https://madison.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=521219&GUID=4FD62D08-7AA5-407D-A6CE-EEF5BB750995Legistar15https://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3048256&GUID=7E8F2D19-D5A9-489E-B236-AF6109FE2F807E8F2D19-D5A9-489E-B236-AF6109FE2F80-2026-02-08-17-16-08File #: 47349<br />Ver.: 1<br />Agenda #: 1.<br />Type: License<br />Title: Public Hearing - New License Dominique L Johnson • dba Faded Kitchen 1738 Fordem Avenue • Estimated Capacity: 180 Class B Combination Liquor & Beer • 15% alcohol, 75% food, 10% other Aldermanic District 2 (Alder Zellers) • Police Sector 409<br />Action: Grant with Condition(s) and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2875482&GUID=405C2B20-D907-4A41-8AB6-B0CF9F0A349B405C2B20-D907-4A41-8AB6-B0CF9F0A349B-2026-02-08-17-16-08File #: 45036<br />Ver.: 1<br />Agenda #: 2.<br />Type: Ordinance<br />Title: Creating Sections 28.022 - 00260 and 28.022 - 00261 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan, at 1004-1032 South Park Street, 13th Aldermanic District<br />Action: Re-refer for Recessed Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3090846&GUID=D1F9B4C7-0C38-4752-A677-67FEBB06DBD4D1F9B4C7-0C38-4752-A677-67FEBB06DBD4-2026-02-08-17-16-08File #: 47816<br />Ver.: 1<br />Agenda #: 3.<br />Type: License<br />Title: Public Hearing - New License Soga Shabu Shabu Inc. • dba Soga Shabu Shabu 515 State Street • Agent: Yan Shan Zhou • Estimated Capacity: 130 Class B Beer, Class C Wine • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 403<br />Action: Grant with Condition(s) and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3090879&GUID=5BEBE46F-B58E-485C-B5C4-85035F69B3325BEBE46F-B58E-485C-B5C4-85035F69B332-2026-02-08-17-16-08File #: 47819<br />Ver.: 1<br />Agenda #: 4.<br />Type: License<br />Title: Public Hearing - New License Santa Maria Grocery Inc • dba Santa Maria Grocery 1326 S Midvale Boulevard • Agent: Maricela Mendoza Class A Beer Aldermanic District 10 (Alder Cheeks) • Police Sector 106<br />Action: Grant and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3090909&GUID=6914DC77-5193-40B5-BF90-168FB115C8F96914DC77-5193-40B5-BF90-168FB115C8F9-2026-02-08-17-16-08File #: 47820<br />Ver.: 1<br />Agenda #: 5.<br />Type: License<br />Title: Public Hearing - New License Burritos & Tacos Madison Mexican Grill LLC • dba Taqueria 3 Amigos 309 N Henry Street • Agent: Juan Cazares • Estimated Capacity: 18 Class B Beer • 40% alcohol, 55% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 403<br />Action: Grant with Condition(s) and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3091121&GUID=FAA9718D-0C84-44F6-9B67-14789D1E4DC9FAA9718D-0C84-44F6-9B67-14789D1E4DC9-2026-02-08-17-16-08File #: 47824<br />Ver.: 1<br />Agenda #: 6.<br />Type: License<br />Title: Public Hearing - New License Shekar & Oinos LLC • dba Noah's Madison 5020 American Family Drive • Agent: Alyshia Thompson Estimated Capacity: 450 Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 17 (Alder Baldeh) • Police Sector 520<br />Action: Re-refer for Recessed Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3091682&GUID=5B7146D3-770C-4526-BA04-30F3CD19E3995B7146D3-770C-4526-BA04-30F3CD19E399-2026-02-08-17-16-08File #: 47827<br />Ver.: 1<br />Agenda #: 7.<br />Type: License<br />Title: Public Hearing - New License Arts & Literature Laboratory, Inc. • dba Arts + Literature Laboratory 2021 Winnebago Street • Agent: Jolynne Roorda Estimated Capacity: 200 Class B Beer • 100% alcohol, 0% food Aldermanic District 6 (Alder Rummel) • Police Sector 410<br />Action: Grant and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3092954&GUID=56BDC1F3-124B-46DC-A6B7-FC80F0AF013456BDC1F3-124B-46DC-A6B7-FC80F0AF0134-2026-02-08-17-16-08File #: 47845<br />Ver.: 1<br />Agenda #: 8.<br />Type: License<br />Title: Public Hearing - New License Farnsworth Technologies LLC • dba Bodega 2334 Atwood Avenue • Agent: Joshua M. Swentzel Class A Beer, Class A Liquor Aldermanic District 6 (Alder Rummel) • Police Sector 601<br />Action: Grant and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3094771&GUID=FF3FD5A2-A71A-41CA-A8F0-A09AED4D15F0FF3FD5A2-A71A-41CA-A8F0-A09AED4D15F0-2026-02-08-17-16-08File #: 47846<br />Ver.: 1<br />Agenda #: 9.<br />Type: License<br />Title: Public Hearing - New License TJAB Holdings LLC • dba Fair Trade Coffee House 418 State Street • Agent: Thomas Beckwith • Estimated Capacity: 65 Class B Beer, Class C Wine • 15% alcohol, 80% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 403<br />Action: Grant with Condition(s) and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3094800&GUID=B05CF1C6-D6A5-43FA-A583-92FB1284E8A3B05CF1C6-D6A5-43FA-A583-92FB1284E8A3-2026-02-08-17-16-08File #: 47882<br />Ver.: 1<br />Agenda #: 10.<br />Type: License<br />Title: Public Hearing - New License Village Pizza LLC • dba Village Pizza 616 University Avenue • Agent: Arturo Ruiz • Estimated Capacity: 40 Class B Beer, Class C Wine • 30% alcohol, 60% food, 10% other Aldermanic District 4 (Alder Verveer) • Police Sector 403<br />Action: Grant with Condition(s) and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3094911&GUID=C65AEE2A-A5FF-420E-8C4A-ABDA8469E07BC65AEE2A-A5FF-420E-8C4A-ABDA8469E07B-2026-02-08-17-16-08File #: 47883<br />Ver.: 1<br />Agenda #: 11.<br />Type: License<br />Title: Public Hearing - New License Vishnu, Inc. • dba TBD 6717 Odana Road, Suite 1 • Agent: Tarsinder Kaur Class A Beer Aldermanic District 19 (Alder Clear) • Police Sector 113<br />Action: Grant and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3094941&GUID=9528D6F5-45D8-4AAC-B112-CA39173144689528D6F5-45D8-4AAC-B112-CA3917314468-2026-02-08-17-16-08File #: 47888<br />Ver.: 1<br />Agenda #: 12.<br />Type: License<br />Title: Public Hearing - New License Haldi Masala, Inc. • dba Haldi Masala 7475 Mineral Point Road, Suite 12 • Agent: Tarsinder Kaur Estimated Capacity: 90 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 9 (Alder Skidmore) • Police Sector 124<br />Action: Grant and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3095442&GUID=EDE01D55-2D76-4E7D-8F24-F70794DD599DEDE01D55-2D76-4E7D-8F24-F70794DD599D-2026-02-08-17-16-08File #: 47910<br />Ver.: 1<br />Agenda #: 13.<br />Type: License<br />Title: Public Hearing - New License Bird Dog Hospitality IV LLC • dba Best Western East Towne Suites 4801 Annamark Drive • Agent: Tanya Prchal • Estimated Capacity: 244 Class B Combination Liquor & Beer • 1% alcohol, 0% food, 99% other Aldermanic District 17 (Alder Baldeh) • Police Sector 632<br />Action: Grant and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3095712&GUID=67C9ACC6-EF34-4636-BCE2-C5B76712C70267C9ACC6-EF34-4636-BCE2-C5B76712C702-2026-02-08-17-16-08File #: 47926<br />Ver.: 1<br />Agenda #: 14.<br />Type: License<br />Title: Public Hearing - New License Brews Taphouse Junction Road, LLC dba Mr. Brews Taphouse Junction Road 610 Junction Road • Agent: Ozzie Clemmons • Estimated Capacity: 66 Class B Beer, Class C Wine • 40% alcohol, 60% food Aldermanic District 9 (Alder Skidmore) • Police Sector 128<br />Action: Grant and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3095872&GUID=EC3816BD-B2D1-4427-B3FE-59F7663C7680EC3816BD-B2D1-4427-B3FE-59F7663C7680-2026-02-08-17-16-08File #: 47928<br />Ver.: 1<br />Agenda #: 15.<br />Type: License<br />Title: Public Hearing - New License Four Pond LLC • dba MintMark 1929 Winnebago Street • Agent: Chad Vogel • Estimated Capacity: 46 Class B Combination Liquor & Beer • 45% alcohol, 55% food Aldermanic District 6 (Alder Rummel) • Police Sector 410<br />Action: Grant and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110385&GUID=B46352BE-BA6F-4D81-846E-AF8C9C86E5A4B46352BE-BA6F-4D81-846E-AF8C9C86E5A4-2026-02-08-17-16-09File #: 47858<br />Ver.: 1<br />Agenda #: 16.<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, and rescinding RES-17-00349, ID No. 46761, adopted May 2, 2017. (9th and 19th AD)<br />Action: Adopt the Following Amendment(s)<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110385&GUID=B46352BE-BA6F-4D81-846E-AF8C9C86E5A4B46352BE-BA6F-4D81-846E-AF8C9C86E5A4-2026-02-08-17-16-15File #: 47858<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, and rescinding RES-17-00349, ID No. 46761, adopted May 2, 2017. (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 17:16:15 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109462&GUID=3696E5F0-4C81-4874-BFE1-76E20B57C7573696E5F0-4C81-4874-BFE1-76E20B57C757-2026-02-08-17-16-11File #: 47991<br />Ver.: 1<br />Agenda #: 17.<br />Type: Resolution<br />Title: Approving Plans, Specifications, And Schedule Of Assessments For Chippewa Drive Sidewalk 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 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110953&GUID=AD92CBDE-29B3-43F5-9F66-6F03B870D49EAD92CBDE-29B3-43F5-9F66-6F03B870D49E-2026-02-08-17-16-11File #: 48237<br />Ver.: 1<br />Agenda #: 18.<br />Type: Appointment<br />Title: Report of the Mayor submitting committee appointments to the Task Force on Equity in Music and Entertainment.<br />Action: Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25<br />Result: PassAppointmentSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110617&GUID=D9B222C1-37FC-4161-A22B-4C61DAC6F65BD9B222C1-37FC-4161-A22B-4C61DAC6F65B-2026-02-08-17-16-08File #: 48238<br />Ver.: 1<br />Agenda #: 19.<br />Type: Appointment<br />Title: SUBSTITUTE - Report of the Mayor submitting resident committee appointments (introduction 8/1/2017; action 9/5/2017). Note: Change to the Board of Public Works.<br />Action: Refer to a future Meeting to Confirm <br />Result: PassAppointmentSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110627&GUID=03EA21DF-340A-4CBB-BB62-26E5793C636A03EA21DF-340A-4CBB-BB62-26E5793C636A-2026-02-08-17-16-08File #: 48239<br />Ver.: 1<br />Agenda #: 20.<br />Type: Appointment<br />Title: Report of the Mayor submitting an alder committee appointment.<br />Action: Confirm<br />Result: PassAppointmentSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3097358&GUID=4A6BD50C-2554-4D3C-BD47-9151C27B17FA4A6BD50C-2554-4D3C-BD47-9151C27B17FA-2026-02-08-17-16-08File #: 36475<br />Ver.: 1<br />Agenda #: 21.<br />Type: License<br />Title: Change of Agent Capitol Lakes Inc • dba Capitol Lakes • 333 W Main St New Agent: Ami Shimanek Class B Beer & Class C Wine Aldermanic District 4 (Alder Verveer)<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3095303&GUID=918206E3-B620-4C97-8B66-F1CB56F936D0918206E3-B620-4C97-8B66-F1CB56F936D0-2026-02-08-17-16-08File #: 47708<br />Ver.: 1<br />Agenda #: 22.<br />Type: Ordinance<br />Title: Amending Sections 38.06(11)(c) and 38.06(12)(c) of the Madison General Ordinances to require establishments to obtain entertainment licenses for karaoke performances.<br />Action: Place On File<br />Result: PassOrdinanceSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3093044&GUID=31B03EFD-979E-4548-8A7D-244E2B440A6531B03EFD-979E-4548-8A7D-244E2B440A65-2026-02-08-17-16-08File #: 47850<br />Ver.: 1<br />Agenda #: 23.<br />Type: License<br />Title: Change of Licensed Premise Apple Hospitality Group LLC • dba Applebee's Neighborhood Grill & Bar Capacity: 177 indoors/500-750 proposed outdoors 660 S Whitney Way • Agent: Jesse Rogers Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 19 (Alder Clear) • Police Sector 113 Expand premises to include parking lot areas for special events.<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3096496&GUID=C388A827-BFB0-4E22-A8EF-ACD4EF2B28DEC388A827-BFB0-4E22-A8EF-ACD4EF2B28DE-2026-02-08-17-16-08File #: 47946<br />Ver.: 1<br />Agenda #: 24.<br />Type: License<br />Title: Change of Licensed Conditions TK Restaurant LLC • dba Tavernakaya 27 E Main Street • Agent: Jan-Min Michael Ding Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 Request to remove entertainment license condition 3: Entertainment is limited to Friday and Saturday evenings.<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3096584&GUID=8513DFAF-0BEC-476D-9261-3C7D04786FD28513DFAF-0BEC-476D-9261-3C7D04786FD2-2026-02-08-17-16-08File #: 47947<br />Ver.: 1<br />Agenda #: 25.<br />Type: License<br />Title: Change of Licensed Premise Fuegos Steak & Tapas LLC • dba Fuegos Steak Tapas Vegan Current Capacity: 136 • Proposed Capacity: 176 (12 outdoor) 904 Williamson Street • Agent: Sandra Wegner Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 6 (Alder Rummel) • Police Sector 408 Moving outdoor seating around & zoned for more parking.<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3096635&GUID=9D33E3E3-A3F4-4E23-80CD-7DFF2318CAD19D33E3E3-A3F4-4E23-80CD-7DFF2318CAD1-2026-02-08-17-16-08File #: 47948<br />Ver.: 1<br />Agenda #: 26.<br />Type: License<br />Title: Change of Licensed Conditions East Washington Liquor Inc • dba Rocky's Liquor West 4217 W Beltline Highway • Agent: Gurpreet K Ghuman Class A Liquor, Class A Beer Aldermanic District 10 (Alder Cheeks) • Police Sector 104 Remove conditions 1 and 5.<br />Action: Refer<br />Result: FailLicenseSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3096635&GUID=9D33E3E3-A3F4-4E23-80CD-7DFF2318CAD19D33E3E3-A3F4-4E23-80CD-7DFF2318CAD1-2026-02-08-17-16-15File #: 47948<br />Ver.: 1<br />Agenda #: <br />Type: License<br />Title: Change of Licensed Conditions East Washington Liquor Inc • dba Rocky's Liquor West 4217 W Beltline Highway • Agent: Gurpreet K Ghuman Class A Liquor, Class A Beer Aldermanic District 10 (Alder Cheeks) • Police Sector 104 Remove conditions 1 and 5.<br />Action: Place On File<br />Result: FailLicenseSun, 08 Feb 2026 17:16:15 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3096635&GUID=9D33E3E3-A3F4-4E23-80CD-7DFF2318CAD19D33E3E3-A3F4-4E23-80CD-7DFF2318CAD1-2026-02-08-17-16-15File #: 47948<br />Ver.: 1<br />Agenda #: <br />Type: License<br />Title: Change of Licensed Conditions East Washington Liquor Inc • dba Rocky's Liquor West 4217 W Beltline Highway • Agent: Gurpreet K Ghuman Class A Liquor, Class A Beer Aldermanic District 10 (Alder Cheeks) • Police Sector 104 Remove conditions 1 and 5.<br />Action: Grant<br />Result: FailLicenseSun, 08 Feb 2026 17:16:15 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3096635&GUID=9D33E3E3-A3F4-4E23-80CD-7DFF2318CAD19D33E3E3-A3F4-4E23-80CD-7DFF2318CAD1-2026-02-08-17-16-15File #: 47948<br />Ver.: 1<br />Agenda #: <br />Type: License<br />Title: Change of Licensed Conditions East Washington Liquor Inc • dba Rocky's Liquor West 4217 W Beltline Highway • Agent: Gurpreet K Ghuman Class A Liquor, Class A Beer Aldermanic District 10 (Alder Cheeks) • Police Sector 104 Remove conditions 1 and 5.<br />Action: Reconsider<br />Result: PassLicenseSun, 08 Feb 2026 17:16:15 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3096635&GUID=9D33E3E3-A3F4-4E23-80CD-7DFF2318CAD19D33E3E3-A3F4-4E23-80CD-7DFF2318CAD1-2026-02-08-17-16-15File #: 47948<br />Ver.: 1<br />Agenda #: <br />Type: License<br />Title: Change of Licensed Conditions East Washington Liquor Inc • dba Rocky's Liquor West 4217 W Beltline Highway • Agent: Gurpreet K Ghuman Class A Liquor, Class A Beer Aldermanic District 10 (Alder Cheeks) • Police Sector 104 Remove conditions 1 and 5.<br />Action: Refer<br />Result: PassLicenseSun, 08 Feb 2026 17:16:15 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3096643&GUID=8277AB2C-AFDD-4D4B-B0CD-DA6F503C2C348277AB2C-AFDD-4D4B-B0CD-DA6F503C2C34-2026-02-08-17-16-08File #: 47950<br />Ver.: 1<br />Agenda #: 27.<br />Type: License<br />Title: Change of Licensed Premise Table Wine LLC • dba Table Wine Current Capacity: 13 • Proposed Capacity: 14 2045 Atwood Avenue • Agent: Molly Moran Class B Combination Liquor & Beer • 99% alcohol, 1% food Aldermanic District 6 (Alder Rummel) • Police Sector 410 Add small cafe seating area outside.<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3096866&GUID=8E4626DB-6C2C-4C56-83B4-79AF574B0A468E4626DB-6C2C-4C56-83B4-79AF574B0A46-2026-02-08-17-16-08File #: 47962<br />Ver.: 1<br />Agenda #: 28.<br />Type: License<br />Title: Change of Licensed Premise La Taguara LLC • dba La Taguara Proposed Outdoor Capacity: 7 827 E Johnson Street • Agent: Jeykell Badell Class B Beer, Class C Wine • 20% alcohol, 80% food Aldermanic District 2 (Alder Zellers) • Police Sector 407 Addition of sidewalk cafe.<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:16:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3097087&GUID=D9ACB88A-BA2A-4822-9AAD-30015A0EE829D9ACB88A-BA2A-4822-9AAD-30015A0EE829-2026-02-08-17-16-09File #: 47968<br />Ver.: 1<br />Agenda #: 29.<br />Type: License<br />Title: Change of Licensed Premise Regent Market Coop • dba Regent Market Co-op Proposed Outdoor Capacity: 8 2136 Regent Street • Agent: John Wendt Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301 Addition of outdoor seating.<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3097359&GUID=AC52A146-169F-4C71-8A77-856B7ADAF22EAC52A146-169F-4C71-8A77-856B7ADAF22E-2026-02-08-17-16-09File #: 47973<br />Ver.: 1<br />Agenda #: 30.<br />Type: License<br />Title: Change of Agent Charleys of Madison LLC • dba The Fountain • 122 State Street New Agent: Harold Langhammer Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3098075&GUID=D3BB41C6-BFE9-480A-AFE0-4F055E8F3916D3BB41C6-BFE9-480A-AFE0-4F055E8F3916-2026-02-08-17-16-09File #: 47975<br />Ver.: 1<br />Agenda #: 31.<br />Type: License<br />Title: Entity Reorganization Select Hotels Group LLC • dba Hyatt Place Madison 333 W Washington Avenue Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Add three officers, remove two<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3098181&GUID=2BAE640B-6568-4ED3-BB90-ED06FE3E03352BAE640B-6568-4ED3-BB90-ED06FE3E0335-2026-02-08-17-16-09File #: 47976<br />Ver.: 1<br />Agenda #: 32.<br />Type: License<br />Title: Temporary Class B Retailer License Concurrent with Street Use Permit Tenant Resource Center Event Location: 1900 Atwood Avenue Event Date: August 18 (4pm - 10pm) & 19 (2pm - 10pm) Aldermanic District 6 (Alder Rummel) Police District: 410 Event: Schenks Corner Block Party<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3098223&GUID=20033CEA-DE9D-4BC9-B5D9-B760C186767B20033CEA-DE9D-4BC9-B5D9-B760C186767B-2026-02-08-17-16-09File #: 47978<br />Ver.: 1<br />Agenda #: 33.<br />Type: License<br />Title: Temporary Class B Retailer License Concurrent with Street Use Permit DLS Events LLC Event Location: 200 Block of State Street Event Date: 9/23/17 Aldermanic District 4 (Alder Verveer) Police District: 405 Event: The Orpheum Presents Local Brews Local Grooves<br />Action: Place On File<br />Result: PassLicenseSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3098260&GUID=15E01883-1439-4266-8AD7-C0E2727783DE15E01883-1439-4266-8AD7-C0E2727783DE-2026-02-08-17-16-09File #: 47981<br />Ver.: 1<br />Agenda #: 34.<br />Type: License<br />Title: Operator License Application Lazaro De Vicente - Establishment where employed: Cuco's Mexican Fusion<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3098318&GUID=530FDF2E-5C0C-407E-89A4-716DC415075B530FDF2E-5C0C-407E-89A4-716DC415075B-2026-02-08-17-16-09File #: 47984<br />Ver.: 1<br />Agenda #: 35.<br />Type: License<br />Title: Operator License Application Stacey L. Listol - Establishment where employed: Party Port<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3101285&GUID=3188F081-2E7C-411B-9C72-35FA489181643188F081-2E7C-411B-9C72-35FA48918164-2026-02-08-17-16-09File #: 48046<br />Ver.: 1<br />Agenda #: 36.<br />Type: License<br />Title: Operator License Application Brenda Howe<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3089823&GUID=2E3F7875-DF85-494F-8FA1-1EB8A030581B2E3F7875-DF85-494F-8FA1-1EB8A030581B-2026-02-08-17-16-09File #: 47782<br />Ver.: 1<br />Agenda #: 37.<br />Type: Resolution<br />Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with City of Madison cured in place lining project #11473.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3095277&GUID=F041DF98-B91B-4A96-A4BA-149F7D655210F041DF98-B91B-4A96-A4BA-149F7D655210-2026-02-08-17-16-12File #: 47859<br />Ver.: 1<br />Agenda #: 38.<br />Type: Resolution<br />Title: Accepting a Permanent Limited Easement for Public Sidewalk Purposes from Board of Regents of the University of Wisconsin System across the Witte Residence Hall property located at 615 West Johnson Street.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:12 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3095242&GUID=1B8F1648-2E94-4074-A058-C9AF7C2FD9321B8F1648-2E94-4074-A058-C9AF7C2FD932-2026-02-08-17-16-12File #: 47867<br />Ver.: 1<br />Agenda #: 39.<br />Type: Resolution<br />Title: Accepting a Permanent Limited Easement for Sanitary Sewer Purposes from Jeffrey Simon and Mariel Simon across the property located at 4930 Lake Mendota Drive.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:12 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3095238&GUID=4E80F85B-3B57-40AF-B56F-98695D1D55214E80F85B-3B57-40AF-B56F-98695D1D5521-2026-02-08-17-16-12File #: 47868<br />Ver.: 1<br />Agenda #: 40.<br />Type: Resolution<br />Title: Accepting a Permanent Limited Easement for Public Storm Water Management Purposes from the owners of parcels located at 1917 and 1923 Reetz Road.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:12 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3094904&GUID=211D38B9-1DBC-43B8-8779-0B967624AC6C211D38B9-1DBC-43B8-8779-0B967624AC6C-2026-02-08-17-16-09File #: 47885<br />Ver.: 1<br />Agenda #: 41.<br />Type: Resolution<br />Title: A Resolution authorizing the Mayor and City Clerk to accept an easement from the owners of 1923 and 1917 Reetz Road to allow for drainage improvements resulting in reduced flood damage during extreme storm events.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3095172&GUID=F81A5426-F411-4AF2-A2EA-C132061F9DD9F81A5426-F411-4AF2-A2EA-C132061F9DD9-2026-02-08-17-16-09File #: 47886<br />Ver.: 1<br />Agenda #: 42.<br />Type: Resolution<br />Title: Authorizing the Mayor and City Clerk to enter into a five (5) year agreement with the USGS to monitor storm water chloride levels in stormwater adjacent to Water Utility Well #16.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109124&GUID=AE738B38-ADBB-4392-A87D-7509BE8B5206AE738B38-ADBB-4392-A87D-7509BE8B5206-2026-02-08-17-16-09File #: 47887<br />Ver.: 1<br />Agenda #: 43.<br />Type: Resolution<br />Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Large Diameter Storm Sewer.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3108185&GUID=D6214B8D-CF43-4A38-8FAE-DB5CBEC8BCEDD6214B8D-CF43-4A38-8FAE-DB5CBEC8BCED-2026-02-08-17-16-09File #: 47891<br />Ver.: 1<br />Agenda #: 44.<br />Type: Resolution<br />Title: Accepting bituminous surface pavement constructed by Private Contract in Cardinal Glenn - Phase 5, Private Contract No. 2310.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109066&GUID=3A29B93D-4B68-4E7A-9DD7-3306CEB0A5D13A29B93D-4B68-4E7A-9DD7-3306CEB0A5D1-2026-02-08-17-16-09File #: 47914<br />Ver.: 1<br />Agenda #: 45.<br />Type: Resolution<br />Title: Accepting sidewalk and terrace improvements constructed by Private Contract for Farm and Fleet - 2202 Stoughton Road, Private Contract No. 2265.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109067&GUID=11D0C041-A84D-445C-8E7C-2F961B9583DA11D0C041-A84D-445C-8E7C-2F961B9583DA-2026-02-08-17-16-09File #: 47915<br />Ver.: 1<br />Agenda #: 46.<br />Type: Resolution<br />Title: Accepting terrace restoration and concrete repairs by Private Contract for 201 S. Bedford Street PUD, Private Contract No. 2319.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109068&GUID=CF688262-0A6C-448E-813F-35302D5AE5F0CF688262-0A6C-448E-813F-35302D5AE5F0-2026-02-08-17-16-09File #: 47916<br />Ver.: 1<br />Agenda #: 47.<br />Type: Resolution<br />Title: Accepting bituminous surface pavement constructed by Private Contract in Linden Park - Phase 5, Private Contract No. 2146.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109069&GUID=96AF7F6E-4B77-4239-B59C-060C8BD0BF1A96AF7F6E-4B77-4239-B59C-060C8BD0BF1A-2026-02-08-17-16-09File #: 47917<br />Ver.: 1<br />Agenda #: 48.<br />Type: Resolution<br />Title: Accepting sanitary sewer constructed by Private Contract 306 W. Main Street PUD, Private Contract No. 2326.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109070&GUID=4FEFFBB4-7F22-47AF-BDBB-8E1AE77D7A304FEFFBB4-7F22-47AF-BDBB-8E1AE77D7A30-2026-02-08-17-16-09File #: 47963<br />Ver.: 1<br />Agenda #: 49.<br />Type: Resolution<br />Title: Assessing Benefits - Turner Avenue, Allis Avenue and Maher Street Assessment District - 2016.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3098393&GUID=0C0D03B4-6C22-438E-835D-E7B6CD1C698F0C0D03B4-6C22-438E-835D-E7B6CD1C698F-2026-02-08-17-16-12File #: 47979<br />Ver.: 1<br />Agenda #: 50.<br />Type: Resolution<br />Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the reconstruction, rehabilitation and maintenance of an existing public sanitary sewer within parcels located at 2815 and 2855 Industrial Drive. Located in part of the NE ¼ of the SW ¼ and the SE ¼ of the NW ¼ of Section 30, T7N, R10E. (14th AD)<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:12 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109412&GUID=69473291-D0E0-45BC-9633-2DDB6927B09669473291-D0E0-45BC-9633-2DDB6927B096-2026-02-08-17-16-09File #: 47992<br />Ver.: 1<br />Agenda #: 51.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 7848, West Wilson Street and South Henry Street Assessment District - 2017 and South Hamilton Street Resurfacing Assessment District - 2017.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109646&GUID=84AAAB14-E876-4591-859E-B0781FE1D29584AAAB14-E876-4591-859E-B0781FE1D295-2026-02-08-17-16-09File #: 47993<br />Ver.: 1<br />Agenda #: 52.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 7970, Demetral Park Adult Fitness.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110359&GUID=0EB555B5-43D2-4E54-AAF2-5F9A18B09D100EB555B5-43D2-4E54-AAF2-5F9A18B09D10-2026-02-08-17-16-09File #: 47994<br />Ver.: 1<br />Agenda #: 53.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 7973, Colony Drive and South Gammon Road Traffic Signal Assessment District.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110389&GUID=396334E7-3AE7-45D9-90E8-617E18D81B83396334E7-3AE7-45D9-90E8-617E18D81B83-2026-02-08-17-16-09File #: 47995<br />Ver.: 1<br />Agenda #: 54.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 8016, Mineral Point Road - Yellowstone Drive Traffic Signal Assessment District.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109181&GUID=9EDAEB62-3A78-4B9F-9C88-B14DC0025F1C9EDAEB62-3A78-4B9F-9C88-B14DC0025F1C-2026-02-08-17-16-09File #: 47996<br />Ver.: 1<br />Agenda #: 55.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 8017, Sheboygan Ave Water Main Replacement.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110411&GUID=7CD646CE-5086-47CF-A886-78CBEB4EC8587CD646CE-5086-47CF-A886-78CBEB4EC858-2026-02-08-17-16-09File #: 48002<br />Ver.: 1<br />Agenda #: 56.<br />Type: Resolution<br />Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Edge/Park Ridge Employment Center.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3100881&GUID=01980761-AF54-47DC-BEB4-DA51ED5FFE3701980761-AF54-47DC-BEB4-DA51ED5FFE37-2026-02-08-17-16-12File #: 48007<br />Ver.: 1<br />Agenda #: 57.<br />Type: Resolution<br />Title: Authorizing the Mayor and the City Clerk to execute a release of certain platted public utility easements reserved across the Rolling Meadows Shopping Center property located at 4620 Cottage Grove Road.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:12 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109071&GUID=B17E336D-3036-46A8-ADFA-6607FEEA010BB17E336D-3036-46A8-ADFA-6607FEEA010B-2026-02-08-17-16-09File #: 48010<br />Ver.: 1<br />Agenda #: 58.<br />Type: Resolution<br />Title: Accepting street and terrace improvements constructed by Private Contract for Target at Hilldale, Private Contract No. 2247.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109075&GUID=7BEC63F0-CA86-483B-A917-2DF35835ED827BEC63F0-CA86-483B-A917-2DF35835ED82-2026-02-08-17-16-09File #: 48013<br />Ver.: 1<br />Agenda #: 59.<br />Type: Resolution<br />Title: Ordering Property Owners to Replace Substandard/Defective Sidewalks. (4th, 5th, 7th, 8th, 9th & 20 ADs)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109092&GUID=19755BBA-DCD6-4C6C-9B56-673980EFD03919755BBA-DCD6-4C6C-9B56-673980EFD039-2026-02-08-17-16-09File #: 48014<br />Ver.: 1<br />Agenda #: 60.<br />Type: Resolution<br />Title: Approving plans and specifications for public improvements necessary for the project known as University Research Park - Science Drive Storm Sewer and authorizing construction to be undertaken by the Developer, Private Contract No. 8025. (10th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109171&GUID=BA2035B0-FFF0-4F52-8585-BA9D345E258DBA2035B0-FFF0-4F52-8585-BA9D345E258D-2026-02-08-17-16-11File #: 48028<br />Ver.: 1<br />Agenda #: 61.<br />Type: Resolution<br />Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 6741 Park Edge Dr Flood Mitigation.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109170&GUID=68D324D5-1803-43E1-86C8-9B7199B5C14C68D324D5-1803-43E1-86C8-9B7199B5C14C-2026-02-08-17-16-09File #: 48029<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 Olin Transfer Station Stormwater Improvement.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3100269&GUID=929393F5-E022-4AEA-BC03-9FB05D4373D1929393F5-E022-4AEA-BC03-9FB05D4373D1-2026-02-08-17-16-09File #: 48030<br />Ver.: 1<br />Agenda #: 63.<br />Type: Resolution<br />Title: Authorizing the City to Accept the Dedication of Property at 2005 East Springs Drive from East Town Plaza LLC for Stormwater Improvements. (17th AD)<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109125&GUID=AFB8C6CA-E013-4708-A4DE-C9BB9DAA5955AFB8C6CA-E013-4708-A4DE-C9BB9DAA5955-2026-02-08-17-16-09File #: 48048<br />Ver.: 1<br />Agenda #: 64.<br />Type: Resolution<br />Title: Declaring the City of Madison’s intention to exercise its police powers establishing the 1000 Block S Sprecher Road Assessment District<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3101726&GUID=D283C881-64D7-42EB-9C16-75E010B7D0CAD283C881-64D7-42EB-9C16-75E010B7D0CA-2026-02-08-17-16-09File #: 48049<br />Ver.: 1<br />Agenda #: 65.<br />Type: Resolution<br />Title: Authorizing the Purchasing Agent to sign a contract with Ken Saiki Design, Inc. for the Monroe Street Reconstruction Project.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110488&GUID=0458AFFB-15DE-47A1-AAF3-38A9E46062590458AFFB-15DE-47A1-AAF3-38A9E4606259-2026-02-08-17-16-11File #: 48122<br />Ver.: 1<br />Agenda #: 66.<br />Type: Ordinance<br />Title: Adopting and confirming Revision No. 299 of the Madison General Ordinances as of June 15, 2017 to incorporate the changes pursuant to Wis. Stat. § 66.0103.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassOrdinanceSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2907146&GUID=13038D87-0781-4A16-8A8F-18FD491336A513038D87-0781-4A16-8A8F-18FD491336A5-2026-02-08-17-16-09File #: 45450<br />Ver.: 1<br />Agenda #: 67.<br />Type: License<br />Title: Report of Operator License Applications August 1, 2017. See attached report for list of operators.<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3098394&GUID=378B505D-CF02-45B3-8DE2-16B449D1F7FC378B505D-CF02-45B3-8DE2-16B449D1F7FC-2026-02-08-17-16-09File #: 47986<br />Ver.: 1<br />Agenda #: 68.<br />Type: License<br />Title: New Theater License Marcus Cinemas of Wisconsin LLC • dba Point Cinema 7825 Big Sky Drive<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3105503&GUID=01C06C3F-CB86-41E5-A3A2-71A87052EFB601C06C3F-CB86-41E5-A3A2-71A87052EFB6-2026-02-08-17-16-09File #: 48106<br />Ver.: 1<br />Agenda #: 69.<br />Type: License<br />Title: Secondhand Article Dealer License Banana Buybacks LLC 1814 S Park St Aldermanic District 14 (Alder Carter) Police Sector 307<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3100994&GUID=B2FE944D-900E-4E68-9485-428725FCD916B2FE944D-900E-4E68-9485-428725FCD916-2026-02-08-17-16-12File #: 47999<br />Ver.: 1<br />Agenda #: 70.<br />Type: Resolution<br />Title: Accepting the Community Development Division staff paper entitled “Building Human Capital: Youth and Adult Employment Initiative” as the basis for developing a Request for Proposals process, and authorizing CDD to undertake that process in 2017 to allocate funds authorized by the Common Council for use beginning in 2018.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:12 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3100995&GUID=1F7ACABC-D6E5-40B7-B577-19AC41FBE7471F7ACABC-D6E5-40B7-B577-19AC41FBE747-2026-02-08-17-16-12File #: 48015<br />Ver.: 1<br />Agenda #: 71.<br />Type: Resolution<br />Title: Accepting the Community Development Division staff paper entitled, “Peer Support Initiative 2017” as the basis for developing a Request for Proposals and authorizing CDD to undertake that process in 2017 to allocate funds authorized by the Common Council for use beginning in 2017.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:12 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3087517&GUID=6821C098-38A6-46B7-B9E3-85F78863E0006821C098-38A6-46B7-B9E3-85F78863E000-2026-02-08-17-16-09File #: 47758<br />Ver.: 1<br />Agenda #: 72.<br />Type: Resolution<br />Title: Approving a Certified Survey Map of property owned by Spirit Master Funding X, LLC located at 1039 E. Washington Avenue; 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 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3087503&GUID=5115B906-368F-4A34-9B55-AF051A33FB315115B906-368F-4A34-9B55-AF051A33FB31-2026-02-08-17-16-09File #: 47759<br />Ver.: 1<br />Agenda #: 73.<br />Type: Resolution<br />Title: Approving a Certified Survey Map of property owned by Spirit Master Funding X, LLC located at 907 S. Park Street; 13th Ald. Dist.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3095287&GUID=977E5752-AD8D-498B-A5A7-AFF031FA4B9B977E5752-AD8D-498B-A5A7-AFF031FA4B9B-2026-02-08-17-16-09File #: 47855<br />Ver.: 1<br />Agenda #: 74.<br />Type: Resolution<br />Title: Approving a Certified Survey Map of property owned by the Community Development Authority of the City of Madison located at 2230 W. Broadway; 14th Ald. Dist.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3095288&GUID=B76895A3-2D48-4997-AC20-DFA6C6544A82B76895A3-2D48-4997-AC20-DFA6C6544A82-2026-02-08-17-16-09File #: 47856<br />Ver.: 1<br />Agenda #: 75.<br />Type: Resolution<br />Title: Approving a Certified Survey Map of property owned by Winston Holdings, LLC located at 11 N. Allen 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 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109705&GUID=0A39285A-E277-4C0F-B20E-E209860460B80A39285A-E277-4C0F-B20E-E209860460B8-2026-02-08-17-16-09File #: 48135<br />Ver.: 1<br />Agenda #: 76.<br />Type: Resolution<br />Title: Re-approving a Certified Survey Map of property owned by Clifford D. Fisher located at 5-19 S. Blair 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 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2984254&GUID=2DDC908E-45A3-4E60-A1F3-4590D92888342DDC908E-45A3-4E60-A1F3-4590D9288834-2026-02-08-17-16-09File #: 46562<br />Ver.: 1<br />Agenda #: 77.<br />Type: Ordinance<br />Title: Amending Section 3.50(1)(a),(b) and (d) of the Madison General Ordinances to provide that the Mayor and Alderpersons are paid on a bi-weekly basis and changing the title of President Pro Tem to Vice President.<br />Action: Adopt<br />Result: PassOrdinanceSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3048367&GUID=EC12B1B0-AEF9-48B1-A5A0-4099CCCD768EEC12B1B0-AEF9-48B1-A5A0-4099CCCD768E-2026-02-08-17-16-09File #: 47354<br />Ver.: 2<br />Agenda #: 78.<br />Type: Resolution<br />Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Development Agreement with Garver Feed Mill, LLC to facilitate the redevelopment of the Garver Feed Mill, located at 109 South Fair Oaks Ave, authorizing a grant of up to $1,825,000, and amending the 2017 Adopted Parks Capital Budget to appropriate $1,600,000 in additional general obligation borrowing for remediation, site restoration and other necessary associated costs to complete the projectauthorizing a budget amendment for remediation and site restoration associated with the redevelopment.<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3092941&GUID=478A6D8F-06E9-4161-9787-F3272E8C56E1478A6D8F-06E9-4161-9787-F3272E8C56E1-2026-02-08-17-16-10File #: 47423<br />Ver.: 2<br />Agenda #: 79.<br />Type: Ordinance<br />Title: SUBSTITUTE Creating Sections 5.15 and 6.18 of the Madison General Ordinances to authorize the City to reimburse the legal fees of persons defending or prosecuting a claim before the Police and Fire Commission and repealing RES-16-00697, the City Police and Fire Chiefs Reimbursement Policy..<br />Action: Adopt the Following Amendment(s)<br />Result: FailOrdinanceSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3092941&GUID=478A6D8F-06E9-4161-9787-F3272E8C56E1478A6D8F-06E9-4161-9787-F3272E8C56E1-2026-02-08-17-16-16File #: 47423<br />Ver.: 2<br />Agenda #: <br />Type: Ordinance<br />Title: SUBSTITUTE Creating Sections 5.15 and 6.18 of the Madison General Ordinances to authorize the City to reimburse the legal fees of persons defending or prosecuting a claim before the Police and Fire Commission and repealing RES-16-00697, the City Police and Fire Chiefs Reimbursement Policy..<br />Action: Adopt<br />Result: PassOrdinanceSun, 08 Feb 2026 17:16:16 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3080635&GUID=81D80476-77F0-4FF4-B305-07B2E46DF7E281D80476-77F0-4FF4-B305-07B2E46DF7E2-2026-02-08-17-16-10File #: 47596<br />Ver.: 1<br />Agenda #: 80.<br />Type: Resolution<br />Title: Authorizing the use of up to $145,880 of CDBG funds to implement three neighborhood improvement projects which address objectives identified in the Emerson East-Eken Park-Yahara River Neighborhood Plan and authorizing the Mayor and the City Clerk to enter into agreements with agencies to implement the projects.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3095455&GUID=EAE2CAB5-A0AD-447D-BF47-B6FD328C8281EAE2CAB5-A0AD-447D-BF47-B6FD328C8281-2026-02-08-17-16-10File #: 47764<br />Ver.: 1<br />Agenda #: 81.<br />Type: Resolution<br />Title: SUBSTITUTE - Authorizing staff designated by the Information Technology Director or designee to click on End User License Agreements for licensing and use of certain software, and authorization for indemnification of the software vendor by the City.<br />Action: Re-refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3091810&GUID=4B9025E9-BA43-483C-93CF-3FE024F7A3E84B9025E9-BA43-483C-93CF-3FE024F7A3E8-2026-02-08-17-16-10File #: 47815<br />Ver.: 1<br />Agenda #: 82.<br />Type: Resolution<br />Title: Authorizing an appropriation of $21,000 from the Contingent Reserve to the Mayor’s Office and authorizing the Mayor and City Clerk to execute a contract with Thomas J. Mosgaller for facilitation work associated with the City’s strategic management, values identification, city-wide goals, and organizational effectiveness efforts.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3095456&GUID=B28576F5-7A65-47FB-B516-48661BB75CC9B28576F5-7A65-47FB-B516-48661BB75CC9-2026-02-08-17-16-10File #: 47822<br />Ver.: 1<br />Agenda #: 83.<br />Type: Resolution<br />Title: Approving the Community Development Division’s HUD-required 2017 Action Plan<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3095449&GUID=50F6EE1A-B9DE-44EE-B242-B6ED3CC870BD50F6EE1A-B9DE-44EE-B242-B6ED3CC870BD-2026-02-08-17-16-10File #: 47831<br />Ver.: 1<br />Agenda #: 84.<br />Type: Resolution<br />Title: Authorizing the City Engineer or designee to sign contract forms for the Focus on Energy programs.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3095445&GUID=E8CBDDA6-E2BD-41E4-8CEA-2CAF14C11B5CE8CBDDA6-E2BD-41E4-8CEA-2CAF14C11B5C-2026-02-08-17-16-10File #: 47860<br />Ver.: 1<br />Agenda #: 85.<br />Type: Resolution<br />Title: Approving Facade Improvement Grant to Richard Fritz. for a project located at 111-117 S. Pinckney Street / 107-111 King Street.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3094897&GUID=22E8405A-237E-4E88-8B61-34808ABBF42122E8405A-237E-4E88-8B61-34808ABBF421-2026-02-08-17-16-10File #: 47884<br />Ver.: 1<br />Agenda #: 86.<br />Type: Resolution<br />Title: Approval to Sole Source the repairs of the Peterson grinder with Peterson Pacific Corp.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3095459&GUID=ED5CA97D-F218-4AE4-BB85-737E2D353843ED5CA97D-F218-4AE4-BB85-737E2D353843-2026-02-08-17-16-10File #: 47913<br />Ver.: 1<br />Agenda #: 87.<br />Type: Resolution<br />Title: Amendment the 2017 Adopted Capital Budget to appropriate $72,928 in CDA reserves for repairs at the Village on Park.<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3095499&GUID=FA0A5307-2FAA-49F8-8B1A-674D01281EC6FA0A5307-2FAA-49F8-8B1A-674D01281EC6-2026-02-08-17-16-10File #: 47921<br />Ver.: 1<br />Agenda #: 88.<br />Type: Resolution<br />Title: Authorizing the City to Execute a Joint Use Agreement with Madison Metropolitan School District (MMSD) for limited public access to the Emerson Elementary School’s active use area.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3096237&GUID=77948F2E-63A6-4C66-85C1-B018BF49E71277948F2E-63A6-4C66-85C1-B018BF49E712-2026-02-08-17-16-10File #: 47931<br />Ver.: 1<br />Agenda #: 89.<br />Type: Resolution<br />Title: Establishing rules and procedures for Common Council deliberations on the City of Madison's 2018 Capital and Operating Budgets.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3100973&GUID=A9F55424-B424-4E26-9747-1A44076136B5A9F55424-B424-4E26-9747-1A44076136B5-2026-02-08-17-16-10File #: 47966<br />Ver.: 1<br />Agenda #: 90.<br />Type: Resolution<br />Title: Recreate a 1.0 FTE Grants Administrator 2 position (#4294, CG18, R08), occupied by J. Spears, to a 1.0 FTE Community Development Specialist 3 position, (CG18, R10; class number H036) in the Community Development Division budget, and reallocate the incumbent to the new position.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3100993&GUID=946C3A93-AD39-4A44-88F6-7E751D1A97C9946C3A93-AD39-4A44-88F6-7E751D1A97C9-2026-02-08-17-16-10File #: 47967<br />Ver.: 1<br />Agenda #: 91.<br />Type: Resolution<br />Title: Recreating a 1.0 FTE position of Planning Technician (#621, CG20, R17) to a 1.0 FTE Planner 1 (CG18, R6) in the Planning Division Department budget, to be posted and filled through an internal competitive process, and effective at the completion of the competitive process.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3097207&GUID=AEC661F6-100F-4DF4-9A2E-AE6626EBE536AEC661F6-100F-4DF4-9A2E-AE6626EBE536-2026-02-08-17-16-10File #: 47969<br />Ver.: 1<br />Agenda #: 92.<br />Type: Resolution<br />Title: Create a new classification of Principal Architect in CG18, R15; and recreate a 1.0 FTE Architect 4 position (#4309) in the Engineering Division budget as a Principal Architect, to be filled through an internal competitive process.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3097230&GUID=889E67AB-4360-4278-ADC4-60EA2ABB3921889E67AB-4360-4278-ADC4-60EA2ABB3921-2026-02-08-17-16-10File #: 47970<br />Ver.: 1<br />Agenda #: 93.<br />Type: Resolution<br />Title: Delete the classification of “Water Utility Public Information Officer” in CG18, Range 08 (class code H211), and create the classifications of “Water Utility Public Information Officer 1” in CG 18, Range 08, and “Water Utility Public Information Officer 2” in CG18, Range 10. Recreate a 1.0 FTE Water Utility Public Information Officer (CG18, Range 08) position, currently occupied by A. Barrilleaux (#1869), as a Water Utility Public Information Officer 2 (CG18, Range 10) within the Water Utility Budget and reallocate the incumbent to the new position.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3100615&GUID=6D8CDE4B-970C-423D-85B7-DBAD52D3B5F06D8CDE4B-970C-423D-85B7-DBAD52D3B5F0-2026-02-08-17-16-10File #: 47988<br />Ver.: 1<br />Agenda #: 94.<br />Type: Resolution<br />Title: Create a second position of Assistant City Engineer (CG18, R17) in the Engineering Division Budget, to be posted and filled through an internal competitive process.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3100597&GUID=FD8DA94E-4F89-4E1A-B791-4B1CBFF0B1C8FD8DA94E-4F89-4E1A-B791-4B1CBFF0B1C8-2026-02-08-17-16-10File #: 48033<br />Ver.: 1<br />Agenda #: 95.<br />Type: Resolution<br />Title: Modifying the employment agreement of Robert F. Phillips to include the duties of the Public Works Team Leader and providing additional compensation for the performance of these additional duties.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3100996&GUID=A3C46652-4802-4CA7-B908-08931D28F810A3C46652-4802-4CA7-B908-08931D28F810-2026-02-08-17-16-10File #: 48035<br />Ver.: 1<br />Agenda #: 96.<br />Type: Resolution<br />Title: Authorizing the execution of a Third Amendment to License pertaining to a license with Verizon Wireless Personal Communications LP, d/b/a Verizon Wireless (f/k/a PrimeCo Personal Communications, LP), at the Larkin Communications Tower located at 125 Larkin Street.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3101310&GUID=FD5EEE59-5067-400E-B6E1-4D3CABF6183EFD5EEE59-5067-400E-B6E1-4D3CABF6183E-2026-02-08-17-16-10File #: 48036<br />Ver.: 1<br />Agenda #: 97.<br />Type: Resolution<br />Title: Authorizing the City’s Information Technology Director to sign a Facility Use Agreement with WYOU Community Television, Inc. to allow WYOU to utilize the City of Madison production studio.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3101313&GUID=4358A9B1-2BB6-4E87-A8CE-87A88038BE454358A9B1-2BB6-4E87-A8CE-87A88038BE45-2026-02-08-17-16-10File #: 48039<br />Ver.: 1<br />Agenda #: 98.<br />Type: Resolution<br />Title: Creating Madison’s Utility Box Art Program and authorizing the Mayor and City Clerk to enter into a contract between the City of Madison and a vendor selected through a competitive bidding process to provide vinyl art wraps for City-owned utility boxes.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3108332&GUID=E73042E4-906F-49D0-9999-31465406E4F7E73042E4-906F-49D0-9999-31465406E4F7-2026-02-08-17-16-10File #: 48040<br />Ver.: 2<br />Agenda #: 99.<br />Type: Resolution<br />Title: SUBSTITUTE - Amending the 2017 Adopted Capital Budget to appropriate $200,000 in GO Borrowing for the renovation of the Park Edge Park Ridge Neighborhood Center.<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3100979&GUID=BADBB0DC-8506-4D7E-9C2F-BAD330533B8DBADBB0DC-8506-4D7E-9C2F-BAD330533B8D-2026-02-08-17-16-10File #: 48041<br />Ver.: 1<br />Agenda #: 100.<br />Type: Resolution<br />Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and John Schlueter (and/or assigns) for the purchase of certain City-owned Lots in The Center for Industry & Commerce.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3100974&GUID=8DAFDBDE-6B5E-4D4D-843C-BDCCD3AF5F878DAFDBDE-6B5E-4D4D-843C-BDCCD3AF5F87-2026-02-08-17-16-10File #: 48042<br />Ver.: 1<br />Agenda #: 101.<br />Type: Resolution<br />Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and HSA Acquisitions, LLC for the purchase of certain City-owned Lots in The Center for Industry & Commerce.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3101302&GUID=61585D1C-0694-4FA2-9D9D-9CDC3FB80A5C61585D1C-0694-4FA2-9D9D-9CDC3FB80A5C-2026-02-08-17-16-10File #: 48044<br />Ver.: 1<br />Agenda #: 102.<br />Type: Resolution<br />Title: Seeking Common Council approval of funding award to the Madison Public Library Foundation, Inc to support a collaboration between Madison Public Library’s Bubbler program and the Madison Arts Commission to create Mural Alley behind Hawthorne Library at the Madison East Shopping Center<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3112226&GUID=0497809F-BE53-4348-9726-3E9B95EF11B20497809F-BE53-4348-9726-3E9B95EF11B2-2026-02-08-17-16-12File #: 48246<br />Ver.: 1<br />Agenda #: 103.<br />Type: Resolution<br />Title: Initial Resolution Authorizing Not to Exceed $13,865,200 Bonds for City of Madison for Various Streets and Bicycle and Pedestrian Projects.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:16:12 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3060780&GUID=CECF6540-FCE2-4428-80EB-61FA0686AD81CECF6540-FCE2-4428-80EB-61FA0686AD81-2026-02-08-17-16-12File #: 47508<br />Ver.: 1<br />Agenda #: 104.<br />Type: Resolution<br />Title: Accepting the report and recommendations of the Housing Strategy Committee - 2016 Housing Report - Consolidated Update.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:12 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3080607&GUID=C8A20FC6-0603-4211-8B2B-944995C5522FC8A20FC6-0603-4211-8B2B-944995C5522F-2026-02-08-17-16-10File #: 47681<br />Ver.: 1<br />Agenda #: 105.<br />Type: Resolution<br />Title: Adopting the High Point-Raymond Neighborhood Development Plan amendment as a supplement to the City of Madison Comprehensive Plan, to provide more detailed and contemporary planning recommendations for the planning area, as a result of land use, transportation and other important changes over time.<br />Action: Adopt the Following Amendment(s)<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3080607&GUID=C8A20FC6-0603-4211-8B2B-944995C5522FC8A20FC6-0603-4211-8B2B-944995C5522F-2026-02-08-17-16-15File #: 47681<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: Adopting the High Point-Raymond Neighborhood Development Plan amendment as a supplement to the City of Madison Comprehensive Plan, to provide more detailed and contemporary planning recommendations for the planning area, as a result of land use, transportation and other important changes over time.<br />Action: <br />Result: ResolutionSun, 08 Feb 2026 17:16:15 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3080607&GUID=C8A20FC6-0603-4211-8B2B-944995C5522FC8A20FC6-0603-4211-8B2B-944995C5522F-2026-02-08-17-16-16File #: 47681<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: Adopting the High Point-Raymond Neighborhood Development Plan amendment as a supplement to the City of Madison Comprehensive Plan, to provide more detailed and contemporary planning recommendations for the planning area, as a result of land use, transportation and other important changes over time.<br />Action: <br />Result: ResolutionSun, 08 Feb 2026 17:16:16 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3080607&GUID=C8A20FC6-0603-4211-8B2B-944995C5522FC8A20FC6-0603-4211-8B2B-944995C5522F-2026-02-08-17-16-16File #: 47681<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: Adopting the High Point-Raymond Neighborhood Development Plan amendment as a supplement to the City of Madison Comprehensive Plan, to provide more detailed and contemporary planning recommendations for the planning area, as a result of land use, transportation and other important changes over time.<br />Action: Adopt With Amendment(s)<br />Result: PassResolutionSun, 08 Feb 2026 17:16:16 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3095299&GUID=B33FE7BD-6551-4EE3-B9E9-37D40F3897A7B33FE7BD-6551-4EE3-B9E9-37D40F3897A7-2026-02-08-17-16-10File #: 47851<br />Ver.: 1<br />Agenda #: 106.<br />Type: Resolution<br />Title: Approving a Certified Survey Map of property owned by Stephanie Stratton located at 1123 Merrill Springs 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: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3100734&GUID=922858B9-BB80-4D6F-B912-99C0C1070B94922858B9-BB80-4D6F-B912-99C0C1070B94-2026-02-08-17-16-10File #: 47989<br />Ver.: 1<br />Agenda #: 107.<br />Type: Resolution<br />Title: Authorizing the City of Madison Planning Division to prepare an amendment to the Elderberry, Pioneer and Junction Neighborhood Development Plans to provide updated recommendations for undeveloped lands in those neighborhood planning areas.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3085655&GUID=024C3A1A-7FC5-42E6-8F7D-AB28CCC7BBEE024C3A1A-7FC5-42E6-8F7D-AB28CCC7BBEE-2026-02-08-17-16-10File #: 47743<br />Ver.: 1<br />Agenda #: 108.<br />Type: Claim<br />Title: C. Cliff - vehicle damage - $98.00.<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3090277&GUID=10F86A9C-D391-48BC-ADD4-EE3E02ED70E710F86A9C-D391-48BC-ADD4-EE3E02ED70E7-2026-02-08-17-16-10File #: 47799<br />Ver.: 1<br />Agenda #: 109.<br />Type: Claim<br />Title: M. Moore and D. Farris - property damage - $1,000.00.<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3100663&GUID=E59F29F9-A4EC-4665-ACE7-67030F55A557E59F29F9-A4EC-4665-ACE7-67030F55A557-2026-02-08-17-16-10File #: 48037<br />Ver.: 1<br />Agenda #: 110.<br />Type: Claim<br />Title: M. Miller Hayes - vehicle damage - $554.45.<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3080657&GUID=163A6F7D-C850-47B4-AF33-D3337FBAB30C163A6F7D-C850-47B4-AF33-D3337FBAB30C-2026-02-08-17-16-09File #: 47689<br />Ver.: 1<br />Agenda #: 111.<br />Type: Resolution<br />Title: Establishing an Urban Forestry Taskforce to make recommendations to the Mayor and the Common Council regarding the promotion of a vibrant, healthy and sustainable urban forest and tree canopy.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:09 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3095731&GUID=774A48D5-6848-470C-B74E-1D2269BB6100774A48D5-6848-470C-B74E-1D2269BB6100-2026-02-08-17-16-10File #: 46817<br />Ver.: 2<br />Agenda #: 112.<br />Type: Ordinance<br />Title: SUBSTITUTE Repealing Section 12.76(4)(f), renumbering Section 12.76(4)(g) to (f), creating Section 12.793, amending Sections 12.128(14), 12.141(1), 12.145(3)(c) and 1.08(3)(a) of the Madison General Ordinances to prohibit moped parking on the public sidewalk and terrace area except in Moped Parking Areas and establish a bail deposit for violation thereof.<br />Action: Refer<br />Result: FailOrdinanceSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3095731&GUID=774A48D5-6848-470C-B74E-1D2269BB6100774A48D5-6848-470C-B74E-1D2269BB6100-2026-02-08-17-16-16File #: 46817<br />Ver.: 2<br />Agenda #: <br />Type: Ordinance<br />Title: SUBSTITUTE Repealing Section 12.76(4)(f), renumbering Section 12.76(4)(g) to (f), creating Section 12.793, amending Sections 12.128(14), 12.141(1), 12.145(3)(c) and 1.08(3)(a) of the Madison General Ordinances to prohibit moped parking on the public sidewalk and terrace area except in Moped Parking Areas and establish a bail deposit for violation thereof.<br />Action: Adopt<br />Result: PassOrdinanceSun, 08 Feb 2026 17:16:16 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3094782&GUID=B6EFEC41-5DFB-401E-BD72-17FF4A1B2A8EB6EFEC41-5DFB-401E-BD72-17FF4A1B2A8E-2026-02-08-17-16-10File #: 47861<br />Ver.: 1<br />Agenda #: 113.<br />Type: Resolution<br />Title: Authorizing the Mayor and the City Clerk to enter into agreements with Circle Graphics, Inc. and Madison Graphics Company for transit advertising design, production, installation and removal services. These contracts are for a period of two (2) years with three one (1) year options by mutual agreement of the parties.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3141005&GUID=168ECBE6-B9D5-4A02-9C01-A78D9BD11CFC168ECBE6-B9D5-4A02-9C01-A78D9BD11CFC-2026-02-08-17-16-10File #: 46508<br />Ver.: 1<br />Agenda #: 114.<br />Type: Charter Ordinance<br />Title: SUBSTITUTE CHARTER Creating Section 31.046(2)(c) of the Madison General Ordinances to create a new permit system to allow portable, sandwich-board style signs in the public right-of-way.<br />Action: Refer to a future Meeting to Adopt<br />Result: PassCharter OrdinanceSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2981019&GUID=8FB79B06-9122-4321-A140-6ECE997EA8C68FB79B06-9122-4321-A140-6ECE997EA8C6-2026-02-08-17-16-10File #: 46509<br />Ver.: 1<br />Agenda #: 115.<br />Type: Ordinance<br />Title: Amending Section 31.046(2) of the Madison General Ordinances to allow portable signs on public sidewalks and modify the allowable size of portable signs.<br />Action: Refer to a future Meeting to Adopt<br />Result: PassOrdinanceSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3100335&GUID=F6CE194B-17A7-4264-BF74-3A13DDBF3D06F6CE194B-17A7-4264-BF74-3A13DDBF3D06-2026-02-08-17-16-10File #: 47895<br />Ver.: 1<br />Agenda #: 116.<br />Type: Resolution<br />Title: Authorizing the Mayor and the City Clerk to execute Amendment #4 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for additional design and construction administration services for the Water Utility Operations Center located at 110 S. Paterson Street. And amending the adopted 2017 capital budget to provide a net-neutral transfer of $83,000 of revenue bond funding from the Water Utility’s Facility Improvements capital program and $267,000 of revenue bond funding from the Water Utility’s Pump Station Improvement capital program to provide the necessary $350,000 of additional funding for Amendment #4 and other anticipated costs to the Paterson Street Operations Center Remodel project.<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110487&GUID=B6A52466-435A-4A2A-81F2-3C29BA3861E3B6A52466-435A-4A2A-81F2-3C29BA3861E3-2026-02-08-17-16-10File #: 48110<br />Ver.: 1<br />Agenda #: 117.<br />Type: Ordinance<br />Title: Adopting and confirming the Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS) for the period January 1, 2016 to December 31, 2017.<br />Action: Refer<br />Result: PassOrdinanceSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109290&GUID=F9E374DA-5ECA-4134-ADD9-3A1B79ECFE56F9E374DA-5ECA-4134-ADD9-3A1B79ECFE56-2026-02-08-17-16-10File #: 48136<br />Ver.: 1<br />Agenda #: 118.<br />Type: Ordinance<br />Title: Creating Section 28.022 -- 00292 of the Madison General Ordinances to change the zoning of property located at 204 Bernard Court, 8th Aldermanic District, from TR-U2 (Traditional Residential - Urban 2) District to CI (Campus Institutional) District.<br />Action: Refer For Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109294&GUID=0EC1B087-301A-4765-96FC-3327A54AA42B0EC1B087-301A-4765-96FC-3327A54AA42B-2026-02-08-17-16-10File #: 48163<br />Ver.: 1<br />Agenda #: 119.<br />Type: Ordinance<br />Title: Amending Sections 27.03(2), 27.05(1) and 27.05(2)(f) of the Madison General Ordinances to clarify a property owner’s responsibility over the adjoining terrace.<br />Action: Refer<br />Result: PassOrdinanceSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110119&GUID=D23B3A60-6742-45ED-9CC1-6A5631494F5BD23B3A60-6742-45ED-9CC1-6A5631494F5B-2026-02-08-17-16-10File #: 48226<br />Ver.: 1<br />Agenda #: 120.<br />Type: Ordinance<br />Title: Creating Section 28.022 - 00293 of the Madison General Ordinances to amend a Planned Development District at property located at 550 Junction Road, 9th Aldermanic District and to approve an Amended General Development Plan, and creating Section 28.022 - 00294 to amend a Planned Development District to approve an Amended Specific Implementation Plan.<br />Action: Refer<br />Result: PassOrdinanceSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110133&GUID=3C59CAA8-CA13-4D5C-A8E3-8D9378D60CC33C59CAA8-CA13-4D5C-A8E3-8D9378D60CC3-2026-02-08-17-16-10File #: 48227<br />Ver.: 1<br />Agenda #: 121.<br />Type: Ordinance<br />Title: Creating Section 28.022 - 00295 of the Madison General Ordinances to change the zoning of property located at 2114 Winnebago Street, 6th Aldermanic District, from TSS (Traditional Shopping Street) District to TE (Traditional Employment) District to rezone portion of property as part of a three-lot planned multi-use site proposed to occur all in TE zoning.<br />Action: Refer<br />Result: PassOrdinanceSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110134&GUID=345AD2BF-CD95-44FF-8034-A3574B5E274A345AD2BF-CD95-44FF-8034-A3574B5E274A-2026-02-08-17-16-10File #: 48228<br />Ver.: 1<br />Agenda #: 122.<br />Type: Ordinance<br />Title: Creating Section 28.022 - 00296, Section 28.022 - 00297 and Section 28.022 - 00298 of the Madison General Ordinances to change the zoning of properties located at 645-703 South Point Road, 9th Aldermanic District, from Temp A (Temporary Agriculture) District to TR-C3 (Traditional Residential - Consistent District 3) District, TR-P (Traditional Residential - Planned) District, and CC-T (Commercial Corridor - Transitional) District.<br />Action: Refer<br />Result: PassOrdinanceSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110135&GUID=AE549294-7855-40FE-A9A1-8149775594BDAE549294-7855-40FE-A9A1-8149775594BD-2026-02-08-17-16-10File #: 48229<br />Ver.: 1<br />Agenda #: 123.<br />Type: Ordinance<br />Title: Creating Section 28.022 - 00299 of the Madison General Ordinances to amend a Planned Development District at property located at 116 Juneberry Drive, 3rd Aldermanic District and to approve an Amended General Development Plan, and creating Section 28.022 - 00300 to amend a Planned Development District to approve an Amended Specific Implementation Plan.<br />Action: Refer<br />Result: PassOrdinanceSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110139&GUID=C4642C9B-20A0-46A3-B1A0-0656E4DA40D8C4642C9B-20A0-46A3-B1A0-0656E4DA40D8-2026-02-08-17-16-10File #: 48230<br />Ver.: 1<br />Agenda #: 124.<br />Type: Ordinance<br />Title: Creating Section 28.022 - 00301 and Section 28.022 - 00302 of the Madison General Ordinances to change the zoning of property located at 130 E. Gilman Street, 2nd Aldermanic District, from DR-1 (Downtown Residential 1) District to PD(GDP-SIP) (Planned Development (General Development Plan-Specific Implementation Plan) District.<br />Action: Refer<br />Result: PassOrdinanceSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110663&GUID=7CD9CA5A-060B-485F-84FF-FC8A9F18DB2C7CD9CA5A-060B-485F-84FF-FC8A9F18DB2C-2026-02-08-17-16-11File #: 48108<br />Ver.: 1<br />Agenda #: 125.<br />Type: Resolution<br />Title: Authorizing, on behalf of the Madison Area Transportation Planning Board - An MPO, the sole source purchase of transportation planning services from Fehr & Peers to develop a strategic plan for improving the MPO’s travel model and other planning analysis tools<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3127375&GUID=6AFB9495-CB38-4B84-BBA1-63DD4908071A6AFB9495-CB38-4B84-BBA1-63DD4908071A-2026-02-08-17-16-10File #: 48160<br />Ver.: 1<br />Agenda #: 126.<br />Type: Resolution<br />Title: SUBSTITUTE Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with TBD Architects, Inc. Continuum Architects + Planners S.C. to provide professional architectural and engineering design services and construction administration services for the design and construction of the Public Health Offices Remodel in the City-County Building.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109464&GUID=7DEBC864-339A-4F1A-A210-100254E8B1847DEBC864-339A-4F1A-A210-100254E8B184-2026-02-08-17-16-10File #: 48173<br />Ver.: 1<br />Agenda #: 127.<br />Type: Resolution<br />Title: A Resolution authorizing the sole source purchase of services from GHD, Inc. for strategic and tactical asset management planning purposes for Madison Water Utility.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109481&GUID=4721FE76-A198-4D17-82AE-C5C99B5DF8C14721FE76-A198-4D17-82AE-C5C99B5DF8C1-2026-02-08-17-16-10File #: 48174<br />Ver.: 1<br />Agenda #: 128.<br />Type: Resolution<br />Title: Approving the roadway geometry for East Johnson Street from Baldwin Street to First Street (2nd and 12th AD), authorizing to execute an Amendment to the contract with the design consultant, and Amending the 2017 Engineering Major Streets Capital Budget to transfer $140,000 of GO Borrowing from the Mckee Road (CTH PD) Improvements project to the East Johnson Street: Baldwin to 1st Street project.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109499&GUID=C75DF2FE-482E-4434-8968-FD983308616CC75DF2FE-482E-4434-8968-FD983308616C-2026-02-08-17-16-11File #: 48175<br />Ver.: 1<br />Agenda #: 129.<br />Type: Resolution<br />Title: Approving the roadway geometry for CTH AB - Buckeye Road from Monona Drive to Stoughton Road (15th AD), authorizing an Amendment to the contract with the design consultant, and Amending the 2017 Engineering Major Streets Capital Budget by transferring $65,000 of GO Borrowing from the McKee Road (CTH PD) Improvement project to the Buckeye Road project.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109469&GUID=BD1DA566-133A-47D5-B306-3FEAA0974C08BD1DA566-133A-47D5-B306-3FEAA0974C08-2026-02-08-17-16-11File #: 48182<br />Ver.: 1<br />Agenda #: 130.<br />Type: Resolution<br />Title: Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2017 tax rolls of other governmental units for delinquent accounts in those jurisdictions.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110681&GUID=A706E858-2915-4175-8255-1070B6C8E480A706E858-2915-4175-8255-1070B6C8E480-2026-02-08-17-16-11File #: 48186<br />Ver.: 1<br />Agenda #: 131.<br />Type: Resolution<br />Title: Authorizing the City of Madison to accept $550,000 in 2017 Housing Cost Reduction Initiative (HCRI) grant funds from the Wisconsin Department of Administration; and amending the Community Development Division's 2017 Adopted Operating Budget as appropriate to recognize the associated revenues and commensurate expenditures, which exceed the amounts originally budgeted for 2017.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109546&GUID=BFC05C4D-EFF3-4461-90DE-EB40D3079EF6BFC05C4D-EFF3-4461-90DE-EB40D3079EF6-2026-02-08-17-16-11File #: 48187<br />Ver.: 1<br />Agenda #: 132.<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 upgrades at various city buildings to the building automation system.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110586&GUID=DF969CDC-98CB-472A-947A-7EA14F02837FDF969CDC-98CB-472A-947A-7EA14F02837F-2026-02-08-17-16-11File #: 48188<br />Ver.: 1<br />Agenda #: 133.<br />Type: Resolution<br />Title: Approving an extension of a provisional appointment for Matt Wachter from August 1, 2017 until such time as the position of CDA Executive Director is filled on a permanent basis or until February 1, 2018, whichever is earlier.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3117397&GUID=C7C4CA7E-6C27-4DD4-82F6-32F8AE94AC9DC7C4CA7E-6C27-4DD4-82F6-32F8AE94AC9D-2026-02-08-17-16-11File #: 48189<br />Ver.: 1<br />Agenda #: 134.<br />Type: Resolution<br />Title: SUBSTITUTE - Authorizing the Madison Senior Center, on behalf of the City of Madison, to accept funds in support of the Aging Mastery Program® (AMP); and amending the Community Development Division’s 2017 Adopted Operating Budget as appropriate to recognize AMP-associated revenues and commensurate expenditures for 2017-2018. to appropriate $32,420 in revenue and corresponding expenditures.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3144963&GUID=EB575012-1A70-46FE-801A-EDA703F9D65DEB575012-1A70-46FE-801A-EDA703F9D65D-2026-02-08-17-16-11File #: 48190<br />Ver.: 1<br />Agenda #: 135.<br />Type: Resolution<br />Title: SECOND SUBSTITUTE-Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an ETH grant award not to exceed $585,423 $622,923 $637,098 from the Wisconsin Department of Administration, and the Mayor and City Clerk to execute agreements with specific Homeless Services Consortium agencies to provide services using these ETH funds; and amending the Community Development Division's 2017 Adopted Operating Budget as appropriate.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110161&GUID=3BF67B63-F307-4A5F-B6E9-B04C88FE44273BF67B63-F307-4A5F-B6E9-B04C88FE4427-2026-02-08-17-16-11File #: 48191<br />Ver.: 1<br />Agenda #: 136.<br />Type: Resolution<br />Title: Approving an extension of a provisional appointment for Tom Conrad from May 29, 2017 until such time as the position of Housing Operations Program Manager is filled on a permanent basis or until November 29, 2017, whichever is earlier.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109916&GUID=4B4E60CD-3EE1-4CB8-A0AF-C1B7A01635E94B4E60CD-3EE1-4CB8-A0AF-C1B7A01635E9-2026-02-08-17-16-11File #: 48193<br />Ver.: 1<br />Agenda #: 137.<br />Type: Resolution<br />Title: Authorizing the Mayor and the City Clerk to enter into an agreement with Destree Design Architects Inc, in the amount of $34,500.00 for additional architectural and engineering design services to complete the construction documents for a Park Restroom Prototype Building and the Walter Street Restroom Replacement.<br />Action: Refer<br />Result: ResolutionSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3111947&GUID=B3943C9D-8C05-4135-9181-366493CC7AAAB3943C9D-8C05-4135-9181-366493CC7AAA-2026-02-08-17-16-12File #: 48194<br />Ver.: 1<br />Agenda #: 138.<br />Type: Resolution<br />Title: Adding Eastside Planning Council, Inc. as the fiscal agent for the Worthington Park Neighborhood Association for their 2017 Neighborhood Grant project.<br />Action: Refer to a future Meeting to Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:16:12 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110145&GUID=0F70B2C8-1336-4D07-BE4A-A9451464C66B0F70B2C8-1336-4D07-BE4A-A9451464C66B-2026-02-08-17-16-11File #: 48206<br />Ver.: 1<br />Agenda #: 139.<br />Type: Resolution<br />Title: Authorizing the City of Madison to accept ownership of a “Little Free Library” from the Junction Ridge Neighborhood Association located in Junction Ridge Park at 8502 Elderberry Road.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110387&GUID=1DD2D65D-9FA8-4789-BE47-1CCB101D4C721DD2D65D-9FA8-4789-BE47-1CCB101D4C72-2026-02-08-17-16-11File #: 48215<br />Ver.: 1<br />Agenda #: 140.<br />Type: Resolution<br />Title: Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of property owned by the City of Madison located at 435 Milky Way.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110391&GUID=0A3C84EA-3349-44BE-9E7B-929EE6D829130A3C84EA-3349-44BE-9E7B-929EE6D82913-2026-02-08-17-16-11File #: 48220<br />Ver.: 1<br />Agenda #: 141.<br />Type: Resolution<br />Title: Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the City’s property located at 917 E. Mifflin St.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110390&GUID=00801A98-8778-42E8-869A-1641FE8CE43A00801A98-8778-42E8-869A-1641FE8CE43A-2026-02-08-17-16-11File #: 48222<br />Ver.: 1<br />Agenda #: 142.<br />Type: Resolution<br />Title: Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of Olbrich Park located at 3527 Atwood Avenue.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110532&GUID=415E2B05-9187-4CD5-8662-BA7435DCAA98415E2B05-9187-4CD5-8662-BA7435DCAA98-2026-02-08-17-16-11File #: 48224<br />Ver.: 1<br />Agenda #: 143.<br />Type: Resolution<br />Title: Approving State Street District Retail Improvement Grants for August VIII, LLC; Little Luxuries of Madison, LLC; and, 107 King Street LLC.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110505&GUID=4B02368E-5A49-43A9-89AB-E24A5144012C4B02368E-5A49-43A9-89AB-E24A5144012C-2026-02-08-17-16-11File #: 48225<br />Ver.: 1<br />Agenda #: 144.<br />Type: Resolution<br />Title: Approving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #46 (Research Park), City of Madison.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110506&GUID=22E4CE22-10CC-4ED4-A8BB-79C9F73C63EF22E4CE22-10CC-4ED4-A8BB-79C9F73C63EF-2026-02-08-17-16-11File #: 48231<br />Ver.: 1<br />Agenda #: 145.<br />Type: Resolution<br />Title: Approving the Creation of the Project Plan and Boundary for Tax Incremental District (TID) #47 (Silicon Prairie), City of Madison.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110491&GUID=B4DAF11A-9361-47FB-94F3-CF08C7BF530FB4DAF11A-9361-47FB-94F3-CF08C7BF530F-2026-02-08-17-16-11File #: 48235<br />Ver.: 1<br />Agenda #: 146.<br />Type: Resolution<br />Title: SUBSTITUTE - Amending the 2017 Adopted Operating Budget to transfer funds within agency budgets based on projected spending through the 2nd Quarter of 2017.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110725&GUID=A003F476-3E40-44DC-9996-4AD2837B9FB1A003F476-3E40-44DC-9996-4AD2837B9FB1-2026-02-08-17-16-11File #: 48236<br />Ver.: 1<br />Agenda #: 147.<br />Type: Report<br />Title: Accepting the report and recommendations of the Owl Creek Assessment and Strategic Plan.<br />Action: Refer<br />Result: PassReportSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110664&GUID=06719DE5-3BED-4453-A313-DDFDCBEF0C0706719DE5-3BED-4453-A313-DDFDCBEF0C07-2026-02-08-17-16-11File #: 48240<br />Ver.: 1<br />Agenda #: 148.<br />Type: Resolution<br />Title: Authorizing the City’s acquisition of 1202 S. Park Street in order to pursue development with Heartland Housing, Inc. in accordance with RES-16-00897<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3112076&GUID=5AC4F886-4F07-4397-A8B1-D41F54CF7FC25AC4F886-4F07-4397-A8B1-D41F54CF7FC2-2026-02-08-17-16-12File #: 48244<br />Ver.: 1<br />Agenda #: 149.<br />Type: Resolution<br />Title: Authorizing a contract with Frank Productions, Inc. for Freakfest 2017 and authorize gating and ticketing for entry into the event area.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:12 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3112363&GUID=F7EDF3D4-5A4D-4ADC-840D-6CBDAF2733CBF7EDF3D4-5A4D-4ADC-840D-6CBDAF2733CB-2026-02-08-17-16-12File #: 48245<br />Ver.: 1<br />Agenda #: 150.<br />Type: Resolution<br />Title: Authorizing the City of Madison to enter into a sole source purchase of services contract with CORRE, Inc. for relocation assistance and property management services for the tenants and improvements remaining on land purchased for the expansion of Central Park, located at 202 S. Baldwin Street, 212 S. Baldwin Street, and 1130 E. Wilson Street.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:12 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3108568&GUID=96CB0306-FD55-4CBA-8940-610E7318E4BF96CB0306-FD55-4CBA-8940-610E7318E4BF-2026-02-08-17-16-11File #: 48137<br />Ver.: 1<br />Agenda #: 151.<br />Type: License<br />Title: Public Hearing - New License Belair Cantina Capitol Square, Inc. • dba Belair Cantina 111 Martin Luther King Jr. Boulevard • Agent: Kristyn Eitel Estimated Capacity: 200 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 405<br />Action: Refer For Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3108696&GUID=0676C754-C059-42B0-80D9-E999CE1EB9370676C754-C059-42B0-80D9-E999CE1EB937-2026-02-08-17-16-11File #: 48138<br />Ver.: 1<br />Agenda #: 152.<br />Type: License<br />Title: Public Hearing - New License Nippon LLC • dba Sakura Restaurant 6654 Mineral Point Road • Agent: Eiji Shirai • Estimated Capacity: 140 Class B Beer, Class C Wine • 20% alcohol, 80% food Aldermanic District 19 (Alder Clear) • Police Sector 112<br />Action: Refer For Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3108826&GUID=3742F848-0CD9-4714-839A-5ED4F276DF9F3742F848-0CD9-4714-839A-5ED4F276DF9F-2026-02-08-17-16-11File #: 48139<br />Ver.: 1<br />Agenda #: 153.<br />Type: License<br />Title: Public Hearing - New License Williamson Street Grocery Cooperative • dba Willy Street Co-op 1221 Williamson Street • Agent: Kristin Esselstrom Class A Beer, Class A Liquor, Class A Cider Aldermanic District 6 (Alder Rummel) • Police Sector 408<br />Action: Refer For Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3108850&GUID=1129AF87-53C7-4115-B8E2-5263A9BADE441129AF87-53C7-4115-B8E2-5263A9BADE44-2026-02-08-17-16-11File #: 48140<br />Ver.: 1<br />Agenda #: 154.<br />Type: License<br />Title: Public Hearing - New License Star UWM LLC • dba 5 Star Korean Barbeque 605 E Washington Avenue • Agent: Chulkee Chang Estimated Capacity: 99 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 6 (Alder Rummel) • Police Sector 408<br />Action: Refer For Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3108857&GUID=F1047458-0BC1-46F0-B217-A35A23F3F78EF1047458-0BC1-46F0-B217-A35A23F3F78E-2026-02-08-17-16-11File #: 48141<br />Ver.: 1<br />Agenda #: 155.<br />Type: License<br />Title: Public Hearing - New License Mad Local Food Group LLC • dba Pasture and Plenty 2433 University Avenue • Agent: Mary McKenzie Estimated Capacity: 30 Class B Beer, Class C Wine • 20% alcohol, 70% food, 10 % other Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301<br />Action: Refer For Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3106930&GUID=CF180AAD-0F4F-4EB9-9E8E-D948A52B289FCF180AAD-0F4F-4EB9-9E8E-D948A52B289F-2026-02-08-17-16-11File #: 48126<br />Ver.: 1<br />Agenda #: 157.<br />Type: Claim<br />Title: M. Last - personal injury and property damage - $482.00.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3108250&GUID=2017E492-92C2-47D5-930D-049874F6C5562017E492-92C2-47D5-930D-049874F6C556-2026-02-08-17-16-11File #: 48134<br />Ver.: 1<br />Agenda #: 158.<br />Type: Claim<br />Title: M. Eisenberg, Eisenberg Law Offices, S.C., for B. and P Holmes - property damage - $500.00.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109741&GUID=97D48DD1-6396-4827-82CC-586AB04CA34E97D48DD1-6396-4827-82CC-586AB04CA34E-2026-02-08-17-16-11File #: 48200<br />Ver.: 1<br />Agenda #: 159.<br />Type: Claim<br />Title: AT&T - property damage - $34,999.19.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:16:11 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109917&GUID=433A42D9-9925-46AB-9A52-1DFD461901B2433A42D9-9925-46AB-9A52-1DFD461901B2-2026-02-08-17-16-15File #: 48195<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a portion of the Demetral Park Path, a new shared-use (bicycle and pedestrian) path from E. Johnson Street at Pennsylvania Avenue to connect to the existing path in Demetral Park. Located in part of the NE ¼ of the SW ¼ of Section 6, T7N, R10E. (12th AD)<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:15 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3117404&GUID=9B69802D-B800-48CE-9C10-9B6EA55C8EA09B69802D-B800-48CE-9C10-9B6EA55C8EA0-2026-02-08-17-16-15File #: 48265<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: SUBSTITUTE--Accepting the Community Development Division’s (CDD) Homeless Services Request for Proposals, and authorizing the CDD to accept proposals from service organizations in response to that RFP and formulate 2018 funding allocation recommendations to the Mayor and Common Council for use beginning in 2018.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:16:15 GMT