City of Madison - Meeting of COMMON COUNCIL on 11/18/2008 at 6:30 PM

12588

Sun, 08 Feb 2026 16:17:08 GMT

File #: 12588
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Commending the Madison City Clerk's Office.
Action: Adopt
Result: Pass

12117

Sun, 08 Feb 2026 16:17:08 GMT

File #: 12117
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Amending Section 28.12(13)(b)3. of the Madison General Ordinances to remove the sunset provision for the application review fee.
Action: Adopt and Close the Public Hearing
Result: Pass

12377

Sun, 08 Feb 2026 16:17:08 GMT

File #: 12377
Ver.: 1
Agenda #: 3.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduced 10-28-2008; action 11-18-2008).
Action: Confirm
Result: Pass

12391

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12391
Ver.: 1
Agenda #: 4.
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: Adopt
Result: Pass

12595

Sun, 08 Feb 2026 16:17:08 GMT

File #: 12595
Ver.: 1
Agenda #: 5.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduced 11-18-2008; action 12-2-2008).
Action: Refer to a future Meeting to Confirm
Result:

12624

Sun, 08 Feb 2026 16:17:08 GMT

File #: 12624
Ver.: 1
Agenda #: 6.
Type: Appointment
Title: Report of the Mayor submitting alder committee appointments.
Action: Confirm
Result: Pass

12620

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12620
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Sunsetting the Platinum Biking City Planning Committee and thanking its members, staff and supporters for their work.
Action: Adopt
Result: Pass

12623

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12623
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Amending membership to the Tax Incremental Financing Policy Committee.
Action: Adopt
Result: Pass

11560

Sun, 08 Feb 2026 16:17:10 GMT

File #: 11560
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Creating and implementing a comprehensive, multi-modal transportation and parking design for central Madison.
Action: Place On File
Result: Pass

12360

Sun, 08 Feb 2026 16:17:16 GMT

File #: 12360
Ver.: 1
Agenda #: 10.
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: Adopt
Result: Pass

12722

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12722
Ver.: 1
Agenda #: 11.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications November 12, 2008. See attached report for list of operators.
Action: Grant
Result: Pass

12010

Sun, 08 Feb 2026 16:17:08 GMT

File #: 12010
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Amending the 2009 Capital Budgets of the Traffic Engineering and Parking Utility agencies and Awarding Public Works Contract No. 6218, Sayle Street Traffic Engineering Warehouse Building Phase 2 Building Construction to Stevens Construction Corporation.
Action: Adopt
Result: Pass

12178

Sun, 08 Feb 2026 16:17:08 GMT

File #: 12178
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Accepting the report entitled “Madison Public Market: Project Report: Key Highlights and Findings.”
Action: Adopt
Result: Pass

12301

Sun, 08 Feb 2026 16:17:08 GMT

File #: 12301
Ver.: 1
Agenda #: 14.
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: Adopt
Result: Pass

12320

Sun, 08 Feb 2026 16:17:08 GMT

File #: 12320
Ver.: 1
Agenda #: 15.
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: Adopt
Result: Pass

12325

Sun, 08 Feb 2026 16:17:08 GMT

File #: 12325
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Double fill authorization of Parking Utility Program Assistant 2.
Action: Adopt
Result: Pass

12345

Sun, 08 Feb 2026 16:17:08 GMT

File #: 12345
Ver.: 1
Agenda #: 17.
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: Adopt
Result: Pass

12347

Sun, 08 Feb 2026 16:17:08 GMT

File #: 12347
Ver.: 1
Agenda #: 18.
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: Adopt
Result: Pass

12386

Sun, 08 Feb 2026 16:17:08 GMT

File #: 12386
Ver.: 1
Agenda #: 19.
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: Adopt
Result: Pass

12393

Sun, 08 Feb 2026 16:17:08 GMT

File #: 12393
Ver.: 1
Agenda #: 20.
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: Adopt
Result: Pass

12420

Sun, 08 Feb 2026 16:17:08 GMT

File #: 12420
Ver.: 1
Agenda #: 21.
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: Adopt
Result: Pass

12424

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12424
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: SUBSTITUTE: Authorizing and awarding $11,195,000 Sewer System Revenue Bonds, Series 2008-B, and establishing interest rates thereon
Action: Adopt
Result: Pass

12387

Sun, 08 Feb 2026 16:17:08 GMT

File #: 12387
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 5939, Capital City Trail - Acewood Interim Path.
Action: Adopt
Result: Pass

12388

Sun, 08 Feb 2026 16:17:08 GMT

File #: 12388
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 6231, Professional Drilling Services Associated with the Installation of a Groundwater Monitoring (Sentry) Well - Unit Well #29/Sycamore Landfill.
Action: Adopt
Result: Pass

12447

Sun, 08 Feb 2026 16:17:08 GMT

File #: 12447
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the University Avenue & Campus Drive Pavement Rehab Assessment District - 2009. (5th & 11th ADs)
Action: Adopt
Result: Pass

12448

Sun, 08 Feb 2026 16:17:08 GMT

File #: 12448
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the University Avenue & West Gorham Street Reconstruction Assessment District - 2009. (4th, 5th, & 8th ADs)
Action: Adopt
Result: Pass

12449

Sun, 08 Feb 2026 16:17:08 GMT

File #: 12449
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Hoepker Road & American Parkway/Rattman Road Assessment District - 2009. (17th AD)
Action: Adopt
Result: Pass

12498

Sun, 08 Feb 2026 16:17:08 GMT

File #: 12498
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the South Mills Street Reconstruction Street Assessment District-2009. (13th AD)
Action: Adopt
Result: Pass

12516

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12516
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Reconstruction Assessment District - 2009. (16th AD)
Action: Adopt
Result: Pass

12521

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12521
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin for demolition and cost sharing of the building located at 2014 Allied Drive.
Action: Adopt
Result: Pass

12524

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12524
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the West Gorham Street & North Broom Street Reconstruction Assessment District - 2009. (4th & 8th ADs)
Action: Adopt
Result: Pass

11977

Sun, 08 Feb 2026 16:17:09 GMT

File #: 11977
Ver.: 2
Agenda #: 32.
Type: Resolution
Title: SUBSTITUTE - Creating an Ad Hoc Housing Merger Planning Committee.
Action: Adopt With Amendment(s)
Result: Pass

11309

Sun, 08 Feb 2026 16:17:09 GMT

File #: 11309
Ver.: 2
Agenda #: 33.
Type: Report
Title: AMENDED - Approving the Inclusionary Dwelling Unit Plan for the approved 1000 Oaks subdivision located at 604-702 South Point Road. 9th Ald. Dist.
Action: Adopt
Result: Pass

12591

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12591
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Sweet Investments, LP at 4850 Helgesen Drive. 16th Ald. Dist.
Action: Adopt
Result: Pass

12592

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12592
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Douglas D. Schoepp and Cornett Properties, LLC at 18-22 Turnwood Circle. 1st Ald. Dist.
Action: Adopt
Result: Pass

12593

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12593
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by 708 Heartland Trail, LLC at 708 Heartland Trail. 9th Ald. Dist.
Action: Adopt
Result: Pass

12594

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12594
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Re-approving the final plat of “1000 Oaks” located at 604 & 702 South Point Road. 9th Ald. Dist.
Action: Adopt
Result: Pass

12069

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12069
Ver.: 1
Agenda #: 38.
Type: Claim
Title: M. Biever, 7109 Mockingbird Ln., Middleton, 53562 - personal injury - $10,215.00.
Action: Disallow
Result: Pass

12081

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12081
Ver.: 1
Agenda #: 39.
Type: Claim
Title: S. Saul, 14 S. Hillside Terr., Madison, 53705 - vehicle damage - $1008.21.
Action: Disallow
Result: Pass

12379

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12379
Ver.: 1
Agenda #: 40.
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: Disallow
Result: Pass

11986

Sun, 08 Feb 2026 16:17:09 GMT

File #: 11986
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to accept sponsorship by MillerCoors, LLC in the amount of $10,000 to help offset the cost of providing free expanded transit service on New Year's Eve. The agreement includes an indemnification clause.
Action: Adopt
Result: Pass

12126

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12126
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2009: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) 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: Adopt
Result: Pass

12127

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12127
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to amend the contract with Gillig Corporation for the manufacture and delivery of up to seventy-five (75) coaches and spare parts, and amending the 2008 Metro Transit Capital budget to transfer $119,000 from the Swiss Colony Park and Ride to support the purchase of the transit coaches. The cost of the first order of buses is not to exceed $7,040,000.
Action: Adopt
Result: Pass

12169

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12169
Ver.: 2
Agenda #: 44.
Type: Ordinance
Title: SUBSTITUTE - Amending various portions of Sections 12.1375 and 12.138 of the Madison General Ordinances to increase permit fees, to update language pertaining to the Director of Transportation, and update language pertaining to residential parking permits.
Action: Adopt
Result: Pass

12383

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12383
Ver.: 2
Agenda #: 45.
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: Adopt
Result: Pass

12535

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12535
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: AMENDED SUBSTITUTE - Creating an Ad Hoc Housing Diversity Planning Committee.
Action: Adopt
Result: Pass

12473

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12473
Ver.: 1
Agenda #: 47.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3394 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)3395 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: Remodel Existing Apartment Building and Construct New 16-Unit Apartment Building; 2nd Aldermanic District: 201-229 West Lakelawn Place.
Action: Referred for Public Hearing
Result:

12482

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12482
Ver.: 1
Agenda #: 48.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3393. of the Madison General Ordinances rezoning property from R4 General Residence District to C2 General Commercial District. Proposed Use: Convert Former Atwood Community Center into Restaurant with Residence Above; 6th Aldermanic District: 2425 Atwood Avenue.
Action: Referred for Public Hearing
Result:

12537

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12537
Ver.: 1
Agenda #: 49.
Type: Ordinance
Title: Amending Section 3.32(16)(b) of the Madison General Ordinances relating to compensation for employees serving as city election officials.
Action: Referred
Result:

12549

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12549
Ver.: 1
Agenda #: 50.
Type: Ordinance
Title: Repealing Section 3.54(5)(b) of the Madison General Ordinances to eliminate the requirement to pay IATSE Local No. 251 union members at the prevailing hourly rate in the Madison community when no other wage rate for such work has been established by the City.
Action: Referred
Result:

12575

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12575
Ver.: 2
Agenda #: 51.
Type: Ordinance
Title: FOURTH SUBSTITUTE - Creating Sec. 34.42, amending Sec. 27.05(2)(w) and creating Secs. 32.06(2)(a)1.j. and 32.06(4) of the Madison General Ordinances to govern installation and maintenance of smoke alarms in residential buildings.
Action: Referred
Result:

12578

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12578
Ver.: 1
Agenda #: 52.
Type: Ordinance
Title: SECOND SUBSTITUTE - Adopting and confirming amendments to the Madison General Ordinances as set forth in attached Exhibit D pursuant to Sec. 66.0103, Wis. Stats. to create Chapter 40 - Elevator Code and to amend Sec. 29.18 renaming the Board of Building Code, Fire Code, and Licensing Appeals.
Action: Referred
Result:

12579

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12579
Ver.: 1
Agenda #: 53.
Type: Ordinance
Title: Amending Sections 35.02(7) and 35.025(4) of the Madison General Ordinances to establish 2009 Sewer Utility Rates (including Landfill Remediation Fees) effective January 1, 2009 and Amending Section 37.05(4) of the Madison General Ordinances to establish 2009 rates for the Public Stormwater System.
Action: Referred
Result:

12583

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12583
Ver.: 1
Agenda #: 54.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3397. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District to R3 Single Family and Two-Family Residence District; 6th Aldermanic District: 1210 E Wilson Street.
Action: Referred for Public Hearing
Result:

12584

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12584
Ver.: 1
Agenda #: 55.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3398. of the Madison General Ordinances rezoning property from C3 Highway Commercial District to R3 Single Family and Two-Family Residence District; 6th Aldermanic District: 1229 E Wilson Street.
Action: Referred for Public Hearing
Result:

12585

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12585
Ver.: 1
Agenda #: 56.
Type: Ordinance
Title: Amending Section 7.47(8)(b) of the Madison General Ordinances to increase the application fee and the annual discharge permit fees for the discharge of nonstorm water.
Action: Referred
Result:

12596

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12596
Ver.: 1
Agenda #: 57.
Type: Ordinance
Title: AMENDED SUBSTITUTE - Creating Secs. 23.11(3)(d), (e), and (f) of the Madison General Ordinances to create an exception for returning home from work, organized school activities, and faith-based group or community-based group event.
Action: Referred
Result:

12617

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12617
Ver.: 1
Agenda #: 58.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3396. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District to R3 Single Family and Two-Family Residence District. 6th Aldermanic District: 1110 E Wilson Street.
Action: Referred for Public Hearing
Result:

12441

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12441
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Amending the 2008 Capital Budget of Facilities Management to authorize the spending of additional grant money received from Focus on Energy.
Action: Referred
Result:

12453

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12453
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: 2009 Public Health Grants and Contracts.
Action: Referred
Result:

12455

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12455
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: To authorize a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community Recreation Center for 2009.
Action: Referred
Result:

12487

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12487
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Approving the provision of $116,300 of CDBG dollars for improvement projects in the Hiestand neighborhood as a way to implement a portion of the Hiestand Neighborhood Plan, and in a manner that will address City, community and neighborhood development objectives, and amending the 2008 CDBG operating budget, the Engineering and the Parks 2008 capital budgets to authorize the implementation of the projects.
Action: Referred
Result:

12488

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12488
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget.
Action: Referred
Result:

12490

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12490
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Authorizing the provision of $50,000 of Federal HOME Match funds and $50,000 of City Housing Trust funds to assist Common Wealth Development, Inc to acquire and develop the East Wilson Homeownership Program in ways that address City, Community and Neighborhood Development Objectives;
Action: Referred
Result:

12491

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12491
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Authorizing the provision of $124,000 in CDBG funds to assist Community Coordinated Child Care (4-C's) to construct a building at 5 Odana Court to allow them to continue to address City, Community and Neighborhood Development Objectives, and authorizing the Mayor and City Clerk to enter into contractual agreements as appropriate.
Action: Referred
Result:

12495

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12495
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Declaring 4231 Sheffield Road and 4230 Milford Road as surplus to the needs of the Madison Sewer Utility. (10th AD)
Action: Referred
Result:

12496

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12496
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Authorizing the execution of an Underground Utility Easement to Charter Communications across a portion of Secret Places Park located at 6001 Sledding Parkway.
Action: Referred
Result:

12499

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12499
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a three (3) year contract for software support and maintenance services with New World Systems Corporation.
Action: Referred
Result:

12533

Sun, 08 Feb 2026 16:17:09 GMT

File #: 12533
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: To authorize the Mayor and City Clerk to enter into an agreement between the City of Madison and the Tenney-Lapham Corporation, Inc. for the transfer of funds for the design and construction of a new Tenney Park Shelter in 2009. (2nd A.D.)
Action: Referred
Result:

12546

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12546
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Release of Licensed Establishment Reserves.
Action: Referred
Result:

12547

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12547
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and Chief of Police to accept four (4) traffic safety grants totaling $63,000 from WI Department of Transportation for the following activities in 2008/2009: Alcohol Enforcement Grant ($25,000), Speed Enforcement Grant ($30,000), Pedestrian Safety Enforcem ent Grant ($4,000) and Bicycle Safety Enforcement Grant ($4,000).
Action: Referred
Result:

12561

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12561
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Double-fill Authorization of Three (3) Street Machine Operator I's.
Action: Place On File Without Prejudice
Result: Pass

12563

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12563
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: To authorize the City to enter into a one (1) year agreement with the possibility of a two additional, one-year renewal terms with Madison Metropolitan School District for the non-exclusive use of city park land for adult baseball and softball programs by the Madison School Community Recreation. (Various AD's)
Action: Referred
Result:

12565

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12565
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Authorizing the Mayor and Chief of Police to accept a grant award from the U.S. Dept. of Justice, Office of Community Oriented Policing Services, in the amount of $444,268 for the implementation of technology initiatives.
Action: Referred
Result:

12587

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12587
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Reallocating previously approved CDBG funds to alternative Southwest Neighborhood Projects.
Action: Referred
Result:

12589

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12589
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Authorizing the execution of a lease at 29 Marsh Court for the storage of evidentiary vehicles and other miscellaneous materials associated with Madison Police Department operations.
Action: Referred
Result:

12590

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12590
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Memorandum of Understanding with the County of Dane providing for the City’s short-term use of County-owned space within the City-County Building.
Action: Referred
Result:

12597

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12597
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to sign an agreement with Thomas LaFleur, his 2009 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development.
Action: Referred
Result:

12598

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12598
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a loan agreement for funds not to exceed $51,786 Bassett Neighborhood Small Cap TIF Loan to Brandon Cook (“Borrower”) to purchase and rehabilitate the property located at 115 S. Bassett Street to convert it from a rental to owner-occupied housing.
Action: Referred
Result:

12600

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12600
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, his 2009 contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development.
Action: Referred
Result:

12601

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12601
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Authorizing the termination of an Easement for Public Bus Shelter and Bike Rack and accepting a grant of a Limited Non-Exclusive Access Easement for Municipal Transit Purposes (the “Access Easement”) from Sherman Plaza, Inc. and authorizing funding of improvements within the Access Easement.
Action: Referred
Result:

12610

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12610
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Authorizing the Dane County Humane Society Contract. BY TITLE ONLY.
Action: Withdrawn
Result: Pass

12613

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12613
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Amending the 2008 Capital Budget of Engineering-Other to Increase the Budget Authority of Bikeways (Project 7) by $631,000.
Action: Referred
Result:

12614

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12614
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign a four year contract for software support and maintenance services with Sagem Morpho, Inc. for the AFIS Workstation.
Action: Referred
Result:

12631

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12631
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Authorizing the Board of Health for Madison and Dane County on behalf of Public Health - Madison and Dane County to execute a lease with International Properties LLP for office space located at 2701 International Lane.
Action: Referred
Result:

12632

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12632
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Authorizing the Common Council to accept ownership from Allied Dunn’s Marsh Neighborhood Association of a neighborhood entrance sign to be located within a public right-of-way at 2014 Allied Drive.
Action: Referred
Result:

12472

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12472
Ver.: 1
Agenda #: 87.
Type: License
Title: Public Hearing - New License Out Nightclub Inc • dba XO2• 44% alcohol, 55% food, 1% Other 1262 John Q Hammons Dr • Agent: Bruce M DeWall • Estimated Capacity: 386 Class B Combination Liquor & Beer Aldermanic District 09 (Alder Skidmore ) • Police Sector 127
Action: Referred for Public Hearing
Result:

12476

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12476
Ver.: 1
Agenda #: 88.
Type: License
Title: Public Hearing - New License Vandewalle, Brian E • dba Washington Hotel Coffee Room LLC 10% alcohol, 80% food, 10% Other 402 W Lakeside St • Agent: Miranda Hofmann • Estimated Capacity: 50 Class B Combination Liquor & Beer Aldermanic District 13 (Alder Kerr ) • Police Sector 306
Action: Referred for Public Hearing
Result:

12479

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12479
Ver.: 1
Agenda #: 89.
Type: License
Title: Public Hearing - New License David Blake • dba David's Jamaican Cuisine • 20% alcohol, 80% food 1616 Beld St • Agent: David Blake • Estimated Capacity: 42 Class B Beer, Class C Wine Aldermanic District 13 (Alder Kerr) • Police Sector 306
Action: Referred for Public Hearing
Result:

12481

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12481
Ver.: 1
Agenda #: 90.
Type: License
Title: Public Hearing - New License Roaring Fork LLC • dba Qdoba Mexican Grill • 2% alcohol, 98% food 4718 East Towne Blvd • Agent: Ron Stokes • Estimated Capacity:100 Class B Combination Liquor & Beer Aldermanic District 17 (Alder Clausius) • Police Sector 517
Action: Referred for Public Hearing
Result:

12508

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12508
Ver.: 1
Agenda #: 92.
Type: Claim
Title: S. Loose, 5001 Sheboygan Ave., # 101, Madison (53705) - property damage - $220.00.
Action:
Result:

12528

Sun, 08 Feb 2026 16:17:10 GMT

File #: 12528
Ver.: 1
Agenda #: 94.
Type: Claim
Title: E. Jordan, 3302 Leopold Way, # 207, Fitchburg, 53713 - vehicle damage - $3,552.40.
Action:
Result:

12725

Sun, 08 Feb 2026 16:17:14 GMT

File #: 12725
Ver.: 1
Agenda #: 95.
Type: Claim
Title: T. Anderson, 145 Iota Ct., # 403, Madison (53703) - vehicle damage - $717.40.
Action:
Result:

12727

Sun, 08 Feb 2026 16:17:14 GMT

File #: 12727
Ver.: 1
Agenda #: 97.
Type: Claim
Title: L. Murray, 1300 Wimbleton Way, Waunakee (53597) - personal injury - $2,807.00.
Action:
Result:

12729

Sun, 08 Feb 2026 16:17:14 GMT

File #: 12729
Ver.: 1
Agenda #: 99.
Type: Claim
Title: NOTICE OF CLAIM: D. Iglesias, 1241 Moorland Rd., Madison (53713) - vehicle damage - amount greater than $1.00.
Action:
Result:

12731

Sun, 08 Feb 2026 16:17:14 GMT

File #: 12731
Ver.: 1
Agenda #: 101.
Type: Claim
Title: J. Conway, 802 E. 4th Ave., Brodhead (53520) - vehicle damage - $8,000.00.
Action:
Result:

12715

Sun, 08 Feb 2026 16:17:19 GMT

File #: 12715
Ver.: 1
Agenda #: 102.
Type: Resolution
Title: Appropriating $342,000 from the General Fund Balance and transferring within agency budgets to cover various unbudgeted departmental expenditures during 2008.
Action: Referred
Result: Pass

12787

Sun, 08 Feb 2026 16:17:19 GMT

File #: 12787
Ver.: 1
Agenda #: 103.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement with the Urban League of Greater Madison (“ULGM”) for the purchase of a condominium unit for the expansion of the South Madison Branch Library within a proposed new building to be constructed by the ULGM at The Villager located at 2200 South Park Street.
Action: Referred
Result: Pass

12792

Sun, 08 Feb 2026 16:17:19 GMT

File #: 12792
Ver.: 1
Agenda #: 104.
Type: Ordinance
Title: Amending Sections 12.132(559) and 12.132(607) of the Madison General Ordinances to modify parking on East Wilson Street.
Action: Referred
Result: Pass

12793

Sun, 08 Feb 2026 16:17:19 GMT

File #: 12793
Ver.: 1
Agenda #: 105.
Type: Ordinance
Title: Creating Section 12.137(263) of the Madison General Ordinances to create two-hour parking on the north side of Wilson Street.
Action: Referred
Result: Pass