City of Madison - Meeting of COMMON COUNCIL on 5/15/2007 at 6:30 PM

06509

Sun, 08 Feb 2026 16:06:09 GMT

File #: 06509
Ver.: 1
Agenda #:
Type: Petition
Title: Petition dated April 18, 2007 from M. Meunier, 4306 Green Ave., Madison re: improvements on Knutson Drive.
Action: Refer
Result: Pass

06399

Sun, 08 Feb 2026 16:05:58 GMT

File #: 06399
Ver.: 2
Agenda #: 1.
Type: Appointment
Title: AMENDED - Report of the Mayor submitting citizen committee appointments (introduced 5-15-2007; action 6-5-2007)
Action: Refer to a future Meeting to Confirm
Result: Pass

06428

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06428
Ver.: 1
Agenda #: 2.
Type: Appointment
Title: AMENDED - Report of the Mayor submitting alder committee appointments.
Action: Confirm
Result: Pass

05984

Sun, 08 Feb 2026 16:05:59 GMT

File #: 05984
Ver.: 1
Agenda #: 3.
Type: License
Title: Public Hearing - New License Dashmesh LLC • dba Maharaja Grocery • 1701 Thierer Road Class A Liquor, Class A Beer • Agent: Balbir Singh Aldermanic District 17 (Ald. Rosas / Clausius) • Police Sector 515
Action: Grant and Close the Public Hearing
Result: Pass

05985

Sun, 08 Feb 2026 16:05:59 GMT

File #: 05985
Ver.: 1
Agenda #: 4.
Type: License
Title: Public Hearing - New License Saleem and Sabena, LLC • dba Madison Pantry Food Mart 2201 S. Park Street • Agent: Neek Bano Khan Class A Liquor, Class A Beer Aldermanic District 14 (Ald. Bruer) • Police Sector 310
Action: Deny
Result: Pass

05986

Sun, 08 Feb 2026 16:05:59 GMT

File #: 05986
Ver.: 1
Agenda #: 5.
Type: License
Title: Public Hearing - New License Vale, Joseph W • dba Mad City Crab House 122 State Street • estimated capacity 70 Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 4 (Ald. Verveer) • Police Sector 406
Action: Grant With Condition(s)
Result: Pass

05987

Sun, 08 Feb 2026 16:05:59 GMT

File #: 05987
Ver.: 1
Agenda #: 6.
Type: License
Title: Public Hearing - New License Anthony Dallmann-Jones, LLC • dba State Street Gallery 109 State Street • Agent: Anthony Dallmann-Jones • estimated capacity 120 Class B Combination Liquor & Beer • 20% alcohol, 0% food, 80% other Aldermanic District 4 (Ald. Verveer) • Police Sector 405
Action: Grant With Condition(s)
Result: Pass

05997

Sun, 08 Feb 2026 16:05:59 GMT

File #: 05997
Ver.: 1
Agenda #: 7.
Type: License
Title: Public Hearing - New License 8410 Venden LLC • dba Barriques 8410 Old Sauk Rd • Agent: Matt Weygandt • estimated capacity 50 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 9 (Ald. Skidmore) • Police Sector 127
Action: Grant and Close the Public Hearing
Result: Pass

05998

Sun, 08 Feb 2026 16:05:59 GMT

File #: 05998
Ver.: 1
Agenda #: 8.
Type: License
Title: Public Hearing - New License Majestic Theatre, LLC • dba Majestic Theatre 115 King Street • Agent: Bryan A. Ellefson • estimated capacity 600 Class B Combination Liquor & Beer • 40% alcohol, 1% food, 59% other Aldermanic District 4 (Ald. Verveer) • Police Sector 405
Action: Grant With Condition(s)
Result: Pass

06000

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06000
Ver.: 1
Agenda #: 9.
Type: License
Title: Public Hearing - New License Road Ranger, LLC • dba Road Ranger #129 4102 Commercial Avenue • Agent: Vickie D. Mason Class A Beer Aldermanic District 3 (Ald. Cnare) • Police Sector 607
Action: Grant With Condition(s)
Result: Pass

06007

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06007
Ver.: 1
Agenda #: 10.
Type: License
Title: Public Hearing - New License TT & T Management, Inc. • dba Chins Asia Fresh 8414 Old Sauk Road • Agent: Jamie Curtin • estimated capacity 115 Class B Beer, Class C Wine • 8% alcohol, 91% food, 1% other Aldermanic District 9 (Ald. Skidmore) • Police Sector 127
Action: Grant With Condition(s)
Result: Pass

06009

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06009
Ver.: 1
Agenda #: 11.
Type: License
Title: Public Hearing - New License TT & T Management, Inc. • dba Chins Asia Fresh 422 State Street • Agent: Jamie Curtin • estimated capacity 141 Class B Beer, Class C Wine • 9% alcohol, 90% food, 1% other Aldermanic District 4 (Ald. Verveer) • Police Sector 403
Action: Grant With Condition(s)
Result: Pass

05902

Sun, 08 Feb 2026 16:05:59 GMT

File #: 05902
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3256. of the Madison General Ordinances rezoning property from R1 Single-Family Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3257. 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: Family Resource Center; 20th Aldermanic District: 5029 Raymond Road.
Action:
Result: Pass

05904

Sun, 08 Feb 2026 16:05:59 GMT

File #: 05904
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3260. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3261. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish Residential Structure & Build 5-Story, 48-Unit Apartment Building; 4th Aldermanic District: 22 East Dayton Street.
Action: Adopt and Close the Public Hearing
Result: Pass

06077

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06077
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Determining a Public Purpose and necessity and adopting a Relocation Order for the City of Madison to acquire necessary land interests required for the planned public bike path, stream bank improvements for the Starkweather Creek West Branch and Clyde Gallagher Avenue reconstruction improvements and authorizing the Mayor and City Clerk to sign all documents necessary to accomplish the acquisition of said land interests. (15th AD)
Action: Adopt and Close the Public Hearing
Result: Pass

06125

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06125
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3265. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District to C3 Highway Commercial District. Proposed Use: Future Commercial Uses; 14th Aldermanic District: 2809 Royal Avenue.
Action: Adopt and Close the Public Hearing
Result: Pass

05872

Sun, 08 Feb 2026 16:05:59 GMT

File #: 05872
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: To SUSPEND the handcrafted goods and personally prepared food vending restrictions on June 2, 2007 during the 27th Anniversary COWS ON THE CONCOURSE and authorizing the Dane County Dairy Promotion Committee, as sponsor of the special event, to select vendors, vending sites and performers for the duration of the event on the 10 blocks of E. & W. Main St. and the 100 & 200 blocks of Martin Luther King, Jr. Blvd.
Action: Adopt and Close the Public Hearing
Result: Pass

05873

Sun, 08 Feb 2026 16:05:59 GMT

File #: 05873
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: To SUSPEND the handcrafted goods and personally prepared food vending restrictions on June 9, 2007 during Safety Saturday and authorizing the Madison Fire Department, as sponsor of the special event, to select vendors, vending sites and performers for the duration of the event on the 10 blocks of N. & S. Pinckney and the 100 block of E. Washington Ave.
Action: Adopt and Close the Public Hearing
Result: Pass

05874

Sun, 08 Feb 2026 16:05:59 GMT

File #: 05874
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: To SUSPEND the handcrafted goods, personally prepared food vending restrictions on June 27, July 4, 11, 18, 25 and August 1, 2007 (rain dates June 28, July 5, 12, 19, 26 and August 2, 2007) from 3:00 p.m. to 11:59 p.m. during the CONCERTS ON THE SQUARE and authorizing the Wisconsin Chamber Orchestra, as sponsor of the special event, to select vendors and vending sites for the duration of this special event on the 10 blocks of E. & W Main St. and N. & S. Pinckney and the 100 blocks of E. Washington and MLK Jr. Blvd.
Action: Adopt and Close the Public Hearing
Result: Pass

05875

Sun, 08 Feb 2026 16:05:59 GMT

File #: 05875
Ver.: 2
Agenda #: 19.
Type: Resolution
Title: AMENDED - To SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE Mall/Concourse vending licenses from 6:00 p.m. July 13 to 9:00 p.m. July 15, 2007 in the areas specified below for the benefit of the Madison Museum of Contemporary Art, so that the 49th Annual ART FAIR ON THE SQUARE may occur.
Action: Adopt and Close the Public Hearing
Result: Pass

05876

Sun, 08 Feb 2026 16:06:01 GMT

File #: 05876
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Authorizing the Madison Museum of Contemporary Art, as sponsor of the 49th Annual ART FAIR ON THE SQUARE, EXCLUSIVE RIGHTS to select vendors, salespersons, vending sites and performers for the duration of this special event, 6:00 p.m. July 13 to 9:00 p.m. July 15, 2007, within the perimeter of the area, defined in the companion resolution, involved in the event.
Action: Adopt and Close the Public Hearing
Result: Pass

05877

Sun, 08 Feb 2026 16:05:59 GMT

File #: 05877
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: To SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE certain Mall/Concourse vending licenses from 6:00 p.m. July 13, to 9:00 p.m. July 15, 2007 on the 200 block of Martin Luther King, Jr. Blvd. for the benefit of WI Alliance of Artists & Craftspeople, so that ART FAIR OFF THE SQUARE may occur.
Action: Adopt and Close the Public Hearing
Result: Pass

05878

Sun, 08 Feb 2026 16:06:01 GMT

File #: 05878
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Authorizing the WI Alliance of Artists and Craftspeople, as sponsor of the ART FAIR OFF THE SQUARE, EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of the ART FAIR OFF THE SQUARE, from 6:00 p.m. July 13 to 9:00 p.m. July 15, 2007 on the 200 block of Martin Luther King Jr. Blvd.
Action: Adopt and Close the Public Hearing
Result: Pass

05879

Sun, 08 Feb 2026 16:05:59 GMT

File #: 05879
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: To SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE Mall/Concourse vending licenses on July 20, 21 and 22, 2007 in the areas specified below for the benefit of the Greater State St. Business Association (GSSBA), so that MAXWELL ST. DAYS may occur.
Action: Adopt and Close the Public Hearing
Result: Pass

05880

Sun, 08 Feb 2026 16:06:01 GMT

File #: 05880
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Authorizing the Greater State Street Business Association (GSSBA), as sponsor of MAXWELL ST. DAYS, EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of MAXWELL ST. DAYS, July 20, 21 and 22, 2007 within the perimeter of the area involved in the event.
Action: Adopt and Close the Public Hearing
Result: Pass

05881

Sun, 08 Feb 2026 16:05:59 GMT

File #: 05881
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: To SUSPEND the handcrafted goods and personally prepared food vending restrictions on August 8, 15, 22, 29 and September 5, 2007 during the Jazz @ 5 concert series and authorizing Jazz @ 5 Inc., as sponsor of the special event, to select vendors, vending sites and performers within the 100 block of State St. for the duration of the special event.
Action: Adopt and Close the Public Hearing
Result: Pass

05882

Sun, 08 Feb 2026 16:05:59 GMT

File #: 05882
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: To SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE certain Mall/Concourse vending licenses from 1:00 p.m. September 1, 2007 to 11:59 p.m. on September 2, 2007 in the areas specified below for the benefit of Madison Festivals Inc., so that TASTE OF MADISON may occur.
Action: Adopt and Close the Public Hearing
Result: Pass

05883

Sun, 08 Feb 2026 16:06:01 GMT

File #: 05883
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing Madison Festivals Inc., as sponsor of the TASTE OF MADISON, EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of the TASTE OF MADISON, from 1:00 p.m. September 1, 2007 to 11:59 p.m. on September 2, 2007, within the perimeter of the area involved in the event.
Action: Adopt and Close the Public Hearing
Result: Pass

05884

Sun, 08 Feb 2026 16:05:59 GMT

File #: 05884
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: To SUSPEND the handcrafted goods and personally prepared food vending restrictions Saturday, September 15, 2007 during the Food for Thought Festival and authorizing the Dane County REAP Food Group, as sponsor of the event, to select vendors, vending sites and performers for the duration of the event on the 100 block of Martin Luther King, Jr. Blvd.
Action: Adopt and Close the Public Hearing
Result: Pass

06120

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06120
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Authorizing the execution of an Offer to Purchase Real Property with the Estate of Donald Felland for the acquisition of 2305 Winnebago Street and amending the 2007 Capital Budget to authorize the expenditure of additional funds for this acquisition.
Action: Adopt
Result: Pass

06147

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06147
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Approving the purchase of medical cots from EMS Technologies, Inc. along with a preventive maintenance contract.
Action: Adopt
Result: Pass

06156

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06156
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Creating Four Engineer 2 Positions and Repealing the Position of Principal Engineer 1 in the Permanent Salary Detail of the Engineering Division Budget.
Action: Adopt
Result: Pass

06212

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06212
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Allocating funds appropriated in the 2007 Operating Budget for prior-year encumbrances to match actual carry-forward encumbrances in various departmental accounts and decreasing the Contingent Reserve by $59,930 to fund these appropriations.
Action: Adopt
Result: Pass

06213

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06213
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: That the position (#3972) of Clerk Typist 2 in Compensation Group 20, Range 06, (occupied by T. Lund) in the permanent salary detail of the Overture Center budget is repealed and recreated as a position of Administrative Clerk 1 in Compensation Group 20, Range 09, thereof. Be it further resolved that the incumbent shall be reallocated to said position.
Action: Adopt
Result: Pass

06219

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06219
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Authorizing the provision of HOME and HOME Match funds to assist Habitat for Humanity of Dane County to develop housing in ways that address City, Community and Neighborhood Development Objectives.
Action: Place On File
Result: Pass

06231

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06231
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: That the position (#772) of Account Clerk 2 in Compensation Group 20, Range 09, (occupied by S. Russell) in the permanent salary detail of the Comptroller's Office Budget is repealed and recreated as a position of Account Clerk 3 in Compensation Group 20, Range 11, thereof. Be it further resolved that the former position shall not be deleted until the new position is filled.
Action: Adopt
Result: Pass

06245

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06245
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Amending the Fire Department Operating Budget to increase Overtime Pay and Reimbursement of Expenses Revenue by $713,850 and to appropriate $156,330 from the Contingent Reserve to Fringe Benefits for the Heavy Urban Rescue Team (HURT).
Action: Adopt
Result: Pass

06258

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06258
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Dissolving Tax Incremental District (TID) #34 (Covance).
Action: Adopt
Result: Pass

06119

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06119
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of the public greenway within Lucy Lincoln Hiestand Park, located at 1653 Frisch Road, for use as community gardens.
Action: Adopt
Result: Pass

06122

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06122
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of the public greenway located at 3501 Hargrove Street for use as community gardens.
Action: Adopt
Result: Pass

06181

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06181
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Improvements accepted for Water Main by Private Contract to serve: Linden Park - Phase 3. (9th AD)
Action: Adopt
Result: Pass

06182

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06182
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Improvements accepted for Water Main by Private Contract to serve: Secret Places at Siggelkow Preserve - Phase 3. (16th AD)
Action: Adopt
Result: Pass

06187

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06187
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: AMENDED - Awarding Public Works Contract No. 5999, Park Street Reconstruction and Construction of Relief Storm Sewer.
Action: Refer to a future Meeting to Adopt
Result: Pass

06216

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06216
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Improvements accepted for Water Main by Private Contract to serve: Pine Hill Farm. (9th AD)
Action: Adopt
Result: Pass

06217

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06217
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Improvements accepted for Water Main by Private Contract to serve: Fairhaven C.S.M. (7th AD)
Action: Adopt
Result: Pass

06218

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06218
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Southern Hill - Phase 3. (1st AD)
Action: Adopt
Result: Pass

06247

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06247
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Blackhawk Church Town Center Plat - Phase I, Private Contract No. 2049. (9th AD)
Action: Adopt
Result: Pass

06248

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06248
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Pine Hill Farm, Private Contract No. 2043. (1st AD)
Action: Adopt
Result: Pass

06249

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06249
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Accepting bituminous pavement constructed by private contract in Blackhawk Subdivision Seventh Addition - Phase I, Private Contract No. 1926. (9th AD)
Action: Adopt
Result: Pass

06251

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06251
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Accepting street improvements constructed by private contract in Seventh Addition to Blackhawk Subdivision - Phase III, Private Contract No. 2035. (9th AD)
Action: Adopt
Result: Pass

06252

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06252
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Accepting sanitary sewer constructed by Private Contract In Seventh Addition to Blackhawk Subdivision - Phase III, Private Contract No. 2035. (9th AD)
Action: Adopt
Result: Pass

06257

Sun, 08 Feb 2026 16:05:59 GMT

File #: 06257
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Accepting sanitary sewer and lift station constructed by Private Contract In Pine Hill Farm, Private Contract No. 2043. (1st AD)
Action: Adopt
Result: Pass

06260

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06260
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Accepting sanitary sewer constructed by Private Contract In Blackhawk Church Town Center Plat - Phase I, Private Contract No. 2049. (9th AD)
Action: Adopt
Result: Pass

06266

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06266
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Accepting storm sewer constructed by private contract in Seventh Addition to Blackhawk Subdivision - Phase III, Private Contract No. 2035. (9th AD)
Action: Adopt
Result: Pass

06267

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06267
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Accepting storm sewer constructed by private contract in Pine Hill Farm, Private Contract No. 2043. (1st AD)
Action: Adopt
Result: Pass

06270

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06270
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Accepting storm sewer constructed by private contract in Blackhawk Church Town Center Plat - Phase I, Private Contract No. 2049. (9th AD)
Action: Adopt
Result: Pass

06283

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06283
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Seminole Storm Sewer Reroute, Contract No. 6057. (10th AD)
Action: Adopt
Result: Pass

06284

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06284
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: SUBSTITUTE - Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capital Square Repair & Bus Shelters, Contract No. 5926; and authorizing the Purchasing Division to purchase the fabrication and delivery of 7 bus shelters. (4th AD)
Action: Adopt
Result: Pass

06285

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06285
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reroof East Side Public Works Maintenance Facility, Contract No. 6067. (17th AD)
Action: Adopt
Result: Pass

06286

Sun, 08 Feb 2026 16:06:01 GMT

File #: 06286
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reroof Traffic Engineering Building Unit B, Contract No. 6068. (13th AD)
Action: Adopt
Result: Pass

06287

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06287
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Plunkett Raysich Architects to provide professional architectural and engineering design services for the Fire Station No. 12. (9th AD)
Action: Adopt
Result: Pass

06295

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06295
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Awarding Public Works Contract No. 5473, Sherman Flyer; Segment 1 Bike Path.
Action: Adopt
Result: Pass

06296

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06296
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Awarding Public Works Contract No. 5610, Coldspring Avenue Reconstruction.
Action: Adopt
Result: Pass

06297

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06297
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Awarding Public Works Contract No. 5996, Ordered Sidewalk, 2007, District 6 (Ward 33).
Action: Adopt
Result: Pass

06298

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06298
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Awarding Public Works Contract No. 6014, Concrete Pavement Rehab, University Ave.
Action: Adopt
Result: Pass

06401

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06401
Ver.: 1
Agenda #: 65.
Type: Report
Title: Certification of the Badger-Ann-Park Redevelopment Plan.
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

05017

Sun, 08 Feb 2026 16:06:00 GMT

File #: 05017
Ver.: 3
Agenda #: 66.
Type: Resolution
Title: AMENDED SUBSTITUTE - City of Madison Vehicle Idling Management Policy.
Action: Adopt With Amendment(s)
Result: Pass

06118

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06118
Ver.: 1
Agenda #: 67.
Type: Ordinance
Title: Amending Section 16.04(4)(a) and 32.03(5) of the Madison General Ordinances to provide for staffing of the Housing Committee by the Director of the Department of Planning and Community and Economic Development.
Action: Adopt
Result: Pass

06243

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06243
Ver.: 1
Agenda #: 68.
Type: Ordinance
Title: SUBSTITUTE - Creating Section 15.01(562) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 1st Aldermanic District the Dewey Annexation and assigning a temporary zoning classification of A Agriculture District, creating Section 15.02(142) of the Madison General Ordinances to assign the attached property to Ward 142, and amending Section 15.03(1) of the Madison General Ordinances to add Ward 142 to Aldermanic District 1.
Action: Adopt
Result: Pass

06244

Sun, 08 Feb 2026 16:06:01 GMT

File #: 06244
Ver.: 1
Agenda #: 69.
Type: Petition
Title: Petition dated March 26, 2007 from W. & J. Dewey, P. Martin, & D. Cooper re: direct annexation from the Town of Verona to the City of Madison.
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

06393

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06393
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Seeking Common Council approval of the 2007 Madison Arts Commission Grant awards and the 2007 Summer Concerts Performances as recommended by the Madison Arts Commission.
Action: Adopt
Result: Pass

06396

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06396
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by KBS Kipp Street, LP and Marsh Road, LLC at 3841-3901 Kipp Street. 16th Ald. Dist.
Action: Adopt
Result: Pass

06397

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06397
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Re-approving the final plat of "Second Addition to the Meadowlands" located at 6654 Milwaukee Street. 3rd Ald. Dist.
Action: Adopt
Result: Pass

06398

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06398
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Re-approving the final plat of "1000 Oaks" located at 702 South Point Road. 9th Ald. Dist.
Action: Adopt
Result: Pass

06228

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06228
Ver.: 1
Agenda #: 74.
Type: Claim
Title: T. Herale for Roto-Rooter, 4808 Ivywood Trl., McFarland - service reimbursement - $950.00.
Action: Disallow
Result: Pass

06290

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06290
Ver.: 1
Agenda #: 75.
Type: Claim
Title: M. Wolff, 1318 Morrison St., Madison - vehicle damage - $204.08.
Action: Disallow
Result: Pass

00677

Sun, 08 Feb 2026 16:06:00 GMT

File #: 00677
Ver.: 1
Agenda #: 76.
Type: Ordinance
Title: Creating new Section 10.18(13) of the Madison General Ordinances to set aside and declare unenforceable covenants in deeds and various other agreements which govern the storage, placement, location or use of carts required by the City for recycling and trash and renumbering current Sections 10.18(13) and (14) to Sections 10.18(14) and (15), respectively.
Action: Refer
Result: Pass

06246

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06246
Ver.: 1
Agenda #: 77.
Type: Appointment
Title: Report of the mayor submitting citizen committee appointments (introduced 5-1-2007; action 5-15-2007).
Action: Confirm
Result: Pass

05914

Sun, 08 Feb 2026 16:06:00 GMT

File #: 05914
Ver.: 2
Agenda #: 78.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Transit Division to participate in an RFP process to identify a broker to advertise and manage an unlimited ride pass program for smaller employers in the Metro Transit service area for a pilot period of one year.
Action: Adopt
Result: Pass

06305

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06305
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Requesting the Common Council Organizational Committee to make recommendations regarding increasing the size of the Water Utility Board and receiving regular reports regarding the Water Utility.
Action: Adopt
Result: Pass

06303

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06303
Ver.: 1
Agenda #: 80.
Type: Ordinance
Title: Amending Section 1.08(3)(c) of the Madison General Ordinances to increase court costs pursuant to Sec. 814.65, Wis. Stats.
Action: Refer to a future Meeting to Adopt
Result:

06421

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06421
Ver.: 1
Agenda #: 81.
Type: Ordinance
Title: Amending Sections 3.15, 3.54(1)(g), 3.54(6)(b), 3.70(20), and 35.02(2)(b) of the Madison General Ordinances to change the name of the Department of Information Services to the Department of Information Technology.
Action: Refer to a future Meeting to Adopt
Result:

06451

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06451
Ver.: 1
Agenda #: 82.
Type: Ordinance
Title: Amending Section 15.02(5) of the Madison General Ordinances by changing the polling location for Ward 5.
Action: Refer to a future Meeting to Adopt
Result:

06301

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06301
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Authorizing the Mayor and Chief of Police to accept a highway safety award named SMART (Sober, Moderate speed, Alert, Restrained, Thoughtful), which focuses on vehicles Following Too Close, Unsafe Turning Movements, Speeding, Inattentive Driving, and Failure to Yield violations, and is coordinated by the Dane County Sheriff's Office for enforcement activities in 2007 on Highways 12 & 18.
Action: Refer
Result:

06306

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06306
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Authorizing the Madison Department of Public Health to accept up to $525,000 from the Wisconsin Department of Health and Family Services Division of Public Health for the Women, Infants, and Children Nutrition Program (WIC) for the period of January 1, 2007 to December 31, 2007 and authorizing the Mayor and City Clerk to sign for the City of Madison.
Action: Refer
Result:

06317

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06317
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: SUBSTITUTE - Authorizing amendments to the Rental Rehabilitation Program to provide financial incentives to owners to enhance the visual and exterior appeal of their residential properties located on both sides of Lake Point Drive between Hoboken Road and Weber Drive, in the West Broadway Redevelopment Area.
Action: Refer
Result:

06319

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06319
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Approving Facade Improvement Grant to: 2330 Atwood Avenue (Revolution Cycles).
Action: Refer
Result:

06387

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06387
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Authorizing the Mayor, City Clerk, and the Director of the Department of Civil Rights to enter into a 1-year contract extension with the U.S. Equal Employment Opportunity Commission to provide complaint processing services.
Action: Refer
Result:

06392

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06392
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Authorizing the mayor and City Clerk to enter into an agreement between the City of Madison and Arnold & O'Sheridan, Inc. providing consulting engineering services for maintenance of City of Madison Parking Utility Parking Structures and other facilities.
Action: Refer
Result:

06402

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06402
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: Amending the 2007 operating budget to authorize adjustments to expenditure and revenue categories within the Municipal Pool budget.
Action: Refer
Result:

06403

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06403
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: SECOND AMENDED - Authorizing the Mayor and City Clerk to execute Amendment No. 1 to the Professional Services Agreement with EMA, Inc. to facilitate and conduct a utility-wide, participatory self-assessment of organizational issues, communication, work practices and technology, identify opportunities for improvement and implement recommendations.
Action: Refer
Result:

06408

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06408
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign and execute a five (5) year Agreement with Keva Sports Center for priority field scheduling at four (4) soccer fields at Reindahl Community Park in exchange for Keva maintaining said field.
Action: Refer
Result:

06411

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06411
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: AMENDED - Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Earth Tech, Inc. for the preparation of drawings and specifications, bidding, construction administration, and the startup for a three-million per day iron and manganese removal filter and associated buildings and equipment for Unit Well 29 (AD 3).
Action: Refer
Result:

06412

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06412
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign and execute a five (5) year Agreement with Princeton Soccer Club, Inc., for priority field scheduling at four (4) soccer fields at Reindahl Community Park in exchange for Princeton Soccer Club, Inc. maintaining said fields.
Action: Refer
Result:

06413

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06413
Ver.: 1
Agenda #: 94.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Owen Park Retention Ponds and amending the 2007 Storm Water Utility Capital Budget to fund this project. (19th AD)
Action: Refer
Result:

06423

Sun, 08 Feb 2026 16:06:00 GMT

File #: 06423
Ver.: 1
Agenda #: 95.
Type: Resolution
Title: AMENDED SUBSTITUTE - Request for study on and recommendations to improve the balance of genderwomen, racial/ethnic minorities and people with disabilitiesbalance in top City of Madison management positions and subsequent salaries.
Action: Refer
Result:

06424

Sun, 08 Feb 2026 16:06:01 GMT

File #: 06424
Ver.: 1
Agenda #: 96.
Type: Resolution
Title: AMENDED SUBSTITUTE - Request for a study and recommendations to improve the balance ofgender women, racial/ethnic minorities and people with disabilities balance in City of Madison committee, commission and board appointments.
Action: Refer
Result:

06347

Sun, 08 Feb 2026 16:06:01 GMT

File #: 06347
Ver.: 1
Agenda #: 97.
Type: License
Title: Public Hearing - New License Evarc, Inc • dba Crave Restaurant & Lounge 201 W. Gorham Street • Agent: Eric Fleming • estimated capacity 80 Class B Combination Liquor & Beer • 49% alcohol, 51% food Aldermanic District 4 (Ald. Verveer) • Police Sector 403
Action: Refer For Public Hearing
Result:

06354

Sun, 08 Feb 2026 16:06:01 GMT

File #: 06354
Ver.: 1
Agenda #: 98.
Type: License
Title: To grant Class A Liquor, Class A Beer, Class B Beer, Class B Combination Liquor & Beer, Class C Wine, Wholesale Beer 2007-2008 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report.
Action: Refer
Result:

06311

Sun, 08 Feb 2026 16:06:01 GMT

File #: 06311
Ver.: 1
Agenda #: 100.
Type: Claim
Title: R. Ades for Badger Cab Company, 700 Cottage Grove Rd., Madison - vehicle damage - $4,175.63.
Action:
Result:

06314

Sun, 08 Feb 2026 16:06:01 GMT

File #: 06314
Ver.: 1
Agenda #: 101.
Type: Claim
Title: MetLife Auto & Home for K. Jensen, 3047 Stratton Way, Madison - vehicle damage - $4,750.51.
Action:
Result:

06324

Sun, 08 Feb 2026 16:06:01 GMT

File #: 06324
Ver.: 1
Agenda #: 103.
Type: Claim
Title: B. Riesing, 21 Lukken Ct., Madison - vehicle damage - $652.31.
Action:
Result:

06457

Sun, 08 Feb 2026 16:06:01 GMT

File #: 06457
Ver.: 1
Agenda #: 107.
Type: Claim
Title: R. and D. Diller, 1601 Frisch Rd., Madison - property damage - $525.00.
Action:
Result:

06459

Sun, 08 Feb 2026 16:06:01 GMT

File #: 06459
Ver.: 1
Agenda #: 108.
Type: Claim
Title: T. Goecks - property damage - $297.99.
Action:
Result:

06469

Sun, 08 Feb 2026 16:06:03 GMT

File #: 06469
Ver.: 1
Agenda #: 111.
Type: Claim
Title: L. Kilgore of Geico Direct for K. Bartelt, 4295 Ocmulgee East Blvd., Macon, GA - vehicle damage - $3,284.40.
Action:
Result:

06493

Sun, 08 Feb 2026 16:06:09 GMT

File #: 06493
Ver.: 1
Agenda #: 112.
Type: Ordinance
Title: ALTERNATE - Creating Section 3.35(8)(g) of the Madison General Ordinances to establish limitations on political and campaign activities of election employees.
Action: Refer
Result: Pass

06496

Sun, 08 Feb 2026 16:06:09 GMT

File #: 06496
Ver.: 1
Agenda #: 113.
Type: Ordinance
Title: AMENDED SUBSTITUTE - Amending Sections 32.12(4) and 32.15(2) and creating Sections 32.12(17), 32.15(4), and 32.15(5) of the Madison General Ordinances to provide expanded tenant protection against landlord retaliation to include specifically refusals to renew leases and threats to undertake retaliatory behavior, as well as providing for the recovery of double damages by tenants that arise due to violations of these sections, and creating severability clauses for these Sections.
Action: Refer
Result: Pass

06497

Sun, 08 Feb 2026 16:06:09 GMT

File #: 06497
Ver.: 1
Agenda #: 114.
Type: Resolution
Title: Designating the Community Development Authority of the City of Madison (CDA) to act as the Local Redevelopment Authority (LRA) for purposes of assisting in the redevelopment planning and disposition process of the Truman Olson Army Reserve Center, 1402 South Park Street.
Action: Refer
Result: Pass