City of Madison - Meeting of COMMON COUNCIL on 10/31/2017 at 6:30 PM

48139

Sun, 08 Feb 2026 17:17:48 GMT

File #: 48139
Ver.: 1
Agenda #: 1.
Type: License
Title: Public Hearing - New License Williamson Street Grocery Cooperative • dba Willy Street Co-op 1221 Williamson Street • Agent: Kristin Esselstrom Class A Beer, Class A Liquor, Class A Cider Aldermanic District 6 (Alder Rummel) • Police Sector 408
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

48915

Sun, 08 Feb 2026 17:17:49 GMT

File #: 48915
Ver.: 1
Agenda #: 2.
Type: Operating Budget
Title: 2018 Executive Operating Budget
Action: Re-refer for Recessed Public Hearing
Result: Pass

48228

Sun, 08 Feb 2026 17:17:49 GMT

File #: 48228
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Creating Section 28.022 - 00296, Section 28.022 - 00297 and Section 28.022 - 00298 of the Madison General Ordinances to change the zoning of properties located at 645-703 South Point Road, 9th Aldermanic District, from Temp A (Temporary Agriculture) District to TR-C3 (Traditional Residential - Consistent District 3) District, TR-P (Traditional Residential - Planned) District, and CC-T (Commercial Corridor - Transitional) District.
Action: Adopt with Conditions
Result: Pass

48618

Sun, 08 Feb 2026 17:17:52 GMT

File #: 48618
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Creating Section 28.022 -- 00303 of the Madison General Ordinances to change the zoning of property located at 4207 Bellgrove Lane, 17th Aldermanic District, from A (Agriculture) District to SR-C2 (Suburban Residential-Consistent 2) District to rezone with land division to create four single-family residential lots.
Action: Re-refer for Recessed Public Hearing
Result: Pass

48937

Sun, 08 Feb 2026 17:17:49 GMT

File #: 48937
Ver.: 1
Agenda #: 5.
Type: License
Title: Public Hearing - New License Crostini's LLC • dba Crostini Sandwiches 231 North St • Agent: John Kokkines • Estimated Capacity: 25 Class B Beer • 10% alcohol, 90% food Aldermanic District 12 (Alder Palm) • Police Sector 502
Action: Grant and Close the Public Hearing
Result: Pass

48938

Sun, 08 Feb 2026 17:17:49 GMT

File #: 48938
Ver.: 1
Agenda #: 6.
Type: License
Title: Public Hearing - New License Badger Convenience Madison LLC • dba Pinkus McBride Market 301 N Hamilton St • Agent: Sandhu Barinder Class A Beer, Class A Liquor Aldermanic District 2 (Alder Zellers) • Police Sector 406
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

48939

Sun, 08 Feb 2026 17:17:49 GMT

File #: 48939
Ver.: 1
Agenda #: 7.
Type: License
Title: Public Hearing - New License B2GO LLC • dba Ramen Kid 461 W Gilman St • Agent: Akira Ishikawa • Estimated Capacity: 40 Class B Beer, Class C Wine • 5% alcohol, 95% food Aldermanic District 4 (Alder Verveer) • Police Sector 403
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

48941

Sun, 08 Feb 2026 17:17:49 GMT

File #: 48941
Ver.: 1
Agenda #: 8.
Type: License
Title: Public Hearing - New License BQ10 LLC • dba Bistro Honda 1865 A Northport Dr • Agent: Akira Ishikawa • Estimated Capacity: 60 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 12 (Alder Palm) • Police Sector 504
Action: Grant and Close the Public Hearing
Result: Pass

48944

Sun, 08 Feb 2026 17:17:49 GMT

File #: 48944
Ver.: 1
Agenda #: 9.
Type: License
Title: Public Hearing - New License Bassett Johnson Beverage LLC • dba TBD 440 W Johnson St • Agent: Michael Luehrs Class A Beer, Class A Liquor Aldermanic District 4 (Alder Verveer) • Police Sector 403
Action: Grant and Close the Public Hearing
Result: Pass

48946

Sun, 08 Feb 2026 17:17:49 GMT

File #: 48946
Ver.: 1
Agenda #: 10.
Type: License
Title: Public Hearing - New License Frank Productions Concerts LLC • dba Majestic Theatre 115 King St • Agent: Fred Frank • Estimated Capacity: 600 Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 4 (Alder Verveer) • Police Sector 405
Action: Grant and Close the Public Hearing
Result: Pass

48948

Sun, 08 Feb 2026 17:17:49 GMT

File #: 48948
Ver.: 1
Agenda #: 11.
Type: License
Title: Public Hearing - New License Luckys 13 Pub - Madison East Towne LLC • dba TBD 232 East Towne Mall • Agent: Jake Ayers • Estimated Capacity: 313 Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 17 (Alder Baldeh) • Police Sector 631
Action: Grant and Close the Public Hearing
Result: Pass

48987

Sun, 08 Feb 2026 17:17:52 GMT

File #: 48987
Ver.: 1
Agenda #: 12.
Type: License
Title: Public Hearing - New License Danny's Pub LLC • dba Danny's Pub 328 W Gorham Street • Agent: Brano S Kruger • Estimated Capacity: 400 Class B Combination Liquor & Beer • 70% alcohol, 30% food Aldermanic District 4 (Alder Verveer) • Police Sector 403
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

49035

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49035
Ver.: 1
Agenda #: 13.
Type: License
Title: Public Hearing - New License Blue Agave Restaurant & Lounge LLC • dba Blue Agave 117 S Butler Street • Agent: Sandra Alamilla Lopez Estimated Capacity: 120 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 6 (Alder Rummel) • Police Sector 406
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

49039

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49039
Ver.: 1
Agenda #: 14.
Type: License
Title: Public Hearing - New License Layla's Restaurant LLC • dba nuuNoosh 1431 Regent Street • Agent: Laila Borokhim • Estimated Capacity: 15 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 13 (Alder Eskrich) • Police Sector 303
Action: Grant and Close the Public Hearing
Result: Pass

49176

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49176
Ver.: 1
Agenda #: 15.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 10/17/2017; action 10/31/2017).
Action: Confirm
Result: Pass

49329

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49329
Ver.: 1
Agenda #: 16.
Type: Appointment
Title: Report of the Mayor submitting alders committee appointments.
Action: Confirm
Result: Pass

49331

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49331
Ver.: 1
Agenda #: 17.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 10/31/2017; action 11/21/2017).
Action: Refer to a future Meeting to Confirm
Result: Pass

47948

Sun, 08 Feb 2026 17:17:49 GMT

File #: 47948
Ver.: 1
Agenda #: 18.
Type: License
Title: Change of Licensed Conditions East Washington Liquor Inc • dba Rocky's Liquor West 4217 W Beltline Highway • Agent: Gurpreet K Ghuman Class A Liquor, Class A Beer Aldermanic District 10 (Alder Cheeks) • Police Sector 104 Remove conditions 1 and 5.
Action: Grant
Result: Pass

48704

Sun, 08 Feb 2026 17:17:49 GMT

File #: 48704
Ver.: 1
Agenda #: 19.
Type: License
Title: Operator License Application Erannia Potter - Establishment where employed: Seven-Eleven
Action: Place On File Without Prejudice
Result: Pass

48945

Sun, 08 Feb 2026 17:17:49 GMT

File #: 48945
Ver.: 1
Agenda #: 20.
Type: License
Title: Entity Reorganization Madison Elks Lodge #410 • dba Madison Elks Lodge #410 711 Jenifer St Class B Combination Liquor & Beer Aldermanic District Rummel (Alder 6) Add three officers, remove two officers
Action: Grant
Result: Pass

48947

Sun, 08 Feb 2026 17:17:49 GMT

File #: 48947
Ver.: 1
Agenda #: 21.
Type: License
Title: Change of Agent Kwik Trip Inc • dba Tobacco Outlet Plus 514 • 1113 N Sherman Ave #A New Agent: Katherine A Olson Class A Beer Aldermanic District Palm (Alder 12)
Action: Grant
Result: Pass

48951

Sun, 08 Feb 2026 17:17:49 GMT

File #: 48951
Ver.: 1
Agenda #: 22.
Type: License
Title: Disciplinary Matter - ALRC demerit point determination East Washington Liquor Inc • dba Rocky's Liquor West 4217 W Beltline Highway • Agent: Gurpreet K Ghuman Class A Liquor, Class A Beer Aldermanic District 10 (Alder Cheeks) • Police Sector 104
Action: Accept the Demerit Point Assessment
Result: Pass

49005

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49005
Ver.: 1
Agenda #: 23.
Type: License
Title: 21+ Entertainment License Lucky's 13 Pub - Madison East Towne Mall LLC • dba LuLu's Capacity: 178 232 East Towne Mall • Agent: Jake Ayers Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 17 (Alder Baldeh) • Police Sector 631
Action: Grant
Result: Pass

49006

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49006
Ver.: 1
Agenda #: 24.
Type: License
Title: 21+ Entertainment License Dominique Johnson • dba Faded Kitchen • Capacity: 160 1738 Fordem Avenue • Agent: Dominique Johnson Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 2 (Alder Zellers) • Police Sector 409
Action: Grant
Result: Pass

49007

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49007
Ver.: 1
Agenda #: 25.
Type: License
Title: 21+ Entertainment License Big Top Events LLC • dba Breese Stevens Field • Capacity: 9,333 917 E Mifflin Street • Agent: Conor Anthony Caloia Class B Combination Liquor & Beer • 42% alcohol, 21% food, 37% other Aldermanic District 2 (Alder Zellers) • Police Sector 407
Action: Grant With Condition(s)
Result: Pass

49010

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49010
Ver.: 1
Agenda #: 26.
Type: License
Title: Change of Agent GMRI, Inc. • dba The Olive Garden Italian Restaurant #1300 4320 East Town Boulevard New Agent: Christina R. Grosvenor Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh)
Action: Grant
Result: Pass

49040

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49040
Ver.: 1
Agenda #: 27.
Type: License
Title: 21+ Entertainment License Blue Agave Restaurant & Lounge LLC • dba Blue Agave • Capacity: 120 117 S Butler Street • Agent: Sandra Alamilla Lopez Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 6 (Alder Rummel) • Police Sector 406
Action: Grant With Condition(s)
Result: Pass

49051

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49051
Ver.: 1
Agenda #: 28.
Type: License
Title: Change of Agent Ultimate Mart LLC • dba Pick 'n Save #8183 • 1312 S Park St New Agent: Joshua Clarke Class A Beer, Class A Liquor Aldermanic District 13 (Alder Eskrich)
Action: Grant
Result: Pass

49052

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49052
Ver.: 1
Agenda #: 29.
Type: License
Title: Change of Agent Oasis Cafe LLC • dba Oasis Cafe • 414 W Gilman Street New Agent: Paul Schwoerer Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)
Action: Grant
Result: Pass

49053

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49053
Ver.: 1
Agenda #: 30.
Type: License
Title: Entity Reorganization MOD Super Fast Pizza (Wisconsin) LLC • dba MOD Super Fast Pizza 2249 Zeier Rd Class B Beer, Class C Wine Aldermanic District 17 (Alder Baldeh) Add one officer, remove one officer
Action: Grant
Result: Pass

49054

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49054
Ver.: 1
Agenda #: 31.
Type: License
Title: Entity Reorganization Granite City Restaurant Operations Inc dba Granite City Food & Beverage 72 West Towne Mall Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore) Add one officer, remove one officer
Action: Grant
Result: Pass

49059

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49059
Ver.: 1
Agenda #: 32.
Type: License
Title: Operator License Application Travis Estell - Establishment where employed: Bucky's Services
Action: Grant
Result: Pass

49153

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49153
Ver.: 1
Agenda #: 33.
Type: License
Title: Operator License Application Jack Greenwood
Action: Grant
Result: Pass

49173

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49173
Ver.: 1
Agenda #: 34.
Type: License
Title: Operator License Application Alonzo C. Baston, Jr. - Establishment where employed: Stop-N-Go
Action: Grant
Result: Pass

49180

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49180
Ver.: 1
Agenda #: 35.
Type: License
Title: Entity Reorganization Parthenon Gyros of WI Inc • dba Parthenon Gyros 316 State St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Add one new officer, remove two officers
Action: Grant
Result: Pass

49182

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49182
Ver.: 1
Agenda #: 36.
Type: License
Title: Entity Reorganization Whole Foods Market Group Inc • dba Whole Foods Market 3313 University Ave Class B Combination Liquor & Beer Aldermanic District 11 (Alder Martin) Add one new officer, remove one officer
Action: Grant
Result: Pass

49018

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49018
Ver.: 2
Agenda #: 37.
Type: Ordinance
Title: A SUBSTITUTE Amending numerous sections of Chapter 37, the Public Stormwater System Including Erosion Control.
Action: Adopt
Result: Pass

49085

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49085
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Approving Plans and Specifications for Crazylegs Plaza and Wingra Park Entrance.
Action: Adopt
Result: Pass

49143

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49143
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a Purchase of Services contract (Design Professionals) on behalf of the City with Ken Saiki Design, Inc. for the James Madison Park Master Plan and Shelter Design.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

49148

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49148
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Vilas Park - Lagoon Bridge Replacements.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

49162

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49162
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 10 Bathroom Remodel.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

49174

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49174
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Awarding Public Works Contract No. 7999, N. Hancock Street Reconstruction Assessment District - 2018.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

49185

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49185
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with the USGS to monitor runoff from leaf collection study area and to accept funding from Clean Lakes Alliance, MaMSWAP and YaharaWins.
Action: Adopt
Result: Pass

49210

Sun, 08 Feb 2026 17:17:49 GMT

File #: 49210
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1809 W Beltline Highway and authorizing construction to be undertaken by the Developer, Private Contract No. 8044. (14th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

45455

Sun, 08 Feb 2026 17:17:49 GMT

File #: 45455
Ver.: 1
Agenda #: 45.
Type: License
Title: Report of Operator License Applications October 31, 2017. See attached report for list of operators.
Action: Grant
Result: Pass

47713

Sun, 08 Feb 2026 17:17:50 GMT

File #: 47713
Ver.: 2
Agenda #: 46.
Type: Resolution
Title: SUBSTITUTE - Requesting the City-County Liaison Committee to gather public input and make recommendations to the City of Madison and Dane County on possible locations to rename in honor of President Barack Obama. Calling for the renaming of the City-County Building as the President Barack Obama City-County Building for the City of Madison and Dane County.
Action: Refer
Result: Pass

49022

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49022
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Recommendation to dissolve the EOC Employment Subcommittee
Action: Adopt
Result: Pass

49023

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49023
Ver.: 1
Agenda #: 48.
Type: Ordinance
Title: Repealing Section 39.03(8)(n) of the Madison General Ordinances to eliminate the Equal Opportunities Commission Employment Subcommittee.
Action: Adopt
Result: Pass

49139

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49139
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: To approve the 2018 Operating Plan for Madison's Central Business Improvement District (#1).
Action: Adopt
Result: Pass

49024

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49024
Ver.: 2
Agenda #: 50.
Type: Resolution
Title: SUBSTITUTE - Executing a Purchase of Services contract with Preserve, LLC to conduct a Boundary Review of the Mansion Hill Local and National Register Historic Districts, and to conduct a Neighborhood Character Study for the Langdon Neighborhood, including developing implementation actions if authorized.
Action: Adopt
Result: Pass

49050

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49050
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2016/17 Maintenance Charges.
Action: Adopt
Result: Pass

49158

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49158
Ver.: 2
Agenda #: 52.
Type: Resolution
Title: SUBSTITUTE - Approving the issuance of a Request for Proposals (RFP) for the sale of 1402 South Park Street, the former Truman Olson United States Army Reserve Center, (the “Property”) and establishing a process for the review of responses to the RFP and selection of a buyer for the Property.
Action: Adopt
Result: Pass

49159

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49159
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Approving a Small Cap TIF #43 Park/Drake loan of up to $80,000 to, Patrick Shanahan Borrower(s), for the renovation of the property located at 1213 Chandler Street, Madison, WI and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower(s) to effectuate this transaction.
Action: Adopt
Result: Pass

49170

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49170
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Approving a Small Cap TIF #32 Mansion Hill-James Madison Park Neighborhood loan of up to $90,000 to 817 East Gorham, LLC Borrower(s) for the renovation of the property located at 817 East Gorham Street, Madison, WI and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower(s) to effectuate this transaction.
Action: Adopt
Result: Pass

49172

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49172
Ver.: 2
Agenda #: 55.
Type: Resolution
Title: Amending Public Health-Madison and Dane County’s 2017 budget to transfer funds from and authorizing the Director of Public Health to sign an agreement with the Board of Regents for the University of Wisconsin System to spend these funds to provide short-term support for the University of Wisconsin’s Covering Wisconsin-Marketplace Insurance Enrollment Assistance Program.
Action: Adopt - 15 Votes Required
Result: Pass

49186

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49186
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into contracts with Nehemiah Community Development Corp and Madison-area Urban Ministry to provide peer support services to assist persons impacted by violence and to support formerly incarcerated individuals as part of a strategy to reduce recidivism
Action: Adopt
Result: Pass

47857

Sun, 08 Feb 2026 17:17:50 GMT

File #: 47857
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Approving the preliminary plat of Acacia Ridge on property generally addressed as 645-703 South Point Road; 9th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

48932

Sun, 08 Feb 2026 17:17:50 GMT

File #: 48932
Ver.: 1
Agenda #: 58.
Type: Claim
Title: D. Morgan - property damage - $7,884.03.
Action: Disallow
Result: Pass

49031

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49031
Ver.: 1
Agenda #: 59.
Type: Claim
Title: W. and S. Heibl - property damage - $3,362.00.
Action: Disallow
Result: Pass

49090

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49090
Ver.: 1
Agenda #: 60.
Type: Claim
Title: R. Raatz - property damage - $246.00.
Action: Disallow
Result: Pass

49093

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49093
Ver.: 1
Agenda #: 61.
Type: Claim
Title: F. Rahman - property damage - $105.65.
Action: Disallow
Result: Pass

49131

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49131
Ver.: 1
Agenda #: 62.
Type: Claim
Title: D. Paskey - vehicle damage - $2,885.52.
Action: Disallow
Result: Pass

48264

Sun, 08 Feb 2026 17:17:50 GMT

File #: 48264
Ver.: 1
Agenda #: 63.
Type: Ordinance
Title: Amending Section 11.06(10)(a)2. of the Madison General Ordinances to remove the requirement for public passenger vehicles to mark current rates of fare on the exterior of the vehicle if a fare is provided to the passenger prior to departure.
Action: Adopt
Result: Pass

49014

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49014
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the Madison Water Utility Operations Center property located at 115 S. Paterson Street.
Action: Adopt
Result: Pass

48792

Sun, 08 Feb 2026 17:17:50 GMT

File #: 48792
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Peggy Kelbel located at 3318-3322 E. Washington Avenue; 12th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

49221

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49221
Ver.: 1
Agenda #: 66.
Type: Ordinance
Title: Creating Section 28.022-00308 and Section 28.022-00309 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan at property located at 5102 Silvertree Run, 19th Aldermanic District.
Action: Referred for Public Hearing
Result: Pass

49222

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49222
Ver.: 1
Agenda #: 67.
Type: Ordinance
Title: Creating Section 28.022 - 00306 and Section 28.022 - 00307 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan at property located at 36 South Brooks Street, 13 Aldermanic District.
Action: Referred for Public Hearing
Result: Pass

49284

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49284
Ver.: 1
Agenda #: 68.
Type: Ordinance
Title: 2nd SUBSTITUTE Creating Section 23.52 of the Madison General Ordinances to establish guidelines for the operation of security cameras at convenience stores and amending Section 1.08 to establish a bail deposit schedule for violation of this ordinance.
Action: Refer
Result: Pass

49285

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49285
Ver.: 1
Agenda #: 69.
Type: Ordinance
Title: Amending Section 4.21(2) of the Madison General Ordinances to include lodging marketplaces as entities subject to the room tax.
Action: Refer
Result: Pass

49302

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49302
Ver.: 1
Agenda #: 70.
Type: Ordinance
Title: Amending Section 10.056(3)(a) of the Madison General Ordinances to add a representative of the Economic Development Division (Street Vending Coordinator) to the Street Use Staff Commission.
Action: Refer
Result: Pass

49319

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49319
Ver.: 1
Agenda #: 71.
Type: Ordinance
Title: Amending ORD-17-00099, ORD-17-00100, and CHA-17-00002 to delay the effective date of these ordinances from January 1, 2018 to June 29, 2018.
Action: Refer
Result: Pass

49324

Sun, 08 Feb 2026 17:17:53 GMT

File #: 49324
Ver.: 1
Agenda #: 72.
Type: Ordinance
Title: Amending Sections 28.151, 28.032(1), 28.037(2), 28.039(2), 28.040(2), 28.045(2), 28.047(2), 29.048(2), 28.050(2), and 28.051(2) of the Madison General Ordinances clarifying requirements for the use of two-family twin homes in residential districts.
Action: Refer
Result: Pass

49342

Sun, 08 Feb 2026 17:17:52 GMT

File #: 49342
Ver.: 1
Agenda #: 73.
Type: Ordinance
Title: Creating Section 15.01(604) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 19th Aldermanic District the Royal Partners, LLC, Attachment; creating Section 15.02(141) of the Madison General Ordinances to assign the attached property to Ward 141; assigning a permanent zoning classification of CC - Commercial Center District and assigning the property to Urban Design District No. 2.
Action: Refer
Result: Pass

47513

Sun, 08 Feb 2026 17:17:50 GMT

File #: 47513
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Supporting the Bus Rapid Transit (BRT) Inter-Agency Staff Team recommendation to proceed with Phase 1 Project Development in an east-west corridor running through the UW Campus and Madison’s Central Business District (CBD), with the east and west project termini to be determined.
Action: Refer
Result: Pass

48339

Sun, 08 Feb 2026 17:17:50 GMT

File #: 48339
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the E. Johnson Street Underground Utility District-2017.
Action: Refer
Result: Pass

49097

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49097
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Create the classification of “IT Administrative Services Manager” (CG18, R10). Recreate and retitle the 0.5 FTE position #819 of “IT Specialist 3” in CG18-10, currently vacant, as a 1.0 FTE “IT Administrative Services Manager” in CG18-10, within the Information Technology budget.
Action: Refer
Result: Pass

49189

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49189
Ver.: 1
Agenda #: 77.
Type: Resolution
Title: Approving Facade Improvement Grant to 1112 South Park, LLC for a project located at 1112 S. Park Street.
Action: Refer
Result: Pass

49219

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49219
Ver.: 1
Agenda #: 78.
Type: Resolution
Title: Authorizing the City of Madison to become a signatory of the Milan Urban Food Policy Pact.
Action: Refer
Result: Pass

49223

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49223
Ver.: 1
Agenda #: 79.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Edgewood College, Inc. for the provision of access by Edgewood students and employees to Metro Transit fixed route and ADA paratransit services, with reimbursement per trip for the contract period.
Action: Refer
Result: Pass

49246

Sun, 08 Feb 2026 17:17:50 GMT

File #: 49246
Ver.: 1
Agenda #: 80.
Type: Resolution
Title: Affirming and proclaiming Friday, November 24, 2017 as "Ho-Chunk Day".
Action: Refer
Result: Pass

49259

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49259
Ver.: 1
Agenda #: 81.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Transportation Project Plat Numbers. 5992-09-40 - 4.01 thru 5992-09-40 - 4.05, Buckeye Road CTH AB - Monona Drive to Stoughton Road for the acquisition of Plat of Land Interests required. Located in part of Section 9, T7N, R10E and part of Section 16, T7N, R10E, in the City of Madison. (15th AD)
Action: Refer
Result: Pass

49275

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49275
Ver.: 1
Agenda #: 82.
Type: Resolution
Title: Authorizing the execution of a First Amendment to Space Use Agreement between the City of Madison and Madison Area Technical College (MATC) for the use of space within MATC’s Protective Services Building located at 1701 Pearson Street for Madison Fire Department training purposes.
Action: Refer
Result: Pass

49283

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49283
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: ALTERNATE SUBSTITUTE - Identifying the Madison Public Market Foundation as the fundraising entity future operator of the Madison Public Market and directing City staff to issue a Request for Qualifications to identify potential operators of the work with the Madison Public Market Foundation Board on the terms of an and obtain Council approval of the operator before negotiating an Operating Agreement.
Action: Refer
Result: Pass

49288

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49288
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 2018.
Action: Refer
Result: Pass

49289

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49289
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 2018.
Action: Refer
Result: Pass

49290

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49290
Ver.: 1
Agenda #: 86.
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 2018: (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: Refer
Result: Pass

49291

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49291
Ver.: 1
Agenda #: 87.
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 2018.
Action: Refer
Result: Pass

49300

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49300
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of street improvements and vision corner for Ronald Reagan Drive and Hoepker Road. Located in part of the NW ¼ of the NW ¼ of Section 16 T8N, R10E, in the Town of Burke, Dane County, WI. (17th AD)
Action: Refer
Result: Pass

49301

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49301
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: Relating to Centrals States LLC, Ceres Crossroad Services LLC, Mercury Transport LLC, and Lunar Cycle Service LLC applications for Pedal Cab Operator Licenses and vehicle permits.
Action: Refer
Result: Pass

49306

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49306
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: Approving a Small Cap TIF #32 Mansion Hill-James Madison Park Neighborhood loan of up to $80,000 to Frantz Stanford Borrower(s) for the renovation of the property located at 308 N. Livingston Street, Madison, WI and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower(s) to effectuate this transaction.
Action: Refer
Result: Pass

49307

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49307
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: Authorizing the sole source purchase of services by the Community Development Division from Community Coordinated Child Care (4-Cs) for surveying, data analysis, and research services associated with early childhood and school-age care in Madison.
Action: Refer
Result: Pass

49308

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49308
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: Accepting a Permanent Limited Easement for Public Sanitary Sewer purposes and authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Tom Woody to permit certain private improvements within the proposed Public Sanitary Sewer Easement, for the property located at 3902 Fern Court.
Action: Refer
Result: Pass

49309

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49309
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Authorizing the City to accept an award of $91,940 from HUD’s 2016 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

49310

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49310
Ver.: 1
Agenda #: 94.
Type: Resolution
Title: SUBSTITUTE - Authorizing an allocation of up to $216,000 in CDD Housing Development Reserve Funds to provide additional down payment assistance to qualified low- to moderate-income homebuyers through Movin’ Out, Inc. and amending the Community Development Division’s 2017 Adopted Operating Budget as appropriate.
Action: Refer
Result:

49311

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49311
Ver.: 1
Agenda #: 95.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for Engineering Project No. 10251 (53W1720) established for the reconstruction and maintenance of Monroe Street public street improvements from Odana Road to Regent Street. (10th, 13th and 14th AD)
Action: Refer
Result: Pass

49313

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49313
Ver.: 1
Agenda #: 96.
Type: Resolution
Title: Authorizing the Madison Police Department to accept public safety funds of up to $30,000 in 2018-2019 from the Wisconsin Department of Justice - Division of Criminal Investigation for overtime wage expenses for Internet Crimes Against Children investigations; and amend budgets accordingly
Action: Refer
Result: Pass

49314

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49314
Ver.: 1
Agenda #: 97.
Type: Resolution
Title: Amending the 2017 Bicycle and Pedestrian Capital Budget to transfer $100,000 of existing GO borrowing authority between major programs Bikeways Program and Sidewalk Program.
Action: Refer
Result: Pass

49318

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49318
Ver.: 1
Agenda #: 98.
Type: Resolution
Title: Authorizing the City of Madison Planning Division to submit an application to the Capital Area Regional Planning Commission to expand the Central Urban Service Area Boundary to include lands in the Elderberry Neighborhood.
Action: Refer
Result: Pass

49321

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49321
Ver.: 1
Agenda #: 99.
Type: Resolution
Title: Authorizing the execution of an Underground Electric and Gas Main Easement to Madison Gas and Electric Company across the City of Madison Stormwater Utility parcel located at 1916 Tennyson Lane.
Action: Refer
Result: Pass

49325

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49325
Ver.: 1
Agenda #: 100.
Type: Resolution
Title: Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11571: Chippewa Drive Sidewalk Installation Assessment District - 2017.
Action: Refer
Result: Pass

49326

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49326
Ver.: 1
Agenda #: 101.
Type: Resolution
Title: Amending the 2017 Capital Budget of Engineering Major Streets, Neighborhood Traffic Management and Pedestrian Improvements and Authorizing the City to accept funds from Don Miller for the installation of a pedestrian island on Tokay Boulevard.
Action: Refer
Result: Pass

49327

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49327
Ver.: 1
Agenda #: 102.
Type: Resolution
Title: Authorizing the Mayor and Chief of Police to accept a 2017 COPS Community Policing Development grant of $39,231 for officer resiliency training; and amend budgets accordingly
Action: Refer
Result: Pass

49328

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49328
Ver.: 1
Agenda #: 103.
Type: Resolution
Title: Third Amendment to Resolution Enactment No. RES-16-00567, which authorizes the execution of a Purchase and Sale Agreement between the City and Greywolf Partners, Inc. for the purchase of City-owned Lots 21-23 and Lots 32-34 in The Center for Industry & Commerce to extend the due diligence period.
Action: Refer
Result: Pass

49338

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49338
Ver.: 1
Agenda #: 104.
Type: Resolution
Title: Authorizing the City to execute an agreement with Madison FC, Inc. to use portions of Reindahl Park for its soccer program activities for the years of 2018-2022.
Action: Refer
Result:

49339

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49339
Ver.: 1
Agenda #: 105.
Type: Resolution
Title: Authorizing the allocation of up to $769,869 among nine non-profit agencies to help finance the provision of an array of homeless services beginning in 2018, as the result of a competitive RFP process conducted by the Community Development Division; and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated programs and services.
Action: Refer
Result:

49340

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49340
Ver.: 1
Agenda #: 106.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the North Pinckney Street Underground Utility District-2018.
Action: Refer
Result: Pass

49344

Sun, 08 Feb 2026 17:17:52 GMT

File #: 49344
Ver.: 1
Agenda #: 107.
Type: Resolution
Title: Amending the 2017 Engineering Major Streets Capital Budget to transfer $57,000 of existing TIF proceeds from Johnson, E-Undergrounding Utilities to project 11597, W. Mifflin Street Undergrounding and Authorizing the Finance Director to issue purchase orders to MG&E and Charter Communications for the undergrounding of overhead utilities along W. Mifflin Street.
Action: Refer
Result: Pass

49226

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49226
Ver.: 1
Agenda #: 108.
Type: License
Title: Public Hearing - New License Wisconsin Fine Wines & Spirits LLC • dba Total Wine Spirits & More 400 West Towne Mall • Agent: Todd Giammo • Estimated Capacity: 48 Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 9 (Alder Skidmore) • Police Sector 124
Action: Referred for Public Hearing
Result: Pass

49227

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49227
Ver.: 1
Agenda #: 109.
Type: License
Title: Public Hearing - New License Brennan's Cellars LLC • dba Brennan's Cellars 8210 Watts Rd • Agent: Thea Miller • Estimated Capacity: 150 Class B Combination Liquor & Beer • 25% alcohol, 70% food, 5% other Aldermanic District 9 (Alder Skidmore) • Police Sector 129
Action: Referred for Public Hearing
Result: Pass

49261

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49261
Ver.: 1
Agenda #: 110.
Type: License
Title: Public Hearing - New License Bell Great Lakes LLC • dba Taco Bell #3004063 534 State St • Agent: Ramon Santana III • Estimated Capacity: 72 Class B Combination Liquor & Beer, Class C Wine • 105% alcohol, 9095% food Aldermanic District 2 (Alder Zellers) • Police Sector 403
Action: Referred for Public Hearing
Result: Pass

49224

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49224
Ver.: 1
Agenda #: 111.
Type: Claim
Title: O. Dobson - property damage - $162.00.
Action: Referred
Result:

49269

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49269
Ver.: 1
Agenda #: 113.
Type: Claim
Title: J. Johnson - property damage - $130.00.
Action: Referred
Result:

49320

Sun, 08 Feb 2026 17:17:51 GMT

File #: 49320
Ver.: 1
Agenda #: 114.
Type: Claim
Title: NOTICE OF INJURY: A. Schmit, Hupy and Abraham for D. Jenson - personal injury - amount to be determined.
Action: Referred
Result:

49371

Sun, 08 Feb 2026 17:17:57 GMT

File #: 49371
Ver.: 1
Agenda #:
Type: Resolution
Title: Accepting the Community Development Division’s (CDD) selection of Dane County Parent Council as the vendor for the Family Child Care Accreditation System beginning January 1, 2018 in the amount of $245,567 as a result of a competitive RFP process conducted by CDD in consultation with staff and members of the Early Care and Education Committee; and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated programs and services.
Action: Refer
Result: Pass

49376

Sun, 08 Feb 2026 17:17:57 GMT

File #: 49376
Ver.: 1
Agenda #:
Type: Resolution
Title: Reaffirming the transportation ordinance changes to the transportation department and transportation committee structures as adopted by the Common Council on September 19, 2017 and establishing a timeline for implementing these ordinances as effectuated by the companion ordinance delaying the effective date of the above ordinances until June 29, 2018.
Action: Refer
Result: Pass