City of Madison - Meeting of COMMON COUNCIL on 2/28/2012 at 6:30 PM

25400

Sun, 08 Feb 2026 16:39:13 GMT

File #: 25400
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Commending Library Director Barbara Dimick on her retirement from the City of Madison after 36 years of service, the last 17 as Director of the Madison Public Library.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

25424

Sun, 08 Feb 2026 16:39:13 GMT

File #: 25424
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Proclaiming February 18, 2012 as “FIRST Robotics Day” and congratulating students, teachers and advisors on creating a successful and educational event in the City of Madison.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

25454

Sun, 08 Feb 2026 16:39:16 GMT

File #: 25454
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Congratulating UW student radio station, WSUM 97.1 FM, on their Tenth Anniversary.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

24275

Sun, 08 Feb 2026 16:39:15 GMT

File #: 24275
Ver.: 2
Agenda #: 4.
Type: Ordinance
Title: 2nd SUBSTITUTE Creating Section 9.53 to provide for a license for keeping honeybees and amending portions of Chapter 28 of the Madison General Ordinances of the conservancy, agriculture, and residential districts to allow the keeping of honeybees as a permitted use.
Action: Adopt the Following Amendment(s)
Result: Fail

24275

Sun, 08 Feb 2026 16:39:22 GMT

File #: 24275
Ver.: 3
Agenda #:
Type: Ordinance
Title: 2nd SUBSTITUTE Creating Section 9.53 to provide for a license for keeping honeybees and amending portions of Chapter 28 of the Madison General Ordinances of the conservancy, agriculture, and residential districts to allow the keeping of honeybees as a permitted use.
Action: Adopt with Conditions
Result: Pass

24356

Sun, 08 Feb 2026 16:39:13 GMT

File #: 24356
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Adopting an amendment to the Generalized Future Land Use Plan Map in the City of Madison Comprehensive Plan.
Action: Re-refer for Recessed Public Hearing
Result: Pass

24620

Sun, 08 Feb 2026 16:39:13 GMT

File #: 24620
Ver.: 2
Agenda #: 6.
Type: Ordinance
Title: SUBSTITUTE Creating Section 28.06(2)(a)3570.of the Madison General Ordinances rezoning property from A Agriculture and PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and create Section 28.06(2)a)3571 of the Madison General Ordinance rezoning property from A Agriculture, and PUD (GDP) Planned Unit Development (General Development Plan) District and PUD (SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District and R2T Single-Family Residence District. Proposed Use: General Development Plan for 109,000 sq. ft. of future retail/office, a 24,000 sq. ft. library, 110 multi-family units and a subdivision plan for 18 single-family lots, 5 town center lots and 1 outlot. 3rd Aldermanic District: 6002 Cottage Grove Road, 5901-5939 Sharpsburg Drive and 857 Jupiter Drive.
Action: Re-refer for Recessed Public Hearing
Result: Pass

25232

Sun, 08 Feb 2026 16:39:13 GMT

File #: 25232
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Utility Replacement with Resurfacing Assessment District - 2012.
Action: Adopt and Close the Public Hearing
Result: Pass

25233

Sun, 08 Feb 2026 16:39:13 GMT

File #: 25233
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For West Gorham Street, North Henry Street and North Frances Street Assessment District - 2012.
Action: Adopt and Close the Public Hearing
Result: Pass

24913

Sun, 08 Feb 2026 16:39:13 GMT

File #: 24913
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3578. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3579. 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: General Development Plan and Specific Implementation Plan for St. Paul’s University Catholic Center including the construction of a new six-story building with church and student center, and the continuation of the existing uses until construction commences: 8th Aldermanic District; 723 State Street.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

25021

Sun, 08 Feb 2026 16:39:13 GMT

File #: 25021
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3582. of the Madison General Ordinances rezoning property from R5 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3583. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Construct a 5-story, 14-unit apartment building; 8th Aldermanic District; 202-206 North Brooks Street.
Action: Re-refer for Recessed Public Hearing
Result: Pass

25023

Sun, 08 Feb 2026 16:39:13 GMT

File #: 25023
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3580. of the Madison General Ordinances rezoning property from C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3581. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Construct a 12-story mixed-use building with 30,000 sq. ft. of commercial space and 215 apartment units. 2nd Aldermanic District; 754 East Washington Avenue and 741 East Mifflin Street.
Action: Re-refer for Recessed Public Hearing
Result: Pass

25041

Sun, 08 Feb 2026 16:39:13 GMT

File #: 25041
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3584. of the Madison General Ordinances rezoning property from Temp A Agriculture District to A Agriculture District. Proposed Use: Assign Permanent City Zoning to University Ridge Golf Course and AJ Noer Turf Facility; No New Construction is Proposed With This Request. 1st Aldermanic District: 9002-9202 McKee Road/2002-2602 South Pleasant View Road/2501 Woods Road/8701 Mid Town Road.
Action: Adopt with the Recommendation(s) and Close the Public Hearing
Result: Pass

25271

Sun, 08 Feb 2026 16:39:13 GMT

File #: 25271
Ver.: 1
Agenda #: 13.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 2-7-2012; action 2-28-2012).
Action: Confirm
Result: Pass

25428

Sun, 08 Feb 2026 16:39:13 GMT

File #: 25428
Ver.: 1
Agenda #: 14.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 2-28-2012; action 3-6-2012).
Action: Refer
Result: Pass

24556

Sun, 08 Feb 2026 16:39:16 GMT

File #: 24556
Ver.: 1
Agenda #: 15.
Type: License
Title: Public Hearing - New License Irwin A and Robert D Goodman Community Center, Inc dba Irwin A and Robert D Goodman Community Center 149 Waubesa St • Agent: Rebecca Steinhoff • Estimated Capacity: 250 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 6 (Alder Rummel) • Police Sector 602
Action: Override Mayoral Veto
Result: Pass

25420

Sun, 08 Feb 2026 16:39:15 GMT

File #: 25420
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Baker Tilly Virchow Krause, LLP to provide a financial feasibility analysis of developing 3rd party owned solar systems at various facilities.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

25422

Sun, 08 Feb 2026 16:39:13 GMT

File #: 25422
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Urging the administrator of the Environmental Protection Agency, Lisa P. Jackson, and President Barack Obama to move swiftly to fully employ and enforce the Clean Air Act to do our part to reduce carbon in our atmosphere to no more than 350 parts per million.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

25065

Sun, 08 Feb 2026 16:39:16 GMT

File #: 25065
Ver.: 1
Agenda #: 18.
Type: Report
Title: Report dated January 17, 2012 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form.
Action: Reconsider
Result: Pass

25065

Sun, 08 Feb 2026 16:39:21 GMT

File #: 25065
Ver.: 1
Agenda #:
Type: Report
Title: Report dated January 17, 2012 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

23310

Sun, 08 Feb 2026 16:39:14 GMT

File #: 23310
Ver.: 4
Agenda #: 19.
Type: Ordinance
Title: AMENDED 3rd SUBSTITUTE Creating Section 25.10 of the Madison General Ordinances to prohibit Nuisance Parties and amending Section 1.08(3)(a) of the Madison General Ordinances to establish bail amounts for this section.
Action: Adopt the Following Amendment(s)
Result: Pass

23310

Sun, 08 Feb 2026 16:39:22 GMT

File #: 23310
Ver.: 4
Agenda #:
Type: Ordinance
Title: AMENDED 3rd SUBSTITUTE Creating Section 25.10 of the Madison General Ordinances to prohibit Nuisance Parties and amending Section 1.08(3)(a) of the Madison General Ordinances to establish bail amounts for this section.
Action: Adopt the Following Amendment(s)
Result: Pass

23310

Sun, 08 Feb 2026 16:39:22 GMT

23310

Sun, 08 Feb 2026 16:39:22 GMT

25440

Sun, 08 Feb 2026 16:39:15 GMT

File #: 25440
Ver.: 1
Agenda #: 20.
Type: License
Title: Alcohol License Review Committee Report of Operator License Applications February 28, 2012. See attached report for list of operators.
Action: Grant
Result: Pass

24778

Sun, 08 Feb 2026 16:39:14 GMT

File #: 24778
Ver.: 2
Agenda #: 21.
Type: Ordinance
Title: SUBSTITUTE Creating Sections 39.07 and 33.07(7)(k)13. of the Madison General Ordinances to require contractors to provide benefits to employees with domestic partners that are equal to the benefits offered and provided to married employees.
Action: Adopt
Result: Pass

25053

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25053
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Accepting a proposal from Dawn O’Kroley for the purchase of the residential structure located at 646 East Gorham Street within James Madison Park and authorizing staff to negotiate final terms for the purchase of the residential structure and a lease of the land beneath it.
Action: Adopt
Result: Pass

25109

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25109
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Amending the 2012 Operating Budgets for Engineering, Sewer Utility, Stormwater Utility and Landfill for the reassignment of 2 positions and the creation of 1 position, and Appropriating $6,212 from the Contingent Reserve.
Action: Adopt
Result: Pass

25142

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25142
Ver.: 2
Agenda #: 24.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Madison Police Department to contract with LeadsOnline to provide access to an electronic database of sales and purchases from secondhand dealers, and amending the 2012 Operating Budget for the associated revenues and expenditures and the addition of one new position.
Action: Adopt
Result: Pass

25174

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25174
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Canceling or reducing budget authorization totaling $23,541,858 for certain projects authorized in the 2011 Capital Budget.
Action: Adopt
Result: Pass

25182

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25182
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Create a new 1.0 FTE position of Architect 3-LTE in the Engineering Division budget to be posted and filled through an internal competitive process. Upon filling the position, the Architect 2 LTE (pos. #4309) assignment in the Engineering Division will be ended.
Action: Adopt
Result: Pass

25198

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25198
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program.
Action: Adopt
Result: Pass

25216

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25216
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Amending the 2012 Adopted Operating Budgets of the Community Development Division and the Finance Department to transfer a 1.0 FTE Grant Writer position and associated salary and benefit expense from CDD to Finance.
Action: Adopt
Result: Pass

25241

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25241
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Amending the 2012 Public Health Operating Budget to allow for the carryforward of two grants from 2011.
Action: Adopt
Result: Pass

25246

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25246
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Authorizing the Director of the Department of Planning & Community & Economic Development to issue a Request for Proposals (“RFP”) for consultant services to hire a private-sector work team to partner with City staff on the preparation of a Madison Sustainability Commerce Center Feasibility Study (“Study”), and authorizing a City staff team to select the work team consultant(s) to prepare said Study.
Action: Adopt
Result: Pass

25256

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25256
Ver.: 1
Agenda #: 31.
Type: Ordinance
Title: Amending Sec. 38.05(3)(c), creating Sec. 38.05(3)(f)3., amending Secs. 38.06(11)(k) and (12)(e) of the Madison General Ordinances to increase noticing fees and entertainment licenses fees.
Action: Adopt
Result: Pass

25394

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25394
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Authorizing the City Treasurer to notify the State of Wisconsin Department of Administration to distribute amounts determined for the school levy tax credit and the lottery and gaming credit for the City of Madison directly to the City Treasurer.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

25148

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25148
Ver.: 1
Agenda #: 33.
Type: Ordinance
Title: Amending Section 8.24(1)(b) of the Madison General Ordinances to regulate alcohol beverage control at Breese Stevens Field.
Action: Adopt
Result: Pass

25203

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25203
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Authorizing the Execution of a Quit Claim Deed for 5203 Harbor Court to Constance Dougherty.
Action: Adopt
Result: Pass

25223

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25223
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an Agreement with Madison Fireworks Fund, Inc. to provide the 2012 Rhythm & Booms Independence Day firework celebration at Warner Park.
Action: Adopt
Result: Pass

25258

Sun, 08 Feb 2026 16:39:16 GMT

File #: 25258
Ver.: 2
Agenda #: 36.
Type: Resolution
Title: SUBSTITUTE. Authorizing the Board of Parks Commissioners and the Parks Division to Disregard certain the Breese Stevens Athletic Field Deed Restrictions.
Action: Adopt
Result: Pass

24562

Sun, 08 Feb 2026 16:39:14 GMT

File #: 24562
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Project Agreement for Construction of Central Park with the State of Wisconsin Department of Transportation with the use Federal grant money .
Action: Adopt
Result: Pass

24868

Sun, 08 Feb 2026 16:39:14 GMT

File #: 24868
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Service Meter and Enclosure Installation - Contract 6335 (12TH AD).
Action: Re-refer
Result: Pass

25022

Sun, 08 Feb 2026 16:39:16 GMT

File #: 25022
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Amending the 2012 Public Health and Engineering Operating Budget to appropriate $25,000 for a study to establish a baseline level of contamination for sediment, soil, vegetation and water at Warner Park and the Lagoons.
Action: Adopt
Result: Pass

25038

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25038
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Improvements accepted for water service laterals by private contract to serve: Owl's Creek - Phase II - Contract #2055 (16th AD)
Action: Adopt
Result: Pass

25039

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25039
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Improvements accepted for water service laterals by private contract to serve: Owl's Creek - Phase I - Contract #2054 (16th AD)
Action: Adopt
Result: Pass

25040

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25040
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Improvements accepted for water service laterals by private contract to serve: First Addition to Nelson's Addition to Rustic Acres - Contract #2042 (3rd AD)
Action: Adopt
Result: Pass

25052

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25052
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Approving the City of Madison Standard Specifications for Public Works Construction, 2012 Edition.
Action: Adopt
Result: Pass

25073

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25073
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Improvements accepted for water main and water service laterals by private contract to serve: Truax Sewer and Water Relocation (12th AD).
Action: Adopt
Result: Pass

25110

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25110
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers - 2012 Phase 1, Contract No. 6856. (10th, 19th, 20th & 6th ADs)
Action: Adopt
Result: Pass

25185

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25185
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Awarding Public Works Contract No. 6311, West Lakelawn Place Assessment District - 2012.
Action: Adopt
Result: Pass

25186

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25186
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Awarding Public Works Contract No. 6778, Camden Road Street Assessment District - 2012.
Action: Adopt
Result: Pass

25187

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25187
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Awarding Public Works Contract No. 6793, North Orchard Street & Spring Street Reconstruction Assessment District - 2012.
Action: Adopt
Result: Pass

25188

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25188
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Awarding Public Works Contract No. 6798, Resurfacing 2012 - Curb & Gutter and Castings.
Action: Adopt
Result: Pass

25189

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25189
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Awarding Public Works Contract No. 6799, Resurfacing 2012 - Asphalt Pavement Pulverizing.
Action: Adopt
Result: Pass

25190

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25190
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Awarding Public Works Contract No. 6800, Resurfacing 2012 - Asphalt Paving.
Action: Adopt
Result: Pass

25191

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25191
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Awarding Public Works Contract No. 6810, Warner Park Parking Lot Reconstruction - Phase 3.
Action: Adopt
Result: Pass

25192

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25192
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Awarding Public Works Contract No. 6824, South Fairchild Street, West Doty Street & South Carroll Street Assessment District - 2012.
Action: Adopt
Result: Pass

25193

Sun, 08 Feb 2026 16:39:15 GMT

File #: 25193
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Awarding Public Works Contract No. 6437, Madison Central Public Library - Remodel & Renovation - General Construction.
Action: Adopt
Result: Pass

25208

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25208
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Authorizing the City Engineer to disburse $5,000 to 122 State Street Group for the removal of one underground storage tank (UST) from the public right-of-way along West Dayton Street at 122 State Street per policy established by Resolution 49,215 (ID No. 11,777) adopted September 1, 1992.
Action: Adopt
Result: Pass

25237

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25237
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cherokee Park Playground Improvements, Contract No. 6864. (18th AD)
Action: Adopt
Result: Pass

25238

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25238
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Authorizing Amendment No. 1 to Contract 6585 between the City of Madison and Strang Inc. in the amount of $6,600 for extra architectural and engineering design services for Fire Station No. 2 Remodel at 421 Grand Canyon Drive.
Action: Adopt
Result: Pass

25239

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25239
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Resolution Authorizing The Mayor And City Clerk To Apply For And Accept A Wisconsin Department of Natural Resources (WDNR) Lake Planning Grant To Test in and Around Warner Park Lagoons for Possible Contaminants Related to Fireworks Displays. (Various ADs)
Action: Adopt
Result: Pass

25438

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25438
Ver.: 1
Agenda #: 59.
Type: License
Title: Secondhand Precious Metals Dealer License Gold Buyers at the Mall, LLC dba Gold Buyers at the Mall 89 East Towne Mall
Action: Grant
Result: Pass

25439

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25439
Ver.: 1
Agenda #: 60.
Type: License
Title: Secondhand Precious Metals Dealer License Gold Buyers at the Mall, LLC dba Gold Buyers at the Mall 66 West Towne Mall
Action: Grant
Result: Pass

24357

Sun, 08 Feb 2026 16:39:16 GMT

File #: 24357
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Amending the Sprecher Neighborhood Development Plan to revise the land use recommendations for lands located within and adjacent to the Grandview Commons Neighborhood Center Mixed Use District.
Action: Re-refer
Result: Pass

25161

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25161
Ver.: 1
Agenda #: 62.
Type: Claim
Title: S. Hyatt, 26 S. Bryan St., Madison, 53714 - vehicle damage - $1186.88.
Action: Disallow
Result: Pass

25283

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25283
Ver.: 1
Agenda #: 63.
Type: Claim
Title: J. Grunert, 132 Second St., Lodi, 53555 - vehicle damage - $3,595.55.
Action: Disallow
Result: Pass

25319

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25319
Ver.: 1
Agenda #: 64.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3586. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3587. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Amend PUD to allow engraving business in existing commercial building; 11th Aldermanic District; 3822 Mineral Point Road
Action: Referred for Public Hearing
Result:

25345

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25345
Ver.: 1
Agenda #: 65.
Type: Ordinance
Title: Amending Section 28.08(6)(b)5.d. of the Madison General Ordinances to remove the distance requirement between Bed and Breakfast establishments in the R5 District.
Action: Referred for Public Hearing
Result:

25355

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25355
Ver.: 1
Agenda #: 66.
Type: Ordinance
Title: Amending Sec. 39.01(4) and Sec. 39.02 of the Madison General Ordinances to revise the title of Affirmative Action Division Head and expand the duties of the Affirmative Action Commission.
Action: Referred
Result:

25361

Sun, 08 Feb 2026 16:39:14 GMT

File #: 25361
Ver.: 1
Agenda #: 67.
Type: Ordinance
Title: Amending Section 33.02(2) of the Madison General Ordinances to change the composition of the Alcohol License Review Committee.
Action: Referred
Result:

25387

Sun, 08 Feb 2026 16:39:15 GMT

File #: 25387
Ver.: 1
Agenda #: 68.
Type: Ordinance
Title: Amending Sec. 33.31 of the Madison General Ordinances to change the name of the Sustainable Design and Energy Committee to the Sustainable Madison Committee, modifying the make-up of the Committee and setting the terms for members and alternates.
Action: Referred
Result:

25320

Sun, 08 Feb 2026 16:39:15 GMT

File #: 25320
Ver.: 1
Agenda #: 69.
Type: Resolution
Title: Establishing a Glass-Free Zone for the West Mifflin Street area 8:00 a.m. on May 5, 2012 through 6:00 a.m. on May 6, 2012
Action: Referred
Result:

25356

Sun, 08 Feb 2026 16:39:15 GMT

File #: 25356
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Amending the 2012 Operating Budget for Engineering to fund a pilot program to perform landscape maintenance for traffic medians with City staff and appropriating $15,000 from the Contingent Reserve.
Action: Referred
Result:

25360

Sun, 08 Feb 2026 16:39:15 GMT

File #: 25360
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Vacation/Discontinuance of a portion of Evan Acres Road and a portion of Savannah Road as platted in Blooming Grove Assessor’s Plat No. 10, being located in the Northeast one-quarter (1/4) and the Southeast one-quarter (1/4) of Section 26, Town 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (16th AD)
Action: Referred
Result:

25376

Sun, 08 Feb 2026 16:39:15 GMT

File #: 25376
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Establishing a voluntary program that would allow commissioned employees to voluntarily purchase heavy body armor (capable of stopping rifle rounds) for on-duty use, utilize the department’s bulk purchasing power to order the body armor, and establish a repayment mechanism by which the cost of the heavy body armor would be recovered through deductions taken from the employee’s paycheck.
Action: Referred
Result:

25393

Sun, 08 Feb 2026 16:39:15 GMT

File #: 25393
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Authorizing the City of Madison to transfer certain personnel records to Dane County pursuant to the Intergovernmental Agreement creating the Department of Public Health for Madison and Dane County
Action: Referred
Result:

25396

Sun, 08 Feb 2026 16:39:15 GMT

File #: 25396
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases.
Action: Referred
Result:

25399

Sun, 08 Feb 2026 16:39:15 GMT

File #: 25399
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a gift and naming right agreement with the Irwin A. and Robert D. Goodman Foundation for the multi-use (bicycle and pedestrian) path extending eastward from the Goodman/Atwood Community Center on Waubesa Street to the Marsh View Path at Highway 30. (6th AD)
Action: Referred
Result:

25423

Sun, 08 Feb 2026 16:39:15 GMT

File #: 25423
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Authorizing the award of a grant of BREWD funds in an amount not to exceed $200,000 to The Constellation Project LLC for the demolition, remediation, and redevelopment of property at 754 E. Washington Avenue and 741 E. Mifflin Street; rescinding RES-11-00546 (Legistar #22676) for a previously-approved $325,000 BREWD grant; and, amending the adopted 2012 Adopted Budget of the Brownfields Remediation Revolving Loan Fund by reauthorizing $325,000 in total grant expenditures, with $200,000 in expenditures reallocated to the Constellation Project LLC, with the balance of $125,000 available for future projects.
Action: Referred
Result:

25425

Sun, 08 Feb 2026 16:39:15 GMT

File #: 25425
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Authorizing the execution of a Purchase Agreement with First Business Bank for a vacant property located at 733 S. Junction Road for the South Junction Road/CTH M reconstruction project.
Action: Referred
Result:

25426

Sun, 08 Feb 2026 16:39:15 GMT

File #: 25426
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Resolution authorizing a double-fill of the Community Development Division Director due to the retirement of Bill Clingan.
Action: Referred
Result:

25427

Sun, 08 Feb 2026 16:39:15 GMT

File #: 25427
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a contract for telephone services and leased circuits.
Action: Referred
Result:

25433

Sun, 08 Feb 2026 16:39:15 GMT

File #: 25433
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Authorizing the Common Council to accept ownership from the Carpenter-Ridgeway Neighborhood Association of two “Little Libraries” located within the Lexington Avenue right of way and the Starkweather Creek bike path corridor, as well as a neighborhood entrance sign located within the Burke Avenue right of way.
Action: Referred
Result:

25434

Sun, 08 Feb 2026 16:39:15 GMT

File #: 25434
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Authorizing the Madison Police Department to accept a traffic safety grant totaling $8,000.00 from Dane County for traffic enforcement activities along Beltline Hwy 12 & 18 corridor and access points.
Action: Referred
Result:

25362

Sun, 08 Feb 2026 16:39:15 GMT

File #: 25362
Ver.: 1
Agenda #: 84.
Type: Claim
Title: S. Kell, 413 Luster Ave., Madison, 53704 - property damage - $4,174.80.
Action: Referred
Result:

25363

Sun, 08 Feb 2026 16:39:15 GMT

File #: 25363
Ver.: 1
Agenda #: 85.
Type: Claim
Title: D. Hanusa, 2872 Dunton Cir., Madison, 53711 - property damage - $478.00.
Action: Referred
Result:

25441

Sun, 08 Feb 2026 16:39:15 GMT

File #: 25441
Ver.: 1
Agenda #: 88.
Type: Claim
Title: R. Van Susteren, 1646 Baker Ave., Madison 53705 - property damage - $925.00.
Action: Referred
Result:

25489

Sun, 08 Feb 2026 16:39:20 GMT

File #: 25489
Ver.: 1
Agenda #:
Type: Resolution
Title: Thanking the Selection Committee for its report on the purchase and redevelopment of City-owned property on the 800 Block of East Washington Avenue.
Action: Refer
Result: Pass