https://madison.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=816004&GUID=27CE53CE-C174-4708-8086-39CDC086057ELegistar15https://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5088770&GUID=86E18C1E-4C6B-478F-8078-0D90A0CB1F3286E18C1E-4C6B-478F-8078-0D90A0CB1F32-2026-02-08-17-43-07File #: 66933<br />Ver.: 1<br />Agenda #: 1.<br />Type: Resolution<br />Title: Proclaiming September 2021 to be National Recovery Month<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:07 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116394&GUID=63BAAD88-78DF-4732-9B6D-9999E02F1C2563BAAD88-78DF-4732-9B6D-9999E02F1C25-2026-02-08-17-43-07File #: 67103<br />Ver.: 1<br />Agenda #: 2.<br />Type: Resolution<br />Title: Proclaiming September 12-18, 2021, as Madison Bike Week in 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 17:43:07 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4804091&GUID=F3FC9A08-A86E-4E6B-A73B-2EDC03B51B90F3FC9A08-A86E-4E6B-A73B-2EDC03B51B90-2026-02-08-17-43-11File #: 64323<br />Ver.: 1<br />Agenda #: 3.<br />Type: Communication<br />Title: Early Public Comment<br />Action: <br />Result: CommunicationSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4980096&GUID=4FD49F17-4196-4D15-89A0-B86895092A114FD49F17-4196-4D15-89A0-B86895092A11-2026-02-08-17-43-11File #: 65765<br />Ver.: 1<br />Agenda #: 4.<br />Type: Ordinance<br />Title: Creating Section 28.134(6) of the Madison General Ordinances to create the Williamson Street Maximum Building Heights.<br />Action: Place on File without Prejudice and Close the Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5068221&GUID=AF8C3089-CC84-43B8-9A5A-13FD4358C55AAF8C3089-CC84-43B8-9A5A-13FD4358C55A-2026-02-08-17-43-11File #: 66635<br />Ver.: 1<br />Agenda #: 5.<br />Type: Appeal<br />Title: Appeal of the Plan Commission action on the Conditional Use request for 3802 Regent St, Legistar ID 65486.<br />Action: Grant the Appeal<br />Result: FailAppealSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5066936&GUID=D92DA507-7F1E-4505-8C39-80D4B62B3015D92DA507-7F1E-4505-8C39-80D4B62B3015-2026-02-08-17-43-11File #: 66596<br />Ver.: 1<br />Agenda #: 6.<br />Type: License<br />Title: Public Hearing - New License Greenview Brewing LLC • dba ALT Brew 1808 Wright St • Agent: Trevor Easton • Estimated Capacity (in/out): 49/48 Class B Liquor (Wine Only) • 95% alcohol, 5% food Aldermanic District 12 (Alder Abbas) • Police Sector 514<br />Action: Grant and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5067046&GUID=510849BA-0464-46AE-B248-8E8A8C2A48F5510849BA-0464-46AE-B248-8E8A8C2A48F5-2026-02-08-17-43-11File #: 66601<br />Ver.: 1<br />Agenda #: 7.<br />Type: License<br />Title: Public Hearing - New License Defying Gravity LLC • dba Cordial 516 S Park St • Agent: Travis Knight • Estimated Capacity (in/out): 75/0 Class B Combination Liquor & Beer • 85% alcohol, 15% food Aldermanic District 13 (Alder Evers) • Police Sector 203<br />Action: Grant and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5067083&GUID=4E1C304C-FA13-4810-9019-E5009B2D46DC4E1C304C-FA13-4810-9019-E5009B2D46DC-2026-02-08-17-43-11File #: 66602<br />Ver.: 1<br />Agenda #: 8.<br />Type: License<br />Title: Public Hearing - New License Kwik Trip Inc • dba Tobacco Outlet Plus 514 1117 N Sherman Ave • Agent: Paul Thurston Class A Beer, Class A Cider Aldermanic District 12 (Alder Abbas) • Police Sector 503<br />Action: Grant and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5067176&GUID=149C5FDF-06D5-4917-902C-6F42AA731DA7149C5FDF-06D5-4917-902C-6F42AA731DA7-2026-02-08-17-43-11File #: 66603<br />Ver.: 1<br />Agenda #: 9.<br />Type: License<br />Title: Public Hearing - New License Ginza LLC • dba Ginza 6654 Mineral Point Rd • Agent: Ting Cai Zhou • Estimated Capacity (in/out): 150/25 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 19 (Alder Furman) • Police Sector 219<br />Action: Grant and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5067467&GUID=A6DDF2DD-B45C-4130-8FEA-BC9886C51B3DA6DDF2DD-B45C-4130-8FEA-BC9886C51B3D-2026-02-08-17-43-11File #: 66604<br />Ver.: 1<br />Agenda #: 10.<br />Type: License<br />Title: Public Hearing - New License Red Rooster Madison LLC • dba Red Rooster 2513 Seiferth Rd • Agent: Jesse Steinberg • Estimated Capacity (in/out): 160/125 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 16 (Alder Currie) • Police Sector 619<br />Action: Grant and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5067499&GUID=F71241C1-CF16-47AC-92A2-607F24417F8AF71241C1-CF16-47AC-92A2-607F24417F8A-2026-02-08-17-43-11File #: 66605<br />Ver.: 1<br />Agenda #: 11.<br />Type: License<br />Title: Public Hearing - New License French House Inc • dba The French House 633 N Frances St • Agent: Anne Theobald • Estimated Capacity (in/out): 50/0 Class C Wine • 20% alcohol, 80% food Aldermanic District 2 (Alder Heck) • Police Sector 403<br />Action: Grant and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5067530&GUID=85A96A24-1C86-481F-98C0-A9AEED78BC3885A96A24-1C86-481F-98C0-A9AEED78BC38-2026-02-08-17-43-11File #: 66606<br />Ver.: 1<br />Agenda #: 12.<br />Type: License<br />Title: Public Hearing - New License Lush Lounge LLC • dba Lush Lounge 3769 E Washington Ave • Agent: Alisa Davis • Estimated Capacity (in/out): 50/0 Class B Combination Liquor & Beer • 75% alcohol, 25% food Aldermanic District 17 (Alder Halverson) • Police Sector 605<br />Action: Grant and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5067582&GUID=E3BECAD4-1031-4A6C-BA4C-CBC1B7316985E3BECAD4-1031-4A6C-BA4C-CBC1B7316985-2026-02-08-17-43-11File #: 66607<br />Ver.: 1<br />Agenda #: 13.<br />Type: License<br />Title: Public Hearing - New License Odilon Ford Winery Inc • dba Odilon Ford Winery 4614 Femrite Dr • Agent: Jerrold Robaidek Class A Liquor Aldermanic District 16 (Alder Currie) • Police Sector 619<br />Action: Grant with Condition(s) and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5067606&GUID=8D81BDBC-B7A4-4570-B85E-B93AAB8E3CFA8D81BDBC-B7A4-4570-B85E-B93AAB8E3CFA-2026-02-08-17-43-11File #: 66608<br />Ver.: 1<br />Agenda #: 14.<br />Type: License<br />Title: Public Hearing - New License Growlers to Go-Go LLC • dba Growlers to Go-Go 2927 E Washington Ave • Agent: Chris Welch • Estimated Capacity (in/out): 20/10 Class B Combination Liquor & Beer • 95% alcohol, 2% food, 3% other Aldermanic District 6 (Alder Benford) • Police Sector 603<br />Action: Grant with Condition(s) and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5067613&GUID=52ECB029-E7E9-4A01-AB4B-8B47C9840BF252ECB029-E7E9-4A01-AB4B-8B47C9840BF2-2026-02-08-17-43-11File #: 66609<br />Ver.: 1<br />Agenda #: 15.<br />Type: License<br />Title: Public Hearing - New License Lush Adult Entertainment LLC • dba Lush Adult Entertainment 7333 West Towne Way • Agent: Amarion James • Estimated Capacity (in/out): 3500/0 Class B Combination Liquor & Beer • 80% alcohol, 20% food Aldermanic District 9 (Alder Conklin) • Police Sector 124<br />Action: Place On File Without Prejudice<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5115293&GUID=4986F022-2DFC-4890-AE3D-355E7AC91D2E4986F022-2DFC-4890-AE3D-355E7AC91D2E-2026-02-08-17-43-07File #: 66885<br />Ver.: 1<br />Agenda #: 16.<br />Type: Resolution<br />Title: Approving Plans, Specifications, And Schedule Of Assessments For Kroncke Drive, Lanett Circle, and Tanager Trail Assessment District - 2021. (20th AD)<br />Action: Adopt and Close the Public Hearing<br />Result: PassResolutionSun, 08 Feb 2026 17:43:07 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5030188&GUID=E76B47BC-E50A-423F-A3EC-FD037C5DCCB6E76B47BC-E50A-423F-A3EC-FD037C5DCCB6-2026-02-08-17-43-07File #: 66448<br />Ver.: 1<br />Agenda #: 17.<br />Type: Ordinance<br />Title: Creating Section 28.022 - 00514 of the Madison General Ordinances to change the zoning of property located at 2436 Regent Street, 5th Aldermanic District, from TR-C2 (Traditional Residential-Consistent 2) District to CI (Campus Institutional) District<br />Action: Adopt and Close the Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:43:07 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5121581&GUID=1A49C071-503B-469A-B5EA-1D7FECB6951D1A49C071-503B-469A-B5EA-1D7FECB6951D-2026-02-08-17-43-11File #: 66790<br />Ver.: 1<br />Agenda #: 18.<br />Type: Ordinance<br />Title: SUBSTITUTE. Creating Sec. 28.100.1 Mission Camp (MC) District, amending Sec. 28.211 to define Mission Camp, and amending Sec. 28.151 providing supplemental regulations for Mission Camps.<br />Action: Adopt Substitute<br />Result: PassOrdinanceSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5121582&GUID=0BB85E5C-7E3E-4E7B-9CFA-77F0913F55480BB85E5C-7E3E-4E7B-9CFA-77F0913F5548-2026-02-08-17-43-11File #: 66791<br />Ver.: 1<br />Agenda #: 19.<br />Type: Ordinance<br />Title: AMENDED SUBSTITUTE - Creating Sec. 28.070, Tiny House Village (THV) District, Amending Sec. 28.061, Table 28D-2, to include the THV District and specific uses within that District, Amending Sec. 28.211, Definitions, to create a definition of Tiny House Village and Tiny House, and Amending Sec. 28.151, Supplemental Regulations, to provide regulations for Tiny House Villages.<br />Action: Adopt the following Amendment(s) to the Substitute<br />Result: PassOrdinanceSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5121582&GUID=0BB85E5C-7E3E-4E7B-9CFA-77F0913F55480BB85E5C-7E3E-4E7B-9CFA-77F0913F5548-2026-02-08-17-43-18File #: 66791<br />Ver.: 1<br />Agenda #: <br />Type: Ordinance<br />Title: AMENDED SUBSTITUTE - Creating Sec. 28.070, Tiny House Village (THV) District, Amending Sec. 28.061, Table 28D-2, to include the THV District and specific uses within that District, Amending Sec. 28.211, Definitions, to create a definition of Tiny House Village and Tiny House, and Amending Sec. 28.151, Supplemental Regulations, to provide regulations for Tiny House Villages.<br />Action: Adopt Substitute As Amended<br />Result: PassOrdinanceSun, 08 Feb 2026 17:43:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5076197&GUID=59C7A32A-D57A-40A8-90F6-2F1E8F1AF82C59C7A32A-D57A-40A8-90F6-2F1E8F1AF82C-2026-02-08-17-43-11File #: 66792<br />Ver.: 1<br />Agenda #: 20.<br />Type: Ordinance<br />Title: Amending Section 28.151, Supplemental Regulations, Portable Shelter Mission, to allow a governmental entity to establish a portable shelter mission and to update references to the Wisconsin Administrative Code and Amending Chapter 28, Tables 28C-1, 28D-2, 28E-2, 28F-1, and 28G-1 to allow Portable Shelter Mission as a permitted accessory use in all zoning districts.<br />Action: Adopt and Close the Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5071001&GUID=929E6F1D-C303-4A2E-A110-CBD3BB15B5CC929E6F1D-C303-4A2E-A110-CBD3BB15B5CC-2026-02-08-17-43-07File #: 66679<br />Ver.: 1<br />Agenda #: 21.<br />Type: Appointment<br />Title: Report of the Mayor submitting resident committee appointments (introduction 8-3-2021; action 8-31-2021).<br />Action: Confirm<br />Result: PassAppointmentSun, 08 Feb 2026 17:43:07 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116870&GUID=0CAD2D17-D254-4509-831D-01087B86FD350CAD2D17-D254-4509-831D-01087B86FD35-2026-02-08-17-43-07File #: 67125<br />Ver.: 1<br />Agenda #: 22.<br />Type: Appointment<br />Title: Report of the Mayor submitting resident committee appointments (introduction 8-31-2021; action 9-21-2021).<br />Action: Refer to a future Meeting to Confirm <br />Result: PassAppointmentSun, 08 Feb 2026 17:43:07 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5117000&GUID=5C1B5572-FC24-4433-969E-ED276E2E59095C1B5572-FC24-4433-969E-ED276E2E5909-2026-02-08-17-43-07File #: 67137<br />Ver.: 1<br />Agenda #: 23.<br />Type: Resolution<br />Title: Declaring that the continued threat of COVID-19 spread, lack of adequate accommodations for unsheltered homeless persons, and unsafe conditions at the Reindahl Park encampment constitute a state of emergency there, and authorizing City staff to prepare an alternative location at 3202 Dairy Drive for use as a temporary campground<br />Action: Adopt the Following Amendment(s)<br />Result: FailResolutionSun, 08 Feb 2026 17:43:07 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5117000&GUID=5C1B5572-FC24-4433-969E-ED276E2E59095C1B5572-FC24-4433-969E-ED276E2E5909-2026-02-08-17-43-19File #: 67137<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: Declaring that the continued threat of COVID-19 spread, lack of adequate accommodations for unsheltered homeless persons, and unsafe conditions at the Reindahl Park encampment constitute a state of emergency there, and authorizing City staff to prepare an alternative location at 3202 Dairy Drive for use as a temporary campground<br />Action: Adopt the Following Amendment(s)<br />Result: PassResolutionSun, 08 Feb 2026 17:43:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5117000&GUID=5C1B5572-FC24-4433-969E-ED276E2E59095C1B5572-FC24-4433-969E-ED276E2E5909-2026-02-08-17-43-18File #: 67137<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: Declaring that the continued threat of COVID-19 spread, lack of adequate accommodations for unsheltered homeless persons, and unsafe conditions at the Reindahl Park encampment constitute a state of emergency there, and authorizing City staff to prepare an alternative location at 3202 Dairy Drive for use as a temporary campground<br />Action: Adopt the Following Amendment(s)<br />Result: PassResolutionSun, 08 Feb 2026 17:43:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5117000&GUID=5C1B5572-FC24-4433-969E-ED276E2E59095C1B5572-FC24-4433-969E-ED276E2E5909-2026-02-08-17-43-18File #: 67137<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: Declaring that the continued threat of COVID-19 spread, lack of adequate accommodations for unsheltered homeless persons, and unsafe conditions at the Reindahl Park encampment constitute a state of emergency there, and authorizing City staff to prepare an alternative location at 3202 Dairy Drive for use as a temporary campground<br />Action: Adopt With Amendment(s)<br />Result: PassResolutionSun, 08 Feb 2026 17:43:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5071111&GUID=83952234-9280-4220-BEB6-634672E3BF3583952234-9280-4220-BEB6-634672E3BF35-2026-02-08-17-43-08File #: 66638<br />Ver.: 1<br />Agenda #: 24.<br />Type: Resolution<br />Title: Submitting the appointment of Matthew W. Tucker for confirmation of a five-year term as the Building Inspection Division Director.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5115912&GUID=AC7F869F-341D-445E-AFF4-F5804D77ADACAC7F869F-341D-445E-AFF4-F5804D77ADAC-2026-02-08-17-43-07File #: 67035<br />Ver.: 1<br />Agenda #: 25.<br />Type: Resolution<br />Title: Supporting 2021 State Senate Bill 456 Allowing Municipalities to Regulate Pesticide Use for the Purpose of Protecting Pollinators<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:07 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116899&GUID=BCCF782C-AFD6-49E2-9F3C-80762B828961BCCF782C-AFD6-49E2-9F3C-80762B828961-2026-02-08-17-43-07File #: 67130<br />Ver.: 1<br />Agenda #: 26.<br />Type: Resolution<br />Title: Approving the schedule of 2022 Common Council meeting dates and times<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:07 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5117206&GUID=C82FBE3E-EA4C-43F7-99CE-8FDA95970392C82FBE3E-EA4C-43F7-99CE-8FDA95970392-2026-02-08-17-43-11File #: 67134<br />Ver.: 1<br />Agenda #: 27.<br />Type: Resolution<br />Title: Authorizing the Acceptance of a Donated Modular Building from BMO Harris Bank under MGO Sec. 4.29(4)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5117216&GUID=DFB73E53-0A7B-45EC-9F80-FC5A9E76CDD4DFB73E53-0A7B-45EC-9F80-FC5A9E76CDD4-2026-02-08-17-43-07File #: 67148<br />Ver.: 1<br />Agenda #: 28.<br />Type: Resolution<br />Title: Filling A Member Vacancy and Extending the Deadline of the President’s Workgroup on Racial Justice, Antiracism, and Equity<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:07 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4983805&GUID=42DAD8E3-623B-495F-8699-327219AC99B042DAD8E3-623B-495F-8699-327219AC99B0-2026-02-08-17-43-11File #: 66016<br />Ver.: 1<br />Agenda #: 29.<br />Type: License<br />Title: Change of Licensed Premise Brinker Restaurant Corporation • dba Chili's Grill and Bar Current Capacity (in/out): 231/0 • Proposed Capacity (in/out): 231/0 7301 Mineral Point Rd • Agent: Terence Miller Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 9 (Alder Conklin) • Police Sector 124 Request to add parking spots to premises for curbside sales.<br />Action: Place On File Without Prejudice<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4983820&GUID=242CCD82-9535-4C41-A804-042ABBF17D51242CCD82-9535-4C41-A804-042ABBF17D51-2026-02-08-17-43-11File #: 66017<br />Ver.: 1<br />Agenda #: 30.<br />Type: License<br />Title: Change of Licensed Premise Brinker Restaurant Corporation • dba Chili's Grill and Bar Current Capacity (in/out): 225/0 • Proposed Capacity (in/out): 225/0 4344 East Towne Blvd • Agent: Terence Miller Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 17 (Alder Halverson) • Police Sector 631 Request to add parking spots to premises for curbside sales.<br />Action: Place On File Without Prejudice<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5084693&GUID=74F5367E-52E5-47C7-B1DE-2C0BA1E43D0F74F5367E-52E5-47C7-B1DE-2C0BA1E43D0F-2026-02-08-17-43-11File #: 66950<br />Ver.: 1<br />Agenda #: 31.<br />Type: License<br />Title: Change of Agent Kwik Trip Inc • dba Kwik Trip 1511 • 4624 Monona Dr New Agent: Carol Lockard Class A Beer, Class A Liquor, Class A Cider Aldermanic District 15 (Alder Foster)<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5084833&GUID=B07AA6FD-7E30-4743-950B-2DA0CAA39E58B07AA6FD-7E30-4743-950B-2DA0CAA39E58-2026-02-08-17-43-11File #: 66951<br />Ver.: 1<br />Agenda #: 32.<br />Type: License<br />Title: Change of Agent Tex Mess LLC • dba Eldorado Grill • 744 Williamson St New Agent: Garrett Schumacher Class B Combination Liquor & Beer Aldermanic District 6 (Alder Benford)<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5084835&GUID=09117FF4-00E2-4590-A0D3-BC5409984ACF09117FF4-00E2-4590-A0D3-BC5409984ACF-2026-02-08-17-43-11File #: 66952<br />Ver.: 1<br />Agenda #: 33.<br />Type: License<br />Title: Change of Agent R.I. Heritage Inn of Madison Opco LLC • dba Madison Residence Inn • 4862 Hayes Rd New Agent: Nicholas Wagner Class B Beer, Class C Wine Aldermanic District 17 (Alder Halverson)<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5085393&GUID=174B56ED-8C31-42C3-93D6-5F53E69401EB174B56ED-8C31-42C3-93D6-5F53E69401EB-2026-02-08-17-43-11File #: 66953<br />Ver.: 1<br />Agenda #: 34.<br />Type: License<br />Title: Entity Reorganization Volume Services Inc • dba Centerplate 606 S Randall Ave Class B Combination Liquor & Beer Aldermanic District 13 (Alder Evers) Add one new officer, remove one officer<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5085394&GUID=99D6975D-D87D-46C6-85BC-D3D5C676796C99D6975D-D87D-46C6-85BC-D3D5C676796C-2026-02-08-17-43-11File #: 66954<br />Ver.: 1<br />Agenda #: 35.<br />Type: License<br />Title: Change of Agent Kwik Trip Inc • dba Kwik Trip 961 • 3528 E Washington Ave New Agent: Derek Bamford Class A Beer, Class A Liquor Aldermanic District 15 (Alder Foster)<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5085396&GUID=D69CF823-71AA-468C-9EBF-561F4DB77B92D69CF823-71AA-468C-9EBF-561F4DB77B92-2026-02-08-17-43-11File #: 66955<br />Ver.: 1<br />Agenda #: 36.<br />Type: License<br />Title: Change of Agent Marcus Hotels Hospitality LLC • dba Hilton Madison at Monona Terrace 9 E Wilson St New Agent: Carrie Amaya Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5085401&GUID=EB0CD40C-CC46-4E12-95FC-2FD75FEFB380EB0CD40C-CC46-4E12-95FC-2FD75FEFB380-2026-02-08-17-43-11File #: 66956<br />Ver.: 1<br />Agenda #: 37.<br />Type: License<br />Title: Change of Licensed Premise Blazin Wings Inc • dba Buffalo Wild Wings #414 Current Capacity (in/out): 229/0 • Proposed Capacity (in/out): 229/0 789 University Ave • Agent: Carl Alwin Class B Combination Liquor & Beer 4.36% alcohol, 93.32% food, 2.31% other Aldermanic District 8 (Alder Bennett) • Police Sector 402 Request to remodel.<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5085404&GUID=87244F9B-D8BC-47DF-BCBC-3FECF5A677F587244F9B-D8BC-47DF-BCBC-3FECF5A677F5-2026-02-08-17-43-11File #: 66957<br />Ver.: 1<br />Agenda #: 38.<br />Type: License<br />Title: Change of Licensed Premise I/O Arcade Bar LLC • dba I/O Arcade Bar Current Capacity (in/out): 298/0 • Proposed Capacity (in/out): 298/2540 924 Williamson St • Agent: Mitchell Turino Class B Combination Liquor & Beer • 75% alcohol, 15% food, 10% other Aldermanic District 6 (Alder Benford) • Police Sector 408 Allow premises to be expanded for Marquette Neighborhood festivals: Fruitfest and Willy Street Fair.<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5085405&GUID=C3271254-23A0-432E-BCCD-A08DA9B7BC74C3271254-23A0-432E-BCCD-A08DA9B7BC74-2026-02-08-17-43-11File #: 66958<br />Ver.: 1<br />Agenda #: 39.<br />Type: License<br />Title: Change of Licensed Conditions I/O Arcade Bar LLC • dba I/O Arcade Bar • Capacity (in/out): 298/0 924 Williamson St • Agent: Mitchell Turino Class B Combination Liquor & Beer • 75% alcohol, 15% food, 10% other Aldermanic District 6 (Alder Benford) • Police Sector 408 Request to amend condition 2 to allow alcohol service on Thursdays until 2AM.<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5085406&GUID=67158499-5B3C-4D95-83B5-B3DBB6AB8B8067158499-5B3C-4D95-83B5-B3DBB6AB8B80-2026-02-08-17-43-11File #: 66959<br />Ver.: 1<br />Agenda #: 40.<br />Type: License<br />Title: Change of Licensed Conditions Servant 33 LLC • dba The Melting Pot • Capacity (in/out): 289/0 6816 Odana Rd • Agent: Robert Cuba Class B Combination Liquor & Beer • 12.6% alcohol, 82.9% food, 4.5% other Aldermanic District 19 (Alder Furman) • Police Sector 218 Request to amend condition to allow alcohol service until midnight.<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5085409&GUID=E697A653-6E9A-4A9C-96D9-80FAFD855D05E697A653-6E9A-4A9C-96D9-80FAFD855D05-2026-02-08-17-43-11File #: 66961<br />Ver.: 1<br />Agenda #: 41.<br />Type: License<br />Title: 21+ Entertainment License Lush Adult Entertainment • dba Lush Adult Entertainment Capacity (in/out): 3500/0 7333 West Towne Way • Agent: Amarion James Class B Combination Liquor & Beer • 80% alcohol, 20% food Aldermanic District 9 (Alder Conklin) • Police Sector 124<br />Action: Place On File Without Prejudice<br />Result: PassLicenseSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5085908&GUID=96C95D24-3B03-4FFD-AD3B-CCA5862F1F5D96C95D24-3B03-4FFD-AD3B-CCA5862F1F5D-2026-02-08-17-43-12File #: 66982<br />Ver.: 1<br />Agenda #: 42.<br />Type: License<br />Title: Change of Agent Wonderstate Madison LLC • dba Wonderstate • 27 W Main St New Agent: David Blair Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:43:12 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4965496&GUID=0CFAF247-A5BE-4F5C-B7D8-59FEA83C1E310CFAF247-A5BE-4F5C-B7D8-59FEA83C1E31-2026-02-08-17-43-08File #: 65673<br />Ver.: 1<br />Agenda #: 43.<br />Type: Ordinance<br />Title: Amending Section 34.505 of the Madison General Ordinances to require approved uniform addresses be obtained prior to submitting building plans for permitting.<br />Action: Adopt<br />Result: PassOrdinanceSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5029158&GUID=990D6706-7E2F-4E56-9996-309BDF3FFD28990D6706-7E2F-4E56-9996-309BDF3FFD28-2026-02-08-17-43-08File #: 66219<br />Ver.: 1<br />Agenda #: 44.<br />Type: Resolution<br />Title: Approving plans and specifications for public improvements necessary for the project known as 222 E Olin Avenue Public Utility Relocations and authorizing construction to be undertaken by the Developer, Private Contract No. 9054. (14th AD)<br />Action: Place On File Without Prejudice<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5115287&GUID=4ECA108C-137E-4E07-A745-1681C67B50BB4ECA108C-137E-4E07-A745-1681C67B50BB-2026-02-08-17-43-08File #: 66634<br />Ver.: 1<br />Agenda #: 45.<br />Type: Resolution<br />Title: Declaring the City of Madison's intention to exercise its police powers establishing the Cedar Street and Beld Street Assessment District - 2022. (13th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5071547&GUID=2F1389DD-7993-42C5-B809-DBA9EA906E562F1389DD-7993-42C5-B809-DBA9EA906E56-2026-02-08-17-43-08File #: 66666<br />Ver.: 1<br />Agenda #: 46.<br />Type: Resolution<br />Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required to construct storm water management and storm sewer facilities to alleviate flooding issues in the western portion of the Hawks Landing subdivision, in the City of Madison, Dane County, Wisconsin. (1st AD)<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5115288&GUID=01915D4D-B035-45AE-8DC4-E526E8BBF26301915D4D-B035-45AE-8DC4-E526E8BBF263-2026-02-08-17-43-08File #: 66805<br />Ver.: 1<br />Agenda #: 47.<br />Type: Resolution<br />Title: Assessing Benefits - Gammon Road Reconstruction Assessment District - 2020. (9th & 19th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5115289&GUID=80EF7231-A3AC-4F57-A1DA-9FC10EF0DE0580EF7231-A3AC-4F57-A1DA-9FC10EF0DE05-2026-02-08-17-43-08File #: 66806<br />Ver.: 1<br />Agenda #: 48.<br />Type: Resolution<br />Title: Assessing Benefits - Packers Avenue Resurfacing Assessment District - 2020. (12th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5115290&GUID=2224A1F6-D442-4DF2-BF47-9AF54022245E2224A1F6-D442-4DF2-BF47-9AF54022245E-2026-02-08-17-43-08File #: 66807<br />Ver.: 1<br />Agenda #: 49.<br />Type: Resolution<br />Title: Assessing Benefits - South Livingston Street Reconstruction Assessment District - 2020. (6th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5115291&GUID=5C546B24-963E-4AA8-8327-1A5FC5169B4A5C546B24-963E-4AA8-8327-1A5FC5169B4A-2026-02-08-17-43-08File #: 66808<br />Ver.: 1<br />Agenda #: 50.<br />Type: Resolution<br />Title: Assessing Benefits - Julia Street, Julia Circle, and Baker Avenue Assessment District - 2020. (19th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116270&GUID=A88F1B7B-6161-4CE4-BC10-838ABDA03682A88F1B7B-6161-4CE4-BC10-838ABDA03682-2026-02-08-17-43-08File #: 66863<br />Ver.: 1<br />Agenda #: 51.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 8615, Aberg Avenue & NB Packers Avenue Ramp traffic signal. (12th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5115715&GUID=5E6018C2-2BB4-4D67-84E8-33A2DAC2D6DF5E6018C2-2BB4-4D67-84E8-33A2DAC2D6DF-2026-02-08-17-43-08File #: 66864<br />Ver.: 1<br />Agenda #: 52.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 9055, Summit Maintenance Facility Improvements 2021. (10th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5115718&GUID=5A92212D-1C20-44E9-BE0A-703D1BDECFCA5A92212D-1C20-44E9-BE0A-703D1BDECFCA-2026-02-08-17-43-08File #: 66865<br />Ver.: 1<br />Agenda #: 53.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 9056, CIPP 2021 - Pontiac Trl, Nokomis Ct, Rosewood Cir. (10th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5115719&GUID=9F56D2FE-988A-4BA9-ADB0-7934FD09877C9F56D2FE-988A-4BA9-ADB0-7934FD09877C-2026-02-08-17-43-08File #: 66866<br />Ver.: 1<br />Agenda #: 54.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 9057, CIPP 2021 - E. Johnson St. (12th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5115720&GUID=928E7081-6008-4BA2-AFA9-26F27439F70D928E7081-6008-4BA2-AFA9-26F27439F70D-2026-02-08-17-43-08File #: 66867<br />Ver.: 1<br />Agenda #: 55.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 9478, Westview Hills Channel. (9th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5115710&GUID=F491C404-81B5-45F0-B8A0-73812A3D6D65F491C404-81B5-45F0-B8A0-73812A3D6D65-2026-02-08-17-43-08File #: 66874<br />Ver.: 1<br />Agenda #: 56.<br />Type: Resolution<br />Title: Approving plans and specifications for public improvements necessary for the project known as 145 W Wilson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9062. (4th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5115711&GUID=8F15ADB3-B603-4C78-82B3-7ADFFFB686EA8F15ADB3-B603-4C78-82B3-7ADFFFB686EA-2026-02-08-17-43-08File #: 66875<br />Ver.: 1<br />Agenda #: 57.<br />Type: Resolution<br />Title: Approving plans and specifications for public improvements necessary for the project known as 502 Genomic Drive - Oakwood Village CSM & Skilled Nursing Facility and authorizing construction to be undertaken by the Developer, Private Contract No. 9064. (19th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5115292&GUID=433E7D93-62C8-4FED-A56F-ABE8E889652B433E7D93-62C8-4FED-A56F-ABE8E889652B-2026-02-08-17-43-08File #: 66878<br />Ver.: 1<br />Agenda #: 58.<br />Type: Resolution<br />Title: Assessing Benefits Martin Luther King Jr. Blvd. Sidewalk Assessment District - 2020. (4th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5115294&GUID=4FB1B071-ED22-4465-B30E-9B322BED81524FB1B071-ED22-4465-B30E-9B322BED8152-2026-02-08-17-43-08File #: 66886<br />Ver.: 1<br />Agenda #: 59.<br />Type: Resolution<br />Title: Assessing Benefits Rethke Avenue Reconstruction Assessment District-2020. (15th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5115295&GUID=F2D166A2-CA1E-4FC5-B83A-1ECCB911EC20F2D166A2-CA1E-4FC5-B83A-1ECCB911EC20-2026-02-08-17-43-08File #: 66887<br />Ver.: 1<br />Agenda #: 60.<br />Type: Resolution<br />Title: Assessing Benefits Anderson Street Resurfacing Assessment District-2020. (12th and 15th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5115296&GUID=EA7D52ED-17BC-4749-B7AA-2A007B80DB09EA7D52ED-17BC-4749-B7AA-2A007B80DB09-2026-02-08-17-43-08File #: 66893<br />Ver.: 1<br />Agenda #: 61.<br />Type: Resolution<br />Title: Assessing Benefits Dairy Drive Assessment District - 2019. (16th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5115712&GUID=53AF67E1-0856-41D4-973D-FE781A6EB78A53AF67E1-0856-41D4-973D-FE781A6EB78A-2026-02-08-17-43-08File #: 66915<br />Ver.: 1<br />Agenda #: 62.<br />Type: Resolution<br />Title: Approving plans and specifications for public improvements necessary for the project known as 849 E Washington Ave - Bakers Place and authorizing construction to be undertaken by the Developer, Private Contract No. 9072. (6th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5115722&GUID=7DFE12D6-4E2D-4758-B32E-D3F667CAFC037DFE12D6-4E2D-4758-B32E-D3F667CAFC03-2026-02-08-17-43-08File #: 66916<br />Ver.: 1<br />Agenda #: 63.<br />Type: Resolution<br />Title: Authorizing the Mayor and City Clerk to execute a Contract For the Construction of Public Improvements for public improvements required to serve a project known as 1874 E Washington Avenue with Washington Plaza Capital OZ, LLC, Private Contract No. 9073. (12th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5115297&GUID=8C321ED7-4264-4C95-9FDA-B527FDFB68498C321ED7-4264-4C95-9FDA-B527FDFB6849-2026-02-08-17-43-08File #: 66917<br />Ver.: 1<br />Agenda #: 64.<br />Type: Resolution<br />Title: Approving plans and specifications for public improvements necessary for the project known as 6321 Town Center Drive - Ellefson Metro Tech Apartments and authorizing construction to be undertaken by the Developer, Private Contract No. 9074. (3rd AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4730362&GUID=A78191EB-5E90-4DC1-B5D0-316C7EFD9A0FA78191EB-5E90-4DC1-B5D0-316C7EFD9A0F-2026-02-08-17-43-08File #: 63400<br />Ver.: 1<br />Agenda #: 65.<br />Type: License<br />Title: Report of Operator License Applications August 31, 2021. See attached report for list of operators.<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5014486&GUID=B0542940-7A63-4DAA-A191-F1B37AEEA9E5B0542940-7A63-4DAA-A191-F1B37AEEA9E5-2026-02-08-17-43-07File #: 66239<br />Ver.: 1<br />Agenda #: 66.<br />Type: Resolution<br />Title: Directing City Staff to Enforce Ordinances Within Reindahl Park<br />Action: Place On File<br />Result: PassResolutionSun, 08 Feb 2026 17:43:07 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4979805&GUID=913B0904-5106-40BA-A2FC-0F654BA4875F913B0904-5106-40BA-A2FC-0F654BA4875F-2026-02-08-17-43-08File #: 65917<br />Ver.: 1<br />Agenda #: 67.<br />Type: Resolution<br />Title: Establishing Housing People: Alternative Emergency Sheltering<br />Action: Place On File<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5071020&GUID=88DF8AB8-4BFC-4431-BB1C-98F7A70A725E88DF8AB8-4BFC-4431-BB1C-98F7A70A725E-2026-02-08-17-43-11File #: 66597<br />Ver.: 1<br />Agenda #: 68.<br />Type: Resolution<br />Title: Approving a Certified Survey Map of property owned by Datex-Ohmeda, Inc. located at 3030 Ohmeda 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 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5071021&GUID=3E61B16E-3007-4027-9219-DAE2927D50EA3E61B16E-3007-4027-9219-DAE2927D50EA-2026-02-08-17-43-11File #: 66598<br />Ver.: 1<br />Agenda #: 69.<br />Type: Resolution<br />Title: Approving a Certified Survey Map owned by American Family Insurance Corporation Real Estate located at 4902-5150 Eastpark Boulevard; 17th Ald. Dist.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5071022&GUID=404E8F9C-578C-454B-A7A8-808B83DF795B404E8F9C-578C-454B-A7A8-808B83DF795B-2026-02-08-17-43-09File #: 66599<br />Ver.: 1<br />Agenda #: 70.<br />Type: Resolution<br />Title: Approving a Certified Survey Map owned by Oakwood Village University Woods Homes, Inc. and Oakwood Acquisition, LLC and generally located at 6301 Mineral Point Road; 19th Ald. Dist.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116587&GUID=E6E8C332-1A97-43B6-9EDC-072B7D3FB5CBE6E8C332-1A97-43B6-9EDC-072B7D3FB5CB-2026-02-08-17-43-07File #: 66889<br />Ver.: 1<br />Agenda #: 71.<br />Type: Resolution<br />Title: Adding Garver Events LLC as the fiscal agent for Culinary Ladies Collective for their 2021-2022 Art Grant project.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:07 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116995&GUID=0FF62ABD-B5E7-4D5B-A3E9-916887D609A90FF62ABD-B5E7-4D5B-A3E9-916887D609A9-2026-02-08-17-43-09File #: 67133<br />Ver.: 1<br />Agenda #: 72.<br />Type: Resolution<br />Title: Re-approving a Certified Survey Map of property owned by Refine Jenifer, LLC located at 909-915 Jenifer Street; Third Lake Ridge Historic District; 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 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116603&GUID=40ED726D-8F06-4322-A71B-AAC0ECF2AFEF40ED726D-8F06-4322-A71B-AAC0ECF2AFEF-2026-02-08-17-43-07File #: 67069<br />Ver.: 1<br />Agenda #: 73.<br />Type: Resolution<br />Title: Extending the life of Tax Increment District (TID) #35 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison. (14th A.D.)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:07 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116605&GUID=4FBC9F62-F95C-4CDB-8DF9-5D389F650DA44FBC9F62-F95C-4CDB-8DF9-5D389F650DA4-2026-02-08-17-43-07File #: 67070<br />Ver.: 1<br />Agenda #: 74.<br />Type: Resolution<br />Title: Extending the life of Tax Increment District (TID) #25 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison. (4th A.D.)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:07 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116589&GUID=7BFF1723-CB04-46C8-956A-19E34C88568A7BFF1723-CB04-46C8-956A-19E34C88568A-2026-02-08-17-43-07File #: 67071<br />Ver.: 1<br />Agenda #: 75.<br />Type: Resolution<br />Title: Rescinding RES 21-00516, Dissolving Tax Incremental District (TID) #25 (Wilson Street Corridor) and RES 21-00515, Dissolving Tax Incremental District #35 (West Beltline Highway) in order to address a statutory requirement under Wis. Stat. §66.1105(6)(g) related to the affordable housing extension. (4th & 14th A.D.)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:07 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5029943&GUID=5BE46F35-752B-4FB8-838E-DBB0CF44E04C5BE46F35-752B-4FB8-838E-DBB0CF44E04C-2026-02-08-17-43-08File #: 66191<br />Ver.: 1<br />Agenda #: 76.<br />Type: Resolution<br />Title: Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2021 tax rolls of other governmental units for delinquent accounts in those jurisdictions.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5028713&GUID=B4B46774-E127-4C62-892D-2B12112B094CB4B46774-E127-4C62-892D-2B12112B094C-2026-02-08-17-43-08File #: 66391<br />Ver.: 1<br />Agenda #: 77.<br />Type: Resolution<br />Title: Recreate position #4248 of 1.0 FTE “Grants Administrator 3” (CG18, R10) as “Grants Administrator 4” (CG18, R12), in the Police Department Operating Budget; and reallocate the incumbent, J. Powell, to the new position.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5029257&GUID=8E2EF0FC-6FF8-4618-90DA-E2E312C18E188E2EF0FC-6FF8-4618-90DA-E2E312C18E18-2026-02-08-17-43-08File #: 66395<br />Ver.: 1<br />Agenda #: 78.<br />Type: Resolution<br />Title: Recreate position #4701 from an Architectural Aide 1 (CG 16, R12) to an Architect 1 (CG 18, R6) within the Engineering Division operating budget.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5089616&GUID=051882B7-8B67-488C-BCE2-78B354A81C2C051882B7-8B67-488C-BCE2-78B354A81C2C-2026-02-08-17-43-11File #: 65674<br />Ver.: 2<br />Agenda #: 79.<br />Type: Resolution<br />Title: SUBSTITUTE: Amending the 2021 Adopted Capital Budget and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Point Road Truck Scale and Fuel Point. (9th AD)<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5068744&GUID=DE4345DE-3DCD-4880-A947-95A187AEED84DE4345DE-3DCD-4880-A947-95A187AEED84-2026-02-08-17-43-08File #: 66593<br />Ver.: 1<br />Agenda #: 80.<br />Type: Resolution<br />Title: Amending the Police Department’s 2021 Operating Budget; and authorizing the Mayor and Chief of Police to accept a FY2021 USDOJ Edward Byrne Memorial Justice Assistance Grant for $101,346, a 2020 Project Safe Neighborhoods grant from the Wisconsin Department of Justice for $16,271 and to utilize these funds to support several law enforcement initiatives; and to use up to $25,000 in 2020 PSN funds awarded to the Dane County Narcotics Task Force for MPD officer overtime<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5069290&GUID=C7253A1C-7978-4F3B-B5D0-2E0C6280DE98C7253A1C-7978-4F3B-B5D0-2E0C6280DE98-2026-02-08-17-43-08File #: 66613<br />Ver.: 1<br />Agenda #: 81.<br />Type: Resolution<br />Title: A Resolution authorizing the Mayor and City Clerk to enter into a two-year Contract for Purchase of Services with Badger Swimpools Inc for Goodman Pool Improvements. (13th AD)<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5068396&GUID=C29B907F-10B9-495D-9327-A340987022B2C29B907F-10B9-495D-9327-A340987022B2-2026-02-08-17-43-08File #: 66630<br />Ver.: 1<br />Agenda #: 82.<br />Type: Resolution<br />Title: Authorizing the noncompetitive purchase of more than $50,000 in goods from Frank Beer Distributors LLC as a sole source provider of certain brands of fermented malt beverages to be sold at the City of Madison Golf Courses in 2021.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5071084&GUID=3357F242-7D9D-491D-BD5A-1B6A6A21B5723357F242-7D9D-491D-BD5A-1B6A6A21B572-2026-02-08-17-43-08File #: 66631<br />Ver.: 1<br />Agenda #: 83.<br />Type: Resolution<br />Title: Authorizing the Forgiveness of Interest Accrued on a Loan to Avalon Madison Village for the Purpose of Creating Thirty-One Units of Affordable Housing.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5071118&GUID=ED4DEED2-C62E-44B2-AC4D-79481937CB80ED4DEED2-C62E-44B2-AC4D-79481937CB80-2026-02-08-17-43-08File #: 66650<br />Ver.: 1<br />Agenda #: 84.<br />Type: Resolution<br />Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Habitat for Humanity of Dane County, Inc, for the City’s disposal of six vacant residential lots located in the Owl’s Creek Subdivision. (16th AD)<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5071119&GUID=5318605F-DCB4-40C6-9E76-5E7A7B9B027F5318605F-DCB4-40C6-9E76-5E7A7B9B027F-2026-02-08-17-43-08File #: 66652<br />Ver.: 1<br />Agenda #: 85.<br />Type: Resolution<br />Title: Authorizing the execution of a loan agreement to fund a $2,100,000 Tax Incremental Finance Loan to Madison Interstate East, LLC or its assigns within the proposed TID #49 (Femrite Drive) boundary along the Interstate 90/94 corridor within the TID #49 boundary.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5071023&GUID=B13160D5-47A0-40C9-A460-E1E0E8F48ADCB13160D5-47A0-40C9-A460-E1E0E8F48ADC-2026-02-08-17-43-08File #: 66664<br />Ver.: 1<br />Agenda #: 86.<br />Type: Resolution<br />Title: Classify positions 4842 and 4843 created in the 2021 budget as Facility Maintenance Workers (CG 16, R9)<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5071121&GUID=F64382F7-0AEC-415E-AD21-BD21C8538794F64382F7-0AEC-415E-AD21-BD21C8538794-2026-02-08-17-43-08File #: 66665<br />Ver.: 1<br />Agenda #: 87.<br />Type: Resolution<br />Title: Create a 1.0 FTE Program Assistant 1 (CG20, R11) position in the CDA Housing Operations Division budget.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5071122&GUID=B7579BE0-B53B-402C-BA7D-5E59A89B047CB7579BE0-B53B-402C-BA7D-5E59A89B047C-2026-02-08-17-43-08File #: 66667<br />Ver.: 2<br />Agenda #: 88.<br />Type: Resolution<br />Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement (IGA) with the Dane County for a grant from the US Department of Energy (DOE) which will fund a joint Dane County-City of Madison-Slipstream energy efficiency field validation effort to upgrade windows and lighting controls on one façade of the City-County Building (CCB) and then document the associated energy savings and related benefits.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5071123&GUID=EC3F5E83-CB48-40C3-B3EF-E2DE254D1470EC3F5E83-CB48-40C3-B3EF-E2DE254D1470-2026-02-08-17-43-08File #: 66669<br />Ver.: 2<br />Agenda #: 89.<br />Type: Resolution<br />Title: SUBSTITUTE - Approving the City of Madison’s application to the Wisconsin Public Service Commission’s (PSC) Energy Innovation Grant Program for the project “Energy Efficiency in Naturally Occurring Affordable Housing: Implementing Efficient Building Technologies and Preserving Affordable Housing”; authorizing the Mayor and City Clerk to execute the associated grant agreement with the PSC; and, accepting the grant award of $246,595 in state funding.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5071112&GUID=3DD46F67-C607-4220-A45B-5149DB1FF1283DD46F67-C607-4220-A45B-5149DB1FF128-2026-02-08-17-43-08File #: 66673<br />Ver.: 1<br />Agenda #: 90.<br />Type: Resolution<br />Title: Amending the 2021 Sustainability Improvements capital project budget to add $61,786 of grant funding, approving the City of Madison’s application to the Energy Innovation grant program through the Urban Sustainability Directors Network (USDN) for project “Alternative Solar Financing for Multifamily Housing”, and authorizing the Mayor and City Clerk to execute the associated grant Memorandum of Understanding with USDN.<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5071113&GUID=1F2ACBB2-31E2-4601-A1F7-AF9413E95BCA1F2ACBB2-31E2-4601-A1F7-AF9413E95BCA-2026-02-08-17-43-08File #: 66676<br />Ver.: 1<br />Agenda #: 91.<br />Type: Resolution<br />Title: Resolution to amend the sole source contract with Sustain Dane to administer the Energy Efficiency in Naturally Occurring Affordable Housing project to include additional grant funding of $10,000 from Healthy Babies Bright Futures and $61,786 from the Urban Sustainability Directors Network (USDN).<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5071144&GUID=4C7722E1-378A-4EA7-A654-143CD71B52124C7722E1-378A-4EA7-A654-143CD71B5212-2026-02-08-17-43-08File #: 66682<br />Ver.: 1<br />Agenda #: 92.<br />Type: Resolution<br />Title: Authorizing the City of Madison to accept a pass-thru CDBG-CV grant award of up to $493,377 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements with agencies to provide public service activities using the CDBG-CV funds; and amending the Community Development Division's 2021 Adopted Operating Budget to reflect receipt of these funds and commensurate expenditures.<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5079535&GUID=C77F03E5-9C4F-4A54-9B1F-AAF89BDD0B09C77F03E5-9C4F-4A54-9B1F-AAF89BDD0B09-2026-02-08-17-43-08File #: 66702<br />Ver.: 2<br />Agenda #: 93.<br />Type: Resolution<br />Title: SUBSTITUTE BY TITLE ONLY Approving recommendations from the Community Development Division to select community organizations that will partner with the City to administer funds and provide services under Dane CORE 2.0, a federally funded program designed to offer emergency rental assistance to eligible tenant households, and provide related services that promote housing stability, and authorizing the Mayor and City Clerk to execute agreements with the selected agencies to carry out the intent of this resolution.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5074872&GUID=D4FDDC30-BE91-40D2-AB86-2F2E84D85468D4FDDC30-BE91-40D2-AB86-2F2E84D85468-2026-02-08-17-43-08File #: 66758<br />Ver.: 1<br />Agenda #: 94.<br />Type: Resolution<br />Title: Amending the Engineering Division's 2021 Adopted Operating Budget and authorizing the Engineering Division to accept and appropriate a grant of $12,000 from the American Association of Retired Persons (AARP) (14th AD).<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5076138&GUID=0C84CDAC-72AE-4A15-B056-C127E6DE243D0C84CDAC-72AE-4A15-B056-C127E6DE243D-2026-02-08-17-43-08File #: 66789<br />Ver.: 1<br />Agenda #: 95.<br />Type: Resolution<br />Title: Amending RES-21-00148 Approving a Development Agreement for the sale and redevelopment of 1402 South Park Street, commonly known as Truman Olson, Rescinding RES-2100485 Authorizing a Grant to Luna’s Grocery, and Amending the 2021 Adopted Capital Budget to Provide a Four Million Seven Hundred Thousand ($4,700,000) Commitment to Purchase the Grocery Condominium Unit. (13th A.D.)<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:43:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4977669&GUID=60F96EE1-C02E-4A52-8F5F-D35C2A2FF5A460F96EE1-C02E-4A52-8F5F-D35C2A2FF5A4-2026-02-08-17-43-09File #: 65851<br />Ver.: 1<br />Agenda #: 96.<br />Type: Resolution<br />Title: Approving a Certified Survey Map of property owned by the Madison Metropolitan School District generally located at 30 Ash Street and 2436 Regent Street; 5th Ald. Dist.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5089997&GUID=9CB625EC-EE72-49CF-9EED-F90623CAC7099CB625EC-EE72-49CF-9EED-F90623CAC709-2026-02-08-17-43-09File #: 66560<br />Ver.: 1<br />Agenda #: 97.<br />Type: Resolution<br />Title: Re-approving a Certified Survey Map of property owned by TDW Hartford, LLC located at 1858-1890 E Washington Avenue; 12th Ald. Dist. with revised conditions.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5015408&GUID=EF8AA5A7-ECE3-4FB0-834A-909A826BF9C3EF8AA5A7-ECE3-4FB0-834A-909A826BF9C3-2026-02-08-17-43-09File #: 66257<br />Ver.: 1<br />Agenda #: 98.<br />Type: Claim<br />Title: M. Hoferle - vehicle damage - $1,669.61.<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5030519&GUID=E70F51A3-84F2-4DAD-818B-8B0D45AAA912E70F51A3-84F2-4DAD-818B-8B0D45AAA912-2026-02-08-17-43-09File #: 66466<br />Ver.: 1<br />Agenda #: 99.<br />Type: Claim<br />Title: M. Grant - vehicle damage - $714.22.<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5034127&GUID=86F9D928-AEB5-4296-BE31-FA0FF7BC4DD886F9D928-AEB5-4296-BE31-FA0FF7BC4DD8-2026-02-08-17-43-09File #: 66532<br />Ver.: 1<br />Agenda #: 100.<br />Type: Claim<br />Title: J. Penpa - property damage - $12,864.79.<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5036090&GUID=E0ECA24F-60E1-4C0D-95A2-188D9FFDDA28E0ECA24F-60E1-4C0D-95A2-188D9FFDDA28-2026-02-08-17-43-09File #: 66569<br />Ver.: 1<br />Agenda #: 101.<br />Type: Claim<br />Title: R. Shenk - vehicle damage - $1,017.80<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5067923&GUID=82C4AED6-83DB-4DC1-9B48-1A4B5DAE129A82C4AED6-83DB-4DC1-9B48-1A4B5DAE129A-2026-02-08-17-43-09File #: 66619<br />Ver.: 1<br />Agenda #: 102.<br />Type: Claim<br />Title: J. Caputo - property damage - $217.50.<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5072135&GUID=849775A1-80A1-474E-B9B0-0C328417591D849775A1-80A1-474E-B9B0-0C328417591D-2026-02-08-17-43-09File #: 66722<br />Ver.: 1<br />Agenda #: 103.<br />Type: Claim<br />Title: M. Chaouki - vehicle damage - $88.50.<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5029945&GUID=C36C3BAB-532A-4234-8855-7FB0A7BDFD59C36C3BAB-532A-4234-8855-7FB0A7BDFD59-2026-02-08-17-43-09File #: 66440<br />Ver.: 1<br />Agenda #: 104.<br />Type: Resolution<br />Title: Authorizing the execution of an agreement with Madison Gas and Electric Company relating to a study of the Madison Water Utility’s fleet for electric vehicle capabilities.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5069612&GUID=4FA32CE4-A200-4BEF-97EB-A065D32ADE044FA32CE4-A200-4BEF-97EB-A065D32ADE04-2026-02-08-17-43-09File #: 66663<br />Ver.: 1<br />Agenda #: 105.<br />Type: Resolution<br />Title: Adopting a Resolution to address food waste that has the support of the Sustainable Madison Committee and the Madison Food Policy Council.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5075105&GUID=9B04DB60-986E-4275-86C4-80D81777E2289B04DB60-986E-4275-86C4-80D81777E228-2026-02-08-17-43-09File #: 66770<br />Ver.: 1<br />Agenda #: 106.<br />Type: Resolution<br />Title: Adding Resident Member to Ad Hoc Landmarks Ordinance Review Committee<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5075307&GUID=0CB279D6-D723-4F89-82D2-C92A8AE2C5310CB279D6-D723-4F89-82D2-C92A8AE2C531-2026-02-08-17-43-09File #: 66772<br />Ver.: 1<br />Agenda #: 107.<br />Type: Resolution<br />Title: Restricting live outdoor music performances with amplified sound at any Streatery located within 100 feet of a structure containing a residential dwelling unit<br />Action: Place On File<br />Result: PassResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5087931&GUID=433BB038-0301-4C20-BA10-487B61AA50B6433BB038-0301-4C20-BA10-487B61AA50B6-2026-02-08-17-43-09File #: 66949<br />Ver.: 1<br />Agenda #: 108.<br />Type: Ordinance<br />Title: Amending Section 33.13(4) of the Madison General Ordinances to revise the jurisdiction of the Common Council Executive Committee.<br />Action: Referred<br />Result: OrdinanceSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5156299&GUID=2CC1E4A1-7435-4859-9792-D12774326E0A2CC1E4A1-7435-4859-9792-D12774326E0A-2026-02-08-17-43-09File #: 67061<br />Ver.: 1<br />Agenda #: 109.<br />Type: Ordinance<br />Title: SUBSTITUTE - Amending Sections 2.01 and 2.15 of the Madison General Ordinances to clarify the process for designating a location and the means of conducting individual Common Council meetings.<br />Action: Referred<br />Result: OrdinanceSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5151557&GUID=B654340B-9752-4AD5-A94E-D94154AF1B02B654340B-9752-4AD5-A94E-D94154AF1B02-2026-02-08-17-43-09File #: 67074<br />Ver.: 1<br />Agenda #: 110.<br />Type: Ordinance<br />Title: SECOND SUBSTITUTE - Repealing and recreating Section 28.185 to remove consideration of proposed future use for demolition applications and create limited administrative approval for some demolition categories.<br />Action: Referred<br />Result: OrdinanceSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5151551&GUID=97082B25-401B-461C-A0C4-89B20B2B011A97082B25-401B-461C-A0C4-89B20B2B011A-2026-02-08-17-43-09File #: 67082<br />Ver.: 1<br />Agenda #: 111.<br />Type: Ordinance<br />Title: ALTERNATE - Amending Section 33.01(7) of the Madison General Ordinances to permit Sub-units to remove officers and to schedule agenda items.<br />Action: Referred<br />Result: OrdinanceSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5220184&GUID=E66DE5D0-3ADD-46E9-B178-051959E77DD0E66DE5D0-3ADD-46E9-B178-051959E77DD0-2026-02-08-17-43-09File #: 67120<br />Ver.: 1<br />Agenda #: 112.<br />Type: Ordinance<br />Title: SUBSTITUTE - Creating Section 28.022-00515 of the Madison General Ordinances to rezone properties located at 341 State Street, 317-321 West Gorham Street and 322 West Johnson Street, 4th Aldermanic District, from UMX (Urban Mixed Use) and DC (Downton Core) Districts to PD(GDP) Planned Development (General Development Plan) and creating Section 28.022-00516 to approve a Specific Implementation Plan.<br />Action: Referred for Public Hearing<br />Result: OrdinanceSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5086406&GUID=7566D2AA-74D6-4056-8568-5F76FBADF4F47566D2AA-74D6-4056-8568-5F76FBADF4F4-2026-02-08-17-43-09File #: 66737<br />Ver.: 1<br />Agenda #: 113.<br />Type: Resolution<br />Title: A Resolution authorizing the Finance Director or their designee to execute an amendment to increase the funding of a competitively selected service contract with Toole Design Group for services and consulting related to Complete Streets implementation.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5078971&GUID=6856817C-3D6C-4DCD-B47B-47F0BD0BF4286856817C-3D6C-4DCD-B47B-47F0BD0BF428-2026-02-08-17-43-09File #: 66787<br />Ver.: 1<br />Agenda #: 114.<br />Type: Resolution<br />Title: Authorizing the acceptance of ownership from Summit Woods Neighborhood Association of an informational kiosk, two benches, perennial flower garden and decorative landscaping located in Mohican Pass Triangle Park at 1001 Mohican Pass. (10th A.D.)<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5115366&GUID=2660C7F5-F290-4833-8617-F81CCABBE5382660C7F5-F290-4833-8617-F81CCABBE538-2026-02-08-17-43-09File #: 66788<br />Ver.: 1<br />Agenda #: 115.<br />Type: Resolution<br />Title: Establishing a Glass-Free Zone for the State Street area from 9:00 p.m. on October 29, 2021 to 5:00 a.m. on October 30, 2021 and from 9:00 p.m. on October 30, 2021 to 5:00 a.m. on October 31, 2021.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116586&GUID=A7258873-7376-4A85-8A4F-5A117729148BA7258873-7376-4A85-8A4F-5A117729148B-2026-02-08-17-43-09File #: 66869<br />Ver.: 1<br />Agenda #: 116.<br />Type: Resolution<br />Title: Transferring certain properties from PCED to the Stormwater Utility and Amending the PCED (Planning and Community and Economic Development) Budget by transferring $286,000 from the Stormwater Utility to the General Land Acquisition Fund. (1st A.D.)<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5087907&GUID=CEB1DFFE-22B4-4D30-B3BB-31BD94B5898FCEB1DFFE-22B4-4D30-B3BB-31BD94B5898F-2026-02-08-17-43-09File #: 66888<br />Ver.: 1<br />Agenda #: 117.<br />Type: Resolution<br />Title: Submitting the appointment of Norman D. Davis for confirmation of a five-year term as the Civil Rights Director<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5117205&GUID=FF2BEE0A-CB72-4885-9960-4D0B5C78B212FF2BEE0A-CB72-4885-9960-4D0B5C78B212-2026-02-08-17-43-09File #: 66966<br />Ver.: 1<br />Agenda #: 118.<br />Type: Resolution<br />Title: Authorizing a double-fill of the position of Library Assistant at Monroe Street Library at Madison Public Library from September 1, 2021 to February 26, 2022, due to the retirement of Lori Smetana.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5087752&GUID=D1B02F94-14CF-44A6-BAB9-4D3EC44E21B2D1B02F94-14CF-44A6-BAB9-4D3EC44E21B2-2026-02-08-17-43-09File #: 66999<br />Ver.: 1<br />Agenda #: 119.<br />Type: Resolution<br />Title: Establishing a sister city relationship between the City of Madison, Wisconsin in the United States and the City of Cusco, Peru in South America.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116631&GUID=215C6267-C84B-4267-AFB8-8B9D0CC10459215C6267-C84B-4267-AFB8-8B9D0CC10459-2026-02-08-17-43-09File #: 67000<br />Ver.: 1<br />Agenda #: 120.<br />Type: Resolution<br />Title: Adopting and confirming the Labor Agreement between the City of Madison and the International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artists, and Allied Crafts of the United States, its Territories and Canada (IATSE) for the period January 1, 2021 through December 31, 2021.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116648&GUID=986AEA8C-C75A-44DB-99EC-D296A027ED37986AEA8C-C75A-44DB-99EC-D296A027ED37-2026-02-08-17-43-09File #: 67040<br />Ver.: 1<br />Agenda #: 121.<br />Type: Resolution<br />Title: Authorizing staff to transfer funds between the Blair & John Nolen Drive Intersection project (Munis 11135) and Blair Street project (Munis 11128). (4th and 6th AD)<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5115891&GUID=99D86BC2-2307-47AB-8A14-6C5E562DBA8499D86BC2-2307-47AB-8A14-6C5E562DBA84-2026-02-08-17-43-09File #: 67045<br />Ver.: 1<br />Agenda #: 122.<br />Type: Resolution<br />Title: A resolution authorizing the Mayor and City Clerk to enter into a three (3) year, competitively selected contract with Schumacher Elevator Company for elevator maintenance and repair services to various City agencies, including Engineering, Parking Utility, Streets, Community Development Authority, Parks, Senior Center, Monona Terrace, Police, Metro, Water Utility, and Community Development Division, and authorizing the Purchasing Agent to sign up to two (2) optional one-year renewals.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116588&GUID=99E0BEFE-42C7-421C-A850-CF7FB06256DC99E0BEFE-42C7-421C-A850-CF7FB06256DC-2026-02-08-17-43-09File #: 67056<br />Ver.: 1<br />Agenda #: 123.<br />Type: Resolution<br />Title: Authorizing the acceptance of ownership from the Ridgewood Neighborhood Association of a “Little Free Library” located in Glacier Hill Park at 1018 Glacier Hill Drive. (17th AD)<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116781&GUID=6FCC75AB-B02A-4861-AF57-EBCA57AFB7D06FCC75AB-B02A-4861-AF57-EBCA57AFB7D0-2026-02-08-17-43-09File #: 67059<br />Ver.: 1<br />Agenda #: 124.<br />Type: Resolution<br />Title: Authorizing the City of Madison to enter into noncompetitive agreements with Optimus Technologies, Inc. and REG Marketing & Logistics Group, LLC to establish a 100% biodiesel (B100) pilot project and authorizing acceptance and an agreement with the Wisconsin Soybean Marketing Board for a $45,000 grant.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116609&GUID=2056BC7E-D6B9-40C2-8231-5B4F5413419D2056BC7E-D6B9-40C2-8231-5B4F5413419D-2026-02-08-17-43-09File #: 67072<br />Ver.: 1<br />Agenda #: 125.<br />Type: Resolution<br />Title: Providing Anesis Therapy a $250,000 loan to purchase a commercial property at 815 Forward Drive through the Commercial Ownership Assistance program using the Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with Anesis Therapy for that purpose. (19th AD)<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116613&GUID=1C0B98C9-7C01-4CEB-805D-AF41CF2718F01C0B98C9-7C01-4CEB-805D-AF41CF2718F0-2026-02-08-17-43-09File #: 67073<br />Ver.: 1<br />Agenda #: 126.<br />Type: Resolution<br />Title: Providing Aster 21 LLC a $112,500 loan to purchase a commercial property at 4245 West Beltline Highway through the Commercial Ownership Assistance program using the Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with Aster 21 LLC for that purpose. (10th AD)<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116615&GUID=AAD4A95B-3E5B-434A-A000-7B77E79C3106AAD4A95B-3E5B-434A-A000-7B77E79C3106-2026-02-08-17-43-09File #: 67085<br />Ver.: 1<br />Agenda #: 127.<br />Type: Resolution<br />Title: Authorizing the City’s execution of a lease between the City of Madison and Lutz, Inc., for a portion of the City’s property located at 814 North Avenue. (14th AD)<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5134981&GUID=1FC733CF-B6EB-4157-B5F1-62BBD69233681FC733CF-B6EB-4157-B5F1-62BBD6923368-2026-02-08-17-43-09File #: 67087<br />Ver.: 1<br />Agenda #: 128.<br />Type: Resolution<br />Title: Submitting the appointment of Maribeth L. Witzel-Behl for confirmation of a five-year term as the City Clerk.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116783&GUID=0507442D-47B6-4D38-897B-9BCF3A3E25700507442D-47B6-4D38-897B-9BCF3A3E2570-2026-02-08-17-43-10File #: 67092<br />Ver.: 1<br />Agenda #: 129.<br />Type: Resolution<br />Title: Authorizing the City’s execution of a Second Amendment to Development Agreement, together with other associated agreements and documents, between the City, Beitler Real Estate Services, LLC and Mortenson Development, Inc. pertaining to the property located at 223 S. Pinckney Street, which is part of the project commonly known as the Judge Doyle Square Development Project. (4th A.D.)<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116590&GUID=EC0D63D2-1590-4327-A2C1-C6CED7A9ECC8EC0D63D2-1590-4327-A2C1-C6CED7A9ECC8-2026-02-08-17-43-10File #: 67093<br />Ver.: 1<br />Agenda #: 130.<br />Type: Resolution<br />Title: Authorizing the City’s acceptance of ownership from the Walnut Grove Homes Association of the existing Walnut Grove neighborhood sign and decorative landscape garden located within Walnut Grove Park near the N. Westfield Road and Southwick Circle intersection. (9th AD)<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116591&GUID=2040474B-EEA9-4DF8-816B-CACAF2626BF82040474B-EEA9-4DF8-816B-CACAF2626BF8-2026-02-08-17-43-10File #: 67094<br />Ver.: 1<br />Agenda #: 131.<br />Type: Resolution<br />Title: SUBSTITUTE BY TITLE ONLY Amending the 2021 Adopted Operating Budget to transfer funds within agency budgets based on projected spending through the 2nd Quarter of 2021.; authorizing a distribution from the residual incremental tax revenues of Tax Increment District 25; transferring federal American Rescue Plan Act (ARPA) funds to the General Fund and Monona Terrace; and addressing a deficit in the Room Tax Fund<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116361&GUID=B99FE90F-78DD-42D2-83F7-E4E49734F07BB99FE90F-78DD-42D2-83F7-E4E49734F07B-2026-02-08-17-43-10File #: 67100<br />Ver.: 1<br />Agenda #: 132.<br />Type: Resolution<br />Title: Calling for a Fair and Fast Union Election for Nurses at University of Wisconsin Health to Ensure Quality Patient Care<br />Action: Refer to a future Meeting to Adopt<br />Result: ResolutionSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116649&GUID=B62BD666-1065-4590-A1AF-84F7E8CD1F2DB62BD666-1065-4590-A1AF-84F7E8CD1F2D-2026-02-08-17-43-10File #: 67101<br />Ver.: 1<br />Agenda #: 133.<br />Type: Resolution<br />Title: Authorizing the City Engineer to obtain a Public Infrastructure Permit from the Wisconsin Department of Transportation for roadway improvements along Wilson St. and John Nolen Dr. and authorizing the indemnification of the Wisconsin Department of Transportation, Wisconsin and Southern Railroad LLC, Watco Companies, and Wisconsin River Rail Transit Commission. (4th AD)<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116650&GUID=D0691AD5-549F-48B6-B512-644D66888D58D0691AD5-549F-48B6-B512-644D66888D58-2026-02-08-17-43-10File #: 67102<br />Ver.: 1<br />Agenda #: 134.<br />Type: Resolution<br />Title: Accepting the Final Report from the Task Force on Digital Inclusion Strategic Priorities<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116453&GUID=0B859E76-FE3C-4AC4-A816-A055025371FF0B859E76-FE3C-4AC4-A816-A055025371FF-2026-02-08-17-43-10File #: 67105<br />Ver.: 1<br />Agenda #: 135.<br />Type: Resolution<br />Title: Resolution authorizing the issuance of $81,300,000 General Obligation Promissory Notes, Series 2021-A, of The City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116685&GUID=56D8FC6B-B399-4965-88B9-BDABD710BCB256D8FC6B-B399-4965-88B9-BDABD710BCB2-2026-02-08-17-43-10File #: 67106<br />Ver.: 1<br />Agenda #: 136.<br />Type: Resolution<br />Title: Resolution authorizing the issuance of $3,990,000 Taxable General Obligation Promissory Notes, Series 2021-B, of The City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116686&GUID=92365B0E-3EB8-4B03-A7BC-02F21F41E74C92365B0E-3EB8-4B03-A7BC-02F21F41E74C-2026-02-08-17-43-10File #: 67107<br />Ver.: 1<br />Agenda #: 137.<br />Type: Resolution<br />Title: Resolution authorizing the issuance of $17,800,000 General Obligation Corporate Purpose Bonds, Series 2021-C, of The City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116651&GUID=77880D6E-B8ED-41C0-A7E5-131F395608E677880D6E-B8ED-41C0-A7E5-131F395608E6-2026-02-08-17-43-10File #: 67108<br />Ver.: 1<br />Agenda #: 138.<br />Type: Resolution<br />Title: Partial discontinuing and vacating of public street right-of-way of Appleton Road between South Street and Fish Hatchery Road, located in the NE ¼ of the SW ¼ of Section 26, Township 7 North, Range 9 East, in the City of Madison. (13th AD)<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116582&GUID=CA83E05D-FE58-495E-AB39-4B27AE4566B7CA83E05D-FE58-495E-AB39-4B27AE4566B7-2026-02-08-17-43-10File #: 67111<br />Ver.: 1<br />Agenda #: 139.<br />Type: Resolution<br />Title: SUBSTITUTE: Authorizing the Mayor and City Clerk to enter into a 3-year, competitively-selected Microsoft Enterprise Enrollment Agreement with Microsoft Corporation, and a 3-year, competitively selected services agreement with CDW Government, LLC, a reseller of Microsoft and other software.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116782&GUID=1E03BFC1-67A1-4E8B-A155-C3B8527B9EB31E03BFC1-67A1-4E8B-A155-C3B8527B9EB3-2026-02-08-17-43-10File #: 67116<br />Ver.: 1<br />Agenda #: 140.<br />Type: Resolution<br />Title: Amending the 2021 Capital Budget of Engineering Major Streets to add $222,000 in Special Assessment Funding and reduce $222,000 of TID39 Budget Authority to the Dairy Drive Road project (11865). (16th AD)<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116701&GUID=BF8331B5-FA70-40FD-BD5A-B8228AE187C0BF8331B5-FA70-40FD-BD5A-B8228AE187C0-2026-02-08-17-43-11File #: 67117<br />Ver.: 1<br />Agenda #: 141.<br />Type: Resolution<br />Title: Amending the 2021 Water Utility capital budget to increase the budget allocation by $75,000 for Water Utility Facility Improvement reserve funding to add wheelchair access entrances at 6 doors at the Olin Avenue office building.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116930&GUID=62C6F705-9C39-473E-9917-818062DBBBAD62C6F705-9C39-473E-9917-818062DBBBAD-2026-02-08-17-43-10File #: 67119<br />Ver.: 1<br />Agenda #: 142.<br />Type: Resolution<br />Title: Supporting Madison Metro's Areas of Persistent Poverty Grant Application to Federal Transit Administration for planning work for Madison’s BRT Green Line, bringing a much higher quality of transit service to low income neighborhoods on Madison’s north and south sides.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116863&GUID=0FAD2163-F862-417E-8C21-FD64D95A9FD80FAD2163-F862-417E-8C21-FD64D95A9FD8-2026-02-08-17-43-10File #: 67122<br />Ver.: 1<br />Agenda #: 143.<br />Type: Resolution<br />Title: Accepting additional Emergency Rental Assistance Program funds from the U.S. Treasury Department, awarded under the American Rescue Plan Act of 2021, to sustain efforts to prevent evictions and promote housing stability for eligible households in Dane County affected by the COVID-19 pandemic; amending the Community Development Division's 2021 Operating Budget to reflect receipt and use of these funds; and authorizing an amendment to the contract between the City of Madison and Benevate, Inc., which governs the use of Benevate's Neighborly Software system in administering Federal Emergency Rental Assistance Program funds provided to the City.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116939&GUID=A4CD54C0-0F35-4800-BB5D-97D1D3953192A4CD54C0-0F35-4800-BB5D-97D1D3953192-2026-02-08-17-43-10File #: 67131<br />Ver.: 1<br />Agenda #: 144.<br />Type: Resolution<br />Title: City of Madison Sponsorship of the Annual Compost Bin and Rain Barrel Community Event.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116994&GUID=FB6E0A38-246C-49D2-9703-6EA9E06071F9FB6E0A38-246C-49D2-9703-6EA9E06071F9-2026-02-08-17-43-10File #: 67132<br />Ver.: 1<br />Agenda #: 145.<br />Type: Resolution<br />Title: Authorizing the Planning Division and City Engineering Division to submit a request to the Capital Area Regional Planning Commission to amend the Environmental Corridor map to remove 4401, 4421 and 4429 Westport Road from the environmental corridor (18th Ald. Dist.)<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116552&GUID=6598D49D-0136-4FA4-B32B-50E4E2A456E56598D49D-0136-4FA4-B32B-50E4E2A456E5-2026-02-08-17-43-10File #: 67109<br />Ver.: 1<br />Agenda #: 146.<br />Type: License<br />Title: Public Hearing - New License Classic Arcade LLC • dba Aftershock Classic Arcade 1444 E Washington Ave • Agent: Brad Van Kauwenbergh Estimated Capacity (in/out): 49/0 Class B Combination Liquor & Beer • 75% alcohol, 0% food, 25% other Aldermanic District 2 (Alder Heck) • Police Sector 409<br />Action: Referred for Public Hearing<br />Result: LicenseSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116553&GUID=FD1F640C-E20F-4717-9AC5-6DB9647C3191FD1F640C-E20F-4717-9AC5-6DB9647C3191-2026-02-08-17-43-10File #: 67110<br />Ver.: 1<br />Agenda #: 147.<br />Type: License<br />Title: Public Hearing - New License Sparkle Horse 1 LLC • dba Dark Horse 756 E Washington Ave • Agent: Patrick DePula Estimated Capacity (in/out): 100/30 Class B Combination Liquor & Beer • 60% alcohol, 15% food, 25% other Aldermanic District 2 (Alder Heck) • Police Sector 407<br />Action: Referred for Public Hearing<br />Result: LicenseSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116811&GUID=3DE39A89-49FC-4751-B6B0-BCFB6BAF5A3E3DE39A89-49FC-4751-B6B0-BCFB6BAF5A3E-2026-02-08-17-43-10File #: 67124<br />Ver.: 1<br />Agenda #: 148.<br />Type: License<br />Title: Public Hearing - New License LX Tokyo Sushi Inc • dba Tokyo Sushi 1133 Williamson St • Agent: Sun Cheng Lin Estimated Capacity (in/out): 50/12 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 6 (Alder Benford) • Police Sector 408<br />Action: Referred for Public Hearing<br />Result: LicenseSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5116826&GUID=A7204A6D-EC01-413E-9A26-40D503182792A7204A6D-EC01-413E-9A26-40D503182792-2026-02-08-17-43-10File #: 67126<br />Ver.: 1<br />Agenda #: 149.<br />Type: License<br />Title: Public Hearing - New License Berke and Benham Seafood LLC • dba Berke and Benham Seafood 1925 Monroe St #110 • Agent: James Berke Estimated Capacity (in/out): 20/0 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 13 (Alder Evers) • Police Sector 205<br />Action: Referred for Public Hearing<br />Result: LicenseSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5117005&GUID=23DE0349-BDCA-48EA-A446-F1EF4E53E7D123DE0349-BDCA-48EA-A446-F1EF4E53E7D1-2026-02-08-17-43-10File #: 67135<br />Ver.: 1<br />Agenda #: 150.<br />Type: License<br />Title: Public Hearing - New License Kwik Trip Inc • dba Tobacco Outlet Plus 514 1117 N Sherman Ave • Agent: Paul Thurston Class A Liquor Aldermanic District 12 (Alder Abbas) • Police Sector 503<br />Action: Referred for Public Hearing<br />Result: LicenseSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5117022&GUID=E4FD8EEA-DF71-4B86-BE8F-36683661FAF3E4FD8EEA-DF71-4B86-BE8F-36683661FAF3-2026-02-08-17-43-10File #: 67136<br />Ver.: 1<br />Agenda #: 151.<br />Type: License<br />Title: Public Hearing - New License Jacknife LLC • dba Jacknife 1046 E Washington Ave • Agent: Tatsiana Zhykharevich Estimated Capacity (in/out): 46/35 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 2 (Alder Heck) • Police Sector 408<br />Action: Referred for Public Hearing<br />Result: LicenseSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5117030&GUID=FADAA1EB-8DC3-46C5-8AB8-04C95D1B86FFFADAA1EB-8DC3-46C5-8AB8-04C95D1B86FF-2026-02-08-17-43-10File #: 67139<br />Ver.: 1<br />Agenda #: 152.<br />Type: License<br />Title: Public Hearing - New License Strings Ramen Wisconsin LLC • dba Strings Ramen Wisconsin LLC 311 N Frances St • Agent: Xuan Wang Estimated Capacity (in/out): 50/0 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 4 (Alder Verveer) • Police Sector 403<br />Action: Referred for Public Hearing<br />Result: LicenseSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5087194&GUID=CFEE2A02-25E8-4323-82A4-21C9E1AC8458CFEE2A02-25E8-4323-82A4-21C9E1AC8458-2026-02-08-17-43-10File #: 67001<br />Ver.: 1<br />Agenda #: 153.<br />Type: Capital Budget<br />Title: 2022 Executive Capital Budget<br />Action: Referred for Public Hearing<br />Result: Capital BudgetSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5072400&GUID=81DB64E2-F4DF-473A-9B44-DBBD2C56FCFE81DB64E2-F4DF-473A-9B44-DBBD2C56FCFE-2026-02-08-17-43-10File #: 66728<br />Ver.: 1<br />Agenda #: 154.<br />Type: Claim<br />Title: L. Kelly - personal injury - amount to be determined.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5072629&GUID=B0C5591C-FF9C-43B7-A522-6BAB02199455B0C5591C-FF9C-43B7-A522-6BAB02199455-2026-02-08-17-43-10File #: 66736<br />Ver.: 1<br />Agenda #: 155.<br />Type: Claim<br />Title: B. Lohmiller of Hupy and Abraham, S.C. for K. Walker - personal injury - $250,000.00.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5075137&GUID=C259535E-31F9-46F5-A94E-9DF3F75F72B5C259535E-31F9-46F5-A94E-9DF3F75F72B5-2026-02-08-17-43-10File #: 66774<br />Ver.: 1<br />Agenda #: 156.<br />Type: Claim<br />Title: C. Yang - property damage - $854.72.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5075272&GUID=87979A40-ED45-4CAF-93D2-FE3996E9BFFF87979A40-ED45-4CAF-93D2-FE3996E9BFFF-2026-02-08-17-43-10File #: 66781<br />Ver.: 1<br />Agenda #: 157.<br />Type: Claim<br />Title: C. Crisco - personal injury - $50,000.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5076429&GUID=285AF9C0-FFC8-4D8B-A40A-7E21270A878A285AF9C0-FFC8-4D8B-A40A-7E21270A878A-2026-02-08-17-43-10File #: 66799<br />Ver.: 1<br />Agenda #: 158.<br />Type: Claim<br />Title: D. Wiegel - property damage - $20,000.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5081536&GUID=3C48CCD0-024D-4806-9B09-C6EFD070D51E3C48CCD0-024D-4806-9B09-C6EFD070D51E-2026-02-08-17-43-10File #: 66884<br />Ver.: 1<br />Agenda #: 159.<br />Type: Claim<br />Title: E. Garrett - property damage - $300.00.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5085638&GUID=771C4301-AEC5-4B8F-ACCE-37D8E0DC487E771C4301-AEC5-4B8F-ACCE-37D8E0DC487E-2026-02-08-17-43-10File #: 66972<br />Ver.: 1<br />Agenda #: 161.<br />Type: Claim<br />Title: J. Zehel - property claim - $4,460.86.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5087897&GUID=8D21E4E6-875D-4085-ADE9-2781A160DA668D21E4E6-875D-4085-ADE9-2781A160DA66-2026-02-08-17-43-10File #: 67021<br />Ver.: 1<br />Agenda #: 163.<br />Type: Claim<br />Title: A. Gehrke - property damage - $3,082.43.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5088210&GUID=2B70BCB8-421C-4933-9F8B-0D008A8E51EA2B70BCB8-421C-4933-9F8B-0D008A8E51EA-2026-02-08-17-43-10File #: 67034<br />Ver.: 1<br />Agenda #: 165.<br />Type: Claim<br />Title: J. Ingram - property damage - greater than $1.00.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5091844&GUID=A6A12E40-1148-41E9-BA32-9575A22C66C2A6A12E40-1148-41E9-BA32-9575A22C66C2-2026-02-08-17-43-10File #: 67066<br />Ver.: 1<br />Agenda #: 166.<br />Type: Claim<br />Title: T. Oliver, Geico for B. Martin - vehicle damage - $5,411.95.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:43:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5118562&GUID=9B3418D7-378D-4BB0-A9C1-998BF833A01A9B3418D7-378D-4BB0-A9C1-998BF833A01A-2026-02-08-17-43-17File #: 66450<br />Ver.: 2<br />Agenda #: 168.<br />Type: Resolution<br />Title: SUBSTITUTE Accepting the parking study and final parking count determination for the Village on Park.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:43:17 GMT