https://madison.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=521212&GUID=21904D52-5392-4D10-B95C-0CEE26EE03DBLegistar15https://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3018693&GUID=7C1C3A89-51E0-487B-9D3B-B4DC8D7A7A817C1C3A89-51E0-487B-9D3B-B4DC8D7A7A81-2026-02-08-17-13-59File #: 46794<br />Ver.: 1<br />Agenda #: 1.<br />Type: Resolution<br />Title: Commending and thanking Alderperson Tim Gruber for his dedicated service to the constituents in District 11 and to the City of Madison.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:13:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3018695&GUID=312FB327-79F6-428F-8CA2-0C17B3C3C7FC312FB327-79F6-428F-8CA2-0C17B3C3C7FC-2026-02-08-17-13-59File #: 46799<br />Ver.: 1<br />Agenda #: 2.<br />Type: Resolution<br />Title: Commending and thanking Alderperson Marsha Rummel for her dedicated and conscientious service during her tenure as the last President Pro Tem of the Madison Common Council.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:13:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3018694&GUID=B3A410A4-606E-448F-B16E-59F81E9BDE35B3A410A4-606E-448F-B16E-59F81E9BDE35-2026-02-08-17-13-59File #: 46797<br />Ver.: 1<br />Agenda #: 3.<br />Type: Resolution<br />Title: Commending and thanking Alderperson Mike Verveer for his dedicated and conscientious service during his tenure as President of the Madison Common Council.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:13:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3020373&GUID=B909D5B4-1005-47F4-9872-57E26625AE4DB909D5B4-1005-47F4-9872-57E26625AE4D-2026-02-08-17-14-03File #: 46869<br />Ver.: 1<br />Agenda #: 4.<br />Type: Election<br />Title: Election of Common Council President<br />Action: <br />Result: ElectionSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3020379&GUID=031C2CFC-0712-426A-ADF0-24C5513FA7D0031C2CFC-0712-426A-ADF0-24C5513FA7D0-2026-02-08-17-14-03File #: 46870<br />Ver.: 1<br />Agenda #: 5.<br />Type: Election<br />Title: Election of Common Council Vice President<br />Action: <br />Result: ElectionSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3013264&GUID=062A11E3-D396-466B-B1D4-46A675528829062A11E3-D396-466B-B1D4-46A675528829-2026-02-08-17-13-59File #: 43603<br />Ver.: 1<br />Agenda #: 6.<br />Type: Resolution<br />Title: Recognizing the positive impact of national service in our city and thanking those who serve and find ways to give back to our community.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:13:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988671&GUID=6674763C-BC40-4CC4-B938-CC9F6D055BBA6674763C-BC40-4CC4-B938-CC9F6D055BBA-2026-02-08-17-13-59File #: 45542<br />Ver.: 2<br />Agenda #: 7.<br />Type: Ordinance<br />Title: SUBSTITUTE Creating Section 28.022 -- 00266 of the Madison General Ordinances to change the zoning of property located at 302 S. Gammon Road, 9th Aldermanic District, from SE (Suburban Employment) District to MXC (Mixed-Use Center) District.<br />Action: Re-refer for Recessed Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:13:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2965854&GUID=D43ACB50-B4E3-4BAA-9460-7C70467903F1D43ACB50-B4E3-4BAA-9460-7C70467903F1-2026-02-08-17-13-59File #: 46239<br />Ver.: 1<br />Agenda #: 8.<br />Type: License<br />Title: Public Hearing - New License Capitol Petroleum LLC • dba CP Mart AW 4601 Cottage Grove Rd • Agent: Zahid Shakeel Class A Beer Aldermanic District 16 (Alder DeMarb) • Police Sector 614<br />Action: Re-refer for Recessed Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:13:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2965866&GUID=D56B7E0B-58D3-4739-ADA3-62C596E48836D56B7E0B-58D3-4739-ADA3-62C596E48836-2026-02-08-17-13-59File #: 46240<br />Ver.: 1<br />Agenda #: 9.<br />Type: License<br />Title: Public Hearing - New License Capitol Petroleum LLC • dba CP Mart NE 4905 Commercial Ave • Agent: Zahid Shakeel Class A Beer Aldermanic District 3 (Alder Hall) • Police Sector 609<br />Action: Re-refer for Recessed Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:13:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2965870&GUID=569003D0-EA6C-42F9-9A8A-86A05AB53CA8569003D0-EA6C-42F9-9A8A-86A05AB53CA8-2026-02-08-17-13-59File #: 46241<br />Ver.: 1<br />Agenda #: 10.<br />Type: License<br />Title: Public Hearing - New License El Rancho Mexican Grill LLC • dba El Rancho Mexican Grill 819 S Park St • Agent: Jose Torres • Estimated Capacity: 20 Class B Beer • 2% alcohol, 98% food Aldermanic District 13 (Alder Eskrich) • Police Sector 305<br />Action: Grant with Condition(s) and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:13:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2965874&GUID=5D03815B-C722-4F22-B5A6-7105A3C3DF545D03815B-C722-4F22-B5A6-7105A3C3DF54-2026-02-08-17-14-00File #: 46242<br />Ver.: 1<br />Agenda #: 11.<br />Type: License<br />Title: Public Hearing - New License L & J Deli Store LLC • dba L & J Deli Store 447 W Gilman St • Agent: Juan Gonzalez Estimated Capacity: 10 indoor/32 outdoor Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 4 (Alder Verveer) • Police Sector 403<br />Action: Grant with Condition(s) and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2965891&GUID=4D49B4C5-DFAF-442D-81FA-79E9000826D64D49B4C5-DFAF-442D-81FA-79E9000826D6-2026-02-08-17-14-00File #: 46243<br />Ver.: 1<br />Agenda #: 12.<br />Type: License<br />Title: Public Hearing - New License Oakwood Lutheran Homes Association, Inc dba Oakwood Village University Woods 6209-6175 Mineral Point Rd • Agent: Julie Holden Estimated Capacity: 120 indoor/40 outdoor Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 19 (Alder Clear) • Police Sector 113<br />Action: Grant and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2965907&GUID=2C5A00AC-07C3-4708-8FE3-3AB75776DCE72C5A00AC-07C3-4708-8FE3-3AB75776DCE7-2026-02-08-17-14-00File #: 46244<br />Ver.: 1<br />Agenda #: 13.<br />Type: License<br />Title: Public Hearing - New License Oakwood Lutheran Homes Association, Inc dba Oakwood Village Prairie Ridge 5565 Tancho Dr • Agent: Jean Jacobson • Estimated Capacity: 100 Class B Beer, Class C Wine • 5% alcohol, 95% food Aldermanic District 17 (Alder Baldeh) • Police Sector 520<br />Action: Grant and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2965928&GUID=FD7A15C6-CF62-40A4-A3FB-DB3E06288FC5FD7A15C6-CF62-40A4-A3FB-DB3E06288FC5-2026-02-08-17-14-00File #: 46245<br />Ver.: 1<br />Agenda #: 14.<br />Type: License<br />Title: Public Hearing - New License High Noon Saloon, LLC • dba High Noon Saloon 701 E. Washington Ave • Agent: Fred Frank • Estimated Capacity: 400 Class B Combination Liquor & Beer • 94% alcohol, 3% food, 3% Aldermanic District 6 (Alder Rummel) • Police Sector 408<br />Action: Grant with Condition(s) and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2965935&GUID=B73BFC4E-423C-4508-8ED4-A9E5367AD754B73BFC4E-423C-4508-8ED4-A9E5367AD754-2026-02-08-17-14-00File #: 46246<br />Ver.: 1<br />Agenda #: 15.<br />Type: License<br />Title: Public Hearing - New License Madison Mallards, LLC • dba Madison Mallards 2920 N Sherman Ave • Agent: Tyler Isham Estimated Capacity: 6,750-20,000 Class B Combination Liquor & Beer • 13% alcohol, 27% food, 40% other Aldermanic District 12 (Alder Palm) • Police Sector 505<br />Action: Grant and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2965942&GUID=293EE371-8E87-4E39-8426-E641E09FD083293EE371-8E87-4E39-8426-E641E09FD083-2026-02-08-17-14-00File #: 46247<br />Ver.: 1<br />Agenda #: 16.<br />Type: License<br />Title: Public Hearing - New License Oasis Cafe, LLC • dba Paul's Pelmeni 414 West Gilman St • Agent: Paul Schwoerer Estimated Capacity: 80 indoor/28 outdoor Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 4 (Alder Verveer) • Police Sector 403<br />Action: Grant with Condition(s) and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2965963&GUID=75985BE9-0DF1-4D67-ABE9-1D76CB1890AA75985BE9-0DF1-4D67-ABE9-1D76CB1890AA-2026-02-08-17-14-00File #: 46248<br />Ver.: 1<br />Agenda #: 17.<br />Type: License<br />Title: Public Hearing - New License Takara Madison LLC • dba Takara Japanese Restaurant 696 S Whitney Way • Agent: Xiuyu You • Estimated Capacity: 85 Class B Combination Liquor & Beer • 10% alcohol, 85% food, 5% other Aldermanic District 19 (Alder Clear) • Police Sector 113<br />Action: Grant and Close the Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2991906&GUID=82CC8DC3-94E0-40AB-BAFF-3FDBDE84FD9782CC8DC3-94E0-40AB-BAFF-3FDBDE84FD97-2026-02-08-17-14-04File #: 46366<br />Ver.: 1<br />Agenda #: 18.<br />Type: Resolution<br />Title: Approving Plans, Specifications, And Schedule Of Assessments For North Bassett Street, Conklin-University Alley, and Henry-Broom Alley Assessment District - 2017.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing<br />Result: PassResolutionSun, 08 Feb 2026 17:14:04 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3006160&GUID=B9D72850-F29F-490C-A17D-1354AAE88D70B9D72850-F29F-490C-A17D-1354AAE88D70-2026-02-08-17-14-04File #: 46442<br />Ver.: 1<br />Agenda #: 19.<br />Type: Resolution<br />Title: Approving plans, specifications, and revised schedule of assessments for the installation of traffic signals at Darwin Road - Packers Avenue Traffic Signal Assessment District. (12th 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 17:14:04 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3017401&GUID=8886763C-ECD2-418D-BF28-245ED44C037F8886763C-ECD2-418D-BF28-245ED44C037F-2026-02-08-17-14-04File #: 46639<br />Ver.: 1<br />Agenda #: 20.<br />Type: Resolution<br />Title: Approving Plans, Specifications, And Schedule Of Assessments For South Pleasant View Road, Mid Town Road, McKee Road, Meriter Way, Wellness Way and Raymond Road Assessment District - 2017.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing<br />Result: PassResolutionSun, 08 Feb 2026 17:14:04 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2971238&GUID=E91F2A8F-0AD7-4C2C-B933-AEB9EC21FC1DE91F2A8F-0AD7-4C2C-B933-AEB9EC21FC1D-2026-02-08-17-14-00File #: 46314<br />Ver.: 1<br />Agenda #: 21.<br />Type: Ordinance<br />Title: Creating Section 28.022 - 00270 of the Madison General Ordinances to amend a Planned Development District at property located at 4601 Frey Street, 11th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00271 to amend a Planned Development District to approve an Amended Specific Implementation Plan.<br />Action: Adopt with Conditions and Close the Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3059885&GUID=B5AA7D69-41BA-4AAE-8155-7FB4F7B1D3A9B5AA7D69-41BA-4AAE-8155-7FB4F7B1D3A9-2026-02-08-17-14-00File #: 46315<br />Ver.: 1<br />Agenda #: 22.<br />Type: Ordinance<br />Title: SUBSTITUTE. Creating Section 28.022-00272 of the Madison General Ordinances to change the zoning of property located at 1518 Mendota Street, 17th Aldermanic District, from the SR-C2 (Suburban Residential - Consistent 2) District to the CC-T (Commercial Corridor - Transitional) District.<br />Action: Re-refer for Recessed Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2971245&GUID=1CAE9B7A-A9AC-4542-B4CC-55702C8B06221CAE9B7A-A9AC-4542-B4CC-55702C8B0622-2026-02-08-17-14-00File #: 46316<br />Ver.: 1<br />Agenda #: 23.<br />Type: Ordinance<br />Title: Creating Section 28.022 -- 00273 of the Madison General Ordinances to change the zoning of property located at 9824-9832 Cape Silver Way, 9th Aldermanic District, from SR-C1 (Suburban Residential-Consistent 1) District to TR-C3 (Traditional Residential-Consistent 3) District to rezone three platted single-family lots in The Willows subdivision for reduced setbacks.<br />Action: Adopt and Close the Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2971246&GUID=7A057090-88B5-4103-9218-EFC70DF3958C7A057090-88B5-4103-9218-EFC70DF3958C-2026-02-08-17-14-00File #: 46317<br />Ver.: 1<br />Agenda #: 24.<br />Type: Ordinance<br />Title: Creating Section 28.022 -- 00274 of the Madison General Ordinances to change the zoning of property located at 3808-3832 Eliot Lane, 12th Aldermanic District, from SR-C1 (Suburban Residential-Consistent 1) District to SR-C2 (Suburban Residential-Consistent 2) District to rezone platted single-family lots as part of proposed replat.<br />Action: Adopt with Conditions and Close the Public Hearing<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2983695&GUID=95181FA5-69AC-4542-8024-6D98F327E41795181FA5-69AC-4542-8024-6D98F327E417-2026-02-08-17-14-00File #: 46551<br />Ver.: 2<br />Agenda #: 25.<br />Type: Appointment<br />Title: SUBSTITUTE - Report of the Mayor submitting citizen committee appointments (introduction 3/21/2017; action 4/18/2017). Note: Change to the Zoning Board of Appeals.<br />Action: Confirm<br />Result: PassAppointmentSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3017434&GUID=E7D5FA0D-EAB1-40AC-8897-CC2CC710B753E7D5FA0D-EAB1-40AC-8897-CC2CC710B753-2026-02-08-17-14-00File #: 46780<br />Ver.: 1<br />Agenda #: 26.<br />Type: Appointment<br />Title: 2017 Board of Assessor Appointments<br />Action: Confirm<br />Result: PassAppointmentSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3018691&GUID=06D2CC5A-CCD2-4306-A156-798D7522BF2C06D2CC5A-CCD2-4306-A156-798D7522BF2C-2026-02-08-17-14-00File #: 46787<br />Ver.: 1<br />Agenda #: 27.<br />Type: Resolution<br />Title: Opposing proposed reducations in federal funding for U.S. EPA Brownfield Grants.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3018692&GUID=AF7F578C-234C-48BA-81C0-99BFE3E5D529AF7F578C-234C-48BA-81C0-99BFE3E5D529-2026-02-08-17-14-00File #: 46790<br />Ver.: 1<br />Agenda #: 28.<br />Type: Resolution<br />Title: Opposing changes to federal tax treatment of municipal bonds.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019199&GUID=9DDBF6BC-6750-4009-A768-1A1DB5698E349DDBF6BC-6750-4009-A768-1A1DB5698E34-2026-02-08-17-14-03File #: 46806<br />Ver.: 1<br />Agenda #: 29.<br />Type: Resolution<br />Title: Authorizing the City of Madison to become a certified Bee City per the requirements outlined by BEE CITY USA® and authorizing the Madison Food Policy Council and the Food Policy Coordinator to undertake certification requirements as needed.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019202&GUID=AC7B4BBF-EB84-4134-9D27-29BC8D5EB0BBAC7B4BBF-EB84-4134-9D27-29BC8D5EB0BB-2026-02-08-17-14-03File #: 46809<br />Ver.: 1<br />Agenda #: 30.<br />Type: Resolution<br />Title: Authorizing the City of Madison to take the Mayor’s Monarch Pledge.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3018968&GUID=8A223DFA-33CE-4038-8099-812D08DBD6978A223DFA-33CE-4038-8099-812D08DBD697-2026-02-08-17-14-00File #: 46838<br />Ver.: 1<br />Agenda #: 31.<br />Type: Appointment<br />Title: SUBSTITUTE - Report of the Mayor submitting alder committee appointments. Please note changes to the following bodies: ADA Transit Subcommittee to the Transit and Parking Commission; Board of Health for Madison and Dane County; Board of Public Works; Finance Committee; Jeffrey Clay Erlanger Civility in Public Discourse Award Committee; and Transit and Parking Commission.<br />Action: Confirm<br />Result: PassAppointmentSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019437&GUID=A1B44615-F331-4DCC-AA53-0A86E759E6C9A1B44615-F331-4DCC-AA53-0A86E759E6C9-2026-02-08-17-14-00File #: 46850<br />Ver.: 1<br />Agenda #: 32.<br />Type: Appointment<br />Title: Report of the Mayor submitting resident committee appointments (introduction 4/18/2017; action 5/2/2017).<br />Action: Refer to a future Meeting to Confirm <br />Result: PassAppointmentSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2983853&GUID=FE7EF3EE-6510-4B99-8098-57FEE7F1F792FE7EF3EE-6510-4B99-8098-57FEE7F1F792-2026-02-08-17-14-00File #: 46560<br />Ver.: 1<br />Agenda #: 33.<br />Type: Resolution<br />Title: Submitting the appointment of Christopher M. Kelley for confirmation of a five-year term as the Streets Superintendent.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2983851&GUID=A178E492-AE4A-4267-97B1-9093A14815ECA178E492-AE4A-4267-97B1-9093A14815EC-2026-02-08-17-14-04File #: 46444<br />Ver.: 2<br />Agenda #: 34.<br />Type: Resolution<br />Title: Stating that disposition of future lawsuits against the City of Madison and/or City of Madison employees will be subject to the direction of the Common Council with the assent of the Mayor.<br />Action: Place On File<br />Result: PassResolutionSun, 08 Feb 2026 17:14:04 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2981019&GUID=8FB79B06-9122-4321-A140-6ECE997EA8C68FB79B06-9122-4321-A140-6ECE997EA8C6-2026-02-08-17-14-04File #: 46509<br />Ver.: 1<br />Agenda #: 35.<br />Type: Ordinance<br />Title: Amending Section 31.046(2) of the Madison General Ordinances to allow portable signs on public sidewalks and modify the allowable size of portable signs.<br />Action: Refer<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:04 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3013265&GUID=16F51F07-10C1-4408-8835-E009C33BFC2A16F51F07-10C1-4408-8835-E009C33BFC2A-2026-02-08-17-14-00File #: 46616<br />Ver.: 1<br />Agenda #: 36.<br />Type: Resolution<br />Title: Approving the schedule of 2018 Common Council meeting dates and times.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3079393&GUID=672896CC-AE56-45FB-A681-B9E0A0A4D7E3672896CC-AE56-45FB-A681-B9E0A0A4D7E3-2026-02-08-17-14-00File #: 46648<br />Ver.: 1<br />Agenda #: 37.<br />Type: Resolution<br />Title: Calling on the U.S. Congress to continue funding human and environmental needs and not increase military spending.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019167&GUID=9302E636-AACE-47A5-9F47-3045AC376A549302E636-AACE-47A5-9F47-3045AC376A54-2026-02-08-17-14-00File #: 46847<br />Ver.: 1<br />Agenda #: 38.<br />Type: Resolution<br />Title: Supporting MGE Shareholder Resolution for Electrification of Transportation Sector.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019167&GUID=9302E636-AACE-47A5-9F47-3045AC376A549302E636-AACE-47A5-9F47-3045AC376A54-2026-02-08-17-14-08File #: 46847<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: Supporting MGE Shareholder Resolution for Electrification of Transportation Sector.<br />Action: Refer<br />Result: ResolutionSun, 08 Feb 2026 17:14:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019167&GUID=9302E636-AACE-47A5-9F47-3045AC376A549302E636-AACE-47A5-9F47-3045AC376A54-2026-02-08-17-14-08File #: 46847<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: Supporting MGE Shareholder Resolution for Electrification of Transportation Sector.<br />Action: <br />Result: ResolutionSun, 08 Feb 2026 17:14:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2891833&GUID=77E2595D-1A64-487F-94B9-86046B4711C977E2595D-1A64-487F-94B9-86046B4711C9-2026-02-08-17-14-00File #: 45218<br />Ver.: 1<br />Agenda #: 39.<br />Type: License<br />Title: Change of Licensed Conditions E Washington Liquor Inc. • dba Rocky's Liquor West 4217 W Beltline Hwy • Agent: Gurpreet Ghuman Class A Liquor, Class A Beer Aldermanic District 10 (Alder Cheeks) • Police Sector 104 Request to remove original conditions 1, 2, 3 and 4.<br />Action: Deny<br />Result: PassLicenseSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2966737&GUID=CEF084AA-C2AB-4413-A077-C092AED078A7CEF084AA-C2AB-4413-A077-C092AED078A7-2026-02-08-17-14-00File #: 45725<br />Ver.: 1<br />Agenda #: 40.<br />Type: License<br />Title: Operator License Application Robert Van Eaton<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2940013&GUID=F8A8DFBE-6D2D-4723-9AAB-2828323D3953F8A8DFBE-6D2D-4723-9AAB-2828323D3953-2026-02-08-17-14-00File #: 45733<br />Ver.: 1<br />Agenda #: 41.<br />Type: License<br />Title: Temporary Class B Retailer License Concurrent with Street Use Permit Outreach Inc Event Location: 100 Block of King St Event Date: 08/19/2017 Aldermanic District 4 (Alder Verveer) Police District: 406 Event: Woof's King St Pride<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2955185&GUID=28B8926A-C4C3-47A5-9806-C9ABAD8A170A28B8926A-C4C3-47A5-9806-C9ABAD8A170A-2026-02-08-17-14-00File #: 46061<br />Ver.: 1<br />Agenda #: 42.<br />Type: License<br />Title: Temporary Class B Retailer License Concurrent with Street Use Permit Madison Parks Foundation Event Location: John Nolen Drive (S Broom to S Blair) Event Date: June 24, 2017 (Rain Date: June 25, 2017) Aldermanic District 4 (Ald. Verveer) Police District: 306 Event: Shake the Lake<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2955386&GUID=F561B527-998B-48AC-95A9-DB1EF8EE613AF561B527-998B-48AC-95A9-DB1EF8EE613A-2026-02-08-17-14-00File #: 46062<br />Ver.: 1<br />Agenda #: 43.<br />Type: License<br />Title: Temporary Class B Retailer License Concurrent with Street Use Permit Madison's Central Business Improvement District Event Location: 100 Block of King Street Event Dates: June 23, July 14, July 28, August 4, August 18, September 15 and September 29, 2017 Aldermanic District 4 (Ald. Verveer) Police District: 406 Event: Live on King Street Concert Series<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2965905&GUID=FDC5D4A3-D281-45FC-A134-787D420EBACFFDC5D4A3-D281-45FC-A134-787D420EBACF-2026-02-08-17-14-00File #: 46111<br />Ver.: 1<br />Agenda #: 44.<br />Type: Ordinance<br />Title: Creating Section 38.05(9)(d)10. of the Madison General Ordinances to clarify fermented malt beverage seasonal license renewal limits.<br />Action: Adopt<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2963838&GUID=1DC744FA-7339-42F3-A781-C3BAB021BA091DC744FA-7339-42F3-A781-C3BAB021BA09-2026-02-08-17-14-00File #: 46198<br />Ver.: 1<br />Agenda #: 45.<br />Type: License<br />Title: Operator License Application Emily George<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2966786&GUID=AFE28FF4-0466-46AB-B0E1-F098C7B76905AFE28FF4-0466-46AB-B0E1-F098C7B76905-2026-02-08-17-14-00File #: 46254<br />Ver.: 1<br />Agenda #: 46.<br />Type: License<br />Title: Change of Agent Kwik Trip Inc • dba Kwik Trip 268 • 1421 Monroe St. New Agent: Heather Williams Class A Beer and Class A Liquor Aldermanic District 5 (Alder Bidar-Sielaff) Police Sector 402<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2966804&GUID=C3F03C7A-F126-4074-9CAC-BE4E01D1253BC3F03C7A-F126-4074-9CAC-BE4E01D1253B-2026-02-08-17-14-00File #: 46256<br />Ver.: 1<br />Agenda #: 47.<br />Type: License<br />Title: Business Name Change Gallery 1444 LLC • Current dba: The Blind Pig 1444 E. Washington Ave. Class B Combination Liquor & Beer Aldermanic District 2 (Alder Zellers) Police Sector 409 New dba: Maria's<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2966835&GUID=3A64BA3A-3DDD-43FA-92C7-297C2E51A1CE3A64BA3A-3DDD-43FA-92C7-297C2E51A1CE-2026-02-08-17-14-00File #: 46257<br />Ver.: 1<br />Agenda #: 48.<br />Type: License<br />Title: Change of Agent Madison Concessions LLC • dba Sheraton Madison • 706 John Nolen Dr. New Agent: Andrew Myer Class B Combination Liquor & Beer Aldermanic District 14 (Alder Carter) Police Sector 313<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2966836&GUID=FB8F28CA-2C5B-4AFA-BF99-20435CD74850FB8F28CA-2C5B-4AFA-BF99-20435CD74850-2026-02-08-17-14-00File #: 46258<br />Ver.: 1<br />Agenda #: 49.<br />Type: License<br />Title: Entity Reorganization Red Zone of Madison Inc. • dba Red Zone 1212 Regent St. Class B Combination Liquor & Beer Aldermanic District 8 (Alder Wood) Police Sector 402 1 new officer<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2978719&GUID=ADC58434-7167-43B2-8122-B2759779E7B2ADC58434-7167-43B2-8122-B2759779E7B2-2026-02-08-17-14-00File #: 46476<br />Ver.: 1<br />Agenda #: 50.<br />Type: License<br />Title: Operator License Application Nathan McCollough<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019176&GUID=5E4840BB-F8AD-4630-827E-544FC8452C3F5E4840BB-F8AD-4630-827E-544FC8452C3F-2026-02-08-17-14-04File #: 46423<br />Ver.: 1<br />Agenda #: 51.<br />Type: Ordinance<br />Title: Adopting and confirming Revision No. 298 of the Madison General Ordinances as of March 15, 2017 to incorporate the changes pursuant to Wis. Stat. § 66.0103.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:04 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2971525&GUID=AC99B461-F8A3-4423-A6FB-490632E2C5C6AC99B461-F8A3-4423-A6FB-490632E2C5C6-2026-02-08-17-14-04File #: 46340<br />Ver.: 1<br />Agenda #: 52.<br />Type: Appointment<br />Title: Park Commission President Citizen Appointments to Subcommittees of the Board of Park Commissioners<br />Action: Confirm<br />Result: PassAppointmentSun, 08 Feb 2026 17:14:04 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2897131&GUID=8E292A28-B20E-452F-B7C2-DCD9573DC85E8E292A28-B20E-452F-B7C2-DCD9573DC85E-2026-02-08-17-14-00File #: 45284<br />Ver.: 1<br />Agenda #: 53.<br />Type: Resolution<br />Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a portion of the Demetral Park Path, a new shared-use (bicycle and pedestrian) path from E. Johnson Street at Pennsylvania Avenue to connect to the existing path in Demetral Park. Located in part of the NE ¼ of the SW ¼ of Section 6, T7N, R10E. (12th AD)<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2979682&GUID=B0EE5B51-AA0E-479B-B9FF-DFFFEC1BFD4CB0EE5B51-AA0E-479B-B9FF-DFFFEC1BFD4C-2026-02-08-17-14-01File #: 46232<br />Ver.: 2<br />Agenda #: 54.<br />Type: Ordinance<br />Title: SUBSTITUTE Amending Section 10.08(6)(a)2., creating Section 10.08(6)(a)17., amending Sections 10.08(6)(b)2. & 3. and creating Sections 10.08(6)(b)4., 5., & 6. of the Madison General Ordinances to update the city’s parking lot design standards.<br />Action: Adopt<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2979561&GUID=BAA6F9EC-7232-4E6B-973E-B054B7D627F6BAA6F9EC-7232-4E6B-973E-B054B7D627F6-2026-02-08-17-14-01File #: 46424<br />Ver.: 1<br />Agenda #: 55.<br />Type: Resolution<br />Title: Authorizing the Mayor and the City Clerk to execute an agreement with Strand Associates, Inc. for design engineering services for Pleasant View Road (USH 14 to Mineral Point Rd) and allowing Mayor and City Clerk to enter into an agreement(s) with the City of Middleton for cost sharing on the project.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2991826&GUID=F36E4FAF-E9A0-49DC-B446-9856530AFCD3F36E4FAF-E9A0-49DC-B446-9856530AFCD3-2026-02-08-17-14-00File #: 46435<br />Ver.: 1<br />Agenda #: 56.<br />Type: Resolution<br />Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 10 Storefront Replacement. (18th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2991985&GUID=52F1B55B-D01B-4607-8A25-D0F7ED7F98CD52F1B55B-D01B-4607-8A25-D0F7ED7F98CD-2026-02-08-17-14-00File #: 46512<br />Ver.: 1<br />Agenda #: 57.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 7907, 2017 Parks Division Sun Shelters Installation.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2991913&GUID=3392D920-0A4C-4076-BB3F-0CCA7FBC90B23392D920-0A4C-4076-BB3F-0CCA7FBC90B2-2026-02-08-17-14-00File #: 46513<br />Ver.: 1<br />Agenda #: 58.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 7903, Annual Construction and Reconstruction of Concrete SIdewalk and Incidental Concrete Curb & Gutter Work Ordered (District 17) by the Common Council.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2991914&GUID=773CC935-3D56-4A0F-B478-7074B3279009773CC935-3D56-4A0F-B478-7074B3279009-2026-02-08-17-14-01File #: 46514<br />Ver.: 1<br />Agenda #: 59.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 7906, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 17) - 2017.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2982283&GUID=0AB611A2-7E1F-4AA8-8A8B-5C6DE9E0A4390AB611A2-7E1F-4AA8-8A8B-5C6DE9E0A439-2026-02-08-17-14-01File #: 46528<br />Ver.: 1<br />Agenda #: 60.<br />Type: Resolution<br />Title: Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2991792&GUID=7201CD8D-BD2E-4BD4-892D-3B79BADC41A97201CD8D-BD2E-4BD4-892D-3B79BADC41A9-2026-02-08-17-14-01File #: 46539<br />Ver.: 1<br />Agenda #: 61.<br />Type: Resolution<br />Title: Declaring the City of Madison's intention to exercise its police powers establishing the 609 S Sprecher Road Assessment District.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2991959&GUID=80884A71-7A03-4E3F-88D1-4D4095EA841E80884A71-7A03-4E3F-88D1-4D4095EA841E-2026-02-08-17-14-01File #: 46567<br />Ver.: 1<br />Agenda #: 62.<br />Type: Resolution<br />Title: Terminating Public Works Contract No. 7841, Bowman Baseball Backstop Replacement with Containment Systems Inc. and awarding Public Works Contract No. 7841 to the subsequent low bidder, Joe Daniels Construction Inc.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019244&GUID=12BD7E69-BF84-4941-A900-70AD1AF952F112BD7E69-BF84-4941-A900-70AD1AF952F1-2026-02-08-17-14-01File #: 46579<br />Ver.: 1<br />Agenda #: 63.<br />Type: Resolution<br />Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Park Playground Improvements - Group 3.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2991804&GUID=8483794C-A02D-4675-B751-E581256FCDC08483794C-A02D-4675-B751-E581256FCDC0-2026-02-08-17-14-01File #: 46585<br />Ver.: 1<br />Agenda #: 64.<br />Type: Resolution<br />Title: Declaring the City of Madison's intention to exercise its police powers establishing the South Pleasant View Road, Mid Town Road, McKee Road, Meriter Way, Wellness Way and Raymond Road Assessment District - 2017.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3017422&GUID=790DC701-627E-4F83-A077-715297197A8D790DC701-627E-4F83-A077-715297197A8D-2026-02-08-17-14-01File #: 46642<br />Ver.: 1<br />Agenda #: 65.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 7813, Sunset Courts Assessment District - 2017.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3017429&GUID=8198086A-4C56-4E69-97D1-CB7F11C962E88198086A-4C56-4E69-97D1-CB7F11C962E8-2026-02-08-17-14-01File #: 46643<br />Ver.: 1<br />Agenda #: 66.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 7844, South High Point Road Turn Lane at Velvet Leaf Drive.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019384&GUID=DA188690-CB49-4DD3-9896-B7F7639367C6DA188690-CB49-4DD3-9896-B7F7639367C6-2026-02-08-17-14-01File #: 46644<br />Ver.: 1<br />Agenda #: 67.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 7910, State Street Capitol Garage Relighting and Electrical Controls and Upgrade.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3014674&GUID=93611C9D-038C-4621-82F7-E7D31D6D8C9293611C9D-038C-4621-82F7-E7D31D6D8C92-2026-02-08-17-14-01File #: 46654<br />Ver.: 1<br />Agenda #: 68.<br />Type: Resolution<br />Title: Amending RES-17-00024, File ID No. 45366, Private Contract No. 7671 approving plans and specifications for public improvements necessary for the project known as 1801 E. Washington Ave and authorizing construction to be undertaken by the Developer, in order to allow an entity name change. (6th AD)<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019392&GUID=1465967A-DCC4-4890-9659-0685059A10281465967A-DCC4-4890-9659-0685059A1028-2026-02-08-17-14-01File #: 46668<br />Ver.: 1<br />Agenda #: 69.<br />Type: Resolution<br />Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forest Hill Cemetery Improvements 2017.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3017524&GUID=4676913D-830E-4F00-9B54-C1302A0FF14D4676913D-830E-4F00-9B54-C1302A0FF14D-2026-02-08-17-14-01File #: 46669<br />Ver.: 1<br />Agenda #: 70.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 7897, Chip Sealing 2017 - West.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3017525&GUID=54D17644-A028-4981-9E52-5B08FE57E9AB54D17644-A028-4981-9E52-5B08FE57E9AB-2026-02-08-17-14-01File #: 46670<br />Ver.: 1<br />Agenda #: 71.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 7898, Chip Seal 2017 - East.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3017526&GUID=EB5BCC6C-3B04-4F15-A00E-FAAC4452B230EB5BCC6C-3B04-4F15-A00E-FAAC4452B230-2026-02-08-17-14-01File #: 46671<br />Ver.: 1<br />Agenda #: 72.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 7899, Repairing & Sealing Pavement Cracks, Local Streets - 2017.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3017527&GUID=66F76884-8C59-49ED-BC8B-CD35F87D87CE66F76884-8C59-49ED-BC8B-CD35F87D87CE-2026-02-08-17-14-01File #: 46672<br />Ver.: 1<br />Agenda #: 73.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 7900, Repairing & Sealing Pavement Cracks, Major Streets - 2017.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3017535&GUID=357E4D43-0D67-4070-9A28-9ECB58E23E47357E4D43-0D67-4070-9A28-9ECB58E23E47-2026-02-08-17-14-01File #: 46673<br />Ver.: 1<br />Agenda #: 74.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 7904, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb & Gutter Work Ordered (District 15) by the Common Council - 2017.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3017540&GUID=6F64EF43-05E2-4767-B90A-59BB3C56C70C6F64EF43-05E2-4767-B90A-59BB3C56C70C-2026-02-08-17-14-01File #: 46674<br />Ver.: 1<br />Agenda #: 75.<br />Type: Resolution<br />Title: Awarding Public Works Contract No. 7905, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 15) - 2017.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3014994&GUID=8D1A516F-8ABA-4BB6-A0A7-0B544F023DE88D1A516F-8ABA-4BB6-A0A7-0B544F023DE8-2026-02-08-17-14-01File #: 46678<br />Ver.: 1<br />Agenda #: 76.<br />Type: Resolution<br />Title: Authorizing the Mayor and City Clerk to execute agreements and the Finance Director to issue purchase orders to MG&E, Charter Communications and AT&T for the undergrounding of overhead utilities along E. Johnson Street.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3014675&GUID=5B15F581-3140-4AE8-8FEE-2DE350F435075B15F581-3140-4AE8-8FEE-2DE350F43507-2026-02-08-17-14-01File #: 46718<br />Ver.: 1<br />Agenda #: 77.<br />Type: Resolution<br />Title: Accepting sanitary sewer, sidewalk, and terrace improvements constructed by Private Contract for 114 N Bedford Street, Private Contract No. 2431.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2907139&GUID=E760716F-A791-47FF-B6D9-B10F3271822AE760716F-A791-47FF-B6D9-B10F3271822A-2026-02-08-17-14-01File #: 45443<br />Ver.: 1<br />Agenda #: 78.<br />Type: License<br />Title: Report of Operator License Applications Dated April 18, 2017. See attached report for list of operators.<br />Action: Grant<br />Result: PassLicenseSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019139&GUID=527CFC31-3C6A-45FF-9673-E03768FABEEF527CFC31-3C6A-45FF-9673-E03768FABEEF-2026-02-08-17-14-01File #: 46818<br />Ver.: 1<br />Agenda #: 79.<br />Type: Resolution<br />Title: Establishing absentee voting locations for the June 13 Special County Board Election and the (potential) May 16 Special County Board Primary Election.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3011084&GUID=1F96E956-4BB5-4120-A8EB-9BBCC93CFE201F96E956-4BB5-4120-A8EB-9BBCC93CFE20-2026-02-08-17-14-04File #: 46713<br />Ver.: 1<br />Agenda #: 80.<br />Type: Report<br />Title: Report to the Common Council on the City’s revenues and costs arising from the sale of the lots associated with the purchase of 9.48 acres of land from the Madison Audubon Society, Inc. and the platting of the Wolfe Addition to Hawk’s Creek.<br />Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER<br />Result: PassReportSun, 08 Feb 2026 17:14:04 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019296&GUID=83F47066-0B11-47AE-9F1C-85A4892B632E83F47066-0B11-47AE-9F1C-85A4892B632E-2026-02-08-17-14-01File #: 46092<br />Ver.: 2<br />Agenda #: 81.<br />Type: Resolution<br />Title: SUBSTITUTE Confirming and Ratifying Certain City Official and Employee Appointments to Outside Boards and Committees<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2983859&GUID=97FEB0A1-87C6-4600-8867-5932FCD7CA8E97FEB0A1-87C6-4600-8867-5932FCD7CA8E-2026-02-08-17-14-00File #: 46477<br />Ver.: 1<br />Agenda #: 82.<br />Type: Resolution<br />Title: Delete the classification of Comptroller’s Office Administrative Support Services Supervisor in CG18, R06. Recreate vacant position #767 from a 1.0 FTE Comptroller’s Office Administrative Support Services Supervisor (CG 18, Range 6) to a 1.0 FTE Administrative Analyst 3 (CG 18, Range 10-class number H009) in the Finance Department budget, effective 5/7/17, following the retirement of the incumbent.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2982893&GUID=ED07E802-4168-40F0-AB22-4C9514CC76EDED07E802-4168-40F0-AB22-4C9514CC76ED-2026-02-08-17-14-00File #: 46505<br />Ver.: 1<br />Agenda #: 83.<br />Type: Resolution<br />Title: Amending the adopted 2017 Capital Budget to appropriate $214,542 of GO borrowing for the Streets Division pavement improvement project at the Sycamore Ave location within the Streets Yard Improvement program.<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2982894&GUID=D70AAAB3-7807-4C29-9234-14F1F23B51C8D70AAAB3-7807-4C29-9234-14F1F23B51C8-2026-02-08-17-14-04File #: 46519<br />Ver.: 1<br />Agenda #: 84.<br />Type: Resolution<br />Title: Amending the 2017 Major Streets Capital Budget to reallign and appropriate $1,425,000 of TID 32 funding, $650,000 of Water Utility revenue bonds, and $1,000,000 of Sewer Utility revenue bonds to 2017 from out-years of the adopted CIP to allow for the contracting of planned street construction projects funded by TID 32 and associated Utilities.<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:14:04 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2983838&GUID=4FC33758-3702-45DA-B467-DF7C40CEB8EB4FC33758-3702-45DA-B467-DF7C40CEB8EB-2026-02-08-17-14-04File #: 46520<br />Ver.: 1<br />Agenda #: 85.<br />Type: Resolution<br />Title: To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:04 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2983839&GUID=BF2D0B5C-1595-442B-A7CF-8238A4C5541ABF2D0B5C-1595-442B-A7CF-8238A4C5541A-2026-02-08-17-14-00File #: 46529<br />Ver.: 1<br />Agenda #: 86.<br />Type: Resolution<br />Title: Authorizing the execution of a contract with MSA Professional Services, Inc. and the expenditure of up to $90,000 for Survey of Condition (“Blight Study”) Services for the creation of Tax Increment Districts (“TIDs”) and Redevelopment Districts.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2983002&GUID=2505F18F-2F7A-4F57-93A9-27FF616527A32505F18F-2F7A-4F57-93A9-27FF616527A3-2026-02-08-17-14-00File #: 46538<br />Ver.: 1<br />Agenda #: 87.<br />Type: Resolution<br />Title: Amendment to RES-16-00238 Authorizing the Mayor and City Clerk to execute a development agreement to fund a $565,000 Tax Incremental Finance Loan to assist in the development of an affordable housing redevelopment project located at the former Madison Dairy property in the proposed Project Plan and Boundary Amendment area of TID #36 (Capitol Gateway).<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2983940&GUID=0F228947-7635-468F-9300-3F68A3C9BB100F228947-7635-468F-9300-3F68A3C9BB10-2026-02-08-17-14-00File #: 46563<br />Ver.: 1<br />Agenda #: 88.<br />Type: Resolution<br />Title: Approving the 2017 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute grant agreements on behalf of the City<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988212&GUID=3DB714A2-F894-434B-BC58-F22B599539813DB714A2-F894-434B-BC58-F22B59953981-2026-02-08-17-14-00File #: 46565<br />Ver.: 1<br />Agenda #: 89.<br />Type: Resolution<br />Title: Authorizing an amendment to the Purchase and Sale Agreement terms for the purchase of BioAg Gateway property by Bird View LLC, as approved through RES-17-00143, to grant an extension of the construction completion guaranty deadline to March 31, 2018, and related language changes.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2982883&GUID=50C67D64-92A9-4143-9D80-C509E8BDDFB650C67D64-92A9-4143-9D80-C509E8BDDFB6-2026-02-08-17-14-00File #: 46531<br />Ver.: 1<br />Agenda #: 90.<br />Type: Resolution<br />Title: Amending the 2017 Capital Budget to appropriate $480,000 of Stormwater Utility reserve funding and $30,000 of Sewer Utility reserve funding for the planned street projects funded by Stormwater Utility and Sewer Utility and to transfer existing authority between major projects.<br />Action: Adopt - 15 Votes Required<br />Result: PassResolutionSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3035867&GUID=963BF3BC-47E4-464A-9862-01F6FEC1223F963BF3BC-47E4-464A-9862-01F6FEC1223F-2026-02-08-17-14-00File #: 46571<br />Ver.: 1<br />Agenda #: 91.<br />Type: Resolution<br />Title: ALTERNATE - Authorizing the City to reimburse legal fees to Chief Michael C. Koval, as allowed under Sec 62.09(7)(e), Wis. Stats., and, amending the 2017 Adopted Operating Budget to appropriate $21,953 from the Contingent Reserve to Direct Appropriations.<br />Action: Adopt - 15 Votes Required<br />Result: ResolutionSun, 08 Feb 2026 17:14:00 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3035867&GUID=963BF3BC-47E4-464A-9862-01F6FEC1223F963BF3BC-47E4-464A-9862-01F6FEC1223F-2026-02-08-17-14-08File #: 46571<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: ALTERNATE - Authorizing the City to reimburse legal fees to Chief Michael C. Koval, as allowed under Sec 62.09(7)(e), Wis. Stats., and, amending the 2017 Adopted Operating Budget to appropriate $21,953 from the Contingent Reserve to Direct Appropriations.<br />Action: Refer to a future Meeting to Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:08 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2960096&GUID=F4AED98C-B8B6-4BF9-A0AF-370BF687AA1DF4AED98C-B8B6-4BF9-A0AF-370BF687AA1D-2026-02-08-17-14-04File #: 46119<br />Ver.: 1<br />Agenda #: 92.<br />Type: Resolution<br />Title: Approving the preliminary plat and final plat of Tennyson Ridge Replat on property addressed as 3802-3832 Eliot Lane; 12th Ald. Dist.<br />Action: Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25<br />Result: PassResolutionSun, 08 Feb 2026 17:14:04 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2970218&GUID=4FCCCE79-E082-4268-BF67-4A6FD56E310D4FCCCE79-E082-4268-BF67-4A6FD56E310D-2026-02-08-17-14-04File #: 46288<br />Ver.: 1<br />Agenda #: 93.<br />Type: Resolution<br />Title: Approving a Certified Survey Map of property owned by rayVEN IT Solutions, LLC located at 4000 Felland 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 17:14:04 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2970219&GUID=826065DB-A1B4-4CDB-A1D6-C1A490013FAF826065DB-A1B4-4CDB-A1D6-C1A490013FAF-2026-02-08-17-14-04File #: 46289<br />Ver.: 1<br />Agenda #: 94.<br />Type: Resolution<br />Title: Approving a Certified Survey Map of property owned by rayVEN IT Solutions, LLC located at 4088 Felland 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 17:14:04 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2960041&GUID=692CEEF8-57E7-4BD7-98DB-384D918B0307692CEEF8-57E7-4BD7-98DB-384D918B0307-2026-02-08-17-14-01File #: 46067<br />Ver.: 1<br />Agenda #: 95.<br />Type: Resolution<br />Title: Establishing a Glass-Free Zone for the West Mifflin Street area from 6:00 a.m.on April 29, 2017 through 6:00 a.m. on April 30, 2017.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2931564&GUID=220D25B9-7D2E-4572-BC80-4414AD181EBF220D25B9-7D2E-4572-BC80-4414AD181EBF-2026-02-08-17-14-01File #: 45673<br />Ver.: 1<br />Agenda #: 96.<br />Type: Claim<br />Title: D. Wanish - property damage - $617.33.<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2951130&GUID=51AF8CEA-199C-4012-9E7C-2080BE54B80251AF8CEA-199C-4012-9E7C-2080BE54B802-2026-02-08-17-14-01File #: 46006<br />Ver.: 1<br />Agenda #: 97.<br />Type: Claim<br />Title: V. Clark - personal injury - $779.00.<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2957565&GUID=793DC737-1118-4D9A-9C51-5ADBCCA15950793DC737-1118-4D9A-9C51-5ADBCCA15950-2026-02-08-17-14-01File #: 46084<br />Ver.: 1<br />Agenda #: 98.<br />Type: Claim<br />Title: T. Polich, Clifford & Raihala for M. Mandarano - personal injury - $500,000.00.<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2972287&GUID=2FED7F0D-C439-45D9-ACD6-59DEF8B491382FED7F0D-C439-45D9-ACD6-59DEF8B49138-2026-02-08-17-14-01File #: 46370<br />Ver.: 1<br />Agenda #: 99.<br />Type: Claim<br />Title: Madison Gas and Electric Company - property damage - $11,446.40.<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2975042&GUID=43230B53-93AC-48AD-A546-9FDBF336EDA543230B53-93AC-48AD-A546-9FDBF336EDA5-2026-02-08-17-14-01File #: 46420<br />Ver.: 1<br />Agenda #: 100.<br />Type: Claim<br />Title: S. Johnson - vehicle damage - $4,748.10.<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2977104&GUID=64701A51-9D11-4C58-86B7-22C7A2D6007F64701A51-9D11-4C58-86B7-22C7A2D6007F-2026-02-08-17-14-01File #: 46432<br />Ver.: 1<br />Agenda #: 101.<br />Type: Claim<br />Title: S. Schmelzer - vehicle damage - $2,061.98.<br />Action: Disallow<br />Result: PassClaimSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2966075&GUID=940B1DCF-D3BC-46CA-B87C-5C25E7C70912940B1DCF-D3BC-46CA-B87C-5C25E7C70912-2026-02-08-17-14-04File #: 41986<br />Ver.: 1<br />Agenda #: 102.<br />Type: Resolution<br />Title: Requiring the City Forestry Division to evaluate the treatment of ash trees under powerlines on the same basis as other terrace trees and provide treatment accordingly with the goal of maintaining a street tree canopy in Madison’s older neighborhoods.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:04 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019930&GUID=5B726C6E-B931-460D-9EAD-FFA3087A310B5B726C6E-B931-460D-9EAD-FFA3087A310B-2026-02-08-17-14-04File #: 46345<br />Ver.: 2<br />Agenda #: 103.<br />Type: Ordinance<br />Title: SUBSTITUTE Creating Section 9.13(12) of the Madison General Ordinances to establish the Top of State Vending Overlay District.<br />Action: Adopt<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:04 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2983844&GUID=2E9545BF-7043-4F05-9A97-D6BAD1DDD2AC2E9545BF-7043-4F05-9A97-D6BAD1DDD2AC-2026-02-08-17-14-01File #: 46550<br />Ver.: 1<br />Agenda #: 104.<br />Type: Resolution<br />Title: Authorizing the execution of an Easement Agreement and Release with the County of Dane pertaining to the City’s Lakeview Reservoir Pipeline Improvements Project, Phase 2.<br />Action: Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3018710&GUID=AC9FF672-2F21-4853-8347-D5055B8068E7AC9FF672-2F21-4853-8347-D5055B8068E7-2026-02-08-17-14-01File #: 46730<br />Ver.: 1<br />Agenda #: 105.<br />Type: Ordinance<br />Title: Creating Section 16.02 of the Madison General Ordinances to create a procedure for applying to the Capital Area Regional Planning Commission (CARPC) for an expansion of the Central Urban Services Area (CUSA).<br />Action: Refer<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3018676&GUID=7C273B8B-28E2-462D-B7DB-7ACAF39DBC5F7C273B8B-28E2-462D-B7DB-7ACAF39DBC5F-2026-02-08-17-14-01File #: 46815<br />Ver.: 1<br />Agenda #: 106.<br />Type: Ordinance<br />Title: Repealing and replacing Section 10.05 of the Madison General Ordinances entitled “Occupancy of Rights-of-Way” and amending Sec. 1.08(3)(a) to update the bond schedule.<br />Action: Refer<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3095731&GUID=774A48D5-6848-470C-B74E-1D2269BB6100774A48D5-6848-470C-B74E-1D2269BB6100-2026-02-08-17-14-01File #: 46817<br />Ver.: 1<br />Agenda #: 107.<br />Type: Ordinance<br />Title: SUBSTITUTE Repealing Section 12.76(4)(f), renumbering Section 12.76(4)(g) to (f), creating Section 12.793, amending Sections 12.128(14), 12.141(1), 12.145(3)(c) and 1.08(3)(a) of the Madison General Ordinances to prohibit moped parking on the public sidewalk and terrace area except in Moped Parking Areas and establish a bail deposit for violation thereof.<br />Action: Refer<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019170&GUID=C2355FD7-C232-4972-9717-1FC2BD08E1CCC2355FD7-C232-4972-9717-1FC2BD08E1CC-2026-02-08-17-14-01File #: 46819<br />Ver.: 1<br />Agenda #: 108.<br />Type: Ordinance<br />Title: Creating Section 3.09 of the Madison General Ordinances to codify the City of Madison Common Council benefits in the ordinances.<br />Action: Refer<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3020456&GUID=5B047540-1383-4AEA-9B8B-DE9AE295FB355B047540-1383-4AEA-9B8B-DE9AE295FB35-2026-02-08-17-14-04File #: 46867<br />Ver.: 1<br />Agenda #: 109.<br />Type: Ordinance<br />Title: Amending Section 33.13(2) of the Madison General Ordinances to create the position of Common Council Chief of Staff.<br />Action: Refer<br />Result: PassOrdinanceSun, 08 Feb 2026 17:14:04 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2991924&GUID=8E830666-609B-4659-8733-482541FA93F98E830666-609B-4659-8733-482541FA93F9-2026-02-08-17-14-01File #: 46636<br />Ver.: 1<br />Agenda #: 110.<br />Type: Resolution<br />Title: Amending the adopted 2017 capital budget to transfer $75,000 of general obligation borrowing authority from the Energy Improvements major program into the Park Facility Improvements major program to partially fund the Olbrich Solar Hot Water project within the Engineering-Facilities Management capital budget.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3066795&GUID=6BC4C3B6-2D6C-4CC7-A514-840A449F6BD66BC4C3B6-2D6C-4CC7-A514-840A449F6BD6-2026-02-08-17-14-01File #: 46649<br />Ver.: 1<br />Agenda #: 111.<br />Type: Resolution<br />Title: SUBSTITUTE - Amending Metro Transit's 2017 Operating Budget to appropriate up to $16,000 of TID 32 and 36 funding to purchase two bus shelters for the 600 block of East Washington Avenue.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3020582&GUID=689821E3-AD4D-4866-ACA9-06DD4049CB5F689821E3-AD4D-4866-ACA9-06DD4049CB5F-2026-02-08-17-14-04File #: 46652<br />Ver.: 1<br />Agenda #: 112.<br />Type: Resolution<br />Title: Authorizing staff designated by the Information Technology Director to click on End User License Agreements for licensing and use of certain software, and authorization for indemnification of the software vendor by the City.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:04 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3018687&GUID=2F0AB3D4-74FE-44C7-8569-B18062E496452F0AB3D4-74FE-44C7-8569-B18062E49645-2026-02-08-17-14-01File #: 46660<br />Ver.: 1<br />Agenda #: 113.<br />Type: Resolution<br />Title: Authorizing the execution of a Lease between the City of Madison and 727 Lorillard LLC for the installation and maintenance of a boundary fence along the WisDOT railroad corridor and North Shore Drive, at 727 Lorillard Court.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:01 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3007076&GUID=BABC9A2A-39C5-49B1-ABFA-BB9AA4DAC4E0BABC9A2A-39C5-49B1-ABFA-BB9AA4DAC4E0-2026-02-08-17-14-02File #: 46675<br />Ver.: 1<br />Agenda #: 114.<br />Type: Resolution<br />Title: Recreate vacant position #3665 from a 1.0 FTE Equipment Operator II (CG16, R10) to a 1.0 FTE Automotive Mechanic (CG16, R13) in the Water Utility budget.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:02 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3007108&GUID=17B72FC1-FDFF-45A3-B84F-028F5FA8ACCA17B72FC1-FDFF-45A3-B84F-028F5FA8ACCA-2026-02-08-17-14-02File #: 46676<br />Ver.: 1<br />Agenda #: 115.<br />Type: Resolution<br />Title: Recreate vacant position #3305 from a .90 FTE Clerk Typist 2 (CG20, R06) to a 1.0 FTE Administrative Clerk 1 (CG20, R09) in the Department of Civil Rights budget.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:02 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3014702&GUID=500E3126-0ACA-40DC-887A-541499D503E0500E3126-0ACA-40DC-887A-541499D503E0-2026-02-08-17-14-02File #: 46683<br />Ver.: 1<br />Agenda #: 116.<br />Type: Resolution<br />Title: Authorizing the double-fill of position #3051 Transit Finance Manager due to the retirement of Wayne Block.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:02 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3020453&GUID=FF47C253-ED01-4F0A-B386-A1DDAD5077ACFF47C253-ED01-4F0A-B386-A1DDAD5077AC-2026-02-08-17-14-02File #: 46705<br />Ver.: 1<br />Agenda #: 117.<br />Type: Resolution<br />Title: Amending RES-16-00536 Authorizing the Acceptance of an Idle Industrial Sites Redevelopment Grant from the Wisconsin Economic Development Corporation (WEDC).<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:02 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3014995&GUID=517A4B78-A59D-4674-983F-E215A64BDFD6517A4B78-A59D-4674-983F-E215A64BDFD6-2026-02-08-17-14-02File #: 46710<br />Ver.: 1<br />Agenda #: 118.<br />Type: Resolution<br />Title: Authorizing the sole source purchase of services contract with Controlworks for low voltage HVAC controls for the installation and programming of a new building automation system at Warner Park Community Recreation Center and Amending the 2017 Adopted Capital Budget to transfer $10,000 of existing GO borrowing budget authority from the Engineering-Facility Management's Sustainability Imrovements capital program to Parks Division's Park Facility Improvements capital program.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:02 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3014996&GUID=6885553B-B7C6-4036-8115-B6738F2F90496885553B-B7C6-4036-8115-B6738F2F9049-2026-02-08-17-14-02File #: 46717<br />Ver.: 1<br />Agenda #: 119.<br />Type: Resolution<br />Title: Approving the use of Safe Routes Grants funding for the installation of new sidewalk on reconstruction project #11433: Douglas Trail, Lamont Lane, Acacia Lane, Louden Lane, and Kvamme Lane Reconstruction Assessment District - 2017.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:02 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019334&GUID=19FB8C0D-5287-4FB2-BF88-E21ECF947F7C19FB8C0D-5287-4FB2-BF88-E21ECF947F7C-2026-02-08-17-14-02File #: 46725<br />Ver.: 1<br />Agenda #: 120.<br />Type: Resolution<br />Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Madison Police Department Midtown District Station and amending the 2017 Capital Budget to transfer existing authority between major projects and increase general obligation borrowing authority by $84,000 for the purpose of promoting the RESJI through a local labor component for the project.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:02 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019906&GUID=F3058366-11CD-4AF2-AAD1-B74BE81A47E0F3058366-11CD-4AF2-AAD1-B74BE81A47E0-2026-02-08-17-14-04File #: 46726<br />Ver.: 1<br />Agenda #: 121.<br />Type: Resolution<br />Title: Accepting the report and recommendations of the Housing Strategy Committee - Student Housing Report.<br />Action: Refer to a future Meeting to Adopt<br />Result: PassResolutionSun, 08 Feb 2026 17:14:04 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3015083&GUID=D6BD3619-E95E-42C1-97D5-8AB8883C2E1ED6BD3619-E95E-42C1-97D5-8AB8883C2E1E-2026-02-08-17-14-02File #: 46728<br />Ver.: 1<br />Agenda #: 122.<br />Type: Resolution<br />Title: Approving an extension of a provisional appointment and double fill for position #68 Affirmative Action Manager Jaya Sharma until June 23, 2017.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:02 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3015120&GUID=6C7D8824-9B6E-442B-9667-DFE492CDB83A6C7D8824-9B6E-442B-9667-DFE492CDB83A-2026-02-08-17-14-02File #: 46736<br />Ver.: 1<br />Agenda #: 123.<br />Type: Resolution<br />Title: Authorizing the Mayor and City Clerk to enter into an agreement with RNL Design Inc. to provide professional predesign and schematic design architectural and engineering design services for the Metro Transit Nakoosa Trail Satellite Bus Facility in the amount of $428,545.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:02 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019197&GUID=2B18FF77-F7AF-4E7B-B6E7-5F76A0AA51692B18FF77-F7AF-4E7B-B6E7-5F76A0AA5169-2026-02-08-17-14-02File #: 46745<br />Ver.: 1<br />Agenda #: 124.<br />Type: Resolution<br />Title: Amending Resolution Enactment No. RES-16-00567, which authorizes the execution of a Purchase and Sale Agreement between the City and Greywolf Partners, Inc. for the purchase of City-owned Lots 21-23 and Lots 32-34 in The Center for Industry & Commerce to extend the due diligence period.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:02 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019166&GUID=E9995E9D-F029-4637-A61B-826CC25DFD97E9995E9D-F029-4637-A61B-826CC25DFD97-2026-02-08-17-14-02File #: 46769<br />Ver.: 1<br />Agenda #: 125.<br />Type: Resolution<br />Title: Authorizing the Madison Police Chief to sign a lease agreement with the US Department of the Navy which includes indemnification/hold harmless language, to obtain night vision technology<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:02 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019177&GUID=08323656-6EC4-45F3-BFFB-059C9318394D08323656-6EC4-45F3-BFFB-059C9318394D-2026-02-08-17-14-02File #: 46781<br />Ver.: 1<br />Agenda #: 126.<br />Type: Resolution<br />Title: Approving Facade Improvement Grant to Daniel Kessenich for a project located at 117 E. Main Street.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:02 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019425&GUID=8B3D1DF3-E90E-4F4A-853B-34AD1713A76F8B3D1DF3-E90E-4F4A-853B-34AD1713A76F-2026-02-08-17-14-02File #: 46788<br />Ver.: 1<br />Agenda #: 127.<br />Type: Resolution<br />Title: Amending Traffic Engineering’s 2017 Capital Budget to include the assessable expenses and funding relating to the construction of the Colony Drive and South Gammon Road Traffic Signal, and for the installation of a westbound right turn lane for signal operation. (9th and 19th AD)<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:02 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3017936&GUID=77C461BE-4648-4483-A38B-A8D09176EADA77C461BE-4648-4483-A38B-A8D09176EADA-2026-02-08-17-14-02File #: 46791<br />Ver.: 1<br />Agenda #: 128.<br />Type: Resolution<br />Title: Approval to Sole Source the purchase and refurbishment of City of Madison ambulances with North Central Ambulance, dba Jerry’s Transmission.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:02 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019192&GUID=28E89103-BF50-451A-A401-24759B167CB228E89103-BF50-451A-A401-24759B167CB2-2026-02-08-17-14-02File #: 46793<br />Ver.: 1<br />Agenda #: 129.<br />Type: Resolution<br />Title: Creating the classification of Common Council Chief of Staff in CG21, Range 18, and creating a new position in the Common Council Office budget as a 1.0 FTE Common Council Chief of Staff in CG21, Range 18.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:02 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3040360&GUID=58874D78-602C-49DF-836D-D953CC56099B58874D78-602C-49DF-836D-D953CC56099B-2026-02-08-17-14-02File #: 46795<br />Ver.: 1<br />Agenda #: 130.<br />Type: Resolution<br />Title: ALTERNATE - Authorizing the City’s Acquisition of the Waunona Sanitary District #2 and Amending the 2017 Capital Budget of the Sewer Utility to add $400,000 for the district's lift station replacement.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:02 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019178&GUID=B448E943-3F96-4EAF-BBA9-623856CE649CB448E943-3F96-4EAF-BBA9-623856CE649C-2026-02-08-17-14-02File #: 46800<br />Ver.: 1<br />Agenda #: 131.<br />Type: Resolution<br />Title: Amending the Police Department’s 2017 Capital Budget to transfer $50,000 in GO Borrowing from the Building Improvements capital program to a capital project authorizing the purchase of a used Lenco Bearcat, and increasing the Police Department fleet vehicles by one.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:02 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019198&GUID=4579A715-5010-4F68-8094-1F6C010A203A4579A715-5010-4F68-8094-1F6C010A203A-2026-02-08-17-14-02File #: 46802<br />Ver.: 1<br />Agenda #: 132.<br />Type: Resolution<br />Title: Approving the provision of up to $150,000 in 2017 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:02 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019356&GUID=3A7787F7-7D92-4945-8957-1942F33777C83A7787F7-7D92-4945-8957-1942F33777C8-2026-02-08-17-14-02File #: 46803<br />Ver.: 1<br />Agenda #: 133.<br />Type: Resolution<br />Title: Authorizing the Madison Fire Department and City Engineering to design an expanded Fire Station 14 building (20,000 SF vs. 14,000 SF) that includes a larger community room and an expanded indoor area to conduct Recruit PAT’s (Physical Ability Test), Incumbent Standards and other training evolutions.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:02 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019179&GUID=086EF310-A69C-48D7-9DD5-A2B5213C041D086EF310-A69C-48D7-9DD5-A2B5213C041D-2026-02-08-17-14-02File #: 46804<br />Ver.: 1<br />Agenda #: 134.<br />Type: Resolution<br />Title: Amending the City’s adopted 2017 Capital Budget, drawing funds from TID 43 Park/Drake to increase by $600,000 the Economic Development Division’s budget and making available that additional funding for the Greenbush Neighborhood Revitalization Program.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:02 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019180&GUID=EAA8CD0E-C017-4D4D-8259-357FA0684FEBEAA8CD0E-C017-4D4D-8259-357FA0684FEB-2026-02-08-17-14-02File #: 46805<br />Ver.: 1<br />Agenda #: 135.<br />Type: Resolution<br />Title: Extending the life of Tax Increment District (TID) #32 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:02 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019200&GUID=5B1AFEBF-67A6-41FB-975F-192124D2587C5B1AFEBF-67A6-41FB-975F-192124D2587C-2026-02-08-17-14-03File #: 46807<br />Ver.: 1<br />Agenda #: 136.<br />Type: Resolution<br />Title: Approving a Small Cap TIF #43 Park/Drake loan of up to $80,000 to Isaac & Megan Knoflicek, Borrower(s), for the renovation of the property located at 315 S. Orchard Street, Madison, WI and its conversion from rental to owner-occupied housing, and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower(s) to effectuate this transaction.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019201&GUID=34EC4B86-CB67-421A-A715-9B6119A5F7D634EC4B86-CB67-421A-A715-9B6119A5F7D6-2026-02-08-17-14-03File #: 46808<br />Ver.: 1<br />Agenda #: 137.<br />Type: Resolution<br />Title: Extending the life of Tax Increment District (TID) #27 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019181&GUID=86233B62-E152-4D52-9A23-B829D7FA49C886233B62-E152-4D52-9A23-B829D7FA49C8-2026-02-08-17-14-03File #: 46810<br />Ver.: 1<br />Agenda #: 138.<br />Type: Resolution<br />Title: Terminating Tax Incremental District (TID) #40 (Northside).<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019203&GUID=845F4695-74D7-4F05-A77B-290121208960845F4695-74D7-4F05-A77B-290121208960-2026-02-08-17-14-03File #: 46811<br />Ver.: 1<br />Agenda #: 139.<br />Type: Resolution<br />Title: Extending the life of Tax Increment District (TID) #43 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019204&GUID=85A1BD91-1AFE-45AD-89D3-095096AE47D385A1BD91-1AFE-45AD-89D3-095096AE47D3-2026-02-08-17-14-03File #: 46812<br />Ver.: 1<br />Agenda #: 140.<br />Type: Resolution<br />Title: Amending the 2017 Adopted Capital Budget to increase the funding authorization for the Capitol East Parking Garage project by $1,890,465, and amending the Graef-USA, Inc design contract to increase the design fee by $45,600.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019531&GUID=7B43B35C-9ECF-459F-9374-81A6E357C73E7B43B35C-9ECF-459F-9374-81A6E357C73E-2026-02-08-17-14-03File #: 46832<br />Ver.: 1<br />Agenda #: 141.<br />Type: Resolution<br />Title: Authorizing City Traffic Engineering to perform a pilot study of an eastbound (contra-flow) bike lane on E. & W. Wilson Street between King Street and S. Hamilton Street.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019205&GUID=03E0FE46-3564-4E51-8667-EBB153742C9603E0FE46-3564-4E51-8667-EBB153742C96-2026-02-08-17-14-03File #: 46836<br />Ver.: 1<br />Agenda #: 142.<br />Type: Resolution<br />Title: Accepting a Permanent Easement for Public Transportation Purposes from 149 East Wilson, LLC across property located at 151 East Wilson Street and, in exchange, authorizing the Mayor and City Clerk to execute an Access Easement Agreement with 149 East Wilson, LLC across the City-owned rail corridor located behind 151 East Wilson Street.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019342&GUID=D6858F63-C9D9-4849-B88B-55BDAB924FEDD6858F63-C9D9-4849-B88B-55BDAB924FED-2026-02-08-17-14-03File #: 46848<br />Ver.: 1<br />Agenda #: 143.<br />Type: Resolution<br />Title: Approving a contract with the Department of Veterans Affairs for the Fire Department to provide fire fighting services beginning to the William S. Middleton Veterans Hospital.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3019438&GUID=82E35D37-B0FD-4521-97A7-6A2CA750954F82E35D37-B0FD-4521-97A7-6A2CA750954F-2026-02-08-17-14-03File #: 46851<br />Ver.: 1<br />Agenda #: 144.<br />Type: Resolution<br />Title: Authorizing the Mayor and City Clerk to execute a loan agreement including up to $400,000 in HOME Funds, in addition to a previous $530,000 award made in 2015 from Affordable Housing Funds (AHF), to Movin’ Out, Inc. and Mirus Partners, Inc., or an affiliate LLC for the Madison on Broadway affordable rental housing development.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3020455&GUID=BFA8EA15-4DF1-4F55-81EB-0B6E2410C995BFA8EA15-4DF1-4F55-81EB-0B6E2410C995-2026-02-08-17-14-04File #: 46865<br />Ver.: 1<br />Agenda #: 145.<br />Type: Resolution<br />Title: Amending the 2017 Capital Budget and Authorizing the Mayor and City Clerk to execute a development agreement to fund a $595,000 Jobs TIF Tax Incremental Finance Loan to Extreme Engineering Solutions, Inc. or its assigns to assist in the development of a corporate headquarters and manufacturing facility within the boundary of a proposed TID #47 (Silicon Prairie).<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:04 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988061&GUID=CF78232F-AD60-4DC1-8EC8-61FD12F5294ECF78232F-AD60-4DC1-8EC8-61FD12F5294E-2026-02-08-17-14-03File #: 46590<br />Ver.: 1<br />Agenda #: 146.<br />Type: License<br />Title: Public Hearing - New License Capitol Petroleum LLC • dba CP Mart North 1101 N Sherman Ave • Agent: Zahid Shakeel Aldermanic District 12 (Alder Palm) • Police Sector 503<br />Action: Refer For Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988071&GUID=ACFF572E-655E-4D27-A82E-D9FBB93264EEACFF572E-655E-4D27-A82E-D9FBB93264EE-2026-02-08-17-14-03File #: 46591<br />Ver.: 1<br />Agenda #: 147.<br />Type: License<br />Title: Public Hearing - New License Skogen's Foodliner Inc • dba Festival Foods 810 E Washington Ave • Agent: Kevin Schnell • Estimated Capacity: 147 Class B Combination Liquor & Beer • 9% alcohol, 88% food, 3% other Aldermanic District 2 (Alder Zellers) • Police Sector 410<br />Action: Refer For Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988085&GUID=676B842F-6248-4F8C-9D29-932F01E19E61676B842F-6248-4F8C-9D29-932F01E19E61-2026-02-08-17-14-03File #: 46592<br />Ver.: 1<br />Agenda #: 148.<br />Type: License<br />Title: Public Hearing - New License Mijal Percevecz LLC • dba Hail Mary Sports Grill 401 E Washington Ave • Agent: Daniel Mijal • Estimated Capacity: 225 Class B Combination Liquor & Beer • 30% alcohol, 65% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 406<br />Action: Refer For Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988104&GUID=DFCD76D5-09DC-4C63-ADF4-B7FCFFC94CF2DFCD76D5-09DC-4C63-ADF4-B7FCFFC94CF2-2026-02-08-17-14-03File #: 46594<br />Ver.: 1<br />Agenda #: 149.<br />Type: License<br />Title: Public Hearing - New License Gallery 1444 LLC • dba Maria's 1444 E Washington Ave • Agent: John H. Chandler Estimated Capacity: 49 Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 2 (Alder Zellers) • Police Sector 409<br />Action: Refer For Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2988108&GUID=F73D4386-DA97-4CF1-B41A-5C4CB4C69BC6F73D4386-DA97-4CF1-B41A-5C4CB4C69BC6-2026-02-08-17-14-03File #: 46595<br />Ver.: 1<br />Agenda #: 150.<br />Type: License<br />Title: Public Hearing - New License Danny's Pub LLC • dba Danny's Pub 324 W Gorham St • Agent: Brano S Kruger • Estimated Capacity: 400 Class B Combination Liquor & Beer • 70% alcohol, 30% food Aldermanic District 4 (Alder Verveer) • Police Sector 403<br />Action: Referred for Public Hearing<br />Result: PassLicenseSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2991358&GUID=5DA544DE-EC81-4B6A-9F73-1DEFC494EA455DA544DE-EC81-4B6A-9F73-1DEFC494EA45-2026-02-08-17-14-03File #: 46638<br />Ver.: 1<br />Agenda #: 151.<br />Type: Claim<br />Title: C. Klawiter - vehicle damage - $1,337.95.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3006157&GUID=DA65DFA7-2901-4938-BD8E-FE672534405BDA65DFA7-2901-4938-BD8E-FE672534405B-2026-02-08-17-14-03File #: 46659<br />Ver.: 1<br />Agenda #: 152.<br />Type: Claim<br />Title: A. Lutz and T. Spillane - vehicle damage - $860.95.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3010703&GUID=CEA42514-C515-43DC-9C56-70DBAE358B31CEA42514-C515-43DC-9C56-70DBAE358B31-2026-02-08-17-14-03File #: 46709<br />Ver.: 1<br />Agenda #: 153.<br />Type: Claim<br />Title: NOTICE OF CLAIM - Matthew DeVos, DeVos Law Firm, LLC, for J. Shaffar and M. Shaffar - personal injury - amount to be determined.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3010886&GUID=1EF6AC73-61F1-4C05-85BD-9A310A3F2BAE1EF6AC73-61F1-4C05-85BD-9A310A3F2BAE-2026-02-08-17-14-03File #: 46711<br />Ver.: 1<br />Agenda #: 154.<br />Type: Claim<br />Title: B. & P. Johnson - vehicle damage - $1,056.83.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3011085&GUID=656D07CB-D7F4-417C-9FC7-4349A5778509656D07CB-D7F4-417C-9FC7-4349A5778509-2026-02-08-17-14-03File #: 46714<br />Ver.: 1<br />Agenda #: 155.<br />Type: Claim<br />Title: NOTICE OF CLAIM - Matthew DeVos, DeVos Law Firm, LLC, for J. Shaffar and M. Shaffar - personal injury - amount to be determined.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3011086&GUID=49C04ED7-4B96-4269-B334-CAC05752D10C49C04ED7-4B96-4269-B334-CAC05752D10C-2026-02-08-17-14-03File #: 46715<br />Ver.: 1<br />Agenda #: 156.<br />Type: Claim<br />Title: NOTICE OF CLAIM - Matthew DeVos, DeVos Law Firm, LLC, for M. Shaffar - personal injury, property damage - amount to be determined.<br />Action: Referred<br />Result: ClaimSun, 08 Feb 2026 17:14:03 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3024694&GUID=3C89A4E6-15AA-4521-845F-747D472258C63C89A4E6-15AA-4521-845F-747D472258C6-2026-02-08-17-14-07File #: 46886<br />Ver.: 1<br />Agenda #: <br />Type: Resolution<br />Title: Recreate the 0.6 FTE Clerk Typist 1 position, #3707 as a 1.0 FTE position, within the Library budget.<br />Action: Refer<br />Result: PassResolutionSun, 08 Feb 2026 17:14:07 GMT