City of Madison - Meeting of COMMON COUNCIL on 3/11/2025 at 6:30 PM

87344

Sun, 08 Feb 2026 18:04:47 GMT

File #: 87344
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Reaffirming the City of Madison's Commitment to Supporting Pollinator Health and Authorizing the City of Madison to Take the Mayors Monarch Pledge.
Action: Adopt
Result: Pass

87446

Sun, 08 Feb 2026 18:04:47 GMT

File #: 87446
Ver.: 1
Agenda #: 2.
Type: Presentation
Title: Presentation: Poetry recitation by Breanna Grow - "Winter Smell"
Action:
Result:

85924

Sun, 08 Feb 2026 18:04:44 GMT

File #: 85924
Ver.: 1
Agenda #: 3.
Type: Report
Title: Consent Agenda Document (3/11/25)
Action: Accept
Result: Pass

87447

Sun, 08 Feb 2026 18:04:47 GMT

File #: 87447
Ver.: 1
Agenda #: 4.
Type: Presentation
Title: Presentation by Government Affairs Team: Briefing on State Legislative Affairs
Action: Refer
Result: Pass

86147

Sun, 08 Feb 2026 18:04:44 GMT

File #: 86147
Ver.: 1
Agenda #: 5.
Type: License
Title: Public Hearing - New License Tacomadre LLC • dba Taco Madres 2827 Atwood Ave • Agent: Jose Vicente Zecua Estimated Capacity (in/out): 75/0 Class B Combination Liquor & Beer • 30% alcohol, 70% food Police Sector 602 (District 15)
Action: Grant and Close the Public Hearing
Result: Pass

86937

Sun, 08 Feb 2026 18:04:44 GMT

File #: 86937
Ver.: 1
Agenda #: 6.
Type: License
Title: Public Hearing - New License The Marquette Hotel LLC • dba The Marquette Hotel and Cafe 414 S Baldwin St • Agent: James Montgomery Estimated Capacity (in/out): 49/32 Class B Combination Liquor & Beer • 37% alcohol, 62% food Police Sector 408 (District 6)
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

86938

Sun, 08 Feb 2026 18:04:44 GMT

File #: 86938
Ver.: 1
Agenda #: 7.
Type: License
Title: Public Hearing - New License The Green Room Public House LLC • dba The Green Room 2001 Atwood Ave • Agent: John Hardy Estimated Capacity (in/out): 60/0 Class B Combination Liquor & Beer • 80% alcohol, 20% food Police Sector 410 (District 6)
Action: Grant and Close the Public Hearing
Result: Pass

86939

Sun, 08 Feb 2026 18:04:44 GMT

File #: 86939
Ver.: 1
Agenda #: 8.
Type: License
Title: Public Hearing - New License Kleuter Master Tenant LLC • dba Hotel Indigo Madison - Palette Bar & Grill 901 E Washington Ave • Agent: Zacharie Gray Estimated Capacity (in/out): 145/60 Class B Combination Liquor & Beer • 36% alcohol, 64% food Police Sector 408 (District 6)
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

86941

Sun, 08 Feb 2026 18:04:44 GMT

File #: 86941
Ver.: 1
Agenda #: 9.
Type: License
Title: Public Hearing - New License Ichiban Sichuan Madison LLC • dba Ichiban Sichuan Madison 610 S Park St • Agent: Yizhu Weng Estimated Capacity (in/out): 150/0 Class B Beer, Class C Wine • 5% alcohol, 95% food Police Sector 203 (District 13)
Action: Re-refer for Recessed Public Hearing
Result: Pass

86942

Sun, 08 Feb 2026 18:04:44 GMT

File #: 86942
Ver.: 1
Agenda #: 10.
Type: License
Title: Public Hearing - New License DL East Aquisition LLC • dba Dream Lanes East 13 Atlas Ct • Agent: Robin Goldberg Estimated Capacity (in/out): 800/50 Class B Combination Liquor & Beer • 22% alcohol, 26% food, 52% other Police Sector 600 (District 3)
Action: Grant and Close the Public Hearing
Result: Pass

86945

Sun, 08 Feb 2026 18:04:44 GMT

File #: 86945
Ver.: 1
Agenda #: 11.
Type: License
Title: Public Hearing - New License 224 Ohio LLC • dba Ohio Tavern 224 Ohio Ave • Agent: Ross Hubbard Estimated Capacity (in/out): 49/30 Class B Combination Liquor & Beer • 40% alcohol, 60% food Police Sector 601 (District 15)
Action: Grant and Close the Public Hearing
Result: Pass

86946

Sun, 08 Feb 2026 18:04:44 GMT

File #: 86946
Ver.: 1
Agenda #: 12.
Type: License
Title: Public Hearing - New License Kings Operating WI LLC • dba Pump N Shop 108 5551 Eastpark Blvd • Agent: Alecia Kraut Class A Beer, Class A Liquor Police Sector 520 (District 17)
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

86814

Sun, 08 Feb 2026 18:04:47 GMT

File #: 86814
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Vacating and discontinuing portions of Braxton Place public street right-of-way within the Triangle Plat to allow the said lands to be included the replatting parts of Lot 1 and 2 of CSM No. 1596 . Being located in part of the Northeast 1/4 of the Southwest 1/4 of Section 23, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (District 13)
Action: Adopt and Close the Public Hearing
Result: Pass

86804

Sun, 08 Feb 2026 18:04:44 GMT

File #: 86804
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: Creating Chapter 21 of the Madison General Ordinances related to Zoning Floodplain Regulations and Maps.
Action: Adopt and Close the Public Hearing
Result: Pass

86807

Sun, 08 Feb 2026 18:04:47 GMT

File #: 86807
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: Amending various sections within Chapter 28 of the Madison General Ordinances to remove floodplain references.
Action: Adopt and Close the Public Hearing
Result: Pass

86989

Sun, 08 Feb 2026 18:04:47 GMT

File #: 86989
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: Creating Section 28.022-00703 of the Madison General Ordinances to change the zoning of property located at 321 Russell Street from PD (Planned Development) District to TSS (Traditional Shopping Street) District. (District 6)
Action: Adopt and Close the Public Hearing
Result: Pass

86990

Sun, 08 Feb 2026 18:04:44 GMT

File #: 86990
Ver.: 1
Agenda #: 17.
Type: Ordinance
Title: Creating Section 28.022-00704 of the Madison General Ordinances to change the zoning of property located at 77 Sirloin Strip from TR-V2 (Traditional Residential-Varied 2) District to TR-U1 (Traditional Residential-Urban 1) District. (District 14)
Action: Place on File without Prejudice and Close the Public Hearing
Result: Pass

86991

Sun, 08 Feb 2026 18:04:44 GMT

File #: 86991
Ver.: 1
Agenda #: 18.
Type: Ordinance
Title: Creating Section 28.022-00705 of the Madison General Ordinances to change the zoning of property located at 922-926 North Fair Oaks Avenue from TR-C1 (Traditional Residential-Consistent 1) District to CC-T (Commercial Corridor-Transitional) District. (District 12)
Action: Adopt and Close the Public Hearing
Result: Pass

86992

Sun, 08 Feb 2026 18:04:44 GMT

File #: 86992
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Creating Section 28.022-00706 of the Madison General Ordinances to change the zoning of property located at 3222-3238 East Washington Avenue and 3229 Ridgeway Avenue from TR-C1 (Traditional Residential-Consistent 1) District and TR-C4 (Traditional Residential-Consistent 4) District to TR-U2 (Traditional Residential-Urban 2) District. (District 12)
Action: Adopt and Close the Public Hearing
Result: Pass

86993

Sun, 08 Feb 2026 18:04:44 GMT

File #: 86993
Ver.: 1
Agenda #: 20.
Type: Ordinance
Title: Creating Section 28.022-00707 of the Madison General Ordinances to change the zoning of property located at 6303 Portage Road and 4821 Hoepker Road from Temp. A (Temporary Agricultural) District to A (Agricultural) District and creating Section 28.022-00708 of the Madison General Ordinances to change the zoning of property located at 6303 Portage Road and 4821 Hoepker Road from Temp. A (Temporary Agricultural) District to TR-P (Traditional Residential-Planned) District. (District 17)
Action: Place on File without Prejudice and Close the Public Hearing
Result: Pass

87290

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87290
Ver.: 1
Agenda #: 21.
Type: Appointment
Title: Report of the Mayor submitting resident committee appointments (introduction 2-25-2025; action 3-11-2025).
Action: Confirm
Result: Pass

87485

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87485
Ver.: 1
Agenda #: 22.
Type: Appointment
Title: Report of the Mayor submitting a resident committee appointment (introduction 3-11-2025; action 3-25-2025).
Action: Refer to a future Meeting to Confirm
Result: Pass

85937

Sun, 08 Feb 2026 18:04:45 GMT

File #: 85937
Ver.: 1
Agenda #: 23.
Type: Report
Title: Confirming the Madison Common Council meeting formats through June 17, 2025: 3/25/25 - Hybrid (Virtual & CCB 201) 4/15/25 - Hybrid (Virtual & CCB 201) 5/6/25 - Hybrid (Virtual & CCB 201) 5/20/25 - Hybrid (Virtual & CCB 201) 6/3/25 - Hybrid (Virtual & CCB 201) 6/17/25 - Hybrid (Virtual & CCB 201)
Action: Accept
Result: Pass

87022

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87022
Ver.: 1
Agenda #: 24.
Type: License
Title: Temporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: Capitol Square Event Date: 8/30/25 11am & 2pm - 9pm, 8/31/25 11am - 7pm Police District: 405 (District 4) Event: Taste of Madison
Action: Grant
Result: Pass

87023

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87023
Ver.: 1
Agenda #: 25.
Type: License
Title: Temporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: Capitol Square Event Date: 11/9/25 7am - 1pm Police District: 405 (District 4) Event: Madison Marathon
Action: Grant
Result: Pass

87024

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87024
Ver.: 1
Agenda #: 26.
Type: License
Title: Change of Agent Tacos & Tequila LLC • dba Taberna • 1925 Monroe St New Agent: Ann Corcoran Class B Combination Liquor & Beer (District 13)
Action: Grant
Result: Pass

87025

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87025
Ver.: 1
Agenda #: 27.
Type: License
Title: Change of Agent Mega Marts LLC • dba Metro Market #434 • 6010 Cottage Grove Rd New Agent: Johnny Chowanlec Class B Combination Liquor & Beer (District 3)
Action: Grant
Result: Pass

87026

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87026
Ver.: 1
Agenda #: 28.
Type: License
Title: Change of Agent Cracker Barrel Old Country Store Inc • dba Cracker Barrel #214 • 2147 East Springs Dr New Agent: Amy Aures Class B Beer, Class C Wine (District 17)
Action: Grant
Result: Pass

87027

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87027
Ver.: 1
Agenda #: 29.
Type: License
Title: Change of Agent Brinker Restaurant Corp • dba Chili's Grill & Bar • 7301 Mineral Point Rd New Agent: Matthew Weingartner Class B Combination Liquor & Beer (District 9)
Action: Grant
Result: Pass

87028

Sun, 08 Feb 2026 18:04:44 GMT

File #: 87028
Ver.: 1
Agenda #: 30.
Type: License
Title: 21+ Entertainment License 224 Ohio LLC • dba The Ohio Tavern Capacity (in/out): 49/30 224 Ohio Ave • Agent: Ross Hubbard Class B Combination Liquor & Beer • 40% alcohol, 60% food Police Sector 601 (District 15)
Action: Grant
Result: Pass

87201

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87201
Ver.: 1
Agenda #: 31.
Type: License
Title: Change of Agent Garver Events LLC • dba Garver Events • 3241 Garver Green New Agent: Tiara Ranney Class B Combination Liquor & Beer (District 15)
Action: Grant
Result: Pass

87202

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87202
Ver.: 1
Agenda #: 32.
Type: License
Title: Change of Agent Garver Events LLC • dba Garver Events • 3330 Atwood Ave New Agent: Tiara Ranney Class B Combination Liquor & Beer (District 15)
Action: Grant
Result: Pass

86851

Sun, 08 Feb 2026 18:04:45 GMT

File #: 86851
Ver.: 1
Agenda #: 33.
Type: Ordinance
Title: Amending various sections of Chapter 37 of the Madison General Ordinances related to Public Stormwater System, including Erosion Control, to update certain Stormwater Code provisions.
Action: Adopt
Result: Pass

86997

Sun, 08 Feb 2026 18:04:45 GMT

File #: 86997
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Approving roadway geometry for the Mineral Point Road (Commerce Drive to S. High Point Road) & S. High Point Road (Mineral Point Road to north Greenway Drainage Property) (District 1)
Action: Adopt
Result: Pass

87045

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87045
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Adopting the Sauk Creek Corridor Plan. (District 9)
Action: Adopt the Following Amendment(s)
Result: Pass

87045

Sun, 08 Feb 2026 18:04:52 GMT

File #: 87045
Ver.: 1
Agenda #:
Type: Resolution
Title: Adopting the Sauk Creek Corridor Plan. (District 9)
Action: Adopt With Amendment(s)
Result: Pass

87209

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87209
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to amend and extend an existing competitively selected service contract with Mead and Hunt for architectural and engineering services for the Metro Transit Maintenance Facility (1 S Ingersoll St; formally 1101 E Washington Ave) Facility Upgrade, Phase 3B. (District 6)
Action: Adopt
Result: Pass

87226

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87226
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Country Grove Singletrack Trail Improvements 2025. (District 7)
Action: Adopt
Result: Pass

87244

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87244
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-10-19/20, for Mineral Point Road (USH 12 to High Point Road) (District 9)
Action: Adopt
Result: Pass

87251

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87251
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP 2025 Water Main Rehabilitation. (District 10)
Action: Adopt
Result: Pass

87252

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87252
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Pflaum Road Resurfacing Assessment District - 2025. (District 15)
Action: Adopt
Result: Pass

87254

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87254
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Accepting parkland improvements constructed by Private Contract for Western Addition to 1000 Oaks, Private Contract No. 9388. (District 1)
Action: Adopt
Result: Pass

87255

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87255
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Accepting storm sewer, street, and terrace improvements constructed by Private Contract for 601 W Dayton Street - UW Hockey/Swim, Private Contract No. 2269 (District 4).
Action: Adopt
Result: Pass

87263

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87263
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Awarding Public Works Contract No. 8766, N Franklin and Lynn Terrace Assessment District - 2025 (District 5)
Action: Adopt
Result: Pass

87266

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87266
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Authorizing the City’s execution of a Purchase and Sale Agreement between Femrite Properties LLC and the City of Madison for the disposal of City-owned vacant land located at 4937 Femrite Drive. (District 16)
Action: Adopt
Result: Pass

87294

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87294
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve the Subdivision known as The Crest At Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contracts 9599, 9600, and 9601 (District 9)
Action: Adopt
Result: Pass

87296

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87296
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 414 W Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9630. (District 4)
Action: Adopt
Result: Pass

87303

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87303
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 6702 Mader Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9639. (District 7)
Action: Adopt
Result: Pass

87304

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87304
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 2430 E Washington Avenue CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9632. (District 12)
Action: Adopt
Result: Pass

87306

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87306
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as Madison Yards at Hill Farms - Public Improvements Phase 5 and authorizing construction to be undertaken by the Developer, Private Contract No. 9641. (District 11)
Action: Adopt
Result: Pass

87307

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87307
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Awarding Public Works Contract No. 8789, Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Curb & Gutter Work Ordered by the Common Council. (District 20)
Action: Adopt
Result: Pass

87308

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87308
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Awarding Public Works Contract No. 8790, Annual Horizontal Sawcutting of Concrete Sidewalk & Incidental Work (District 10) - 2025. (District 10)
Action: Adopt
Result: Pass

87309

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87309
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Awarding Public Works Contract No. 9529, Parks Sun Shelter Installation. (District 1, District 3, District 17)
Action: Adopt
Result: Pass

87314

Sun, 08 Feb 2026 18:04:45 GMT

File #: 87314
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Awarding Public Works Contract No. 9551, Rennebohm Park Sprayground. (District 11)
Action: Adopt
Result: Pass

86227

Sun, 08 Feb 2026 18:04:46 GMT

File #: 86227
Ver.: 1
Agenda #: 54.
Type: License
Title: Report of Operator License Applications March 11, 2025. See attached report for list of operators.
Action: Grant
Result: Pass

86825

Sun, 08 Feb 2026 18:04:46 GMT

File #: 86825
Ver.: 1
Agenda #: 55.
Type: Ordinance
Title: Amending Section 33.01(6) of the Madison General Ordinances related to Alder appointments to Boards, Commissions and Committees to change the appointment terms.
Action: Adopt Alternate
Result: Fail

86825

Sun, 08 Feb 2026 18:04:52 GMT

File #: 86825
Ver.: 1
Agenda #:
Type: Ordinance
Title: Amending Section 33.01(6) of the Madison General Ordinances related to Alder appointments to Boards, Commissions and Committees to change the appointment terms.
Action: Adopt Main Motion
Result: Pass

87044

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87044
Ver.: 1
Agenda #: 56.
Type: Ordinance
Title: AMENDED SUBSTITUTE: Amending or repealing various sections in Chapters 8, 10 and 33 of the Madison General Ordinances related to reorganization of City Boards, Commissions and Committees.
Action: Adopt the Following Amendment(s)
Result: Fail

87044

Sun, 08 Feb 2026 18:04:52 GMT

File #: 87044
Ver.: 1
Agenda #:
Type: Ordinance
Title: AMENDED SUBSTITUTE: Amending or repealing various sections in Chapters 8, 10 and 33 of the Madison General Ordinances related to reorganization of City Boards, Commissions and Committees.
Action: Adopt Main Motion
Result: Pass

87066

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87066
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Directing City staff to explore and/or pursue specified changes to the City of Madison Board, Committee, and Commission System.
Action: Adopt
Result: Pass

87288

Sun, 08 Feb 2026 18:04:47 GMT

File #: 87288
Ver.: 1
Agenda #: 58.
Type: Ordinance
Title: Creating Section 2.37 of the Madison General Ordinances Related to Removal Hearings to Prescribe Hearing Procedures to Consider Removal of Alders from the Common Council.
Action: Adopt the Following Amendment(s)
Result: Fail

87288

Sun, 08 Feb 2026 18:04:52 GMT

File #: 87288
Ver.: 1
Agenda #:
Type: Ordinance
Title: Creating Section 2.37 of the Madison General Ordinances Related to Removal Hearings to Prescribe Hearing Procedures to Consider Removal of Alders from the Common Council.
Action: Adopt under suspension of MGO 2.055
Result: Pass

87333

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87333
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Re-approving a Certified Survey Map of property owned by the County of Dane located at 8603-8901 Femrite Drive (District 16).
Action: Adopt unanimously under suspension of MGO 2.055
Result: Pass

87461

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87461
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Re-approving a Certified Survey Map of property owned by Timothy Neitzel/ 4005 Marsh Road, LLC located at 4001-4005 Marsh Road (District 16).
Action: Adopt unanimously under suspension of MGO 2.055
Result: Pass

86995

Sun, 08 Feb 2026 18:04:47 GMT

File #: 86995
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Approving the Amendment to the Project Plan for Tax Incremental District (TID) #36 (Capitol Gateway), City of Madison (District 6, District 12).
Action: Adopt
Result: Pass

86996

Sun, 08 Feb 2026 18:04:47 GMT

File #: 86996
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Approving the Amendment to the Project Plan for Tax Incremental District (TID) #44 (Royster Clark), City of Madison. (District 3, District 15)
Action: Adopt
Result: Pass

87014

Sun, 08 Feb 2026 18:04:47 GMT

File #: 87014
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Approving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #46 (Research Park), City of Madison. (District 11, District 19)
Action: Adopt
Result: Pass

87015

Sun, 08 Feb 2026 18:04:47 GMT

File #: 87015
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Approving the Amendment to the Project Plan for Tax Incremental District (TID) #51 (South Madison), City of Madison. (District 14)
Action: Adopt
Result: Pass

87106

Sun, 08 Feb 2026 18:04:47 GMT

File #: 87106
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Approving a loan of up to $100,000 to CEOs of Tomorrow, Inc. from the Community Facilities Loan Program to help finance the buildout of its leased commercial space at the Black Business Hub located at 2352 South Park Street, Suite 324; and authorizing the Mayor and City Clerk to sign an agreement for that purpose. (District 14)
Action: Adopt
Result: Pass

87157

Sun, 08 Feb 2026 18:04:47 GMT

File #: 87157
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Authorizing a double-fill of the Fleet Superintendent position (#1188) in the Fleet Division
Action: Adopt
Result: Pass

87163

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87163
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Amending the 2025 Stormwater Utility Operating Budget to recreate position number #1073 as a 1.0 FTE position.
Action: Adopt - 15 Votes Required
Result: Pass

87164

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87164
Ver.: 1
Agenda #: 68.
Type: Resolution
Title: Amending the 2025 Stormwater Utility Operating Budget to add a position of Environmental Specialist/Inspector (Engineer 2).
Action: Adopt - 15 Votes Required
Result: Pass

87239

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87239
Ver.: 2
Agenda #: 69.
Type: Resolution
Title: SUBSTITUTE Authorizing a Non-Competitive Selection Contract with Envirotech Equipment Company for the Purchase of one Wachs Truck-Mounted Valve Turner
Action: Adopt
Result: Pass

87259

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87259
Ver.: 1
Agenda #: 70.
Type: Resolution
Title: Approving an extension of a provisional appointment for John Ringwood from March 15, 2025, until such time as the position of Parks Ranger Leadworker is filled on a permanent basis or until September 15, 2025, whichever is earlier.
Action: Adopt
Result: Pass

87260

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87260
Ver.: 1
Agenda #: 71.
Type: Resolution
Title: Approving an extension of a provisional appointment for Steven Dray from March 15, 2025, until such time as the position of Parks Ranger Supervisor is filled on a permanent basis or until September 15, 2025, whichever is earlier.
Action: Adopt
Result: Pass

87262

Sun, 08 Feb 2026 18:04:47 GMT

File #: 87262
Ver.: 1
Agenda #: 72.
Type: Resolution
Title: Create a 1.0 FTE limited term Safety Coordinator 1 (CG18, R8) position in the Fire Department budget.
Action: Adopt
Result: Pass

87281

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87281
Ver.: 1
Agenda #: 73.
Type: Resolution
Title: Amending the 2025 Adopted Capital Budget of Engineering-Facilities Management to transfer existing GO Borrowing from the General Facilities Improvement program to the Senior Center Facility Improvements program. (District 4)
Action: Adopt - 15 Votes Required
Result: Pass

87285

Sun, 08 Feb 2026 18:04:47 GMT

File #: 87285
Ver.: 1
Agenda #: 74.
Type: Resolution
Title: Amending Traffic Engineering’s 2025 Capital Budget to appropriate additional funding in 2025 relating to the City Share and federal share for two Carbon Reduction Program (CRP) Grants for Traffic Signal Controller and LED Traffic Signal projects that were originally budgeted in the Agency’s Capital Improvement Plan (CIP) for years from 2026 to 2028.
Action: Adopt - 15 Votes Required
Result: Pass

87293

Sun, 08 Feb 2026 18:04:47 GMT

File #: 87293
Ver.: 1
Agenda #: 75.
Type: Resolution
Title: Adopting the City of Madison's required Five-Year (2025-2029) Consolidated Plan and the first-year (2025) Annual Action Plan (AAP) incorporated therein; approving submission of the Plan(s) to the U.S. Department of Housing and Urban Development (HUD); and accepting the associated Analysis of Impediments to Fair Housing Choice report (AI). (Citywide).
Action: Adopt
Result: Pass

86736

Sun, 08 Feb 2026 18:04:47 GMT

File #: 86736
Ver.: 1
Agenda #: 76.
Type: Resolution
Title: Approving the preliminary plat of the LEO Living on property addressed as 6303 Portage Road and 4821 Hoepker Road (District 17).
Action: Reject
Result: Pass

86824

Sun, 08 Feb 2026 18:04:49 GMT

File #: 86824
Ver.: 2
Agenda #: 77.
Type: Resolution
Title: SUBSTITUTE - Amending the Report of the Lamp House Block Ad Hoc Plan Committee
Action: Adopt Substitute
Result: Pass

85327

Sun, 08 Feb 2026 18:04:47 GMT

File #: 85327
Ver.: 1
Agenda #: 78.
Type: Ordinance
Title: ALTERNATE: Amending Section 5.20(3)(a)3. of the Madison General Ordinances to modify the nomination process to the Police Civilian Oversight Board to align with current procedures for seeking applications.
Action: Re-refer
Result: Pass

86886

Sun, 08 Feb 2026 18:04:46 GMT

File #: 86886
Ver.: 1
Agenda #: 79.
Type: Claim
Title: S. Martin - Personal Injury - $4,000.00
Action: Disallow
Result: Pass

87101

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87101
Ver.: 1
Agenda #: 80.
Type: Claim
Title: N. Cecchini - Property Damage - $789.15
Action: Disallow
Result: Pass

87168

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87168
Ver.: 1
Agenda #: 81.
Type: Claim
Title: E. Younger - Vehicle Damage - $999.00
Action: Disallow
Result: Pass

87218

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87218
Ver.: 1
Agenda #: 82.
Type: Claim
Title: A. McCormick - Vehicle Damage - $500.00
Action: Disallow
Result: Pass

87155

Sun, 08 Feb 2026 18:04:47 GMT

File #: 87155
Ver.: 1
Agenda #: 83.
Type: Resolution
Title: Granting Special Vending Approvals under MGO 9.13(6)(k) for 2025 Special Events as detailed on the accompanying special event resolution table.
Action: Adopt
Result: Pass

86861

Sun, 08 Feb 2026 18:04:46 GMT

File #: 86861
Ver.: 1
Agenda #: 84.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by Weir Slurry Group, Inc. located at 2701 S Stoughton Road (District 16).
Action: Adopt
Result: Pass

87319

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87319
Ver.: 1
Agenda #: 85.
Type: Ordinance
Title: Creating Subdivision 8.35(3)(e) of the Madison General Ordinances to allow the change in legal status of certain lands at Spring Harbor Beach Park. (District 19)
Action: Referred
Result:

87418

Sun, 08 Feb 2026 18:04:47 GMT

File #: 87418
Ver.: 1
Agenda #: 86.
Type: Ordinance
Title: Amending Section 9.34(13) of the Madison General Ordinances related to Licensing of Private Ambulance Services to remove licensing requirement of private ambulance services until a new procedure is developed.
Action: Referred
Result:

87450

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87450
Ver.: 1
Agenda #: 87.
Type: Ordinance
Title: Amending various sections of Chapter 28 of the Madison General Ordinances related to lodging to allow hotel and motel rentals of thirty days or more.
Action: Referred for Public Hearing
Result:

87332

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87332
Ver.: 1
Agenda #: 88.
Type: Resolution
Title: Authorizing the Parks Division to submit, and if awarded, accept grant of up to $500,000 from the State of Wisconsin Department of Natural Resources for park improvements and authorizing the Mayor and City Clerk to enter into a contract with State of Wisconsin Department of Natural Resources to accept grant award. (District 18)
Action: Referred
Result:

87402

Sun, 08 Feb 2026 18:04:47 GMT

File #: 87402
Ver.: 1
Agenda #: 89.
Type: Resolution
Title: Authorizing the City to execute agreements with inter-city bus providers to recover facility maintenance costs (District 2, District 8, District 16).
Action: Referred
Result:

87403

Sun, 08 Feb 2026 18:04:47 GMT

File #: 87403
Ver.: 1
Agenda #: 90.
Type: Resolution
Title: Authorizing the City to execute a competitive service contract with AECOM Technical Services, Inc., for planning and design engineering services associated with the Perry St Overpass Reconnecting Communities project (District 14).
Action: Referred
Result:

87413

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87413
Ver.: 1
Agenda #: 91.
Type: Resolution
Title: Authorizing the noncompetitive purchase of renewable diesel from Hartland Fuel Products LLC.
Action: Referred
Result:

87419

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87419
Ver.: 1
Agenda #: 92.
Type: Resolution
Title: Approving the issuance of a Request for Proposals (RFP) for the redevelopment of Block 113, located at 1 South Butler Street (the “Property”) and establishing a process for the review of responses to the RFP and selection of a development team for the Property. (District 6)
Action: Referred
Result:

87420

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87420
Ver.: 1
Agenda #: 93.
Type: Resolution
Title: Amending the Community Development Authority (CDA) 2025 Adopted Operating Budget to accept and appropriate FY 2019 ($8,404), FY2021 ($8,724), and FY 2022 ($8,231) of Public Housing Capital Grant funds received from the U.S. Department of Housing and Urban Development (HUD).
Action: Referred
Result:

87421

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87421
Ver.: 1
Agenda #: 94.
Type: Resolution
Title: Amending the Engineering - Major Streets 2025 Adopted Capital Budget to change $500,000 of Tax Increment District (TID)-supported GO Borrowing to Tax Increment Financing (TIF) increment and amending the Traffic Engineering 2025 Adopted Capital Budget to add $250,000 of TIF increment (TID 51) in 2025 (District 14).
Action: Referred
Result:

87429

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87429
Ver.: 1
Agenda #: 95.
Type: Resolution
Title: Approving the stormwater WPDES annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216. (Citywide)
Action: Referred
Result:

87444

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87444
Ver.: 1
Agenda #: 96.
Type: Resolution
Title: Authorizing the City’s sale of 776 Square Feet from Spring Harbor Beach Park located at 1918 Norman Way to the adjacent neighbor at 5400 Lake Mendota Drive (District 19)
Action: Referred
Result:

87445

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87445
Ver.: 1
Agenda #: 97.
Type: Resolution
Title: Authorizing the City to execute a noncompetitive purchase agreement with Precision Installations Inc. to custom upfit four (4) 2025 Ford Transit vans for the CARES Program.
Action: Referred
Result:

87449

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87449
Ver.: 1
Agenda #: 98.
Type: Resolution
Title: Authorizing the City’s Economic Development Division (EDD) to submit an application for a $250,000 grant from the Wisconsin Economic Development Corporation (WEDC) Idle Sites Redevelopment Grant program, and, if awarded, authorizing the Mayor and city Clerk to enter into a contract with WEDC to accept Idle Sites Redevelopment Grant award for the use of the funds and amending EDD’s 2025 Adopted Capital Budget within the Land Banking program (program #12640). (District 14)
Action: Referred
Result:

87451

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87451
Ver.: 1
Agenda #: 99.
Type: Resolution
Title: Adopting the “2024 State Street Pedestrian Mall Experiment Report”
Action: Refer to a future Meeting to Adopt
Result:

87452

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87452
Ver.: 1
Agenda #: 100.
Type: Resolution
Title: Authorizing a $62,225 contract with Madison’s Central Business Improvement District (BID) and/or its fiscal sponsor to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (District 2, District 4, District 8)
Action: Referred
Result:

87472

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87472
Ver.: 1
Agenda #: 101.
Type: Resolution
Title: Approving the final plat of First Addition to Hill Valley on land generally addressed as 1051 S Pleasant View Road and 1050 S High Point Road (District 1).
Action: Referred
Result:

87473

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87473
Ver.: 1
Agenda #: 102.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to accept, on behalf of the City, a 2025 $75,000 Employment Grant from the Wisconsin Department of Administration's Division of Energy, Housing and Community Resources (DEHCR) to support creating equitable outcomes for homeless and other marginalized adults in training and vocational support services; and authorizing the Mayor and City Clerk to enter into a Purchase of Services agreement with JustDane, Inc. to provide services to implement these goals through its Just Bakery program. (Citywide)
Action: Referred
Result:

87474

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87474
Ver.: 1
Agenda #: 103.
Type: Resolution
Title: Approving a Certified Survey Map of property owned by WI Development Partners, LLC located at 5001-5013 Femrite Drive (District 16).
Action: Refer to a future Meeting to Adopt
Result:

87477

Sun, 08 Feb 2026 18:04:47 GMT

File #: 87477
Ver.: 1
Agenda #: 104.
Type: Resolution
Title: Responding to WisDOT recommendation on North Stoughton Road Project regarding Schmedeman Ave (District 12).
Action: Referred
Result:

87483

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87483
Ver.: 1
Agenda #: 105.
Type: Resolution
Title: SECOND SUBSTITUTE: Adopting the Updated Elected and Appointed Official Code of Ethical Conduct
Action: Refer
Result: Pass

87484

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87484
Ver.: 1
Agenda #: 106.
Type: Resolution
Title: Directing City staff to explore and study the possibility of providing early mediation between businesses.
Action: Referred
Result:

87491

Sun, 08 Feb 2026 18:04:48 GMT

File #: 87491
Ver.: 1
Agenda #: 107.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into a contract with Musonics L.L.C., d/b/a/ Cafe CODA for exclusive alcohol beverage services at the Warner Park Community Recreation Center (WPCRC) from January 1, 2025 through December 31, 2026, with the possibility of two successive two-year renewal terms. (District 12)
Action: Referred
Result:

87493

Sun, 08 Feb 2026 18:04:48 GMT

File #: 87493
Ver.: 1
Agenda #: 108.
Type: Resolution
Title: Authorizing the City to execute an agreement with Electrical Workers Local 159 Labor Management Cooperative Committee Fund Trust for permission to use portions of Olin Park for its Holiday Fantasy in Lights Event, including installing holiday lighting and permanent infrastructure to support the lighting for the years of 2025-2030. (District 14)
Action: Referred
Result:

87478

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87478
Ver.: 1
Agenda #: 109.
Type: License
Title: Public Hearing - New License Atwood Music Hall LLC • dba Atwood Music Hall 1925 Winnebago St • Agent: Kristoffer Christensen Estimated Capacity (in/out): 700/0 Class B Combination Liquor & Beer • 90% alcohol, 10% food Police Sector 410 (District 6)
Action: Referred for Public Hearing
Result:

87479

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87479
Ver.: 1
Agenda #: 110.
Type: License
Title: Public Hearing - New License Rotunda Cafe LLC • dba Rotunda Cafe 1965 Atwood Ave • Agent: Melissa Schoechert Estimated Capacity (in/out): 150/0 Class B Combination Liquor & Beer • 10% alcohol, 90% food Police Sector 410 (District 6)
Action: Referred for Public Hearing
Result:

87480

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87480
Ver.: 1
Agenda #: 111.
Type: License
Title: Public Hearing - New License Taste of Sichuan Madison LLC • dba Taste of Sichuan 515 State St • Agent: Dalin Li Estimated Capacity (in/out): 135/0 Class B Beer • 10% alcohol, 90% food Police Sector 403 (District 2)
Action: Referred for Public Hearing
Result:

87481

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87481
Ver.: 1
Agenda #: 112.
Type: License
Title: Public Hearing - New License Hotbox LLC • dba TBD 1925 Monroe St • Agent: Xavier Fuller Estimated Capacity (in/out): 100/0 Class B Combination Liquor & Beer • 25% alcohol, 75% food Police Sector 205 (District 13)
Action: Referred for Public Hearing
Result:

87482

Sun, 08 Feb 2026 18:04:46 GMT

File #: 87482
Ver.: 1
Agenda #: 113.
Type: License
Title: Public Hearing - New License Mishqui Peruvian Cuisine LLC • dba Mishqui Peruvian Bistro 225 King St • Agent: Cynthia Garcia Estimated Capacity (in/out): 80/30 Class B Combination Liquor & Beer • 20% alcohol, 75% food, 5% other Police Sector 405 (District 4)
Action: Referred for Public Hearing
Result:

87339

Sun, 08 Feb 2026 18:04:47 GMT

File #: 87339
Ver.: 1
Agenda #: 114.
Type: Claim
Title: D. Wallach - Property Damage - $376.21
Action: Referred
Result:

87373

Sun, 08 Feb 2026 18:04:47 GMT

File #: 87373
Ver.: 1
Agenda #: 115.
Type: Claim
Title: K. Arnette of Progressive for A. Serna - Vehicle Damage - $1,500.00
Action: Referred
Result:

87377

Sun, 08 Feb 2026 18:04:47 GMT

File #: 87377
Ver.: 1
Agenda #: 116.
Type: Claim
Title: A. Howard - Property Damage - Amount TBD
Action: Referred
Result:

87383

Sun, 08 Feb 2026 18:04:47 GMT

File #: 87383
Ver.: 1
Agenda #: 117.
Type: Claim
Title: W. Lush II - Personal Injury/Discrimination - $1.00
Action: Referred
Result:

87417

Sun, 08 Feb 2026 18:04:47 GMT

File #: 87417
Ver.: 1
Agenda #: 118.
Type: Claim
Title: M. Moe - Vehicle Damage - $490.22
Action: Referred
Result:

87455

Sun, 08 Feb 2026 18:04:47 GMT

File #: 87455
Ver.: 1
Agenda #: 119.
Type: Claim
Title: O. Tung - Property Damage - $14,023.00
Action: Referred
Result: