City of Madison - Meeting of COMMON COUNCIL on 5/18/2010 at 6:30 PM

15931

Wed, 22 Apr 2026 03:51:10 GMT

File #: 15931
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3451. of the Madison General Ordinances rezoning property from C1 Limited Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3452. 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 Office Building for Construction of New 3-Story Office Building; 6225 University Avenue: 19th Aldermanic District.
Action: Place On File Without Prejudice
Result: Pass

15955

Wed, 22 Apr 2026 03:51:12 GMT

File #: 15955
Ver.: 2
Agenda #: 3.
Type: Ordinance
Title: SUBSTITUTE Creating Section 28.06(2)(a)3453. of the Madison General Ordinances rezoning property from HIST-MH Mansion Hill Historic District, OR Office Residence District, and R6H General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3454. 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: Redevelop and Expand Existing Edgewater Hotel and Construction of a Parking Structure; 666 Wisconsin Avenue and a Portion of 2 East Gilman Street: 2nd Aldermanic District.
Action: Adopt the Following Friendly Amendment
Result: Pass

15955

Wed, 22 Apr 2026 03:51:13 GMT

File #: 15955
Ver.: 2
Agenda #:
Type: Ordinance
Title: SUBSTITUTE Creating Section 28.06(2)(a)3453. of the Madison General Ordinances rezoning property from HIST-MH Mansion Hill Historic District, OR Office Residence District, and R6H General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3454. 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: Redevelop and Expand Existing Edgewater Hotel and Construction of a Parking Structure; 666 Wisconsin Avenue and a Portion of 2 East Gilman Street: 2nd Aldermanic District.
Action: Adopt the Following Friendly Amendment
Result: Pass

15955

Wed, 22 Apr 2026 03:51:13 GMT

15955

Wed, 22 Apr 2026 03:51:13 GMT

15955

Wed, 22 Apr 2026 03:51:13 GMT

15955

Wed, 22 Apr 2026 03:51:13 GMT

15955

Wed, 22 Apr 2026 03:51:13 GMT

15955

Wed, 22 Apr 2026 03:51:13 GMT

16786

Wed, 22 Apr 2026 03:51:11 GMT

File #: 16786
Ver.: 1
Agenda #: 4.
Type: Petition
Title: Appeal by the Hammes Company of the Landmarks Commission decision not to grant a Certificate of Appropriateness and variance for the proposed Edgewater Hotel redevelopment, 666 Wisconsin Avenue; 2nd Ald. Dist.
Action: Place On File
Result: Pass

18015

Wed, 22 Apr 2026 03:51:12 GMT

File #: 18015
Ver.: 1
Agenda #: 5.
Type: Communication
Title: Appeal by property owners notified of this matter objecting to the establishment of a Waterfront Development Conditional Use for the Edgewater Hotel, 666 Wisconsin Ave., as approved by the City of Madison Plan Commission on March 23, 2010.
Action: Uphold Decision
Result: Pass

18452

Wed, 22 Apr 2026 03:51:10 GMT

File #: 18452
Ver.: 1
Agenda #: 6.
Type: Petition
Title: Appeal by the Hammes Company of the Landmarks Commission decision of May 10, 2010 not to grant a Certificate of Appropriateness and variance for the proposed Edgewater Hotel redevelopment, 666 Wisconsin Avenue; 2nd Ald. Dist.
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

18249

Wed, 22 Apr 2026 03:51:10 GMT

File #: 18249
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Curb and Gutter in Conjunction w/Resurfacing - 2010 Assessment District - Additions.
Action: Adopt
Result: Pass

18043

Wed, 22 Apr 2026 03:51:10 GMT

File #: 18043
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Creating Section 28.06(2)(a)3485.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) to Amended PUD(SIP) Planned Unit Development (Specific Implementation Plan). Proposed Use: Minor Expansion of Approved SIP to add Driveway and Additional Surface Parking; 8th Aldermanic District, 8101-8119 Mayo Drive
Action: Adopt
Result: Pass

18048

Wed, 22 Apr 2026 03:51:10 GMT

File #: 18048
Ver.: 2
Agenda #: 9.
Type: Ordinance
Title: SUBSTITUTE Creating Section 28.06(2)(a)3483. of the Madison General Ordinances rezoning property from R5 General Residence District and C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3484. 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 UW Physical Plant Building and Construct Biomass Fuel Handling and Storage Facility on East Side of North Mills Street; Renovate and Expand North Charter Street Plant to Burn Biomass and Gas. 8th Aldermanic District; 115 North Mills Street and117 North Charter Street.
Action: Adopt With Friendly Amendment
Result: Pass

18278

Wed, 22 Apr 2026 03:51:10 GMT

File #: 18278
Ver.: 2
Agenda #: 10.
Type: Appointment
Title: AMMENDED - Report of the Mayor submitting citizen committee appointments (introduced 5-4-2010; action 5-18-2010).
Action: Confirm
Result: Pass

18419

Wed, 22 Apr 2026 03:51:10 GMT

File #: 18419
Ver.: 1
Agenda #: 11.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduced 5-18-2010; action 6-1-2010).
Action: Refer to a future Meeting to Confirm
Result: Pass

18421

Wed, 22 Apr 2026 03:51:10 GMT

File #: 18421
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Regarding the plans for and benefits of a high speed rail station at Monona Terrace.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

18483

Wed, 22 Apr 2026 03:51:10 GMT

File #: 18483
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Congratulating the James Madison Memorial High School Forensics Team, champions of the 2010 Wisconsin Forensic Coaches Association State Tournament.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

18040

Wed, 22 Apr 2026 03:51:10 GMT

File #: 18040
Ver.: 2
Agenda #: 13.
Type: Resolution
Title: SUBSTITUTE. Authorizing the Chief of Police to sign a renewal agreement with Future Madison Wexford, Inc. (managed by Meridian Group, Inc.) for use of office space for Wexford Ridge Neighborhood officer at 7011 Flower Lane.
Action: Adopt
Result: Pass

18116

Wed, 22 Apr 2026 03:51:10 GMT

File #: 18116
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the execution of an Offer to Gift Real Estate between the City of Madison and the Center for Resilient Cities and Central Park Skate, LLC for two parcels located at 201 South Ingersoll Street and 215 South Brearly Street for the future Central Park.
Action: Adopt
Result: Pass

18273

Wed, 22 Apr 2026 03:51:10 GMT

File #: 18273
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: An Agreement with Madison Development Corporation for a loan to Idle Free System, Inc. for $53,025 and Common Wealth Development for a loan to Seventh Generation Energy Systems for $53,025.
Action: Adopt
Result: Pass

18213

Wed, 22 Apr 2026 03:51:10 GMT

File #: 18213
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with the State of Wisconsin for the Tax Refund Interception Program (TRIP).
Action: Adopt
Result: Pass

18224

Wed, 22 Apr 2026 03:51:10 GMT

File #: 18224
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Amending the 2010 Public Health Operating Budget to allow for the carryforward and expenditure of 2009 grants and designated donations.
Action: Adopt
Result: Pass

18241

Wed, 22 Apr 2026 03:51:10 GMT

File #: 18241
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Authorizing the provision of $326,708 in Federal HOME Program Income funds, $162,967 in Federal HOME Match funds and $130,645 of Neighborhood Stabilization Funds (NSP) to assist Madison Development Corporation to acquire and rehabilitate rental housing.
Action: Adopt
Result: Pass

18242

Wed, 22 Apr 2026 03:51:10 GMT

File #: 18242
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Applying Well and Septic Fund Reserves to Scan Files for On-Line Permits
Action: Adopt
Result: Pass

18255

Wed, 22 Apr 2026 03:51:10 GMT

File #: 18255
Ver.: 2
Agenda #: 20.
Type: Resolution
Title: SUBSTITUTE Authorizing the Mayor and City Clerk Chief of Police to execute a Lease with Arbor Gate Development, LLC for the land and building located at 2821 Todd Drive for office use by neighborhood police officers and building inspectors and related activities.
Action: Adopt
Result: Pass

18349

Wed, 22 Apr 2026 03:51:10 GMT

File #: 18349
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approving the double-fill of a Mayoral Aide position during the time in which the current Mayoral Aide, Ray Harmon, is on a Leave of Absence.
Action: Referred
Result: Pass

18356

Wed, 22 Apr 2026 03:51:10 GMT

File #: 18356
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a development agreement to fund a $16,000,000 Tax Incremental Finance (TIF) Loan to Landmark X, LLC (“Developer”) to assist in the development of the Edgewater Hotel redevelopment project.
Action: Place On File Without Prejudice
Result: Pass

18356

Wed, 22 Apr 2026 03:51:13 GMT

File #: 18356
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a development agreement to fund a $16,000,000 Tax Incremental Finance (TIF) Loan to Landmark X, LLC (“Developer”) to assist in the development of the Edgewater Hotel redevelopment project.
Action: Adopt
Result: Pass

18366

Wed, 22 Apr 2026 03:51:10 GMT

File #: 18366
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Amending the CDBG 2010 adopted operating budget to recognize an additional $7.2 million in Department of Energy grant revenues and associated expenditures and providing for the creation of 2.0 FTE Limited Term Employees (a 1.0 FTE Grants Administrator 1 and a 1.0 FTE Administrative Clerk 1) to administer the grant.
Action: Adopt
Result: Pass

17882

Wed, 22 Apr 2026 03:51:13 GMT

File #: 17882
Ver.: 1
Agenda #: 24.
Type: Ordinance
Title: Amending Sec. 23.32(2) of the Madison General Ordinances to add Demetral Field and the McCormick Avenue Greenway as off-leash dog parks.
Action: Adopt
Result: Pass

18046

Wed, 22 Apr 2026 03:51:13 GMT

File #: 18046
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing the execution of a Declaration of Public Water Main Easement pertaining to lands located within Knollwood Conservancy Park.
Action: Adopt
Result: Pass

18254

Wed, 22 Apr 2026 03:51:13 GMT

File #: 18254
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of Meadowood Park located at 5800 Thrush Lane for use as community gardens.
Action: Adopt With Amendment(s)
Result: Pass

18256

Wed, 22 Apr 2026 03:51:13 GMT

File #: 18256
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of Hammersley Park located at 6120 Hammersley Road for use as community gardens.
Action: Adopt With Amendment(s)
Result: Pass

17919

Wed, 22 Apr 2026 03:51:10 GMT

File #: 17919
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Awarding Public Works Contract No. 6473, Repaint South Transfer Point Structure.
Action: Adopt
Result: Pass

17920

Wed, 22 Apr 2026 03:51:11 GMT

File #: 17920
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Awarding Public Works Contract No. 6474, Install Direct Gas Fired HVAC Units.
Action: Adopt
Result: Pass

18123

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18123
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Allied Drive Redevelopment - Streets & Utilities 2010.
Action: Adopt
Result: Pass

18244

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18244
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract with Moore Surveying, LLC for surveying services entitled “2010 Construction Staking”.
Action: Adopt
Result: Pass

18245

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18245
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Destree Design Architects, Inc to provide professional architectural and engineering design services for the interior improvements at the Engineering Office in the City-County Building. (6th AD)
Action: Adopt
Result: Pass

18252

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18252
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Authorizing and Mayor and the City Clerk to enter into a contract with Dane County for the sealcoating of unimproved streets.
Action: Adopt
Result: Pass

18253

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18253
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hughes Place 2010, Contract No. 6454.
Action: Adopt
Result: Pass

18257

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18257
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Improvements accepted for Femrite Drive Reconstruction Assessment District - 2009, Contract No. 6026.
Action: Adopt
Result: Pass

18258

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18258
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Improvements accepted for Warner Park Roof Replacement - 2009, Contract No. 6345.
Action: Adopt
Result: Pass

18259

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18259
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Improvements accepted for N. Few Street Reconstruction Assessment District - 2009, Contract No. 6284.
Action: Adopt
Result: Pass

18260

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18260
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Improvements accepted for Restoration/Landscaping - 2009, Contract No. 6314.
Action: Adopt
Result: Pass

18261

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18261
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Improvements accepted for Woodward Drive Culvert Pipe Rehabilitation, Contract No. 6244
Action: Adopt
Result: Pass

18262

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18262
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Improvements accepted for Restoration/Landscaping - 2007, Contract No. 6038.
Action: Adopt
Result: Pass

18263

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18263
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Improvements accepted for Proudfit Street Improvement Assessment District - 2009, Contract No. 6312.
Action: Adopt
Result: Pass

18264

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18264
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Awarding Public Works Contract No. 6344, City Treasurer's Office Remodel.
Action: Adopt
Result: Pass

18265

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18265
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Awarding Public Works Contract No. 6415, Capitol Square Streetscape Updates - 2010.
Action: Adopt
Result: Pass

18266

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18266
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Awarding Public Works Contract No. 6443, N. Third St., Carey Ct. & E. Mifflin Street Reconstruction Assessment District - 2010.
Action: Adopt
Result: Pass

18268

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18268
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Awarding Public Works Contract No. 6448, Commercial Avenue, Kedzie Street, N. Lawn Avenue, Pawling St., Scofield St. & 8th St. Reconstruction Assessment District - 2010.
Action: Adopt
Result: Pass

18270

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18270
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Awarding Public Works Contract No. 6488, Warning Sirens - 2010.
Action: Adopt
Result: Pass

18271

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18271
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Awarding Public Works Contract No. 6514, Downtown Storm Devices EL - 2010.
Action: Adopt
Result: Pass

18274

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18274
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Darwin Road Sidewalk Assessment District-2010. (12th & 17th ADs)
Action: Adopt
Result: Pass

18281

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18281
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Improvements accepted for Fairchild Building Lighting Upgrade - 2009, Contract No. 6337.
Action: Adopt
Result: Pass

18295

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18295
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Assessing Benefits - Metrotech Plat Assessment District - 2010, Contract No. 1889. (3rd AD)
Action: Adopt
Result: Pass

18302

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18302
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute Addendum No. 1 to MSA Professional Services for additional surveying and engineering services for “Central Park”, Project No. 53W0853.
Action: Adopt
Result: Pass

18331

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18331
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Royal Oak Engineering, Inc. for surveying services for 2011 Group A Street and Sewer Reconstruction Projects. (Various ADs)
Action: Adopt
Result: Pass

18345

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18345
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cannonball Path Phase 1 and Water Main - 2010, Contract No. 6133. (14th AD)
Action: Adopt
Result: Pass

18287

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18287
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Adopting a Community and Neighborhood Development Program Funding Framework as a guide to the CDBG Committee for the development of its funding recommendations for the 2011 - 2012 budgets.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

17101

Wed, 22 Apr 2026 03:51:12 GMT

File #: 17101
Ver.: 1
Agenda #: 64.
Type: Ordinance
Title: Amending Ordinance Number 1761, File Number 4600-41 adopted on January 28, 1965 which provided for the vacation of a portion of Wisconsin Avenue.
Action: Adopt
Result: Pass

17888

Wed, 22 Apr 2026 03:51:11 GMT

File #: 17888
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Authorizing the intra-city transfer of a parcel of land at the intersection of Lien Road and North Thompson Road from unused land area to public street right-of-way use, located at 4801 Lien Road.
Action: Adopt
Result: Pass

18327

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18327
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Holley Development, LLC and Jagan M.R. & Navitha Vasu located at 9426-9432 Lost Pine Trail. 1st Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

18329

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18329
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Patrick J. & Camilla A. Corcoran and Corcoran Investment Properties, LLC located at 617-619 Mendota Court. 8th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

18330

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18330
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Mad Grove, LLC located at 6901 McKee Road and 3233 Stonecreek Drive. 7th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

18193

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18193
Ver.: 1
Agenda #: 59.
Type: Claim
Title: J. Schwartz, 3309 Chicago Ave., Madison, 53714 - personal injury - $2,527.18.
Action: Disallow
Result: Pass

18227

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18227
Ver.: 1
Agenda #: 60.
Type: Claim
Title: B. Collins, 403 10th St., Brodhead, 53520 - personal injury - >$1,000.00.
Action: Disallow
Result: Pass

18229

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18229
Ver.: 1
Agenda #: 61.
Type: Claim
Title: S. Catlin, 805 Vernon Ave., Madison 53714 - property damage - $3,000.00.
Action: Disallow
Result: Pass

18200

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18200
Ver.: 1
Agenda #: 62.
Type: Report
Title: Low Income Bus Pass Program Committee Final Recommendation to the Madison Common Council
Action: Refer to a future Meeting to Accept
Result: Pass

18340

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18340
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Adopting the report and recommendations of the Low Income Bus Pass Program Committee (see Legislative File ID# 18200)
Action: Refer to a future Meeting to Adopt
Result: Pass

18285

Wed, 22 Apr 2026 03:51:11 GMT

File #: 18285
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Adopting the 2011 - 2012 Program Area Goals & Priorities to be used by the Community Services Committee, Early Childhood Care and Education Committee, and Senior Services Advisory Committee in the Community Resources Program application review process.
Action: Adopt
Result: Pass

18305

Wed, 22 Apr 2026 03:51:13 GMT

File #: 18305
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Regarding Inter-City Bus Policies and Solutions.
Action: Adopt
Result: Pass

18317

Wed, 22 Apr 2026 03:51:12 GMT

File #: 18317
Ver.: 1
Agenda #: 67.
Type: Ordinance
Title: Amending Section 13.01(2) of the Madison General Ordinance to clarify terms of office for members of the Water Utility Board.
Action: Referred
Result:

18400

Wed, 22 Apr 2026 03:51:12 GMT

File #: 18400
Ver.: 1
Agenda #: 68.
Type: Ordinance
Title: SUBSTITUTE. Amending Sections 23.05(1), 23.05(3)(u), and 23.05(7), repealing Sec. 23.05(6)(e) and 23.05(6)(f), renumbering Sec. 23.05(7)(e) to Sec. 23.05(7)(b), respectively, and creating Sec. 23.05(14) of the Madison General Ordinances to modify the smoking ordinance to bring it into conformity with state statute.
Action: Referred
Result:

18486

Wed, 22 Apr 2026 03:51:12 GMT

File #: 18486
Ver.: 1
Agenda #: 69.
Type: Ordinance
Title: Amending Section 10.32 of the Madison General Ordinances to change dimensions for news boxes in the State Street and Capitol Square District.
Action: Referred
Result:

18487

Wed, 22 Apr 2026 03:51:12 GMT

File #: 18487
Ver.: 1
Agenda #: 70.
Type: Ordinance
Title: Amending Section 1.08(3)(a) of the Madison General Ordinances to establish a bail deposit amount for the violation of 3-hour parking restrictions in Olin-Turville Park.
Action: Refer to a future Meeting to Adopt
Result:

18498

Wed, 22 Apr 2026 03:51:12 GMT

File #: 18498
Ver.: 1
Agenda #: 71.
Type: Ordinance
Title: SUBSTITUTE Amending Sections 4.07(1) and (2) and creating Sections 4.07 (1) through (11) of the Madison General Ordinances to provide for installment payment of real property tax and personal property taxes for improvements on leased land and establish payment procedures for personal property tax, special charges, special assessments and special taxes.
Action: Referred
Result:

18269

Wed, 22 Apr 2026 03:51:12 GMT

File #: 18269
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to amend the contracts with The Bower Group and Vandewalle & Associates/The Hiebing Group Inc. for consultation services to implement the East Washington Avenue Capitol Gateway Corridor Plan, and related projects within the Capitol East District, for an amount not to exceed $201,000 total for a term of the agreement through December 31, 2010.
Action: Referred
Result:

18347

Wed, 22 Apr 2026 03:51:12 GMT

File #: 18347
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Approving the double-fill of a Parking Analyst position during the time in which the current Parking Analyst, Joanne Easland, is on a Leave of Absence.
Action: Referred
Result:

18451

Wed, 22 Apr 2026 03:51:12 GMT

File #: 18451
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: A Resolution authorizing the Mayor and City Clerk to execute contracts for software support and maintenance with Mid-America Consulting Group, Inc. and SymPro, Inc.
Action: Referred
Result:

18453

Wed, 22 Apr 2026 03:51:12 GMT

File #: 18453
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Hallick Real Estate Holdings, LLC to permit private improvements within the existing public sanitary sewer easement located at 8310 Excelsior Drive.
Action: Referred
Result:

18456

Wed, 22 Apr 2026 03:51:12 GMT

File #: 18456
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Amending the Information Technology 2010 Capital Budget by transferring $40,000 from Contingent Reserve to the Purchased Software Enhancements Project #810345 to fund modifications to the City’s Tax Billing and Collection Software to accommodate multiple tax payment installments.
Action: Referred
Result:

18478

Wed, 22 Apr 2026 03:51:12 GMT

File #: 18478
Ver.: 1
Agenda #: 77.
Type: License
Title: To grant Class A Liquor, Class A Beer, Class B Beer, Class B Combination Liquor & Beer, Class C Wine, Wholesale Beer 2010-2011 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report.
Action: Referred for Public Hearing
Result:

18314

Wed, 22 Apr 2026 03:51:12 GMT

File #: 18314
Ver.: 1
Agenda #: 78.
Type: Claim
Title: S. Rindy, Parkview Apartment, 1806 Blue Ridge Tr., Waunakee, 53597 - property damage - $300.00.
Action: Referred
Result:

18348

Wed, 22 Apr 2026 03:51:12 GMT

File #: 18348
Ver.: 1
Agenda #: 84.
Type: Claim
Title: UNLAWFUL TAXATION: David L. Brown, Ernst & Young LLP, One Kansas City Pl., Ste. 2500, 1200 Main St., Kansas City, MO 64105-2122, for Lee Enterprises, Inc., 200 N. Harrison St., Ste. 600, Davenport, IA 52801 - excessive taxation - refund plus interest.
Action: Referred
Result:

18349

Wed, 22 Apr 2026 03:51:12 GMT

File #: 18349
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Approving the double-fill of a Mayoral Aide position during the time in which the current Mayoral Aide, Ray Harmon, is on a Leave of Absence.
Action:
Result:

18356

Wed, 22 Apr 2026 03:51:12 GMT

File #: 18356
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a development agreement to fund a $16,000,000 Tax Incremental Finance (TIF) Loan to Landmark X, LLC (“Developer”) to assist in the development of the Edgewater Hotel redevelopment project.
Action:
Result:

18366

Wed, 22 Apr 2026 03:51:12 GMT

File #: 18366
Ver.: 1
Agenda #: 87.
Type: Resolution
Title: Amending the CDBG 2010 adopted operating budget to recognize an additional $7.2 million in Department of Energy grant revenues and associated expenditures and providing for the creation of 2.0 FTE Limited Term Employees (a 1.0 FTE Grants Administrator 1 and a 1.0 FTE Administrative Clerk 1) to administer the grant.
Action:
Result:

18555

Wed, 22 Apr 2026 03:51:13 GMT

File #: 18555
Ver.: 1
Agenda #:
Type: Resolution
Title: To amend ownership and contract product provision of the contract for Purchase of Services between City of Madison and MSA Professional Services, Inc..
Action: Referred
Result: Pass

18563

Wed, 22 Apr 2026 03:51:13 GMT

File #: 18563
Ver.: 1
Agenda #:
Type: Resolution
Title: That the City of Madison takes a position that the renewable energy premium should not be increased.
Action: Refer to a future Meeting to Adopt
Result: Pass

18564

Wed, 22 Apr 2026 03:51:13 GMT

File #: 18564
Ver.: 1
Agenda #:
Type: Resolution
Title: SUBSTITUTE - Amending the 2010 Operating Budget of the Community Development Division by appropriating $35,518 from the Contingent Reserve Fund and utilitizing these funds to immediately enhance youth-related programming in southwest side neighborhoods, and authorizing the Mayor and City Clerk to enter into agreements with agencies to provide the described services.
Action: Referred
Result: Pass

18565

Wed, 22 Apr 2026 03:51:13 GMT

File #: 18565
Ver.: 1
Agenda #:
Type: Resolution
Title: 3rd SUBSTITUTE - Accepting the 2010 Madison Public Market (MPM) Site Analysis for locating a Madison Public Market and the Economic Contribution of the Proposed Madison Public Market to the Regional Economy Reports (collective “the Reports”), and the Recommendation that the Government East Parking Ramp be selected as the preferred site for the development of a Madison Public Market, amending the 2010 Adopted PCED Capital Budget to provide for the creation of a new project entitled “Public Market,” and authorizing the Mayor and City Clerk to enter into an agreement with Common Wealth Development, Inc., to provide $50,000 in funds to proceed with the preparation of documents and materials regarding budget, fundraising, outreach, market operations, updates to tenant leasing reports, and MPM project management, and $50,000, for architectural/engineering and space planning design services for the MPM portion of the “Public Market Square” (Blocks 88 and 105) once the Mayor’s planning process related to downtown high speed rail redevelopment begins.
Action: Referred
Result: Pass

18594

Wed, 22 Apr 2026 03:51:13 GMT

File #: 18594
Ver.: 1
Agenda #:
Type: Resolution
Title: SUBSTITUTE: Opposing local immigration policies that encourage discrimination on the basis of race, ethnicity and immigration status and calling on the federal government to enact and enforce uniform and effective immigration policies.
Action: Refer to a future Meeting to Adopt
Result: Pass