https://madison.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=659016&GUID=688A28F2-0123-4ADF-A7CC-4F41AFE77BA0Legistar15https://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4119754&GUID=DA2AFD8E-050A-47B6-8529-195FF14E92D2DA2AFD8E-050A-47B6-8529-195FF14E92D2-2026-02-08-17-30-24File #: 57293<br />Ver.: 1<br />Agenda #: 1.<br />Type: Presentation<br />Title: Presentation: Poetry Recitation by Angie Trudell Vasquez - "Arboretum"<br />Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER<br />Result: PassPresentationSun, 08 Feb 2026 17:30:24 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4084732&GUID=05A53C77-729D-4FD4-B7BA-365DB20B3A4D05A53C77-729D-4FD4-B7BA-365DB20B3A4D-2026-02-08-17-30-18File #: 57039<br />Ver.: 1<br />Agenda #: 2.<br />Type: Resolution<br />Title: Recognizing September 15, 2019, through October 15, 2019, as Hispanic Heritage Month.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:30:18 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4084733&GUID=AC700B3B-AAE4-486E-8DCA-717B20CCD7E7AC700B3B-AAE4-486E-8DCA-717B20CCD7E7-2026-02-08-17-30-19File #: 57040<br />Ver.: 1<br />Agenda #: 3.<br />Type: Resolution<br />Title: Proclaiming September 15, 2019, as Viva México Festival Day.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3996491&GUID=97A8F545-3080-43BE-B040-7B03EADEFF3997A8F545-3080-43BE-B040-7B03EADEFF39-2026-02-08-17-30-19File #: 56500<br />Ver.: 1<br />Agenda #: 4.<br />Type: License<br />Title: Public Hearing - New License Am Park Hospitality LLC • dba Madison Cambria Suites 5045 Eastpark Blvd • Agent: Aaron Ruengpinyophun Estimated Capacity: 40 in/30 out Class B Combination Liquor & Beer • 2.2% alcohol, 2.9% food, 94.90% other Aldermanic District 17 (Alder Baldeh) • Police Sector 520<br />Action: Place On File Without Prejudice<br />Result: PassLicenseSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3996521&GUID=B00E5310-DAF1-42B8-BF06-C4C107BCF55BB00E5310-DAF1-42B8-BF06-C4C107BCF55B-2026-02-08-17-30-19File #: 56504<br />Ver.: 1<br />Agenda #: 5.<br />Type: License<br />Title: Public Hearing - New License Savant Marketing • dba PHC 447 W Gilman St • Agent: Hailey Davis • Estimated Capacity: 10 in/12 out Class B Beer, Class C Wine • 15% alcohol, 85% food Aldermanic District 4 (Alder Verveer) • Police Sector 403<br />Action: Place On File<br />Result: PassLicenseSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4131214&GUID=CC75CF1A-F574-4F94-A3EA-79EE2F2C7E7ECC75CF1A-F574-4F94-A3EA-79EE2F2C7E7E-2026-02-08-17-30-23File #: 54503<br />Ver.: 1<br />Agenda #: 6.<br />Type: Ordinance<br />Title: SUBSTITUTE. Creating Section 28.06(2)(a)00364 of the Madison General Ordinances to change the zoning of property located at 3840 Maple Grove Drive, 7th Aldermanic District from A (Agricultural) District to TR-C3 (Traditional Residential-Consistent 3) District; creating Section 28.06(2)(a)00365 to change the zoning of property located at 3840 Maple Grove Drive, 7th Aldermanic District from A (Agricultural) District to TR-U1 (Traditional Residential-Urban 1) District; creating Section 28.06(2)(a)00366 to change the zoning of property located at 3840 Maple Grove Drive, 7th Aldermanic District from A (Agricultural) District to CN (Conservancy) District; and creating Section 28.06(2)(a)00367 to change the zoning of property located at 3840 Maple Grove Drive, 7th Aldermanic District from A to PR (Parks and Recreation) District.<br />Action: Re-refer for Recessed Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:30:23 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4058815&GUID=CBC49312-8F49-4967-88CA-A57AE972D119CBC49312-8F49-4967-88CA-A57AE972D119-2026-02-08-17-30-19File #: 56288<br />Ver.: 3<br />Agenda #: 7.<br />Type: Ordinance<br />Title: 2ND SUBSTITUTE Creating Section 28.022 - 00390 of the Madison General Ordinances to amend a Planned Development District Specific Implementation Plan at property located at 223 S. Pinckney Street, 4th Aldermanic District.<br />Action: Adopt as Substituted and Close the Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3996318&GUID=68B2F7C1-AFEE-4A1E-AD5D-AD05DD9EFC4868B2F7C1-AFEE-4A1E-AD5D-AD05DD9EFC48-2026-02-08-17-30-19File #: 56461<br />Ver.: 1<br />Agenda #: 8.<br />Type: Ordinance<br />Title: Creating Section 28.022 - 00393 of the Madison General Ordinances to amend a Planned Development District at property located at 6810-6834 Milwaukee Street, 3rd Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00394 to amend a Planned Development District to approve a Specific Implementation Plan.<br />Action: Re-refer for Recessed Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3996327&GUID=3DD123E4-D2B1-4D91-A8B6-32422D31E0C83DD123E4-D2B1-4D91-A8B6-32422D31E0C8-2026-02-08-17-30-19File #: 56462<br />Ver.: 1<br />Agenda #: 9.<br />Type: Ordinance<br />Title: Creating Section 28.022 - 00395 of the Madison General Ordinances to amend a Planned Development District at property located at 1 Wind Stone Drive, 3rd Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00396 to amend a Planned Development District to approve a Specific Implementation Plan.<br />Action: Re-refer for Recessed Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3996328&GUID=0419CA7E-35C1-4ED9-A364-48440AF322850419CA7E-35C1-4ED9-A364-48440AF32285-2026-02-08-17-30-19File #: 56463<br />Ver.: 1<br />Agenda #: 10.<br />Type: Ordinance<br />Title: Creating Section 28.022 - 00397 of the Madison General Ordinances to amend a Planned Development District at property located at 45 Wind Stone Drive, 3rd Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00398 to amend a Planned Development District to approve a Specific Implementation Plan.<br />Action: Re-refer for Recessed Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4069815&GUID=1987F0E6-B9B0-4460-8D4E-41A28B3F58921987F0E6-B9B0-4460-8D4E-41A28B3F5892-2026-02-08-17-30-19File #: 56784<br />Ver.: 1<br />Agenda #: 11.<br />Type: License<br />Title: Public Hearing - New License Forward Hospitality Group LLC • dba The Harvey House 644 West Washington Ave • Agent: Shaina Papach • Estimated Capacity: 210 Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 4 (Alder Verveer) • Police Sector 404<br />Action: Grant with Condition(s) and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4069829&GUID=B4D7D876-4A6C-4F5B-AC22-0E6D9D1F591EB4D7D876-4A6C-4F5B-AC22-0E6D9D1F591E-2026-02-08-17-30-19File #: 56785<br />Ver.: 1<br />Agenda #: 12.<br />Type: License<br />Title: Public Hearing - New License Fox and Bird LLC • dba Heritage Tavern 131 E Mifflin St • Agent: Daniel Fox • Estimated Capacity (in/out): 80/12 Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 4 (Alder Verveer) • Police Sector 406<br />Action: Grant with Condition(s) and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4069844&GUID=887199D0-8F6C-45F8-8A87-CFA35240D83A887199D0-8F6C-45F8-8A87-CFA35240D83A-2026-02-08-17-30-19File #: 56786<br />Ver.: 1<br />Agenda #: 13.<br />Type: License<br />Title: Public Hearing - New License El Panzon Restaurant LLC • dba El Panzon Restaurant 1310 S Midvale Blvd • Agent: Jose Antonio Vasquez Estimated Capacity (in/out): 30/6 Class B Beer • 10% alcohol, 90% food Aldermanic District 10 (Alder Henak) • Police Sector 213<br />Action: Grant with Condition(s) and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4069846&GUID=D4535E59-DF13-4973-BCEA-38EFF205A979D4535E59-DF13-4973-BCEA-38EFF205A979-2026-02-08-17-30-19File #: 56787<br />Ver.: 1<br />Agenda #: 14.<br />Type: License<br />Title: Public Hearing - New License A Good Sign, LLC • dba Pizza Extreme 1614 Monroe St • Agent: Philip Scott Booras Estimated Capacity (in/out/special): 36/15/500 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 13 (Alder Evers) • Police Sector 206<br />Action: Re-refer for Recessed Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4070308&GUID=EC445064-7F67-4111-A858-6D4F1EE8BED6EC445064-7F67-4111-A858-6D4F1EE8BED6-2026-02-08-17-30-19File #: 56794<br />Ver.: 1<br />Agenda #: 15.<br />Type: License<br />Title: Public Hearing - New License El Rancho Mexican Grill LLC • dba El Rancho 2 4527 Cottage Grove Rd • Agent: Jose Torres • Estimated Capacity: 50 indoor Class B Beer • 10% alcohol, 90% food Aldermanic District 16 (Alder Tierney) • Police Sector 614<br />Action: Re-refer for Recessed Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4070329&GUID=BC7872FE-C768-4BEB-871B-E1EDEB74CE94BC7872FE-C768-4BEB-871B-E1EDEB74CE94-2026-02-08-17-30-19File #: 56796<br />Ver.: 1<br />Agenda #: 16.<br />Type: License<br />Title: Public Hearing - New License Laura Garden LLC • dba Koi Sushi 502 State St • Agent: Xi Wang Filion • Estimated Capacity (in/out): 98/12 Class B Combination Liquor & Beer • 12% alcohol, 88% food Aldermanic District 2 (Alder Heck) • Police Sector 403<br />Action: DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITY<br />Result: PassLicenseSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4131215&GUID=E2F2FFF3-DA82-4733-94A1-8937FCA50EDAE2F2FFF3-DA82-4733-94A1-8937FCA50EDA-2026-02-08-17-30-19File #: 56981<br />Ver.: 3<br />Agenda #: 17.<br />Type: Ordinance<br />Title: 3rd SUBSTITUTE. Amending Sections 28.097(2) and (3) of the Madison General Ordinances to require conditional use approval in the Campus-Institutional District for uses involving new buildings or additions to existing buildings the establishment, improvement, or modification exceeding 4,000 square feet in ground floor area and for the establishment, improvement, or modification of any use occurring outside an enclosed building. area on a zoning lot of any primary use and to require conditional use approval for the establishment, improvement, or modification of identified secondary uses.<br />Action: Re-refer for Recessed Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4075176&GUID=CD9317CA-0F51-4ABD-90DE-C83708D4A755CD9317CA-0F51-4ABD-90DE-C83708D4A755-2026-02-08-17-30-19File #: 56865<br />Ver.: 1<br />Agenda #: 18.<br />Type: Ordinance<br />Title: Creating Section 28.022 - 00401 of the Madison General Ordinances to amend a Planned Development District for property located at 8549-8557 Elderberry Road, 9th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00402 to approve a Specific Implementation Plan.<br />Action: Adopt with Conditions and Close the Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4075177&GUID=5E872A42-5516-4502-90A3-302E49F23FEC5E872A42-5516-4502-90A3-302E49F23FEC-2026-02-08-17-30-19File #: 56866<br />Ver.: 1<br />Agenda #: 19.<br />Type: Ordinance<br />Title: Creating Section 28.022-00403 of the Madison General Ordinances to change the zoning of property located at 9502 Watts Road, 9th Aldermanic District, from TR-P (Traditional Residential - Planned) District to CC-T (Commercial Corridor - Transitional) District and amending the TR-P zoning master plan for the “Acacia Ridge” subdivision.<br />Action: Adopt with Conditions and Close the Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4075175&GUID=6F93376F-2B99-44A8-90B9-99D7FE1E93F26F93376F-2B99-44A8-90B9-99D7FE1E93F2-2026-02-08-17-30-19File #: 56839<br />Ver.: 1<br />Agenda #: 20.<br />Type: Ordinance<br />Title: Repealing Section 28.022 - 00117 of the Madison General Ordinances adopting the Campus Master Plan for Edgewood College, Edgewood High School and Edgewood Campus School.<br />Action: Re-refer for Recessed Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4059220&GUID=8EF98ADF-634C-447E-9F21-8E19A7F08F018EF98ADF-634C-447E-9F21-8E19A7F08F01-2026-02-08-17-30-23File #: 56690<br />Ver.: 1<br />Agenda #: 21.<br />Type: Ordinance<br />Title: Amending Sections 28.098(6), 28.151 and 28.183(8) and (10) of the Madison General Ordinances to exempt the installation of solar energy systems from the conditional use and planned development alteration requirements.<br />Action: Adopt and Close the Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:30:23 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4094596&GUID=EB90271A-6125-4BC9-AF85-84DA3A3554D8EB90271A-6125-4BC9-AF85-84DA3A3554D8-2026-02-08-17-30-23File #: 57032<br />Ver.: 1<br />Agenda #: 22.<br />Type: Resolution<br />Title: Approving Plans, Specifications, And Schedule Of Assessments For Gammon Road Reconstruction Assessment District - 2020. (9th & 19th ADs)<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 17:30:23 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4094667&GUID=80FCF803-70C9-40EC-BDCD-1706FED46F7980FCF803-70C9-40EC-BDCD-1706FED46F79-2026-02-08-17-30-23File #: 57033<br />Ver.: 1<br />Agenda #: 23.<br />Type: Resolution<br />Title: Approving Plans, Specifications, And Schedule Of Assessments For N. Ingersoll Street, Elizabeth Street, and Jean Street Assessment District - 2019. (2nd AD)<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 17:30:23 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4094593&GUID=820BEF43-6596-48C4-9086-A6DF7BDB8A47820BEF43-6596-48C4-9086-A6DF7BDB8A47-2026-02-08-17-30-23File #: 57034<br />Ver.: 1<br />Agenda #: 24.<br />Type: Resolution<br />Title: Approving Plans, Specifications, And Schedule Of Assessments For Cottage Grove Road Reconstruction Assessment District - 2020. (3rd & 16th ADs)<br />Action: Refer to a future Meeting to Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:23 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118698&GUID=ED01E242-A896-44E4-B61C-60E3D49A671CED01E242-A896-44E4-B61C-60E3D49A671C-2026-02-08-17-30-19File #: 57256<br />Ver.: 1<br />Agenda #: 25.<br />Type: Resolution<br />Title: Approving Stone House Development as the Judge Doyle-Block 88 Development Team<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4075605&GUID=40299597-E0AE-40DA-AD8F-A1414F51D55740299597-E0AE-40DA-AD8F-A1414F51D557-2026-02-08-17-30-19File #: 56916<br />Ver.: 1<br />Agenda #: 26.<br />Type: Resolution<br />Title: Submitting the appointment of Eric M. Knepp for confirmation of a five-year term as the Parks Superintendent.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4076241&GUID=CD2E503E-DCC2-4CE7-B9EA-2BE6BBF2F3A6CD2E503E-DCC2-4CE7-B9EA-2BE6BBF2F3A6-2026-02-08-17-30-19File #: 56877<br />Ver.: 2<br />Agenda #: 27.<br />Type: Appointment<br />Title: SUBSTITUTE: Report of the Mayor submitting resident committee appointments (introduction 8/6/2019; action 9/3/2019). Please note change to the Transportation Commission appointments.<br />Action: Confirm the Substitute Report<br />Result: PassAppointmentSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118728&GUID=5B380267-6541-41F9-9388-21234E67F2925B380267-6541-41F9-9388-21234E67F292-2026-02-08-17-30-19File #: 57254<br />Ver.: 1<br />Agenda #: 28.<br />Type: Appointment<br />Title: Report of the Mayor submitting committee appointments.<br />Action: Confirm<br />Result: PassAppointmentSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118729&GUID=4D27DAEC-9B62-4A63-B02F-420D0B5AE8924D27DAEC-9B62-4A63-B02F-420D0B5AE892-2026-02-08-17-30-19File #: 57260<br />Ver.: 1<br />Agenda #: 29.<br />Type: Appointment<br />Title: Report of the Mayor submitting resident committee appointments (introduction 9/3/2019; action 9/17/2019).<br />Action: Refer to a future Meeting to Confirm <br />Result: PassAppointmentSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3996455&GUID=ECEF407B-E72B-4664-B9EC-53280CB44F4AECEF407B-E72B-4664-B9EC-53280CB44F4A-2026-02-08-17-30-24File #: 56433<br />Ver.: 1<br />Agenda #: 30.<br />Type: Resolution<br />Title: A Resolution authorizing a non-competitive selection contract between the Board of Health for Madison and Dane County and the Board of Regents for the University of Wisconsin System, a past consultant, to provide short-term support for the University of Wisconsin’s Covering Wisconsin-Marketplace Insurance Enrollment Assistance Program.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:30:24 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4084731&GUID=61325815-7DC0-4317-9905-911B5116192A61325815-7DC0-4317-9905-911B5116192A-2026-02-08-17-30-19File #: 57038<br />Ver.: 1<br />Agenda #: 31.<br />Type: Resolution<br />Title: Amending the work timeline for the Madison Police Department Policy and Procedure Review Ad Hoc Committee.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4119954&GUID=14ECCF2B-AB71-4746-9949-7959EDD6038F14ECCF2B-AB71-4746-9949-7959EDD6038F-2026-02-08-17-30-24File #: 57295<br />Ver.: 1<br />Agenda #: 32.<br />Type: Resolution<br />Title: Extending the deadline for the report and recommendations from the Urban Forestry Task Force to February 4, 2020.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:30:24 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4058353&GUID=744D32EC-3CDB-4F0F-BFF4-F2606F79754B744D32EC-3CDB-4F0F-BFF4-F2606F79754B-2026-02-08-17-30-19File #: 56664<br />Ver.: 1<br />Agenda #: 33.<br />Type: License<br />Title: Entity Reorganization Madison Chocolate Company LLC • dba Madison Chocolate Company 729 Glenway St Class B Beer, Class C Wine Aldermanic District 13 (Alder Evers) Add two officers<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4069755&GUID=72AA4FB6-5AE8-427A-8409-13674421413672AA4FB6-5AE8-427A-8409-136744214136-2026-02-08-17-30-19File #: 56771<br />Ver.: 1<br />Agenda #: 34.<br />Type: License<br />Title: Change of Agent Shekar & Oinos, LLC • dba Noah's Madison • 5020 American Family Dr New Agent: Paige Endres Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh)<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4069769&GUID=5CA3F1E7-1B61-4A54-A6BA-83D0DBA49B095CA3F1E7-1B61-4A54-A6BA-83D0DBA49B09-2026-02-08-17-30-19File #: 56773<br />Ver.: 1<br />Agenda #: 35.<br />Type: License<br />Title: Entity Reorganization MOD Super Fast Pizza (Wisconsin), LLC • dba MOD Super Fast Pizza 2249 Zeier Rd Class B Beer, Class C Wine Aldermanic District 17 (Alder Baldeh) Add one new officer<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4069792&GUID=B23A890F-64A5-49A1-9D04-3304C876E00DB23A890F-64A5-49A1-9D04-3304C876E00D-2026-02-08-17-30-19File #: 56777<br />Ver.: 1<br />Agenda #: 36.<br />Type: License<br />Title: Change of Licensed Premise Concourse Hotel INC • dba Concourse Hotel & Governor's Club Current Capacity (in/out): 346/0 • Proposed Capacity (in/out): 406/0 1 W Dayton St • Agent: Stephen Zanoni Class B Combination Liquor & Beer • 4% alcohol, 18% food, 78% other Aldermanic District 4 (Alder Verveer) • Police Sector 406 Add additional venue of 3,000 square feet formerly storage space<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4069794&GUID=6D584786-7F07-4BA0-8805-164B8C4BEAB06D584786-7F07-4BA0-8805-164B8C4BEAB0-2026-02-08-17-30-19File #: 56778<br />Ver.: 1<br />Agenda #: 37.<br />Type: License<br />Title: Change of Licensed Conditions Lake Managment LLC • dba BP 2801 Atwood Ave • Agent: Felisa M Corona Forte Class A Beer, Class A Liquor Aldermanic District 6 (Alder Rummel) • Police Sector 602 Request to change condition two to add an additional cooler for wine and cider sales, and remove conditions: four, five and six<br />Action: Grant With Condition(s)<br />Result: PassLicenseSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4070353&GUID=781A1BD9-A283-4B53-80FC-D98A64B1DD12781A1BD9-A283-4B53-80FC-D98A64B1DD12-2026-02-08-17-30-19File #: 56797<br />Ver.: 1<br />Agenda #: 38.<br />Type: License<br />Title: Request to extend license issuance beyond the 90 day limit under MGO 38.05 Sofi's Spot LLC • dba Sofi's Spot on Langdon 626 Langdon St Suite 100 • Agent: Sandra E Contreras Class A Beer, Class A Liquor Aldermanic District 8 (Alder Reddy) • Police Sector 403<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:30:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4080255&GUID=01DA61D2-18BE-4DF3-B3D5-66FF3F15827401DA61D2-18BE-4DF3-B3D5-66FF3F158274-2026-02-08-17-30-20File #: 56985<br />Ver.: 1<br />Agenda #: 39.<br />Type: License<br />Title: Operator License Application Eli Reichenberger - Establishment where employed: Monona Catering Company<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4085444&GUID=23F252AB-F4C2-4649-9997-905F3C2462F323F252AB-F4C2-4649-9997-905F3C2462F3-2026-02-08-17-30-20File #: 57052<br />Ver.: 1<br />Agenda #: 40.<br />Type: License<br />Title: Entity Reorganization HOA Restaurant Holder LLC • dba Hooters 2639 East Springs Dr Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) Remove 1 officer and add 1 new officer<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118555&GUID=9AAE7204-3BE3-41C8-B7DD-7CFE2ED9F4039AAE7204-3BE3-41C8-B7DD-7CFE2ED9F403-2026-02-08-17-30-20File #: 56834<br />Ver.: 2<br />Agenda #: 41.<br />Type: Ordinance<br />Title: SUBSTITUTE Creating Section 29.22 of the Madison General Ordinances to include exits from basements and ground floors used for sleeping.<br />Action: Adopt Substitute<br />Result: PassOrdinanceSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3997128&GUID=AF7CDD0B-17C0-441F-A0C7-EA3ADAA353B1AF7CDD0B-17C0-441F-A0C7-EA3ADAA353B1-2026-02-08-17-30-20File #: 56506<br />Ver.: 1<br />Agenda #: 42.<br />Type: Resolution<br />Title: Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2019 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/19 thru 12/31/19. (19th AD)<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4094595&GUID=32615AEF-68A7-400D-A59B-E55CF6D630B132615AEF-68A7-400D-A59B-E55CF6D630B1-2026-02-08-17-30-20File #: 56671<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 Southwest Bikepath Culvert Replacement at Waite Circle - 2019. (10th and 11th ADs)<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4094591&GUID=11044C64-ABBC-4827-BF5A-DF2F659809DA11044C64-ABBC-4827-BF5A-DF2F659809DA-2026-02-08-17-30-20File #: 56809<br />Ver.: 1<br />Agenda #: 44.<br />Type: Resolution<br />Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capitol Square Café Areas. (4th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4075807&GUID=9288798A-1738-478A-A80A-ABF79A414DF29288798A-1738-478A-A80A-ABF79A414DF2-2026-02-08-17-30-20File #: 56833<br />Ver.: 1<br />Agenda #: 45.<br />Type: Resolution<br />Title: Authorizing the Mayor and City Clerk to execute Amendment No. 3 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering design services for the West Wingra Watershed Study (10th, 11th, 13th, 14th, 19th & 20th Ads)<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4075205&GUID=37C33A85-6D30-48E3-8869-FFD5DD6A19FA37C33A85-6D30-48E3-8869-FFD5DD6A19FA-2026-02-08-17-30-20File #: 56841<br />Ver.: 1<br />Agenda #: 46.<br />Type: Resolution<br />Title: Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across portions of property located at 201 Garrison Street and 181 S. Fair Oaks Avenue. (6th A.D.)<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4075060&GUID=F7933B4F-9032-4FDC-80FC-496D30E224FFF7933B4F-9032-4FDC-80FC-496D30E224FF-2026-02-08-17-30-20File #: 56870<br />Ver.: 1<br />Agenda #: 47.<br />Type: Resolution<br />Title: Closing Private Drainage Issues at Lot 170, Hawk’s Landing Golf Club (1809 Hidden Hill Dr) and Rescinding RES-18-00515, File 52069 (1st AD)<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4075234&GUID=006CA6CD-34F4-49CF-A8AB-B69E295515D0006CA6CD-34F4-49CF-A8AB-B69E295515D0-2026-02-08-17-30-20File #: 56887<br />Ver.: 1<br />Agenda #: 48.<br />Type: Resolution<br />Title: Authorizing the execution of an Underground Electric and Gas Main Easement to Madison Gas and Electric Company across a portion of the Olbrich Gardens’ property located at 3330 Atwood Avenue. (6th A.D.)<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4080323&GUID=4BB3E64B-2AA7-43C3-9177-82C4C189E6A74BB3E64B-2AA7-43C3-9177-82C4C189E6A7-2026-02-08-17-30-20File #: 56986<br />Ver.: 1<br />Agenda #: 49.<br />Type: Resolution<br />Title: Assessing Benefits - Cross Oak Drive, Fortunate Place, Redan Drive and Silicon Prairie Parkway Assessment District - 2014. (9th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4093762&GUID=1CFAE0E9-2314-40B5-8361-E244BE0EEE7A1CFAE0E9-2314-40B5-8361-E244BE0EEE7A-2026-02-08-17-30-20File #: 57030<br />Ver.: 1<br />Agenda #: 50.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 8460, Sauk Creek Greenway - Tree to High Point. (9th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4093766&GUID=0B8F8BBF-38E2-418D-907E-94684C15FD2C0B8F8BBF-38E2-418D-907E-94684C15FD2C-2026-02-08-17-30-20File #: 57031<br />Ver.: 1<br />Agenda #: 51.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 8461, CIPP Rehab of Sanitary and Storm Sewers - 2019. (2nd, 6th, 9th, 10th, 11th, 12th, 13th, 14th, 15th, 18th & 19th ADs)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4084702&GUID=25B86CF5-52BD-4CFB-92AA-427825B551B125B86CF5-52BD-4CFB-92AA-427825B551B1-2026-02-08-17-30-20File #: 57042<br />Ver.: 1<br />Agenda #: 52.<br />Type: Resolution<br />Title: Assessing Benefits - West Wilson Street and South Henry Street Assessment District - 2017. (4th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4084703&GUID=5DA7937D-7C4A-49ED-A72D-01F8F4DF5DCF5DA7937D-7C4A-49ED-A72D-01F8F4DF5DCF-2026-02-08-17-30-20File #: 57043<br />Ver.: 1<br />Agenda #: 53.<br />Type: Resolution<br />Title: Assessing Benefits - South Hamilton Street Resurfacing Assessment Distict - 2017. (4th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4084716&GUID=983B3721-EDA4-4E19-B628-494BBC893355983B3721-EDA4-4E19-B628-494BBC893355-2026-02-08-17-30-20File #: 57044<br />Ver.: 1<br />Agenda #: 54.<br />Type: Resolution<br />Title: Assessing Benefits - W. Washington Avenue Assessment District - 2018. (4th AD).<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4084764&GUID=FC478A09-85A7-407F-8FEB-1A80F1B2C9D2FC478A09-85A7-407F-8FEB-1A80F1B2C9D2-2026-02-08-17-30-20File #: 57048<br />Ver.: 1<br />Agenda #: 55.<br />Type: Resolution<br />Title: Assessing Benefits - North Blair Street Reconstruction Assessment District - 2017. (2nd AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4094597&GUID=1823E30E-FC7C-4FD0-986E-2426F83ABDBE1823E30E-FC7C-4FD0-986E-2426F83ABDBE-2026-02-08-17-30-20File #: 57053<br />Ver.: 1<br />Agenda #: 56.<br />Type: Resolution<br />Title: Approving plans and specifications for public improvements required to serve the Subdivision known as Esker and authorizing construction to be undertaken by the Developer, Private Contract No. 8435. (7th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3762214&GUID=E84E73F2-25DC-4E0F-A523-59A8FC824D0AE84E73F2-25DC-4E0F-A523-59A8FC824D0A-2026-02-08-17-30-20File #: 37623<br />Ver.: 1<br />Agenda #: 57.<br />Type: License<br />Title: Report of Operator License Applications September 3, 2019. See attached report for list of operators.<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4075344&GUID=336EBE16-7A61-4553-BBC2-888EB98849AF336EBE16-7A61-4553-BBC2-888EB98849AF-2026-02-08-17-30-20File #: 56914<br />Ver.: 1<br />Agenda #: 58.<br />Type: Resolution<br />Title: Establishing a President’s Work Group to adopt applicable any Administrative Procedure Memoranda (APM) that will apply to all members of the City of Madison Common Council.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4058784&GUID=B9CC1A4A-615D-44A4-8EC7-92E93EC58730B9CC1A4A-615D-44A4-8EC7-92E93EC58730-2026-02-08-17-30-20File #: 56579<br />Ver.: 1<br />Agenda #: 59.<br />Type: Resolution<br />Title: Approving a Certified Survey Map of property owned by Vernon Price, LLC located at 4501 Vernon Boulevard and 202 Price Place; 11th Ald. Dist.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4058795&GUID=5AAB9170-AE10-44E4-8024-E03AAEE4AEC75AAB9170-AE10-44E4-8024-E03AAEE4AEC7-2026-02-08-17-30-20File #: 56580<br />Ver.: 1<br />Agenda #: 60.<br />Type: Resolution<br />Title: Approving a Certified Survey Map of property owned by Danisco USA, Inc. generally located at 3322 Agriculture Drive; 16th Ald. Dist.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4116574&GUID=975821B4-4D4E-451C-ABCB-3331DB195559975821B4-4D4E-451C-ABCB-3331DB195559-2026-02-08-17-30-28File #: 56944<br />Ver.: 1<br />Agenda #: 61.<br />Type: Resolution<br />Title: Re-approving a Certified Survey Map of property owned by BB Golden Enterprises, LLC and Valhalla Properties, LLC located at 1335-1403 Gilson 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 17:30:28 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4116575&GUID=376C6081-4A2D-4261-AB07-CC160DB8AAC8376C6081-4A2D-4261-AB07-CC160DB8AAC8-2026-02-08-17-30-21File #: 56946<br />Ver.: 1<br />Agenda #: 62.<br />Type: Resolution<br />Title: Approving a Certified Survey Map of property owned by American Family Insurance Corporation located at 4803 Eastpark Boulevard; 17th Ald. Dist.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4116576&GUID=B8D53E0F-BC0E-48BD-8528-557A6F8109B6B8D53E0F-BC0E-48BD-8528-557A6F8109B6-2026-02-08-17-30-20File #: 56959<br />Ver.: 1<br />Agenda #: 63.<br />Type: Resolution<br />Title: Approving a Certified Survey Map of property owned by Brager Family Partnership,LLP, located at 1918 Bartillon Drive; 17th Ald. Dist.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118772&GUID=70A41232-51C4-46EC-BE73-489D2FE3F8B270A41232-51C4-46EC-BE73-489D2FE3F8B2-2026-02-08-17-30-21File #: 57222<br />Ver.: 1<br />Agenda #: 64.<br />Type: Resolution<br />Title: Authorizing the Mayor and City Clerk to execute a petition to cause approximately 4.4 acres of City-owned property located at 6444 Nesbitt Road to be annexed to the City of Madison from the Town of Verona.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4059071&GUID=093A4860-8EC2-4B26-AF32-A2EC398CF41D093A4860-8EC2-4B26-AF32-A2EC398CF41D-2026-02-08-17-30-20File #: 56689<br />Ver.: 1<br />Agenda #: 65.<br />Type: Resolution<br />Title: Authorizing the Transit General Manager to enter into an agreement with the State of Wisconsin and required terms to accept the Volkswagen Mitigation Program/Transit Capital Assistance Grant Program Award of funds not to exceed $4,798,800 to purchase 10 replacement diesel buses and dispose of the corresponding older fleet in 2020.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4075288&GUID=D7A94F07-5DC9-453A-B272-ABF54F630B4ED7A94F07-5DC9-453A-B272-ABF54F630B4E-2026-02-08-17-30-20File #: 56703<br />Ver.: 1<br />Agenda #: 66.<br />Type: Resolution<br />Title: Recreate vacant position #4358 from a 1.0 FTE Grant Writer (CG18, R8) to a 1.0 FTE Accountant 4 (CG18, R12) in Finance.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4069505&GUID=A218E572-87C1-4A3F-B601-A91050B098F9A218E572-87C1-4A3F-B601-A91050B098F9-2026-02-08-17-30-20File #: 56737<br />Ver.: 1<br />Agenda #: 67.<br />Type: Resolution<br />Title: Amending the Police Department’s 2019 Operating Budget and authorizing the Chief of Police to accept a public safety grant from the Wisconsin Department of Transportation for a Pedestrian and Bicycle Safety Task Force for $25,000<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4075190&GUID=C2FF51B6-5573-493B-96C2-D1FF510C485FC2FF51B6-5573-493B-96C2-D1FF510C485F-2026-02-08-17-30-20File #: 56770<br />Ver.: 1<br />Agenda #: 68.<br />Type: Resolution<br />Title: Approving Facade Improvement Grant to DRS Holdings, LLC (DBA Baldwin Street Grill) for a project located at 1304 E. Washington Ave. (2nd A.D.)<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4075289&GUID=06BE7B69-BF76-4A22-B0AB-9E076EDE9A6D06BE7B69-BF76-4A22-B0AB-9E076EDE9A6D-2026-02-08-17-30-20File #: 56822<br />Ver.: 1<br />Agenda #: 69.<br />Type: Resolution<br />Title: Recreate vacant position #4556 from a limited term Clerk Typist 2 to a permanent Administrative Clerk 1 in the Finance Department operating budget.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4075303&GUID=4270BAA8-37B5-4268-975A-9C444538B67A4270BAA8-37B5-4268-975A-9C444538B67A-2026-02-08-17-30-20File #: 56835<br />Ver.: 2<br />Agenda #: 70.<br />Type: Resolution<br />Title: SUBSTITUTE - Amending the 2019 Adopted Budget for Engineering - Major Streets and Tax Increment District (TID) #39 to increase the Dairy Drive capital project (#11865) budget by $500,000 for land acquisition and to fund the increase with TID #39 (16th A.D.) incremental revenues. Amending the 2019 adopted Engineering - Major Streets Budget with a $500,000 increase to Dairy Drive Project #11865 to accommodate land acquisition costs, to be paid through TID #39. (16th A.D.)<br />Action: Adopt Substitute - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4075330&GUID=A8E729B3-B7FA-429B-B47D-A74A07AD9B27A8E729B3-B7FA-429B-B47D-A74A07AD9B27-2026-02-08-17-30-20File #: 56837<br />Ver.: 1<br />Agenda #: 71.<br />Type: Resolution<br />Title: Approving an agreement with Madison Area Technical College (MATC) for fire and emergency medical technician training and testing services.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4074502&GUID=C6CFEA5C-3D4D-4270-A9AA-762B1C836316C6CFEA5C-3D4D-4270-A9AA-762B1C836316-2026-02-08-17-30-20File #: 56842<br />Ver.: 1<br />Agenda #: 72.<br />Type: Resolution<br />Title: Authorizing the execution of a Gas Regulator Easement to Madison Gas and Electric Company across a portion of City-owned land located at 126 Glenway Street (Water Utility Reservoir #106). (5th A.D.)<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4075235&GUID=637716A9-68B4-4488-BA9B-C8929DCC7D4A637716A9-68B4-4488-BA9B-C8929DCC7D4A-2026-02-08-17-30-20File #: 56846<br />Ver.: 1<br />Agenda #: 73.<br />Type: Resolution<br />Title: Amending the 2019 Adopted Operating Budget for the Planning Division - Neighborhood Planning and Preservation to accept $11,000 from the Madison Community Foundation for the Thurber Park Artist Residency.<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4074607&GUID=CD92A882-E72A-4B5C-B0DA-31A196C31A61CD92A882-E72A-4B5C-B0DA-31A196C31A61-2026-02-08-17-30-20File #: 56848<br />Ver.: 1<br />Agenda #: 74.<br />Type: Resolution<br />Title: Approving the allocation of up to $47,900 in funding authorized for use in 2019 for senior case management and/or senior activities programming for Madison’s South East Asian senior population, and up to $115,000 in 2020 (provided that sufficient funds are authorized in the 2020 budget), to the organizations and in the amounts specified, and authorizing the Mayor and the City Clerk to enter into contractual agreements with those organizations.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4075206&GUID=9B40041C-6A54-4476-97D0-21A695A075529B40041C-6A54-4476-97D0-21A695A07552-2026-02-08-17-30-20File #: 56867<br />Ver.: 1<br />Agenda #: 75.<br />Type: Resolution<br />Title: Authorizing the execution of a Gas Regulator Easement to Madison Gas and Electric Company across a portion of City-owned land located at 4801 Sycamore Avenue. (15th A.D.)<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4075317&GUID=A022E59F-126E-4370-997D-0F366C3A2818A022E59F-126E-4370-997D-0F366C3A2818-2026-02-08-17-30-20File #: 56911<br />Ver.: 2<br />Agenda #: 76.<br />Type: Resolution<br />Title: Amending the 2019 Adopted Operating Budget to transfer funds within agency budgets based on projected spending through the 2nd Quarter of 2019.<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4075304&GUID=07A76EC3-4FCA-409D-B6B7-AC1BF8857C8907A76EC3-4FCA-409D-B6B7-AC1BF8857C89-2026-02-08-17-30-20File #: 56868<br />Ver.: 1<br />Agenda #: 77.<br />Type: Resolution<br />Title: Seeking Common Council approval of a $25,000 Matching Grant award to Board of Regents of the University of Wisconsin System on behalf of Wisconsin Institute for Discovery’s Science to Street Art as recommended by the Madison Arts Commission.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4075271&GUID=4CC4973E-ECA0-4EEE-93EA-58CF566347754CC4973E-ECA0-4EEE-93EA-58CF56634775-2026-02-08-17-30-20File #: 56886<br />Ver.: 1<br />Agenda #: 78.<br />Type: Resolution<br />Title: Authorizing the Mayor and the City Clerk to amend a contract between the City of Madison and Raymond Chi for design, fabrication and installation of a site-specific public art feature for Pennsylvania Park.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4075305&GUID=1E9CE2B3-D065-4FE2-A636-C8A81A07A27E1E9CE2B3-D065-4FE2-A636-C8A81A07A27E-2026-02-08-17-30-20File #: 56891<br />Ver.: 1<br />Agenda #: 79.<br />Type: Resolution<br />Title: Accepting noncash charitable contributions from Kohler Company for the Thurber Park Artist Residency.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4075325&GUID=17966DA5-B623-49D4-8F10-4FAC9367B6D517966DA5-B623-49D4-8F10-4FAC9367B6D5-2026-02-08-17-30-20File #: 56912<br />Ver.: 1<br />Agenda #: 80.<br />Type: Resolution<br />Title: Accepting City Ownership of Artwork in the newly renovated Madison Municipal Building and affirming the value of including art in the design of capital projects.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3948317&GUID=00EC4BA8-B4E7-40DF-BEE3-C3E4CBF7E71800EC4BA8-B4E7-40DF-BEE3-C3E4CBF7E718-2026-02-08-17-30-20File #: 55921<br />Ver.: 1<br />Agenda #: 81.<br />Type: Resolution<br />Title: Approving a Certified Survey Map of property owned by the City of Madison Parking Utility located at 223 S. Pinckney Street; 4th Ald. Dist.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4058782&GUID=7FE2DED2-403C-476F-A547-471E8774F8007FE2DED2-403C-476F-A547-471E8774F800-2026-02-08-17-30-28File #: 56577<br />Ver.: 1<br />Agenda #: 82.<br />Type: Resolution<br />Title: Approving a Certified Survey Map of property owned by FMI Development, LLC located at 9502 and 9510 Watts Road; 9th Ald. Dist.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:30:28 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4058875&GUID=F0E2D323-4AB0-4358-8180-A8026D62617AF0E2D323-4AB0-4358-8180-A8026D62617A-2026-02-08-17-30-20File #: 56633<br />Ver.: 1<br />Agenda #: 83.<br />Type: Resolution<br />Title: Authorizing the update of the South Madison Neighborhood Plan<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4094663&GUID=1CE24E20-4495-4345-8637-C2E7059E5D821CE24E20-4495-4345-8637-C2E7059E5D82-2026-02-08-17-30-21File #: 56942<br />Ver.: 1<br />Agenda #: 84.<br />Type: Resolution<br />Title: Approving the final plat of Vang Homesites on land addressed as 3600 Portage Road; 17th Ald. Dist.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4063743&GUID=A564654C-FE7D-468D-8510-4CFD707C0F57A564654C-FE7D-468D-8510-4CFD707C0F57-2026-02-08-17-30-21File #: 56711<br />Ver.: 1<br />Agenda #: 85.<br />Type: Resolution<br />Title: Establishing a Glass-Free Zone for the State Street area from 9:00 p.m. on October 25, 2019 to 5:00 a.m. on October 26, 2019 and from 9:00 p.m. on October 26, 2019 to 5:00 a.m. on October 27, 2019.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4063103&GUID=17DF2D28-0FE2-47B4-B262-DDA6B4426C4417DF2D28-0FE2-47B4-B262-DDA6B4426C44-2026-02-08-17-30-21File #: 56708<br />Ver.: 1<br />Agenda #: 86.<br />Type: Claim<br />Title: A. Ketterer - vehicle damage - $6,294.31.<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4064709&GUID=462A2BEA-9976-4702-ABCD-3101A004B0E7462A2BEA-9976-4702-ABCD-3101A004B0E7-2026-02-08-17-30-21File #: 56720<br />Ver.: 1<br />Agenda #: 87.<br />Type: Claim<br />Title: N. Schumal - vehicle damage - $6,470.39.<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4068513&GUID=CF9EB942-7C17-48D4-A65C-FC9EFF2EE012CF9EB942-7C17-48D4-A65C-FC9EFF2EE012-2026-02-08-17-30-21File #: 56754<br />Ver.: 1<br />Agenda #: 88.<br />Type: Claim<br />Title: K. Xiong - vehicle damage - $29.02.<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4071776&GUID=F5D7254F-B23F-4F33-AE6B-CA486AFB4503F5D7254F-B23F-4F33-AE6B-CA486AFB4503-2026-02-08-17-30-21File #: 56812<br />Ver.: 1<br />Agenda #: 89.<br />Type: Claim<br />Title: M.L. Buchanan - vehicle damage - $14,500.00.<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4073799&GUID=FFE5E1FF-AC72-4A72-9B73-8190BB70D912FFE5E1FF-AC72-4A72-9B73-8190BB70D912-2026-02-08-17-30-21File #: 56831<br />Ver.: 1<br />Agenda #: 90.<br />Type: Claim<br />Title: MG&E - property damage - $1215.25.<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4074606&GUID=990926D8-0EC6-4DCB-A9D1-108B0B7F4607990926D8-0EC6-4DCB-A9D1-108B0B7F4607-2026-02-08-17-30-21File #: 56847<br />Ver.: 1<br />Agenda #: 91.<br />Type: Claim<br />Title: B. Van Wie - property damage - $4,232.25.<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4075268&GUID=756B130C-BC6D-4221-B7E0-69D8252808F0756B130C-BC6D-4221-B7E0-69D8252808F0-2026-02-08-17-30-21File #: 56902<br />Ver.: 1<br />Agenda #: 92.<br />Type: Claim<br />Title: Landstar Investments LLC - property damage - $514.24.<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4063243&GUID=AB480F87-1371-434F-9A60-C98972308B60AB480F87-1371-434F-9A60-C98972308B60-2026-02-08-17-30-21File #: 56710<br />Ver.: 1<br />Agenda #: 93.<br />Type: Resolution<br />Title: Authorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4073454&GUID=9E418166-EC7A-461F-9C40-BDBBD51BE37A9E418166-EC7A-461F-9C40-BDBBD51BE37A-2026-02-08-17-30-21File #: 56716<br />Ver.: 1<br />Agenda #: 94.<br />Type: Resolution<br />Title: Authorizing the Mayor and the City Clerk to execute an amendment to the agreement with Greyhound Lines, Inc. to help defray maintenance costs for the Dutch Mill Park & Ride lot for an additional year, October 1, 2019 through September 30, 2020 to be exercised automatically, unless either party terminates, under the same terms as the original contract except as amended.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4068544&GUID=B4C074CA-D4E2-45F8-8A55-2363C08BAEF9B4C074CA-D4E2-45F8-8A55-2363C08BAEF9-2026-02-08-17-30-21File #: 56755<br />Ver.: 1<br />Agenda #: 95.<br />Type: Ordinance<br />Title: Amending Section 15.02(86) of the Madison General Ordinances by changing the polling location for Ward 86 from Spring Harbor Middle School to Asbury United Methodist Church, 6101 University Avenue.<br />Action: Adopt<br />Result: PassOrdinanceSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3836922&GUID=8536883A-DB70-406C-975D-6D24F07603E28536883A-DB70-406C-975D-6D24F07603E2-2026-02-08-17-30-21File #: 54405<br />Ver.: 1<br />Agenda #: 96.<br />Type: Resolution<br />Title: Approving the preliminary plat of FRED-Maple Grove Drive on property addressed as 3840 Maple Grove Drive; 7th Ald. Dist.<br />Action: Re-refer to a Future Meeting to Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4085426&GUID=4F8F8652-5464-482B-96F9-28F556EE328D4F8F8652-5464-482B-96F9-28F556EE328D-2026-02-08-17-30-21File #: 57051<br />Ver.: 1<br />Agenda #: 97.<br />Type: Ordinance<br />Title: Amending Section 16.23(9)(c)2. and 4. of the Madison General Ordinances to update developer agreement security requirements.<br />Action: Referred<br />Result: OrdinanceSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118667&GUID=8524FBF7-E1FF-4CE5-A119-C59A516929458524FBF7-E1FF-4CE5-A119-C59A51692945-2026-02-08-17-30-21File #: 57220<br />Ver.: 1<br />Agenda #: 98.<br />Type: Ordinance<br />Title: Amending Section 38.03(2)(b) of the Madison General Ordinances to amend tavern carry-out law to conform with recently revised state statutes.<br />Action: Referred<br />Result: OrdinanceSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118172&GUID=2B0FA3EA-DF38-430F-9DC1-66E36C89271C2B0FA3EA-DF38-430F-9DC1-66E36C89271C-2026-02-08-17-30-21File #: 57229<br />Ver.: 1<br />Agenda #: 99.<br />Type: Ordinance<br />Title: Amending Section 1.08(5) of the Madison General Ordinances to grant Court Services personnel authority to issue and be named in parking complaints.<br />Action: Referred<br />Result: OrdinanceSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118556&GUID=0B0EBEE7-08AA-4A41-82A4-146C2249378E0B0EBEE7-08AA-4A41-82A4-146C2249378E-2026-02-08-17-30-21File #: 56970<br />Ver.: 1<br />Agenda #: 100.<br />Type: Resolution<br />Title: Adopting an amendment to the Nelson Neighborhood Development Plan to provide updated recommendations and updated boundary<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4085756&GUID=EAEEACF2-5E67-40A3-8F8F-A93FF5C4A2E4EAEEACF2-5E67-40A3-8F8F-A93FF5C4A2E4-2026-02-08-17-30-21File #: 57049<br />Ver.: 1<br />Agenda #: 101.<br />Type: Resolution<br />Title: A Resolution authorizing a non-competitive selection contract between The City of Madison, Wisconsin and Winter Equipment Co Inc.for a 1 year term with four 1 year renewal options, for snow plow wear items i.e. plow cutting edges.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4087798&GUID=910C2465-714B-4A78-B039-47E1BE00E3F0910C2465-714B-4A78-B039-47E1BE00E3F0-2026-02-08-17-30-21File #: 57057<br />Ver.: 1<br />Agenda #: 102.<br />Type: Resolution<br />Title: Authorizing the City Engineer to submit a warranty alteration form and necessary paperwork including a signed overburden waiver to the Firestone Building Products Company LLC for the Roof Paver System and the PV Panel Racking System installation at Olbrich Botanical Gardens, 3330 Atwood Ave., in order to authorize the installation under the terms of the roof’s warranty. (6th AD)<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118552&GUID=4C75D824-58DD-4C2F-A424-5D5B4C6F68734C75D824-58DD-4C2F-A424-5D5B4C6F6873-2026-02-08-17-30-21File #: 57119<br />Ver.: 1<br />Agenda #: 103.<br />Type: Resolution<br />Title: Amending the Police Department’s 2019 operating budget, and authorizing the Mayor and Chief of Police to accept a Project Safe Neighborhoods grant award from the State of Wisconsin Department of Justice in the amount of $175,245 and to utilize these funds toward a Partnership for a Safer Madison initiative.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4117987&GUID=328C5FAC-D884-4C04-ADB7-0A3ECEFBC176328C5FAC-D884-4C04-ADB7-0A3ECEFBC176-2026-02-08-17-30-21File #: 57126<br />Ver.: 1<br />Agenda #: 104.<br />Type: Resolution<br />Title: Amending the Police Department’s 2019 Operating Budget; an authorizing the Chief of Police to apply for and the Mayor to accept the FY2019 USDOJ Edward Byrne Memorial Justice Assistance Grant award in the amount of $86,633 and to utilize these funds to support several law enforcement initiatives.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4093325&GUID=8634EB3C-1B0A-44A1-A3E4-A68928E2EF288634EB3C-1B0A-44A1-A3E4-A68928E2EF28-2026-02-08-17-30-21File #: 57129<br />Ver.: 1<br />Agenda #: 105.<br />Type: Resolution<br />Title: Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118666&GUID=21FEE58F-3D58-4314-BB23-38B070E75FC421FEE58F-3D58-4314-BB23-38B070E75FC4-2026-02-08-17-30-21File #: 57134<br />Ver.: 1<br />Agenda #: 106.<br />Type: Resolution<br />Title: Authorizing a double-fill of the position, #2822, of Transit Maintenance Supervisor, at Metro Transit for approximately 9 weeks, due to the resignation of incumbent Jim Stratton who will be exhausting accrued leave balances through December 14, 2019.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4119957&GUID=1509FFCE-0ED4-4851-A180-5CD13AFBE7A31509FFCE-0ED4-4851-A180-5CD13AFBE7A3-2026-02-08-17-30-23File #: 57160<br />Ver.: 1<br />Agenda #: 107.<br />Type: Resolution<br />Title: Authorizing the Mayor and City Clerk to execute Amendment No. 4 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering design services for the West Wingra Watershed Study. (10th, 11th, 13th, 14th, 19th & 20th ADs)<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:23 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118906&GUID=08EDE1EA-D052-4257-8813-52B220DE65EF08EDE1EA-D052-4257-8813-52B220DE65EF-2026-02-08-17-30-21File #: 57183<br />Ver.: 1<br />Agenda #: 108.<br />Type: Resolution<br />Title: Authorizing a contract with Frank Productions Concerts, LLC for Freakfest 2019 and authorizing a system of gating and ticketing for entry into the event area and amending the 2019 operating budget to receive $10,000 from UW-Madison towards the City’s costs of the event and to authorize payment of up to $50,000 to Frank Productions from the Contingent Reserve for the cost to produce the event.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118774&GUID=21949ABE-DB94-4EF6-95FC-1E4B2E194D0221949ABE-DB94-4EF6-95FC-1E4B2E194D02-2026-02-08-17-30-21File #: 57227<br />Ver.: 1<br />Agenda #: 109.<br />Type: Resolution<br />Title: Authorizing the Mayor and City Clerk to execute a lease with Collegiate Gothic Associates Limited Partnership et al. allowing for the continued use of a portion of the City-owned transportation corridor parcel located at 650 West Washington Avenue for parking purposes. (8th A.D.)<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4146535&GUID=1C8ABC8C-186A-4784-B8B4-4C52E249B0261C8ABC8C-186A-4784-B8B4-4C52E249B026-2026-02-08-17-30-21File #: 57228<br />Ver.: 1<br />Agenda #: 110.<br />Type: Resolution<br />Title: SUBSTITUTE Authorizing the Mayor and City Clerk to execute a lease with MDI Regent Madison Hotel, LLC allowing for the use of a portion of the City-owned transportation corridor parcel located at 650 West Washington Avenue for private open space, walkway, storm sewer and landscaping purposes. (8th A.D.)<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118665&GUID=9424A87B-8455-48B8-A174-F7CE7D48FB069424A87B-8455-48B8-A174-F7CE7D48FB06-2026-02-08-17-30-21File #: 57231<br />Ver.: 1<br />Agenda #: 111.<br />Type: Resolution<br />Title: Recreate position #2860, Accounting Technician 2 (CG 20, R14) into an Accounting Technician 3 (CG 20, R16) within the Finance Division, and reallocate incumbent S. Russell to the new position.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4119267&GUID=6A4A43C7-7F2A-415C-877E-CE64A3D726516A4A43C7-7F2A-415C-877E-CE64A3D72651-2026-02-08-17-30-23File #: 57234<br />Ver.: 1<br />Agenda #: 112.<br />Type: Resolution<br />Title: Create a new hourly classification of Auto Worker Intern to be placed in the salary schedule of Compensation Group 15, Range 00 with a pay range of $16.91 per hour.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:23 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118756&GUID=4EF35164-E36B-4425-B0C8-A224C9F54E594EF35164-E36B-4425-B0C8-A224C9F54E59-2026-02-08-17-30-21File #: 57235<br />Ver.: 1<br />Agenda #: 113.<br />Type: Resolution<br />Title: Create the classification series of Hearings and Accommodations Specialist 1-2 in CG 18, Range 5 and 7, respectively, and recreate the new position #4781 as a Hearings and Accommodations Specialist 2 in the CDA Housing Division’s operating budget.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4119268&GUID=DBD6DB86-5CA6-4373-8221-481D7E111D14DBD6DB86-5CA6-4373-8221-481D7E111D14-2026-02-08-17-30-23File #: 57236<br />Ver.: 1<br />Agenda #: 114.<br />Type: Resolution<br />Title: Recreate #3223 from a Civil Technician 2 (CG16, R14) to an Engineering Program Specialist 1 (CG16, R17) in the Traffic Engineering Division operating budget and reallocate the incumbent (R. Qureishi) to the new position.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:23 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4119269&GUID=85083D79-D498-43E0-8642-2593246998E085083D79-D498-43E0-8642-2593246998E0-2026-02-08-17-30-23File #: 57237<br />Ver.: 1<br />Agenda #: 115.<br />Type: Resolution<br />Title: Create a new classification series of Asset Manager 1 and 2 in CG18, R10 and CG18, R12, respectively, and delete the classification of Asset Manager in CG18, R10. Recreate the current Asset Manager, position #4523, to an Asset Manager 2, and reallocate incumbent S. McClure into the new position at the Water Utility.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:23 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4119270&GUID=F49D467A-1570-47DF-B97F-8ED33430232CF49D467A-1570-47DF-B97F-8ED33430232C-2026-02-08-17-30-23File #: 57238<br />Ver.: 1<br />Agenda #: 116.<br />Type: Resolution<br />Title: Recreate positions # 3807 and #4316 from Engineer 3, CG18, R10 to Engineer 4, CG18, R12 at the Water Utility, and reallocate incumbents K. Miess and P. Holmgren into the new positions.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:23 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4119271&GUID=74FE8B05-8FDE-48CB-8101-9073B071976A74FE8B05-8FDE-48CB-8101-9073B071976A-2026-02-08-17-30-23File #: 57239<br />Ver.: 1<br />Agenda #: 117.<br />Type: Resolution<br />Title: Recreate position #1854 from an Engineer 4, CG18, R12, to a Principal Engineer 1, CG18, R15, at the Water Utility, and reallocate incumbent A. Wiederhoft into the new position.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:23 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4119272&GUID=272A4E56-2CAD-48A7-AC93-8182E5518F03272A4E56-2CAD-48A7-AC93-8182E5518F03-2026-02-08-17-30-23File #: 57240<br />Ver.: 1<br />Agenda #: 118.<br />Type: Resolution<br />Title: Create a new classification of Water Utility Assistant General Manager in CG18, R17 and delete the classification of Principal Engineer-Water in CG18, R16. Recreate the current position (#1851) of Principal Engineer-Water to a Water Utility Assistant General Manager, and reallocate incumbent A. Larson into the new position in the Water Utility operating budget.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:23 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118763&GUID=57CE3A74-B694-4463-AD3E-6228D2D2524457CE3A74-B694-4463-AD3E-6228D2D25244-2026-02-08-17-30-21File #: 57255<br />Ver.: 1<br />Agenda #: 119.<br />Type: Resolution<br />Title: Resolution approving up to $10,000 in cooperative in development funds for RMS Global Care.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118791&GUID=8893A8E5-7A67-48A3-B400-E1638D30D1508893A8E5-7A67-48A3-B400-E1638D30D150-2026-02-08-17-30-21File #: 57258<br />Ver.: 1<br />Agenda #: 120.<br />Type: Resolution<br />Title: Authorizing the issuance of $29,810,000 General Obligation Corporate Purpose Bonds, Series 2019-B, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118792&GUID=D6981F82-9271-464E-A985-43EDB4889587D6981F82-9271-464E-A985-43EDB4889587-2026-02-08-17-30-21File #: 57259<br />Ver.: 1<br />Agenda #: 121.<br />Type: Resolution<br />Title: Resolution authorizing the issuance of $80,410,000 General Obligation Promissory Notes, Series 2019-A, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118800&GUID=24DD4E8C-0B50-4E4D-9EBF-C13DFBBF471C24DD4E8C-0B50-4E4D-9EBF-C13DFBBF471C-2026-02-08-17-30-21File #: 57265<br />Ver.: 1<br />Agenda #: 122.<br />Type: Resolution<br />Title: Authorizing the Mayor and City Clerk to amend a contract with YWCA Madison to use an additional $3,356 in state EHH funds<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4119953&GUID=C3CC655A-1600-4F58-9555-E4BFE12DA1A4C3CC655A-1600-4F58-9555-E4BFE12DA1A4-2026-02-08-17-30-23File #: 57281<br />Ver.: 1<br />Agenda #: 123.<br />Type: Resolution<br />Title: Revising the Integrated Pest Management Policy Review Task Force’s Governance Model and Extending Authorization to Revise the City’s Integrated Pest Management Policy<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:23 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4090129&GUID=6071BE1A-DA56-4FB4-84F9-49CC871B591B6071BE1A-DA56-4FB4-84F9-49CC871B591B-2026-02-08-17-30-21File #: 57109<br />Ver.: 1<br />Agenda #: 124.<br />Type: License<br />Title: Public Hearing - New License Settle Down LLC • dba Settle Down Tavern 117 S Pinckney St • Agent: Samuel J Parker • Estimated Capacity: 99/12 Class B Combination Liquor & Beer • 55% alcohol, 45% food Aldermanic District 4 (Alder Verveer) • Police Sector 405<br />Action: Referred for Public Hearing<br />Result: LicenseSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4090130&GUID=3D8403E1-ADD2-49BC-9267-41CBB71E4B9B3D8403E1-ADD2-49BC-9267-41CBB71E4B9B-2026-02-08-17-30-21File #: 57110<br />Ver.: 1<br />Agenda #: 125.<br />Type: License<br />Title: Public Hearing - New License Pho King Good LLC • dba Pho King Good 600 Williamson St • Agent: Ting Cai Zhou • Estimated Capacity: 60 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 6 (Alder Rummel) • Police Sector 408<br />Action: Referred for Public Hearing<br />Result: LicenseSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4090139&GUID=5AD44C4E-3D85-4C0B-A810-AB4ED20E9A525AD44C4E-3D85-4C0B-A810-AB4ED20E9A52-2026-02-08-17-30-21File #: 57111<br />Ver.: 1<br />Agenda #: 126.<br />Type: License<br />Title: Public Hearing - New License Brinker Restaurant Corporation • dba Chili's Grill & Bar 7301 Mineral Point Rd • Agent: Terence Miller • Estimated Capacity: 231 Class B Combination Liquor & Beer • 10.3% alcohol, 89.9% food Aldermanic District 9 (Alder Skidmore) • Police Sector 124<br />Action: Referred for Public Hearing<br />Result: LicenseSun, 08 Feb 2026 17:30:21 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4090142&GUID=C216B39E-687D-4105-BCFB-CBAFB19273E8C216B39E-687D-4105-BCFB-CBAFB19273E8-2026-02-08-17-30-22File #: 57112<br />Ver.: 1<br />Agenda #: 127.<br />Type: License<br />Title: Public Hearing - New License Brinker Restaurant Corporation • dba Chili's Grill & Bar 4344 East Towne Blvd • Agent: Terence Miller • Estimated Capacity: 225 Class B Combination Liquor & Beer • 9.24% alcohol, 90.76% food Aldermanic District 17 (Alder Baldeh) • Police Sector 631<br />Action: Referred for Public Hearing<br />Result: LicenseSun, 08 Feb 2026 17:30:22 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4090145&GUID=4CFE1705-5457-4348-8207-1FB76A922EB64CFE1705-5457-4348-8207-1FB76A922EB6-2026-02-08-17-30-22File #: 57115<br />Ver.: 1<br />Agenda #: 128.<br />Type: License<br />Title: Public Hearing - New License Volume Services, Inc. • dba Centerplate 606 S Randall Ave • Agent: Scott Recob • Estimated Capacity: Indoor 135, Outdoor 8,000 Class B Combination Liquor & Beer • 10% alcohol, 55% food, 35% other Aldermanic District 13 (Alder Evers) • Police Sector 205<br />Action: Referred for Public Hearing<br />Result: LicenseSun, 08 Feb 2026 17:30:22 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4090155&GUID=002D7AC5-D351-43F4-A6C0-85C4A9769BA5002D7AC5-D351-43F4-A6C0-85C4A9769BA5-2026-02-08-17-30-22File #: 57116<br />Ver.: 1<br />Agenda #: 129.<br />Type: License<br />Title: Public Hearing - New License Madison Indoor Golf LLC • dba Madison Indoor Golf 2425 S Stoughton Rd • Agent: Christopher Verhoff • Estimated Capacity: 49 Class B Combination Liquor & Beer • 15% alcohol, 5% food, 80% other Aldermanic District 16 (Alder Tierney) • Police Sector 617<br />Action: Referred for Public Hearing<br />Result: LicenseSun, 08 Feb 2026 17:30:22 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4090162&GUID=C3477EB4-37D6-4705-8DC5-0931EA56D5D0C3477EB4-37D6-4705-8DC5-0931EA56D5D0-2026-02-08-17-30-22File #: 57117<br />Ver.: 1<br />Agenda #: 130.<br />Type: License<br />Title: Public Hearing - New License 3 Soles Mexican Restaurant LLC • dba 3 Soles Mexican Restaurant 2440 Perry St • Agent: Micaela Juarez • Estimated Capacity: 50 Class B Beer • 20% alcohol, 80% food Aldermanic District 14 (Alder Carter) • Police Sector 309<br />Action: Referred for Public Hearing<br />Result: LicenseSun, 08 Feb 2026 17:30:22 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4090167&GUID=4FAB78B0-F265-4E03-AF03-B982055AB9D54FAB78B0-F265-4E03-AF03-B982055AB9D5-2026-02-08-17-30-22File #: 57118<br />Ver.: 1<br />Agenda #: 131.<br />Type: License<br />Title: Public Hearing - New License LMMD, LLC • dba The Red Shed 406 N Frances St • Agent: Lynn M Dieffenbach • Estimated Capacity: 80 Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 4 (Alder Verveer) • Police Sector 403<br />Action: Referred for Public Hearing<br />Result: LicenseSun, 08 Feb 2026 17:30:22 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4090214&GUID=78DA464B-D0F9-44FF-B74C-DCDE19A9CD5078DA464B-D0F9-44FF-B74C-DCDE19A9CD50-2026-02-08-17-30-22File #: 57121<br />Ver.: 1<br />Agenda #: 132.<br />Type: License<br />Title: Public Hearing - New License Casey's Marketing Company • dba Casey's General Store #3833 3603 Cross Hill Dr • Agent: Heidi Marcyes Class A Beer, Class A Liquor Aldermanic District 17 (Alder Baldeh) • Police Sector 633<br />Action: Referred for Public Hearing<br />Result: LicenseSun, 08 Feb 2026 17:30:22 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118266&GUID=B12219DA-FED3-484F-B2E5-3F51053DC4DCB12219DA-FED3-484F-B2E5-3F51053DC4DC-2026-02-08-17-30-22File #: 57246<br />Ver.: 1<br />Agenda #: 133.<br />Type: License<br />Title: Public Hearing - New License Tokyo Sushi & Poke LLC • dba Tokyo Sushi 1133 Williamson St • Agent: Wenxin Chen • Estimated Capacity (in/out): 50/12 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 6 (Alder Rummel) • Police Sector 408<br />Action: Referred for Public Hearing<br />Result: LicenseSun, 08 Feb 2026 17:30:22 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118521&GUID=BB1968B4-E2F7-4677-AECA-4EFA6CE32426BB1968B4-E2F7-4677-AECA-4EFA6CE32426-2026-02-08-17-30-22File #: 57247<br />Ver.: 1<br />Agenda #: 134.<br />Type: License<br />Title: Public Hearing - New License BTM Wisconsin Concessions LLC • dba Hampton Inn 4820 Hayes Rd • Agent: Jeff Ryan • Estimated Capacity: Class B Beer • 1% alcohol, 99% food Aldermanic District 17 (Alder Baldeh) • Police Sector 518<br />Action: Referred for Public Hearing<br />Result: LicenseSun, 08 Feb 2026 17:30:22 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118524&GUID=558F500F-41D5-48E1-AA12-4E32802AF21D558F500F-41D5-48E1-AA12-4E32802AF21D-2026-02-08-17-30-22File #: 57250<br />Ver.: 1<br />Agenda #: 135.<br />Type: License<br />Title: Public Hearing - New License BTM Wisconsin Concessions LLC • dba Fairfield Inn and Suites 2702 Crossroads Dr • Agent: Jeff Ryan • Estimated Capacity: Class B Beer • 1% alcohol, 99% food Aldermanic District 17 (Alder Baldeh) • Police Sector 633<br />Action: Referred for Public Hearing<br />Result: LicenseSun, 08 Feb 2026 17:30:22 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118527&GUID=C7C50D82-84D4-46A2-B764-414D0C843544C7C50D82-84D4-46A2-B764-414D0C843544-2026-02-08-17-30-22File #: 57252<br />Ver.: 1<br />Agenda #: 136.<br />Type: License<br />Title: Public Hearing - New License BTM Wisconsin Concessions LLC • dba Courtyard East Madison 2502 Crossroads Dr • Agent: Jeff Ryan • Estimated Capacity: Class B Beer • 1% alcohol, 99% food Aldermanic District 17 (Alder Baldeh) • Police Sector 633<br />Action: Referred for Public Hearing<br />Result: LicenseSun, 08 Feb 2026 17:30:22 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118504&GUID=CCA424CD-C3D5-4220-94B6-126271555FF1CCA424CD-C3D5-4220-94B6-126271555FF1-2026-02-08-17-30-22File #: 57248<br />Ver.: 1<br />Agenda #: 137.<br />Type: Capital Budget<br />Title: 2020 Executive Capital Budget<br />Action: Referred for Public Hearing<br />Result: Capital BudgetSun, 08 Feb 2026 17:30:22 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4076500&GUID=9C76D711-A741-4278-A599-69960A282F229C76D711-A741-4278-A599-69960A282F22-2026-02-08-17-30-22File #: 56928<br />Ver.: 1<br />Agenda #: 138.<br />Type: Claim<br />Title: R. Adelman - property damage - $90.00.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:30:22 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4079451&GUID=4BB13806-416C-4A4C-BE91-0526C3B762E64BB13806-416C-4A4C-BE91-0526C3B762E6-2026-02-08-17-30-22File #: 56979<br />Ver.: 1<br />Agenda #: 139.<br />Type: Claim<br />Title: NOTICE OF CLAIM: RSI for Chubb Group/Vigiliant Insurance Company for The Boelter Companies, Inc. - personal injury - amount to be determined.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:30:22 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4080617&GUID=420E2B87-E5F8-4F6F-BA48-31DEEA823C56420E2B87-E5F8-4F6F-BA48-31DEEA823C56-2026-02-08-17-30-22File #: 57000<br />Ver.: 1<br />Agenda #: 140.<br />Type: Claim<br />Title: J. Jauch - vehicle damage - $607.62.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:30:22 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4080630&GUID=CAB5E082-B85C-42B3-8593-3930A1809FE3CAB5E082-B85C-42B3-8593-3930A1809FE3-2026-02-08-17-30-22File #: 57001<br />Ver.: 1<br />Agenda #: 141.<br />Type: Claim<br />Title: E. Knoll - vehicle damage - $198.94.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:30:22 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4086945&GUID=33E69113-EEB0-465A-98A6-E0B85FD2528B33E69113-EEB0-465A-98A6-E0B85FD2528B-2026-02-08-17-30-22File #: 57079<br />Ver.: 1<br />Agenda #: 143.<br />Type: Claim<br />Title: R. Copes - vehicle damage - $746.36.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:30:22 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4095230&GUID=26DB1616-AF66-427C-B86F-E79782BEBC5626DB1616-AF66-427C-B86F-E79782BEBC56-2026-02-08-17-30-22File #: 57162<br />Ver.: 1<br />Agenda #: 147.<br />Type: Claim<br />Title: T. Block - vehicle damage - $429.59.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:30:22 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4095231&GUID=7A3204F0-5911-49FC-829E-C574BC4545157A3204F0-5911-49FC-829E-C574BC454515-2026-02-08-17-30-22File #: 57163<br />Ver.: 1<br />Agenda #: 148.<br />Type: Claim<br />Title: C. Sempf - vehicle damage - $7,521.30.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:30:22 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4095238&GUID=21FB360F-0CC8-4A9E-BB16-49A18E91D23B21FB360F-0CC8-4A9E-BB16-49A18E91D23B-2026-02-08-17-30-22File #: 57164<br />Ver.: 1<br />Agenda #: 149.<br />Type: Claim<br />Title: K. Semrow - vehicle damage - $500.00.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:30:22 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4095256&GUID=A2C7BB0F-C178-43CE-8D6E-751DF7190E6DA2C7BB0F-C178-43CE-8D6E-751DF7190E6D-2026-02-08-17-30-22File #: 57165<br />Ver.: 1<br />Agenda #: 150.<br />Type: Claim<br />Title: NOTICE OF INJURY: R. Crivello, Cannon & Dunphy, S.C. for M. and R. Vazquez - vehicle damage - amount to be determined.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:30:22 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4115946&GUID=E56E215B-D4DA-44B0-9E17-0852E5689760E56E215B-D4DA-44B0-9E17-0852E5689760-2026-02-08-17-30-22File #: 57171<br />Ver.: 1<br />Agenda #: 151.<br />Type: Claim<br />Title: E. Johnson - vehicle damage - $1933.88.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:30:22 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4118018&GUID=6025CB52-5C89-4B15-9E79-2ED72CDCB1996025CB52-5C89-4B15-9E79-2ED72CDCB199-2026-02-08-17-30-22File #: 57230<br />Ver.: 1<br />Agenda #: 152.<br />Type: Claim<br />Title: NOTICE OF CLAIM - D. Blinka, Habush Habush & Rottier for K. Arthur - personal injury, medical expenses, loss of wages - amount to be determined.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:30:22 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4132047&GUID=C3114647-0379-4030-9ABD-404113DFA7D7C3114647-0379-4030-9ABD-404113DFA7D7-2026-02-08-17-30-28File #: 57323<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: A resolution authorizing the Mayor and City Clerk to enter into a competitively-selected, two-phased Architectural Design services contract of more than 5 years with Engberg Anderson Inc. (9th AD)<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:28 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4126390&GUID=6EF2109C-EE00-463D-ABBC-30D57A296A486EF2109C-EE00-463D-ABBC-30D57A296A48-2026-02-08-17-30-28File #: 57356<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: Authorizing the Mayor and City Clerk to execute a lease with Art + Literature Laboratory (ALL) for the use of commercial space in the South Livingston Street Garage, located at 111 South Livingston Street, for the operation of a non-profit arts center, together with the approval of a grant to ALL in the amount of $500,000 from the Madison Capital Revolving Fund.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:28 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4138215&GUID=77571D24-7EF0-4EFC-B4CF-12A7AEF4612377571D24-7EF0-4EFC-B4CF-12A7AEF46123-2026-02-08-17-30-29File #: 57364<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: FINAL LANGUAGE ADOPTED BY COUNCIL - Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.<br />Action: Refer to a future Meeting to Adopt<br />Result: ResolutionSun, 08 Feb 2026 17:30:29 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4125547&GUID=2D180E3C-EACB-454F-BE64-15D9EDB34F4D2D180E3C-EACB-454F-BE64-15D9EDB34F4D-2026-02-08-17-30-28File #: 57366<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: Approving the Madison Arts Commission’s selection of Artist Eric Adjetey-Anang as the first Thurber Park Artist in Residence.<br />Action: Referred<br />Result: ResolutionSun, 08 Feb 2026 17:30:28 GMT