City of Madison - Meeting of COMMON COUNCIL on 7/2/2019 at 6:30 PM

56499

Sun, 08 Feb 2026 17:29:14 GMT

File #: 56499
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Declaring July 2019 as "Parks and Recreation Month" in the City of Madison and recognizing the benefits that Madison parks provide for active and passive recreational opportunities.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

56456

Sun, 08 Feb 2026 17:29:14 GMT

File #: 56456
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Declaring July 6, 2019, as “Day of Kindness and Compassion” in Madison.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

55385

Sun, 08 Feb 2026 17:29:14 GMT

File #: 55385
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Creating Section 28.022 - 00372 and Section 28.022 - 00373 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan at property located at 760-780 Regent Street, 8th Aldermanic District.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

55528

Sun, 08 Feb 2026 17:29:15 GMT

File #: 55528
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Adopting the Triangle Monona Bay Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan and dissolving the Triangle and Monona Bay Ad-Hoc Neighborhood Plan Steering Committee.
Action: Adopt with Conditions and Close the Public Hearing
Result: Pass

55923

Sun, 08 Feb 2026 17:29:14 GMT

File #: 55923
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Adopting amendments to the Rattman Neighborhood Development Plan and Pumpkin Hollow Neighborhood Development Plan to provide updated recommendations.
Action: Adopt and Close the Public Hearing
Result: Pass

55926

Sun, 08 Feb 2026 17:29:14 GMT

File #: 55926
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Amending Section 28.127(4) of the Madison General Ordinances to extend the effective period of the Alcohol Overlay District.
Action: Adopt and Close the Public Hearing
Result: Pass

56294

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56294
Ver.: 1
Agenda #: 7.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 6/18/2019; action 7/2/2019).
Action: Confirm (with at leat 2/3 votes)
Result: Pass

56481

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56481
Ver.: 1
Agenda #: 8.
Type: Appointment
Title: Report of the Mayor submitting appointments to the Affirmative Action Commission.
Action: Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25
Result: Pass

56482

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56482
Ver.: 1
Agenda #: 9.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 7/2/2019; action 7/16/2019).
Action: Refer to a future Meeting to Confirm
Result: Pass

55826

Sun, 08 Feb 2026 17:29:15 GMT

File #: 55826
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Submitting the appointment of Michael P. May for confirmation of a five-year term as the City Attorney.
Action: Adopt
Result: Pass

55922

Sun, 08 Feb 2026 17:29:15 GMT

File #: 55922
Ver.: 1
Agenda #: 11.
Type: License
Title: Temporary Class B Retailer License Concurrent with Street Use Permit Madison Museum of Contemporary Art Event Location: Around Capitol Square and at State, Wisconsin, N. Hamilton, S. Hamilton, King, MLK, Jr. Event Date: July 13-14, 2019 Aldermanic District 4 (Ald. Verveer) Police District: 406 Event: Art Fair on the Square
Action: Grant
Result: Pass

56253

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56253
Ver.: 1
Agenda #: 12.
Type: License
Title: Operator License Application Shontel Desiray Schroeder - Establishment where employed: Famous Dave's
Action: Grant
Result: Pass

55924

Sun, 08 Feb 2026 17:29:15 GMT

File #: 55924
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the City of Madison to grant a Private Sanitary Sewer Easement to Meriter Hospital, Inc. across a portion of property located at 7997 Raymond Road, commonly known as City Engineer Stormwater Utility 533. (7th A.D.)
Action: Adopt
Result: Pass

56082

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56082
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving Revised Plans & Specifications for East Johnson Street Assessment District - 2019. (2nd & 12th ADs)
Action: Adopt
Result: Pass

56180

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56180
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the City Engineer to disburse $10,000 to property owners John Neis and Michelle Isaac for the closure in place of an underground storage vault from the public right-of-way at 402 East Mifflin Street. (2nd AD)
Action: Adopt
Result: Pass

56200

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56200
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving the annual stormwater WPDES bi-annual report to the WDNR. (City Wide ADs)
Action: Adopt
Result: Pass

56215

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56215
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing the City of Madison to execute an Underground Electric Easement to Wisconsin Power and Light Company, to occupy a portion of a City Engineering Stormwater Utility property located at 7105 Carnwood Road in the City of Madison. (7th AD)
Action: Adopt
Result: Pass

56217

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56217
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Authorizing the execution of a Lease with Madison Area Technical College District for the use of City-owned property located at 825 W. Badger Road for the placement of an off-premise directional sign on property commonly known as Fire Station #6. (14th AD)
Action: Adopt
Result: Pass

56227

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56227
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Awarding Public Works Contract No. 8305, Davidson Street, Dempsey Road, Maher Avenue, Park Court, Drexel Avenue, and Lake Edge Boulevard Assessment District - 2019. (15th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

56228

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56228
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Awarding Public Works Contract No. 8312, South Point Road Assessment District - 2019. (9th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

56229

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56229
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Awarding Public Works Contract No. 8328, 2019 Olbrich Park (at Walter Street) Site Improvements. (15th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

56232

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56232
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Awarding Public Works Contract No. 8427, Fire Station No. 14 Training Tower. (16th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

56282

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56282
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Assessing Partial Benefits for Ronald Reagan Avenue, John Wall Drive and Merchant Street Assessment District - 2017. (17th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

56286

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56286
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Authorizing the execution of a lease with Blackhawk Neighborhood Home Owners Association, Inc. allowing for the installation of a private fountain system within the Storm Water Utility parcel located at 9306 Old Sauk Road. (9th A.D.)
Action: Adopt
Result: Pass

56289

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56289
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing the City’s execution of a Maintenance Agreement with Lanes, LLC for the use of a portion of the Drake Street right-of-way for the ongoing maintenance of a patio and associated patio improvements to support an outdoor cafe adjacent to the property located at 444 S. Park Street, as well as the City’s acceptance of ownership of said patio improvements. (13th AD)
Action: Adopt
Result: Pass

56290

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56290
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as University Research Park - Science Drive Sidewalk and authorizing construction to be undertaken by the Developer, Private Contract No. 8442. (10th AD)
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

53858

Sun, 08 Feb 2026 17:29:15 GMT

File #: 53858
Ver.: 1
Agenda #: 27.
Type: License
Title: Report of Operator License Applications July 2, 2019. See attached report for list of operators.
Action: Grant
Result: Pass

55917

Sun, 08 Feb 2026 17:29:15 GMT

File #: 55917
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Stone House Development located at 5614 Schroeder Road; 19th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

55918

Sun, 08 Feb 2026 17:29:15 GMT

File #: 55918
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Approving a Certified Survey Map to re-divide property owned by the Steward Survivor's Trust and Dennis A. Steward located at 2721 Portage Road and 2918 Green Ridge Drive; 17th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

55919

Sun, 08 Feb 2026 17:29:15 GMT

File #: 55919
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by University of Wisconsin Board of Regents and the Wisconsin Conference Board of Trustees for the United Methodist Church generally located at 1105-1121 University Avenue; 8th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

56354

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56354
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Re-approving a Certified Survey Map of property owned by the City of Madison addressed as 1251-1651 Meadow Road; 1st Ald. Dist..
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

55951

Sun, 08 Feb 2026 17:29:16 GMT

File #: 55951
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Amending the 2019 Metro Transit Utility Capital Budget to add $825,000 GO Borrowing for three (3) electric bus battery packs and a 6-year extended warranty for a total warranty time of 12 years and authorizing the noncompetitive purchase of more than $50,000 in goods from Proterra, Inc.
Action: Adopt - 15 Votes Required
Result: Pass

56052

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56052
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Authorizing the settlement and payment of a tax refund for tax year 2017 and 2018 for Capitol Spring., LLC v. City of Madison, Dane County Circuit Court Case number 2018 CV1716. Authorizing entry into settlement agreement with Capitol Spring, LLC for tax years 2017 and 2018 for a total refund of $94,071.73 and approving payment of approximately, $37,127.47 from City resources to represent the City’s share of the settlement.
Action: Adopt
Result: Pass

56073

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56073
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Amending the 2019 Capital Budget of Engineering Major Streets, Pavement Management to accept funds from the City of Fitchburg and approving plans and specifications and authorizing the Mayor and City Clerk to enter into an agreement with the City of Fitchburg for the resurfacing of Raymond Road. (10th AD)
Action: Adopt - 15 Votes Required
Result: Pass

56203

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56203
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Resolution authorizing the redemption prior to maturity of the City of Madison $11,195,000 Sewer System Revenue Bonds, Series 2008-B
Action: Adopt - 15 Votes Required
Result: Pass

56233

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56233
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Amending the 2019 capital budgets for Engineering-Major Streets and Stormwater Utility and Awarding Public Works Contract 9411, McKenna Boulevard Flood Mitigation (1st AD).
Action: Adopt - 15 Votes Required
Result: Pass

56301

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56301
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Authorizing the Mayor, Police Chief and the City Clerk to sign a contract with the Madison Metropolitan School District (MMSD) to provide School Resource Officers for the four MMSD high schools for a three-year term, beginning August 1, 2019 through June 15, 2022.
Action: Adopt
Result: Pass

56383

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56383
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: SUBSTITUTE - Amending the Purchase and Sale Agreement with Madison Merchant Real Estate, Inc. (“Buyer”) for the sale of Lot 4 CSM No. 14573 (“Site”), located within the Center for Industry and Commerce (“CIC”), for the purpose of accommodating additional stormwater management construction costs by alleviating the requirement of Buyer to pay approximately $421,229 of special assessments at closing, and amending the City’s Special Assessment Fund budget to provide Buyer with an additional $432,206 to use toward stormwater management construction. (14th 17th A.D.)
Action: Adopt Substitute - 15 Votes Required
Result: Pass

55906

Sun, 08 Feb 2026 17:29:15 GMT

File #: 55906
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Approving the final plat of Western Addition to 1000 Oaks on land generally addressed as 10024 Valley View Road; 9th Ald. Dist.
Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25
Result: Pass

56084

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56084
Ver.: 1
Agenda #: 40.
Type: Claim
Title: M. Ebersole - vehicle damage - $944.98.
Action: Disallow
Result: Pass

56171

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56171
Ver.: 1
Agenda #: 41.
Type: Claim
Title: A. Chitwood - vehicle damage - $209.09.
Action: Disallow
Result: Pass

56266

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56266
Ver.: 1
Agenda #: 42.
Type: Claim
Title: J. Steindorf, JB Crete, Inc. - Demand for Payment - $10,300.00
Action: Disallow
Result: Pass

56379

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56379
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Approving a Memorandum of Understanding between Madison Water Utility, WaterNow Alliance, and Polco regarding community engagement and the development of an updated Water Conservation and Sustainability Plan.
Action: Adopt
Result: Pass

56316

Sun, 08 Feb 2026 17:29:15 GMT

File #: 56316
Ver.: 1
Agenda #: 44.
Type: Ordinance
Title: Amending Section 15.02(82) of the Madison General Ordinances by changing the polling location for Ward 82 from Hoyt School to Madison Police Midtown District, 4020 Mineral Point Road.
Action: Adopt
Result: Pass

56458

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56458
Ver.: 1
Agenda #: 45.
Type: Ordinance
Title: Creating Section 28.022 -- 00392 of the Madison General Ordinances to change the zoning of property located at 2540 E. Mifflin Street, 12th Aldermanic District, from TR-C4 (Traditional Residential-Consistent 4) District to LMX (Limited Mixed-Use) District.
Action: Refer For Public Hearing
Result: Pass

56461

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56461
Ver.: 1
Agenda #: 46.
Type: Ordinance
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.
Action: Refer For Public Hearing
Result: Pass

56462

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56462
Ver.: 1
Agenda #: 47.
Type: Ordinance
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.
Action: Refer For Public Hearing
Result: Pass

56463

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56463
Ver.: 1
Agenda #: 48.
Type: Ordinance
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.
Action: Refer For Public Hearing
Result: Pass

56465

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56465
Ver.: 1
Agenda #: 49.
Type: Ordinance
Title: Creating Section 28.022 - 00399 of the Madison General Ordinances to approve a Planned Development District at property located at 506-518 E. Wilson St. & 134-148 S. Blair St., 6th Aldermanic District, to approve a General Development Plan, and creating Section 28.022 - 00400 to approve a Specific Implementation Plan.
Action: Refer For Public Hearing
Result: Pass

56478

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56478
Ver.: 1
Agenda #: 50.
Type: Ordinance
Title: Creating Sections 9.13(1)(c) and 9.13(13) and amending Section 9.13(4) of the Madison General Ordinances to create a process for full-sized Food Trucks to participate in street vending, adding a subsection for definitions, and amending existing provisions to allow for Food Trucks.
Action: Refer
Result: Pass

56252

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56252
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Creating the Pioneer Pointe Sanitary Sewer District and Authorizing the Mayor and City Clerk to enter into an Intergovernmental Agreement with the Town of Middleton for the City of Madison Sewer Utility to provide sanitary sewer service to the Pioneer Pointe Sewer District, consisting of lands located west of Pioneer Road, south of Mineral Point Road and east of Welcome Drive. (9th AD)
Action: Refer
Result: Pass

56405

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56405
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Amending the 2019 Fire Department Capital Budget, Fire Station 14, Project 17451
Action: Refer
Result: Pass

56433

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56433
Ver.: 1
Agenda #: 53.
Type: Resolution
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.
Action: Refer
Result: Pass

56436

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56436
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Approving the Amendment to the Project Plan for Tax Incremental District (TID) #35 (Todd Dr), City of Madison. (14th A.D.)
Action: Refer
Result: Pass

56437

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56437
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Approving the Amendment to the Project Plan for Tax Incremental District (TID) #41 (University Whitney), City of Madison. (11th & 19th A.D.)
Action: Refer
Result: Pass

56447

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56447
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for engineering services for the Greentree/McKenna Watershed Study. (1st, 19th and 20th ADs)
Action: Refer
Result: Pass

56453

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56453
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an agreement with Stantec Consulting Services, Inc. for engineering services for the Dunn’s Marsh Watershed Study. (10th and 20th ADs)
Action: Refer
Result: Pass

56454

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56454
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required to construct storm water management facilities to alleviate flooding issues in the western portion of the Hawks Landing subdivision, in the City of Madison, Dane County, Wisconsin. (1st AD)
Action: Refer
Result: Pass

56455

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56455
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Amending the 2019 Capital Budget of Engineering-Major Streets and Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of improvements for a public street. Being part of NE ¼ of the NE ¼ of Section 20, T 7 N, R 8 E, in the City of Madison. (9th AD)
Action: Refer
Result: Pass

56457

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56457
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Approving the provision of up to $120,000 from the United States Department of Justice (USDOJ) Community Building Crime Response (CBCR): Our Neighborhood -A Safe and Beautiful Place grant to support the development and execution of a Safe Passages program on Madison’s South West side and authorizing the Mayor and the City Clerk to enter into agreements with selected agencies to implement the designated projects
Action: Refer
Result: Pass

56470

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56470
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Amending the 2019 Adopted Sewer Utility Capital Budget and Authorizing the Mayor and City Clerk to enter into an Intergovernmental Agreement with the Madison Metropolitan Sewerage District for sanitary sewer improvements on Haywood Drive between Wingra Drive and Park Street. (13th AD)
Action: Refer
Result: Pass

56471

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56471
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Authorizing the City of Madison to accept ownership of (3) three art sculptures from the Friends of Sid Boyum, to be located in a portion of the public right-of-way of E. Wilson Street, as well as a portion of a City Engineering parcel located at 320 Division Street, in exchange for maintenance by the Marquette Neighborhood Association. (6th A.D.)
Action: Refer
Result: Pass

56484

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56484
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Amending the 2019 Adopted Operating Budget for the Community Development Division - Affordable Housing to accept, on behalf of the Dane County Continuum of Care (CoC), an aggregate EHH grant award of up to $639,750 from the State of Wisconsin Department of Administration and authorizing the Mayor and City Clerk to execute agreements with specific Dane County CoC agencies to provide services using the EHH funds.
Action: Refer
Result: Pass

56489

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56489
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Authorizing the City to execute an agreement with Central Cross Country Skiing, Inc. (“CXC”), to use the City’s Snow Equipment to make snow for cross-country skiing and the Winter Festival, to groom the City’s cross-country skiing trails, to store and use CXC equipment at Elver Park, and to hold practices, lessons and competitions at Elver Park for the years from 2019-2024.
Action: Refer
Result: Pass

56505

Sun, 08 Feb 2026 17:29:17 GMT

File #: 56505
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Establishing a President’s Work Group to Review Council Communication Tools & Processes.
Action: Refer
Result: Pass

56508

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56508
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Amending the 2019 Adopted Operating Budget for the Economic Development Division - Office of Business Resources to accept a $300,000 EPA Brownfields Site Assessment Grant, authorizing Mayor and City Clerk to execute a grant agreement with the EPA, and authorizing staff to prepare and issue an RFP to hire an environmental consultant to complete the work contemplated by the grant.
Action: Refer
Result: Pass

56490

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56490
Ver.: 1
Agenda #: 67.
Type: License
Title: Public Hearing - New License Old Sugar Distillery LLC • dba Old Sugar Distillery 931 E Main St Suite 8 • Agent: Nathan Greenawalt Estimated Capacity: 200 in/48 out Class B Beer • 45% alcohol, 5% food, 50% other Aldermanic District 6 (Alder Rummel) • Police Sector 403
Action: Refer For Public Hearing
Result: Pass

56493

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56493
Ver.: 1
Agenda #: 68.
Type: License
Title: Public Hearing - New License Garth's Brew Bar LLC • dba Garth's Brew Bar 1726 Monroe St • Agent: Garth Beyer • Estimated Capacity: 80 in/10 out Class B Beer • 80% alcohol, 10% food, 10% other Aldermanic District 13 (Alder Evers) • Police Sector 206
Action: Refer For Public Hearing
Result: Pass

56494

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56494
Ver.: 1
Agenda #: 69.
Type: License
Title: Public Hearing - New License Small Change LLC • dba Muskellounge 4102 Monona Dr • Agent: Chad Vogel • Estimated Capacity: 88 in/20 out Class B Combination Liquor & Beer • 90% alcohol, 5% food, 5% other Aldermanic District 15 (Alder Foster) • Police Sector 613
Action: Refer For Public Hearing
Result: Pass

56495

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56495
Ver.: 1
Agenda #: 70.
Type: License
Title: Public Hearing - New License Strings Ramen Wisconsin LLC • dba Strings Ramen 311 N Frances St • Agent: Yang Yang • Estimated Capacity: 50 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 4 (Alder Verveer) • Police Sector 403
Action: Refer For Public Hearing
Result: Pass

56500

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56500
Ver.: 1
Agenda #: 71.
Type: License
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
Action: Refer For Public Hearing
Result: Pass

56501

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56501
Ver.: 1
Agenda #: 72.
Type: License
Title: Public Hearing - New License Friendships are the Best Ships Inc • dba BarleyPop Live 121 W Main St • Agent:• Estimated Capacity: 125 Class B Combination Liquor & Beer • 95% alcohol, 0% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 405
Action: Refer For Public Hearing
Result: Pass

56502

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56502
Ver.: 1
Agenda #: 73.
Type: License
Title: Public Hearing - New License Wistiki LLC • dba Lonely Pine 112 King St • Agent: Chad Vogel • Estimated Capacity: 60 Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 4 (Alder Verveer) • Police Sector 403
Action: Refer For Public Hearing
Result: Pass

56503

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56503
Ver.: 1
Agenda #: 74.
Type: License
Title: Public Hearing - New License American Multi-Cinema Inc • dba AMC 430 N Midvale Blvd • Agent: Katie Carlson • Estimated Capacity: 1700 in and out Class B Combination Liquor & Beer • 7% alcohol, 31% food, 62% other Aldermanic District 11 (Alder Martin) • Police Sector 215
Action: Refer For Public Hearing
Result: Pass

56504

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56504
Ver.: 1
Agenda #: 75.
Type: License
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
Action: Refer For Public Hearing
Result: Pass

56380

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56380
Ver.: 1
Agenda #: 77.
Type: Claim
Title: D. Derksen - vehicle damage - $852.76
Action: Referred
Result:

56381

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56381
Ver.: 1
Agenda #: 78.
Type: Claim
Title: L. Lattimer - vehicle damage - $3462.60.
Action: Referred
Result:

56401

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56401
Ver.: 1
Agenda #: 79.
Type: Claim
Title: S. Anderson for MGE - property damage - $41,370.17.
Action: Referred
Result:

56404

Sun, 08 Feb 2026 17:29:16 GMT

File #: 56404
Ver.: 1
Agenda #: 80.
Type: Claim
Title: A. Gadke, American Family Insurance, for C. Kussow - vehicle damage - $5,095.59.
Action: Referred
Result:

55206

Sun, 08 Feb 2026 17:29:21 GMT

File #: 55206
Ver.: 1
Agenda #:
Type: Resolution
Title: SECOND SUBSTITUTE - Accepting the final report and recommendations from the Urban Forestry Task Force.
Action: Refer
Result: Pass