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Madison City Council
Meeting Agendas & Matters

27 agenda updates since 14 days ago

Alcohol License Review Committee
Agenda

Filters for matters

  1. Temp Class B with Street Use
    License

    Temporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: Capitol Square Event Date: 11/15/2026 7am - 1pm Police District: 405 (District 4) Event: Madison Marathon
    Attachments

  2. Temp Class B with Street Use
    License

    Temporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: Capitol Square Event Date: 9/5/2026 11am - 9pm & 9/6/2026 11am - 7pm Police District: 405 (District 4) Event: Taste of Madison
    Attachments

  3. Change of Agent
    License

    Change of Agent Ultimate Mart LLC • dba Metro Market #179 • 261 Junction Rd New Agent: Eric Michaelis Class A Beer, Class A Liquor (District 9)
    Attachments

  4. Change of Agent
    License

    Change of Agent BSBC LLC • dba Bassett Street Brunch Club • 444 W Johnson St New Agent: Mary Mosley Class B Combination Liquor & Beer (District 4)
    Attachments

  5. Entity Reorganization
    License

    Entity Reorganization Skogen Foodliner Inc • dba Festival Foods 810 E Washington Ave Class B Combination Liquor & Beer (District 6) New Entity Name: WI Foodliner Inc
    Attachments

  6. Entity Reorganization
    License

    Entity Reorganization Blue Bandit Inc • dba Argus Bar Grille 123 E Main St Class B Combination Liquor & Beer (District 4) Add two new officers, remove one officer
    Attachments

  7. 21 Entertainment
    License

    21+ Entertainment License Oh hi o LLC • dba Ohio Tavern Capacity (in/out): 49/35 224 Ohio Ave • Agent: Stuart Pataska Class B Combination Liquor & Beer • 40% alcohol, 55% food, 5% other Police Sector 601 (District 15)
    Attachments

  8. 18 Performing Arts
    License

    18+ Center for Visual & Performing Arts License International Commons Inc • dba International Commons Inc Capacity (in/out): 2839/0 5810 Mineral Point Rd • Agent: David Chand Class B Combination Liquor & Beer • 5% alcohol, 95% food Police Sector 217 (District 19)
    Attachments

  10. Public Hearing
    License

    Public Hearing - New License Oh hi o LLC • dba Ohio Tavern 224 Ohio Ave • Agent: Stuart Pataska Estimated Capacity (in/out): 49/35 Class B Combination Liquor & Beer • 40% alcohol, 55% food, 5% other Police Sector 601 (District 15)
    Attachments

  11. Public Hearing
    License

    Public Hearing - New License Forge Sports Center LLC • dba Forge Sports Center 4845 Tradewinds Pkwy • Agent: Steve Tutewohl Estimated Capacity (in/out): 200/0 Class B Beer, Class C Wine • 6% alcohol, 25% food, 69% other Police Sector 620 (District 16)
    Attachments

  15. Public Comment
    License

    Public Comment

  16. Disciplinary Matter
    License

    Consideration of Pre-Revocation Hearing Motions Fusion Smoke & Spirits LLC • dba Fusion 36 S Bassett St • Agent: Jacob McRoberts Class A Beer, Class A Liquor Police Sector 404 (District 4)
    Attachments

  17. Miscellaneous
    License

    Fill vacancy on Operator Subcommittee

  18. Miscellaneous
    License

    Review and approve ALRC hearing procedures

Urban Design Commission
Agenda

Filters for matters

  2. Discussion Items
    Miscellaneous

    Business by Members

  4. In Committee
    Miscellaneous

    5555 Odana Road & 5534 Medical Circle - New Mixed-Use Building in Urban Design District (UDD) 3. (District 19)
    Attachments

  5. In Committee
    Miscellaneous

    1902 E Johnson Street/2010, 2030-2034, 2076 Pennsylvania Avenue - New Multi-Family Building Residential in Urban Design District (UDD) 4. (District 12)
    Attachments

  6. Items Referred
    Miscellaneous

    2150 Commercial Avenue - New Mixed-Use Building in Urban Design District (UDD) 4. (District 12)
    Attachments

  7. Items Referred
    Miscellaneous

    411-433 W Gilman Street - New Mixed-Use Building in Urban Mixed-Use (UMX) Zoning. (District 2)
    Attachments

  8. In Committee
    Miscellaneous

    810 & 818 W Badger Rd/2430 S Park St/825 Hughes Pl - Mixed-Use Development Including Public Building(s) Located in Urban Design District (UDD) 7. (District 14)
    Attachments

Transportation Commission
Agenda

Filters for matters

  1. Items Referred
    Miscellaneous

    Members of the Transportation Commission who are also members of other transportation-related Boards, Committees or Commissions provide relevant updates from those Boards, Committees or Commissions.

  2. Items Referred
    Miscellaneous

    Commission member suggestions for items on future agenda (for information only; not for discussion)
    Attachments

  3. Items Referred
    Miscellaneous

    General announcements by the Chair (for information only; not for discussion)

  5. In Committee
    Miscellaneous

    Discussion of Traffic Safety on South Park Street
    Attachments

  7. In Committee
    Miscellaneous

    Public Comment for Items not on the Agenda for the February 18, 2026 Meeting
    Attachments

Downtown Coordinating Committee
Agenda

Filters for matters

  1. Public Comment
    Public Comment

    Public Comment
    Attachments

  2. Miscellaneous
    Miscellaneous

    Report of Mall Concourse Maintenance and Special Events 2026

  4. Miscellaneous
    Miscellaneous

    Mifflin Plaza
    Attachments

Room Tax Commission
Agenda

Filters for matters

  1. Discussion Items
    Discussion Item

    2026 Meeting Schedule

  2. Discussion Items
    Discussion Item

    Public Comment for Room Tax Commission meeting of February 23, 2026

  3. Discussion Items
    Discussion Item

    2025 Room Tax Fund preliminary final annual revenues and expenditures

  4. Discussion Items
    Discussion Item

    2026 Updated Revenue Forecast

  5. Discussion Items
    Discussion Item

    Discussion of long-range financial forecast and strategies to achieve financial and program goals

Landmarks Commission
Agenda Minutes Video

Filters for matters

  1. In Committee
    Miscellaneous

    Landmarks Commission Public Comment Period
    Attachments

  2. Approved
    Demolition Permit

    206 Bernard Court - Consideration of a demolition permit to demolish a commercial building (District 8)

    A motion was made by Morrison, seconded by Arnesen, to Approve. The motion passed by voice vote/other.

    Attachments

  3. Approved
    Demolition Permit

    5555 Odana Road - Consideration of a demolition permit to demolish a commercial building (District 19)

    A motion was made by Morrison, seconded by Duncan, to Approve. The motion passed by voice vote/other.

    Attachments

  4. Items Referred
    Demolition Permit

    5534 Medical Circle - Consideration of a demolition permit to demolish a commercial building (District 19)

    A motion was made by Ely-Ledesma, seconded by Arnesen, to Refer to the PLAN COMMISSION. The motion passed by the following vote:

    Attachments

  5. Approved
    Demolition Permit

    2030 Pennsylvania Avenue - Consideration of a demolition permit to demolish a commercial building (District 12)

    A motion was made by Arnesen, seconded by Morrison, to Approve. The motion passed by voice vote/other.

    Attachments

  6. Approved
    Miscellaneous

    Amendment to Landmarks Commission Policy Manual

    A motion was made by Duncan, seconded by Morrison, to Approve the proposed updates to the policy manual. The motion passed by voice vote/other.

    Attachments

Parks Long Range Planning Subcommittee
Agenda

Filters for matters

  1. In Committee
    Miscellaneous

    Approval of the Minutes of the January 21, 2026 Park Long Range Planning Subcommittee Meeting
    Attachments

  2. In Committee
    Miscellaneous

    Public Comment

  3. In Committee
    Miscellaneous

    Reminder of Wisconsin’s Open Meeting Laws regarding Walking Quorums

  4. In Committee
    Miscellaneous

    Discussion of Lessons Learned during the 2025-2030 Park and Open Space Plan process
    Attachments

Madison Arts Commission
Agenda

Filters for matters

  1. Public Comment
    Public Comment

    Public Comment
    Attachments

  3. Discussion Items
    Discussion Item

    2026 Press and Publicity
    Attachments

  4. Approved
    Miscellaneous

    Imagination Center Percent for Art Project
    Attachments

Madison Food Policy Council
Agenda

Filters for matters

  1. Items Referred
    Discussion Item

    Regional Food System Planning

  2. Items Referred
    Discussion Item

    Regional Agriculture and Food Sovereignty

  3. Items Referred
    Discussion Item

    Business Development Specialist

  4. Items Referred
    Discussion Item

    Public Health Madison & Dane County

  5. Items Referred
    Discussion Item

    Extension Dane County, UW-Madison

  6. Items Referred
    Discussion Item

    Community Gardens

  7. Items Referred
    Discussion Item

    Madison Metropolitan School District

  8. Items Referred
    Discussion Item

    Double Dollars Program

  9. Items Referred
    Discussion Item

    Madison Food Policy Council Chair

  10. Items Referred
    Discussion Item

    Farmland Preservation Task Force

  11. Items Referred
    Discussion Item

    Dane Food Access Network

  12. Items Referred
    Discussion Item

    Food System Assessment

  13. Items Referred
    Resolution

    Documenting Policies for Food Production on City-Owned Land
    Attachments

  14. Items Referred
    Discussion Item

    Public Comment: MFPC 2/28/26

Finance Committee
Agenda Video

Filters for matters

  1. Report of Officer
    Resolution

    Authorizing the City Engineer to apply for a WDNR Municipal Flood Control Grant for the West Towne Pond project, the Mayor and City Clerk to sign the resulting grant agreement to accept the grant if awarded, and amending the 2026 Capital Budget for Engineering - Stormwater Utility to allow for the acceptance of up to $600,000 if awarded the grant. (District 19)

  2. Items Referred
    Resolution

    Authorizing a loan of up to $100,000 to Tellurian, Inc. from the Community Facilities Loan Program to help finance leasehold improvements and authorizing the Mayor and City Clerk to sign an agreement for that purpose (District 13).
    Attachments

  3. Items Referred
    Resolution

    Authorizing the execution of a first lease amendment with Meadowood Baceline, LLC for the continued operation of the MEADOWRIDGE BRANCH LIBRARY at the Meadowood Shopping Center located on Raymond Road. (District 10)
    Attachments

  4. Items Referred
    Resolution

    Authorizing the execution of a first lease amendment with Meadowood Baceline, LLC for the continued operation of the MEADOWOOD NEIGHBORHOOD CENTER at the Meadowood Shopping Center located on Raymond Road . (District 10)
    Attachments

  5. In Committee
    Resolution

    Awarding up to $2,970,000 of City Affordable Housing Funds, up to $2,990,450 in Federal HOME Investment Partnerships Program (HOME) Funds, up to $300,000 in Federal Community Development Block Grant (CDBG) Funds, and up to $50,000 in City Levy Funds, all authorized in the City’s 2026 Adopted Capital and Operating Budgets, to finance the development of up to 27 affordable owner-occupied housing units and fund five (5) homeownership service programs, and authorize the sale of ten (10) City-owned vacant residential lots as the recommended outcomes of a competitive Request for Proposals (RFP) process conducted by the Community Development Division; and authorizing the Mayor and City Clerk to enter into agreements to implement the approved development and service activities. (District 15, District 16 & Citywide)
    Attachments

  6. Council New Business
    Report

    2025 Police Department Donation Report
    Attachments

  7. Items Referred
    Resolution

    Authorizing the City of Madison Finance Department to continue serving as Fiscal Agent for the Metropolitan Unified Fiber Network, Unincorporated Association (MUFN-C), authorizing the Finance Director to sign a contract with MUFN-C for the same, and authorizing the Finance Director to continue receiving and disbursing funds on behalf of MUFN-C as Fiscal Agent.
    Attachments

  8. Items Referred
    Discussion Item

    Discussion regarding negotiating guidance for possible acquisition of property at 1010 North Street.

  9. Items Referred
    Miscellaneous

    Compensation Group (CG) 21 Pay Plan for 2026
    Attachments

  11. Items Referred
    Resolution

    Authorizing the Transit General Manager to file an application for a Section 5339 Low-No Emission Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT, the associated sole source agreements with the project partners, Center for Transportation and the Environment (CTE) and Transit Resource Center (TRC) and execute the required 13 (c) agreement with Teamsters Local No. 120.

  12. Items Referred
    Resolution

    Authorizing the Mayor and City Clerk, on behalf of the Greater Madison MPO, to enter into a sole source contract for an initial one-year subscription renewal (with automatic renewal for two additional one-year terms unless notice is provided otherwise) to an online transportation data analytics software platform from StreetLight Data Inc, to support MPO and City of Madison Planning activities.
    Attachments

  13. Items Referred
    Resolution

    Authorizing the City’s execution of a First Amendment to Lease, pertaining to an existing lease for portions of City-owned land known as the East Rail Corridor located between S Dickinson St. and S Baldwin St. for private parking and drive aisle purposes. (District 6)
    Attachments

  14. Items Referred
    Resolution

    Authorizing a non-competitive purchase of service contract between Thin Line Psychological Services and the City of Madison Fire Department (MFD) for the provision of mental health wellness check-ups and follow-up visits for the Madison Fire Department's Firefighter-EMTs and Firefighter-Paramedics.
    Attachments

  15. Items Referred
    Resolution

    Recreate vacant position #3585 from a 1.0 FTE Real Estate Development Specialist 4 to a 1.0 FTE Real Estate Development Specialist 2 and create a 1.0 FTE Real Estate Development Specialist 2 position within the Economic Development Division Operating Budget.
    Attachments

  16. Items Referred
    Resolution

    Resolution authorizing the Mayor and City Clerk to enter into a non-competitive service contract with RENEW Wisconsin, Inc. to Administer MadiSUN Solar Programs for 2026-2027
    Attachments

  17. Items Referred
    Resolution

    Amending the Parks Divisions 2026 Adopted Capital Budget using Golf Revenue Reserves for the purchase of specialized turf management equipment for the City of Madison Golf Courses. (District 11, District 13, District 15, District 16)

  18. Items Referred
    Resolution

    Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc. for additional design engineering services for John Nolen Drive. (District 4, District 13).

  19. Items Referred
    Resolution

    Authorizing the Mayor and City Clerk to execute an Agreement with Wisconsin & Southern Railroad, LLC for cost sharing for the Troy Drive Railroad Bridge Reconstruction Project (District 18)

  20. Items Referred
    Resolution

    Authorizing the Mayor and City Clerk to enter into a Trail Stewardship Agreement with Capital Off Road Pathfinders, Inc for volunteer management and improvement of recreational biking facilities on City property for an initial term of five years. (Citywide)
    Attachments

  21. Items Referred
    Discussion Item

    Public Comment

Economic Development Committee
Agenda

Filters for matters

  1. Items Referred
    Discussion Item

    Announcements and Future EDC Agenda Items

  2. Items Referred
    Discussion Item

    Public Comment - EDC 2/18/26

  4. In Committee
    Discussion Item

    City of Madison Economic Development Plan Update

  5. Items Referred
    Discussion Item

    Presentation by and discussion with UW-Madison La Follette School of Public Affairs students regarding their analysis of the City’s Building Improvement Grant Program.

Monona Terrace Community And Convention Center Board
Agenda

Filters for matters

  1. Public Comment
    Public Comment

    3 mins per person

  2. In Committee
    Miscellaneous

    Destination Madison Report: Ellie Westman-Chin, President CEO Destination Madison and Jamie Patrick, Vice President, Madison Area Sports Commission
    Attachments

  3. In Committee
    Miscellaneous

    Finance Committee Recommendation/Report: Glenn Krieg, Subcommittee Chair A. 2027 Base Room Rental Fees and 2027 Guest Price list for Equipment and Services

  4. In Committee
    Miscellaneous

    Director’s Report: Connie Thompson, Director A. Administration B. Operations C. Community Relations D. Gift Shop E. Sales and Marketing F. Event Services G. Business Office/Human Resources H. Catering

  5. In Committee
    Miscellaneous

    Booking Pace Update: Steve Dongarra, Associate Director Marketing and Event Services
    Attachments

  6. In Committee
    Miscellaneous

    Business Office Year-End and Monthly Financial Report: Jeff Boyd, Business Manager

  7. In Committee
    Miscellaneous

    Monona Catering Year-End Report: Wendy Brown Haddock, General Manager
    Attachments

  8. In Committee
    Miscellaneous

    Announcement from the Chair: Steven Peters, Chair A. Appointment to the Finance Subcommittee. B. Nominating Committee will meet in March, date to be determined.

Plan Commission
Agenda

Filters for matters

  1. Public Hearing
    Conditional Use

    111 N Walter Street (District 15): Consideration of a conditional use in the Traditional Residential-Varied 2 (TR-V2) District for a residential building complex containing two six-unit townhouse buildings and a shared storage building.
    Attachments

  2. Public Hearing
    Conditional Use

    942-963 Rise Lane and 969-979 N Fair Oaks Avenue (District 12): Consideration of an alteration to approved conditional uses in the Commercial Corridor-Transitional (CC-T) District for a planned multi-use site containing a mixed-use building and multi-family dwellings to allow alternative screening along the boundary of the complex adjacent to residentially zoned properties.
    Attachments

  3. Public Hearing
    Conditional Use

    437 S Yellowstone Drive (District 19): Consideration of a conditional use in the Suburban Employment (SE) District for dwelling units in a mixed-use building; and consideration of a conditional use in the SE District for a building taller than five stories and 68 feet, to allow construction of a six-story mixed-use building with 650 square feet of commercial space and 130 dwelling units.
    Attachments

  4. Miscellaneous
    Miscellaneous

    Plan Commission Public Comment Period
    Attachments

  5. Public Hearing
    Conditional Use

    121 N Butler Street (District 2): Consideration of an alteration to an approved conditional use in the Downtown Residential 2 (DR2) District for a multi-family dwelling with greater than eight (8) units to allow an alternative material palette for an approved five-story, 73-unit apartment building.
    Attachments

Habitat Stewardship Subcommittee (Parks)
Agenda Minutes Video

Filters for matters

  1. Approved
    Miscellaneous

    Approval of the Minutes of the November 18, 2025 Habitat Stewardship Subcommittee Meeting

    Motion made by Probst, seconded by Woods, to Approve the Minutes. Motion passed with Judge abstaining as she was not yet on the Subcommittee at that meeting.

    Attachments

  2. In Committee
    Miscellaneous

    Public Comment

    There were no registrants for Public Comment.

  3. In Committee
    Miscellaneous

    Informational Overview of Parks’ Woodland Data Dashboard

    Conservation Resource Supervisor Hannah Quinlan presented the Dashboard. Quinlan and Operations Manager Chad Hughes answered questions.

    Attachments

  4. In Committee
    Miscellaneous

    2025 Parks Pesticide Report

    Hughes and Quinlan provided an overview of the report and answered questions.

    Attachments

Equal Opportunities Commission
Agenda

Filters for matters

  1. In Committee
    Report

    EOD Manager Report: Technology updates, HUD Project updates, Training and Outreach, Special Projects, Employment/Housing/Public Accommodations Updates

  2. In Committee
    Miscellaneous

    Emergent Immigration, Deportation and Housing Issues

  4. In Committee
    Miscellaneous

    Introduction of the new Equal Opportunities Division Manager, Bethany Matson

  5. In Committee
    Discussion Item

    EOC 2026 Vacancies

  6. In Committee
    Miscellaneous

    Meeting Dates for 2026

  7. In Committee
    Miscellaneous

    Timing of 2026 Elections

  8. In Committee
    Miscellaneous

    Consideration for moving the meeting day of the week

  9. In Committee
    Miscellaneous

    EOC Work Plan

  10. In Committee
    Miscellaneous

    Community Information Session

  11. In Committee
    Miscellaneous

    Future Topics

  12. In Committee
    Miscellaneous

    Alder Report to the EOC

  13. In Committee
    Miscellaneous

    Public Comment (February 12, 2026)

    There were no public comments

  14. In Committee
    Miscellaneous

    Potential changes to the Rules of the EOC Re: EOC Executive Committee and Elections

Housing Policy Committee
Agenda

Filters for matters

  1. Discussion Items
    Miscellaneous

    Public Comment February 26, 2026

  3. Discussion Items
    Miscellaneous

    Business By Members For Upcoming Meetings

Common Council Executive Committee
Agenda

Quorum Of The Common Council May Be Present At This Meeting

Filters for matters

  1. Public Comment
    Public Comment

    Public Comment (2/10/26)

  2. In Committee
    Ordinance

    Repealing Section 9.12, repealing and recreating Section 33.17 to combine the Vending Oversight Committee and Economic Development Committee into the new Business and Economic Resources Committee (BERC), and updating references throughout the Madison General Ordinances.

  3. In Committee
    Resolution

    Amending the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” and “Regulations Governing Vending in High Density Vending Areas” to replace references to the Vending Oversight Committee and MGO 9.12 with the Business and Economic Resources Committee and MGO 33.17, to coincide with the ordinance merging the VOC and EDC into the BERC.

  5. In Committee
    Miscellaneous

    Council Office Updates (2025-2026)
    Attachments

  6. In Committee
    Miscellaneous

    Council Chief of Staff Annual Performance Evaluation Tool and Process
    Attachments

Board Of Public Works
Agenda

Filters for matters

  1. Report of Officer
    Resolution

    Authorizing the City Engineer to apply for a WDNR Municipal Flood Control Grant for the West Towne Pond project, the Mayor and City Clerk to sign the resulting grant agreement to accept the grant if awarded, and amending the 2026 Capital Budget for Engineering - Stormwater Utility to allow for the acceptance of up to $600,000 if awarded the grant. (District 19)

    A motion was made by Williams, seconded by Ald. Guequierre, to Return to Lead with the Recommendation for Approval to the FINANCE COMMITTEE and should be returned by 2/16/2026. The motion passed by voice vote/other.

  2. In Committee
    Miscellaneous

    Consider a Report of the City Engineer regarding the results of a review of water resource impacts and the necessity of permits for public works construction projects on this agenda.

    The board received the report.

    Attachments

  3. In Committee
    Miscellaneous

    Public Comments for Items Not on the Agenda

  4. Items Referred
    Resolution

    Authorizing the Mayor and the City Clerk to enter into an 2-year competitively selected service contract with Carollo Engineers, Inc for engineering services for the Campus, Downtown, and East Washington Ave Sanitary Sewer Study. (District 2, District 4, District 5, District 6, District 8, District 12, District 13, District 15, District 17)
    Attachments

  5. Items Referred
    Resolution

    Authorizing the Mayor and City Clerk to execute an Agreement with Wisconsin & Southern Railroad, LLC for cost sharing for the Troy Drive Railroad Bridge Reconstruction Project (District 18)

  6. Items Referred
    Resolution

    Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc. for additional design engineering services for John Nolen Drive. (District 4, District 13).

  7. Council New Business
    Resolution

    Accepting public stormwater management improvements constructed by Private Contract for North Addition to Grandview Commons Phase 5, Private Contract No. 8136 (District 3)
    Attachments

  8. Council New Business
    Resolution

    Accepting public stormwater management improvements constructed by Private Contract for Birchwood Point - Phase 2, Private Contract No. 2382 (District 9).
    Attachments

  9. Council New Business
    Resolution

    Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Grandview Commons Phase 25, Contract No. 8134 (District 3).
    Attachments

  10. Council New Business
    Resolution

    Approving plans and specifications for public improvements necessary for the project known as 118 N Orchard Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9741 (District 8)
    Attachments

  12. Council New Business
    Resolution

    Declaring the City of Madison's Sherman Avenue, N. Sherman Avenue, and McGuire Street Assessment District - 2026. (District 12)

  13. In Committee
    Miscellaneous

    Change Order No. 2 to Contract 9648, 2025 Parking Garage Maintenance, to Proaxis LLC, for $16,127.00 and an additional 60 days. (District 2).
    Attachments

  14. In Committee
    Miscellaneous

    Change Order No. 3 to Contract 9289, Unit Well 19 Treatment System Addition, to Joe Daniels Construction Co., Inc., for $123,165.60 (District 5).
    Attachments

  16. In Committee
    Miscellaneous

    Change Order No. to Contract 9342, Well 15 PFAS Treatment Facility, to Joe Daniels Construction Co Inc, for $79,692.40. (District 12).
    Attachments

  17. Approved
    Miscellaneous

    January 2026 BPW Change Order Report.

    A motion was made by Williams, seconded by Ald. Guequierre, to Approve. The motion passed by voice vote/other.

    Attachments

Zoning Board Of Appeals
Agenda

Filters for matters

  1. Items Referred
    Miscellaneous

    Kevin Sorg, representative of the owner of 5125 Lake Mendota Drive, requests a height variance for an addition to a detached garage for a single-family house. Alder district #19
    Attachments

  2. Discussion Items
    Discussion Item

    Communications and Announcements

  3. New Business
    Discussion Item

    Public Comment: 2/19/2026

Community Development Authority
Agenda Video

Filters for matters

  1. Items Referred
    Miscellaneous

    Public Comment (February 12th 2026, CDA Board Meeting)

  2. Items Referred
    Miscellaneous

    CDA Resolution No. 4699 - Authorizing submission of 2025 Section 8 Management Assessment Program (SEMAP) Certification to HUD
    Attachments

  3. Items Referred
    Miscellaneous

    CDA Resolution No. 4700 - Authorizing the signing of a contract for Britta Parkway and Frazier Ave. RFB 15009-0-2026-BG Unit Modernization for 2526 Frazier and 4344, 4352 Britta Parkway Contract to be awarded to Taza Construction LLC. in the amount of $149,886.00.
    Attachments

  4. Items Referred
    Miscellaneous

    CDA Resolution No. 4701 - Authorizing the CDA to execute a second lease amendment with Luna’s Market LLC for space at The Village on Park.
    Attachments

  6. Items Referred
    Miscellaneous

    CDA Resolution No 4702 - Approval of second one-year contract renewal for GFL Environmental LLC for garbage and recycling at all CDA housing properties.
    Attachments

  7. Items Referred
    Miscellaneous

    Update on Park Badger

Board Of Park Commissioners
Agenda

Filters for matters

  1. Held in Commission
    Communication

    Approval of the Minutes of the January 14, 2026 Board of Park Commissioners meeting.
    Attachments

  2. Public Comment
    Miscellaneous

    Public Comment

  3. Held in Commission
    Report

    Accepting the Report of the Minutes of the January 12, 2026 Facilities, Programs and Fees Subcommittee meeting and January 21, 2026 Parks Long Range Planning Subcommittee meeting.
    Attachments

  5. Items Referred
    Resolution

    Documenting Policies for Food Production on City-Owned Land

    Nick Heckman of Public Health,who staffs the Food Policy Council, provided an overview of the background around goals of using City-owned land for producing food. The resolution is directing staff to gather materials related to policies and best practices to increase this use. Commissioners expressed overall support for continuing to research this matter and interested in follow-up discussion. Heckman answered questions. Motion made by Glenn, seconded by Williams, to RETURN TO LEAD WITH THE RECOMMENDATION FOR APPROVAL TO THE MADISON FOOD POLICY COUNCIL. Motion passed by voice vote/other.

    Attachments

  6. Held in Commission
    Communication

    Board of Park Commissioners Proclaiming Commitment to Supporting Pollinator Health (Citywide)

  7. Held in Commission
    Communication

    Informational Presentation on Art Proposals for the Imagination Center at Reindahl Park (District 12)
    Attachments

  8. Report of Officer
    Resolution

    Authorizing the City to Execute the First Amendment to Deed of Easement Regarding Edgewood Drive. (District 13)

    Assistant Superintendent Lisa Laschinger provided an overview of the easement and was available to answer questions. Motion made by Field, seconded by Glenn, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. Motion passed by voice vote/other.

    Attachments

  9. Held in Commission
    Communication

    Authorizing the Superintendent to enter into a Memorandum of Understanding with Madison Parks Foundation for improvements at Warner Park Community Recreation Center. (District 12)
    Attachments

  10. Items Referred
    Resolution

    Authorizing the Mayor and City Clerk to enter into a Trail Stewardship Agreement with Capital Off Road Pathfinders, Inc for volunteer management and improvement of recreational biking facilities on City property for an initial term of five years. (Citywide)

    Planning and Development Manager Adam Kaniewski provided an overview and answered questions. Motion made by McDonald, seconded by Probst, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. Motion passed by voice vote/other.

    Attachments

Police And Fire Commission
Agenda Video

Filters for matters

  1. Filed
    Discussion Item

    Public Comment for the Police and Fire Commission Meeting of February 9, 2026

    There was no public comment.

  2. Filed
    Discussion Item

    General status update on Apparatus Engineer Process

    Chief Blumer reported that 13 qualified candidates will take a written test on March 4.

    Attachments

  3. Filed
    Discussion Item

    General status update on Fire Department Recruit Academy

    The recruit class is currently in EMT training at Madison College

  4. Filed
    Discussion Item

    General status update on Firefighter hiring process

    Applications will open on April 24.

  5. Filed
    Discussion Item

    General status report on Fire Department retirements and resignations

    Lieutenant John Feierstein retired January 17, 2026 after 27 years of service. Lieutenant Matthew Thomas retired January 18, 2026 after 26 years of service. Paramedic Steve Melde retired January 16, 2026 after 26 years of service. Division Chief Jerome Buechner retired January 17, 2026 after 25 years of service. Firefighter Patrick Kearney retired January 24, 2026 after 19 years of service. Paramedic Jon Durst retired January 31, 2026 after 17 years of service. One recruit resigned effective January 21, 2026.

  6. Filed
    Discussion Item

    General status report on Fire Department disciplinary matters

    Chief Blumer reported on three open investigations.

  7. Filed
    Discussion Item

    Consideration and potential action regarding the final recommendation of the Police Chief to promote/hire candidates following the successful completion of the probationary period: i. Angela Kamoske, Assistant Chief, effective 03/02/2026 ii. Kipp Hartman, Captain, effective 03/02/2026

    A motion was made by Fudge Hart, seconded by Vukelich-Austin, to Discuss and Finalize. The motion passed by voice vote/other.

    Attachments

  8. Discussion Items
    Discussion Item

    Status update and potential action regarding Police Department probationary status extension

    No PFC action was required.

  9. Filed
    Discussion Item

    Consideration and potential action to add candidate to Police Department eligibility list and hiring list

    A motion was made by Schauf, seconded by Figueroa Velez, to reappoint Fabiola Ortiz as Police Officer effective January 18, 2026. The motion passed by voice vote/other.

  10. Filed
    Discussion Item

    Discuss potential PFC rule modification regarding rehire of candidate

    The commissioners discussed the process of reappointing previously hired members of the Madison Police Department.

    Attachments

  11. Filed
    Discussion Item

    General status report on Police Department retirements and resignations

    Captain Drescher noted two resignations.

  12. Filed
    Discussion Item

    General status report on Police Department disciplinary matters

    There are two cases still open from November 2025.

  13. Filed
    Discussion Item

    Contemplated closed session pursuant to Wis. Stat. § 19.85(1)(c) to discuss and take action, if appropriate, regarding employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; specifically: Consider the preliminary recommendation of the Police Chief regarding promotion and report on personnel file review: Lisa Wedekind, Officer to Detective, effective 02/01/2026

    This item was discussed in closed session and voted on in open session.

  14. Filed
    Discussion Item

    Reconvene into open session and take action regarding the items discussed in closed session, if appropriate

    A motion was made by Figueroa Velez, seconded by Fudge Hart, to Discuss and Finalize. The motion passed by voice vote/other. 6:11 m. Martha, s. Mary to promote

Madison Public Library Board
Agenda Minutes Video

Filters for matters

  1. Items Referred
    Resolution

    Authorizing the execution of a first lease amendment with Meadowood Baceline, LLC for the continued operation of the MEADOWRIDGE BRANCH LIBRARY at the Meadowood Shopping Center located on Raymond Road. (District 10)

    This Resolution was Return to Lead with the Recommendation for Approval to the FINANCE COMMITTEE

    Attachments

  2. Approved
    Miscellaneous

    Approval of the Preliminary December 2025 Financial Reports

    A motion was made by Garcia, seconded by Pierson, to Approve. The motion passed by voice vote/other.

    Attachments

  3. Approved
    Miscellaneous

    Approval of the January 2026 Capital Budget Report

    A motion was made by Pierson, seconded by DeChant, to Approve. The motion passed by voice vote/other.

    Attachments

  4. Approved
    Miscellaneous

    Approval of the Preliminary 2025 Carry Forward Funds

    A motion was made by Garcia, seconded by Garcia, to Approve. The motion passed by voice vote/other.

    Attachments

  5. Approved
    Miscellaneous

    Approving and authorizing Madison Public Library to transfer 2025 Adopted Operating Budget reductions between Munis budget rollup codes, this is a net neutral budget amendment.

    A motion was made by Pierson, seconded by DeChant, to Approve. The motion passed by voice vote/other.

    Attachments

  6. Approved
    Miscellaneous

    Director's Report - January, 2026

    A motion was made by DeChant, seconded by Pierson, to Approve. The motion passed by voice vote/other.

    Attachments

  7. Discussion Items
    Discussion Item

    Presentation on and discussion of the Dane County Reimbursement Formula.
    Attachments

  8. Approved
    Miscellaneous

    Approval of the 2025 DPI Report

    A motion was made by Lovelace III, seconded by DeChant, to Approve. The motion passed by voice vote/other.

    Attachments

  9. Discussion Items
    Discussion Item

    Updates on the Imagination Center at Reindahl Park
    Attachments

  10. In Committee
    Public Comment

    Public Comment - Madison Public Library Board - February 5, 2026

    No public comment was made.

Common Council
Agenda

Filters for matters

  1. Passed
    Resolution

    Celebrating February 2026 as Black History Month in the City of Madison

    A motion was made by Harrington-McKinney, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

  3. Filed
    License

    Public Hearing - New License Bombay Blues Inc • dba Bombay Blues 6617 Odana Rd • Agent: Babandeep Gabba Estimated Capacity (in/out): 50/0 Class B Combination Liquor & Beer • 10% alcohol, 90% food Police Sector 218 (District 19)

    A motion was made by Vidaver, seconded by Govindarajan, to Place On File Without Prejudice and close the public hearing. The motion passed by voice vote/other.

    Attachments

  4. Granted
    License

    Public Hearing - New License La Bonita LLC • dba La Bonita 5534 Eastpark Blvd • Agent: Rodrigo Flores Estimated Capacity (in/out): 50/0 Class B Combination Liquor & Beer • 30% alcohol, 70% food Police Sector 520 (District 17)

    A motion was made by Vidaver, seconded by Govindarajan, to Grant and Close the Public Hearing. The motion passed by voice vote/other.

    Attachments

  5. Granted
    License

    Public Hearing - New License Apple Madison Inc • dba Applebee's Neighborhood Grill & Bar + IHOP (Store #87065) 4710 East Towne Blvd • Agent: Walter Salaverria Estimated Capacity (in/out): 180 Class B Combination Liquor & Beer • 11% alcohol, 89% food Police Sector 632 (District 17)

    A motion was made by Vidaver, seconded by Govindarajan, to Grant and Close the Public Hearing. The motion passed by voice vote/other.

    Attachments

  6. Granted
    License

    Public Hearing - New License Shirdisai LLC • dba Eloura 10 W Mifflin St • Agent: Kaylyani Venkatraman Estimated Capacity (in/out): 178 Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 406 (District 4)

    A motion was made by Vidaver, seconded by Govindarajan, to Grant and Close the Public Hearing. The motion passed by voice vote/other.

    Attachments

  7. Granted
    License

    Public Hearing - New License Latino Management LLC • dba Fiesta Liquor & Market 706 W Badger Rd • Agent: Ana Mujica Ponce Class A Beer, Class A Liquor Police Sector 310 (District 14)

    A motion was made by Vidaver, seconded by Govindarajan, to Grant with Condition(s) and Close the Public Hearing. The motion passed by voice vote/other.

    Attachments

  8. Granted
    License

    Public Hearing - New License Refuel Pantry Inc • dba Refuel Pantry 1010 N Sherman Ave • Agent: Harinder Singh Class A Beer, Class A Cider Police Sector 503 (District 12)

    A motion was made by Vidaver, seconded by Govindarajan, to Grant with Condition(s) and Close the Public Hearing. The motion passed by voice vote/other.

    Attachments

  9. Granted
    License

    Public Hearing - New License Vakratunda LLC • dba Courtyard Madison East 2502 Crossroads Dr • Agent: Vasant Patel Estimated Capacity (in/out): 127/0 Class B Combination Liquor & Beer • 10% alcohol, 90% food Police Sector 633 (District 17)

    A motion was made by Vidaver, seconded by Govindarajan, to Grant and Close the Public Hearing. The motion passed by voice vote/other.

    Attachments

  10. Granted
    License

    Public Hearing - New License Dhanadaya LLC • dba Fairfield Inn & Suites Madison East 2702 Crossroads Dr • Agent: Vasantlal Patel Class A Beer, Class A Liquor Police Sector 633 (District 17)

    A motion was made by Vidaver, seconded by Govindarajan, to Grant with Condition(s) and Close the Public Hearing. The motion passed by voice vote/other.

    Attachments

  11. Passed
    Resolution

    Approving Plans, Specifications, And Schedule Of Assessments For Elmside Boulevard, Sommers Avenue, and Center Avenue Assessment District - 2026. (District 15)

    A motion was made by Vidaver, seconded by Govindarajan, to Adopt and Close the Public Hearing. The motion passed by voice vote/other.

    Attachments

  12. Recessed Public Hearing
    Ordinance

    Creating Section 28.022-00742 of the Madison General Ordinances to change the zoning of property located at 411 West Gilman Street from DC (Downtown Core) District to UMX (Urban Mixed-Use) District. (District 2)

    A motion was made by Vidaver, seconded by Govindarajan, to Re-refer for Recessed Public Hearing to the PLAN COMMISSION. The motion passed by voice vote/other.

    Attachments

  13. Filed
    Ordinance

    Creating Section 28.022-00743 of the Madison General Ordinances to change the zoning of property located at 5025 Sheboygan Avenue from PD (Planned Development) District to Amended PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00744 to approve a Specific Implementation Plan. (District 11)

    A motion was made by Vidaver, seconded by Govindarajan, to Place on File without Prejudice and Close the Public Hearing. The motion passed by voice vote/other.

    Attachments

  14. Passed
    Ordinance

    Creating Section 28.022-00745 of the Madison General Ordinances to change the zoning of property located at 1936 Tennyson Lane from PD (Planned Development) District to SR-V2 (Suburban Residential - Varied 2) District. (District 18)

    A motion was made by Vidaver, seconded by Govindarajan, to Adopt and Close the Public Hearing. The motion passed by voice vote/other.

    Attachments

  15. Confirmed
    Appointment

    Report of the Mayor submitting resident committee appointments (introduction 1-27-2026; action 2-10-2026).

    A motion was made by Vidaver, seconded by Govindarajan, to Confirm. The motion passed by voice vote/other.

  16. Confirmed
    Appointment

    Report of the Mayor submitting an alder committee appointment.

    A motion was made by Vidaver, seconded by Govindarajan, to Confirm. The motion passed by voice vote/other.

  17. Accepted
    Report

    Confirming the Madison Common Council meeting formats through June 23, 2026: 2/24/26 - Hybrid (Virtual & CCB 201) 3/10/26 - Hybrid (Virtual & CCB 201) 3/24/26 - Hybrid (Virtual & CCB 201) 4/21/26: 12:00 meeting - Hybrid (Virtual & CCB 201) 6:30 meeting - Hybrid (Virtual & MMB 215) 5/5/26 - Hybrid (Virtual & CCB 201) 5/19/26 - Hybrid (Virtual & CCB 201) 6/9/26 - Hybrid (Virtual & CCB 201) 6/23/26 - Hybrid (Virtual & CCB 201)

    A motion was made by Vidaver, seconded by Govindarajan, to Accept. The motion passed by voice vote/other.

  18. Granted
    License

    Change of Agent Kwik Trip Inc • dba Kwik Trip 954 • 7717 Mineral Point Rd New Agent: Mykel P Fredricks Class A Beer, Class A Cider (District 9)

    A motion was made by Vidaver, seconded by Govindarajan, to Grant. The motion passed by voice vote/other.

    Attachments

  19. Granted
    License

    Change of Agent Kwik Trip Inc • dba Kwik Trip 951 • 6702 Raymond Rd New Agent: Marsha M Kruse-Velasco Class A Beer, Class A Cider (District 20)

    A motion was made by Vidaver, seconded by Govindarajan, to Grant. The motion passed by voice vote/other.

    Attachments

  20. Granted
    License

    Change of Agent Sunrise Gas LLC • dba BP Amoco • 1130 Williamson St New Agent: Satinder Dhanoa Class A Beer (District 6)

    A motion was made by Vidaver, seconded by Govindarajan, to Grant. The motion passed by voice vote/other.

    Attachments

  21. Filed
    License

    Change of Agent Kwik Trip #951 • dba Kwik Trip • 6702 Raymond Rd New Agent: Barbara Niesman Class A Beer (District 20)

    A motion was made by Vidaver, seconded by Govindarajan, to Place On File Without Prejudice. The motion passed by voice vote/other.

    Attachments

  22. Passed
    Resolution

    Reaffirming the City of Madison's Commitment to Supporting Pollinator Health and Authorizing the City of Madison to Take the Mayor's Monarch Pledge.

    A motion was made by Vidaver, seconded by Govindarajan, to Adopt unanimously under suspension of MGO 2.055. The motion passed by voice vote/other.

  23. Passed
    Resolution

    Accepting public stormwater management improvements constructed by Private Contract for 3840 Maple Grove Drive (Stormwater Management), Private Contract No. 8530 (District 7)

    A motion was made by Vidaver, seconded by Govindarajan, to Adopt Unanimously. The motion passed by voice vote/other.

    Attachments

  24. Passed
    Resolution

    Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Unit Well 12 Upgrade. (District 11)

    A motion was made by Vidaver, seconded by Govindarajan, to Adopt Unanimously. The motion passed by voice vote/other.

    Attachments

  25. Passed
    Resolution

    Amending the 2026 Adopted Bicycle & Pedestrian Capital Budget and Approving Plans and Specifications for the Capital City Path Extension AND the Dane County led work on Underdahl Road for the Glacial Drumlin Extension. (District 16)

    A motion was made by Vidaver, seconded by Govindarajan, to Adopt Unanimously. The motion passed by voice vote/other.

    Attachments

  26. Items Referred
    Resolution

    Authorizing the Mayor and the City Clerk to enter into an 2-year competitively selected service contract with Carollo Engineers, Inc for engineering services for the Campus, Downtown, and East Washington Ave Sanitary Sewer Study. (District 2, District 4, District 5, District 6, District 8, District 12, District 13, District 15, District 17)

    A motion was made by Vidaver, seconded by Govindarajan, to Re-refer to the BOARD OF PUBLIC WORKS. The motion passed by voice vote/other.

    Attachments

  27. Passed
    Resolution

    Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Manitou Way Storm Box Replacement. (District 10)

    A motion was made by Vidaver, seconded by Govindarajan, to Adopt Unanimously. The motion passed by voice vote/other.

    Attachments

  28. Passed
    Resolution

    Approving plans and specifications for public improvements required to serve Phase 14 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9702 and 9703 (District 1)

    A motion was made by Vidaver, seconded by Govindarajan, to Adopt Unanimously. The motion passed by voice vote/other.

    Attachments

  29. Passed
    Resolution

    Approving plans and specifications for public improvements necessary for the project known as 121 N Butler Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9736 (District 2)

    A motion was made by Vidaver, seconded by Govindarajan, to Adopt Unanimously. The motion passed by voice vote/other.

    Attachments

  30. Passed
    Resolution

    Approving plans and specifications for public improvements necessary for the project known as 230 S Fair Oaks Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9739 (District 15)

    A motion was made by Vidaver, seconded by Govindarajan, to Adopt Unanimously. The motion passed by voice vote/other.

    Attachments

  31. Passed
    Resolution

    Approving Plans, Specifications, and Schedule of Assessments for Cannonball Path: Phase 6 Assessment District - 2026. (District 14)

    A motion was made by Vidaver, seconded by Govindarajan, to Adopt Unanimously. The motion passed by voice vote/other.

    Attachments

  32. Passed
    Resolution

    Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Midvale Boulevard Pavement Patching. (District 5, District 11)

    A motion was made by Vidaver, seconded by Govindarajan, to Adopt Unanimously. The motion passed by voice vote/other.

    Attachments

  33. Granted
    License

    Report of Operator License Applications February 10, 2026. See attached report for list of operators.

    A motion was made by Vidaver, seconded by Govindarajan, to Grant. The motion passed by voice vote/other.

    Attachments

  34. Passed
    Resolution

    Authorizing a loan of up to $300,000 to Chrysalis, Inc. from the Community Facilities Loan Program to help finance the acquisition of a property located at 2425 Atwood Avenue, Madison WI, and authorizing the Mayor and City Clerk to sign an agreement for that purpose (District 15).

    A motion was made by Vidaver, seconded by Govindarajan, to Adopt with Conditions unanimously. The motion passed by voice vote/other.

    Attachments

  35. Passed
    Resolution

    Recreate position #3945 of 0.5 FTE Police Report Typist 2 as a 1.0 FTE Police Report Typist 2 within the Police Department operating budget.

    A motion was made by Vidaver, seconded by Govindarajan, to Adopt Unanimously. The motion passed by voice vote/other.

    Attachments

  36. Passed
    Resolution

    Authorizing the Parks Division to apply for a Recreational Trails Program grant from the State of Wisconsin Department of Natural Resources for the Madison LakeWay Project, the Mayor and City Clerk to sign the resulting grant agreement if awarded, and amending the 2026 Parks Division Capital Budget to allow for acceptance of up to $100,000 if awarded the grant. (District 4 and District 13)

    A motion was made by Vidaver, seconded by Govindarajan, to Adopt Unanimously. The motion passed by voice vote/other.

  37. Passed
    Resolution

    Recreate the vacant 0.75 FTE Parks Worker, position #4656 in CG16/R04P, as a 1.0 FTE position, within the Parks Division operating budget.

    A motion was made by Vidaver, seconded by Govindarajan, to Adopt Unanimously. The motion passed by voice vote/other.

    Attachments

  38. Items Referred
    Resolution

    Approving a Certified Survey Map of property owned by LCD Acquisitions, LLC located at 411-433 W Gilman Street (District 2).

    A motion was made by Vidaver, seconded by Govindarajan, to Re-refer to the PLAN COMMISSION. The motion passed by voice vote/other.

    Attachments

  39. Passed
    Resolution

    Approving a Certified Survey Map of property owned by 2211 Fordem Ave, LLC located at 2103 Sherman Avenue (District 12).

    A motion was made by Vidaver, seconded by Govindarajan, to Adopt unanimously with Conditions. The motion passed by voice vote/other.

    Attachments

  40. Passed
    Resolution

    Approving a Certified Survey Map of property owned by Kathryn A. K. McQueen located at 1109 Seminole Highway (District 10).

    A motion was made by Vidaver, seconded by Govindarajan, to Adopt unanimously with Conditions. The motion passed by voice vote/other.

    Attachments

  41. Disallowed
    Claim

    C. Day - Lost Property - $500.00

    A motion was made by Vidaver, seconded by Govindarajan, to Disallow. The motion passed by voice vote/other.

  42. Disallowed
    Claim

    K. Thao - Property Damage - $484.11

    A motion was made by Vidaver, seconded by Govindarajan, to Disallow. The motion passed by voice vote/other.

  43. Disallowed
    Claim

    D. Gipson-Richmond - Vehicle Damage - $186.04

    A motion was made by Vidaver, seconded by Govindarajan, to Disallow. The motion passed by voice vote/other.

  44. Disallowed
    Claim

    M. Adams - Vehicle Damage - $3,500.00

    A motion was made by Vidaver, seconded by Govindarajan, to Disallow. The motion passed by voice vote/other.

  45. Disallowed
    Claim

    G. Sauve - Damage Unknown - $111,111.00

    A motion was made by Vidaver, seconded by Govindarajan, to Disallow. The motion passed by voice vote/other.

  46. Disallowed
    Claim

    A. Luedke - Vehicle Damage - $770.00

    A motion was made by Vidaver, seconded by Govindarajan, to Disallow. The motion passed by voice vote/other.

  47. Disallowed
    Claim

    University Research Park Inc. - Snow Removal - $4,630.00

    A motion was made by Vidaver, seconded by Govindarajan, to Disallow. The motion passed by voice vote/other.

  48. Disallowed
    Claim

    O. Schaefer - Vehicle Damage - $689.98

    A motion was made by Vidaver, seconded by Govindarajan, to Disallow. The motion passed by voice vote/other.

  49. Passed
    Ordinance

    Amending Section 13.18 and 1.08(3)(a) of the Madison General Ordinances to update the Lead Water Line Replacement Ordinance so that it is consistent with the recent updates to the Federal Lead and Copper Rule.

    A motion was made by Vidaver, seconded by Govindarajan, to Adopt Unanimously. The motion passed by voice vote/other.

    Attachments

  50. Passed
    Resolution

    Approving a Certified Survey Map of property owned by Voell Real Estate, LLC located at 999 S Park Street (District 13).

    A motion was made by Vidaver, seconded by Govindarajan, to Adopt Unanimously. The motion passed by voice vote/other.

    Attachments

  51. Public Hearing
    Ordinance

    Creating Section 28.022-00746 of the Madison General Ordinances to change the zoning of property located at 2400 Darwin Road from IL (Industrial-Limited) District to AP (Airport) District. (District 18)

    A motion was made by Vidaver, seconded by Govindarajan, to Referred for Public Hearing to the PLAN COMMISSION. The motion passed by voice vote/other.

    Attachments

  52. Items Referred
    Ordinance

    Amending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting a 2025 City Attorney Revisor’s Ordinance.

    A motion was made by Vidaver, seconded by Govindarajan, to Refer to the COMMON COUNCIL EXECUTIVE COMMITTEE. The motion passed by voice vote/other.

    Attachments

  53. Items Referred
    Resolution

    Authorizing the Transit General Manager to file an application for a Section 5339 Low-No Emission Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT, the associated sole source agreements with the project partners, Center for Transportation and the Environment (CTE) and Transit Resource Center (TRC) and execute the required 13 (c) agreement with Teamsters Local No. 120.

    A motion was made by Vidaver, seconded by Govindarajan, to Refer to the FINANCE COMMITTEE. The motion passed by voice vote/other.

  54. Items Referred
    Resolution

    Approving the final plat of Second Addition to Hill Valley on land generally addressed as 1050 S High Point Road and 1051 S Pleasant View Road. (District 1)

    A motion was made by Vidaver, seconded by Govindarajan, to Refer to the PLAN COMMISSION. The motion passed by voice vote/other.

    Attachments

  55. Unfinished Business
    Resolution

    Approving a Certified Survey Map of property owned by Better Way Investments - Madison, LLC located at 3910 Kipp Street and 1, 2, 9, and 10 Kipp Circle (District 16).

    A motion was made by Vidaver, seconded by Govindarajan, to Refer to a future Meeting to Adopt to the COMMON COUNCIL. The motion passed by voice vote/other.

    Attachments

  56. Items Referred
    Resolution

    Authorizing the Mayor and City Clerk to enter into a Public Water System Transition Agreement with the Lake Forest Water Cooperative Association (District 13).

    A motion was made by Vidaver, seconded by Govindarajan, to Refer to the FINANCE COMMITTEE. The motion passed by voice vote/other.

    Attachments

  57. Items Referred
    Resolution

    Authorizing the Mayor and City Clerk, on behalf of the Greater Madison MPO, to enter into a sole source contract for an initial one-year subscription renewal (with automatic renewal for two additional one-year terms unless notice is provided otherwise) to an online transportation data analytics software platform from StreetLight Data Inc, to support MPO and City of Madison Planning activities.

    A motion was made by Vidaver, seconded by Govindarajan, to Refer to the FINANCE COMMITTEE. The motion passed by voice vote/other.

    Attachments

  58. Report of Officer
    Resolution

    Authorizing the City to Execute the First Amendment to Deed of Easement Regarding Edgewood Drive. (District 13)

    A motion was made by Vidaver, seconded by Govindarajan, to Refer to the BOARD OF PARK COMMISSIONERS. The motion passed by voice vote/other.

    Attachments

  59. Items Referred
    Resolution

    Authorizing the City’s execution of a First Amendment to Lease, pertaining to an existing lease for portions of City-owned land known as the East Rail Corridor located between S Dickinson St. and S Baldwin St. for private parking and drive aisle purposes. (District 6)

    A motion was made by Vidaver, seconded by Govindarajan, to Refer to the BOARD OF PUBLIC WORKS. The motion passed by voice vote/other.

    Attachments

  60. Items Referred
    Resolution

    Recreate vacant position #3585 from a 1.0 FTE Real Estate Development Specialist 4 to a 1.0 FTE Real Estate Development Specialist 2 and create a 1.0 FTE Real Estate Development Specialist 2 position within the Economic Development Division Operating Budget.

    A motion was made by Vidaver, seconded by Govindarajan, to Refer to the FINANCE COMMITTEE. The motion passed by voice vote/other.

    Attachments

  61. Unfinished Business
    Resolution

    Establishing a Glass-Free Zone for the Mifflin Street area from 6:00 a.m. on April 25, 2026 to 6:00 a.m. on April 26, 2026. (District 4)

    A motion was made by Vidaver, seconded by Govindarajan, to Refer to a future Meeting to Adopt to the COMMON COUNCIL. The motion passed by voice vote/other.

    Attachments

  62. Items Referred
    Resolution

    Authorizing a non-competitive purchase of service contract between Thin Line Psychological Services and the City of Madison Fire Department (MFD) for the provision of mental health wellness check-ups and follow-up visits for the Madison Fire Department's Firefighter-EMTs and Firefighter-Paramedics.

    A motion was made by Vidaver, seconded by Govindarajan, to Refer to the FINANCE COMMITTEE. The motion passed by voice vote/other.

    Attachments

  63. Items Referred
    Resolution

    Resolution authorizing the Mayor and City Clerk to enter into a non-competitive service contract with RENEW Wisconsin, Inc. to Administer MadiSUN Solar Programs for 2026-2027

    A motion was made by Vidaver, seconded by Govindarajan, to Refer to the FINANCE COMMITTEE. The motion passed by voice vote/other.

    Attachments

  64. Items Referred
    Resolution

    Amending the Parks Divisions 2026 Adopted Capital Budget using Golf Revenue Reserves for the purchase of specialized turf management equipment for the City of Madison Golf Courses. (District 11, District 13, District 15, District 16)

    A motion was made by Vidaver, seconded by Govindarajan, to Refer to the FINANCE COMMITTEE. The motion passed by voice vote/other.

  65. Items Referred
    Resolution

    Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc. for additional design engineering services for John Nolen Drive. (District 4, District 13).

    A motion was made by Vidaver, seconded by Govindarajan, to Refer to the BOARD OF PUBLIC WORKS. The motion passed by voice vote/other.

  66. Items Referred
    Resolution

    Authorizing the Mayor and City Clerk to execute an Agreement with Wisconsin & Southern Railroad, LLC for cost sharing for the Troy Drive Railroad Bridge Reconstruction Project (District 18)

    A motion was made by Vidaver, seconded by Govindarajan, to Refer to the BOARD OF PUBLIC WORKS. The motion passed by voice vote/other.

  67. Items Referred
    Resolution

    Authorizing the Mayor and City Clerk to enter into a Trail Stewardship Agreement with Capital Off Road Pathfinders, Inc for volunteer management and improvement of recreational biking facilities on City property for an initial term of five years. (Citywide)

    A motion was made by Vidaver, seconded by Govindarajan, to Refer to the BOARD OF PARK COMMISSIONERS. The motion passed by voice vote/other.

    Attachments

  68. Items Referred
    Claim

    C. Thigpen - Stalking and Harassment - Damages Unknown

    This Claim was Referred to the Risk Manager

  69. Items Referred
    Claim

    W. Vegas - Vehicle Damage - $600.00

    This Claim was Referred to the Risk Manager

  70. Items Referred
    Claim

    T. Warfield - Property Damage - $200.00

    This Claim was Referred to the Risk Manager

  71. Items Referred
    Claim

    W. Lorge - Vehicle Damage - $3,000.00

    This Claim was Referred to the Risk Manager

  72. Items Referred
    Claim

    A. Aragon Urbina - Vehicle Damage - $1,500.00

    This Claim was Referred to the Risk Manager

  73. Items Referred
    Claim

    M. Kalmon - Vehicle Damage - $196.55

    This Claim was Referred to the Risk Manager

  74. Items Referred
    Claim

    Y. Huang - Vehicle Damage - $8,000.00

    This Claim was Referred to the Risk Manager

  75. Items Referred
    Claim

    Philadelphia Insurance Company - Vehicle Damage - $4,250.02

    This Claim was Referred to the Risk Manager

  76. Items Referred
    Claim

    Eric J Hatchell, Foley & Lardner LLP for Paragon Place at Bear Claw Way LLC (Tax Parcels 0708-213-0602-8 & 0708-213-0603-6) - excessive assessment- $69,107.87

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  77. Items Referred
    Claim

    Eric J Hatchell, Foley & Lardner LLP for Bird Dog Hospitality IV, LLC (Tax Parcel 0810-272-0403-1) - excessive assessment- $63,423.06

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  78. Items Referred
    Claim

    Eric J Hatchell, Foley & Lardner LLP for The Grove Apartments Madison LLC (Tax Parcel 0710-092-2901-6) - excessive assessment- $31,422.83

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  79. Items Referred
    Claim

    Eric J Hatchell, Foley & Lardner LLP for University Row Apartments, LLC (Tax Parcels 0709-184-2001-2 & 0709-184-2002-0) - excessive assessment- $203,592.60

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  80. Items Referred
    Claim

    Eric J Hatchell, Foley & Lardner LLP for Paragon Place at Bear Claw Way II LLC (Tax Parcels 0708-213-0502-0 & 0708-213-1301-5) - excessive assessment- $66,624.44

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  81. Items Referred
    Claim

    Vincent J Falcone, von Briesen & Roper, s.c.for B&G Realty Inc (Tax Parcel 0708-262-0608-3) - excessive assessment- $42,120.18

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  82. Items Referred
    Claim

    Don M. Millis, Reinhart Boerner Van Deuren s.c. for 3113 WBH, LLC (Tax Parcels 0709-334-1001-4) - excessive assessment- $31,699

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  83. Items Referred
    Claim

    Shawn E. Lovell, Reinhart Boerner Van Deuren s.c. for CC6 Collegiate, LLC (Tax Parcels 0709-143-0206-9) - excessive assessment- $34,672

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  84. Items Referred
    Claim

    Shawn E. Lovell, Reinhart Boerner Van Deuren s.c. for Northland Preserve LLC (Tax Parcels 0709-303-0110-9) - excessive assessment- $11,089

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  85. Items Referred
    Claim

    Shawn E. Lovell, Reinhart Boerner Van Deuren s.c. for Northland Preserve LLC (Tax Parcels 0709-303-0114-1) - excessive assessment- $24,795

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  86. Items Referred
    Claim

    Shawn E. Lovell, Reinhart Boerner Van Deuren s.c. for Northland Preserve LLC (Tax Parcels 0709-303-0115-9) - excessive assessment- $11,485

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  87. Items Referred
    Claim

    Shawn E. Lovell, Reinhart Boerner Van Deuren s.c. for Northland Preserve LLC (Tax Parcels 0709-303-0116-7) - excessive assessment- $20,820

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  88. Items Referred
    Claim

    Shawn E. Lovell, Reinhart Boerner Van Deuren s.c. for Northland Preserve LLC (Tax Parcels 0709-303-0117-5) - excessive assessment- $66,764

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  89. Items Referred
    Claim

    Don M. Millis, Reinhart Boerner Van Deuren s.c. for CPC Madison LLC (Tax Parcels 0708-252-0401-2) - excessive assessment- $80,834

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  90. Items Referred
    Claim

    Don M. Millis, Reinhart Boerner Van Deuren s.c. for CPC Madison LLC (Tax Parcels 0708-252-0419-5) - excessive assessment- $41,416

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  91. Items Referred
    Claim

    Don M. Millis, Reinhart Boerner Van Deuren s.c. for Frey Street Office, LLC (Tax Parcels 0709-202-2302-4) - excessive assessment- $93,467

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  92. Items Referred
    Claim

    Don M. Millis, Reinhart Boerner Van Deuren s.c. for Madison Hotel Property Investments, LLC (Tax Parcels 0709-253-0109-9) - excessive assessment- $163,458

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  93. Items Referred
    Claim

    Don M. Millis, Reinhart Boerner Van Deuren s.c. for Central Storage & Warehouse, LLC (Tax Parcels 0710-094-0099-7) - excessive assessment- $315,834

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  94. Items Referred
    Claim

    Don M. Millis, Reinhart Boerner Van Deuren s.c. for MadCity Lodging LLC (Tax Parcels 0710-272-0303-4) - excessive assessment- $95,611

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  95. Items Referred
    Claim

    Don M. Millis, Reinhart Boerner Van Deuren s.c. for Madison Property Owner, LLC (Tax Parcels 0810-154-0112-8) - excessive assessment- $193,291

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  96. Items Referred
    Claim

    Don M. Millis, Reinhart Boerner Van Deuren s.c. for SLJ II, LLC (Tax Parcels 0810-221-0607-6) - excessive assessment- $90,266

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  97. Items Referred
    Claim

    Don M. Millis, Reinhart Boerner Van Deuren s.c. for IA Crossroads, LLC (Tax Parcels 0810-274-0308-9) - excessive assessment- $55,975

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  98. Items Referred
    Claim

    Don M. Millis, Reinhart Boerner Van Deuren s.c. for Eagle Harbor Apartments Limited Partnership (Tax Parcels 0810-332-1002-2) - excessive assessment- $19,301

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  99. Items Referred
    Claim

    Don M. Millis, Reinhart Boerner Van Deuren s.c. for Walgreen Co. (Tax Parcels 0810-332-0318-4) - excessive assessment- $15,508

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  100. Items Referred
    Claim

    Don M. Millis, Reinhart Boerner Van Deuren s.c. for Walgreen Co. (Tax Parcels 0709-303-0522-6) - excessive assessment- $17,915

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  101. Items Referred
    Claim

    Don M. Millis, Reinhart Boerner Van Deuren s.c. for Walgreen Co. (Tax Parcels 0710-061-2935-0) - excessive assessment- $12,963

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  102. Items Referred
    Claim

    Don M. Millis, Reinhart Boerner Van Deuren s.c. for Walgreen Co. (Tax Parcels 0710-092-2410-7 - excessive assessment- $11,225

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  103. Items Referred
    Claim

    Don M. Millis, Reinhart Boerner Van Deuren s.c. for Walgreen Co. (Tax Parcels 0608-122-0127-0) - excessive assessment- $19,151

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  104. Items Referred
    Claim

    Don M. Millis, Reinhart Boerner Van Deuren s.c. for West Place Three, LLC (Tax Parcels 0708-234-1007-5) - excessive assessment- $41,504

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  105. Items Referred
    Claim

    Kristina E. Somers, Reinhart Boerner Van Deuren s.c. for Slipstream Group, Inc (Tax Parcels 0709-302-1001-1) - unlawful taxation - $55,832.58

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  106. Items Referred
    Claim

    Scott Matthews (Property Address 5324 Loruth Terrace) - excessive assessment - $1,561.53

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  107. Items Referred
    Claim

    Todd R. Barron, Barron Corporate Tax Solutions for Vernon Price LLC (Tax Parcel 0709-201-1907-5) - excessive assessment- $65,500

    This Claim was Referred to the CITY ATTORNEY

    Attachments

  108. Public Hearing
    License

    Public Hearing - New License Madison Sunrise Hotel LLC • dba Hampton Inn 4820 Hayes Rd • Agent: Salome Kyle Class A Beer, Class A Liquor Police Sector 518 (District 17)

    A motion was made by Vidaver, seconded by Govindarajan, to Refer For Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other.

    Attachments

  109. Public Hearing
    License

    Public Hearing - New License Oh hi o LLC • dba Ohio Tavern 224 Ohio Ave • Agent: Stuart Pataska Estimated Capacity (in/out): 49/35 Class B Combination Liquor & Beer • 40% alcohol, 55% food, 5% other Police Sector 601 (District 15)

    A motion was made by Vidaver, seconded by Govindarajan, to Refer For Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other.

    Attachments

  110. Public Hearing
    License

    Public Hearing - New License Sami Transportation LLC • dba Sami Transportation LLC 5551 Eastpark Blvd • Agent: Tahir Butt Class A Beer, Class A Liquor Police Sector 520 (District 17)

    A motion was made by Vidaver, seconded by Govindarajan, to Refer For Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other.

    Attachments

  111. Public Hearing
    License

    Public Hearing - New License Forge Sports Center LLC • dba Forge Sports Center 4845 Tradewinds Pkwy • Agent: Steve Tutewohl Estimated Capacity (in/out): 200/0 Class B Beer, Class C Wine • 6% alcohol, 25% food, 69% other Police Sector 620 (District 16)

    A motion was made by Vidaver, seconded by Govindarajan, to Refer For Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other.

    Attachments

  112. Items Referred
    Resolution

    Authorizing the City of Madison Finance Department to continue serving as Fiscal Agent for the Metropolitan Unified Fiber Network, Unincorporated Association (MUFN-C), authorizing the Finance Director to sign a contract with MUFN-C for the same, and authorizing the Finance Director to continue receiving and disbursing funds on behalf of MUFN-C as Fiscal Agent.

    A motion was made by Vidaver, seconded by Govindarajan, to Refer to the FINANCE COMMITTEE. The motion passed by voice vote/other.

    Attachments

Affirmative Action Commission
Agenda

Filters for matters

  1. In Committee
    Miscellaneous

    Public Comment (February 2026)

    There were no public comments.

  2. Discussion Items
    Miscellaneous

    AAC Recruitment

    Lomax gave an update.

    Attachments

  3. In Committee
    Miscellaneous

    Equity Analysis and Landmark review - Update on Equity Analysis Panel

  4. In Committee
    Report

    Report from the Common Council The Alder will report on items currently in front of the Common Council that are of interest to the Affirmative Action Commission.

  5. In Committee
    Report

    Report from the Director of the Department of Civil Rights The Director will report on current work in the Department, including: -Personnel Updates -New Projects or Partnerships -Report on Existing Projects

  6. In Committee
    Report

    Report from the Affirmative Action Division Manager The Division Manager will report on current work in the Division, including: -Personnel updates -Contract compliance concerns -Status of large construction projects -New or existing projects or partnerships

  7. Discussion Items
    Discussion Item

    Future Agenda Items for the Commission

  8. Discussion Items
    Miscellaneous

    Second 50k Hearing Discussion

  9. Discussion Items
    Miscellaneous

    Residency Preference Program

City-county Homeless Issues Committee
Agenda

    Community Development Block Grant Committee
    Agenda Video

    Filters for matters

    1. Passed
      Resolution

      Authorizing a loan of up to $300,000 to Chrysalis, Inc. from the Community Facilities Loan Program to help finance the acquisition of a property located at 2425 Atwood Avenue, Madison WI, and authorizing the Mayor and City Clerk to sign an agreement for that purpose (District 15).

      Public comment heard from Dani Rischall, representing Chrysalis, in support of item 2. A motion was made by Matt Phair and seconded by Alder Guequierre to return to lead with the recommendation to approve Authorizing a loan of up to $300,000 to Chrysalis, Inc. from the Community Facilities Loan Program to help finance the acquisition of a property located at 2425 Atwood Avenue, Madison WI, and authorizing the Mayor and City Clerk to sign an agreement for that purpose (District 15). Motion passed unanimously.

      Attachments

    2. Items Referred
      Resolution

      Authorizing a loan of up to $100,000 to Tellurian, Inc. from the Community Facilities Loan Program to help finance leasehold improvements and authorizing the Mayor and City Clerk to sign an agreement for that purpose (District 13).

      A motion was made by Angela Jones and seconded by Tiffany Malone to return to lead with the recommendation to approve Authorizing a loan of up to $100,000 to Tellurian, Inc. from the Community Facilities Loan Program to help finance leasehold improvements and authorizing the Mayor and City Clerk to sign an agreement for that purpose (District 13). Motion passed unanimously.

      Attachments

    3. In Committee
      Resolution

      Awarding up to $2,970,000 of City Affordable Housing Funds, up to $2,990,450 in Federal HOME Investment Partnerships Program (HOME) Funds, up to $300,000 in Federal Community Development Block Grant (CDBG) Funds, and up to $50,000 in City Levy Funds, all authorized in the City’s 2026 Adopted Capital and Operating Budgets, to finance the development of up to 27 affordable owner-occupied housing units and fund five (5) homeownership service programs, and authorize the sale of ten (10) City-owned vacant residential lots as the recommended outcomes of a competitive Request for Proposals (RFP) process conducted by the Community Development Division; and authorizing the Mayor and City Clerk to enter into agreements to implement the approved development and service activities. (District 15, District 16 & Citywide)

      A motion was made by Matt Phair and seconded by Alder Guequierre to return to lead with the recommendation to approve Awarding up to $2,970,000 of City Affordable Housing Funds, up to $2,990,450 in Federal HOME Investment Partnerships Program (HOME) Funds, up to $300,000 in Federal Community Development Block Grant (CDBG) Funds, and up to $50,000 in City Levy Funds, all authorized in the City’s 2026 Adopted Capital and Operating Budgets, to finance the development of up to 27 affordable owner-occupied housing units and fund five (5) homeownership service programs, and authorize the sale of ten (10) City-owned vacant residential lots as the recommended outcomes of a competitive Request for Proposals (RFP) process conducted by the Community Development Division; and authorizing the Mayor and City Clerk to enter into agreements to implement the approved development and service activities. (District 15, District 16 & Citywide) Motion passed unanimously.

      Attachments

    4. In Committee
      Miscellaneous

      2026 Work Plan

      Linette Rhodes provided an overview of the 2026 Work Plan, which will be sent to members and will be a standing item in our agenda staff reports.

    5. In Committee
      Miscellaneous

      Staff Report

      Jim O'Keefe provided an update on the men's purpose-built homeless shelter, including timeline updates, and budget and operation updates. O'Keefe also provided updates regarding shelter usage numbers and the annual Point-in-Time (PIT) survey; the results of the survey will be released in a couple of months.

    49 new matters since 7 days ago

    Filters for matters

    2. Disciplinary Matter
      License

      Consideration of Pre-Revocation Hearing Motions Fusion Smoke & Spirits LLC • dba Fusion 36 S Bassett St • Agent: Jacob McRoberts Class A Beer, Class A Liquor Police Sector 404 (District 4)

      Attachments

    5. In Committee
      Miscellaneous

      Discussion of Traffic Safety on South Park Street

      Attachments

    6. In Committee
      Miscellaneous

      Public Comment for Items not on the Agenda for the February 18, 2026 Meeting

      Attachments

    11. Items Referred
      Resolution

      Accepting sanitary sewer, storm sewer, and sidewalk improvements constructed by Private Contract In 3005 University Avenue, Private Contract No. 9187(District 5).

      Attachments

    12. Discussion Items
      Discussion Item

      2026 Meeting Schedule

    13. Items Referred
      Resolution

      Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Imagination Center Fiber Connection. (District 12)

    14. Items Referred
      Resolution

      Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2026 Parking Garage Maintenance. (District 2 and District 4)

    15. Public Hearing
      Miscellaneous

      952-956 Spaight Street - New Construction in the Third Lake Ridge Historic District (District 6)

      Attachments

    16. In Committee
      Miscellaneous

      Discussion of Lessons Learned during the 2025-2030 Park and Open Space Plan process

      Attachments

    18. Public Comment
      License

      Public Comment

    19. Miscellaneous
      License

      Fill vacancy on Operator Subcommittee

    20. Miscellaneous
      License

      Review and approve ALRC hearing procedures

    22. Items Referred
      Discussion Item

      Public Comment: MFPC 2/28/26

    23. Items Referred
      Discussion Item

      Public Comment

    24. In Committee
      Miscellaneous

      Announcement from the Chair: Steven Peters, Chair A. Appointment to the Finance Subcommittee. B. Nominating Committee will meet in March, date to be determined.

    25. In Committee
      Miscellaneous

      Booking Pace Update: Steve Dongarra, Associate Director Marketing and Event Services

      Attachments

    26. In Committee
      Miscellaneous

      Monona Catering Year-End Report: Wendy Brown Haddock, General Manager

      Attachments

    27. In Committee
      Miscellaneous

      Finance Committee Recommendation/Report: Glenn Krieg, Subcommittee Chair A. 2027 Base Room Rental Fees and 2027 Guest Price list for Equipment and Services

    28. In Committee
      Miscellaneous

      Reminder of Wisconsin’s Open Meeting Laws regarding Walking Quorums

    29. In Committee
      Miscellaneous

      Director’s Report: Connie Thompson, Director A. Administration B. Operations C. Community Relations D. Gift Shop E. Sales and Marketing F. Event Services G. Business Office/Human Resources H. Catering

    30. In Committee
      Miscellaneous

      Business Office Year-End and Monthly Financial Report: Jeff Boyd, Business Manager

    31. Risk Business
      Claim

      Allstate - Vehicle Damage - $3,778.31

    32. In Committee
      Miscellaneous

      Potential changes to the Rules of the EOC Re: EOC Executive Committee and Elections

    33. Discussion Items
      Discussion Item

      1111-1135 Regent Street / 2 S Mills Street

    34. Items Referred
      Discussion Item

      Discussion regarding negotiating guidance for possible acquisition of property at 1010 North Street.

    35. Items Referred
      Miscellaneous

      Compensation Group (CG) 21 Pay Plan for 2026

      Attachments

    37. Introduced to Common Council
      Appeal

      Appeal of Madison Landmarks Commission denying a Certificate of Appropriateness for 1123 Jenifer Street - Exterior Alteration in the Third Lake Ridge Historic District - Roof Replacement (District 6)

      Attachments

    38. Risk Business
      Claim

      K. Cook - Vehicle Damage - $408.56

    39. Items Referred
      Discussion Item

      Presentation by and discussion with UW-Madison La Follette School of Public Affairs students regarding their analysis of the City’s Building Improvement Grant Program.

    40. Risk Business
      Claim

      A. Filkouski - Property Damage - $20,000.00

    41. Items Referred
      Discussion Item

      Public Comment - EDC 2/18/26

    42. Risk Business
      Claim

      State Farm - Vehicle Damage - $6,958.60

    43. Risk Business
      Claim

      J. Hernandez - Property Loss - $4,000.00

    44. In Committee
      Demolition Permit

      110 E Rusk Avenue - Consideration of a demolition permit to demolish a commercial building (District 14)

    45. In Committee
      Demolition Permit

      1135 Regent Street - Consideration of a demolition permit to demolish a commercial building (District 13)

    46. In Committee
      Demolition Permit

      2 S Mills Street - Consideration of a demolition permit to demolish a commercial building (District 13)

    47. In Committee
      Demolition Permit

      4031 Paunack Avenue - Consideration of a demolition permit to demolish a residential building (District 11)

    48. Miscellaneous
      Miscellaneous

      2003 Van Hise Avenue - Addition in the University Heights Historic District (District 5)

      Attachments

    49. Miscellaneous
      Miscellaneous

      1156 Olin-Turville Court - Exterior Alterations to a Designated Madison Landmark, Monona Lake Assembly Normal Hall - Wood panels & trim, downspouts, clerestory windows (District 14)

      Attachments