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May 2025

305 records

1802-1804 Roth Street (District 12): Consideration of a conditional use in the [Proposed] Traditional Residential-Urban 2 (TR-U2) District for an office for a human service program in a 16-u… 88561 Conditional Use May 30, 2025 Approved Approving a Certified Survey Map of property owned by Common Grace, LLC located at 3565 Tulane Avenue (District 15). 88559 Resolution May 30, 2025 Passed Approving a Certified Survey Map of property owned by Northside Christian Assembly located at 709 Northport Drive (District 18). 88558 Resolution May 30, 2025 Passed Approving a Certified Survey Map of property owned by Jacob & Jennifer Aleckson and Stacey & Tyler Novogoratz located at 1626 and 1634 Baker Avenue (District 19). 88557 Resolution May 30, 2025 Passed Approving a Certified Survey Map of property owned by Aaron Leair and Leah Vandenberg located at 202 Dixon Street (District 15). 88556 Resolution May 30, 2025 Passed 2438-2462 Atwood Avenue (District 15): Consideration of a conditional use in the Traditional Residential-Varied 1 (TR-V1) District for a cemetery; and consideration of a conditional use in t… 88555 Conditional Use May 30, 2025 Approved Annual Discussion of the Elected and Appointed Official Code of Ethical Conduct 88554 Discussion Item May 30, 2025 Filed 2025 Meeting Schedule 88553 Discussion Item May 30, 2025 Filed Room Tax Revenues and Expenditures - Actual and Forecast 88552 Discussion Item May 30, 2025 Filed 2222-2304 City View Drive (District 17): Consideration of a conditional use in the Suburban Employment (SE) District for dwelling units in a mixed-use building; consideration of a conditiona… 88551 Conditional Use May 30, 2025 Approved Public Comment for Room Tax Commission Meeting of June 11, 2025 88550 Discussion Item May 30, 2025 Filed Public Comment (6/12/2025) 88549 Discussion Item May 30, 2025 Filed Bruce Hollar, representative of the owner of the property at 1417 Wright St, requests a variance for the location of outdoor storage at a contractor’s yard. Alder District #12 88548 Miscellaneous May 29, 2025 Approved Angela Black, owner of the property at 2013 Rusk St, requests a side yard setback variance for an addition to a single-family house. Alder District #6 88547 Miscellaneous May 29, 2025 Approved Letter from Board of Health for Madison and Dane County to the Town of Middleton 88546 Miscellaneous May 29, 2025 Approved Informational Presentation and Discussion on the Urban Design Code Update Project 88545 Discussion Item May 29, 2025 Discussion Items AUTHORIZATION TO ACCEPT FUNDS FROM THE NATIONAL ORGANIZATION OF COUNTY AND CITY HEALTH OFFICIALS (NACCHO) FOR FLEXIBLE LOCAL EPIDEMIOLOGY FOR X-FACTOR EMERGING DISEASES (FLEXED) GRANT 88544 Board of Health Resolution May 29, 2025 Passed Public Comment before the Board of Health for Madison and Dane County on June 4th, 2025. 88543 Miscellaneous May 29, 2025 Approved June 2025 Superintendent's Report 88542 Report May 29, 2025 Approved Minutes for the Board of Health for Madison and Dane County on May 7th, 2025. 88538 Miscellaneous May 29, 2025 Approved Approving the Friends of Olbrich Park Friends Group Application 88537 Communication May 29, 2025 Approved Informational Presentation from Staff Regarding Planning for the future of Olbrich Botanical Gardens with the completion of a comprehensive master plan. 88536 Communication May 29, 2025 Held in Commission Secretary's Report 88535 Miscellaneous May 29, 2025 Discussion Items Public Comment - Madison Public Library Board - June 5, 2025 88534 Miscellaneous May 29, 2025 Items Referred 2026 Operating Budget Discussion 88533 Discussion Item May 29, 2025 Items Referred Director's Report - May, 2025 88532 Miscellaneous May 29, 2025 Approved D. Dodah - Unknown Damages - $100,000,000,000.00 88531 Claim May 29, 2025 Items Referred Awarding Public Works Contract No.9651, Madison Public Market, Exterior Signage (District 12) 88528 Resolution May 28, 2025 Passed 305 N Frances Street + 533 Conklin Place - New Multi-Family Residential Building in UMX Zoning. (District 2) 88527 Miscellaneous May 28, 2025 Final Approving Request from Parks Division Staff to Rename the Madison Senior Center Courtyard to Capitol Centre Park 88526 Miscellaneous May 28, 2025 Approved Awarding Public Works Contract No. 9591, Capital City Trail Box Culvert Replacement (District 6) 88525 Resolution May 28, 2025 Passed Approving plans and specifications for public improvements necessary for the project known as 5001-5013 Femrite Dr and authorizing construction to be undertaken by the Developer, Private Con… 88524 Resolution May 28, 2025 Passed Report of the Mayor submitting a resident committee appointment to the Public Safety Review Committee. 88523 Appointment May 28, 2025 Confirmed Water Production Monthly Report for April 2025 88522 Report May 28, 2025 Withdrawn Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Northeast Regional Pond Repair 88521 Resolution May 28, 2025 Passed Council Office Updates (2025-2026) 88520 Miscellaneous May 28, 2025 Filed Future Agenda Items (2025-2026) 88519 Miscellaneous May 28, 2025 Filed To grant the attached 2025-2026 Combined Scrap and Recycling Motor Vehicle Salvage and Solid Waste Hauler Business, Scrap and Recycling Collector, and Motor Vehicle Storage Business renewals… 88518 License May 28, 2025 Granted To grant the attached 2025-2026 Theater License Renewals. 88517 License May 28, 2025 Granted To grant the attached 2025-2026 Secondhand Article Dealer, Secondhand Jewelry Dealer, Secondhand Textbook Dealer, Precious Metal Dealer and/or Pawnbroker License Renewals. 88516 License May 28, 2025 Granted Report of the Mayor submitting resident committee appointments (introduction 6-3-2025; action 6-17-2025). 88515 Appointment May 28, 2025 Confirmed Approval of the April 2025 Financial Reports. 88514 Miscellaneous May 28, 2025 Approved Public Hearing - New License Baked Wings Madison LLC • dba Baked Wings & Things 250 State St • Agent: Jessica Beach Estimated Capacity (in/out): 120/16 Class B Combination Liquor & Beer • 40… 88506 License May 28, 2025 Granted Public Hearing - New License Aishwarya Laxmi LLC • dba Ashirwad Indian Restaurant 128 State St • Agent: Ashim Malla Estimated Capacity (in/out): 49/25 Class B Beer, Class C Wine • 20% alcoho… 88505 License May 28, 2025 Granted Public Hearing - New License OL Flamingo LLC • dba Pink Flamingo Brunch Cafe 638 State St UPPR • Agent: Laura Moreno Estimated Capacity (in/out): 75/20 Class B Beer, Class C Wine • 20% alcoh… 88504 License May 28, 2025 Granted Public Hearing - New License 7-Eleven Inc • dba 7-Eleven #35851J 2216 University Ave • Agent: Christopher Martinez Perez Class A Beer, Class A Liquor Police Sector 206 (District 5) 88503 License May 28, 2025 Granted Public Hearing - New License Speedway LLC • dba Speedway 4132 4902 Verona Rd • Agent: Charles Satterfield Class A Beer, Class A Liquor Police Sector 212 (District 10) 88502 License May 28, 2025 Granted Amending Resolution 11-00919 regarding a TIF Loan to GI Clinic, LLC to authorize the execution of a PILOT Agreement. (District 19) 88501 Resolution May 28, 2025 Passed Public Hearing - New License Kai Lao LLC • dba Ba Lao 811 Williamson St • Agent: Kenneth Brown-Soukaseume Estimated Capacity (in/out): 25/6 Class B Combination Liquor & Beer • 50% alcohol, 5… 88500 License May 28, 2025 Granted Subcontractor list for Contract 9610, Imagination Center at Reindahl Park, to Corporate Contractors Inc. (CCI), for 76.72% (District 12) 88499 Miscellaneous May 28, 2025 Approved Public Hearing - New License Ian's Pizza on State LLC • dba Ian's Pizza on State 100 State St • Agent: Nicholai Stratman Estimated Capacity (in/out): 111/44 Class B Beer, Class C Wine • 5% a… 88498 License May 28, 2025 Granted Subcontractor list for Contract 9642, Rennebohm Park East Tennis Courts, to Parisi Construction, LLC., for 69.81% (District 11) 88497 Miscellaneous May 28, 2025 Approved Recognizing June 2025 as Pride Month 88496 Resolution May 28, 2025 Passed Authorizing the Mayor and City Clerk to enter into a one (1) year, competitively selected service contract with the option for one (1) additional one (1) year term with Galls, LLC for the un… 88495 Resolution May 28, 2025 Passed E. Ewoldt - Vehicle Damage - $10,000.00 88494 Claim May 28, 2025 Disallowed Submitting the appointment of Chad Ruppel for confirmation of a five-year term as CDA Housing Director. 88491 Resolution May 27, 2025 Passed Submitting the appointment of Christof Spieler for confirmation of a five-year term as Director of Transportation. 88487 Resolution May 27, 2025 Passed Approving a public art feature, Huura Šgaach by Nipinet Landsem and Caitlin Newago, at the Madison Public Market and authorizing the Planning Division Director to sign any necessary contract… 88486 Resolution May 27, 2025 Passed Naming Octavia Ikard as Madison's 2025-26 Youth Poet Laureate. 88485 Resolution May 27, 2025 Passed Public Comment June 26, 2025 88484 Miscellaneous May 27, 2025 Filed SECOND SUBSTITUTE: Amending Section 2.03 of the Madison General Ordinances related to alder vacancies, to add detail to the application process and information to be submitted by applicants … 88483 Ordinance May 27, 2025 Passed 1601 N Sherman Avenue - Public Building for MMSD Sherman Middle and Malcolm Shabazz High Schools. (District 12) 88482 Miscellaneous May 27, 2025 Final Authorizing the Mayor and the City Clerk to execute Amendment No. 3 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering services … 88481 Resolution May 27, 2025 Passed 1402 Wyoming Way - Public Building for MMSD Gompers Elementary and Black Hawk Middle Schools. (District 18) 88480 Miscellaneous May 27, 2025 Final 139 W Wilson Street - New Multi-Family Residential Building in UMX Zoning. (District 4) 88479 Miscellaneous May 27, 2025 Final Approval of the Report of the May 7, 2025 Parks Long Range Planning Subcommittee and May 13, 2025 Habitat Stewardship Subcommittee 88478 Communication May 27, 2025 Approved Vacating and discontinuing a portion of public street right-of-way of University Bay Drive; realigning and accepting a Permanent Limited Easement for public street purposes; and amending the… 88477 Resolution May 27, 2025 Passed Approval of the Minutes of the May 14, 2025 Board of Park Commissioners meeting. 88476 Communication May 27, 2025 Approved Public Comment 88475 Miscellaneous May 27, 2025 Public Comment 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 the agenda. 88471 Miscellaneous May 27, 2025 In Committee Public Comments for items not on agenda. 88470 Public Comment May 27, 2025 Public Comment D. Chase - Vehicle Damage - $1,300.00 88469 Claim May 27, 2025 Items Referred Kennedy Road Charging Station - Section 106 Review (District 18) 88466 Miscellaneous May 27, 2025 Approved North-South Bus Rapid Transit - Section 106 Review (Districts 2, 4, 6, 8, 12, 13, 14, 15, 18) 88465 Miscellaneous May 27, 2025 Approved Adopting the 2026 Common Council Meeting Dates 88464 Resolution May 27, 2025 Passed Re-approving a Certified Survey Map of property owned by DCH Properties, LLC located at 702-734 E Washington Avenue (District 6). 88463 Resolution May 27, 2025 Passed M. Virgin - Vehicle Damage - $159.52 88462 Claim May 27, 2025 Disallowed T. King - Vehicle Damage - $2,734.51 88459 Claim May 27, 2025 Disallowed Accepting the Engineering Division’s 2024 Compliance Maintenance Annual Report (CMAR) for Operation and Maintenance of the Madison Sewer Utility. (Citywide) 88455 Resolution May 26, 2025 Passed Authorizing the Mayor and City Clerk to execute a Purchase of Services contract with Reed Hilderbrand LLC Landscape Architecture for consultant services for the completion of a comprehensive… 88454 Resolution May 23, 2025 Passed Chair and Vice Chair Succession Planning 88453 Discussion Item May 23, 2025 Discussion Items Sister City Program Reports - June 2025 88452 Discussion Item May 23, 2025 Discussion Items Authorizing the City to Execute the First Amendment to Lease Agreements, Future Easements and a Stormwater Agreement with Dane County Pertaining to Yahara Hills Golf Course and the Future La… 88451 Resolution May 23, 2025 Passed SUBSTITUTE: Creating Section 28.022-00718 of the Madison General Ordinances to change the zoning of property located at 1138 Williamson Street from TR-V2 (Traditional Residential-Varied 2) D… 88450 Ordinance May 23, 2025 Passed Creating Sections 28.022-00716 and 28.022-00717 of the Madison General Ordinances to change the zoning of portions of property located at 6004 Commercial Avenue and 604-902 Reiner Road from … 88449 Ordinance May 23, 2025 Passed V. Candito - Property Damage - $1,500.00 88448 Claim May 23, 2025 Items Referred EOC 2026 Vacancy 88445 Discussion Item May 23, 2025 In Committee J. Steuer - Property Damage - $28,900.00 88444 Claim May 23, 2025 Disallowed J. Cauley - Property Damage - Amount to be Determined 88441 Claim May 23, 2025 Items Referred A. Rajendra - Vehicle Damage - $186.00 88438 Claim May 23, 2025 Disallowed H. Scheuers - Property Damage - $272.19 88435 Claim May 23, 2025 Disallowed Public Comment (June 12, 2025) 88432 Discussion Item May 22, 2025 Final Public Comment (6/3/25) 88431 Public Comment May 22, 2025 Filed Poet Laureate Request: Amending the Poetry Recitation Schedule for 2025 Common Council Meetings • Tuesday, March 11, 2025 • Tuesday, June 3, 2025 • Tuesday, September 2 16, 2025 • Tuesday, D… 88430 Miscellaneous May 22, 2025 Approved Authorizing a non-competitive selection contract between the City of Madison and UKG Inc. for the initial 5-year term for the UKG Pro Subscription Services Support and Maintenance and Profes… 88429 Resolution May 22, 2025 Passed Operator License Application Sonia Montero- Establishment where employed: Badger Tavern 88428 License May 22, 2025 Granted Public Comment 88427 License May 22, 2025 Public Comment Public Comment 88426 License May 22, 2025 Public Comment Separated Liquor License Renewal 508 State Street Golf LLC • dba 7 Iron Social Capacity (in/out): 100/0 508 State St Suite B • Agent: Colin Smith Class B Combination Liquor & Beer • 27% alco… 88425 License May 22, 2025 Granted Separated Entertainment License Renewal Red Rooster Madison LLC • dba Red Rooster Capacity (in/out): Estimated Capacity (in/out): 160/125 Seiferth Rd • Agent: Timothy Payne 18+ Center for Vi… 88424 License May 22, 2025 Non-Renewed Separated Liquor License Renewal Red Rooster Madison LLC • dba Red Rooster Capacity (in/out): Estimated Capacity (in/out): 160/125 Seiferth Rd • Agent: Timothy Payne Class B Combination Liqu… 88423 License May 22, 2025 Non-Renewed Separated Liquor License Renewal Two Pinners LLC • dba Cheba Hut Estimated Capacity (in/out): 75/16 453 W Gilman St • Agent: Heather Huhn Class B Combination Liquor & Beer • 18% alcohol, 82%… 88422 License May 22, 2025 Granted Separated Entertainment License Renewal Hayes Place LLC • dba Hayes Place Estimated Capacity (in/out): 100/0 1145 N Sherman Ave • Agent: Connee Jones 21+ Entertainment License Police Sector … 88421 License May 22, 2025 Granted Annual Review of Madison Water Utility General Manager 88420 Discussion Item May 22, 2025 Held in Committee Public Information Monthly Report 88419 Report May 22, 2025 Approved Operations Monthly Report 88418 Report May 22, 2025 Approved Capital Projects Monthly Report 88417 Report May 22, 2025 Approved Financial Conditions Monthly Report 88416 Report May 22, 2025 Approved Separated Liquor License Renewal Hayes Place LLC • dba Hayes Place Estimated Capacity (in/out): 100/0 1145 N Sherman Ave • Agent: Connee Jones Class B Combination Liquor & Beer • 80% alcohol… 88415 License May 22, 2025 Granted Update on 2026 Operating Budget Outlook and Process (including 2024 year-end review and 2025 preliminary outlook) 88414 Discussion Item May 21, 2025 Filed Overview of 2026 Capital Budget Requests 88413 Discussion Item May 21, 2025 Items Referred Presentation by the Government Finance Officers Association on the federal tax exemption for municipal bond interest. 88412 Presentation May 21, 2025 Presentation Public Comment 88411 Miscellaneous May 21, 2025 Items Referred 2113 Kendall Avenue - Addition in the University Heights Historic District (District 5) 88410 Miscellaneous May 21, 2025 Approved 1717 Kendall Avenue - New Construction in the University Heights Historic District (District 5) 88409 Miscellaneous May 21, 2025 Approved 413 S Brearly Street - Demolition, New Construction, and Exterior Alterations in the Third Lake Ridge Historic District (District 6) 88408 Miscellaneous May 21, 2025 Approved 2025 Online Filing Portal presentation 88407 Miscellaneous May 21, 2025 Presentation 2025 Appeals & future Board of Review dates 88406 Miscellaneous May 21, 2025 In Committee OBJ: 1918 ~ PARCEL: 0709-224-0105-8 ~ ADDRESS: 1135 REGENT ST ~ OWNER: CHOLES FAMILY TRUST & DEONESA CHOLES LIV TRUST ~ ASSESSMENT: $882,000 88405 Miscellaneous May 21, 2025 Held in Committee 2025 Property Tax Base Report 88404 Miscellaneous May 21, 2025 Presentation Delivery of the January 1, 2025 Assessment Roll & Assessor's Affidavit 88403 Miscellaneous May 21, 2025 Accepted Review of any new laws or changes to procedure. 88402 Miscellaneous May 21, 2025 Filed Verification of City's ordinance for the confidentiality of income and expense information provided to the Assessor under state law (Wis Stat. sec 70.47(7)(af)). 88401 Miscellaneous May 21, 2025 In Committee Board Member Training Affidavit 88400 Miscellaneous May 21, 2025 Filed Election of Chairperson and Vice-Chairperson 88399 Miscellaneous May 21, 2025 Approved Week Without Driving Liaison Report 88398 Miscellaneous May 20, 2025 Held in Commission Madison Lakeway Liaison Report 88397 Miscellaneous May 20, 2025 Held in Commission Beyond Compliance Subcommittee Liaison 88396 Miscellaneous May 20, 2025 Held in Commission Transportation Commission Liaison 88395 Miscellaneous May 20, 2025 Held in Commission Municipal Approval of Full Service Retail Alcohol Sales State Line Distillery LLC • dba State Line Distillery Event Location: 2219 Monroe St Event Date: July 6, 13, 20, 27; August 3, 10, 17,… 88394 License May 20, 2025 Filed Request to extend license issuance beyond the 180 day limit under MGO 38.05 Forward Craft & Coffee LLC • dba Forward Craft & Coffee 2166 Atwood Ave • Agent: Dan Podell Estimated Capacity (in… 88393 License May 20, 2025 Granted Third request to extend license issuance beyond the 180 day limit under MGO 38.05 The Guild Esports LLC • dba The Guild 668 State St • Agent: Sonia Tan Estimated Capacity (in/out): 130/0 Cla… 88392 License May 20, 2025 Granted 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 a… 88391 Discussion Item May 20, 2025 Filed 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 a… 88390 Discussion Item May 20, 2025 Filed Planning Division staff update - Southeast Area Plan 88389 Discussion Item May 20, 2025 In Committee Planning Division staff update - Southwest Area Plan 88388 Discussion Item May 20, 2025 In Committee Land Use Law in Wisconsin and Other Legal Refreshers for Plan Commissioners 88387 Discussion Item May 20, 2025 Filed Retreat De-Brief 88386 Miscellaneous May 19, 2025 Discussion Items Housing Policy Committee Liaison 88385 Miscellaneous May 19, 2025 New Business Public Comment (May 2025) 88384 Miscellaneous May 19, 2025 Public Comment Amending Sections of Chapter 41 and associated references in Chapters 1, 28, and 31 of the Madison General Ordinances related to historic landmark buildings to update definitions and amend g… 88383 Ordinance May 19, 2025 Passed M C Reisdorf - Property Damage - $500.00 88382 Claim May 16, 2025 Disallowed Review Draft Award Timeline 88378 Miscellaneous May 16, 2025 In Committee Public Comment (May 19, 2025) 88377 Miscellaneous May 16, 2025 In Committee Approving Golf Guidelines and Standards 88376 Communication May 16, 2025 Approved W. Jones - Vehicle Damage - $1,012.80 88375 Claim May 16, 2025 Disallowed Public Comment 88372 Communication May 16, 2025 Miscellaneous WPCRC KNOW Program partnership with the Madison Parks Foundation 88371 Communication May 16, 2025 Held in Committee C. Peterson - Property Damage - Amount to be Determined 88370 Claim May 16, 2025 Items Referred Review of the 2025 Small Business FAM Tour 88367 Discussion Item May 16, 2025 Final To grant 18+ and 21+ Entertainment 2025-2026 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in… 88366 License May 15, 2025 Granted Public Comment 88365 License May 15, 2025 Public Comment Summary of Licenses Issued 88364 License May 15, 2025 Clerk Report Summary of Recent Calls for Service 88363 License May 15, 2025 MPD Report Discussion Item for Proposed Zoning Ordinance Change 88362 License May 15, 2025 Discussion Items Public hearing regarding tree pruning and removals associated with building move application from 427 W. Mifflin St. to 722 Clark Ct. 88361 Miscellaneous May 15, 2025 Approved Third request to extend license issuance beyond the 180 day limit under MGO 38.05 MCKO LLC • dba Cielo 118 State St • Agent: Sean Ortega Estimated Capacity (in/out): 250/0 Class B Combinatio… 88360 License May 15, 2025 Granted Request to extend license issuance beyond the 180 day limit under MGO 38.05 ONE 09 Retail LLC • dba ONE Social 109 E Wilson St • Agent: Dan Kennelly Estimated Capacity (in/out): 500/100 Clas… 88359 License May 15, 2025 Granted Approving a loan of up to $400,000 to Eastmorland Community Center, or an affiliate LLC, from the Community Facilities Loan Program to help finance the construction of a new community center… 88358 Resolution May 15, 2025 Passed Camp Randall Concerts 88357 Discussion Item May 15, 2025 Discussion Items R. O'Connell - Vehicle Damage - $500.00 88356 Claim May 15, 2025 Disallowed Approving a Certified Survey Map of property owned by Meadow Investors, LLC located at 7640 Stones Throw Drive (District 1). 88353 Resolution May 15, 2025 Passed Approving a Certified Survey Map of property owned by Apex Investment Group VIII, LLC located at 3535-3565 University Avenue and 733-737 N Meadow Lane (District 5). 88352 Resolution May 15, 2025 Passed Amending the 2025 Economic Development Division Capital Budget by transferring $550,000 from Land Banking (Project #12640) to TID #51 (Project #99011) for the purpose of funding small busine… 88351 Resolution May 15, 2025 Passed Municipal Approval of Full Service Retail Alcohol Sales Giant Jones Brewing LLC • dba Giant Jones Brewing Event Location: 200 Block of S. Brearly St. Event Date: July 11 4pm - 10pm, July 12 … 88350 License May 15, 2025 Granted Public Comment 88349 Miscellaneous May 15, 2025 In Committee Approval of the Minutes of the May 7, 2025 Park Long Range Planning Subcommittee Meeting 88348 Miscellaneous May 15, 2025 Approved Temporary Class B Retailer License Concurrent with Street Use Permit SASY Neighborhood Association Event Location: 200 Block of Atwood Ave. Event Date: July 26 Noon - 10pm and July 27 Noon -… 88347 License May 14, 2025 Granted Temporary Class B Retailer License Concurrent with Street Use Permit Wil-Mar Neighborhood Center Event Location: McPike Park/200 S Ingersoll St. Event Date: July 10 4pm - 10pm, July 11 4pm -… 88346 License May 14, 2025 Granted Temporary Class B Retailer License Concurrent with Street Use Permit Wil-Mar Neighborhood Center Event Location: 800, 900, & 1000 Blocks of Williamson St Event Date: Sept. 20 Noon - 10pm & S… 88345 License May 14, 2025 Granted Temporary Class B Retailer License Concurrent with Street Use Permit Wisconsin Chamber Orchestra Event Location: Capitol Square between the corner of S. Carroll St. and W. Main St., and the … 88344 License May 14, 2025 Granted 430 W Gilman Street - Major Facade Alterations in the Downtown Core District. (District 2) 88343 Miscellaneous May 14, 2025 Filed Change Order No. 31 to Contract 9086, Metro Transit Hanson Rd. Bus Facility Remodel, to Riley Construction Company, Inc., for $52,119.26. (District 17). 88342 Miscellaneous May 14, 2025 Approved 1402 Pankratz Street (District 12): Consideration of a conditional use in the Suburban Employment (SE) District for a private school. 88341 Conditional Use May 14, 2025 Approved Public Comment 88340 Miscellaneous May 14, 2025 Filed Staff Report 88339 Miscellaneous May 14, 2025 Filed Recognizing May as Asian American and Native Hawaiian/Pacific Islander Heritage Month. 88338 Resolution May 14, 2025 Passed Budget Recommendation Listening Session 88337 Miscellaneous May 14, 2025 Filed 709 Northport Drive (District 18): Consideration of a conditional use in the Traditional Residential-Urban 1 (TR-U1) District for a multi-family dwelling with greater than 60 units to allow … 88336 Conditional Use May 14, 2025 Approved Assessing Benefits Ohmeda Drive Assessment District 2022. (District 16) 88335 Resolution May 13, 2025 Passed Awarding Public Works Contract No. 8807, Resurfacing 2025 - Asphalt Base Patching and Base Patch Grinding. (District 5, District 10, District 11, District 20) 88334 Resolution May 13, 2025 Passed Awarding Public Works Contract No. 8798, Resurfacing 2025 - Assessment District. (District 5, District 10, District 11, District 20) 88333 Resolution May 13, 2025 Passed Awarding Public Works Contract No. 8792, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2025. (Citywide) 88332 Resolution May 13, 2025 Passed Approving Addendum No. 1 to 8110 Mid Town Road, Contract No. 8983 (District 1) 88331 Resolution May 13, 2025 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Engineering Operations Facility Locker Room Renovation. (District 14) 88330 Resolution May 13, 2025 Passed Vacating and discontinuing a small surplus portion public street right-of-way of Schewe Road dedicated by Certified Survey Map No. 9672 to allow for the redivision of Lot 1 of the Certified … 88329 Resolution May 13, 2025 Passed Authorizing the amendment of a non-competitive selection contract with Short Elliott Hendrickson, Inc. for design services related to the reconstruction of Madison Water Utility’s Unit Well … 88328 Resolution May 13, 2025 Passed Authorizing the Mayor and City Clerk to execute a development agreement for $1,666,000 Tax Incremental Finance Loan to Wash Franklin, LLC, or its assigns to construct approximately 223 units… 88327 Resolution May 13, 2025 Passed Science Hall Renovation 88326 Discussion Item May 13, 2025 Discussion Items Creating Section 28.022-00715 of the Madison General Ordinances to change the zoning of property located at 733 and 737 North Meadow Lane from TR-C1 (Traditional Residential-Consistent 1) Di… 88325 Ordinance May 13, 2025 Passed 2025 Economic Development Division Work Plan Overview and Discussion of 2025 Economic Development Committee Work Plan 88324 Discussion Item May 13, 2025 Final Economic Development Division Small Business Financial Assistance Program Discussion Regarding Needs Based Analysis and Maximum City Project Contribution 88323 Discussion Item May 13, 2025 Items Referred Welcome and Overview of Anesis Therapy 88322 Discussion Item May 13, 2025 Final Welcome Ald. Joann Pritchett to the EDC 88321 Discussion Item May 13, 2025 Final Public Comment - EDC 5/21/25 88320 Discussion Item May 13, 2025 Final Amending various sections of Chapter 28 of the Madison General Ordinances to modify restaurant and alcohol-related uses in zoning code. 88319 Ordinance May 13, 2025 Passed Edgewood High School - Property Damage - $150.00 88316 Claim May 13, 2025 Items Referred Items for 6/26 Meeting 88313 Miscellaneous May 13, 2025 Filed Vote on future meeting format 88312 Miscellaneous May 13, 2025 Filed Housing Policy Committee Role - Staff Presentation 88311 Miscellaneous May 13, 2025 Filed Madison’s Housing Situation & City Efforts - Staff Presentation & Discussion 88310 Miscellaneous May 13, 2025 Filed Election of Co-Chair 88309 Miscellaneous May 13, 2025 Filed Public Comment (5/22/2025) 88308 Miscellaneous May 13, 2025 Filed Welcome from Mayor Satya Rhodes-Conway 88307 Miscellaneous May 13, 2025 Filed C. Leverenz - Property Damage - $2,500.00 88306 Claim May 13, 2025 Disallowed Expressing appreciation to General Manager Justin Stuehrenberg for his years of dedicated service, transformative leadership, and significant contributions to Metro Transit and the City of M… 88303 Resolution May 13, 2025 Passed Dane County Climate Champions Program 88302 Presentation May 12, 2025 Presentation Icebreakers - Sustainable Madison Committee Members 88301 Discussion Item May 12, 2025 Discussion Items Disability Rights Commission Discussion and Retreat 88300 Miscellaneous May 12, 2025 New Business Public Comment (May 17, 2025) 88299 Public Comment May 12, 2025 In Committee 109 E Wilson Street - Comprehensive Design Review for Signage (CDR). (District 4) 88298 Miscellaneous May 12, 2025 Final 34-46 Oak Grove Drive - Major Amendment to a Previously Approved Planned Development (PD). (District 19) 88297 Miscellaneous May 12, 2025 In Committee 7103 Millpond Road/4402 Brandt Road - Public Project, Dane County Sustainability Campus. (District 16) 88296 Miscellaneous May 12, 2025 Final Consideration and potential action regarding the final recommendation of the Fire Chief for promotion of the following candidate after successful completion of the probationary period: a. Li… 88295 Discussion Item May 12, 2025 Discussion Items 427 E Gorham Street - Exterior Alteration to a Designated Madison Landmark, Madison Water Works - Installation of Signage (District 2) 88294 Miscellaneous May 12, 2025 Approved Authorizing the City of Madison Water Utility to apply for and accept a grant, if awarded, of up to $36,277 from the Wisconsin Department of Health Services, and authorizing the Mayor and Wa… 88293 Resolution May 12, 2025 Passed Resolution Honoring Justin Stuehrenberg for Service 88292 Miscellaneous May 9, 2025 Approved In-person TC gathering involving a transportation-related tour or field trip 88291 Miscellaneous May 9, 2025 In Committee Paid Parking for Wilson St Lot 88290 Miscellaneous May 9, 2025 Approved Public Comment for Items not on the Agenda for the May 14, 2025 Meeting 88289 Miscellaneous May 9, 2025 In Committee A. Basel - Vehicle Damage - $1,587.00 88288 Claim May 9, 2025 Disallowed Presentation by Finance: Overview of City Budget 88285 Presentation May 9, 2025 Presentation Board of Park Commissioners proclaiming June 1, 2025 as Nature Everywhere Day in Madison 88284 Communication May 9, 2025 Approved Announcement from the Chair: Judy Karofsky, Chair A. June Board Meeting Date 88283 Miscellaneous May 8, 2025 Filed Change of Agent Family Entertainment LLC • dba Point Cinema • 7825 Big Sky Dr New Agent: LaMarvon Jackson Class B Combination Liquor & Beer (District 9) 88282 License May 8, 2025 Granted Change of Agent Chairs LLC • dba Otto's Restaurant and Bar • 6405 Mineral Point Rd New Agent: Brian Conradt Class B Combination Liquor & Beer (District 19) 88281 License May 8, 2025 Granted Change of Agent Bird Dog Hospitality IV LLC • dba Best Western East Towne Suites • 4801 Annamark Dr New Agent: Michael Gartland Class B Beer, Class C Wine (District 17) 88280 License May 8, 2025 Granted Change of Agent Atwood Restaurant LLC • dba Bar Corallini • 2004 Atwood Ave New Agent: Evan Ackers Class B Combination Liquor & Beer (District 6) 88279 License May 8, 2025 Granted Change of Agent BSBC LLC • dba Bassett Street Brunch Club • 444 W Johnson St New Agent: Laura Ferzoco Class B Combination Liquor & Beer (District 4) 88278 License May 8, 2025 Granted Change of Agent Madison Elks Lodge #410 • dba Madison Elks Lodge #410 • 711 Jenifer St New Agent: Kaycie Strobl Class B Combination Liquor & Beer (District 6) 88277 License May 8, 2025 Granted Change of Agent HJ Liquors LLC • dba City View Liquor • 6420 Cottage Grove Rd New Agent: Jesse Beierle Class A Beer, Class A Liquor (District 3) 88276 License May 8, 2025 Granted Change of Agent Triple Shift Entertainment LLC • dba Bowl-A-Vard • 2121 East Springs Dr New Agent: Colleen O'Brion Class B Combination Liquor & Beer (District 17) 88275 License May 8, 2025 Granted Change of Agent Speedway LLC • dba Speedway 4132 • 4902 Verona Rd New Agent: Charles Satterfield Class A Beer, Class A Liquor (District 10) 88274 License May 8, 2025 Granted Change of Agent Marcus Hotels Hospitality LLC • dba Hilton Madison at Monona Terrace • 9 E Wilson St New Agent: LaMarvon J Jackson Class B Combination Liquor & Beer (District 4) 88273 License May 8, 2025 Granted Change of Agent Delmonico's of Madison LLC • dba Johnny Delmonico's • 130 S Pinckney St New Agent: Gaston Solis Class B Combination Liquor & Beer (District 4) 88272 License May 8, 2025 Granted Approving the implementation of a Pilot Tee Time Reservation Protocol and New Cancellation Fee for the Madison Golf program's 2025 golf season 88271 Communication May 8, 2025 Approved 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… 88270 Miscellaneous May 8, 2025 Filed Finance Report: Jeff Boyd, Business Manager 88269 Miscellaneous May 8, 2025 Filed Community Events Sponsorships: Kristen Durst, Community and Public Relations Manager 88268 Miscellaneous May 8, 2025 Approved Finance Committee Report: Glenn Krieg, Subcommittee Chair 88267 Miscellaneous May 8, 2025 Approved 3 mins. per person 88266 Public Comment May 8, 2025 Filed A. Schroeckenthaler - Property Damage - $11,430.00 88265 Claim May 8, 2025 Items Referred Reconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session 88262 Discussion Item May 8, 2025 Filed 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 a… 88261 Discussion Item May 8, 2025 Filed General status report on Police Department disciplinary matters 88260 Discussion Item May 8, 2025 Filed General status report on Police Department retirements and resignations 88259 Discussion Item May 8, 2025 Filed 2025 Pre-Service Academy Update 88258 Discussion Item May 8, 2025 Filed 2025-2026 Police Department Promotional Process Updates 88257 Discussion Item May 8, 2025 Filed General status update on Police Department probationary extension 88256 Discussion Item May 8, 2025 Filed Consideration and potential action regarding the final recommendation of the Acting Police Chief for promotion of the following candidates after successful completion of the probationary per… 88255 Discussion Item May 8, 2025 Filed General status report on Fire Department disciplinary matters 88254 Discussion Item May 8, 2025 Filed General status report on Fire Department resignations 88253 Discussion Item May 8, 2025 Filed 2025 Apparatus Engineer Promotional Process Update 88252 Discussion Item May 8, 2025 Filed 2025 Fire Lieutenants Promotional Process Update 88251 Discussion Item May 8, 2025 Filed Consideration and potential action regarding the final recommendation of the Fire Chief for promotion of the following candidate after successful completion of the probationary period: a. Li… 88250 Discussion Item May 8, 2025 Filed Public Comment for the Police and Fire Commission Meeting of May 12, 2025 88249 Discussion Item May 8, 2025 Filed Recreating Two Part Time Transit Customer Service Representatives as One Full Time Customer Service Representative 88248 Resolution May 7, 2025 Passed PUBLIC COMMENT 88247 Miscellaneous May 7, 2025 Items Referred Approving request from Strand Associates to remove vegetation from drainage swale in Bowman Field adjacent to Strand property and renovate the area to increase drainage and establish native … 88246 Communication May 7, 2025 Approved Percent for Art Ordinance Annual Report 2025 88245 Miscellaneous May 7, 2025 Discussion Items Approving Request from WI Clearwater Collective to Install Biohaven Floating Island in Tenney Lagoon as a Pilot Study to Improve Water Quality beginning in June 2025 through October 2025. (D… 88244 Communication May 7, 2025 Approved Social Practice Art Call 88243 Miscellaneous May 7, 2025 Approved Waypoint Property Management Services - Property Damage - $504.35 88242 Claim May 7, 2025 Items Referred Approving Request from City Planning Division to Conduct Southeast Area Plan Placemaking Activity in Hiestand Park 88238 Communication May 6, 2025 Approved Request from Madison Ultimate Frisbee Association (MUFA) to install trail camera at North Star Park for the purpose of monitoring property damage to their portable toilet facility (District … 88237 Communication May 6, 2025 Approved Submitting the appointment of Michael R. Haas for confirmation of a five-year term as City Attorney. 88236 Resolution May 6, 2025 Passed Authorizing the Mayor and City Clerk to enter into a one (1) year, competitively selected service contract with the option for one (1) additional one (1) year term with Galls, LLC for the un… 88232 Resolution May 6, 2025 Withdrawn Approving plans and specifications for public improvements necessary for the project known as Huxley Yards Subdivision - The Conway at Huxley Yards and authorizing construction to be underta… 88231 Resolution May 6, 2025 Passed AUTHORIZATION TO ACCEPT ADDITIONAL GRANT FUNDS FROM THE ROOTS AND WINGS FOUNDATION, INC. TO SUPPORT MATERNAL AND CHILD HEALTH POPULATION FROM PREGNANCY THROUGH AGE FOUR 88230 Board of Health Resolution May 5, 2025 Passed Request by Garver Events, Inc to host Sessions at Garver on Thursday, June 19, Friday, June 20, Saturday, June 21 and Sunday, June 22, 2025 at Olbrich Park (north). Request includes a large … 88229 Communication May 5, 2025 Held in Commission Eastmorland Community Center Community Facilities Loan 88228 Miscellaneous May 5, 2025 Filed 5229-5231 Piccadilly Drive Rental Rehab Program Loan 88227 Miscellaneous May 5, 2025 Approved B. Brej - Vehicle Damage - $4,000.00 88226 Claim May 5, 2025 Items Referred Request by KIchwa Collective to extend Madison Park hours for a wedding, allowing guests to remain until 12:30 AM and clean up until 1AM, on Friday, June 6, 2025 into Saturday, June 7, 2025 … 88223 Communication May 5, 2025 Held in Commission P. McMahon - Vehicle Damage - $583.73 88222 Claim May 5, 2025 Items Referred G. Croal - Vehicle Damage - $4,831.74 88219 Claim May 5, 2025 Items Referred Request from City Engineering for the proposed relocation of the existing fishing pier at Law Park due to the reconstruction of John Nolen Drive. 88216 Communication May 2, 2025 Approved Report on Housing Authority Operations 88215 Miscellaneous May 2, 2025 Items Referred U.S. Department of Housing and Urban Development (HUD) Update 88214 Miscellaneous May 2, 2025 Items Referred CDA Resolution No. 4660 - Authorizing the execution of an amended and restated Property Management Agreement between the CDA and Founders 3 Real Estate Services, LLC for services at the Vill… 88213 Miscellaneous May 2, 2025 Approved CDA Resolution No. 4659 - Disallowance of Insurance Claim No. GLCM00003873, made by Marie Mendez. 88212 Miscellaneous May 2, 2025 Approved Public Comment (May 8, 2025 CDA Board Meeting) 88211 Miscellaneous May 2, 2025 Items Referred Informational overview of Habitat Management Plan for Heritage Prairie Conservation Park 88210 Miscellaneous May 2, 2025 In Committee Approving a Certified Survey Map of property owned by The WMC Foundation, Inc. located at 501 E Washington Avenue (District 6). 88209 Resolution May 2, 2025 Passed Approving a Certified Survey Map of property owned by Strand Associates, Inc. located at 910 W Wingra Drive and 1347 Fish Hatchery Road (District 13). 88208 Resolution May 2, 2025 Passed Approving a Certified Survey Map of property owned by Interstate Commerce Park and Wheelhouse Storage - MDS East, LLC located at 6901-6933 Manufacturers Drive (District 17). 88207 Resolution May 2, 2025 Passed Approving the preliminary plat of the Reiland Grove on property addressed as 6004 Commercial Avenue and 604-902 Reiner Road (District 3). 88206 Resolution May 2, 2025 Passed 630 E Washington Avenue; Urban Design Dist. 8 (District 6): Consideration of a conditional use in the Traditional Employment (TE) District for a mission house; consideration of a conditional… 88205 Conditional Use May 2, 2025 Public Hearing 501 E Washington Avenue; Urban Design Dist. 4 (District 6): Consideration of a conditional use in the Urban Mixed-Use (UMX) District for a multi-family dwelling with more than eight (8) dwel… 88204 Conditional Use May 2, 2025 Approved 501 E Washington Avenue (District 6): Consideration of a demolition permit to demolish an office building. 88203 Demolition Permit May 2, 2025 Approved 6105 S Highlands Avenue (District 19): Consideration of a demolition permit to demolish a single-family residence. 88202 Demolition Permit May 2, 2025 Approved 6901-6933 Manufacturers Drive (District 17): Consideration of a conditional use in the Industrial-Limited (IL) District for a personal indoor storage facility. 88201 Conditional Use May 2, 2025 Approved 3450 Milwaukee Street (District 15): Consideration of a conditional use in the Commercial Corridor-Transitional (CC-T) District for a mixed-use building with less than fifty percent (50%) of… 88200 Conditional Use May 2, 2025 Approved 842 Jupiter Drive (District 3): Consideration of a conditional use in the Planned Development (PD) District for Grandview Commons for a community living arrangement with greater than 15 resi… 88199 Conditional Use May 2, 2025 Approved 842 Jupiter Drive (District 3): Consideration of an alteration to an approved Planned Development District-Specific Implementation Plan (PD-SIP) to amend the zoning text to allow 'Community … 88198 Miscellaneous May 2, 2025 Approved Public Comment (5/6/25 Deferred Compensation Committee Meeting) 88197 Public Comment May 2, 2025 Public Comment Request for Emergency Withdrawal 2025-01 88196 Miscellaneous May 2, 2025 Approved 10 S Paterson Street (District 6): Consideration of a conditional use in the Traditional Employment (TE) District for a restaurant-tavern, and consideration of a conditional use in the TE Di… 88195 Conditional Use May 2, 2025 Approved 215 Martin Luther King Jr Boulevard - Exterior Alteration to a Designated Madison Landmark, US Post Office and Courthouse - Installation of Flagpoles (District 4) 88194 Miscellaneous May 2, 2025 Approved Entity Reorganization Trader Joe's East Inc • dba Trader Joe's #712 1810 Monroe St Class A Beer & Class A Liquor (District 13) Add 3 new officers and remove 1 officer 88193 License May 2, 2025 Granted Approving the Friends of Ridgewood Trails (FoRT) Friends Group Application 88192 Communication May 1, 2025 Approved 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 a… 88191 Discussion Item May 1, 2025 Filed 630 E Washington Avenue - Consideration of a demolition permit to demolish a commercial building (District 6) 88190 Demolition Permit May 1, 2025 Approved 1775 Norman Way - New Construction on a Designated Madison Landmark Site, Spring Harbor Mound Group (District 19) 88189 Miscellaneous May 1, 2025 Approved 501 E Washington Avenue - Development Adjacent to a Designated Madison Landmark (Mattermore-Malaney House - 512 E Main Street) (District 6) 88188 Miscellaneous May 1, 2025 Approved

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