https://madison.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=521213&GUID=1A54174F-F4BC-42F4-8968-5AC8904E0ED6Legistar15https://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3031177&GUID=111F4E5A-1F31-45AA-B8F0-4563FFBBC933111F4E5A-1F31-45AA-B8F0-4563FFBBC933-2026-02-08-17-14-16File #: 43879<br />Ver.: 1<br />Agenda #: 1.<br />Type: Resolution<br />Title: Recognizing Madison Police Department Officers during National Police Week 2017 and to honor the service and sacrifice of those law enforcement officers killed in the line of duty while protecting our communities and safeguarding our democracy.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:16 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3026628&GUID=D2597D39-C809-419F-8374-59E83A46F90ED2597D39-C809-419F-8374-59E83A46F90E-2026-02-08-17-14-16File #: 46927<br />Ver.: 1<br />Agenda #: 2.<br />Type: Resolution<br />Title: Commending and honoring Cathy Dethmers on her dedication, leadership and success bringing live music to the City of Madison.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:16 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2965854&GUID=D43ACB50-B4E3-4BAA-9460-7C70467903F1D43ACB50-B4E3-4BAA-9460-7C70467903F1-2026-02-08-17-14-16File #: 46239<br />Ver.: 1<br />Agenda #: 3.<br />Type: License<br />Title: Public Hearing - New License Capitol Petroleum LLC • dba CP Mart AW 4601 Cottage Grove Rd • Agent: Zahid Shakeel Class A Beer Aldermanic District 16 (Alder DeMarb) • Police Sector 614<br />Action: Re-refer for Recessed Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:16 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2965866&GUID=D56B7E0B-58D3-4739-ADA3-62C596E48836D56B7E0B-58D3-4739-ADA3-62C596E48836-2026-02-08-17-14-16File #: 46240<br />Ver.: 1<br />Agenda #: 4.<br />Type: License<br />Title: Public Hearing - New License Capitol Petroleum LLC • dba CP Mart NE 4905 Commercial Ave • Agent: Zahid Shakeel Class A Beer Aldermanic District 3 (Alder Hall) • Police Sector 609<br />Action: Re-refer for Recessed Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:16 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988061&GUID=CF78232F-AD60-4DC1-8EC8-61FD12F5294ECF78232F-AD60-4DC1-8EC8-61FD12F5294E-2026-02-08-17-14-17File #: 46590<br />Ver.: 1<br />Agenda #: 5.<br />Type: License<br />Title: Public Hearing - New License Capitol Petroleum LLC • dba CP Mart North 1101 N Sherman Ave • Agent: Zahid Shakeel Aldermanic District 12 (Alder Palm) • Police Sector 503<br />Action: Re-refer for Recessed Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988071&GUID=ACFF572E-655E-4D27-A82E-D9FBB93264EEACFF572E-655E-4D27-A82E-D9FBB93264EE-2026-02-08-17-14-17File #: 46591<br />Ver.: 1<br />Agenda #: 6.<br />Type: License<br />Title: Public Hearing - New License Skogen's Foodliner Inc • dba Festival Foods 810 E Washington Ave • Agent: Kevin Schnell • Estimated Capacity: 147 Class B Combination Liquor & Beer • 9% alcohol, 88% food, 3% other Aldermanic District 2 (Alder Zellers) • Police Sector 410<br />Action: Grant and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988085&GUID=676B842F-6248-4F8C-9D29-932F01E19E61676B842F-6248-4F8C-9D29-932F01E19E61-2026-02-08-17-14-17File #: 46592<br />Ver.: 1<br />Agenda #: 7.<br />Type: License<br />Title: Public Hearing - New License Mijal Percevecz LLC • dba Hail Mary Sports Grill 401 E Washington Ave • Agent: Daniel Mijal • Estimated Capacity: 225 Class B Combination Liquor & Beer • 30% alcohol, 65% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 406<br />Action: Re-refer for Recessed Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988104&GUID=DFCD76D5-09DC-4C63-ADF4-B7FCFFC94CF2DFCD76D5-09DC-4C63-ADF4-B7FCFFC94CF2-2026-02-08-17-14-17File #: 46594<br />Ver.: 1<br />Agenda #: 8.<br />Type: License<br />Title: Public Hearing - New License Gallery 1444 LLC • dba Maria's 1444 E Washington Ave • Agent: John H. Chandler Estimated Capacity: 49 Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 2 (Alder Zellers) • Police Sector 409<br />Action: Grant With Condition(s)<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988108&GUID=F73D4386-DA97-4CF1-B41A-5C4CB4C69BC6F73D4386-DA97-4CF1-B41A-5C4CB4C69BC6-2026-02-08-17-14-17File #: 46595<br />Ver.: 1<br />Agenda #: 9.<br />Type: License<br />Title: Public Hearing - New License Danny's Pub LLC • dba Danny's Pub 324 W Gorham St • Agent: Brano S Kruger • Estimated Capacity: 400 Class B Combination Liquor & Beer • 70% alcohol, 30% food Aldermanic District 4 (Alder Verveer) • Police Sector 403<br />Action: Grant With Condition(s)<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3029177&GUID=8E62D3A8-6083-4660-AC2A-DC63AA8C465D8E62D3A8-6083-4660-AC2A-DC63AA8C465D-2026-02-08-17-14-20File #: 46761<br />Ver.: 1<br />Agenda #: 10.<br />Type: Resolution<br />Title: Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Colony Drive and South Gammon Road Traffic Signal Assessment District, and for installation of a westbound right turn lane for signal operation. (9th and 19th AD)<br />Action: <br />Result: ResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3029177&GUID=8E62D3A8-6083-4660-AC2A-DC63AA8C465D8E62D3A8-6083-4660-AC2A-DC63AA8C465D-2026-02-08-17-14-26File #: 46761<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Colony Drive and South Gammon Road Traffic Signal Assessment District, and for installation of a westbound right turn lane for signal operation. (9th and 19th AD)<br />Action: Substitute as Amended And Make the Main Motion<br />Result: PassResolutionSun, 08 Feb 2026 17:14:26 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3029177&GUID=8E62D3A8-6083-4660-AC2A-DC63AA8C465D8E62D3A8-6083-4660-AC2A-DC63AA8C465D-2026-02-08-17-14-26File #: 46761<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Colony Drive and South Gammon Road Traffic Signal Assessment District, and for installation of a westbound right turn lane for signal operation. (9th and 19th AD)<br />Action: Adopt As Amended Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:26 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030014&GUID=079385AE-9486-44B5-985B-E1BAA4F9E5CB079385AE-9486-44B5-985B-E1BAA4F9E5CB-2026-02-08-17-14-20File #: 46801<br />Ver.: 1<br />Agenda #: 11.<br />Type: Resolution<br />Title: Approving Plans, Specifications, And Schedule Of Assessments For City View Drive Assessment District - 2017.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing<br />Result: PassResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2983824&GUID=9C23E28B-C4FF-43E5-89D7-3B84CDA7B8379C23E28B-C4FF-43E5-89D7-3B84CDA7B837-2026-02-08-17-14-17File #: 46540<br />Ver.: 1<br />Agenda #: 12.<br />Type: Ordinance<br />Title: Amending Section 28.082(1) of the Madison General Ordinances to allow banks and financial institutions as a permitted use in Suburban Employment Center Districts<br />Action: Adopt and Close the Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2986041&GUID=72186AAC-C23A-442A-8559-1B43D4B6845672186AAC-C23A-442A-8559-1B43D4B68456-2026-02-08-17-14-17File #: 46546<br />Ver.: 1<br />Agenda #: 13.<br />Type: Ordinance<br />Title: Creating Section 28.022 -- 00275 of the Madison General Ordinances to change the zoning of property located at 707-713 E. Johnson Street , 2nd Aldermanic District, from TR-V2 (Traditional Residential-Varied 2) District to NMX (Neighborhood Mixed-Use) District<br />Action: Adopt with Conditions and Close the Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3035165&GUID=DA0572B9-CD2F-4C36-8CED-1AF5AD8173F4DA0572B9-CD2F-4C36-8CED-1AF5AD8173F4-2026-02-08-17-14-17File #: 46547<br />Ver.: 1<br />Agenda #: 14.<br />Type: Ordinance<br />Title: SUBSTITUTE. Creating Section 28.022 - 00278 and Section 28.022 - 00279 of the Madison General Ordinances to change the zoning of property generally located at 210 S. Pinckney Street, 4th Aldermanic District, from DC (Downtown Core) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District.<br />Action: Adopt with Conditions and Close the Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2983842&GUID=58BA45A9-30E0-4944-9927-0C8C4CF6260458BA45A9-30E0-4944-9927-0C8C4CF62604-2026-02-08-17-14-17File #: 46548<br />Ver.: 1<br />Agenda #: 15.<br />Type: Ordinance<br />Title: Creating Section 28.022 - 00276 and Section 28.022 - 00277 of the Madison General Ordinances to change the zoning of properties located at 201-215 N. Blount Street, 2nd Aldermanic District, from TR-V2 (Traditional Residential - Varied 2) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District.<br />Action: Adopt with Conditions and Close the Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2983843&GUID=224DABD4-8613-42C6-B395-513BDDA1B471224DABD4-8613-42C6-B395-513BDDA1B471-2026-02-08-17-14-17File #: 46549<br />Ver.: 1<br />Agenda #: 16.<br />Type: Ordinance<br />Title: Creating Section 28.022 - 00280 and Section 28.022 - 00281 of the Madison General Ordinances to change the zoning of property located at 215 S. Pinckney Street, 4th Aldermanic District, from DC (Downtown Core) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District.<br />Action: Adopt with Conditions and Close the Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019437&GUID=A1B44615-F331-4DCC-AA53-0A86E759E6C9A1B44615-F331-4DCC-AA53-0A86E759E6C9-2026-02-08-17-14-17File #: 46850<br />Ver.: 1<br />Agenda #: 17.<br />Type: Appointment<br />Title: Report of the Mayor submitting resident committee appointments (introduction 4/18/2017; action 5/2/2017).<br />Action: Confirm<br />Result: PassAppointmentSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030920&GUID=4B8D803B-34AD-48F4-845A-B1F839E9DEA34B8D803B-34AD-48F4-845A-B1F839E9DEA3-2026-02-08-17-14-17File #: 47032<br />Ver.: 1<br />Agenda #: 18.<br />Type: Appointment<br />Title: Report of the Mayor submitting an alder committee appointment.<br />Action: Confirm<br />Result: PassAppointmentSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3031131&GUID=497C3636-6C88-4922-8ED9-67953D4CE223497C3636-6C88-4922-8ED9-67953D4CE223-2026-02-08-17-14-17File #: 47035<br />Ver.: 1<br />Agenda #: 19.<br />Type: Appointment<br />Title: SUBSTITUTE - Report of the Mayor submitting resident committee appointments (introduction 5/2/2017; action 5/16/2017).<br />Action: Refer to a future Meeting to Confirm <br />Result: PassAppointmentSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3029934&GUID=2AA14998-78AE-49E8-A1D3-CEBE51F80CC72AA14998-78AE-49E8-A1D3-CEBE51F80CC7-2026-02-08-17-14-17File #: 43621<br />Ver.: 1<br />Agenda #: 20.<br />Type: Appointment<br />Title: Appointments to the Common Council Executive Committee 2017-2018.<br />Action: Confirm<br />Result: PassAppointmentSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019531&GUID=7B43B35C-9ECF-459F-9374-81A6E357C73E7B43B35C-9ECF-459F-9374-81A6E357C73E-2026-02-08-17-14-20File #: 46832<br />Ver.: 1<br />Agenda #: 21.<br />Type: Resolution<br />Title: Authorizing City Traffic Engineering to perform a pilot study of an eastbound (contra-flow) bike lane on E. & W. Wilson Street between King Street and S. Hamilton Street.<br />Action: Place On File<br />Result: PassResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3031861&GUID=D0F17EDC-E489-4F30-8CE6-6AD026D39A27D0F17EDC-E489-4F30-8CE6-6AD026D39A27-2026-02-08-17-14-20File #: 47060<br />Ver.: 1<br />Agenda #: 22.<br />Type: Discussion Item<br />Title: Council Discussion on the Increase in Gun Violence in the City of Madison (Committee of the Whole).<br />Action: <br />Result: Discussion ItemSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988112&GUID=AA26B621-2890-4B3A-9113-C40CB6F0B078AA26B621-2890-4B3A-9113-C40CB6F0B078-2026-02-08-17-14-17File #: 46596<br />Ver.: 1<br />Agenda #: 23.<br />Type: License<br />Title: 18+ Center for Visual & Performing Arts License Hoops of Dane County Inc • dba North of the Bayou • Capacity: 480 802 Atlas Ave • Agent: Dale Beck Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 3 (Alder Hall) • Police Sector 611<br />Action: Grant With Condition(s)<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988123&GUID=FDBFE207-237B-4E4A-81F2-DAD1211F927AFDBFE207-237B-4E4A-81F2-DAD1211F927A-2026-02-08-17-14-17File #: 46597<br />Ver.: 1<br />Agenda #: 24.<br />Type: License<br />Title: 18+ Center for Visual & Performing Arts License Danny's Pub LLC • dba Danny's Pub • Capacity:400 324 W Gorham St • Agent: Brano S Kruger Class B Combination Liquor & Beer • 70% alcohol, 30% food Aldermanic District 4 (Alder Verveer) • Police Sector 403<br />Action: Grant With Condition(s)<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988125&GUID=AC2FE0BC-F5D2-4719-8D56-6F0548CB6829AC2FE0BC-F5D2-4719-8D56-6F0548CB6829-2026-02-08-17-14-17File #: 46598<br />Ver.: 1<br />Agenda #: 25.<br />Type: License<br />Title: Temporary Class B Retailer License Concurrent with Street Use Permit Madison's Central BID Event Location: 100 Block of State St Event Date: August 24, 2017 Aldermanic District 4 (Ald Verveer) Police District: 406 Event: Madison's Favorites Concert<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988134&GUID=C57A9D62-4F05-44F6-AA4D-28CF0C0E71CCC57A9D62-4F05-44F6-AA4D-28CF0C0E71CC-2026-02-08-17-14-17File #: 46599<br />Ver.: 1<br />Agenda #: 26.<br />Type: License<br />Title: Temporary Class B Retailer License Concurrent with Street Use Permit Back Porch Radio Broadcasting Inc Event Location: 200 Block of Martin Luther King Jr Blvd Event Date: May 21, 2017 Aldermanic District 4 (Ald Verveer) Police District: 405 Event: 20th Anniversary Block Party<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988185&GUID=69EB802D-7468-4D2E-8971-78AA7C06BC8A69EB802D-7468-4D2E-8971-78AA7C06BC8A-2026-02-08-17-14-17File #: 46600<br />Ver.: 1<br />Agenda #: 27.<br />Type: License<br />Title: Change of Agent Speedway LLC • dba Speedway 4132 • Address 4902 Verona Rd New Agent: Crystal Lovett Class A Beer Aldermanic District 10 (Alder Cheeks)<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988205&GUID=6F396F9F-37C0-4881-A05E-EF8F24B374A56F396F9F-37C0-4881-A05E-EF8F24B374A5-2026-02-08-17-14-17File #: 46601<br />Ver.: 1<br />Agenda #: 28.<br />Type: License<br />Title: Change of Agent Blazin Wings Inc • dba Buffalo Wild Wings • Address 789 University Ave New Agent: Eric Edwards Class B Combination Liquor & Beer Aldermanic District 8 (Alder Wood)<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988221&GUID=A9281ED6-1D26-43EE-B970-EC7293764DECA9281ED6-1D26-43EE-B970-EC7293764DEC-2026-02-08-17-14-17File #: 46602<br />Ver.: 1<br />Agenda #: 29.<br />Type: License<br />Title: Change of Agent Applicant The Cheesecake Factory Restaurants Inc • dba The Cheesecake Factory • Address 1 West Towne Mall New Agent: Andrew Fosticz Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore)<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988222&GUID=9BE31739-7343-4DFB-BD08-79535DB03BD69BE31739-7343-4DFB-BD08-79535DB03BD6-2026-02-08-17-14-17File #: 46603<br />Ver.: 1<br />Agenda #: 30.<br />Type: License<br />Title: Entity Reorganization Sundance Cinemas LLC • dba Sundance Cinemas Address 430 N Midvale Blvd Class B Combination Liquor & Beer Aldermanic District 11 (Alder Gruber) Add 4 new officers; Remove 3 officers<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988246&GUID=C83FEAF2-B8A2-4B7D-AEA9-F7ADE96295A3C83FEAF2-B8A2-4B7D-AEA9-F7ADE96295A3-2026-02-08-17-14-17File #: 46604<br />Ver.: 1<br />Agenda #: 31.<br />Type: License<br />Title: Entity Reorganization Ultimate Mart LLC • dba Copps #8183 Address 1312 S Park St Class A Liquor, Class A Beer Aldermanic District 13 (Alder Eskrich) 1 new officer; remove 2 officers<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988247&GUID=BCFE19D5-C7FB-4B69-86F9-E5C971DC66ABBCFE19D5-C7FB-4B69-86F9-E5C971DC66AB-2026-02-08-17-14-17File #: 46605<br />Ver.: 1<br />Agenda #: 32.<br />Type: License<br />Title: Entity Reorganization Ultimate Mart LLC • dba Copps #8114 Address: 620 Whitney Way Class A Liquor, Class A Beer Aldermanic District 19 (Alder Clear) 1 new officer; remove 2 officers<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988276&GUID=8A3FDB1E-E01A-42E7-B777-9819101D11208A3FDB1E-E01A-42E7-B777-9819101D1120-2026-02-08-17-14-17File #: 46606<br />Ver.: 1<br />Agenda #: 33.<br />Type: License<br />Title: Entity Reorganization Ultimate Mart LLC • dba Pick 'n Save #8131 Address: 6655 McKee Rd Class A Liquor; Class A Beer Aldermanic District 7 (Alder King) 2 new officers; remove 1 officer<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988277&GUID=989DAA72-2904-4D0E-91EF-CB70F5067536989DAA72-2904-4D0E-91EF-CB70F5067536-2026-02-08-17-14-17File #: 46607<br />Ver.: 1<br />Agenda #: 34.<br />Type: License<br />Title: Entity Reorganization Ultimate Mart LLC • dba Pick 'n Save #8178 Address: 2502 Shopko Dr Class A Liquor; Class A Beer Aldermanic District 12 (Alder Palm) 1 new officer; remove 2 officers<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988279&GUID=EBF3407F-6E84-458A-BA9C-830122FA7417EBF3407F-6E84-458A-BA9C-830122FA7417-2026-02-08-17-14-17File #: 46608<br />Ver.: 1<br />Agenda #: 35.<br />Type: License<br />Title: Entity Reorganization Ultimate Mart LLC • dba Pick 'n Save #8179 Address: 261 Junction Rd Class A Liquor; Class A Beer Aldermanic District 9 (Alder Skidmore) 1 new officer; remove 2 officers<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988280&GUID=53465655-DA0C-4F57-9EC7-71F5E08B016853465655-DA0C-4F57-9EC7-71F5E08B0168-2026-02-08-17-14-17File #: 46609<br />Ver.: 1<br />Agenda #: 36.<br />Type: License<br />Title: Entity Reorganization Mega Marts LLC • dba Metro Market #6434 Address: 6010 Cottage Grove Rd Class A Liquor; Class A Beer Aldermanic District 3 (Alder Hall) 1 new officer; remove 2 officers<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988283&GUID=71521D17-3DF0-41F1-9BCB-0FF02F1C2BD871521D17-3DF0-41F1-9BCB-0FF02F1C2BD8-2026-02-08-17-14-17File #: 46610<br />Ver.: 1<br />Agenda #: 37.<br />Type: License<br />Title: Change of Licensed Conditions Jun LLC • dba Osaka House • Capacity: 60 505 State St • Agent: Jun Luo Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 403 Request to remove restrictions on hours of alcohol sales (Condition #2)<br />Action: Grant With Condition(s)<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988305&GUID=D4FBB39E-D5DF-465A-BE95-43C1B1F462BFD4FBB39E-D5DF-465A-BE95-43C1B1F462BF-2026-02-08-17-14-17File #: 46611<br />Ver.: 1<br />Agenda #: 38.<br />Type: License<br />Title: Change of Licensed Premise JSM Inc • dba Red Shed • Capacity: 80 406 N Frances St • Agent: Jeffrey Meise Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 4 (Alder Verveer) • Police Sector 403 Request to remodel and increase capacity to 150.<br />Action: Place On File Without Prejudice<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988321&GUID=8E1D239B-A2E0-42B1-9092-63E6952422358E1D239B-A2E0-42B1-9092-63E695242235-2026-02-08-17-14-17File #: 46612<br />Ver.: 1<br />Agenda #: 39.<br />Type: License<br />Title: Change of Licensed Premise Samba Grill LLC • dba Samba Brazilian Grill Capacity: 358 (indoor); 42 (outdoor) 240 W Gilman St • Agent: Matthew Bents Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 2 (Alder Zellers) • Police Sector 403 Request to allow sale of beer within perimeter of adjacent parking lot on 5/11/2017; 6/8/2017; 7/13/2017 from 6:00 pm - 11:00 pm, with increased outdoor capacity to 384.<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988388&GUID=00EBFDAF-C9FD-4EAA-A536-C7FD2F3707D600EBFDAF-C9FD-4EAA-A536-C7FD2F3707D6-2026-02-08-17-14-17File #: 46613<br />Ver.: 1<br />Agenda #: 40.<br />Type: License<br />Title: Change of Licensed Premise SP Roberts LLC • dba Pasqual's Cantina Capacity: 290 (indoor); 97 (outdoor) 1344 E Washington Ave • Agent: Seth D Wilson Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 2 (Alder Zellers) • Police Sector 409 Request to expand licensed premise one day per year for Margarita Fest, with increased outdoor capacity to 1500.<br />Action: Grant With Condition(s)<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988450&GUID=BBADE555-1474-4BE7-8A4C-4B12CAA71B48BBADE555-1474-4BE7-8A4C-4B12CAA71B48-2026-02-08-17-14-17File #: 46614<br />Ver.: 1<br />Agenda #: 41.<br />Type: License<br />Title: Change of Licensed Premise Ale Asylum LLC • dba Ale Asylum Capacity: 164 (indoor); 136 (outdoor) 2002 Pankratz St • Agent: Otto Dilba Class B Combination Liquor & Beer • 55% alcohol, 45% food Aldermanic District 12 (Alder Palm) • Police Sector 513 Request to use overflow parking area for an in-house bloody mary contest May 7, 2017, with increased outdoor capacity to 300.<br />Action: Grant With Condition(s)<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988468&GUID=ED897EDA-5DC2-48EF-881A-8B29A8EC03B4ED897EDA-5DC2-48EF-881A-8B29A8EC03B4-2026-02-08-17-14-17File #: 46615<br />Ver.: 1<br />Agenda #: 42.<br />Type: License<br />Title: Operator License Application Raymond L Comer - Establishment where employed: Rocky's Liquor<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3018946&GUID=5B75D72B-F536-4740-A167-D16F4A79C2B85B75D72B-F536-4740-A167-D16F4A79C2B8-2026-02-08-17-14-17File #: 46839<br />Ver.: 1<br />Agenda #: 43.<br />Type: License<br />Title: Operator License Application Omowunmi Morakinyo<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3020010&GUID=CCB971E4-5759-4DFF-A1A7-3E8B75EB85B7CCB971E4-5759-4DFF-A1A7-3E8B75EB85B7-2026-02-08-17-14-17File #: 46861<br />Ver.: 1<br />Agenda #: 44.<br />Type: License<br />Title: Temporary Class B Retailer License Concurrent with Street Use Permit Madison Central Park Sessions, Inc. Event Location: 202 S. Ingersoll Event Date: August 2, 3, 9, 10, 16, 17 and September 7, 2017 Aldermanic District 6 (Ald. Rummel) Police District: 408 Event: Central Park Sessions<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3020018&GUID=C6FF08DA-D806-42FC-89A1-B01BCC25D769C6FF08DA-D806-42FC-89A1-B01BCC25D769-2026-02-08-17-14-17File #: 46862<br />Ver.: 1<br />Agenda #: 45.<br />Type: License<br />Title: Temporary Class B Retailer License Concurrent with Street Use Permit Friends of Wil-Mar Inc Event Location: S. Ingersoll - 210 S. Brearly Event Date: July 13, 14, 15 and 16, 2017 Aldermanic District 6 (Ald. Rummel) Police District: 408 Event: La Fete De Marquette<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3020019&GUID=82F8C85E-E6FA-4677-BE5A-7211E1115ADA82F8C85E-E6FA-4677-BE5A-7211E1115ADA-2026-02-08-17-14-17File #: 46863<br />Ver.: 1<br />Agenda #: 46.<br />Type: License<br />Title: Temporary Class B Retailer License Concurrent with Street Use Permit Friends of Wil-Mar Event Location: 800-1000 blocks of Williamson St Event Date: Sept. 16-17, 2017 Aldermanic District 6 (Ald. Rummel) Police District: 408 Event: Willy Street Fair<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3020020&GUID=84E7C395-902E-4BF7-8CFE-1F134D890ABD84E7C395-902E-4BF7-8CFE-1F134D890ABD-2026-02-08-17-14-17File #: 46864<br />Ver.: 1<br />Agenda #: 47.<br />Type: License<br />Title: Temporary Class B Retailer License Concurrent with Street Use Permit Friends of Wil-Mar Inc. Event Location: 2000 Block of Atwood Ave. Event Date: July 29-30, 2017 Aldermanic District 6 (Ald. Rummel) Police District: 410 Event: Atwood Fest<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3020422&GUID=97D252E2-F131-41C8-9485-F1A91A15AE9297D252E2-F131-41C8-9485-F1A91A15AE92-2026-02-08-17-14-17File #: 46872<br />Ver.: 1<br />Agenda #: 48.<br />Type: License<br />Title: 18+ Center for Visual & Performing Arts License High Noon Saloon, LLC • dba High Noon Saloon 701 E. Washington Ave • Agent: Fred Frank • Estimated Capacity: 400 Class B Combination Liquor & Beer • 94% alcohol, 3% food, 3% Aldermanic District 6 (Alder Rummel) • Police Sector 408<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030049&GUID=A776241B-0DF6-4C53-83CD-511067CAE221A776241B-0DF6-4C53-83CD-511067CAE221-2026-02-08-17-14-17File #: 46666<br />Ver.: 1<br />Agenda #: 49.<br />Type: Resolution<br />Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2017. (Various ADs)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3014996&GUID=6885553B-B7C6-4036-8115-B6738F2F90496885553B-B7C6-4036-8115-B6738F2F9049-2026-02-08-17-14-17File #: 46717<br />Ver.: 1<br />Agenda #: 50.<br />Type: Resolution<br />Title: Approving the use of Safe Routes Grants funding for the installation of new sidewalk on reconstruction project #11433: Douglas Trail, Lamont Lane, Acacia Lane, Louden Lane, and Kvamme Lane Reconstruction Assessment District - 2017.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3026362&GUID=021E39CF-E8F6-4C17-AC78-8E920BE617F7021E39CF-E8F6-4C17-AC78-8E920BE617F7-2026-02-08-17-14-17File #: 46743<br />Ver.: 1<br />Agenda #: 51.<br />Type: Resolution<br />Title: Approving plans and specifications for public improvements necessary for the project known as 801 E. Washington Avenue - The Cosmos and authorizing construction to be undertaken by the Developer, Private Contract No. 7875. (6th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:17 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030024&GUID=1AAB8E37-B043-4ECD-AE7D-5AFFB95CE0BD1AAB8E37-B043-4ECD-AE7D-5AFFB95CE0BD-2026-02-08-17-14-18File #: 46770<br />Ver.: 1<br />Agenda #: 52.<br />Type: Resolution<br />Title: Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 7657. (17th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030056&GUID=5AE9AD5F-652D-4C57-9E60-661D4EBAEE025AE9AD5F-652D-4C57-9E60-661D4EBAEE02-2026-02-08-17-14-18File #: 46779<br />Ver.: 1<br />Agenda #: 53.<br />Type: Resolution<br />Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yahara Place Park Shoreline 2017. (6th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3026363&GUID=0F5CD6DC-3225-4E6C-A3DB-3984482491B50F5CD6DC-3225-4E6C-A3DB-3984482491B5-2026-02-08-17-14-18File #: 46783<br />Ver.: 1<br />Agenda #: 54.<br />Type: Resolution<br />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, and Rescinding RES-17-00280, File Number 46363, Private Contract No. 7864. (17th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030770&GUID=339586F7-4BFC-4645-BE91-D3D0B7C99179339586F7-4BFC-4645-BE91-D3D0B7C99179-2026-02-08-17-14-18File #: 46824<br />Ver.: 1<br />Agenda #: 55.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 7452, Lakeview Reservoir Pipeline Improvements Phase 2.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030780&GUID=851B90CC-A93D-4A23-9916-A8116C5961D2851B90CC-A93D-4A23-9916-A8116C5961D2-2026-02-08-17-14-18File #: 46825<br />Ver.: 1<br />Agenda #: 56.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 7902, Sidewalk, Curb & Gutter and Concrete Pavement Patches, Citywide Installation and Repair - 2017.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030738&GUID=4ED1F442-7714-42E7-A974-99175E69CD7B4ED1F442-7714-42E7-A974-99175E69CD7B-2026-02-08-17-14-18File #: 46826<br />Ver.: 1<br />Agenda #: 57.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 7917, Penn Park Shelter Renovation and Concession/Restroom Building.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030743&GUID=1CAFB23C-E076-4C64-8610-16A03324CD1A1CAFB23C-E076-4C64-8610-16A03324CD1A-2026-02-08-17-14-18File #: 46827<br />Ver.: 1<br />Agenda #: 58.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 7925, 2017 Park Playground Improvements - Group 1.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030749&GUID=F7D4B465-8ECB-40CC-84B4-2BC74882D3B1F7D4B465-8ECB-40CC-84B4-2BC74882D3B1-2026-02-08-17-14-18File #: 46828<br />Ver.: 1<br />Agenda #: 59.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 7927, 2017 Brittingham Park Accessible Playground.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030727&GUID=A725B0EA-0B48-4E17-82E5-E99BF9D15D77A725B0EA-0B48-4E17-82E5-E99BF9D15D77-2026-02-08-17-14-18File #: 46829<br />Ver.: 1<br />Agenda #: 60.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 7928, 2017 Parking Garage Maintenance.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030786&GUID=9EB007A3-E9E9-409B-BECD-FF849BDECE8B9EB007A3-E9E9-409B-BECD-FF849BDECE8B-2026-02-08-17-14-18File #: 46830<br />Ver.: 1<br />Agenda #: 61.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 7935, Woods Road Resurfacing - 2017.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3029187&GUID=D79B2114-89AC-4204-948B-7DD01AE5F3FBD79B2114-89AC-4204-948B-7DD01AE5F3FB-2026-02-08-17-14-18File #: 46835<br />Ver.: 1<br />Agenda #: 62.<br />Type: Resolution<br />Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Judge Doyle Garage.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030391&GUID=48C1D136-F575-463A-A3E9-0E5A4AC4F1AD48C1D136-F575-463A-A3E9-0E5A4AC4F1AD-2026-02-08-17-14-18File #: 46877<br />Ver.: 1<br />Agenda #: 63.<br />Type: Resolution<br />Title: Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Strand Associates, Inc. for additional design engineering services for the Blair/John Nolen Corridor Study.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3026370&GUID=61CC8537-9C5A-4EF3-AB8A-774C0013F12261CC8537-9C5A-4EF3-AB8A-774C0013F122-2026-02-08-17-14-18File #: 46878<br />Ver.: 1<br />Agenda #: 64.<br />Type: Resolution<br />Title: Approving Addendum No. 1 to Anchorbank Redevelopment - 25 W. Main Street, Contract No. 2342 and rescinding RES-17-00185, File No. 46141. (4th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2907140&GUID=57FDB114-5200-4357-AB42-5CF12A1A9C4557FDB114-5200-4357-AB42-5CF12A1A9C45-2026-02-08-17-14-18File #: 45444<br />Ver.: 1<br />Agenda #: 65.<br />Type: License<br />Title: Report of Operator License Applications May 2, 2017. See attached report for list of operators.<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2980025&GUID=E3DEF63C-75B0-4161-AAAE-85818B216601E3DEF63C-75B0-4161-AAAE-85818B216601-2026-02-08-17-14-18File #: 46492<br />Ver.: 1<br />Agenda #: 66.<br />Type: Resolution<br />Title: Approving a Certified Survey Map of property owned by Renaissance Property Group located at 201-215 N. Blount Street; 2nd Ald. Dist.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2980043&GUID=E19DC685-3842-4580-A1D0-4659A6311094E19DC685-3842-4580-A1D0-4659A6311094-2026-02-08-17-14-18File #: 46493<br />Ver.: 1<br />Agenda #: 67.<br />Type: Resolution<br />Title: Approving a Certified Survey Map of property owned by Renaissance Property Group located at 707-713 E. Johnson Street; 2nd Ald. Dist.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2980044&GUID=38CF3653-2FF7-4B34-BEEC-91E628E1C76838CF3653-2FF7-4B34-BEEC-91E628E1C768-2026-02-08-17-14-18File #: 46494<br />Ver.: 1<br />Agenda #: 68.<br />Type: Resolution<br />Title: Approving a Certified Survey Map of property owned by Madison Gas & Electric located at 211 S. Livingston Street; 6th Ald. Dist.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2980115&GUID=C9AF5B94-A4D1-46AD-9F63-9F6AB2F14506C9AF5B94-A4D1-46AD-9F63-9F6AB2F14506-2026-02-08-17-14-18File #: 46495<br />Ver.: 1<br />Agenda #: 69.<br />Type: Resolution<br />Title: Approving a Certified Survey Map of property owned by CBNLD Revocable Trust/ Chocolate Shoppe Ice Cream Co. and Endeavor Storage, LLC located at 2221 Daniels Street and 4850 Helgesen Drive; 16th Ald. Dist.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2991924&GUID=8E830666-609B-4659-8733-482541FA93F98E830666-609B-4659-8733-482541FA93F9-2026-02-08-17-14-20File #: 46636<br />Ver.: 1<br />Agenda #: 70.<br />Type: Resolution<br />Title: Amending the adopted 2017 capital budget to transfer $75,000 of general obligation borrowing authority from the Energy Improvements major program into the Park Facility Improvements major program to partially fund the Olbrich Solar Hot Water project within the Engineering-Facilities Management capital budget.<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3007076&GUID=BABC9A2A-39C5-49B1-ABFA-BB9AA4DAC4E0BABC9A2A-39C5-49B1-ABFA-BB9AA4DAC4E0-2026-02-08-17-14-18File #: 46675<br />Ver.: 1<br />Agenda #: 71.<br />Type: Resolution<br />Title: Recreate vacant position #3665 from a 1.0 FTE Equipment Operator II (CG16, R10) to a 1.0 FTE Automotive Mechanic (CG16, R13) in the Water Utility budget.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3007108&GUID=17B72FC1-FDFF-45A3-B84F-028F5FA8ACCA17B72FC1-FDFF-45A3-B84F-028F5FA8ACCA-2026-02-08-17-14-18File #: 46676<br />Ver.: 1<br />Agenda #: 72.<br />Type: Resolution<br />Title: Recreate vacant position #3305 from a .90 FTE Clerk Typist 2 (CG20, R06) to a 1.0 FTE Administrative Clerk 1 (CG20, R09) in the Department of Civil Rights budget.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3014702&GUID=500E3126-0ACA-40DC-887A-541499D503E0500E3126-0ACA-40DC-887A-541499D503E0-2026-02-08-17-14-18File #: 46683<br />Ver.: 1<br />Agenda #: 73.<br />Type: Resolution<br />Title: Authorizing the double-fill of position #3051 Transit Finance Manager due to the retirement of Wayne Block.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3020453&GUID=FF47C253-ED01-4F0A-B386-A1DDAD5077ACFF47C253-ED01-4F0A-B386-A1DDAD5077AC-2026-02-08-17-14-18File #: 46705<br />Ver.: 1<br />Agenda #: 74.<br />Type: Resolution<br />Title: Amending RES-16-00536 Authorizing the Acceptance of an Idle Industrial Sites Redevelopment Grant from the Wisconsin Economic Development Corporation (WEDC).<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3014995&GUID=517A4B78-A59D-4674-983F-E215A64BDFD6517A4B78-A59D-4674-983F-E215A64BDFD6-2026-02-08-17-14-20File #: 46710<br />Ver.: 1<br />Agenda #: 75.<br />Type: Resolution<br />Title: Authorizing the sole source purchase of services contract with Controlworks for low voltage HVAC controls for the installation and programming of a new building automation system at Warner Park Community Recreation Center and Amending the 2017 Adopted Capital Budget to transfer $10,000 of existing GO borrowing budget authority from the Engineering-Facility Management's Sustainability Imrovements capital program to Parks Division's Park Facility Improvements capital program.<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019334&GUID=19FB8C0D-5287-4FB2-BF88-E21ECF947F7C19FB8C0D-5287-4FB2-BF88-E21ECF947F7C-2026-02-08-17-14-20File #: 46725<br />Ver.: 1<br />Agenda #: 76.<br />Type: Resolution<br />Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Madison Police Department Midtown District Station and amending the 2017 Capital Budget to transfer existing authority between major projects and increase general obligation borrowing authority by $84,000 for the purpose of promoting the RESJI through a local labor component for the project.<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3015083&GUID=D6BD3619-E95E-42C1-97D5-8AB8883C2E1ED6BD3619-E95E-42C1-97D5-8AB8883C2E1E-2026-02-08-17-14-18File #: 46728<br />Ver.: 1<br />Agenda #: 77.<br />Type: Resolution<br />Title: Approving an extension of a provisional appointment and double fill for position #68 Affirmative Action Manager Jaya Sharma until June 23, 2017.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019197&GUID=2B18FF77-F7AF-4E7B-B6E7-5F76A0AA51692B18FF77-F7AF-4E7B-B6E7-5F76A0AA5169-2026-02-08-17-14-18File #: 46745<br />Ver.: 1<br />Agenda #: 78.<br />Type: Resolution<br />Title: Amending 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.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019166&GUID=E9995E9D-F029-4637-A61B-826CC25DFD97E9995E9D-F029-4637-A61B-826CC25DFD97-2026-02-08-17-14-20File #: 46769<br />Ver.: 1<br />Agenda #: 79.<br />Type: Resolution<br />Title: Authorizing the Madison Police Chief to sign a lease agreement with the US Department of the Navy which includes indemnification/hold harmless language, to obtain night vision technology<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019177&GUID=08323656-6EC4-45F3-BFFB-059C9318394D08323656-6EC4-45F3-BFFB-059C9318394D-2026-02-08-17-14-20File #: 46781<br />Ver.: 1<br />Agenda #: 80.<br />Type: Resolution<br />Title: Approving Facade Improvement Grant to Daniel Kessenich for a project located at 117 E. Main Street.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019425&GUID=8B3D1DF3-E90E-4F4A-853B-34AD1713A76F8B3D1DF3-E90E-4F4A-853B-34AD1713A76F-2026-02-08-17-14-18File #: 46788<br />Ver.: 1<br />Agenda #: 81.<br />Type: Resolution<br />Title: Amending Traffic Engineering’s 2017 Capital Budget to include the assessable expenses and funding relating to the construction of the Colony Drive and South Gammon Road Traffic Signal, and for the installation of a westbound right turn lane for signal operation. (9th and 19th AD)<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3017936&GUID=77C461BE-4648-4483-A38B-A8D09176EADA77C461BE-4648-4483-A38B-A8D09176EADA-2026-02-08-17-14-20File #: 46791<br />Ver.: 1<br />Agenda #: 82.<br />Type: Resolution<br />Title: Approval to Sole Source the purchase and refurbishment of City of Madison ambulances with North Central Ambulance, dba Jerry’s Transmission.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019178&GUID=B448E943-3F96-4EAF-BBA9-623856CE649CB448E943-3F96-4EAF-BBA9-623856CE649C-2026-02-08-17-14-20File #: 46800<br />Ver.: 1<br />Agenda #: 83.<br />Type: Resolution<br />Title: Amending the Police Department’s 2017 Capital Budget to transfer $50,000 in GO Borrowing from the Building Improvements capital program to a capital project authorizing the purchase of a used Lenco Bearcat, and increasing the Police Department fleet vehicles by one.<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019198&GUID=4579A715-5010-4F68-8094-1F6C010A203A4579A715-5010-4F68-8094-1F6C010A203A-2026-02-08-17-14-20File #: 46802<br />Ver.: 1<br />Agenda #: 84.<br />Type: Resolution<br />Title: Approving the provision of up to $150,000 in 2017 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019356&GUID=3A7787F7-7D92-4945-8957-1942F33777C83A7787F7-7D92-4945-8957-1942F33777C8-2026-02-08-17-14-20File #: 46803<br />Ver.: 1<br />Agenda #: 85.<br />Type: Resolution<br />Title: Authorizing the Madison Fire Department and City Engineering to design an expanded Fire Station 14 building (20,000 SF vs. 14,000 SF) that includes a larger community room and an expanded indoor area to conduct Recruit PAT’s (Physical Ability Test), Incumbent Standards and other training evolutions.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019179&GUID=086EF310-A69C-48D7-9DD5-A2B5213C041D086EF310-A69C-48D7-9DD5-A2B5213C041D-2026-02-08-17-14-20File #: 46804<br />Ver.: 1<br />Agenda #: 86.<br />Type: Resolution<br />Title: Amending the City’s adopted 2017 Capital Budget, drawing funds from TID 43 Park/Drake to increase by $600,000 the Economic Development Division’s budget and making available that additional funding for the Greenbush Neighborhood Revitalization Program.<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019180&GUID=EAA8CD0E-C017-4D4D-8259-357FA0684FEBEAA8CD0E-C017-4D4D-8259-357FA0684FEB-2026-02-08-17-14-20File #: 46805<br />Ver.: 1<br />Agenda #: 87.<br />Type: Resolution<br />Title: Extending the life of Tax Increment District (TID) #32 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019200&GUID=5B1AFEBF-67A6-41FB-975F-192124D2587C5B1AFEBF-67A6-41FB-975F-192124D2587C-2026-02-08-17-14-20File #: 46807<br />Ver.: 1<br />Agenda #: 88.<br />Type: Resolution<br />Title: Approving a Small Cap TIF #43 Park/Drake loan of up to $80,000 to Isaac & Megan Knoflicek, Borrower(s), for the renovation of the property located at 315 S. Orchard 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.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019201&GUID=34EC4B86-CB67-421A-A715-9B6119A5F7D634EC4B86-CB67-421A-A715-9B6119A5F7D6-2026-02-08-17-14-20File #: 46808<br />Ver.: 1<br />Agenda #: 89.<br />Type: Resolution<br />Title: Extending the life of Tax Increment District (TID) #27 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019181&GUID=86233B62-E152-4D52-9A23-B829D7FA49C886233B62-E152-4D52-9A23-B829D7FA49C8-2026-02-08-17-14-20File #: 46810<br />Ver.: 1<br />Agenda #: 90.<br />Type: Resolution<br />Title: Terminating Tax Incremental District (TID) #40 (Northside).<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019203&GUID=845F4695-74D7-4F05-A77B-290121208960845F4695-74D7-4F05-A77B-290121208960-2026-02-08-17-14-20File #: 46811<br />Ver.: 1<br />Agenda #: 91.<br />Type: Resolution<br />Title: Extending the life of Tax Increment District (TID) #43 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019204&GUID=85A1BD91-1AFE-45AD-89D3-095096AE47D385A1BD91-1AFE-45AD-89D3-095096AE47D3-2026-02-08-17-14-20File #: 46812<br />Ver.: 1<br />Agenda #: 92.<br />Type: Resolution<br />Title: Amending the 2017 Adopted Capital Budget to increase the funding authorization for the Capitol East Parking Garage project by $1,890,465, and amending the Graef-USA, Inc design contract to increase the design fee by $45,600.<br />Action: Adopt - 15 Votes Required<br />Result: FailResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019205&GUID=03E0FE46-3564-4E51-8667-EBB153742C9603E0FE46-3564-4E51-8667-EBB153742C96-2026-02-08-17-14-20File #: 46836<br />Ver.: 1<br />Agenda #: 93.<br />Type: Resolution<br />Title: Accepting a Permanent Easement for Public Transportation Purposes from 149 East Wilson, LLC across property located at 151 East Wilson Street and, in exchange, authorizing the Mayor and City Clerk to execute an Access Easement Agreement with 149 East Wilson, LLC across the City-owned rail corridor located behind 151 East Wilson Street.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019342&GUID=D6858F63-C9D9-4849-B88B-55BDAB924FEDD6858F63-C9D9-4849-B88B-55BDAB924FED-2026-02-08-17-14-20File #: 46848<br />Ver.: 1<br />Agenda #: 94.<br />Type: Resolution<br />Title: Approving a contract with the Department of Veterans Affairs for the Fire Department to provide fire fighting services beginning to the William S. Middleton Veterans Hospital.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3020455&GUID=BFA8EA15-4DF1-4F55-81EB-0B6E2410C995BFA8EA15-4DF1-4F55-81EB-0B6E2410C995-2026-02-08-17-14-20File #: 46865<br />Ver.: 1<br />Agenda #: 95.<br />Type: Resolution<br />Title: Amending the 2017 Capital Budget and Authorizing the Mayor and City Clerk to execute a development agreement to fund a $595,000 Jobs TIF Tax Incremental Finance Loan to Extreme Engineering Solutions, Inc. or its assigns to assist in the development of a corporate headquarters and manufacturing facility within the boundary of a proposed TID #47 (Silicon Prairie).<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3024694&GUID=3C89A4E6-15AA-4521-845F-747D472258C63C89A4E6-15AA-4521-845F-747D472258C6-2026-02-08-17-14-18File #: 46886<br />Ver.: 1<br />Agenda #: 96.<br />Type: Resolution<br />Title: Recreate the 0.6 FTE Clerk Typist 1 position, #3707 as a 1.0 FTE position, within the Library budget.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2393670&GUID=78F51A44-1D94-4D88-8A36-30C62207F70A78F51A44-1D94-4D88-8A36-30C62207F70A-2026-02-08-17-14-18File #: 39493<br />Ver.: 1<br />Agenda #: 97.<br />Type: Resolution<br />Title: Approving a Certified Survey Map of properties owned by the City of Madison and City of Madison Parking Utility located at 215 Martin Luther King, Jr. Boulevard and 215 S. Pinckney Street; 4th Ald. Dist.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2984592&GUID=0D1C6A17-E567-47E6-B1C3-998DBF352E380D1C6A17-E567-47E6-B1C3-998DBF352E38-2026-02-10-18-15-37File #: 46113<br />Ver.: 1<br />Agenda #: 98.<br />Type: Resolution<br />Title: Approving a Certified Survey Map of property owned by David and Maria Grams located at 205-221 N. Gammon Road; 19th Ald. Dist., which proposes a deep residential lot.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionTue, 10 Feb 2026 18:15:37 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3018687&GUID=2F0AB3D4-74FE-44C7-8569-B18062E496452F0AB3D4-74FE-44C7-8569-B18062E49645-2026-02-08-17-14-18File #: 46660<br />Ver.: 1<br />Agenda #: 99.<br />Type: Resolution<br />Title: Authorizing the execution of a Lease between the City of Madison and 727 Lorillard LLC for the installation and maintenance of a boundary fence along the WisDOT railroad corridor and North Shore Drive, at 727 Lorillard Court.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3006157&GUID=DA65DFA7-2901-4938-BD8E-FE672534405BDA65DFA7-2901-4938-BD8E-FE672534405B-2026-02-08-17-14-18File #: 46659<br />Ver.: 1<br />Agenda #: 100.<br />Type: Claim<br />Title: A. Lutz and T. Spillane - vehicle damage - $860.95.<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2979887&GUID=FE7300FA-5D00-45B6-BAF5-DA6086D950AAFE7300FA-5D00-45B6-BAF5-DA6086D950AA-2026-02-08-17-14-18File #: 46436<br />Ver.: 1<br />Agenda #: 101.<br />Type: Resolution<br />Title: Authorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2980698&GUID=8B380EAF-F72D-420B-9E42-990531CB3F1C8B380EAF-F72D-420B-9E42-990531CB3F1C-2026-02-08-17-14-18File #: 46438<br />Ver.: 1<br />Agenda #: 102.<br />Type: Resolution<br />Title: Authorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2980700&GUID=CB528B53-D797-46B3-AE88-307DE43A067BCB528B53-D797-46B3-AE88-307DE43A067B-2026-02-08-17-14-18File #: 46439<br />Ver.: 1<br />Agenda #: 103.<br />Type: Resolution<br />Title: Authorizing the Transit General Manager to file an application for a Section 5337 State of Good Repair and Section 5339 Bus and Bus Facilities Formula Super Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2980701&GUID=A797E4D1-10E2-45F2-B516-044206631580A797E4D1-10E2-45F2-B516-044206631580-2026-02-08-17-14-18File #: 46440<br />Ver.: 1<br />Agenda #: 104.<br />Type: Resolution<br />Title: Authorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695, approving the associated Program Management and Recipient Coordination Plan and authorizing Metro Transit to pass through funding as approved in the Program of Projects.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2981980&GUID=E10A4685-A0E3-47EB-B477-3E36D08C2FC7E10A4685-A0E3-47EB-B477-3E36D08C2FC7-2026-02-08-17-14-18File #: 46441<br />Ver.: 1<br />Agenda #: 105.<br />Type: Resolution<br />Title: Authorizing the Mayor and the City Clerk to enter into this First Amendment to the 2017 Service Agreement for MA Waiver Rides Between the City of Madison and Dane County.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3035867&GUID=963BF3BC-47E4-464A-9862-01F6FEC1223F963BF3BC-47E4-464A-9862-01F6FEC1223F-2026-02-08-17-14-20File #: 46571<br />Ver.: 1<br />Agenda #: 106.<br />Type: Resolution<br />Title: ALTERNATE - Authorizing the City to reimburse legal fees to Chief Michael C. Koval, as allowed under Sec 62.09(7)(e), Wis. Stats., and, amending the 2017 Adopted Operating Budget to appropriate $21,953 from the Contingent Reserve to Direct Appropriations.<br />Action: <br />Result: ResolutionSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3035867&GUID=963BF3BC-47E4-464A-9862-01F6FEC1223F963BF3BC-47E4-464A-9862-01F6FEC1223F-2026-02-08-17-14-26File #: 46571<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: ALTERNATE - Authorizing the City to reimburse legal fees to Chief Michael C. Koval, as allowed under Sec 62.09(7)(e), Wis. Stats., and, amending the 2017 Adopted Operating Budget to appropriate $21,953 from the Contingent Reserve to Direct Appropriations.<br />Action: <br />Result: ResolutionSun, 08 Feb 2026 17:14:26 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3035867&GUID=963BF3BC-47E4-464A-9862-01F6FEC1223F963BF3BC-47E4-464A-9862-01F6FEC1223F-2026-02-08-17-14-26File #: 46571<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: ALTERNATE - Authorizing the City to reimburse legal fees to Chief Michael C. Koval, as allowed under Sec 62.09(7)(e), Wis. Stats., and, amending the 2017 Adopted Operating Budget to appropriate $21,953 from the Contingent Reserve to Direct Appropriations.<br />Action: Amend Alternate<br />Result: PassResolutionSun, 08 Feb 2026 17:14:26 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3035867&GUID=963BF3BC-47E4-464A-9862-01F6FEC1223F963BF3BC-47E4-464A-9862-01F6FEC1223F-2026-02-08-17-14-26File #: 46571<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: ALTERNATE - Authorizing the City to reimburse legal fees to Chief Michael C. Koval, as allowed under Sec 62.09(7)(e), Wis. Stats., and, amending the 2017 Adopted Operating Budget to appropriate $21,953 from the Contingent Reserve to Direct Appropriations.<br />Action: Amend Alternate<br />Result: PassResolutionSun, 08 Feb 2026 17:14:26 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3035867&GUID=963BF3BC-47E4-464A-9862-01F6FEC1223F963BF3BC-47E4-464A-9862-01F6FEC1223F-2026-02-08-17-14-26File #: 46571<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: ALTERNATE - Authorizing the City to reimburse legal fees to Chief Michael C. Koval, as allowed under Sec 62.09(7)(e), Wis. Stats., and, amending the 2017 Adopted Operating Budget to appropriate $21,953 from the Contingent Reserve to Direct Appropriations.<br />Action: Substitute the Alternate as the Main Motion<br />Result: PassResolutionSun, 08 Feb 2026 17:14:26 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3035867&GUID=963BF3BC-47E4-464A-9862-01F6FEC1223F963BF3BC-47E4-464A-9862-01F6FEC1223F-2026-02-08-17-14-26File #: 46571<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: ALTERNATE - Authorizing the City to reimburse legal fees to Chief Michael C. Koval, as allowed under Sec 62.09(7)(e), Wis. Stats., and, amending the 2017 Adopted Operating Budget to appropriate $21,953 from the Contingent Reserve to Direct Appropriations.<br />Action: Adopt Main Motion<br />Result: PassResolutionSun, 08 Feb 2026 17:14:26 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019906&GUID=F3058366-11CD-4AF2-AAD1-B74BE81A47E0F3058366-11CD-4AF2-AAD1-B74BE81A47E0-2026-02-08-17-14-18File #: 46726<br />Ver.: 1<br />Agenda #: 107.<br />Type: Resolution<br />Title: Accepting the report and recommendations of the Housing Strategy Committee - Student Housing Report.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030666&GUID=AD4FA0FE-8EB4-4BD0-96C5-74FA05F81B99AD4FA0FE-8EB4-4BD0-96C5-74FA05F81B99-2026-02-08-17-14-18File #: 46994<br />Ver.: 1<br />Agenda #: 108.<br />Type: Ordinance<br />Title: Creating Section 2.21(3) of the Madison General Ordinances to address a motion to reconsider after a change in position.<br />Action: Refer<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3064328&GUID=1ECB3126-5E72-4880-B663-91EAF23C7EDF1ECB3126-5E72-4880-B663-91EAF23C7EDF-2026-02-08-17-14-18File #: 46996<br />Ver.: 1<br />Agenda #: 109.<br />Type: Ordinance<br />Title: SUBSTITUTE Amending Sections 28.182(5)(c)4.of the Madison General Ordinances to change the deadline for filing, changing, and withdrawing a protest petition.<br />Action: Refer<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3031207&GUID=CB7B7FCE-2A6F-470C-AB5D-65824805B392CB7B7FCE-2A6F-470C-AB5D-65824805B392-2026-02-08-17-14-18File #: 46997<br />Ver.: 1<br />Agenda #: 110.<br />Type: Ordinance<br />Title: Repealing Sec. 20.04(22) and Sec. 20.08(1) of the Madison General Ordinances to eliminate the High Point-Raymond-Midtown Neighborhood Transportation Improvement Impact Fee.<br />Action: Refer<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3031178&GUID=37288267-DCCA-474E-906D-D25EE52309B637288267-DCCA-474E-906D-D25EE52309B6-2026-02-08-17-14-18File #: 47010<br />Ver.: 1<br />Agenda #: 111.<br />Type: Ordinance<br />Title: SUBSTITUTE: Amending Section 33.16(2) of the Madison General Ordinances to reduce the Mayoral appointments to the Community Services Committee from nine to eight.<br />Action: Refer<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3031222&GUID=CDD38E40-493F-4853-B159-D0C8EDBA36EFCDD38E40-493F-4853-B159-D0C8EDBA36EF-2026-02-08-17-14-18File #: 47022<br />Ver.: 1<br />Agenda #: 112.<br />Type: Ordinance<br />Title: Amending Sections 28.064(3), 28.067(3), 28.068(3), 28.084(3) and 28.085(3) and repealing Sections 28.064(3)(c), 28.067(3)(b), 28.068(3)(b), 28.084(3)(a) and 28.085(3)(b) of the Madison General Ordinances to lower the lot area requirement for purely residential buildings in the NMX, CC-T, CC, TE, and SE Districts.<br />Action: Refer<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030667&GUID=66C21BB0-8999-4EA9-ACB0-A5072EBC2E3166C21BB0-8999-4EA9-ACB0-A5072EBC2E31-2026-02-08-17-14-18File #: 47024<br />Ver.: 1<br />Agenda #: 113.<br />Type: Ordinance<br />Title: Creating Section 28.022 -- 00282 of the Madison General Ordinances to change the zoning of property located at 9910 Watts Road, 9th Aldermanic District, from SR-V2 (Suburban Residential - Varied 2) District to TR-U1 (Traditional Residential - Urban 1) District.<br />Action: Refer<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3031577&GUID=84CC58E9-D333-41DF-8D5B-81C809B5ED7C84CC58E9-D333-41DF-8D5B-81C809B5ED7C-2026-02-08-17-14-20File #: 47057<br />Ver.: 1<br />Agenda #: 114.<br />Type: Ordinance<br />Title: Repealing Sections 38.09(5)(d)1. and 2. of the Madison General Ordinances to remove the City of Madison’s Class B Reserve License economic development grant program.<br />Action: Refer<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3031241&GUID=03BC13AD-7924-4103-85CA-8A81128988A503BC13AD-7924-4103-85CA-8A81128988A5-2026-02-08-17-14-18File #: 46792<br />Ver.: 1<br />Agenda #: 115.<br />Type: Resolution<br />Title: Seeking Common Council approval of the 2017-2018 Arts Grants awards funding as recommended by the Madison Arts Commission.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3031031&GUID=CED1AE4F-09C0-4BEE-BBC9-03F96A1777DCCED1AE4F-09C0-4BEE-BBC9-03F96A1777DC-2026-02-08-17-14-19File #: 46883<br />Ver.: 1<br />Agenda #: 116.<br />Type: Resolution<br />Title: Delete the classification of Traffic Engineering Development Specialist in CG18, R11. Delete the 1.0 FTE position (#1214) of Traffic Engineering Development Specialist in CG18, R11 and recreate it as a Computer Mapping/GIS Coordinator in CG18, R13 (Class H283) in the Traffic Engineering operating budget and reallocate the incumbent E. Halvorson to the new position.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3022603&GUID=6C5295BC-C1F5-4004-8612-89A58C691F8C6C5295BC-C1F5-4004-8612-89A58C691F8C-2026-02-08-17-14-19File #: 46884<br />Ver.: 1<br />Agenda #: 117.<br />Type: Resolution<br />Title: Delete the classification of Water Quality Aide (class code: F162; CG16, R9) and create the classifications of Water Quality Sampler 1 (CG16, R9), Water Quality Sampler 2 (CG16, R11), and Water Quality Sampler 3 (CG16, R13). Recreate position #1850 as a Water Quality Sampler 3 in the Water Utility operating budget and reallocate the incumbent (K. Miller) to the new position. Recreate position #1774 as a Water Quality Sampler 2, and, if filled, reallocate the incumbent to the level of Water Quality Sampler 1, all in the Water Utility operating budget.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030899&GUID=21018B7E-EE5E-400F-A906-2576CC6909EF21018B7E-EE5E-400F-A906-2576CC6909EF-2026-02-08-17-14-19File #: 46924<br />Ver.: 1<br />Agenda #: 118.<br />Type: Resolution<br />Title: Authorizing the Finance and Police Departments to amend the 2015 USDOJ BCJI Raymond Road Corridor Neighborhood Public Safety Planning Project grant budget and to allow the purchase of a mobile resource trailer and supplies for community outreach and social cohesion in the southwest neighborhoods; and to amend budgets accordingly<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030802&GUID=35009A91-4C57-4D55-9F8B-10D635D2019C35009A91-4C57-4D55-9F8B-10D635D2019C-2026-02-08-17-14-19File #: 46931<br />Ver.: 1<br />Agenda #: 119.<br />Type: Resolution<br />Title: Delete the classification of Field Service Leadworker in CG16, R15 (Class Code F059), and create the classifications of Field Service Leadworker 1 in CG16, R14 and Field Service Leadworker 2 in CG16, R15. Delete the 1.0 FTE position (#1853) of Field Services Leadworker in CG16, R15 and recreate it as a Field Service Leadworker 2 in the same comp group and range and reallocate the incumbent, A. Mazzara to the new position. Delete the vacant position of Field Service Representative 3 in CG16, R13, position # 1881, and recreate it as a Field Service Leadworker 1, CG16, R14, all in the Water Utility budget.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030812&GUID=8D6CB2B9-102C-4BB4-A2E9-130A4FBB941C8D6CB2B9-102C-4BB4-A2E9-130A4FBB941C-2026-02-08-17-14-19File #: 46933<br />Ver.: 1<br />Agenda #: 120.<br />Type: Resolution<br />Title: Recreate the position #1115 of Surveyor 2 in CG18, R08 to a Public Works Development Manager 2 CG18, R12 (Class Code H274) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (J. Quamme) to the level of Public Works Development Manager 1 in CG 18, R10 (class code: H273).<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3031183&GUID=AF52C71C-BABA-4F60-8D25-457ED89B715EAF52C71C-BABA-4F60-8D25-457ED89B715E-2026-02-08-17-14-19File #: 46934<br />Ver.: 1<br />Agenda #: 121.<br />Type: Resolution<br />Title: Recreating position #780 from a 1.0 FTE Accounting Technician 2 (CG 20, Range 14) to a 1.0 FTE Accounting Technician 3 (CG 20, Range 16-class number J001) in the Finance Department budget and reallocating the incumbent, W. Murkve, to the new position.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3031044&GUID=818183A9-7874-4C3A-9EC9-4BB3DC41F882818183A9-7874-4C3A-9EC9-4BB3DC41F882-2026-02-08-17-14-19File #: 46935<br />Ver.: 1<br />Agenda #: 122.<br />Type: Resolution<br />Title: Recreate position #1192, 1.0 FTE Program Assistant 1 in (CG 17, R11) as an Account Technician 2 (CG20, R14) in the Traffic Engineering Operating Budget and reallocate the incumbent (C. Haskin) to the new position.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3031046&GUID=FE7D681E-EF92-4F24-A6D8-3C1788B7C3E5FE7D681E-EF92-4F24-A6D8-3C1788B7C3E5-2026-02-08-17-14-19File #: 46936<br />Ver.: 1<br />Agenda #: 123.<br />Type: Resolution<br />Title: Recreate position #1237, 1.0 FTE Administrative Clerk 1 in (CG 20, R09) as a Program Assistant 1 (CG20, R11) in the Traffic Engineering Operating Budget and reallocate the incumbent (H. Hart) to the new position.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030755&GUID=D780BE57-77DB-47B4-BACA-6F5AAC7D957AD780BE57-77DB-47B4-BACA-6F5AAC7D957A-2026-02-08-17-14-19File #: 46975<br />Ver.: 1<br />Agenda #: 124.<br />Type: Resolution<br />Title: Amending Traffic Engineering’s 2017 Capital Budget to include the assessable expenses and funding relating to the signal at McKee Road (CTH PD) - Muir Field Road - Country Grove Drive. (7th AD)<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030825&GUID=868B18AF-D48E-4D99-BA43-8425543E751D868B18AF-D48E-4D99-BA43-8425543E751D-2026-02-08-17-14-19File #: 46987<br />Ver.: 1<br />Agenda #: 125.<br />Type: Resolution<br />Title: Create the classification of Fleet Maintenance Program Administrator (CG15, R11). Recreate position #1167 of Automotive Maintenance Worker 3 as a Fleet Maintenance Program Administrator in the Fleet Services operating budget and reallocate the incumbent (D. Binger) to the new position.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030813&GUID=46C440F9-69CF-4287-A065-384AAF602C8046C440F9-69CF-4287-A065-384AAF602C80-2026-02-08-17-14-19File #: 46988<br />Ver.: 1<br />Agenda #: 126.<br />Type: Resolution<br />Title: Authorizing a double-fill of the position of Horticulturalist due to the retirement of John Wirth.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030803&GUID=31FAD9D0-2575-4EDE-88CD-03ABE4B6389331FAD9D0-2575-4EDE-88CD-03ABE4B63893-2026-02-08-17-14-19File #: 46989<br />Ver.: 1<br />Agenda #: 127.<br />Type: Resolution<br />Title: Recreate vacant position #1267, 1.0 FTE in (CG 16, R14) as a 1.0 FTE Maintenance Electrician 1 in (CG16, R16) (Class F092) in the Parking Utility Operating Budget.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3042136&GUID=F91A02A0-C816-4F15-A3E6-C1CBDBDA0C86F91A02A0-C816-4F15-A3E6-C1CBDBDA0C86-2026-02-08-17-14-19File #: 46995<br />Ver.: 1<br />Agenda #: 128.<br />Type: Resolution<br />Title: SUBSTITUTE - Authorizing the Mayor and the City Clerk to execute an agreement with Mead & Hunt for an Existing Facility and Life Safety Assessment, including conceptual design documents, maintenance plan, upgrade plan, phasing and capital budget planning of the Metro Transit Bus Barn at 1101 East Washington Avenue.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3031220&GUID=A1A9C36D-B3CD-4839-BA84-0679104CEDABA1A9C36D-B3CD-4839-BA84-0679104CEDAB-2026-02-08-17-14-19File #: 46998<br />Ver.: 1<br />Agenda #: 129.<br />Type: Resolution<br />Title: Granting Special Vending Approvals under MGO 9.13(6)(k) for 2017 Special Events as detailed on the accompanying special event resolution table.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3031208&GUID=0CD0BC65-3D7B-4D6B-ADA1-AD17BE4B9FF80CD0BC65-3D7B-4D6B-ADA1-AD17BE4B9FF8-2026-02-08-17-14-19File #: 47007<br />Ver.: 1<br />Agenda #: 130.<br />Type: Resolution<br />Title: Executing a Purchase of Services contract with Legacy Architecture, Inc. to assist in the preparation of the Historic Preservation Plan and associated activities.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030900&GUID=D987326B-E006-4017-B3BE-696ED1D0CDCED987326B-E006-4017-B3BE-696ED1D0CDCE-2026-02-08-17-14-19File #: 47008<br />Ver.: 1<br />Agenda #: 131.<br />Type: Resolution<br />Title: Authorizing the Mayor and Clerk to enter into a three-year sole source agreement with Municipal Code Corporation for an upgraded version of the City’s online ordinance service, Municode.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3031221&GUID=4FD03A59-F50E-4EBF-AA53-776B0A04BFE34FD03A59-F50E-4EBF-AA53-776B0A04BFE3-2026-02-08-17-14-19File #: 47012<br />Ver.: 1<br />Agenda #: 132.<br />Type: Resolution<br />Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into an amendment to the Pilot License Agreement with Extenet Systems, Inc. allowing for a month-to-month extension of the License term.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3031189&GUID=CEF2D4F7-66B8-4BAC-930D-234419665E3ECEF2D4F7-66B8-4BAC-930D-234419665E3E-2026-02-08-17-14-19File #: 47017<br />Ver.: 1<br />Agenda #: 133.<br />Type: Resolution<br />Title: Amending the 2017 Adopted Capital Budget to transfer $200,000 of existing GO borrowing budget authority from Brittingham Park Improvements to Forest Hill Cemetery Improvements.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3031282&GUID=28C102A4-5786-4DC8-9A7C-57220FB7776D28C102A4-5786-4DC8-9A7C-57220FB7776D-2026-02-08-17-14-19File #: 47031<br />Ver.: 1<br />Agenda #: 134.<br />Type: Resolution<br />Title: Authorizing the City of Madison to accept $12,500 in additional Transitional Housing Program grant funds from the Wisconsin Department of Administration's Division of Housing; amending the Community Development Division's 2017 Operating Budget as required; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the additional funds.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3031283&GUID=7C54DFAF-C746-4D0A-91F7-B3D6F64494C67C54DFAF-C746-4D0A-91F7-B3D6F64494C6-2026-02-08-17-14-19File #: 47033<br />Ver.: 1<br />Agenda #: 135.<br />Type: Resolution<br />Title: Authorizing the City of Madison to accept a grant from the Wisconsin Department of Administration's Division of Housing in the amount of $396,666 to provide down payment and closing cost assistance to low- and moderate-income homebuyers; amending the Community Development Division’s 2017 Operating Budget as required; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3038658&GUID=BBFC6BEA-43B8-4EE7-B152-1C37DAF10B30BBFC6BEA-43B8-4EE7-B152-1C37DAF10B30-2026-02-08-17-14-19File #: 47034<br />Ver.: 1<br />Agenda #: 136.<br />Type: Resolution<br />Title: SUBSTITUTE - Authorizing (a vendor to be identified by May 2, 2017) Sankofa Behavioral & Community Health Inc. to provide Housing-Focused Street Outreach Team services - that will include identifying, engaging and connecting chronically homeless persons to local support services and systems with the primary goal of facilitating their entry into stable housing.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3031385&GUID=D59B675E-921D-440E-A5B6-7DDCABC88927D59B675E-921D-440E-A5B6-7DDCABC88927-2026-02-08-17-14-19File #: 47037<br />Ver.: 1<br />Agenda #: 137.<br />Type: Resolution<br />Title: Authorizing the City of Madison Engineering Division and Madison Water Utility to work cooperatively with the Madison Metropolitan Sewerage District and other stakeholders on means to reduce the impacts of Sodium Chloride on surface waters, drinking water, and the wastewater treatment plant.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3031268&GUID=EF5F2C6D-8EF3-4B5D-936E-3BD2F5B712E4EF5F2C6D-8EF3-4B5D-936E-3BD2F5B712E4-2026-02-08-17-14-19File #: 47041<br />Ver.: 1<br />Agenda #: 138.<br />Type: Resolution<br />Title: Authorizing the double-fill of position #1564 Horticulturist - Bolz Conservatory Curator due to the retirement of John Wirth.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3031132&GUID=965829F3-DC6A-4446-A6BD-BD512653FBA4965829F3-DC6A-4446-A6BD-BD512653FBA4-2026-02-08-17-14-19File #: 47042<br />Ver.: 1<br />Agenda #: 139.<br />Type: Resolution<br />Title: Amending the 2017 Bicycle and Pedestrian Capital Budget to transfer $200,000 of existing GO borrowing authority between major programs Safe Routes Grants Program to Sidewalk Program.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3024227&GUID=C85DB8F0-2AB3-47E8-8910-B7EDE8835C58C85DB8F0-2AB3-47E8-8910-B7EDE8835C58-2026-02-08-17-14-19File #: 46894<br />Ver.: 1<br />Agenda #: 140.<br />Type: License<br />Title: Public Hearing - New License Alabaster Entertainment LLC • dba TBD 3116 Commercial Ave • Agent: Gregory Kveberg Estimated Capacity: 400 Class B Combination Liquor & Beer • 85% alcohol, 5% food, 10% other Aldermanic District 15 (Alder Ahrens) • Police Sector 604<br />Action: Referred for Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3024296&GUID=20DF3EFE-B824-4D73-B247-022ABAD7B2BF20DF3EFE-B824-4D73-B247-022ABAD7B2BF-2026-02-08-17-14-19File #: 46895<br />Ver.: 1<br />Agenda #: 141.<br />Type: License<br />Title: Public Hearing - New License Bos Meadery LLC • dba Bos Meadery 849 E Washington Ave Ste 102 • Agent: Colleen Bos Estimated Capacity: 99 Class B Combination Liquor & Beer • 99% alcohol, 1% food Aldermanic District 6 (Alder Rummel) • Police Sector 408<br />Action: Referred for Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3024297&GUID=66335751-3B16-4F7C-A709-7D3614CB1D8E66335751-3B16-4F7C-A709-7D3614CB1D8E-2026-02-08-17-14-19File #: 46896<br />Ver.: 1<br />Agenda #: 142.<br />Type: License<br />Title: Public Hearing - New License Martha's Cafe LLC • dba Lola's Cafe 610 Junction Rd, Ste 1 • Agent: Francisco Jose Gonzalez Gonzalez Estimated Capacity: 60 Class B Beer & Class C Wine • 10% alcohol, 85% food, 5% other Aldermanic District 9 (Alder Skidmore) • Police Sector 128<br />Action: Referred for Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3024301&GUID=2345A538-FB30-43A2-BCA1-F0B86A96675C2345A538-FB30-43A2-BCA1-F0B86A96675C-2026-02-08-17-14-19File #: 46897<br />Ver.: 1<br />Agenda #: 143.<br />Type: License<br />Title: Public Hearing - New License Abirams Inc • dba Thulasi Kitchen 515 Junction Rd • Agent: Shally Kumar • Estimated Capacity: 30 Class B Beer & Class C Wine • 10% alcohol, 80% food, 10% other Aldermanic District 9 (Alder Skidmore) • Police Sector 128<br />Action: Referred for Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3024312&GUID=C233A5A2-7591-40ED-A1A2-BCDF78302669C233A5A2-7591-40ED-A1A2-BCDF78302669-2026-02-08-17-14-19File #: 46898<br />Ver.: 1<br />Agenda #: 144.<br />Type: License<br />Title: Public Hearing - New License Hong Kong Chili LLC • dba Hong Kong Chili 1441 Regent St • Agent: Mei Chen • Estimated Capacity: 28 Class B Beer & Class C Wine • 4% alcohol, 95% food, 1% other Aldermanic District 13 (Alder Eskrich) • Police Sector 303<br />Action: Referred for Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3024324&GUID=21240493-FAB0-4A7F-BA24-13D44DB341AD21240493-FAB0-4A7F-BA24-13D44DB341AD-2026-02-08-17-14-19File #: 46899<br />Ver.: 1<br />Agenda #: 145.<br />Type: License<br />Title: Public Hearing - New License Capitol Petroleum LC • dba CP Mart SA 1010 N Sherman Ave • Agent: Zahid Shakeel Class A Beer Aldermanic District 12 (Alder Palm) • Police Sector 503<br />Action: Referred for Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3024332&GUID=3A23518C-1721-402A-BCDC-87D1DE4DF0433A23518C-1721-402A-BCDC-87D1DE4DF043-2026-02-08-17-14-19File #: 46900<br />Ver.: 1<br />Agenda #: 146.<br />Type: License<br />Title: Public Hearing - New License Edgar E Hernandez, Enrique Hernandez Trujillo dba Hernandez & Hernandez 1417 Northport Dr • Agent: Edgar E Hernandez • Estimated Capacity: 20 Class B Beer • 10.5% alcohol, 43.9% food, 45.6% other Aldermanic District 18 (Alder Kemble) • Police Sector 505<br />Action: Referred for Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3030848&GUID=1E0774A3-70A5-446B-B993-062E75A514341E0774A3-70A5-446B-B993-062E75A51434-2026-02-08-17-14-19File #: 47030<br />Ver.: 1<br />Agenda #: 147.<br />Type: Report<br />Title: Report: 2017 Equitable Workforce (Affirmative Action) Plan<br />Action: Referred<br />Result: PassReportSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3020342&GUID=4E1EC4DE-BFB3-49EB-9461-F0A1D4BCE8E74E1EC4DE-BFB3-49EB-9461-F0A1D4BCE8E7-2026-02-08-17-14-19File #: 46868<br />Ver.: 1<br />Agenda #: 148.<br />Type: Claim<br />Title: L. Lowry - personal injury - greater than $1.00.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3023575&GUID=F7EA1E88-50E4-42DD-8602-51EF7B1FB416F7EA1E88-50E4-42DD-8602-51EF7B1FB416-2026-02-08-17-14-19File #: 46888<br />Ver.: 1<br />Agenda #: 150.<br />Type: Claim<br />Title: NOTICE OF CLAIM: R. Gingras of Gingras, Cates & Luebke for R. Kulacz - vehicle damage and personal injury - greater than $1.00.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3024165&GUID=5C3CC51F-6FA5-48BC-8C03-70A783E1FEBD5C3CC51F-6FA5-48BC-8C03-70A783E1FEBD-2026-02-08-17-14-19File #: 46891<br />Ver.: 1<br />Agenda #: 151.<br />Type: Claim<br />Title: M. Morris - vehicle damage - $2580.00.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3028265&GUID=2F20228E-DC8A-44B8-AD1C-8ED5B0146AD32F20228E-DC8A-44B8-AD1C-8ED5B0146AD3-2026-02-08-17-14-19File #: 46986<br />Ver.: 1<br />Agenda #: 154.<br />Type: Claim<br />Title: D. Malone - vehicle damage - $2,189.16.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:14:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3033584&GUID=544236FB-D5F9-45C8-BE91-C18BE5336705544236FB-D5F9-45C8-BE91-C18BE5336705-2026-02-08-17-14-26File #: 47098<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Streets West and Library Maintenance and Support Center Renewable Energy Competitive Incentive Program and accepting competitively awarded incentives for Solar Electric installations from Focus on Energy in the amount of approximately $40,005.<br />Action: Referred<br />Result: PassResolutionSun, 08 Feb 2026 17:14:26 GMT