City of Madison - Meeting of COMMON COUNCIL on 11/1/2011 at 6:30 PM

24331

Sun, 08 Feb 2026 16:37:21 GMT

File #: 24331
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Expressing appreciation and honor for the contributions and sacrifices veterans and their families have made for our country and our community.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

23675

Sun, 08 Feb 2026 16:37:21 GMT

File #: 23675
Ver.: 1
Agenda #: 2.
Type: Operating Budget
Title: 2012 Executive Operating Budget
Action: Re-refer for Recessed Public Hearing
Result: Pass

23873

Sun, 08 Feb 2026 16:37:21 GMT

File #: 23873
Ver.: 1
Agenda #: 3.
Type: License
Title: Public Hearing - New License Rosemary Corporation • dba BP Deon's 2301 Commercial Ave • Agent:Dinar Shrestha Class A Beer Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 501
Action: Grant and Close the Public Hearing
Result: Pass

23952

Sun, 08 Feb 2026 16:37:21 GMT

File #: 23952
Ver.: 1
Agenda #: 4.
Type: License
Title: Public Hearing - New License LQ Management, LLC • dba La Quinta Inn & Suites 5217 E Terrace Dr • Agent: Lynn Hegge • Estimated Capacity: 70 Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 17 (Alder Clausius) • Police Sector 520
Action: Grant and Close the Public Hearing
Result: Pass

24044

Sun, 08 Feb 2026 16:37:21 GMT

File #: 24044
Ver.: 1
Agenda #: 5.
Type: License
Title: Public Hearing - New License Little Manhattan LLC • dba Little Manhattan 6718 Odana Rd • Agent: Xiao Liu • Estimated Capacity: 125 Class B Beer, Class C Wine • 20% alcohol, 50% food, 30% Other Aldermanic District 19 (Alder Clear) • Police Sector 113
Action: Grant and Close the Public Hearing
Result: Pass

24045

Sun, 08 Feb 2026 16:37:21 GMT

File #: 24045
Ver.: 1
Agenda #: 6.
Type: License
Title: Public Hearing - New License 300 CGR LLC • Chief's Tavern 300 Cottage Grove Road • Agent: Brian Mason • Estimated Capacity: 149 Class B Combination Liquor & Beer • 60% alcohol, 30% food, 10% Other Aldermanic District 15 (Alder Palm) • Police Sector 610
Action: Re-refer for Recessed Public Hearing
Result: Pass

24046

Sun, 08 Feb 2026 16:37:21 GMT

File #: 24046
Ver.: 1
Agenda #: 7.
Type: License
Title: Public Hearing - New License Kelly M Underwood LLC • dba The Froth House 11 N. Allen St • Agent:Eric Stinson • Estimated Capacity: 60 Class B Beer, Class C Wine • 5% alcohol, 94% food, 1% other Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

24047

Sun, 08 Feb 2026 16:37:21 GMT

File #: 24047
Ver.: 1
Agenda #: 8.
Type: License
Title: Public Hearing - New License Provisions & Mercantile LLC • dba The Old Fashioned Tavern & Restaurant 23&25 N Pinckney St • Agent:Tami Lax • Estimated Capacity: 200 Wholesale Beer • 35% alcohol, 65% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density Area
Action: Place On File Without Prejudice
Result: Pass

24072

Sun, 08 Feb 2026 16:37:21 GMT

File #: 24072
Ver.: 1
Agenda #: 9.
Type: License
Title: Public Hearing - New License Maurer's Foods, LLC • dba Fresh Madison Market 703 University Avenue • Agent: Jeff Maurer: Class B Beer and Class C Wine • 1% alcohol, 99% food Aldermanic District 8 (Alder Resnick) • Police Sector 402 Current Class A Liquor and Class A Beer licenses to be surrendered upon issuance
Action: Grant and Close the Public Hearing
Result: Pass

24077

Sun, 08 Feb 2026 16:37:21 GMT

File #: 24077
Ver.: 1
Agenda #: 10.
Type: License
Title: Public Hearing - New License Fourth Wave Project LLC • dba Fourth Wave Project LLC 1252 WIlliamson Street • Agent: Scott M Spilger • Estimated Capacity: 62 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 6 (Alder Rummel) • Police Sector 408
Action: Grant and Close the Public Hearing
Result: Pass

23715

Sun, 08 Feb 2026 16:37:21 GMT

File #: 23715
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3561. 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 86 apartment units in three buildings; 3rd Aldermanic District; 6854 Stockbridge Drive.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

24225

Sun, 08 Feb 2026 16:37:21 GMT

File #: 24225
Ver.: 1
Agenda #: 12.
Type: Appointment
Title: Report of the Mayor submitting citizen appointments (introduction 10-18-2011; action 11-1-2011).
Action: Confirm
Result: Pass

24365

Sun, 08 Feb 2026 16:37:21 GMT

File #: 24365
Ver.: 1
Agenda #: 13.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 11-1-2011; action 11-29-2011).
Action: Refer
Result: Pass

23530

Sun, 08 Feb 2026 16:37:21 GMT

File #: 23530
Ver.: 1
Agenda #: 14.
Type: License
Title: 21+ Entertainment License Trinity LLC • Erin's Snug Irish Pub • Capacity: 300 4601 American Parkway • Agent: Jerry Waller Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 17 (Alder Clausius) • Police Sector 520
Action: Grant
Result: Pass

23850

Sun, 08 Feb 2026 16:37:21 GMT

File #: 23850
Ver.: 1
Agenda #: 15.
Type: License
Title: Operator License Application Brad Young - Establishment where employed: Rocky Rococo
Action: Place On File Without Prejudice
Result: Pass

24143

Sun, 08 Feb 2026 16:37:21 GMT

File #: 24143
Ver.: 1
Agenda #: 16.
Type: License
Title: Change of Corporate Control Supervalu Holdings Inc • dba Apollo Liquors Address 7455 Mineral Point Rd • Agent: Bradley Nauman Class A Beer, Class A Liquor Aldermanic District 09 (Alder Skidmore) • Police Sector 124 Supervalu Holdings Inc • dba Apollo Liquors 4141 Nakoosa Trl • Agent: Stephanie Whetsel Class A Beer, Class A Liquor Aldermanic District 03 (Alder Cnare) • Police Sector 607 Addition of two and removal of one officer
Action: Grant
Result: Pass

24174

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24174
Ver.: 1
Agenda #: 17.
Type: License
Title: Change of Agent Whiskey River LLC • dba Rev Jim's Roadhouse • 6402 Millpond Rd New Agent: William Truman Class B Combination Liquor & Beer • 75% alcohol, 25% food Aldermanic District 16 (Alder Johnson) • Police Sector 621
Action: Grant
Result: Pass

24221

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24221
Ver.: 1
Agenda #: 18.
Type: License
Title: Operator License Application Jason A Wells - Establishment where employed: My Buddies
Action: Place On File Without Prejudice
Result: Pass

24039

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24039
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Amending Sec. 40.11(5) of the Madison General Ordinances to increase the fee for the permit to operate conveyances.
Action: Adopt
Result: Pass

24040

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24040
Ver.: 1
Agenda #: 20.
Type: Ordinance
Title: Amending Secs. 34.02(1)(a), (2)(d)2.a., (2)(d)3., creating Sec. 34.02(2)(d)8. and renumbering and amending Sec. 34.02(2)(d)9. of the Madison General Ordinances to establish fees for incomplete plan submittals and private fire service hydrants and to raise the fee for fire alarm control unit and create a fee for plan reviews not mentioned within the section.
Action: Adopt
Result: Pass

24041

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24041
Ver.: 1
Agenda #: 21.
Type: Ordinance
Title: Amending Section 34.507(1)(b) of the Madison General Ordinances to exempt private fire service mains from Madison Fire Department (MFD) plan review.
Action: Adopt with the Recommendation(s)
Result: Pass

24042

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24042
Ver.: 1
Agenda #: 22.
Type: Ordinance
Title: Creating new Sec. 34.507(1)(c) and renumbering current Secs. 34.507(1)(c) through (k) to Secs. 34.507(1)(d) through (l), respectively, of the Madison General Ordinances to require submission of GPS coordinates of private fire hydrants to the Madison Fire Department.
Action: Adopt with the Recommendation(s)
Result: Pass

23900

Sun, 08 Feb 2026 16:37:23 GMT

File #: 23900
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Accepting a proposal from Joe Lusson and Aleen Tierney for the purchase of the residential structure located at 640 East Gorham Street within James Madison Park and authorizing staff to negotiate final terms for the sale of the residential structure and a lease of the land beneath it to Joe Lusson and Aleen Tierney.
Action: Adopt
Result: Pass

24011

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24011
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Create a new position of Community Development Specialist 4-LTE within the Community Development Division to be posted for internal promotion. Upon filling the position, the resulting vacancy will be deleted to aid in funding the new position.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

24035

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24035
Ver.: 1
Agenda #: 25.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classifications of Community Development Specialist 1 in Compensation Group 18, Range 06; Community Development Specialist 2 in Compensation Group 18, Range 08; Community Development Specialist 3 in Compensation Group 18, Range 10; and Community Development Specialist 4 in Compensation Group 18, Range 12.
Action: Adopt
Result: Pass

24106

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24106
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: To Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2010/11 Maintenance Charges.
Action: Adopt
Result: Pass

24200

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24200
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Approving an agreement with Dane County for Hazardous Materials Team Response by the Fire Department.
Action: Adopt
Result: Pass

24215

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24215
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Resolution authorizing the redemption prior to maturity of the City of Madison $6,565,000 Sewer System Revenue Bonds, Series 2003-A.
Action: Adopt
Result: Pass

24218

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24218
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign an Intergovernmental Agreement for use of space at the Dane County Law Enforcement Training center by City of Madison Police Department and use of space at the City of Madison Police Training Center by Dane County Sheriff Office.
Action: Adopt
Result: Pass

24223

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24223
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Authorizing the Chief of Police to establish Training Center use fees and to execute Space Use Agreements with other law enforcement agencies, governmental organizations, or groups with law enforcement affiliations for use of the City of Madison Police Training Center located at 5702 Femrite Drive, for the purposes of training.
Action: Adopt
Result: Pass

24230

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24230
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a development agreement to fund a $1,372,000 Tax Incremental Finance Loan to GI Clinic, LLC to assist in the development of the University Crossing commercial redevelopment project located on the southwest corner of the intersection of University Avenue and the Whitney Way in the proposed TID #41 (University-Whitney).
Action: Adopt
Result: Pass

24234

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24234
Ver.: 1
Agenda #: 32.
Type: Report
Title: Report of Chief of Police re: Police Overtime through the 3rd Quarter of 2011.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

24235

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24235
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Approving a contract with the Department of Veterans Affairs for the Fire Department to provide services beginning October 1, 2011 to the William S. Middleton Veterans Hospital.
Action: Adopt
Result: Pass

23943

Sun, 08 Feb 2026 16:37:22 GMT

File #: 23943
Ver.: 1
Agenda #: 34.
Type: Ordinance
Title: Creating New Section 8.35(3) of the Madison General Ordinances and renumbering current Sections 8.35(3) through (6) to Sections 8.35(4) through (7), respectively, to exempt certain properties in James Madison Park from the shoreline parks referendum requirement.
Action: Adopt the Following Amendment(s)
Result: Fail

23943

Sun, 08 Feb 2026 16:37:26 GMT

File #: 23943
Ver.: 1
Agenda #:
Type: Ordinance
Title: Creating New Section 8.35(3) of the Madison General Ordinances and renumbering current Sections 8.35(3) through (6) to Sections 8.35(4) through (7), respectively, to exempt certain properties in James Madison Park from the shoreline parks referendum requirement.
Action: Adopt
Result: Pass

24168

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24168
Ver.: 1
Agenda #: 35.
Type: Ordinance
Title: Creating Section 23.59 and amending Section 1.08(3)(a) of the Madison General Ordinances to create several unlawful trespass violations when an individual is carrying a weapon and enters onto a property of another after having been notified that the carrying of weapons are not permitted on that property and to create a bail deposit for violation thereof.
Action: Place On File
Result: Pass

24159

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24159
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Awarding Public Works Contract No. 6466, Kennedy School Storm Bypass & Merryturn Greenway.
Action: Adopt
Result: Pass

24161

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24161
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Awarding Public Works Contract No. 6736, Boulevard/ROW/Landscaping - 2011.
Action: Adopt
Result: Pass

24162

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24162
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Awarding Public Works Contract No. 6760, Fire Station 8 Lighting Retrofit - 2012.
Action: Adopt
Result: Pass

24209

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24209
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Camden Road Street Assessment District - 2012.
Action: Adopt
Result: Pass

24210

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24210
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the North Orchard Street and Spring Street Reconstruction Assessment District - 2012.
Action: Adopt
Result: Pass

24217

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24217
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the South Fairchild Street, West Doty Street & South Carroll Street Assessment District - 2012.
Action: Adopt
Result: Pass

24227

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24227
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute all necessary documentation to enter into an agreement with the State of Wisconsin to receive the City of Madison’s share of the Local Road Improvement Funds.
Action: Adopt
Result: Pass

24250

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24250
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into agreements with Dane County for the reconstruction of Fish Hatchery Road (CTH D) from Emil Street to Wingra Drive.
Action: Adopt
Result: Pass

24251

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24251
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into agreements with the State of Wisconsin Department of Transportation, Dane County, Village of Shorewood Hills and City of Middleton for the reconstruction of University Avenue (CTH MS) from Allen Boulevard to Segoe Road.
Action: Adopt
Result: Pass

24257

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24257
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the O’Sheridan Street, Lawrence Street and Bresland Court Assessment District - 2012.
Action: Adopt
Result: Pass

24360

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24360
Ver.: 1
Agenda #: 46.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications November 1, 2011. See attached report for list of operators.
Action: Grant
Result: Pass

24063

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24063
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Establishing a Northport-Warner Park-Sherman Neighborhood Public Art Ad Hoc Selection Committee
Action: Adopt
Result: Pass

23948

Sun, 08 Feb 2026 16:37:22 GMT

File #: 23948
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a First Addendum to the Employment agreement with Gregg R. McManners, Monona Terrace Community and Convention Center Director;
Action: Adopt
Result: Pass

24281

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24281
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Sauk Heights, LLC located at 652 Bear Claw Way. 9th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

24282

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24282
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Dane County Regional Airport and Corbin Land Development, LLC located at 2002-2202 Pankratz Street. 12th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

24283

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24283
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by University of Wisconsin Hospitals and Clinics Authority located at 4602-4702 Eastpark Boulevard. 17th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

24284

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24284
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Hayes Holdings, LLC located at 6854 Stockbridge Drive. 3rd Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

24297

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24297
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Tamarack Trails Community Services Association, Inc. located at 110 S. Westfield Road. 9th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

24098

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24098
Ver.: 1
Agenda #: 54.
Type: Claim
Title: S. Frikken, 1822 Helena St., Madison, 53704 - property damage - $248.00.
Action: Disallow
Result: Pass

24100

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24100
Ver.: 1
Agenda #: 55.
Type: Claim
Title: G. Fuerstenberg, 1426 Annen Ln., Madison, 53711 - vehicle damage - $463.15.
Action: Disallow
Result: Pass

24144

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24144
Ver.: 1
Agenda #: 56.
Type: Claim
Title: A. Garcia, 2104 Keyes Ave., Madison, 53711 - property damage - $65.00.
Action: Disallow
Result: Pass

24167

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24167
Ver.: 1
Agenda #: 57.
Type: Claim
Title: S. Wendt, 110 Ramlen Ct., Appleton, 54915 - property loss - $224.00.
Action: Disallow
Result: Pass

24186

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24186
Ver.: 1
Agenda #: 58.
Type: Claim
Title: P. Schmelzer Woodward, W7068 County Rd. B, Rio, 53960 - vehicle damage - $235.12.
Action: Disallow
Result: Pass

24212

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24212
Ver.: 1
Agenda #: 59.
Type: Claim
Title: State Farm for M. Lavoie, 3121 View Rd., Madison, 53711 - vehicle damage - $663.19.
Action: Disallow
Result: Pass

23210

Sun, 08 Feb 2026 16:37:22 GMT

File #: 23210
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Authorizing the Transit General Manager to enter into a Memorandum of Understanding with the City of Verona to continue to provide public transportation between Madison and Verona pursuant to the terms and conditions of the agreement executed between the Parties on August 31, 2005 and extended through December 31, 2007, except as modified by the Memorandum of Understanding and until a new agreement is executed.
Action: Adopt
Result: Pass

23616

Sun, 08 Feb 2026 16:37:22 GMT

File #: 23616
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Maple Leaf, Inc. for the removal of snow and ice at the South, East and West Transfer Points, the North Transfer Point, including the Park and Ride connected with the North Transfer Point and the Dutch Mill Park and Ride. This contract will be for the 2011-12 season with four one-year options for renewal by mutual agreement of the Parties.
Action: Adopt
Result: Pass

23872

Sun, 08 Feb 2026 16:37:22 GMT

File #: 23872
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into a contract with Trapeze ITS U.S.A., LLC to provide software maintenance and support for the period 1/15/2011 - 12/31/2013 with two options to renew for an additional year period each for calendar years 2014 and 2015.
Action: Adopt
Result: Pass

23960

Sun, 08 Feb 2026 16:37:22 GMT

File #: 23960
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a public transit capital grant with Wisconsin Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with WISDOT and the associated 13 (c) agreement with Teamsters Local No. 695.
Action: Adopt
Result: Pass

24000

Sun, 08 Feb 2026 16:37:22 GMT

File #: 24000
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to accept sponsorship by MillerCoors, LLC for the New Year's Eve free rides program. MillerCoors is donating $10,000 for 2011 to help offset the cost of providing free expanded transit service on New Year's Eve. The agreement includes an indemnification clause. The amount of the donation for each of the remaining two years of the contract will be agreed upon by the parties.
Action: Adopt
Result: Pass

24026

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24026
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an emergency water system interconnection agreement with the City of Monona for the purpose of mutual aid and assistance in case of an emergency (Citywide).
Action: Adopt
Result: Pass

24027

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24027
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an amendment to the existing MOU with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help to improve the water quality within the Madison water system, protect the public health, and improve system operations. The amendment shall be for the purpose of a no cost extension of the MOU to December 31, 2011 (Citywide).
Action: Adopt
Result: Pass

24219

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24219
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Authorizing the execution of an easement for water facility purposes in and between the properties at 807 Eagle Heights and 2402 Lake Mendota Drive (5th AD).
Action: Adopt
Result: Pass

24259

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24259
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Resolution authorizing the Mayor and the City Clerk to enter into an agreement with the Lenhart Company, Inc. for the installation of three monitoring wells at University Crossing (19th AD).
Action: Adopt
Result: Pass

23785

Sun, 08 Feb 2026 16:37:23 GMT

File #: 23785
Ver.: 3
Agenda #: 69.
Type: Ordinance
Title: AMENDED 5th SUBSTITUTE Amending Sections 9.24 and 1.08(3)(a) of the Madison General Ordinances to require secondhand dealers to compile and submit to the Police Department electronic records of transactions and creating penalties.
Action: Re-refer
Result: Pass

24277

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24277
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Resolution Opposing 2011 Assembly Bill 286
Action: Adopt
Result: Pass

24293

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24293
Ver.: 1
Agenda #: 71.
Type: Ordinance
Title: Amending and repealing various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2011 City Attorney Reviser's Ordinance.
Action: Referred
Result:

24356

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24356
Ver.: 1
Agenda #: 72.
Type: Ordinance
Title: Adopting an amendment to the Generalized Future Land Use Plan Map in the City of Madison Comprehensive Plan.
Action: Referred for Public Hearing
Result:

24358

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24358
Ver.: 1
Agenda #: 73.
Type: Ordinance
Title: Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classifications of “Systems and Programming Manager” and “Data Center Manager” both in Compensation Group 18, Range 14, and creating the classifications of “IT Applications Development Manager” and “IT Technical Services Manager,” respectively, in Compensation Group 18, Range 14, thereof.
Action: Referred
Result:

24372

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24372
Ver.: 1
Agenda #: 74.
Type: Ordinance
Title: Amending Section 12.145(1)(e) of the Madison General Ordinances to clarify that the operator of a vehicle parking at a multi-space meter need only display a receipt if required by the directions on the multi-space meter.
Action: Referred
Result:

24310

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24310
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing the Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2011.
Action: Referred
Result:

24311

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24311
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County Human Services to provide Volunteer Escort Services for the City of Madison for the calendar year 2011.
Action: Referred
Result:

24314

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24314
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2011.
Action: Referred
Result:

24323

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24323
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Create the classification of “Conservation Technician” in CG16, Range 12; delete the classifications of “Conservation Maintenance Worker” in CG16, Range 9 and “Conservation Parks Leadworker” in CG20, Range 14; recreate position #1513 and position #1461 as Conservation Technicians, and increase position #1461 from 0.8 FTE to 1.0 FTE in the Parks Division budget.
Action: Referred
Result:

24332

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24332
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Resolution authorizing the City Attorney to commence legal action against the State and its officers regarding the lapse or transfer of about $400,000 in recycling grant funds.
Action: Referred
Result:

24336

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24336
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to accept $14,000 in overtime funds from the US Marshals Service in conjunction with our participation in their Joint Law Enforcement Fugitive Apprehension Squad.
Action: Referred
Result:

24337

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24337
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: SUBSTITUTE Authorizing the Mayor, City Clerk and Chief of Police to accept six (6) public safety grants totaling $213,702 from the Wisconsin Department of Transportation for the following activities in 2011/2012: Alcohol Enforcement ($45,000), Speed Enforcement ($45,000), Safety Belt Enforcement ($35,000), Pedestrian Safety Enforcement ($4,000). Bicycle Safety Enforcement ($4,000), and Comprehensive Alcohol Risk Reduction (CARD) ($80,702).
Action: Referred
Result: Pass

24348

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24348
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, his 2012 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: Pass

24349

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24349
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Retitle position #831 of “Systems and Programming Manager” (currently occupied by D. Faust) as “IT Applications Development Manager” and position #821 of “Data Center Manager” (currently occupied by R. Beadles) as “IT Technical Services Manager” in the Information Technology budget.
Action: Referred
Result: Pass

24350

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24350
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to sign an agreement with Thomas LaFleur, his 2012 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:

24357

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24357
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Amending the Sprecher Neighborhood Development Plan to revise the land use recommendations for lands located within and adjacent to the Grandview Commons Neighborhood Center Mixed Use District.
Action: Referred
Result:

24359

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24359
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: SUBSTITUTE Authorizing the execution of an Offer to Sell Real Estate between the City of Madison and the Mary K. Margetis Trust for the purchase of a lot located at 5100 Spring Court for the expansion of Merrill Springs Park and authorizing the amendment of the 2011 Parks Capital Budget for the acquisition.
Action: Referred
Result: Pass

24364

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24364
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Authorizing the subordination of previously approved loans to Common Wealth Development and authorizing the Mayor and City Clerk to sign agreements to subordinate the loans.
Action: Referred
Result:

24368

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24368
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: 2ND SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with AECOM a consultant for the completion of a study of the source of the VOC contamination at Unit Well 15 (17th AD).
Action: Referred
Result:

24369

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24369
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and City Clerk to sign a contracts with Itron, Inc and NorthStar Utilities Solutions (a division of N. Harris Computer Corporation) not to exceed $11,935,500 for the purchase, and implementation, and maintenance of an Advanced Metering Infrastructure (AMI) system for the Madison Water Utility (City-wide).
Action: Referred
Result:

24265

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24265
Ver.: 1
Agenda #: 91.
Type: Claim
Title: M. Thome for High Point Woods Apartment Homes, One HIgh POint Oaks Ln., Madison, 53719 - property damage - $1,194.31.
Action: Referred
Result:

24298

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24298
Ver.: 1
Agenda #: 94.
Type: Claim
Title: J. Luebow, Madison Veterinary Clinic, Ltd., 2125 N. Stoughton Rd., 53704 - improper billing for water usage - $1,510.40.
Action: Referred
Result:

24324

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24324
Ver.: 1
Agenda #: 95.
Type: Claim
Title: F. Berryman, 5 Apostle Is., Madison, 53719 - property damage - $6,533.15.
Action: Referred
Result:

24351

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24351
Ver.: 1
Agenda #: 97.
Type: Claim
Title: Lauren Bettencourt, Traveler's Property Casualty Insurance Co., for J. Petkus, 28098 Cty. Hwy. CC, Cazenovia, 53924 - vehicle damage - $5,910.91.
Action: Referred
Result:

24366

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24366
Ver.: 1
Agenda #: 98.
Type: Claim
Title: NOTICE OF CIRCUMSTANCES OF CLAIM: J.S. Olson, attorney for K. Flynn, 919 E. Johnson St., Madison, 53703 - personal injury - amount greater than $1.00.
Action: Referred
Result:

24233

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24233
Ver.: 1
Agenda #: 99.
Type: Resolution
Title: Adopting the Madison Cultural Plan
Action:
Result:

24275

Sun, 08 Feb 2026 16:37:23 GMT

File #: 24275
Ver.: 1
Agenda #: 100.
Type: Ordinance
Title: 2nd SUBSTITUTE Creating Section 9.53 to provide for a license for keeping honeybees and amending portions of Chapter 28 of the Madison General Ordinances of the conservancy, agriculture, and residential districts to allow the keeping of honeybees as a permitted use.
Action:
Result:

24386

Sun, 08 Feb 2026 16:37:26 GMT

File #: 24386
Ver.: 1
Agenda #:
Type: Ordinance
Title: Amending Sections 33.24(15)(c), 33.24(15)(e)3., 33.24(15)(e)12.a., and 33.24(15)(e)12.b.i. of the Madison General Ordinances to change the maximum height for a portion of a block in Urban Design District 8.
Action: Refer
Result: Pass

24398

Sun, 08 Feb 2026 16:37:25 GMT

File #: 24398
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the Finance Director to write off uncollectable loans of CDBG funds made for the benefit of Genesis Development Corporation and authorizing the Mayor and City Clerk to execute any documents to effectuate such write off.
Action: Refer
Result: Pass

24414

Sun, 08 Feb 2026 16:37:26 GMT

File #: 24414
Ver.: 1
Agenda #:
Type: Ordinance
Title: Amending Sections 13.07 and 13.21 of the Madison General Ordinances to create a residential water service connection requirement and to update the well operation permit and well abandonment procedures and requirements.
Action: Refer
Result: