.
Action: Referred
Result:

35611

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35611
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a new loan agreement to fund an additional $20,000 Mansion Hill-James Madison Park Neighborhood Small Cap TIF Loan to Alexander Einsman to renovate the property located at 513 East Gorham Street for a total loan of $90,000 and amending the loan terms to be consistent with the new Small Cap TIF loan criteria.
Action: Referred
Result:

35612

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35612
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: SUBSTITUTE- Directing the Madison Food Policy Council in consultation with appropriate city staff to review, analyze, and provide recommendations on sustainable practices regarding food waste relating to collections, composting, and delivery of services to all areas of the city.
Action: Referred
Result:

35623

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35623
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Resolution authorizing the redemption prior to maturity of the City of Madison $8,725,000 Sewer System Revenue Bonds, Series 2006-A.
Action: Referred
Result:

35629

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35629
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: SUBSTITUTE Authorization for the Board of Health for Madison and Dane County on behalf of Public Health-Madison and Dane County to enter into an agreement with SEAL Analytical, Inc. for the purchase of a Multi-Chemistry Discrete Analyzer
Action: Referred
Result:

35636

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35636
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Authorizing and awarding $9,645,000 Sewer System Revenue Bonds, Series 2014-C, and establishing interest rates thereon
Action: Referred
Result:

35655

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35655
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Authorizing the acceptance of ownership from Schenk Atwood Starkweather Yahara Neighborhood Association of a “Little Free Library” located in Hawthorne Park at 220 Division Street.
Action: Referred
Result:

35679

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35679
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Recreating the three positions #4046, #72, and #3699, of 1.0 FTE Contract Compliance Monitors in CG18-2 as Contract Compliance Specialists 2 for positions #4046 and #72 in CG18-6, and as Contract Compliance Specialist 3 for position #3699 in CG-18-8, in the Department of Civil Rights Operating Budget; and reallocating the incumbents to the new positions.
Action: Referred
Result:

35688

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35688
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Approving the provision of up to $138,000 in 2014 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects.
Action: Referred
Result:

35691

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35691
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Amending the 2014 Capital Budget for Engineering-Bicycle & Pedestrian to add $710,000 of new budget authority to recognize Special Assessments and Reimbursement of Expenses from the UW as funding sources for the State St/Library Mall Reconstruction Project.
Action: Referred
Result:

35693

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35693
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Prairie Unitarian Universalist Society (“Owner”) to permit existing private improvements within the existing drainage located at 2006 Whenona Drive.
Action: Referred
Result:

35697

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35697
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: SUBSTITUTE-Approving the Verona Road/Allied Drive commercial and neighborhood area food retail and economic redevelopment priorities, and directing an interdisciplinary staff team to explore funding strategies, private partners, and other complementary uses to facilitate the location of a full-service affordable grocery store in the immediate commercial area and to prepare a comprehensive economic plan for the entire area.
Action: Referred
Result:

35703

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35703
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2013/14 Maintenance Charges.
Action: Referred
Result:

35686

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35686
Ver.: 1
Agenda #: 91.
Type: License
Title: Public Hearing - New License Mijal Percevecz LLC • dba Tiki Shack 126 State St. • Agent: Caleb Percevecz • Estimated Capacity: 99 Class B Combination Liquor & Beer • 33% alcohol, 65% food, 2% other Aldermanic District 4 (Alder Verveer) • Police Sector 406
Action: Referred for Public Hearing
Result:

35616

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35616
Ver.: 1
Agenda #: 92.
Type: Operating Budget
Title: 2015 Executive Operating Budget
Action: Referred for Public Hearing
Result:

35561

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35561
Ver.: 1
Agenda #: 93.
Type: Claim
Title: J. Hinz, Resident Services Inc. - property damage - $2,850.08.
Action: Referred
Result:

35564

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35564
Ver.: 1
Agenda #: 96.
Type: Claim
Title: N. Noles, American Family Mutual Insurance Co. for J. Tessmer - vehicle damage - $1,323.72.
Action: Referred
Result:

35597

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35597
Ver.: 1
Agenda #: 99.
Type: Claim
Title: N. Seelen - vehicle damage - $890.84.
Action: Referred
Result:

35694

Sun, 08 Feb 2026 16:57:11 GMT

File #: 35694
Ver.: 1
Agenda #: 103.
Type: Claim
Title: C. Felix - vehicle damage - $1,100.00.
Action: Referred
Result:

35737

Sun, 08 Feb 2026 16:57:16 GMT

File #: 35737
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the execution of a First Amendment to the Purchase and Sale Agreement executed between the City of Madison and Gorman & Company.
Action: Referred
Result: Pass

35742

Sun, 08 Feb 2026 16:57:15 GMT

File #: 35742
Ver.: 1
Agenda #:
Type: Resolution
Title: Supporting the Mayor in accepting the President's My Brother’s Keeper challenge on behalf of Madison, Wisconsin.
Action: Refer to a future Meeting to Adopt
Result: