City of Madison - Meeting of COMMON COUNCIL on 2/2/2016 at 6:30 PM

35890

Sun, 08 Feb 2026 17:05:54 GMT

File #: 35890
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Commending and thanking Alderperson Chris Schmidt for his dedicated service to his constituents in District 11 and the City of Madison.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41585

Sun, 08 Feb 2026 17:05:54 GMT

File #: 41585
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Congratulating Lowell Elementary School on its 100th Anniversary.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41561

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41561
Ver.: 1
Agenda #: 3.
Type: Appeal
Title: Appeal of Plan Commission Decision on Conditional Use for 2230 W. Broadway, 14th Ald. Dist. (Legistar #40590)
Action: Refer For Public Hearing
Result: Pass

41269

Sun, 08 Feb 2026 17:05:54 GMT

File #: 41269
Ver.: 1
Agenda #: 4.
Type: License
Title: Public Hearing - New License Coffee House Holdings, Inc • dba Starbucks #2425 1 E Main St • Agent: Ryan Bartelak • Estimated Capacity: 39 Class B Combination Liquor & Beer • 2% alcohol, 93% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 405
Action: Re-refer for Recessed Public Hearing
Result: Pass

39894

Sun, 08 Feb 2026 17:05:57 GMT

File #: 39894
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Creating Section 28.022 - 00187 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan at properties located at 6001-6033 Gemini Drive, 3rd Aldermanic District, and creating Section 28.022 - 00188 to amend a Planned Development District to approve a Specific Implementation Plan.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

40958

Sun, 08 Feb 2026 17:05:54 GMT

File #: 40958
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Creating Section 28.022 - 00214 of the Madison General Ordinances to amend a Planned Development District at property located at 841 Jupiter Drive and 818 North Star Drive, 3rd Aldermanic District to approve an Amended General Development Plan, and creating Section 28.022 - 00215 to amend a Planned Development District to approve a Specific Implementation Plan.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

41273

Sun, 08 Feb 2026 17:05:54 GMT

File #: 41273
Ver.: 1
Agenda #: 7.
Type: License
Title: Public Hearing - New License Indian Kitchens, Inc • dba Tandoori House 6713 Odana Rd • Agent: Anwar Zaidi • Estimated Capacity: 99 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 19 (Alder Clear) • Police Sector 113
Action: Grant and Close the Public Hearing
Result: Pass

41276

Sun, 08 Feb 2026 17:05:54 GMT

File #: 41276
Ver.: 1
Agenda #: 8.
Type: License
Title: Public Hearing - New License Dahmen Enterprises LLC • dba Dahmen's at Hawk's Landing 88 Hawk's Landing Circle • Agent: Tyler Dahmen • Estimated Capacity: 374 Class B Combination Liquor & Beer • 28% alcohol, 68% food, 4% other Aldermanic District 1 (Alder Harrington-McKinney) • Police Sector 135
Action: Grant and Close the Public Hearing
Result: Pass

41277

Sun, 08 Feb 2026 17:05:54 GMT

File #: 41277
Ver.: 1
Agenda #: 9.
Type: License
Title: Public Hearing - New License Field Table LLC • dba Field Table 10 W Mifflin St • Agent: Patricia Davis • Estimated Capacity: 108 inside/40 outside Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 406
Action: Grant and Close the Public Hearing
Result: Pass

41279

Sun, 08 Feb 2026 17:05:54 GMT

File #: 41279
Ver.: 1
Agenda #: 10.
Type: License
Title: Public Hearing - New License Kavanaugh Inc • dba Kavanaugh Catering 301 Wisconsin Ave • Agent: John Kavanaugh • Estimated Capacity: 1000-2000 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 2 (Alder Zellers) • Police Sector 406
Action: Grant and Close the Public Hearing
Result: Pass

41280

Sun, 08 Feb 2026 17:05:54 GMT

File #: 41280
Ver.: 1
Agenda #: 11.
Type: License
Title: Public Hearing - New License Lucas D Rodriguez • dba Estacion Inka 604 University Ave • Agent: Lucas Rodriguez • Estimated Capacity: 16 Class B Beer • 5% alcohol, 95% food Aldermanic District 4 (Alder Verveer) • Police Sector 403
Action: Re-refer for Recessed Public Hearing
Result: Pass

41182

Sun, 08 Feb 2026 17:05:54 GMT

File #: 41182
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Creating Section 28.022-00218 of the Madison General Ordinances to change the zoning of property located at 9025 Mid Town Road, 1st Aldermanic District, from A (Agricultural) District to SR-C1 (Suburban Residential-Consistent 1) District.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

41183

Sun, 08 Feb 2026 17:05:54 GMT

File #: 41183
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Creating Section 28.022-00217 of the Madison General Ordinances to change the zoning of property located at 1801 East Washington Avenue, 6th Aldermanic District, from IL (Industrial Limited) District to TE (Traditional Employment) District.
Action: Re-refer for Recessed Public Hearing
Result: Pass

41185

Sun, 08 Feb 2026 17:05:54 GMT

File #: 41185
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: Creating Section 28.022-00216 of the Madison General Ordinances to change the zoning of property located at 6510 Watts Road, 19th Aldermanic District, from CC (Commercial Center) District to SE (Suburban Employment) District.
Action: Place On File Without Prejudice
Result: Pass

41418

Sun, 08 Feb 2026 17:05:54 GMT

File #: 41418
Ver.: 1
Agenda #: 15.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 1-19-2016; action 2-2-2016).
Action: Confirm
Result: Pass

41536

Sun, 08 Feb 2026 17:05:54 GMT

File #: 41536
Ver.: 1
Agenda #: 16.
Type: Report
Title: Report dated February 2, 2016 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form.
Action: Refer to a future Meeting to Accept
Result: Pass

41576

Sun, 08 Feb 2026 17:05:54 GMT

File #: 41576
Ver.: 1
Agenda #: 17.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 2-2-2016; action 2-23-2016).
Action: Refer to a future Meeting to Confirm
Result: Pass

39340

Sun, 08 Feb 2026 17:05:55 GMT

File #: 39340
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Amending RES-16-00052, Legislative File No. 40970 authorizing the execution of a lease to provide office space for Metro Transit adopted by the Common Council on January 19, 2016, to correct name of Lessor.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

39746

Sun, 08 Feb 2026 17:05:55 GMT

File #: 39746
Ver.: 1
Agenda #: 19.
Type: Appointment
Title: Appointment to the Common Council Organizational Committee - 2016.
Action: Confirm
Result: Pass

41083

Sun, 08 Feb 2026 17:05:57 GMT

File #: 41083
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Authorizing the filling of the vacant District 11 Aldermanic seat by Common Council appointment.
Action: Adopt
Result: Pass

41083

Sun, 08 Feb 2026 17:06:00 GMT

File #: 41083
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the filling of the vacant District 11 Aldermanic seat by Common Council appointment.
Action: Reconsider
Result: Pass

41083

Sun, 08 Feb 2026 17:06:00 GMT

File #: 41083
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the filling of the vacant District 11 Aldermanic seat by Common Council appointment.
Action: Adopt
Result: Pass

41157

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41157
Ver.: 1
Agenda #: 21.
Type: License
Title: Operator License Application Lawrence Wilson
Action: Grant
Result: Pass

41285

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41285
Ver.: 1
Agenda #: 22.
Type: License
Title: Change of Licensed Conditions Jellysideup LLC • dba Oliver's • Capacity: 93 2540 University Ave • Agent: Robert Harriman Class B Combination Liquor & Beer • 33% alcohol, 67% food Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301 Request to amend condition #1 to stay open until midnight on Thursday and to stay open until 1:00 am Friday and Saturday. No change of hours Sunday through Wednesday.
Action: Grant With Condition(s)
Result: Pass

41288

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41288
Ver.: 1
Agenda #: 23.
Type: License
Title: Business Name Change King Arthur LLC • Current dba: Capital Tap Haus 107 State St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) New dba: Wisconsin Brewing Tap Haus
Action: Grant
Result: Pass

41289

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41289
Ver.: 1
Agenda #: 24.
Type: License
Title: Entity Reorganization Two Pinners LLC • dba Cheba Hut 453 W Gilman St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) 1 new officer
Action: Grant
Result: Pass

41290

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41290
Ver.: 1
Agenda #: 25.
Type: License
Title: Change of Agent Two Pinners LLC • dba Cheba Hut • 453 W Gilman St New Agent: John Morris Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)
Action: Grant
Result: Pass

41291

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41291
Ver.: 1
Agenda #: 26.
Type: License
Title: Change of Agent Quantum Leap Restaurants Inc • dba TGI Fridays • 2502 East Springs Dr New Agent: John Hartnell Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh)
Action: Grant
Result: Pass

41172

Sun, 08 Feb 2026 17:05:57 GMT

File #: 41172
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: SUBSTITUTE Authorizing the Madison Parking Utility to issue a Request for Proposals (RFP) for architectural and engineering services required to design an approximately 650-stall parking facility on the south east corner of the intersection of East Main Street and South Livingston Street.
Action:
Result:

41172

Sun, 08 Feb 2026 17:06:00 GMT

File #: 41172
Ver.: 2
Agenda #:
Type: Resolution
Title: SUBSTITUTE Authorizing the Madison Parking Utility to issue a Request for Proposals (RFP) for architectural and engineering services required to design an approximately 650-stall parking facility on the south east corner of the intersection of East Main Street and South Livingston Street.
Action: Adopt Substitute
Result: Pass

41172

Sun, 08 Feb 2026 17:06:00 GMT

41172

Sun, 08 Feb 2026 17:06:00 GMT

41235

Sun, 08 Feb 2026 17:05:57 GMT

File #: 41235
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Approving the Worker Cooperative Fund program guidelines and request for proposal release.
Action: Adopt
Result: Pass

41282

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41282
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (MATPB) to provide transportation planning services to CARPC in calendar year 2016.
Action: Adopt
Result: Pass

41396

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41396
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Recreating a vacant 1.0 FTE Clerk Typist 2 position (#441) as a 1.0 FTE Custodial Worker 2 (CG15, R03A, Class E007) in the Library budget.
Action: Adopt
Result: Pass

41401

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41401
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Authorizing the Release of the Mortgage on Unit 6 of the University Square Condominium and Ratifying Prior Action
Action: Adopt
Result: Pass

41413

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41413
Ver.: 2
Agenda #: 32.
Type: Resolution
Title: SUBSTITUTE Delete position #4596 of a 0.50 FTE Account Clerk 2 and recreate it as a 0.60 FTE Account Clerk 2 Accountant 2 position in the Engineering Operating Budget.
Action: Adopt
Result: Pass

41417

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41417
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Authorizing the execution of a lease at 30 West Mifflin Street for the temporary relocation of a portion of the City employees currently located in the Madison Municipal Building during the building’s renovations.
Action: Adopt
Result: Pass

41419

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41419
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Authorizing the execution of a lease at 126 S. Hamilton Street for the temporary relocation of a portion of the City employees currently located in the Madison Municipal Building during the building’s renovations.
Action: Adopt
Result: Pass

40409

Sun, 08 Feb 2026 17:05:55 GMT

File #: 40409
Ver.: 3
Agenda #: 35.
Type: Resolution
Title: 2nd SUBSITUTE Authorizing the Mayor and City Clerk to enter into an agreement with RNL Design Inc. to provide professional architectural and engineering design services for Fleet Services Nakoosa Trail Fleet/Fire/Radio Shop Facility in the amount of $2,141,242.
Action: Adopt
Result: Pass

41100

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41100
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Authorizing the execution of a Release of a Permanent Easement for Public Sidewalk and Bus Pad Purposes at Madison Area Technical College, located at 1702 Wright Street.
Action: Adopt
Result: Pass

41125

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41125
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 2nd and 6th Aldermanic Districts.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41173

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41173
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Authorizing the City of Madison to accept ownership from the State of Wisconsin of three art installations located in the W. Beltline Frontage Road and the Verona Road Frontage Road public rights-of-way.
Action: Adopt
Result: Pass

41187

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41187
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: To petition the State of Wisconsin Commissioner of Railroads to make a determination on construction of a new roadway and pedestrian crossing of the rail corridor at City View Drive and make a determination of the crossing protection required.
Action: Adopt
Result: Pass

41296

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41296
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Fordem Avenue Resurfacing Assessment District - 2016.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41392

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41392
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the North Lake Street Resurfacing Assessment District - 2016.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41394

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41394
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Fall Parks Division and Water Utility Landscaping.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41395

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41395
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Spring Parks Division Rain Garden Management.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41414

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41414
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Park Playground Improvements - Group 1. (7th & 14th ADs)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41415

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41415
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Dog Park Improvements.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41420

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41420
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Turner Avenue, Allis Avenue and Maher St Assessment District - 2016
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41421

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41421
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 2 and 6) - 2016.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41423

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41423
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 2 and 6) by the Common Council.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41436

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41436
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2016.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41441

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41441
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Approving revised plans and specifications and authorizing the Board of Public Works to readvertise and receive bids for Engineering Operations Building Addition.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41442

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41442
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Approving contract for public improvements necessary for the Subdivision known Paragon Place - Phase 1, to be undertaken by the Developer, and Rescinding Resolution RES-15-00701, File Number 39682, Private Contract No. 2439. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41443

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41443
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Maintenance and Repairs - 2016.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41445

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41445
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2016 - East. (3rd, 15th & 16th ADs)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41446

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41446
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2016 - West. (1st AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41447

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41447
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Major Streets 2016. (City Wide)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41448

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41448
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Local Streets 2016. (City Wide)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

40860

Sun, 08 Feb 2026 17:05:57 GMT

File #: 40860
Ver.: 1
Agenda #: 57.
Type: License
Title: Report of Operator License Applications February 2, 2016. See attached report for list of operators.
Action: Grant
Result: Pass

41149

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41149
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by M & A CP Towers, LP located at 502 N. Frances Street; 4th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41150

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41150
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by American Family Mutual Insurance Co. located at 4722-4802 S. Biltmore Lane; 17th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41151

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41151
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Campbell Capital Group, LLC located at 1801 E. Washington Avenue; 6th Ald. Dist.
Action: Refer to a future Meeting to Adopt
Result: Pass

41540

Sun, 08 Feb 2026 17:05:54 GMT

File #: 41540
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: A resolution approving payment of a judgment, including costs and interest, in the matter of Association of Women in Agriculture v. City of Madison, and appropriating $7,151.13 from the contingent reserve fund for that purpose.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

38435

Sun, 08 Feb 2026 17:05:54 GMT

File #: 38435
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Authorizing the City to renew its annual software and/or hardware maintenance agreement with HUB Parking Technology USA Inc. (HUB), formerly known as Zeag USA Inc.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41160

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41160
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Authorizing the Traffic Engineering Division to accept a grant for $141,600 from the Wisconsin Department of Transportation to maintain and expand a pedestrian-bicycle safety education program and authorizing the Mayor and City Clerk to enter into the grant contract.
Action: Adopt
Result: Pass

41154

Sun, 08 Feb 2026 17:05:57 GMT

File #: 41154
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Approving the preliminary plat and final plat of Grandview Commons Replat No. 3 located at 6001-6033 Gemini Drive; 3rd Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

41281

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41281
Ver.: 1
Agenda #: 65.
Type: Claim
Title: I. Scott - vehicle damage - $2,826.13.
Action: Disallow
Result: Pass

41284

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41284
Ver.: 1
Agenda #: 66.
Type: Claim
Title: S. Taylor - property damage - $288.43.
Action: Disallow
Result: Pass

41297

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41297
Ver.: 1
Agenda #: 67.
Type: Claim
Title: J. Furst - personal injury - $12,564.48.
Action: Disallow
Result: Pass

41365

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41365
Ver.: 1
Agenda #: 68.
Type: Claim
Title: D. Hiebing - vehicle damage - $3,180.22.
Action: Disallow
Result: Pass

41381

Sun, 08 Feb 2026 17:05:55 GMT

File #: 41381
Ver.: 1
Agenda #: 69.
Type: Claim
Title: D. Solien - property damage - $118.16.
Action: Disallow
Result: Pass

41136

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41136
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2016: (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 with its service area.
Action: Adopt
Result: Pass

40541

Sun, 08 Feb 2026 17:05:56 GMT

File #: 40541
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company, across a portion of the City Water Utility Operations Center property, located at 110 South Paterson Street.
Action: Adopt
Result: Pass

40909

Sun, 08 Feb 2026 17:05:56 GMT

File #: 40909
Ver.: 2
Agenda #: 72.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with (Dixon Engineering) for the preparation of plans and specifications, and construction inspection services for the painting of three steel water storage reservoirs.
Action: Adopt
Result: Pass

40951

Sun, 08 Feb 2026 17:05:56 GMT

File #: 40951
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment #2 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the final design and construction of Water Utility Operations Center located at 110 S. Paterson Street.
Action: Adopt
Result: Pass

41557

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41557
Ver.: 1
Agenda #: 74.
Type: Ordinance
Title: Creating Section 28.022-00221 of the Madison General Ordinances to change the zoning of property located at 4802-4824 Tradewinds Parkway, 16th Aldermanic District, from IL (Industrial Limited) District to SE (Suburban Employment) District.
Action: Refer For Public Hearing
Result: Pass

41558

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41558
Ver.: 1
Agenda #: 75.
Type: Ordinance
Title: Creating Section 28.022 -- 00222 of the Madison General Ordinances rezoning property located at 1612 Seminole Highway, 10th Aldermanic District, from TR-C2 (Traditional Residential-Consistent 2) District to NMX (Neighborhood Mixed-Use) District.
Action: Refer For Public Hearing
Result: Pass

41559

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41559
Ver.: 1
Agenda #: 76.
Type: Ordinance
Title: Creating Section 28.022 - 00223 of the Madison General Ordinances to amend a Planned Development District at property located at 5401 Tancho Drive, 17th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00224 to amend a Planned Development District to approve a Specific Implementation Plan.
Action: Refer For Public Hearing
Result: Pass

41562

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41562
Ver.: 1
Agenda #: 77.
Type: Ordinance
Title: Amending Section 39.02(9)(c) of the Madison General Ordinances to require contractors to interview qualified applicants referred by other organizations designated by the City in addition to applicants referred by the Affirmative Action Division.
Action: Refer
Result: Pass

41422

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41422
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2015 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/16 thru 12/31/16.
Action: Refer
Result: Pass

41458

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41458
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Delete the classification of Police Administrative Services Manager in CG18, R12, and recreate it in CG18, R14. Recreate position #2576 as a 1.0 FTE Police Administrative Services Manager in CG18, Range 14, and reallocate the incumbent (T. Genin) to the new position, in the Police budget.
Action: Refer
Result: Pass

41459

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41459
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Delete the classification of Police Records Section Manager in CG18, R12, and recreate it in CG18, R15. Recreate position #4202 as a 1.0 FTE Police Records Section Manager in CG18, Range 15, and reallocate the incumbent (S. Fitchel) to the new position, in the Police budget. Delete the classification of Police Records Section Supervisor in CG18, Range 10.
Action: Refer
Result: Pass

41461

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41461
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a contract with CGC, Inc for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction on various projects administered by the City of Madison.
Action: Refer
Result: Pass

41471

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41471
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Amending the 2016 adopted Parking Utility Operating Budget to increase budget authority by $34,880.00 for the purchase of one vehicle scheduled for replacement in 2015.
Action: Refer
Result: Pass

41524

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41524
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement by the City of Madison, for the purchase of two platted outlots located at 334 Rustic Drive and 134 Venus Way, from AnchorBank FSB.
Action: Refer
Result: Pass

41529

Sun, 08 Feb 2026 17:05:57 GMT

File #: 41529
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract with Isthmus Architecture for the Forest Hill Mausoleum Architectural Consulting Services.
Action: Refer
Result: Pass

41530

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41530
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Approving an extension of a provisional appointment for Matt Wachter from February 1, 2016 until such time as the position of CDA Executive Director is filled on a permanent basis or until August 1, 2016, whichever is earlier.
Action: Refer
Result: Pass

41534

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41534
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Create the classification series of Public Works Development Manager 1-2 in CG18, R10 and R12, respectively; and recreate the 1.0 FTE position currently identified as “Development Manager” in the Engineering Division budget as a Public Works Development Manager 2 in CG18, R12.
Action: Refer
Result: Pass

41548

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41548
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract with Ayres Associates, Inc for obtaining, processing and providing updated orthophotography and Lidar data for The City of Madison Engineering Division Mapping needs.
Action: Refer
Result: Pass

41549

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41549
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Authorizing the amendment of the expiration dates within two leases between the City and the United States Postal Service for the Capital Station Post Office retail space and adjacent parking at the Madison Municipal Building.
Action: Refer
Result: Pass

41556

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41556
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: Resolution authorizing the Affirmative Action Division to Partner with the Construction Employment Initiative and Other Organizations to Perform Tasks Related to the City's Job Skills Bank as Required for City Contractors under MGO 39.02(9)(C).
Action: Refer
Result: Pass

41560

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41560
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Release of Public Water Main Easement, and accepting the Grant of new Public Water Main Easement for the public water main facilities located at 7243 Manufacturers Drive.
Action: Refer
Result: Pass

41571

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41571
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: SUBSTITUTE Approving the provision of up to $120,000 to Commonwealth Development Inc. for contracted staff and administrative costs associated with recruiting, training, supporting and paying salary and fringe costs for approximately 50 youth interns for the 2016 Wanda Fullmore Youth Internship Program, and authorizing the Mayor and the City Clerk to enter into an agreement with Commonwealth Development Inc. to implement the program.
Action: Refer
Result: Pass

41573

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41573
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: SUBSTITUTE: Approving the provision Amending the 2016 Adopted Operating Budget to appropriate $15,000 from the Contingent Reserve to the Community Development Division for a purchased services contract of up to $15,000 to Madison Urban Ministry (MUM) for the provision of case management services to participants in the Communities Against Violence Program. and amending the 2016 Adopted Operating Budget to appropriate funds from Contingent Reserve to the Community Development Division for a contract for services.
Action: Refer
Result: Pass

41574

Sun, 08 Feb 2026 17:05:57 GMT

File #: 41574
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: SUBSTITUTE: Authorizing (a vendor to be identified by February 4, 2016) Heartland Health Outreach, Inc. to provide the services of a Street Outreach Team that will identify, engage and connect chronically homeless persons with local support resources, including permanent housing and individualized treatment plans geared toward achieving housing stability.
Action: Refer
Result: Pass

41505

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41505
Ver.: 1
Agenda #: 94.
Type: License
Title: Public Hearing - New License Badgerfest Inc • dba Festival Foods 810 E Washington Ave • Agent: Paul Anderson • Estimated Capacity: 147in/25 out Class B Combination Liquor & Beer • 9% alcohol, 88% food, 3% other. Aldermanic District 2 (Alder Zellers) • Police Sector 407
Action: Refer For Public Hearing
Result: Pass

41506

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41506
Ver.: 1
Agenda #: 95.
Type: License
Title: Public Hearing - New License Ideal Bar LLC • dba Ideal Bar 1968 Atwood Ave • Agent: Brady Borman • Estimated Capacity: 99 Class B Combination Liquor & Beer • 90% alcohol, 5% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 410
Action: Refer For Public Hearing
Result: Pass

41507

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41507
Ver.: 1
Agenda #: 96.
Type: License
Title: Public Hearing - New License Revel LLC • dba Revel 107 N Hamilton St • Agent: Sarah Van Dyke • Estimated Capacity: 30 Class B Combination Liquor & Beer • 9% alcohol, 3% food, 88% other. Aldermanic District 4 (Alder Verveer) • Police Sector 406
Action: Refer For Public Hearing
Result: Pass

41508

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41508
Ver.: 1
Agenda #: 97.
Type: License
Title: Public Hearing - New License Cask & Ale LLC • dba Cask & Ale 212 State St • Agent: Kenneth Boll • Estimated Capacity: 120 Class B Combination Liquor & Beer • 100% alcohol,0 % food Aldermanic District 4 (Alder Verveer) • Police Sector 406
Action: Refer For Public Hearing
Result: Pass

41520

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41520
Ver.: 1
Agenda #: 102.
Type: Claim
Title: K. Harmison - vehicle damage - $6,531.27.
Action: Referred
Result:

41547

Sun, 08 Feb 2026 17:05:56 GMT

File #: 41547
Ver.: 1
Agenda #: 103.
Type: Claim
Title: K. Rauckman - vehicle damage - $2,451.95.
Action: Referred
Result:

41516

Sun, 08 Feb 2026 17:06:00 GMT

File #: 41516
Ver.: 1
Agenda #:
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement with the Madison Metropolitan Sewerage District (MMSD) and other partners in Adaptive Management for the time period of 1/1/2017 thru 12/31/2021.
Action: Refer
Result: Pass