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June 2025

280 records

2150 Commercial Avenue - New Mixed-Use Building in Urban Design District (UDD) 4. (District 12) 88916 Miscellaneous Jun 30, 2025 Final Informational Presentation from City Engineering Regarding Potential Impact of a Warner Park and Cherokee Marsh Watershed Study Conceptual Solutions on Park Owned Land 88915 Communication Jun 30, 2025 Held in Commission Approval of the May 2025 Financial Reports 88908 Miscellaneous Jun 30, 2025 Approved Public Comment: (July 10, 2025) 88907 Miscellaneous Jun 27, 2025 Final Public Comment (June 30, 2025) 88906 Miscellaneous Jun 27, 2025 In Committee Public Comment (8/5/25) 88905 Public Comment Jun 26, 2025 Filed Public Comment (9/16/25) 88904 Public Comment Jun 26, 2025 Filed N. Colley - Property Damage - $1,200.00 88903 Claim Jun 26, 2025 Disallowed 3565 Tulane Avenue - Consideration of a demolition permit to demolish a commercial building (District 15) 88900 Demolition Permit Jun 26, 2025 Approved 1802-1804 Roth Street - Consideration of a demolition permit to demolish a two-unit residential building (District 12) 88899 Demolition Permit Jun 26, 2025 Approved D. Battle - Vehicle Damage and Bodily/Personal Injury - $19,000.00 88898 Claim Jun 26, 2025 Disallowed Accepting ownership of the Wisconsin Landscape mosaic mural by mural artist Arnold Zweerts (1918 Bussum, Netherlands-2009 Hood River, Oregon) which will be installed in the Madison Parks Div… 88895 Resolution Jun 26, 2025 Passed Amending the 2025 Engineering Major Streets Adopted Capital Budget to transfer $80,000 of existing GO budget authority from Engineering - Major Streets to Planning for the Percent for Art Ag… 88894 Resolution Jun 26, 2025 Passed 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. 88893 Miscellaneous Jun 26, 2025 In Committee Public Comments for Items Not on the Agenda 88892 Public Comment Jun 26, 2025 Public Comment Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Starkweather Plat and authorizing construction to be undertaken by… 88890 Resolution Jun 25, 2025 Passed Approving plans and specifications for public improvements necessary for the project known as 4575 Helgesen Drive CSM and authorizing construction to be undertaken by the Developer, Private … 88889 Resolution Jun 25, 2025 Passed Awarding Public Works Contract No. 8784, E Main Street and South Hancock Street Assessment District - 2025. (District 4, District 6) 88888 Resolution Jun 25, 2025 Passed Awarding Public Works Contract No. 9612, CIPP UV Lining Rehabilitation of Sewers Phase 1 - 2025. (District 5, District 10, District 11, District 13, District 14, District 15) 88887 Resolution Jun 25, 2025 Passed Awarding Public Works Contract No. 9626 Mid Town Hydraulic Improvements. (District 20) 88886 Resolution Jun 25, 2025 Passed 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… 88885 Discussion Item Jun 25, 2025 Filed A. Sorenson - Vehicle Damage - $445.00 88884 Claim Jun 25, 2025 Disallowed D. Yang - Vehicle Damage - $12,344.61 88881 Claim Jun 25, 2025 Items Referred A. Howard - Property Damage - $550.00 88878 Claim Jun 25, 2025 Items Referred InteriorLogic - Unpaid Invoices - $15,529.75 88875 Claim Jun 25, 2025 Disallowed Report of the Mayor submitting resident committee appointments (introduction 7-1-2025; action 7-15-2025). 88872 Appointment Jun 25, 2025 Confirmed J. Lattimore III - Financial Damages and Personal Injury - $5,610.00 88871 Claim Jun 25, 2025 Items Referred Recognizing fundraising for an annual Metro Transit Bus Roadeo will serve City purposes, be conducted by City staff, and will comply with the City’s ethics code. 88868 Resolution Jun 24, 2025 Passed Authorizing the City of Madison’s Economic Development Division to award up to $500,000 of Building Improvement Grants to Madison Public Market merchants, using funding available within the … 88867 Resolution Jun 24, 2025 Passed Presentation of the 2025 Reverend James C. Wright Human Rights Award by the City of Madison Equal Opportunities Commission (EOC) and the Department of Civil Rights - Equal Opportunities Divi… 88866 Presentation Jun 24, 2025 Filed Awarding Public Works Contract No. 9654 CIPP Thermal Lining Rehabilitations of Sewers Phase 1 - 2025 & Storm CIPP 2025. (District 4, District 5, District 6, District 11, District 12, Distric… 88865 Resolution Jun 24, 2025 Passed Assessing Benefits S. Owen Drive Assessment District - 2023. (District 5) 88864 Resolution Jun 24, 2025 Passed Assessing Benefits Olin-Turville Court and E. Lakeside Street Assessment District - 2024 . (District 13, District 14) 88863 Resolution Jun 24, 2025 Passed Assessing Benefits Pleasant View Road Assessment District - 2022. (District 9) 88862 Resolution Jun 24, 2025 Passed Authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering services … 88861 Resolution Jun 24, 2025 Passed Accepting bituminous surface pavement constructed by Private Contract in Southern Addition to Birchwood Point Phase 5 - Surface Paving, Private Contract No. 9091 (District 9) 88860 Resolution Jun 24, 2025 Passed Accepting bituminous surface pavement constructed by Private Contract in Northeast Addition to Grandview Commons Phase 5, Private Contract No. 9093 (District 3) 88859 Resolution Jun 24, 2025 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Bartillon Shelter Fiber Connection. (District 12) 88858 Resolution Jun 24, 2025 Passed Approving Addendum No. 1 to 6624 Old Sauk Road, Contract No. 9614 (District 19) 88857 Resolution Jun 24, 2025 Passed Authorizing the Mayor and the City Clerk to enter into a 2-year competitively selected service contract with MSA Professional Services for engineering services for the Starkweather Creek and… 88856 Resolution Jun 24, 2025 Passed Determining a Public Purpose and Necessity and adopting Transportation Project Plat Numbers: 12777-3-4.02 - Amendment No. 2 and 12777-3-4.11 Amendment No. 1 (District 9 & District 19) 88855 Resolution Jun 24, 2025 Passed 2026 Common Council Office Budget Request 88854 Discussion Item Jun 24, 2025 Filed State Lobbying Update by Welch Group 88853 Discussion Item Jun 24, 2025 Filed Declaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing 88852 Resolution Jun 24, 2025 Passed Amending RES-25-00219 to grant the necessary authority for the Mayor and City Clerk to execute agreements with inter-city bus providers to recover facility maintenance costs. 88851 Resolution Jun 24, 2025 Passed Options for Format and Venue of Staff Updates to Council 88850 Discussion Item Jun 24, 2025 Filed Public Comment (7/1/25) 88849 Public Comment Jun 24, 2025 Filed Accepting sanitary sewer and street improvements constructed by Private Contract In 1212 Huxley Street, Private Contract No. 8959 (District 12). 88848 Resolution Jun 24, 2025 Passed Authorizing the Mayor and City Clerk, on behalf of the Greater Madison MPO, to enter into a contract with Iteris, Inc. for consultant services to develop a Transportation Systems Management … 88847 Resolution Jun 24, 2025 Passed AMENDED: Creating Subdivision 8.35(3)(f) of the Madison General Ordinances to allow for construction and change in the legal status of certain lands associated with the Madison LakeWay Proje… 88846 Ordinance Jun 24, 2025 Passed Approving the report on the implementation of the Policy on Private Art and Expressive Displays in Parks (Citywide) 88845 Communication Jun 23, 2025 Approved Public Comment 6/25/2025 88844 Discussion Item Jun 23, 2025 Discussion Items Metro Ride-Along Meeting Update 88843 Miscellaneous Jun 23, 2025 Discussion Items Office of the Independent Monitor 88842 Miscellaneous Jun 23, 2025 Discussion Items Community Alternative Response Emergency Services (CARES) 88841 Miscellaneous Jun 23, 2025 Discussion Items Public Comment (June 2025) 88840 Miscellaneous Jun 23, 2025 Public Comment N. Wiley - Property Damage - $500.00 88839 Claim Jun 23, 2025 Disallowed Operator License Application Tony Meyer- Establishment where employed: Thrill Factory 88836 License Jun 23, 2025 Granted Public Comment 88835 License Jun 23, 2025 Public Comment Granting additional Special Vending Approvals under MGO 9.13(6)(k) for a 2025 Special Event as detailed on the accompanying special event resolution table. Also attached is the Special Event… 88833 Resolution Jun 21, 2025 Passed Authorizing the Mayor and the City Clerk to execute an agreement with the Madison LakeWay Partners, Inc. as the non-profit charitable partner to support the redevelopment of the Madison Lake… 88832 Resolution Jun 20, 2025 Passed Approving Request by Run Madtown for an amplification permit to extend to 10:30 PM and to extend park hours for Let’s Glow 5k event activities, to 11:00 PM, Saturday, August 23, 2025, at War… 88828 Communication Jun 20, 2025 Approved Election of Chair and Vice Chair 88827 Miscellaneous Jun 20, 2025 In Committee Update on the City of Madison’s Ongoing Compliance with the Public Right-of-Way Accessibility Guidelines (PROWAG) and ADA Transition Plan Revitalization 88826 Miscellaneous Jun 20, 2025 In Committee Update on Metro Transit Driver Assault Incidents 88825 Miscellaneous Jun 20, 2025 In Committee Metro Transit Bus Stop Changes 88824 Miscellaneous Jun 20, 2025 Approved Review and Approve the TC Handbook and Special Rules 88823 Miscellaneous Jun 20, 2025 Approved Public Comment for Items not on the Agenda for the June 25, 2025 Meeting 88822 Miscellaneous Jun 20, 2025 In Committee 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… 88821 Miscellaneous Jun 19, 2025 Filed Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services 88819 Miscellaneous Jun 19, 2025 Filed Announcement from the Chair: A. A Finance Committee meeting will be held before the August 21 Board Meeting. B. July Meeting Cancelled 88817 Miscellaneous Jun 19, 2025 Filed Room Tax Commission Meeting Update: Glenn Krieg, Commission Chair, Mike Verveer, Commission Member 88816 Miscellaneous Jun 19, 2025 Filed Introduction to New Board Member Sheri Carter: Board Chair 88814 Miscellaneous Jun 19, 2025 Filed Nominating Committee Presents Slate of Officers for Vote: Steve Peters, Subcommittee Chair 88812 Miscellaneous Jun 19, 2025 Approved 3 mins. per person 88810 Public Comment Jun 19, 2025 Filed Public Hearing - New License Madison Children's Museum • dba Madison Children's Museum 100 N Hamilton St • Agent: Susan Ramspacher Estimated Capacity (in/out): 750/250 Class B Combination Li… 88807 License Jun 18, 2025 Granted Public Hearing - New License Badger Lodging LLC • dba Home2 Suites & Tru by Hilton Madison 2403 East Springs Dr • Agent: Amanda Bublitz Estimated Capacity (in/out): 219/0 Class B Combination… 88806 License Jun 18, 2025 Granted Public Hearing - New License E.R. Flint & Company • dba Heaven Can't Wait 111 W Main St • Agent: Steven Hassett Estimated Capacity (in/out): 50 Class B Combination Liquor & Beer • 45% alcoho… 88805 License Jun 18, 2025 Filed Public Hearing - New License Red Lobster Hospitality LLC • dba Red Lobster 4502 East Towne Blvd • Agent: Karen Marquis Estimated Capacity (in/out): 243/0 Class B Combination Liquor & Beer • … 88804 License Jun 18, 2025 Granted Public Hearing - New License Light of the Moon Inc • dba Moon Bar 328 W Gorham St • Agent: Jeffrey Road Estimated Capacity (in/out): 314/0 Class B Combination Liquor & Beer • 70% alcohol, 30… 88803 License Jun 18, 2025 Granted Public Hearing - New License Rusk Avenue Master Tenant LLC • dba Spark by Hilton Madison Central 102 E Rusk Ave • Agent: John Kothe Estimated Capacity (in/out): 150/75 Class B Beer, Class C … 88802 License Jun 18, 2025 Granted Public Hearing - New License Go Forth LLC • dba This Is All Fabulous 1026 N Sherman Ave • Agent: Kyle Kiepert Estimated Capacity (in/out): 40/30 Class B Combination Liquor & Beer • 20% alcoh… 88801 License Jun 18, 2025 Granted Adopting and confirming the Labor Agreement between the City of Madison and the International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artists, and Allied Crafts o… 88800 Resolution Jun 18, 2025 Passed Celebrating July 2025 as Disability Pride Month 88795 Resolution Jun 18, 2025 Passed Public Information Monthly Report 88794 Report Jun 18, 2025 Approved D. Koonce - Vehicle Damage - $2,502.43 88793 Claim Jun 18, 2025 Disallowed Operations Monthly Report 88790 Report Jun 18, 2025 Approved Capital Conditions Monthly Report 88789 Miscellaneous Jun 18, 2025 Approved Financial Conditions Monthly Report 88788 Report Jun 18, 2025 Approved Water Production Monthly Report 88787 Report Jun 18, 2025 Approved Report on Operational Resiliency Projects 88786 Report Jun 18, 2025 Approved Merchant Vending - Days of operation and policy review. 88785 Miscellaneous Jun 18, 2025 New Business Discussion regarding the start date for Roadway Cafe licenses. 88784 Miscellaneous Jun 18, 2025 New Business Public Comment 88783 Miscellaneous Jun 18, 2025 In Committee Public Comment 88782 Miscellaneous Jun 18, 2025 New Business Public Comment 88781 Discussion Item Jun 18, 2025 Items Referred C. Hood - Vehicle Damage - $167.70 88780 Claim Jun 17, 2025 Items Referred 922-930 N Fair Oaks Avenue & 3357-3375 E Washington Avenue (District 12): Consideration of a conditional use in the [Proposed] Commercial Corridor-Transitional (CC-T) District and Transit-Or… 88777 Conditional Use Jun 16, 2025 Approved 656 Williamson Street (District 6): Consideration of a major alteration to an approved conditional use in the Traditional Employment (TE) District to construct a five-story, 53-unit mixed-us… 88776 Conditional Use Jun 16, 2025 Approved 1502-1702 Pankratz Street (District 12): Consideration of a conditional use pursuant to Section 28.141(6)(b)4 of the Zoning Code to allow automobile parking in excess of the maximum allowed … 88775 Conditional Use Jun 16, 2025 Approved 1417 Wright Street (District 12): Consideration of a conditional use in the Commercial Corridor-Transitional (CC-T) District for outdoor storage. 88774 Conditional Use Jun 16, 2025 Approved 999 S Park Street (District 13): Consideration of a conditional use in the Traditional Shopping Street (TSS) District for an auto repair station. 88773 Conditional Use Jun 16, 2025 Approved 939 S Park Street (District 13): Consideration of a conditional use in the Traditional Shopping Street (TSS) District for a drive-through window. 88772 Conditional Use Jun 16, 2025 Approved Sustainability Staff Update on Ongoing Initiatives 88771 Presentation Jun 16, 2025 Presentation Sustainability Summer Interns - Introduction 88770 Discussion Item Jun 16, 2025 Discussion Items Madison Metropolitan Sewerage District - Presentation on Sustainability Efforts 88769 Presentation Jun 16, 2025 Presentation Review of Downtown Coordinating Committee Ordinance 88768 Miscellaneous Jun 16, 2025 Miscellaneous PCOB Ordinance Amendment Recommendation from the Policy and Procedure Subcommittee 88767 Discussion Item Jun 16, 2025 Discussion Items PCOB Attorney List Timeline 88766 Discussion Item Jun 16, 2025 Discussion Items Subcommittee Leadership Elections 88765 Discussion Item Jun 16, 2025 Discussion Items Subcommittee Restructuring - Merging Reporting and Analysis with Policy and Procedure 88764 Discussion Item Jun 16, 2025 Discussion Items Updates from the Subcommittee Chairs 88763 Discussion Item Jun 16, 2025 Discussion Items Updates from the Independent Monitor 88762 Discussion Item Jun 16, 2025 Discussion Items Public Comments 6/18/2025 88761 Discussion Item Jun 16, 2025 Discussion Items Budget Overview Presentation 88760 Presentation Jun 13, 2025 Accepted Public Comment before the Board of Health for Madison & Dane County Budget Subcommittee on June 18, 2025. 88759 Public Comment Jun 13, 2025 Public Comment Minutes for the Board of Health for Madison & Dane County Budget Subcommittee for April 25, 2024. 88758 Miscellaneous Jun 13, 2025 Approved Update regarding recent Southeast and Southwest Area Plan Business Walk 88757 Discussion Item Jun 12, 2025 Final President of the Park Commission June 2025 Report 88756 Report Jun 12, 2025 Held in Commission Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Quann Park Path Lighting Improvements (District 14). 88752 Resolution Jun 12, 2025 Passed SUBSTITUTE Supporting Madison Metro's Section 5339b and 5339c Low or Now Emission Grant Applications to Federal Transit Administration for hybrid-electric 40’ buses, equipment and charging i… 88751 Resolution Jun 12, 2025 Passed Public Comment 88750 License Jun 12, 2025 Public Comment Summary of Licenses Issued 88749 License Jun 12, 2025 Clerk Report Recent Calls for Service 88748 License Jun 12, 2025 MPD Report Consideration and potential action regarding the final recommendation of the Fire Chief for appointment of the following candidates after successful completion of the probationary period (ef… 88747 Discussion Item Jun 11, 2025 Filed Presentation: Make Music Madison 88746 Presentation Jun 11, 2025 Presentation Honoring and Celebrating the Life and Work of Former-Alder Joe Clausius 88745 Resolution Jun 11, 2025 Passed Amending Section 38.05(3)(f) of the Madison General Ordinances to replace the word “church” with “place of worship” for the purpose of alcohol licensing distance restrictions. 88744 Ordinance Jun 11, 2025 Passed Authorizing a contract between the State of Wisconsin, Department of Military Affairs, Division of Emergency Management for the City of Madison Fire Department to provide regional hazardous … 88743 Resolution Jun 11, 2025 Passed Recognizing and commemorating June 19, 2025, as Juneteenth and Freedom Day in Madison, Wisconsin 88742 Resolution Jun 11, 2025 Passed Report of the Mayor submitting resident committee appointments (introduction 6-17-2025; action 7-1-2025). 88741 Appointment Jun 11, 2025 Confirmed Public Comment: MFPC 6/18/25 88740 Discussion Item Jun 11, 2025 Filed Presentation by Wisconsin Women's Business Initiative Corporation (WWBIC) regarding business development programs and underwriting 88739 Discussion Item Jun 11, 2025 Final Public Comment - EDC 6/18/25 88738 Discussion Item Jun 11, 2025 Final Amending Sections in Chapter 28 of the Madison General Ordinances related to Downtown and Urban Districts to allow more permitted uses within the districts. 88737 Ordinance Jun 11, 2025 Passed SUBSTITUTE: Amending various tables within Chapter 28 of the Madison General Ordinances to permit two-family twin and two-unit buildings in all districts where single-family dwellings are al… 88736 Ordinance Jun 11, 2025 Passed SUBSTITUTE: Amending Sections 28.135 and16.23(6)(d) and creating 28.031(7) of the Madison General Ordinances related to Deep Residential Lots to facilitate easier development. 88735 Ordinance Jun 11, 2025 Passed Approving the Ready for Reuse Loan Agreements between the City of Madison and Wisconsin Department of Natural Resources (WDNR), between the City of Madison and Conway at Huxley, LLC, and bet… 88734 Resolution Jun 10, 2025 Passed Recreate the vacant position #775 of 1.0 FTE Program Assistant 1 in CG 20, Range 11 as a 1.0 FTE Administrative Services Supervisor position in CG 18, Range 06. 88733 Resolution Jun 10, 2025 Passed B. Fritz - Property Damage - $250.00 88732 Claim Jun 10, 2025 Disallowed N. Hoitomt - Vehicle Damage - Amount to be Determined. 88731 Claim Jun 10, 2025 Items Referred H. Lietz - Property Damage - $72.77 88730 Claim Jun 10, 2025 Disallowed 2510 W Beltline Highway - Comprehensive Design Review for Signage (CDR). (District 14) 88729 Miscellaneous Jun 10, 2025 Final Approving the Project Plan and Boundary for Tax Incremental District (TID) #55 (Voit), City of Madison. (District 15) 88728 Resolution Jun 10, 2025 Passed Approving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #53 (East Wilson St), City of Madison. (District 2, District 4, District 6) 88727 Resolution Jun 10, 2025 Passed Approving the Amendment to the Project Plan for Tax Incremental District (TID) #48 (Regent St), City of Madison. (District 4, District 8, District 13) 88726 Resolution Jun 10, 2025 Passed Approving the Amendment to the Project Plan for Tax Incremental District (TID) #45 (Capitol Square West), City of Madison. (District 4) 88725 Resolution Jun 10, 2025 Passed Approving the Amendment to the Project Plan for Tax Incremental District (TID) #42 (Wingra), City of Madison. (District 13) 88724 Resolution Jun 10, 2025 Passed Change of Agent Kwik Trip Inc • dba Kwik Trip 1514 • 5445 University Ave New Agent: Joshua Burford Class A Beer, Class A Cider (District 19) 88723 License Jun 10, 2025 Granted 1128 Erin St BLDVAR-2025-08659 The property owner is seeking a variance from 2015 IBC 1011.52 requiring a minimum tread depth of 11 inches. Alder District 13. 88722 Miscellaneous Jun 10, 2025 Items Referred 2219 Monroe St BLDVAR-2025-08669 The property owner is seeking a variance from 2015 IBC 903.2.3 requiring a sprinkler system for group E occupancies. The applicant is seeking a variance to e… 88721 Miscellaneous Jun 10, 2025 Approved 5510 Element Way BLDVAR-2025-08672 The property owner is seeking a variance from 2015 IBC 1011.5.4.1 for exterior steps with non-uniform risers at the grade level. Alder District 19. 88720 Miscellaneous Jun 10, 2025 Approved Creating Section 28.022-00723 of the Madison General Ordinances to change the zoning of property located at 1802-1804 Roth Street from TR-U1 (Traditional Residential-Urban 1) District to TR-… 88719 Ordinance Jun 10, 2025 Passed Creating Section 28.022-00721 of the Madison General Ordinances to change the zoning of property located at 3565 Tulane Avenue from TR-C2 (Traditional Residential-Consistent 2) District to P… 88718 Ordinance Jun 10, 2025 Passed Creating Section 28.022-00718 of the Madison General Ordinances to assign SR-C1 (Suburban Residential-Consistent 1) District zoning to property located at 60 White Oaks Lane. (District 20) 88717 Ordinance Jun 10, 2025 Passed TAP (Transportation Alternatives Program) Grant Applications: Informational Presentation and Feedback 88716 Miscellaneous Jun 9, 2025 In Committee J. Mills - Property Damage - $177.19 88715 Claim Jun 9, 2025 Disallowed Report on Housing Authority Operations 88712 Miscellaneous Jun 9, 2025 Items Referred Update on CDA Redevelopment projects 88711 Miscellaneous Jun 9, 2025 Items Referred CDA Resolution No. 4665 - Authorizing the Community Development Authority of the City of Madison to enter into an Agreement with City of Madison Engineering to install and maintain solar at … 88710 Miscellaneous Jun 9, 2025 Approved CDA Resolution No. 4662 - Authorizing the execution of Agreements with Windcave Inc. and Synovus Financial Corporation for parking payment services at the Village on Park’s Parking Structure… 88709 Miscellaneous Jun 9, 2025 Approved CDA Resolution No. 4664 - Authorizing the signing of a contract for RFB #14022-0-2025-BG Road replacement at 3 East properties. They are as follows 8 Straubel Court, 1667 Wright Street, and … 88708 Miscellaneous Jun 9, 2025 Approved CDA Resolution No. 4663 - Authorizing the one-year Agreement to Renew the Property Management Agreement between the CDA and Lutheran Social Services of Wisconsin and Upper Michigan, Inc. for… 88707 Miscellaneous Jun 9, 2025 Approved CDA Resolution No. 4661 - Authorizing the change in Manager from Founders 3 Real Estate Services LLC to Founders 3 Management Company in the property management agreements approved by the CD… 88706 Miscellaneous Jun 9, 2025 Approved Nomination of Madison Revitalization and Community Development Corporation (MRCDC) Board of Directors 88705 Miscellaneous Jun 9, 2025 Items Referred Appointment of CDA Finance Subcommittee and Designation of Subcommittee Chair 88704 Miscellaneous Jun 9, 2025 Items Referred Election of Officers for CDA Board 88703 Miscellaneous Jun 9, 2025 Approved Public Comment (June 12, 2025 CDA Board Meeting) 88702 Miscellaneous Jun 9, 2025 Items Referred Public Comment 88701 Miscellaneous Jun 9, 2025 Filed Discuss future scope, purpose, schedule, and staffing capacity for the Committee 88700 Miscellaneous Jun 9, 2025 Filed Update on the conversation with Mayor and Superintendent 88699 Miscellaneous Jun 9, 2025 Filed Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2025 tax rolls of other governmental units for delinquent accounts in… 88698 Resolution Jun 9, 2025 Passed Public Works Transportation Projects Review and Feedback - Davidson/Park/Maher/Gary 88697 Miscellaneous Jun 6, 2025 Approved Review and Approve the TC Annual Work Plan 88696 Miscellaneous Jun 6, 2025 Approved Metro Transit Route 75 stop and trip updates and additional bus stop changes 88695 Miscellaneous Jun 6, 2025 Approved Public Comment for Items not on the Agenda for the June 11, 2025 Meeting 88694 Miscellaneous Jun 6, 2025 In Committee 656 Williamson Street - New Construction in the Third Lake Ridge Historic District (District 6) 88693 Miscellaneous Jun 6, 2025 Approved Informational Presentation from staff on the Parks Open Space Plan (POSP) 88692 Miscellaneous Jun 6, 2025 In Committee Approving Request from Southern Wisconsin Bird Alliance to install sound collection devices at Warner Park 88691 Miscellaneous Jun 6, 2025 Approved Nature Everywhere Initiative Update 88690 Communication Jun 6, 2025 Held in Commission 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. 88686 Miscellaneous Jun 6, 2025 In Committee Board of Public Works Committee Appointment: -SMALL BUSINESS ENTERPRISES APPEALS COMMITTEE 88684 Miscellaneous Jun 6, 2025 Approved Awarding Public Works Contract No. 9655, Fire Station 8 Lighting Retrofit. (District 13) 88683 Resolution Jun 6, 2025 Passed Approving plans and specifications for public improvements required to serve the Subdivision known as Hill Valley Phase 1 and authorizing construction to be undertaken by the Developer, Priv… 88682 Resolution Jun 6, 2025 Passed May 2025 Non-BPW Change Order Report 88681 Miscellaneous Jun 6, 2025 Approved Change Order No. 11 to Contract 9358, Bartillon Shelter, to Miron Construction Co., Inc., not to exceed $25,000. (District 12). 88680 Miscellaneous Jun 6, 2025 Approved Accepting storm sewer, street, and terrace improvements constructed by Private Contract for 110 N. Livingston Street - Reynolds Redevelopment, Private Contract No. 2412 (District 2) 88679 Resolution Jun 6, 2025 Passed Approving Plans, Specifications, And Schedule Of Assessments For West Dayton Street Sanitary Replacement Assessment District - 2025. (District 4, District 8) 88678 Resolution Jun 6, 2025 Passed Authorizing the Mayor and City Clerk to amend the contract for Purchase of Services (Architect) with Engberg Anderson, Inc. to provide extra professional architectural and engineering consul… 88677 Resolution Jun 6, 2025 Passed Permitting the early acquisition of land and utility interests as set forth on the Relocation Order and Transportation Project Plat No. 5992-10-19 4.02, as adopted by the Common Council by R… 88676 Resolution Jun 6, 2025 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MMB Flagpole Installation. (District 4) 88675 Resolution Jun 6, 2025 Passed Subcontractor list for Contract 8798, Resurfacing 2025 - Assessment District, to Parisi Construction, LLC, for 44.08% (District 5, District 10, District 11, District 20). 88674 Miscellaneous Jun 6, 2025 Approved Accepting bituminous surface pavement constructed by Private Contract in Western Addition to 1000 Oaks Phase 3 - Surface Paving, Private Contract No. 9097 (District 9) 88673 Resolution Jun 6, 2025 Passed Election of Police and Fire Commission Secretary 88672 Discussion Item Jun 6, 2025 Filed Election of Police and Fire Commission President 88671 Discussion Item Jun 6, 2025 Filed 655-667 S Whitney Way/601, 625, 649 Sand Pearl Lane - Comprehensive Design Review for Signage. (District 11) 88670 Miscellaneous Jun 5, 2025 Filed 4201 Buckeye Road - Comprehensive Design Review for Signage. (District 15) 88669 Miscellaneous Jun 5, 2025 Withdrawn Reconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session. 88668 Discussion Item Jun 5, 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… 88667 Discussion Item Jun 5, 2025 Filed General status report on disciplinary matters 88666 Discussion Item Jun 5, 2025 Filed General status report on retirements and resignations 88665 Discussion Item Jun 5, 2025 Filed General status update on acting positions 88664 Discussion Item Jun 5, 2025 Filed Status update on 2025-2026 Promotional Process 88663 Discussion Item Jun 5, 2025 Filed Status update on 2025-2026 Hiring Process Statistics as of 05/28/2025 88662 Discussion Item Jun 5, 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… 88661 Discussion Item Jun 5, 2025 Filed Present the preliminary recommendation of the Acting Police Chief regarding promotion of Glenn Davis, Detective Sergeant to Lieutenant, and schedule personnel file review. 88660 Discussion Item Jun 5, 2025 Filed General status report on disciplinary matters 88659 Discussion Item Jun 5, 2025 Filed General status report on retirements and resignations 88658 Discussion Item Jun 5, 2025 Filed Status update on 2025 Lieutenants Promotional Process 88657 Discussion Item Jun 5, 2025 Filed Status update regarding probationary period extension for probationary firefighter 88656 Discussion Item Jun 5, 2025 Filed Consideration and potential action regarding request to extend probationary period for two probationary firefighters 88655 Discussion Item Jun 5, 2025 Filed Consideration and potential action regarding the final recommendation of the Fire Chief for promotion of the following candidates after successful completion of the probationary period: 1. L… 88654 Discussion Item Jun 5, 2025 Filed Public Comment for the Police and Fire Commission Meeting of June 9, 2025 88653 Discussion Item Jun 5, 2025 Filed T. Hayer - Vehicle Damage - $600.00 88652 Claim Jun 5, 2025 Items Referred Public Comment 88648 Miscellaneous Jun 5, 2025 Filed Informational Presentation on Parks Athletic Field Maintenance Program. 88647 Communication Jun 5, 2025 Held in Commission Entity Reorganization The Grill BBQ LLC • dba Apex Grill 422 State St Class B Combination Liquor & Beer (District 2) Add one new officer 88646 License Jun 5, 2025 Granted Entity Reorganization CCG Enterprises LLC • dba Pizza Pit 21 Atlas Ct Class B Beer (District 3) Add two new officers, remove one officer 88645 License Jun 5, 2025 Granted Entity Reorganization Apple TRS Madison 7131 LLC • dba Embassy Suites Madison Downtown 231 S Pinckney St Class B Combination Liquor & Beer (District 4) Add one new officer 88644 License Jun 5, 2025 Granted Entity Reorganization SSP America Inc • dba Ancora Coffee Roaster (2), Wurst German Bar, Stella Bar, Goose Island Bar 4000 International Ln Class B Combination Liquor & Beer (District 12) Re… 88643 License Jun 5, 2025 Granted Entity Reorganization Steve's Liquors West Inc • dba Steve's Wine - Beer - Spirits 122 Junction Rd Class B Combination Liquor & Beer (District 9) Add one new officer 88642 License Jun 5, 2025 Granted Entity Reorganization Dave & Buster's of Wisconsin Inc • dba Dave & Buster's 414 West Towne Mall #C Class B Combination Liquor & Beer (District 9) Add two new officers 88641 License Jun 5, 2025 Granted Subro Claims for Geico - Vehicle Damage - $1,865.80 88640 Claim Jun 5, 2025 Items Referred Entity Reorganization Target Corporation • dba Target Store T-1060 201 Junction Rd Class A Beer, Class A Liquor (District 9) Add one new officer 88637 License Jun 5, 2025 Granted Entity Reorganization Target Corporation • dba Target Store T-1069 4301 Lien Rd Class A Beer, Class A Liquor (District 17) Add one new officer 88636 License Jun 5, 2025 Granted Entity Reorganization Target Corporation • dba Target Store T-2765 750 Hilldale Way Class A Beer, Class A Liquor (District 11) Add one new officer 88635 License Jun 5, 2025 Granted Entity Reorganization Williamson Street Grocery Cooperative • dba Willy Street Co-op 1221 Williamson St Class A Beer, Class A Liquor (District 6) Add one new officer, remove one officer 88634 License Jun 5, 2025 Granted Entity Reorganization Mega Marts LLC • dba Metro Market #434 6010 Cottage Grove Rd Class B Combination Liquor & Beer (District 3) Add 2 new officers, remove 1 officer 88633 License Jun 5, 2025 Granted Entity Reorganization Sai Mart Atwood Inc • dba Atwood Mart 2801 Atwood Ave Class A Beer, Class A Liquor (District 15) Add one new officer, remove one officer 88632 License Jun 5, 2025 Granted Entity Reorganization Attic Angel Place • dba Attic Angel Place 8301 Old Sauk Rd Class B Combination Liquor & Beer (District 9) Add seven new officers, remove three officers 88631 License Jun 5, 2025 Granted Entity Reorganization Schwoegler Park Towne Lanes • dba Schwoegler Park Towne Lanes 444 Grand Canyon Dr Class B Combination Liquor & Beer (District 19) Add one new officer 88630 License Jun 4, 2025 Granted Entity Reorganization Fraternal Order of Eagles • dba Eagles Club 623 2109 Bartillon Dr Class B Combination Liquor & Beer (District 12) Add one new officer, remove one officer 88629 License Jun 4, 2025 Granted Confirming location and format of the Board of Park Commissioners August 13, 2025 meeting 88628 Communication Jun 4, 2025 Approved Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2025. 88627 Resolution Jun 4, 2025 Passed Entity Reorganization CEC Entertainment LLC • dba Chuck E Cheese's 438 Grand Canyon Dr Class B Beer, Class C Wine (District 19) Add one new officer, remove one officer 88626 License Jun 4, 2025 Granted Entity Reorganization Barrymore Corporation • dba Barrymore Theatre 2090 Atwood Ave Class B Combination Liquor & Beer (District 6) Remove two officers 88625 License Jun 4, 2025 Granted Report from Chair 88624 Discussion Item Jun 4, 2025 Held in Committee Report from Alders 88623 Discussion Item Jun 4, 2025 Held in Committee Report from the Madison Fire Department including an update on CAREs 88622 Discussion Item Jun 4, 2025 Held in Committee Report from the Madison Police Department and an update on the strategic plan 88621 Discussion Item Jun 4, 2025 Held in Committee Early Public Comment 88620 Discussion Item Jun 4, 2025 Held in Committee Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2025. 88619 Resolution Jun 4, 2025 Passed Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provisio… 88618 Resolution Jun 4, 2025 Passed Entity Reorganization Williamson Street Grocery Cooperative • dba Willy Street Co-op 2817 N Sherman Ave Class A Beer, Class A Liquor (District 12) Add one new officer, remove one officer 88617 License Jun 4, 2025 Granted Change of Agent K Street LLC • dba Madison's • 119 King St New Agent: Manuel Rubio Class B Combination Liquor & Beer (District 4) 88616 License Jun 4, 2025 Granted Change of Agent Mega Marts LLC • dba Metro Market #434 • 6010 Cottage Grove Rd New Agent: Bryn Smith Class B Combination Liquor & Beer (District 3) 88615 License Jun 4, 2025 Granted Change of Agent Target Corporation • dba Target Store T-1069 • 4301 Lien Rd New Agent: Connor Erickson Class A Beer, Class A Liquor (District 17) 88614 License Jun 4, 2025 Granted Change of Agent Target Corporation • dba Target Store T-1060 • 201 Junction Rd New Agent: Caleb Breecher Class A Beer, Class A Liquor (District 9) 88613 License Jun 4, 2025 Granted Change of Agent Buffalo Wings Inc • dba Buffalo Wild Wings • 240 East Towne Mall New Agent: Satchel Morgan Class B Combination Liquor & Beer (District 17) 88612 License Jun 4, 2025 Filed Temporary Class B Retailer License Concurrent with Street Use Permit Madison Museum of Contemporary Art Event Location: Capitol Square and 100 Block of State Street, Wisconsin Ave, N Hamilto… 88611 License Jun 4, 2025 Granted Approving Park Commission President Resident Appointments to the Subcommittees of the Board of Park Commissioners 88610 Appointment Jun 3, 2025 Confirmed Declaring July 2025 as "Park and Recreation Month" in the City of Madison and recognizing the benefits that Madison parks provide for recreational opportunities and preservation of public la… 88603 Communication Jun 3, 2025 Approved Review of Events Administratively Approved by Staff 88598 Report Jun 3, 2025 Approved Public Comment (June 2025) 88592 Miscellaneous Jun 3, 2025 Public Comment July Availability (AAC Monthly Meeting and $50k Process) -https://www.surveymonkey.com/r/RPZ53JT (AAC July Meeting) -https://www.surveymonkey.com/r/TKRR8X2 ($50k Process) 88591 Miscellaneous Jun 3, 2025 New Business Entity Reorganization Ultimate Mart LLC • dba Pick'n Save #131 3197 Maple Grove Dr Class A Liquor & Beer (District 7) Add 2 new officers, remove 1 officer 88590 License Jun 3, 2025 Granted Entity Reorganization Ultimate Mart LLC • dba Pick'n Save #183 1312 S Park St Class A Liquor & Beer (District 13) Add 2 new officers, remove 1 officer 88589 License Jun 3, 2025 Granted RESOLUTION APPROVING THE PROJECT PLAN AND BOUNDARY FOR TID 55 (VOIT) 88588 Miscellaneous Jun 3, 2025 Approved Entity Reorganization Ultimate Mart LLC • dba Pick'n Save #178 2502 Shopko Dr Class A Beer & Liquor (District 12) Add 2 new officers, remove 1 officer 88587 License Jun 3, 2025 Granted RESOLUTION APPROVING THE AMENDMENT TO THE PROJECT PLAN AND BOUNDARY FOR TID 53 (EAST WILSON ST) 88586 Miscellaneous Jun 3, 2025 Approved RESOLUTION APPROVING THE AMENDMENT TO THE PROJECT PLAN FOR TID 48 (REGENT ST) 88585 Miscellaneous Jun 3, 2025 Approved 21+ Entertainment License Two Pinners LLC • dba Cheba Hut Capacity (in/out): 75/16 453 W Gilman St • Agent: Heather Huhn Class B Combination Liquor & Beer • 12% alcohol, 88% food Police Sect… 88584 License Jun 3, 2025 Filed Entity Reorganization Ultimate Mart LLC • dba Metro Market #179 261 Junction Rd Class A Beer & Liquor (District 9) Add 2 new officers, remove 1 Officer 88583 License Jun 3, 2025 Granted 21+ Entertainment License Stuffed Olive Madison LLC • dba The Stuffed Olive Capacity (in/out): 114/0 351 State St • Agent: Steve Bassler Class B Combination Liquor & Beer • 50% alcohol, 50% … 88582 License Jun 3, 2025 Granted Code of Conduct Review 88581 Miscellaneous Jun 3, 2025 In Committee 400 Block W Gilman Art Plan 88580 Miscellaneous Jun 3, 2025 Approved Change of Licensed Premises MCKO LLC • dba Cielo Current Capacity (in/out): 168/0 • Proposed Capacity (in/out): 318/0 118 State St • Agent: Sean Ortega McKinney Class B Combination Liquor & … 88579 License Jun 3, 2025 Granted RESOLUTION APPROVING THE AMENDMENT TO THE PROJECT PLAN FOR TID 45 (CAPITOL SQUARE WEST) 88578 Miscellaneous Jun 3, 2025 Approved Change of Licensed Premises Fro Productions LLC • dba Gamma Ray Bar Current Capacity (in/out): 118/0 • Proposed Capacity (in/out): 118/20 121 W Main St • Agent: Addie Greenwood Class B Combi… 88577 License Jun 3, 2025 Granted RESOLUTION APPROVING THE AMENDMENT TO THE PROJECT PLAN FOR TID 42 (WINGRA) 88576 Miscellaneous Jun 2, 2025 Approved Report of the Mayor designating emergency interim successors. 88575 Report Jun 2, 2025 Accepted Staff Report 88574 Miscellaneous Jun 2, 2025 Filed Public Comment 88573 Miscellaneous Jun 2, 2025 Filed Rental Rehab Loan 88572 Miscellaneous Jun 2, 2025 Approved 2025 AHF Map 88571 Miscellaneous Jun 2, 2025 Filed Presentation on Changes in Federal Housing Policy 88570 Miscellaneous Jun 2, 2025 Filed Repudiating Racial and Discriminatory Covenants in Madison Property Records. 88569 Resolution Jun 2, 2025 Passed Approving a Certified Survey Map of property owned by Investors Associated LLP located at 2222-2304 City View Drive (District 17). 88568 Resolution Jun 2, 2025 Passed T. Everson - Vehicle Damage - $2,827.51 88567 Claim Jun 2, 2025 Disallowed E. Mays - Property - $2,000.00 88564 Claim Jun 2, 2025 Disallowed
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