City of Madison - Meeting of COMMON COUNCIL on 7/11/2006 at 6:30 PM

02152

Sun, 08 Feb 2026 16:00:10 GMT

File #: 02152
Ver.: 1
Agenda #: 1.
Type: Petition
Title: Petition dated October 4, 2005, from E. Lawry re: direct annexation from the Town of Burke to the City of Madison.
Action: Refer
Result: Pass

02312

Sun, 08 Feb 2026 16:00:10 GMT

File #: 02312
Ver.: 1
Agenda #: 2.
Type: Petition
Title: Petition dated October 25, 2005 from D. & J. Hoepker, W. Paulson, & R. Yelk, re: direct annexation from the Town of Burke to the City of Madison.
Action: Refer
Result: Pass

03994

Sun, 08 Feb 2026 16:00:10 GMT

File #: 03994
Ver.: 1
Agenda #: 3.
Type: Petition
Title: Petition dated June 7, 2006, from Lathrop & Clark on behalf of L. Norman Schweiss re: direct annexation from the Town of Burke to the City of Madison.
Action: Refer
Result: Pass

04113

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04113
Ver.: 1
Agenda #: 4.
Type: Petition
Title: Petition dated June 30, 2006, from the Zeiers, re: direct annexation from the Town of Burke to the City of Madison.
Action: Refer
Result: Pass

04153

Sun, 08 Feb 2026 16:00:18 GMT

File #: 04153
Ver.: 1
Agenda #:
Type: Communication
Title: Communication dated 7/10/06 from Supervisor C. Bayrd, C. Erickson, and K. Richmond re: proposed development in the Arboretum area of south Madison.
Action: Refer
Result: Pass

04068

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04068
Ver.: 1
Agenda #: 5.
Type: Appointment
Title: AMENDED - Report of the Mayor submitting citizen committee appointments (introduced 7-11-06; action 7-18-2006)
Action: Refer to a future Meeting to Confirm
Result: Pass

02320

Sun, 08 Feb 2026 16:00:11 GMT

File #: 02320
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Repealing Section 28.04(25) of the Madison General Ordinances to eliminate the requirements for Inclusionary Zoning.
Action: Table
Result: Fail

02320

Sun, 08 Feb 2026 16:00:18 GMT

File #: 02320
Ver.: 1
Agenda #:
Type: Ordinance
Title: Repealing Section 28.04(25) of the Madison General Ordinances to eliminate the requirements for Inclusionary Zoning.
Action: Adopt With Amendment(s)
Result: Fail

02995

Sun, 08 Feb 2026 16:00:11 GMT

File #: 02995
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Amending Section 28.04(25) of the Madison General Ordinances to change the equity distribution at sale and add exemptions to the inclusionary zoning ordinance.
Action: Place On File
Result: Pass

03588

Sun, 08 Feb 2026 16:00:11 GMT

File #: 03588
Ver.: 2
Agenda #: 8.
Type: Ordinance
Title: AMENDED SUBSTITUTE ORDINANCE - Amending Section 28.04(25) to add a sunset provision, creating new Section 28.04(26) to set out a new inclusionary housing program, and renumbering current Section 28.04(26) to (27) of the Madison General Ordinances.
Action: Adopt With Amendment(s)
Result: Pass

03690

Sun, 08 Feb 2026 16:00:11 GMT

File #: 03690
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Vacating all remaining portions of platted Florence Street and Sullivan Street and portions of platted Winnebago Street being located in part of the Southeast ? of the Northeast ? and part of the Northeast ? of the Southeast ? of Section 06, Town 07 North, Range 10 East, City of Madison, Dane County, Wisconsin. (6th AD)
Action: Re-refer for Recessed Public Hearing
Result: Pass

04011

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04011
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Amending the 2006 City Clerk Operating Budget to allow for the hiring of six hourly employees for the Fall Primary and the General Election.
Action: Adopt
Result: Pass

04086

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04086
Ver.: 1
Agenda #: 11.
Type: Charter Ordinance
Title: Creating Section 31.04(6)(e)2. as a Charter Ordinance, creating new Subdivision 3.51(4)(i) as a Charter Ordinance, and renumbering current Subdivisions 3.51(4)(i) through (k) to (j) through (l), respectively, and renumbering current Section 31.04(6)(e) as 31.04(6)(e)1, all to allow the City to place signs or ads on Transit Utility bus shelters.
Action: Refer
Result:

04069

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04069
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Amending Section 3.38(1)(c) of the Madison General Ordinances by deleting the classification of Parking Revenue Leadworker in Compensation Group 16, Range 10 and recreating said class in Compensation Group 16, Range 11, thereof.
Action: Refer
Result:

04070

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04070
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Police Administrative Services Analyst in Compensation Group 18, Range 10, and creating the classification of Police Administrative Services Manager in Compensation Group 18, Range 12, thereof.
Action: Refer
Result:

04082

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04082
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of WIC Director/Nutritionist in Compensation Group 18, Range 09 and by creating the classification of Public Health Supervisor in Compensation Group 18, Range 10, thereof.
Action: Refer
Result:

04083

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04083
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Water Resources Supervisor in Compensation Group 18, Range 08, and creating the class of Water Quality Manager in Compensation Group 18, Range 10, thereof.
Action: Refer
Result:

04084

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04084
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: Amending Section 3.38(1)(b) of the Madison General Ordinances by deleting the classification of Water Utility Operations Manager in Compensation Group 18, Range 15, and recreating said class in Compensation Group 18, Range 14, thereof.
Action: Refer
Result:

04085

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04085
Ver.: 1
Agenda #: 17.
Type: Ordinance
Title: Amending Secs. 28.03(2), 28.04(20), 28.06(3), 28.105, 28.12(2)(b), 28.12(3)(b), 28.12(6), 28.12(7)(c) and (d), 28.12(9)(c), 28.12(10)(a), (f)5., and (i) of the Madison General Ordinances to bring the ordinances into conformity with the recently amended Ch. NR 116, Wis. Adm. Code, regarding floodplain management.
Action: Refer For Public Hearing
Result:

04093

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04093
Ver.: 1
Agenda #: 18.
Type: Ordinance
Title: Adopting and confirming Revision 255 of the Madison General Ordinances as of June 15, 2006 to incorporate the changes pursuant to Sec. 66.0103, Wis. Stats.
Action: Refer to a future Meeting to Adopt
Result:

04095

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04095
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Creating Section 15.01(553) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 17th Aldermanic District the Lawry Annexation and assigning a temporary zoning classification of A Agriculture District, and amending Section 15.02(133) of the Madison General Ordinances to assign the attached property to Ward 133.
Action: Refer
Result:

04096

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04096
Ver.: 1
Agenda #: 20.
Type: Ordinance
Title: Creating Section 15.01(557) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 17th Aldermanic District the Hoepker-Paulson-Yelk Annexation and assigning a temporary zoning classification of A Agriculture District, creating Section 15.02(138) of the Madison General Ordinances to assign the attached property to Ward 138, and amending Section 15.03(17) to add Ward 138 to the 17th Aldermanic District.
Action: Refer
Result:

04097

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04097
Ver.: 1
Agenda #: 21.
Type: Ordinance
Title: Creating Section 15.01(558) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 3rd Aldermanic District the Schweiss, et. al. Annexation and assigning a temporary zoning classification of A Agriculture District, creating Section 15.02(139) of the Madison General Ordinances to assign the attached property to Ward 139, and amending Section 15.03(3) to add new Ward 139 to the 3rd Aldermanic District.
Action: Refer
Result:

04098

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04098
Ver.: 1
Agenda #: 22.
Type: Ordinance
Title: Creating Section 15.01(559) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 17th Aldermanic District the Zeier Annexation and assigning a temporary zoning classification of A Agriculture District, and amending Section 15.02(18) of the Madison General Ordinances to assign the attached property to Ward 18.
Action: Refer
Result:

04101

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04101
Ver.: 1
Agenda #: 23.
Type: Ordinance
Title: Amending Sections 4.08 and 4.081(3) of the Madison General Ordinances to modify the maximum allowable term for installment payments and change the interest rate on deferrals and installments.
Action: Refer
Result:

03657

Sun, 08 Feb 2026 16:00:11 GMT

File #: 03657
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: To set forth the Agreement between the City of Madison and Dane County regarding Lyckberg Park and the surrounding area.
Action: Refer
Result:

04041

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04041
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: That the encumbered positions (#3878, 1309, 3883, 1302) of Parking Revenue Leadworker in Compensation Group 16, Range 10, in the permanent salary detail of the Parking Utility budget are repealed and recreated as Parking Revenue Leadworker in Compensation Group 16, Range 11, thereof. Be it further resolved that the incumbents shall be reallocated to said positions.
Action: Refer
Result:

04042

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04042
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: That position #2576 of Police Administrative Services Analyst, in Compensation Group 18, Range 10, (occupied by T. Genin) in the permanent salary detail of the Police Department budget is repealed and recreated as a Police Administrative Services Manager in Compensation Group 18, Range 12, thereof. Be it further resolved that the incumbent shall be reallocated to said position.
Action: Refer
Result:

04046

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04046
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing the provision of CDBG/HOME funds to assist Common Wealth Development, Inc., develop a Yahara Homes housing project in ways that address City Community and Neighborhood Development Objectives.
Action: Refer
Result:

04047

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04047
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Approving the provision of $300,000 in Federal HOME Match funds to assist Housing Initiatives acquire housing and authorizing the Mayor and City Clerk to sign an agreement to implement the project.
Action: Refer
Result:

04054

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04054
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Approving additional Federal ESG funds to assist CAC, Porchlight, and Tenant Resource Center with activities to prevent homelessness, and authorizing the Mayor and City Clerk to sign agreements to implement the projects.
Action: Refer
Result:

04061

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04061
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: That the vacant position #1179 of Water Resources Supervisor in Compensation Group 18, Range 08, in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Water Quality Manager in Compensation Group 18, Range 10, thereof.
Action: Refer
Result:

04062

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04062
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: That the vacant position #1788 of Water Utility Operations Manager in Compensation Group 18, Range 15, in the permanent salary detail of the Water Utility budget is repealed and recreated as a position of Water Utility Operations Manager in Compensation Group 18, Range 14, thereof.
Action: Refer
Result:

04063

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04063
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: That the vacant position #912 of WIC Director/Nutritionist, in Compensation Group 18, Range 09, in the permanent salary detail of the Public Health Department budget is repealed and recreated as a Public Health Supervisor in Compensation Group 18, Range 10, thereof.
Action: Refer
Result:

04076

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04076
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Authorizing the Mayor and City Clerk, through the Office of Community Services, to enter into a Purchase of Services Contract with the Madison Area Grassroots Leadership College for their intensive workshop series.
Action: Refer
Result:

04077

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04077
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Authorizing the Mayor and City Clerk, through the Office of Community Services, to enter into a Purchase of Services Contract with the Urban League of Greater Madison for a truancy prevention program.
Action: Refer
Result:

04078

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04078
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Amending the Blackhawk Neighborhood Development Plan, a supplement to the City of Madison Comprehensive Plan, to include additional lands located generally west of the current neighborhood boundary, between Blackhawk Road and Old Sauk Road.
Action: Refer
Result:

04087

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04087
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to extend the agreement with Robert Beyler regarding the sale of Metro Transit Bus Advertising
Action: Refer
Result:

04088

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04088
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to extend the agreement with Jeramie Hotz regarding the installation and removal of Metro Transit Bus Advertising.
Action: Refer
Result:

04052

Sun, 08 Feb 2026 16:00:11 GMT

File #: 04052
Ver.: 1
Agenda #: 38.
Type: License
Title: Public Hearing - New License J&B Liquor, LLC • dba Packer Liquor 3506 Packers Avenue • Agent: Bruce Bailey Class A Liquor, Class A Beer Aldermanic District 12 (Ald. Benford) • Police Sector 511
Action: Refer For Public Hearing
Result:

04053

Sun, 08 Feb 2026 16:00:12 GMT

File #: 04053
Ver.: 1
Agenda #: 39.
Type: License
Title: Public Hearing - New License Erin's Snug of Madison, LLC • Erin's Snug Irish Pub • estimated capacity 230 4601 American Parkway • Agent: Brad Bailey Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 17 (Ald. Rosas) • Police Sector 520
Action: Refer For Public Hearing
Result:

04055

Sun, 08 Feb 2026 16:00:12 GMT

File #: 04055
Ver.: 1
Agenda #: 40.
Type: License
Title: Public Hearing - New License Madison Northeast LLC • dba Holiday Inn at the American Center 5109 West Terrace Drive • Agent: John Stauffacher Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 17 (Ald. Rosas) • Police Sector 520
Action: Refer For Public Hearing
Result:

04057

Sun, 08 Feb 2026 16:00:12 GMT

File #: 04057
Ver.: 1
Agenda #: 41.
Type: License
Title: Public Hearing - New License Trader Joe's East, Inc. • dba Trader Joe's # 712 1864 Monroe Street • Agent: Melanie Lee Class A Liquor, Class A Beer Aldermanic District 10 (Ald. Golden) • Police Sector 301
Action: Refer For Public Hearing
Result:

04058

Sun, 08 Feb 2026 16:00:12 GMT

File #: 04058
Ver.: 1
Agenda #: 42.
Type: License
Title: Public Hearing - New License RP's Pasta Company Inc • RP's Pasta Company • estimated capacity 42 1133 E. Wilson Street • Agent: Peter Robertson Class B Beer, Class C Wine • 2% alcohol, 8% food, 90% production/dist. Aldermanic District 6 (Ald. Olson) • Police Sector 408
Action: Refer For Public Hearing
Result:

04059

Sun, 08 Feb 2026 16:00:12 GMT

File #: 04059
Ver.: 1
Agenda #: 43.
Type: License
Title: Public Hearing - New License ERJ Dining III, LLC • dba Chili's Grill & Bar • capacity of 217 4344 East Towne Boulevard • Agent: Paul Thompson Class B Combination Liquor & Beer • 12% alcohol, 88% food Aldermanic District 17 (Ald. Rosas) • Police Sector 515
Action: Refer For Public Hearing
Result:

04060

Sun, 08 Feb 2026 16:00:12 GMT

File #: 04060
Ver.: 1
Agenda #: 44.
Type: License
Title: Public Hearing - New License ERJ Dining III, LLC • dba Chili's Grill & Bar • capacity of 217 7301 Mineral Point Road • Agent: Paul Thompson Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 9 (Ald. Skidmore) • Police Sector 124
Action: Refer For Public Hearing
Result:

04064

Sun, 08 Feb 2026 16:00:12 GMT

File #: 04064
Ver.: 1
Agenda #: 45.
Type: License
Title: Public Hearing - New License Lora Garrett • dba Cafe Costa Rica • estimated capacity of 15 141 S. Butler Street Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 6 (Ald. Olson) • Police Sector 406
Action: Refer For Public Hearing
Result:

04065

Sun, 08 Feb 2026 16:00:12 GMT

File #: 04065
Ver.: 1
Agenda #: 46.
Type: License
Title: Public Hearing - Transfer of License from one premises to another Happy Valley Corporation • dba Flat Top Grill • estimated capacity of 101 Proposed Location: 538 N. Midvale • Current Location: 702 N. Midvale Agent: Edgar C. Barker, Jr. Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 11 (Ald. Gruber) • Police Sector 108
Action: Refer For Public Hearing
Result:

04119

Sun, 08 Feb 2026 16:00:13 GMT

File #: 04119
Ver.: 1
Agenda #: 50.
Type: Claim
Title: NOTICE OF INJURY: D. Nordstrom, 1606 Fordem Ave. # 104, Madison - personal injury - greater than $1.00.
Action:
Result:

04120

Sun, 08 Feb 2026 16:00:13 GMT

File #: 04120
Ver.: 1
Agenda #: 51.
Type: Claim
Title: L. Blair Warren, 3801 St. Clair St., Madison - property damage - $219.81.
Action:
Result:

04122

Sun, 08 Feb 2026 16:00:13 GMT

File #: 04122
Ver.: 1
Agenda #: 53.
Type: Claim
Title: R. & C. Reeb, 3713 Hillcrest Dr., Madison - property damage - $2,310.55.
Action:
Result:

04125

Sun, 08 Feb 2026 16:00:13 GMT

File #: 04125
Ver.: 1
Agenda #: 55.
Type: Claim
Title: R. Mitra, 05478-090, Box 1000, Milan, MI - property loss - $141,000.00.
Action:
Result:

04126

Sun, 08 Feb 2026 16:00:13 GMT

File #: 04126
Ver.: 1
Agenda #: 56.
Type: Claim
Title: NOTICE OF CLAIM - Vang Law Office for S. Sisavath, 2953 Fish Hatchery Rd. # 102, Madison - $25,000.00.
Action:
Result:

04127

Sun, 08 Feb 2026 16:00:13 GMT

File #: 04127
Ver.: 1
Agenda #: 57.
Type: Claim
Title: NOTICE OF INJURY & CLAIM - K. Hopkins, Dane County Jail - battery & personal injury - $50,000.00.
Action:
Result:

04128

Sun, 08 Feb 2026 16:00:13 GMT

File #: 04128
Ver.: 1
Agenda #: 58.
Type: Claim
Title: AT&T Midwest Region Facilities, One SBC Center, Room 39-N-13, St. Louis, MO - equipment damage - $202.09.
Action:
Result:

04129

Sun, 08 Feb 2026 16:00:13 GMT

File #: 04129
Ver.: 1
Agenda #: 59.
Type: Claim
Title: L. Duerst, 7307 Riverside Rd., Verona - vehicle damage - $522.31.
Action:
Result:

04170

Sun, 08 Feb 2026 16:00:19 GMT

File #: 04170
Ver.: 1
Agenda #:
Type: Resolution
Title: SUBSTITUTE - Directing the Director of Planning and Development to issue a Request for Proposals for a Housing Needs Study and directing the Mayor to appoint a committee to evaluate the proposals.
Action: Refer to a future Meeting to Adopt
Result: Pass