City of Madison - Meeting of COMMON COUNCIL on 7/19/2005 at 6:30 PM

01510

Sun, 08 Feb 2026 15:54:24 GMT

File #: 01510
Ver.: 1
Agenda #: 1.
Type: License
Title: Late License Renewal Neek, Inc. • dba Kimia Lounge • Kami Eshraghi 114 W. Mifflin Street • Class B Combination Liquor & Beer
Action: Grant
Result: Pass

01587

Sun, 08 Feb 2026 15:54:21 GMT

File #: 01587
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Proclaiming July 30, 2005 as "Lowell Day" in Madison, Wisconsin.
Action: Adopt
Result: Pass

01630

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01630
Ver.: 1
Agenda #: 3.
Type: Petition
Title: Petition dated July 12, 2005 from WL Holdings, LLC, R. Rose, L.& C. Aschbrenner, & J. Kern re: direct annexation from the Town of Blooming Grove to the City of Madison.
Action: Refer
Result: Pass

01631

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01631
Ver.: 1
Agenda #: 4.
Type: Petition
Title: Petition dated May 27, 2005 from Murphy & Desmond, S.C., attorney for S. & J. Shalkham and J. & P. Krantz re: direct annexation from the Town of Verona to the City of Madison.
Action: Refer
Result: Pass

00992

Sun, 08 Feb 2026 15:54:24 GMT

File #: 00992
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3095 of the Madison General Ordinances rezoning property from 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 creating Section 28.06(2)(a)3096 of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Mixed Use, Predominantly Residential Development of Approximately 400 Dwelling Units, including Retail, Commercial, Office Space & Parking. The Proposal also Includes the Demolition of Buildings on this Site, Retaining the Parking Ramp-328 West Main Street and the Former Clinic/Office Building Located at 345 West Washington Avenue; 4th Aldermanic District: 309-333 West Washington Avenue & 306 West Main Street.
Action: Adopt with Amended Condition(s)
Result: Pass

01281

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01281
Ver.: 2
Agenda #: 6.
Type: Resolution
Title: AMENDED - Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for planned improvements of the Mid-State Street Parking Ramp in part of Block 58, Madison Original Plat, City of Madison, Dane County, Wisconsin and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the acquisition of land interests. (4th AD)
Action: Adopt and Close the Public Hearing
Result: Pass

01498

Sun, 08 Feb 2026 15:54:24 GMT

File #: 01498
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Amending Section 28.085(5)(d) of the Madison General Ordinances to make hospitals a conditional use in the O-4 District.
Action: Adopt and Close the Public Hearing
Result: Pass

01600

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01600
Ver.: 1
Agenda #: 8.
Type: Appointment
Title: Report of the Mayor submitting alder committee appointments.
Action: Confirm
Result: Pass

01601

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01601
Ver.: 1
Agenda #: 9.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 7-19-05; action 8-2-05)
Action: Refer to a future Meeting to Confirm
Result: Pass

01603

Sun, 08 Feb 2026 15:54:21 GMT

File #: 01603
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: In Memory of Jessica Bullen
Action: Adopt
Result: Pass

01622

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01622
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the adoption of amendments to the "Regulations Governing Vending on the State Street Mall/Capitol Concourse" to allow sidewalk cafes to be located next to the building on the Capitol Square, and to remove some outdated language.
Action: Adopt
Result: Pass

01636

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01636
Ver.: 1
Agenda #: 12.
Type: License
Title: Alcohol License Review Committee July 13, 2005, Report of Operator License Applications (New & Renewal)
Action: Grant
Result: Pass

01513

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01513
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the Madison Equal Opportunities Commission to enter into a purchase of service contract with the Metropolitan Milwaukee Fair Housing Center to provide fair housing testing services, through its satellite office, the Fair Housing Center of Greater Madison.
Action: Adopt
Result: Pass

01515

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01515
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: That the vacant position (#1146) of Civil Technician 2 in Compensation Group 16, Range 14, in the permanent salary detail of the Engineering Division budget is repealed and recreated as a position of Management Information Specialist 2 in Compensation Group 18, Range 08, thereof.
Action: Adopt
Result: Pass

01516

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01516
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: That the position (#3873) of Transit Accountant 2, in Compensation Group 44, Range 08 (occupied by S. Danner-Rivers) in the permanent salary detail of the Madison Metro budget is repealed and recreated as a Transit Accountant 3 in Compensation Group 44, Range 10, thereof, and be it further resolved that the incumbent shall be reallocated to the said position.
Action: Adopt
Result: Pass

01517

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01517
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: That the position (#86) of Administrative Clerk 1, in Compensation Group 20, Range 09, (occupied by B. Malisch) in the permanent salary detail of the Overture Center budget is repealed and recreated as an Administrative Clerk 2 in Compensation Group 20, Range 11, thereof, and be it further resolved that the incumbent shall be reallocated to the said position.
Action: Adopt
Result: Pass

01518

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01518
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: That the position (#99) of Program Assistant 2, in Compensation Group 17, Range 12, (occupied by N. Birmingham) in the permanent salary detail of the Overture Center budget is repealed and recreated as a Program Assistant 3 in Compensation Group 17, Range 13, thereof, and be it further resolved that the incumbent shall be reallocated to the said position.
Action: Adopt
Result: Pass

01531

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01531
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Authorizing the Mayor and Chief of Police to accept three highway safety grants totaling $10,000 from the Wisconsin Department of Transportation to conduct pedestrian and bicycle enforcement and produce two pedestrian educational videos.
Action: Adopt
Result: Pass

01537

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01537
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Amending Section 3.38(1)(i)2. of the Madison General Ordinance by creating the classification of Civil Rights Director in Compensation Group 21, Range 18, thereof.
Action: Adopt
Result: Pass

01538

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01538
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: That the new position of "Civil Rights Director" tentatively established in Compensation Group XX, Range XX, in the permanent salary detail of the Department of Civil Rights budget is repealed and recreated as a position of "Civil Rights Director" in Compensation Group 21, Range 18, thereof.
Action: Adopt
Result: Pass

01543

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01543
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approving the extension of a loan to Common Wealth Development, Inc., and authorizing the Mayor and City Clerk to execute an amendment to the loan agreement
Action: Adopt
Result: Pass

01552

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01552
Ver.: 3
Agenda #: 22.
Type: Resolution
Title: AMENDED SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a development agreement to fund a $4,274,000 Tax Incremental Finance Loan to the Alexander Co., Inc. and its assigns to assist in the development of the first phase of a mixed-use redevelopment project (Capitol West) located in Block 51 of the West Washington Avenue corridor in the amended TID #28 (Bassett).
Action: Adopt
Result: Pass

01559

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01559
Ver.: 2
Agenda #: 23.
Type: Resolution
Title: SUBSTITUTE - Amending the Inclusionary Zoning Policies and Protocols document to change the source of interest rates used to establish the price for inclusionary unit for sale dwelling and designate certain positions within the City to implement portions of the inclusionary dwelling program.
Action: Adopt
Result: Pass

01486

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01486
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with the City of Fitchburg for cost sharing for the design of reconstruction of Harley Drive. (20th AD)
Action: Adopt
Result: Pass

01514

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01514
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Approving plans, specifications, and schedule of assessments for the installation of street lights in Tancho/CIC Phase 2. (17th AD)
Action: Adopt
Result: Pass

01519

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01519
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute Addendum No. 1 to an agreement with the Madison Metropolitan Sewerage District (MMSD) and the City of Verona to hire a consultant for the design of the Lower Badger Mill Creek Interceptor Sewer and Drainageway. (1st & 9th ADs)
Action: Adopt
Result: Pass

01532

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01532
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the Subdivision known as Watts Road Certified Survey Map and authorizing construction to be undertaken by the Developer, Private Contract No. 2051. (1st AD)
Action: Adopt
Result: Pass

01533

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01533
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Improvements accepted for Milton Court, Bowen Court, St. James Court and Charter Street Reconstruction Assessment District - 2002, Contract No. 5413. (13th AD)
Action: Adopt
Result: Pass

01544

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01544
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the Subdivision known as Atticus Way Certified Survey Map and authorizing construction to be undertaken by the Developer, Private Contract No. 2053. (10th AD)
Action: Adopt
Result: Pass

01547

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01547
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Severson Drive Assessment District - 2005. (16th AD)
Action: Adopt
Result: Pass

01558

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01558
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Awarding Public Works Contracts for Bids Opened July 1, 2005.
Action: Adopt
Result: Pass

00976

Sun, 08 Feb 2026 15:54:22 GMT

File #: 00976
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Authorizing the execution of a Quit Claim Deed to Norman C. Herro; Stuart C. Herro; and Stuart C. Herro and Carol A. Valley, as Co-Trustees of Wingra Park Trust for property commonly known as Unit Well No. 22, located at 1109 Pflaum Road. 16th Ald. Dist.
Action: Adopt
Result: Pass

01632

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01632
Ver.: 1
Agenda #: 33.
Type: License
Title: Secondhand Dealer License Renewal (filed late) AJS Enterprises, Inc. • dba Madison Music • 414 State Street
Action: Grant
Result: Pass

01633

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01633
Ver.: 1
Agenda #: 34.
Type: License
Title: Auto Salvage Dealer License Renewal (filed late) Copart of Connecticut, Inc. • dba Copart Auto Auctions • 5448 Lien Road
Action: Grant
Result: Pass

01465

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01465
Ver.: 2
Agenda #: 35.
Type: Ordinance
Title: SUBSTITUTE - Amending Section 3.27(4)(f) of the Madison General Ordinances to modify the committee, board or commission member holdover provision.
Action: Adopt
Result: Pass

01553

Sun, 08 Feb 2026 15:54:24 GMT

File #: 01553
Ver.: 2
Agenda #: 36.
Type: Ordinance
Title: SUBSTITUTE - Creating Section 15.01(548) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 16th Aldermanic District the WL Holdings Annexation and assigning a temporary zoning classification of A Agriculture District, and amending Section 15.02 (131) of the Madison General Ordinances to assign the attached property to Ward 131.
Action: Refer to a future Meeting to Adopt
Result: Pass

01554

Sun, 08 Feb 2026 15:54:24 GMT

File #: 01554
Ver.: 2
Agenda #: 37.
Type: Ordinance
Title: SUBSTITUTE - Creating Section 15.01(547) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 7th Aldermanic District the Miller-Krantz-Shalkhalm Annexation and assigning a temporary zoning classification of A Agriculture District, creating Section 15.02(135) of the Madison General Ordinances to assign the attached property to Ward 135, and amending Section 15.03(7) of the Madison General Ordinances to add Ward 135 to Aldermanic District 7.
Action: Refer to a future Meeting to Adopt
Result: Pass

01569

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01569
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Reapproving the final plat of American Center-Buttonwood Addition located on American Parkway at Buttonwood Drive. 17th Ald. Dist.
Action: Adopt
Result: Pass

01266

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01266
Ver.: 1
Agenda #: 39.
Type: Claim
Title: C. Smith, attorney for S. & G. Beck, 4520 Maher Avenue, Madison - property damage - $26,551.22.
Action: Deny
Result: Pass

01269

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01269
Ver.: 1
Agenda #: 40.
Type: Claim
Title: D. & M. Broner, 624 Bordner Drive, Madison - property damage - $3,899.00.
Action: Deny
Result: Pass

01275

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01275
Ver.: 1
Agenda #: 41.
Type: Claim
Title: D. Timler, P. O. Box 3125, Madison - vehicle damage - $971.22.
Action: Deny
Result: Pass

01473

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01473
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.
Action: Adopt
Result: Pass

01474

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01474
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a Section 5309 formula public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.
Action: Adopt
Result: Pass

01475

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01475
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Authorizing the Transit General Manager to file an application for a public transit capital grant with Wisconsin Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with WISDOT and the associated 13 (c) agreement with Teamsters Local No. 695.
Action: Adopt
Result: Pass

01493

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01493
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with the University of Wisconsin-Madison for the provision of free access by UW-Madison and UW Hospital employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for estimated employee trips for the period September 1, 2005 through August 31, 2006.
Action: Adopt
Result: Pass

01534

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01534
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a service agreement with the City of Verona for the provision of commuter bus service between West Transfer Point in Madison and bus stops in Verona, including the new Epic Systems campus, starting in September, 2005 for a period of two years, with option for renewal thereafter.
Action: Adopt
Result: Pass

01541

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01541
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to sign and execute an agreement between the City of Madison and WP Beverages, LLC for the provision of vending machine services for cold beverages at Metro Transit's North, South, East, and West Transfer Points for an initial period of one year, with an option to extend the agreement for two (2) periods of one (1) year each by mutual agreement of the parties.
Action: Adopt
Result: Pass

01555

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01555
Ver.: 1
Agenda #: 48.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduced 7-5-05; action 7-19-05).
Action: Confirm
Result: Pass

01545

Sun, 08 Feb 2026 15:54:24 GMT

File #: 01545
Ver.: 1
Agenda #: 49.
Type: Ordinance
Title: Amending Section 3.31(2) of the Madison General Ordinances to modify the rate at which election officials shall be paid.
Action: Adopt
Result: Pass

01560

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01560
Ver.: 2
Agenda #: 50.
Type: Ordinance
Title: SUBSTITUTE - Amending Sections. 9.13(6)(j)2.a., (6)(j)2.e., and 9.13(4)(e) of the Madison General Ordinances to allow sidewalk cafes on the Capitol Square to be located next to the building face.
Action: Adopt
Result: Pass

00854

Sun, 08 Feb 2026 15:54:22 GMT

File #: 00854
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Approving Plans, Specifications, and Schedule of Assessments for South High Point and Raymond Road Street Assessment District - 2004.
Action: Adopt
Result: Pass

01568

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01568
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Expressing gratitude to Gaylord Nelson for his lifetime of accomplishments and public service, sadness at his passing, and sympathy to his family.
Action: Adopt
Result: Pass

01589

Sun, 08 Feb 2026 15:54:22 GMT

File #: 01589
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Expressing sadness at the passing of Tony Zander and expressing sympathy to his family
Action: Adopt
Result: Pass

01626

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01626
Ver.: 1
Agenda #: 54.
Type: Ordinance
Title: SUBSTITUTE - Creating Section 28.06(2)(a)3114. of the Madison General Ordinances rezoning property from Temp A Agriculture District to R4 General Residence District. Proposed Use: Unspecified Future Development; 5434 Commercial Avenue: 17th Aldermanic District.
Action: Refer For Public Hearing
Result:

01627

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01627
Ver.: 1
Agenda #: 55.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3115. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a) 3116. 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: Demolish Existing Structure and Build Convenience Store with Gas Sales; 401 North Third Street: 12th Aldermanic District.
Action: Refer For Public Hearing
Result:

01628

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01628
Ver.: 1
Agenda #: 56.
Type: Ordinance
Title: SECOND SUBSTITUTE - Creating Section 15.01(549) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 13th and 14th Aldermanic Districts the Badger-Ann-Park Street Attachment, amending Sections 15.02(57) and (106) and creating Section 15.02(140) of the Madison General Ordinances to add portions of the attached property to Wards 57, 106, and new Ward 140, respectively, and amending Section 15.03(13) to establish Ward 140 in the 13th Aldermanic District.
Action: Refer to a future Meeting to Adopt
Result:

01629

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01629
Ver.: 1
Agenda #: 57.
Type: Ordinance
Title: SUBSTITUTE - Amending portions of Section 9.23 of the Madison General Ordinances to incorporate State of Wisconsin regulations for Mobile Home Parks, to define those regulations and to repeal certain obsolete provisions.
Action: Refer
Result:

01562

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01562
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: SUBSTITUTE - Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for planned public storm and sanitary sewer improvements associated with City of Madison Engineering Division Corry Street Reconstruction project, City of Madison, Dane County, Wisconsin and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the acquisition of necessary land interests. (6th AD)
Action: Refer For Public Hearing
Result:

01564

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01564
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Authorizing amendments to the Homebuyers Assistance Program.
Action: Refer
Result:

01565

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01565
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with MG&E to construct, maintain, and manage an active stormwater infiltration system in the Odana Hills Golf Course and Park. (20th Ald Dist)
Action: Refer
Result:

01577

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01577
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Assignment and Assumption Agreement and Subordination of Mortgage regarding a loan made to fund the rehabilitation of 1865 Fisher Street.
Action: Refer
Result:

01595

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01595
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into a five-year tire lease for Metro Transit.
Action: Refer
Result:

01620

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01620
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with Madison Area Technical College (MATC) for the provision of free access by MATC students to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for estimated student trips for the period August 22, 2005 through August 19, 2006.
Action: Refer
Result:

01634

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01634
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on East Washington Avenue from N Dickinson Street to Fourth Street and on First Street from East Johnson Street to Winnebago Street. (2nd, 6th & 12th ADs)
Action: Refer
Result:

01635

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01635
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Authorizing the City to enter into a contract with Employee Benefits Corporation (EBC) for the third party administration of the City's Flex Spending Account Benefit Plan.
Action: Refer
Result:

01637

Sun, 08 Feb 2026 15:54:23 GMT

File #: 01637
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Authorizing the adoption of amendments to the "Regulations Governing Vending in High Density Vending Areas" to create a deadline for purchasing Camp Randall High Density Vending licenses and to create procedure for reassigning forfeited or unused sites.
Action: Refer to a future Meeting to Adopt
Result:

01649

Sun, 08 Feb 2026 15:54:24 GMT

File #: 01649
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Strand Associates Inc. for site planning, building design, and preparation of plans and specifications for Unit Well 30 to include construction administration services.
Action: Refer
Result:

01651

Sun, 08 Feb 2026 15:54:24 GMT

File #: 01651
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Approving a strategy to preserve housing in the Allied neighborhood triggered by a foreclosure action on a City-assisted property, approving the provision of up to $400,000 in additional CD Office and CDA funds for this strategy, and authorizing the Mayor and the City Clerk to sign agreements to implement this project.
Action: Refer
Result:

01623

Sun, 08 Feb 2026 15:54:24 GMT

File #: 01623
Ver.: 1
Agenda #: 69.
Type: License
Title: Public Hearing - New License WI Houli, LLC • dba Houlihan's • capacity of 325 1262 John Q Hammons Drive • Agent: Susan Getgen Class B Combination Liquor & Beer • 20% alcohol, 80% food
Action: Refer For Public Hearing
Result:

01624

Sun, 08 Feb 2026 15:54:24 GMT

File #: 01624
Ver.: 1
Agenda #: 70.
Type: License
Title: Public Hearing - New License Red Door Productions, LLC • dba Mini Bar • estimated capacity of 102 320 N. Randall Avenue • Agent: Nicholas Wember Class B Combination Liquor & Beer • 70% alcohol, 29% food
Action: Refer For Public Hearing
Result:

01625

Sun, 08 Feb 2026 15:54:24 GMT

File #: 01625
Ver.: 1
Agenda #: 71.
Type: License
Title: Public Hearing - New License McGoff, LLC • dba The Stadium Bar & Eatery • estimated capacity of 255 1419 Monroe Street • Agent: Thomas Beach Class B Combination Liquor & Beer • 70% alcohol, 30% food
Action: Refer For Public Hearing
Result:

01652

Sun, 08 Feb 2026 15:54:24 GMT

File #: 01652
Ver.: 1
Agenda #: 72.
Type: Claim
Title: C. Thiesenhusen, & T. Brown, 618 Bordner Dr., Madison - property damage, lost wages, & hazardous conditions - $3,084.56.
Action:
Result:

01665

Sun, 08 Feb 2026 15:54:26 GMT

File #: 01665
Ver.: 1
Agenda #:
Type: Ordinance
Title: Creating Section 4.25 of the Madison General Ordinances relating to city procurement of items of apparel (sweat-free procurement policies).
Action: Refer
Result:

01650

Sun, 08 Feb 2026 15:54:26 GMT

File #: 01650
Ver.: 1
Agenda #:
Type: Resolution
Title: SUBSTITUTE - Whereby the Common Council advises the Transit and Parking Commission of its general preferences and direction related to the 2006 Madison Metro budget and how that budget might affect fare increases.
Action: Refer
Result:

01659

Sun, 08 Feb 2026 15:54:26 GMT

File #: 01659
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute agreements with Dane County and the Town of Madison and authorizing modifications to the existing Traffic Signal and Street Lighting Agreement with the Wisconsin Department of Transportation for the operation and maintenance of traffic control signals and street lights at various locations.
Action: Refer
Result:

01663

Sun, 08 Feb 2026 15:54:26 GMT

File #: 01663
Ver.: 1
Agenda #:
Type: Resolution
Title: Praising Representative Mark Pocan for being ethical and sensible.
Action: Refer to a future Meeting to Adopt
Result:

01666

Sun, 08 Feb 2026 15:54:26 GMT

File #: 01666
Ver.: 1
Agenda #:
Type: Resolution
Title: To authorize the Mayor and City Clerk to enter into a contract on behalf of the City, with the University of Wisconsin System Board of Regents/School of Nursing to allow the use of the Madison Department of Public Health as a clinical education site for nursing students.
Action: Refer
Result: