City of Madison - Meeting of COMMON COUNCIL on 1/3/2017 at 6:30 PM

45467

Sun, 08 Feb 2026 17:12:04 GMT

File #: 45467
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Commending Michael D. O’Brien, Sewer Machine Operator 3 of the City Engineering Division, upon his retirement after nearly 31 years of dedicated service to the City of Madison.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

43696

Sun, 08 Feb 2026 17:12:04 GMT

File #: 43696
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Creating Section 28.022 -- 00247 of the Madison General Ordinances to change the zoning of properties located at 707-713 East Johnson Street, 2nd Aldermanic District, from TR-V2 (Traditional Residential - Varied 2) District to NMX (Neighborhood Mixed-Use) District.
Action: Place On File Without Prejudice
Result: Pass

44733

Sun, 08 Feb 2026 17:12:04 GMT

File #: 44733
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Creating Section 28.022-00252 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan at property located at 8102 Watts Road, 9th Aldermanic District, and creating Section 28.022-00253 to amend a Planned Development District to approve a Specific Implementation Plan
Action: Adopt and Close the Public Hearing
Result: Pass

45182

Sun, 08 Feb 2026 17:12:04 GMT

File #: 45182
Ver.: 1
Agenda #: 4.
Type: License
Title: Public Hearing - New License Central Florida Restaurants, Inc. • dba T.G.I. Friday's 2502 East Springs Dr • Agent: John L Hartnell, Jr. • Estimated Capacity: 240 Class B Combination Liquor & Beer • 19% alcohol, 81% food Aldermanic District 17 (Alder Baldeh) • Police Sector 632
Action: Grant and Close the Public Hearing
Result: Pass

45183

Sun, 08 Feb 2026 17:12:04 GMT

File #: 45183
Ver.: 1
Agenda #: 5.
Type: License
Title: Public Hearing - New License Top Shelf Hospitality LLC • dba The Hail Mary Sports Grill 401 E Washington Ave • Agent: Daniel Mijal • Estimated Capacity: 200 Class B Combination Liquor & Beer • 35% alcohol, 60% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 406
Action: Re-refer for Recessed Public Hearing
Result: Pass

45184

Sun, 08 Feb 2026 17:12:04 GMT

File #: 45184
Ver.: 1
Agenda #: 6.
Type: License
Title: Public Hearing - New License Laura Garden LLC • dba TBD 502 State St • Agent: Xi wang Filion • Estimated Capacity: 98 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 2 (Alder Zellers) • Police Sector 403
Action: Re-refer for Recessed Public Hearing
Result: Pass

45185

Sun, 08 Feb 2026 17:12:04 GMT

File #: 45185
Ver.: 1
Agenda #: 7.
Type: License
Title: Public Hearing - New License 602 S Park, LLC • dba Angkor-Wat 602 S Park St • Agent: Jing Xun Jiang • Estimated Capacity: 60 Class B Beer, Class C Wine • 20% alcohol, 80% food Aldermanic District 13 (Alder Eskrich) • Police Sector 305
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

45186

Sun, 08 Feb 2026 17:12:04 GMT

File #: 45186
Ver.: 1
Agenda #: 8.
Type: License
Title: Public Hearing - New License Kwantsu Dudes LLC • dba Casetta Kitchen and Counter 222 W Washington Ave Suite 30 • Agent: James Juedes Estimated Capacity: 49 indoor, 40 outdoor Class B Combination Liquor & Beer • 18.48% alcohol, 81.52% food Aldermanic District 4 (Alder Verveer) • Police Sector 405
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

45187

Sun, 08 Feb 2026 17:12:04 GMT

File #: 45187
Ver.: 1
Agenda #: 9.
Type: License
Title: Public Hearing - New License Frank Productions Concerts, LLC • dba TBD 1 S Livingston St • Agent: Fred Frank • Estimated Capacity: 2500 Class B Combination Liquor & Beer • 26% alcohol, 74% other Aldermanic District 6 (Alder Rummel) • Police Sector 408
Action: Grant and Close the Public Hearing
Result: Pass

45188

Sun, 08 Feb 2026 17:12:04 GMT

File #: 45188
Ver.: 1
Agenda #: 10.
Type: License
Title: Public Hearing - New License Sunflower LLC • dba TBD 1272 S Park St • Agent: YunFeng Pan • Estimated Capacity: 60 Class B Beer • 5% alcohol, 90% food, 5% other Aldermanic District 13 (Alder Eskrich) • Police Sector 303
Action: Grant and Close the Public Hearing
Result: Pass

45189

Sun, 08 Feb 2026 17:12:04 GMT

File #: 45189
Ver.: 1
Agenda #: 11.
Type: License
Title: Public Hearing - New License Tango Bravo, Inc. • dba The Roman Candle 100 N Hamilton St • Agent: James Ember • Estimated Capacity: 600 Class B Combination Liquor & Beer • 25-30% alcohol, 70-75% food Aldermanic District 4 (Alder Verveer) • Police Sector 406
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

45190

Sun, 08 Feb 2026 17:12:04 GMT

File #: 45190
Ver.: 1
Agenda #: 12.
Type: License
Title: Public Hearing - New License Dublin' Profits LLC • dba Wonder Bar 222 E Olin Ave • Agent: James A Delaney • Estimated Capacity: 200 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 14 (Alder Carter) • Police Sector 310
Action: Grant and Close the Public Hearing
Result: Pass

45191

Sun, 08 Feb 2026 17:12:04 GMT

File #: 45191
Ver.: 1
Agenda #: 13.
Type: License
Title: Public Hearing - New License Dublin' Profits LLC • dba Coliseum Bar & Banquet 232 E Olin Ave • Agent: James A Delaney • Estimated Capacity: 300 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 14 (Alder Carter) • Police Sector 310
Action: Grant and Close the Public Hearing
Result: Pass

45278

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45278
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances by changing the name of Niblick Drive to Perfect Drive beginning at Cherokee Club Lane and progressing northerly to its terminus at the intersection with N. Sherman Avenue. (18th AD)
Action: Adopt and Close the Public Hearing
Result: Pass

45347

Sun, 08 Feb 2026 17:12:08 GMT

File #: 45347
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Grand Avenue, Van Hise Avenue, Park Place and Mason Street Assessment District - 2017.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

45348

Sun, 08 Feb 2026 17:12:08 GMT

File #: 45348
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Gregory Street, Knickerbocker Street, Sprague Street and Sheldon Street Reconstruction Assessment District - 2017.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

45349

Sun, 08 Feb 2026 17:12:08 GMT

File #: 45349
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2017 - Assessment District.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing
Result: Pass

45033

Sun, 08 Feb 2026 17:12:04 GMT

File #: 45033
Ver.: 1
Agenda #: 18.
Type: Ordinance
Title: Creating Section 28.022-00258 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan at property located at 301 Cross Oaks Drive, 9th Aldermanic District, and creating Section 28.022-00259 to amend a Planned Development District to approve a Specific Implementation Plan.
Action: Re-refer for Recessed Public Hearing
Result: Pass

45036

Sun, 08 Feb 2026 17:12:04 GMT

File #: 45036
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Creating Sections 28.022 - 00260 and 28.022 - 00261 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan, at 1004-1032 South Park Street, 13th Aldermanic District
Action: Re-refer for Recessed Public Hearing
Result: Pass

45290

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45290
Ver.: 1
Agenda #: 20.
Type: Appointment
Title: Report of the Mayor submitting citizen committee appointments (introduction 12/6/2016; action 1/3/2017).
Action: Confirm
Result: Pass

45572

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45572
Ver.: 1
Agenda #: 21.
Type: Appointment
Title: SUBSTITUTE - Report of the Mayor submitting citizen committee appointments (introduction 1/3/2017; action 1/17/2017).
Action: Refer to a future Meeting to Confirm
Result: Pass

44483

Sun, 08 Feb 2026 17:12:05 GMT

File #: 44483
Ver.: 1
Agenda #: 22.
Type: License
Title: Disciplinary Matter - Revocation Action RB Schultzy LLC • dba Baldwin Street Grille 1304 E Washington Ave • Agent: Timothy Trpkosh Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 2 (Alder Zellers) • Police Sector 409
Action: Place On File Without Prejudice
Result: Pass

45095

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45095
Ver.: 1
Agenda #: 23.
Type: License
Title: Operator License Application Lashana Buckner
Action: Place On File Without Prejudice
Result: Pass

45096

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45096
Ver.: 1
Agenda #: 24.
Type: License
Title: Operator License Application Consuelo Gilmore
Action: Place On File Without Prejudice
Result: Pass

45192

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45192
Ver.: 1
Agenda #: 25.
Type: License
Title: Change of Agent Sol's LLC • dba Sol's on the Square • 117 E Mifflin St New Agent: Moo Sik Kim Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)
Action: Grant
Result: Pass

45193

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45193
Ver.: 1
Agenda #: 26.
Type: License
Title: Change of Agent Apple Hospitality Grouop LLC • dba Applebee's Neighborhood Grill & Bar • 660 S Whitney Way New Agent: Jesse Lee Rogers Class B Combination Liquor & Beer Aldermanic District 19 (Alder Clear)
Action: Grant
Result: Pass

45194

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45194
Ver.: 1
Agenda #: 27.
Type: License
Title: Entity Reorganization Sol's LLC • dba Sol's on the Square 117 E Mifflin St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) 1 New officer, Remove 1 officer
Action: Grant
Result: Pass

45195

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45195
Ver.: 1
Agenda #: 28.
Type: License
Title: Entity Reorganization Red Robin International Inc • dba Red Robin Gourmet Burgers & Brews 2440 East Springs Dr Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) 1 New officer, Remove 1 officer
Action: Grant
Result: Pass

45196

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45196
Ver.: 1
Agenda #: 29.
Type: License
Title: Entity Reorganization Farm Tavern • dba Farm Sports Pub 1701 Moorland Rd Class B Combination Liquor & Beer Aldermanic District 14 (Alder Carter) 1 New officer, Remove 1 officer
Action: Grant
Result: Pass

45209

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45209
Ver.: 1
Agenda #: 30.
Type: License
Title: Business Name Change SSP America, Inc. • Current dba: Ancora Coffee Roaster (2), Wurst German Bar, Stella Bar, Goose Island Bar, Madtown Gastro Pub, Metcalfe's and Vintage Wine and Tapas 4000 International Lane Class B Combination Liquor & Beer Aldermanic District 12 (Alder Palm) New dba: Ancora Coffee Roaster (2), Wurst German Bar, Stella Bar, Goose Island Bar, Madtown Gastro Pub, Metcalfe's and Vinoteca Wine and Tapas
Action: Grant
Result: Pass

45210

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45210
Ver.: 1
Agenda #: 31.
Type: License
Title: Business Name Change Ultimate Mart LLC • Current dba: Copps Food Center #8131 6655 McKee Road Class A Liquor, Class A Beer Aldermanic District 7 (Alder King) New dba: Pick 'N Save #8131
Action: Grant
Result: Pass

45211

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45211
Ver.: 1
Agenda #: 32.
Type: License
Title: Business Name Change Ultimate Mart, LLC • Current dba: Copps Food Center #8178 2502 Shopko Dr Class A Liquor, Class A Beer Aldermanic District 12 (Alder Palm) New dba: Pick 'N Save #8178
Action: Grant
Result: Pass

45212

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45212
Ver.: 1
Agenda #: 33.
Type: License
Title: Business Name Change Ultimate Mart, LLC • Current dba: Copps Food Center #8179 261 Junction Road Class A Liquor, Class A Beer Aldermanic District 9 (Alder Skidmore) New dba: Pick 'N Save #8179
Action: Grant
Result: Pass

45474

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45474
Ver.: 1
Agenda #: 34.
Type: License
Title: Operator License Application Timothy Bublitz
Action: Grant
Result: Pass

45150

Sun, 08 Feb 2026 17:12:08 GMT

File #: 45150
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Authorizing the City of Madison to accept ownership of a “Little Free Library” from the Madison Public Library to be located in Owl Creek Park at 23 Horned Owl Court.
Action: Adopt
Result: Pass

45068

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45068
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Authorizing the acceptance of a Quit Claim Deed from the State of Wisconsin Department of Transportation for surplus right-of-way located in the 2500 Block of University Avenue.
Action: Adopt
Result: Pass

45078

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45078
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Revising the Fiscal Note for RES-16-00389, Legistar File No. 42688.
Action: Adopt
Result: Pass

45152

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45152
Ver.: 1
Agenda #: 38.
Type: Ordinance
Title: Amending Section 10.055 of the Madison General Ordinances to update the street occupancy permit fees.
Action: Adopt
Result: Pass

45159

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45159
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Approving roadway geometry for the resurfacing and reconstruction of Monroe Street from Odana Road to Regent Street. (10th and 13th AD)
Action: Adopt
Result: Pass

45221

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45221
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 7855. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45222

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45222
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 7856. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45223

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45223
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 7857. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45287

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45287
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the construction of City of Madison, Capital City Path Segments 4-6 (Vondron Road to East of IH 39) (16th AD)
Action: Adopt
Result: Pass

45288

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45288
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the Maintenance of the West Towne Bicycle/Pedestrian Path within the right-of-way of USH 12. (9th & 19th ADs)
Action: Adopt
Result: Pass

45306

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45306
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 7858. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45308

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45308
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 7859. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45352

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45352
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Awarding Public Works Contract No. 7823, Madison Water Utility Vehicle Storage Building Improvements, 115 S. Paterson Street.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45353

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45353
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Awarding Public Works Contract No. 7872 (Formerly Contract No. 7839), 2017-2019 Semi-Permanent Epoxy Pavement Marking.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45354

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45354
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Awarding Public Works Contract No. 7776, Wash Bay.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45355

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45355
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Awarding Public Works Contract No. 7815, Wheeler at Bonner - Cherokee Pond.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45359

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45359
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lakeview Reservoir Landscaping.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45360

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45360
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Parks Division Landscaping.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45361

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45361
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Parks Division Rain Garden Management.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45366

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45366
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1801 E. Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 7671. (6th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45367

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45367
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 24 of the Subdivision known as Grandview Commons Replat No. 1 and authorizing construction to be undertaken by the Developer, Private Contract No. 7860. (3rd AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45368

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45368
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 7861. (3rd AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45369

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45369
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 7862. (3rd AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45370

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45370
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 7863. (17th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45371

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45371
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 7864. (17th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45372

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45372
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 4103-4119 Portage Road - Phase 2 and authorizing construction to be undertaken by the Developer, Private Contract No. 7873. (17th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45373

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45373
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as Eagle Crest Subdivision and authorizing construction to be undertaken by the Developer, and Rescinding File Number 01618. Private Contract No. 2052. (17th AD)
Action: Adopt As Amended Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25
Result: Pass

45374

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45374
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing Yuma Drive Resurfacing Assessment District - 2017.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45375

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45375
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing Utility Replacement with Resurfacing Assessment District - 2017.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45376

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45376
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Boat Launch Breakwater Reconstruction. (18th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45393

Sun, 08 Feb 2026 17:12:05 GMT

File #: 45393
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Approving Addendum No. 1 to Paragon Place - Phase 1, Contract No. 2439. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45214

Sun, 08 Feb 2026 17:12:08 GMT

File #: 45214
Ver.: 1
Agenda #: 66.
Type: License
Title: Theater License (2500 Seats) Frank Productions Concerts, LLC DBA: To be determined 1 South Livingston Street
Action: Grant
Result: Pass

45383

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45383
Ver.: 1
Agenda #: 67.
Type: License
Title: Secondhand Article Dealer Jennifer Mandich dba Retro Revolution 3225 East Washington Avenue, Suite B
Action: Grant
Result: Pass

45416

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45416
Ver.: 1
Agenda #: 68.
Type: License
Title: Request to extend license issuance beyond the 90 day limit under MGO 38.05 Dave & Buster's of Wisconsin, Inc. • dba Dave & Buster's 53 West Town Mall • Agent: Paul Voelz• Estimated Capacity: 1500 Class B Combination Liquor & Beer • 15% alcohol, 34% food 51% other Aldermanic District 9 (Alder Skidmore) • Police Sector 124
Action: Grant
Result: Pass

45550

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45550
Ver.: 1
Agenda #: 69.
Type: License
Title: Report of Operator License Applications January 3, 2017. See attached report for list of operators.
Action: Grant
Result: Pass

45584

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45584
Ver.: 1
Agenda #: 70.
Type: License
Title: Request to extend license issuance beyond the 90 day limit under MGO 38.05 Frank Productions Concerts LLC • dba TBD 1 S Livingston St • Agent: Fred Frank • Estimated Capacity: 2500 Class B Combination Liquor & Beer • 26% alcohol, 0% food, 74% other Aldermanic District 6 (Alder Rummel) • Police Sector 408
Action: Grant
Result: Pass

44616

Sun, 08 Feb 2026 17:12:06 GMT

File #: 44616
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Adopting the Employee Benefits Handbook for General Municipal Employees with modifications and updates.
Action: Adopt
Result: Pass

45507

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45507
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Re-approving a Certified Survey Map of property owned by David Sheriff and Mary Rose Morgan located at 5404 Lake Mendota Drive; 19th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44445

Sun, 08 Feb 2026 17:12:06 GMT

File #: 44445
Ver.: 2
Agenda #: 73.
Type: Ordinance
Title: SUBSTITUTE Amending Section 3.35(4) and creating Section 3.35(12)(d) of the Madison General Ordinances to limit the types of complaints that the Ethics Board may hear under Sec. 3.35(4) of the Ethics Code, and to require that any complaint filed against a managerial employee or a committee member be forwarded to the Mayor.
Action: Refer
Result: Pass

43445

Sun, 08 Feb 2026 17:12:08 GMT

File #: 43445
Ver.: 3
Agenda #: 74.
Type: Ordinance
Title: 3rd SUBSTITUTE Amending Section 23.29 of the Madison General Ordinances, the City’s noxious weeds ordinance.
Action: Adopt Substitute
Result: Pass

44602

Sun, 08 Feb 2026 17:12:08 GMT

File #: 44602
Ver.: 1
Agenda #: 75.
Type: Ordinance
Title: Amending Sections 27.05(2)(f), and creating 27.05(2)(f)7 of the Madison General Ordinances to remove the Land Management Plan requirement for certain types of natural lawn and landscaping areas.
Action: Adopt
Result: Pass

44999

Sun, 08 Feb 2026 17:12:08 GMT

File #: 44999
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Madison Elks Lodge No. 410 located at 711-719 Jenifer Street; Third Lake Ridge Historic Dist.; 6th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

44027

Sun, 08 Feb 2026 17:12:06 GMT

File #: 44027
Ver.: 3
Agenda #: 77.
Type: Resolution
Title: SUBSTITUTE - Declaring the City of Madison’s intent to investigate day jobs as an alternative for panhandlers and those in need.
Action: Adopt
Result: Pass

44204

Sun, 08 Feb 2026 17:12:08 GMT

File #: 44204
Ver.: 3
Agenda #: 78.
Type: Ordinance
Title: 4th SUBSTITUTE Repeal and recreate Section 12.325 of the Madison General Ordinances to limit persons entering or staying on highways.
Action: Refer to a future Meeting to Adopt
Result: Pass

44847

Sun, 08 Feb 2026 17:12:05 GMT

File #: 44847
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Authorizing the Mayor, City Clerk and Chief of Police to sign a contract with Dane County and the University of Wisconsin, extending for ten (10) years the agreement which authorizes the Dane County Narcotics Task Force.
Action: Adopt
Result: Pass

45101

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45101
Ver.: 1
Agenda #: 80.
Type: Claim
Title: K. Gomes - personal injury - $5,254.44.
Action: Disallow
Result: Pass

45154

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45154
Ver.: 1
Agenda #: 81.
Type: Claim
Title: MGE - property damage - $957.42.
Action: Disallow
Result: Pass

45166

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45166
Ver.: 1
Agenda #: 82.
Type: Claim
Title: J. Klingelhoets, Kling LLC - property damage - $201.56.
Action: Disallow
Result: Pass

44545

Sun, 08 Feb 2026 17:12:06 GMT

File #: 44545
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Relating to Ceres Crossroad Services, LLC, Lunar Cycle Services, LLC, and Mercury Transport, LLC, applications for Pedal Cab operator licenses.
Action: Adopt
Result: Pass

45119

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45119
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2017.
Action: Adopt
Result: Pass

45120

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45120
Ver.: 1
Agenda #: 85.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter in to an agreement with Dane County for the purpose of providing the Metro Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2017.
Action: Adopt
Result: Pass

45121

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45121
Ver.: 1
Agenda #: 86.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter in to an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2017.
Action: Adopt
Result: Pass

45122

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45122
Ver.: 1
Agenda #: 87.
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 2017: (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

45436

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45436
Ver.: 1
Agenda #: 88.
Type: Ordinance
Title: Amending Section 3.70(9) of the Madison General Ordinances to clarify procedures for declaring electronic copies of records to be official records.
Action: Refer
Result: Pass

45541

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45541
Ver.: 1
Agenda #: 89.
Type: Ordinance
Title: SUBSTITUTE Creating Section 28.06(2)(a)000267 of the Madison General Ordinances to change the zoning of property located at 1302-1430 Reiner Road, 3rd Aldermanic District from A (Agricultural) District to TR-C3(Traditional Residential-Consistent 3) District; and creating Section 28.06(2)(a)00268 of the Madison General Ordinances to change the zoning of property located at 1302-1430 Reiner Road, 3rd Aldermanic District from A (Agricultural) District to TR-U1 (Traditional Residential - Urban 1) District.
Action: Refer For Public Hearing
Result: Pass

45542

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45542
Ver.: 1
Agenda #: 90.
Type: Ordinance
Title: SUBSTITUTE Creating Section 28.022 -- 00266 of the Madison General Ordinances to change the zoning of property located at 302 S. Gammon Road, 9th Aldermanic District, from SE (Suburban Employment) District to MXC (Mixed-Use Center) District.
Action: Refer For Public Hearing
Result: Pass

45543

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45543
Ver.: 1
Agenda #: 91.
Type: Ordinance
Title: Creating Section 28.022 -- 00265 of the Madison General Ordinances to change the zoning of property located at 6802 Ronald Reagan Avenue, 17th Aldermanic District, from SE (Suburban Employment) District to IL (Industrial - Limited) District.
Action: Refer For Public Hearing
Result: Pass

45546

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45546
Ver.: 1
Agenda #: 92.
Type: Ordinance
Title: Creating Section 23.60, renumbering current Section 23.60 to Section 23.70, and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit lying down or sleeping in the public sidewalks and rights of way and specified other public places, during specified hours in the Central Business District, and establish a bail deposit schedule for violations thereof.
Action: Refer
Result: Pass

45548

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45548
Ver.: 1
Agenda #: 93.
Type: Ordinance
Title: Amending Sections 28.151 and 28.211 of the Madison General Ordinances to clarify that automobile service station activities must occur inside a building and that the windows and doors to that building must be closed if working during evening hours.
Action: Refer For Public Hearing
Result: Pass

45549

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45549
Ver.: 1
Agenda #: 94.
Type: Ordinance
Title: Amending Section 2.05(4) of the Madison General Ordinances to revise the term citizen to resident or person, and to make similar changes in numerous sections of the MGO’s.
Action: Refer
Result: Pass

45553

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45553
Ver.: 1
Agenda #: 95.
Type: Ordinance
Title: Repealing and amending portions of Section 28.151 of the Madison General Ordinances to remove a duplicate section in the supplemental regulations related to the reuse of former schools, municipal buildings, or places of worship.
Action: Refer For Public Hearing
Result: Pass

45554

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45554
Ver.: 1
Agenda #: 96.
Type: Ordinance
Title: Amending Section 28.066(3)(a)8. of the Madison General Ordinances to allow entrances in the mixed-use and commercial districts to be oriented toward a private street.
Action: Refer For Public Hearing
Result: Pass

45555

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45555
Ver.: 1
Agenda #: 97.
Type: Ordinance
Title: Amending Sections 28.151 and 28.082(1) of the Madison General Ordinances to require accessory buildings and structures to meet the requirements contained in Section 28.131.
Action: Refer For Public Hearing
Result: Pass

45556

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45556
Ver.: 1
Agenda #: 98.
Type: Ordinance
Title: SUBSTITUTE Amending Sections 28.061 and 28.151 of the Madison General Ordinances to allow vehicle service sales and windows underneath buildings in the TSS, MC, CC-T and CC districts and to clarify the location of such windows in the CC-T, TE, DC, and UMX Districts.
Action: Refer For Public Hearing
Result: Pass

45557

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45557
Ver.: 1
Agenda #: 99.
Type: Ordinance
Title: Amending Section 28.082 of the Madison General Ordinances to allow Contractor’s business with showroom or workshop in all employment districts.
Action: Refer For Public Hearing
Result: Pass

45558

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45558
Ver.: 1
Agenda #: 100.
Type: Ordinance
Title: Amending Section 28.082 of the Madison General Ordinances to add cohousing community as a permitted use in Suburban Employment, Traditional Employment, Suburban Employment Center and Employment Campus Districts.
Action: Refer For Public Hearing
Result: Pass

45559

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45559
Ver.: 1
Agenda #: 101.
Type: Ordinance
Title: Creating Section 28.141(9)(b)2. of the Madison General Ordinances to allow residential driveway width extension.
Action: Refer For Public Hearing
Result: Pass

45560

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45560
Ver.: 1
Agenda #: 102.
Type: Ordinance
Title: Amending Section 28.211 of the Madison General Ordinances to change the definition of lot area so that areas designated as wetlands or reserved by easement to the public cannot be counted in the overall lot area calculation.
Action: Refer For Public Hearing
Result: Pass

43726

Sun, 08 Feb 2026 17:12:06 GMT

File #: 43726
Ver.: 1
Agenda #: 103.
Type: Resolution
Title: AMENDED SUBSTITUTE - Establishing Goals for Regional Transit Authority Legislation.
Action: Refer
Result: Pass

45468

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45468
Ver.: 1
Agenda #: 104.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute loan agreements associated with affordable housing development projects selected as part of the 2015 Affordable Housing Fund Request for Proposals process.
Action: Refer
Result: Pass

45482

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45482
Ver.: 1
Agenda #: 105.
Type: Resolution
Title: To authorize the City to enter into an agreement with SiteOne Landscape Supply Holding LLC for chemicals and supplies to be used for EAB mitigation in 2017.
Action: Refer
Result: Pass

45484

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45484
Ver.: 1
Agenda #: 106.
Type: Resolution
Title: SUBSTITUTE - Accepting a private grant contribution from the Wholesome Wave Foundation Charitable Ventures, Inc (Wholesome Wave) 2016 Nutrition Incentive Support and Innovation Grant program in the amount of $23,120; amending the 2017 Operating Budget of the Mayor’s Office to appropriate the revenue and expenditures associated with the grant; authorizing the Mayor and City Clerk to sign an agreement with Wholesome Wave to receive and use these funds and to enter into an MOU with the Williamson Street Grocery Coop for use of these funds within their stores.
Action: Refer
Result: Pass

45485

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45485
Ver.: 1
Agenda #: 107.
Type: Resolution
Title: Authorizing the sole source purchase of services from CTC Technology & Energy (CTC) for developing an implementation plan for Fiber-to-the-Premise project, supporting enactment number RES-16-00829.
Action: Refer
Result: Pass

45490

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45490
Ver.: 1
Agenda #: 108.
Type: Resolution
Title: Authorization for the Madison Police Department to use General Communications, Inc. as a sole source provider of Setina vehicle equipment.
Action: Refer
Result: Pass

45491

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45491
Ver.: 1
Agenda #: 109.
Type: Resolution
Title: Authorizing the designee of the Finance Director to renew its service contract with Safran USA, Inc. d/b/a MorphoTrak, LLC for software and equipment support and maintenance services for the police department.
Action: Refer
Result: Pass

45492

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45492
Ver.: 1
Agenda #: 110.
Type: Resolution
Title: Authorizing the Chief of Police to sign a Memorandum of Understanding on behalf of the City with University of Wisconsin Veterinary Care, School of Veterinary Medicine (UWVC) to provide veterinary specialty and emergency services.
Action: Refer
Result: Pass

45493

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45493
Ver.: 1
Agenda #: 111.
Type: Resolution
Title: Authorizing the Madison Police Department to accept donations for Canine, Mounted, Community Outreach (including youth programming), Honor Guard, Training Center and other police initiatives, to utilize those donated services, goods or funds for such efforts, and to report such donations to the Board of Estimates annually.
Action: Refer
Result: Pass

45501

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45501
Ver.: 1
Agenda #: 112.
Type: Resolution
Title: Recreating vacant position #4498 from a 1.0 FTE Accountant 3 (CG 18, Range 10) to a 1.0 FTE Accountant 4 (CG 18, Range 12-class number H005) in the Finance Department budget.
Action: Refer
Result: Pass

45503

Sun, 08 Feb 2026 17:12:06 GMT

File #: 45503
Ver.: 1
Agenda #: 113.
Type: Resolution
Title: Recreation of one 1.0 FTE Real Estate Agent 2 position (#3611, CG18, R08), occupied by J. Frese to one 1.0 FTE Real Estate Agent 3 position, (CG18, R10; class number H183) in the Economic Development Division budget and reallocating the incumbent in the new position.
Action: Refer
Result: Pass

45504

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45504
Ver.: 1
Agenda #: 114.
Type: Resolution
Title: Authorizing the execution of a Release of a Platted Public Utility Easement as located in the Plat of High Point Estates, for the property located at 10 Elver Court.
Action: Refer
Result: Pass

45505

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45505
Ver.: 1
Agenda #: 115.
Type: Resolution
Title: Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of City-owned property located at 650 West Washington Avenue.
Action: Refer
Result: Pass

45506

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45506
Ver.: 1
Agenda #: 116.
Type: Resolution
Title: Authorizing the execution of a Declaration of Public Right-of-Way for an extension of Harvest Moon Lane through a portion of City-owned land at Silicon Prairie Business Park, located at 502 South Point Road.
Action: Refer
Result: Pass

45508

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45508
Ver.: 1
Agenda #: 117.
Type: Resolution
Title: SUBSTITUTE Authorizing the execution of a Purchase and Sale Agreement with Madison Gas and Electric Company for property at the intersection of South Livingston Street and East Main Street; and, authorizing the execution of a Memorandum of Understanding with Madison Gas and Electric Company regarding future municipal uses within the Capitol East District.
Action: Refer
Result: Pass

45510

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45510
Ver.: 1
Agenda #: 118.
Type: Resolution
Title: Delete the position #1146 of IT Specialist 2 in CG18, R08; and recreate it as an IT Specialist 3 CG18, R10 (Class Code H247) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (T. Pohle) to the new position.
Action: Refer
Result: Pass

45511

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45511
Ver.: 1
Agenda #: 119.
Type: Resolution
Title: Delete the position #4379 of IT Specialist 2 in CG18, R08; and recreate it as an IT Specialist 3 CG18, R10 (Class Code H247) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (C. Kasprzak) to the new position.
Action: Refer
Result: Pass

45512

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45512
Ver.: 1
Agenda #: 120.
Type: Resolution
Title: Recreating position #1029 from a 1.0 FTE Program Assistant 1 (CG20, R11) to a 1.0 FTE Accounting Technician 2 (CG20, R14-Class J006) in the CDA Housing Operations Division budget, and reallocating the incumbent (D. Rakowski) to the new position.
Action: Refer
Result: Pass

45516

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45516
Ver.: 1
Agenda #: 121.
Type: Resolution
Title: Authorizing a no-cost memorandum of understanding with Journey Mental Health Center, Inc. for dedicated mental health clinical crisis workers co-located in the Police Department.
Action: Refer
Result: Pass

45520

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45520
Ver.: 1
Agenda #: 122.
Type: Resolution
Title: Amendment to Amended Purchase of Service Contract #14000089 with Urban Assets, LLC for the University Hill Farms Neighborhood Placemaking Project with Urban Assets, LLC for the transfer of $10,000 to Parks Division for the purchase of outdoor recreational equipment for Rennebohm Park.
Action: Refer
Result: Pass

45522

Sun, 08 Feb 2026 17:12:08 GMT

File #: 45522
Ver.: 1
Agenda #: 123.
Type: Resolution
Title: SUBSTITUTE: Authorizing the City’s Economic Development Division to submit a grant to the Wisconsin Economic Development Corporation’s (WEDC) Community Development Investment (CDI) Grant program for $250,000 to support Sector 67’s purchase and remodel of a new headquarters building.; amending the budget of the Economic Development Division; and, authorizing the Mayor and City Clerk to enter into a contract with WEDC to accept CDI funding if it is awarded.
Action: Refer
Result: Pass

45525

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45525
Ver.: 1
Agenda #: 124.
Type: Resolution
Title: Approving the transfer of CDBG program income funds out of the CDD Housing Development Reserve Fund for use in administering the City's community development program, in order to comply with recent HUD guidance regarding how the federal agency's Integrated Disbursement and Information System (IDIS) now handles CDBG funds for planning and administration.
Action: Refer
Result: Pass

45530

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45530
Ver.: 1
Agenda #: 125.
Type: Resolution
Title: Amending the 2017 Capital Budget of Stormwater Utility and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $100,000 for stormwater Pretreatment and Diversion to Manitou Pond.
Action: Refer
Result: Pass

45532

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45532
Ver.: 1
Agenda #: 126.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to sign a Memorandum of Understanding with the Homeless Services Consortium of Dane County/Madison, Wisconsin for the hiring and employment of the Continuum of Care Coordinator (CoC Coordinator).
Action: Refer
Result: Pass

45534

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45534
Ver.: 1
Agenda #: 127.
Type: Resolution
Title: Authorizing the City to accept an award of $94,513 from HUD’s 2015 Continuum of Care (CoC) Program competition; amending the Community Development Division's 2017 Adopted Operating Budget as appropriate; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds.
Action: Refer
Result: Pass

45535

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45535
Ver.: 1
Agenda #: 128.
Type: Resolution
Title: Approving the exchange of HOME funds for CDBG funds between a homebuyer assistance loan program administered by Movin' Out, Inc. and the CDD Housing Development Reserve Fund in order to help facilitate the City's compliance with recent HUD guidance regarding the timely use of CDBG program income.
Action: Refer
Result: Pass

45537

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45537
Ver.: 1
Agenda #: 129.
Type: Resolution
Title: Authorizing the acceptance of a Quit Claim Deed from the State of Wisconsin, Department of Transportation, for a parcel of land adjacent to Brittingham Park, located at 201 Proudfit Street.
Action: Refer
Result: Pass

45568

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45568
Ver.: 1
Agenda #: 130.
Type: Resolution
Title: Amending Substitute Resolution 15-00525 Authorizing the Mayor and City Clerk to execute Subterranean and Air Space Leases with 25 West Main Parking LLC to change the definition of Leased Premises
Action: Refer
Result: Pass

45569

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45569
Ver.: 1
Agenda #: 131.
Type: Resolution
Title: Updating the Energy and Carbon Goals in the Sustainable Madison Plan in response to changing science and technology around climate change, renewable energy and energy efficiency.
Action: Refer
Result: Pass

45573

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45573
Ver.: 1
Agenda #: 132.
Type: Resolution
Title: To approve the 2017 Urban Forestry Special Charge.
Action: Refer
Result: Pass

45580

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45580
Ver.: 1
Agenda #: 133.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Destree Design Architects Inc, in the amount of $29,890 for additional architectural and engineering design services to complete the construction documents for a Park Restroom Prototype Building and the Penn Park Restroom.
Action: Refer
Result: Pass

45581

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45581
Ver.: 1
Agenda #: 134.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract on behalf of the City with HUB Parking Technology USA, Inc. for the purchase, installation, and maintenance of a Parking Access Revenue Control System.
Action: Refer
Result: Pass

45495

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45495
Ver.: 1
Agenda #: 135.
Type: License
Title: Public Hearing - New License Panchim LLC • dba Harry's Market 555 W. Mifflin St. • Agent: Lakhvir Kaur Class A Liquor, Class A Beer Aldermanic District 4 (Alder Verveer) • Police Sector 404
Action: Refer For Public Hearing
Result: Pass

45496

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45496
Ver.: 1
Agenda #: 136.
Type: License
Title: Public Hearing - New License North Central Management, Inc. • dba AC Hotel Madison 1 N. Webster St. • Agent: Dennis Clark Class A Liquor, Class A Beer Aldermanic District 2 (Alder Zellers) • Police Sector 406
Action: Refer For Public Hearing
Result: Pass

45497

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45497
Ver.: 1
Agenda #: 137.
Type: License
Title: Public Hearing - New License Eno Vino Downtown Madison, LLC • dba Eno Vino Downtown Madison 1 N. Webster St. • Agent: Matt Robert • Estimated Capacity: 260 Class B Combination Liquor & Beer • 48% alcohol, 50% food, 2% other Aldermanic District 2 (Alder Zellers) • Police Sector 406
Action: Refer For Public Hearing
Result: Pass

45498

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45498
Ver.: 1
Agenda #: 138.
Type: License
Title: Public Hearing - New License Gloria's Mexican Restaurant LLC • dba Gloria's Mexican Restaurant 610 Junction Rd. • Agent: Sergio Ugalde Alcantara Estimated Capacity: 49 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 9 (Alder Skidmore) • Police Sector 128
Action: Refer For Public Hearing
Result: Pass

45240

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45240
Ver.: 1
Agenda #: 139.
Type: Claim
Title: W. Waldbillig - property damage - $1,915.19.
Action: Referred
Result:

45346

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45346
Ver.: 1
Agenda #: 140.
Type: Claim
Title: J. Mandeville - property loss - $1,300.00.
Action: Referred
Result:

45483

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45483
Ver.: 1
Agenda #: 141.
Type: Claim
Title: J. Poulsen - personal injury - $2,046.00.
Action: Referred
Result:

45486

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45486
Ver.: 1
Agenda #: 142.
Type: Claim
Title: J. Nilsestuen - personal injury - $19,864.67.
Action: Referred
Result:

45514

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45514
Ver.: 1
Agenda #: 145.
Type: Claim
Title: B. Moss - vehicle damage - $7,000.00.
Action: Referred
Result:

45515

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45515
Ver.: 1
Agenda #: 146.
Type: Claim
Title: J. Robinson - vehicle damage - $5,500.00.
Action: Referred
Result:

45518

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45518
Ver.: 1
Agenda #: 147.
Type: Claim
Title: R. Walk - property damage - $544.95.
Action: Referred
Result:

45544

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45544
Ver.: 1
Agenda #: 149.
Type: Claim
Title: NOTICE OF CLAIM - The Ladd Agency for N. Adams - vehicle damage - greater than $1.00.
Action: Referred
Result:

45552

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45552
Ver.: 1
Agenda #: 152.
Type: Claim
Title: C. Richardson, American Family Insurance for M. Hangartner - vehicle damage - $2,598.54.
Action: Referred
Result:

45574

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45574
Ver.: 1
Agenda #: 153.
Type: Claim
Title: D. Larson - property damage - $3,925.00.
Action: Referred
Result:

45575

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45575
Ver.: 1
Agenda #: 154.
Type: Claim
Title: J. Lueders, Nationwide Insurance for M. Shaffar - vehicle damage - $11,634.34.
Action: Referred
Result:

45576

Sun, 08 Feb 2026 17:12:07 GMT

File #: 45576
Ver.: 1
Agenda #: 155.
Type: Claim
Title: NOTICE OF INJURY: C. Rogers, Habush Habush & Rottier for T. Buckingham - personal injury - amount to be determined.
Action: Referred
Result: