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Temporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: Capitol Square Event Date: 11/9/25 7am - 1pm Police District: 405 (District 4) Even… 87023 License Feb 4, 2025 Granted Temporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: Capitol Square Event Date: 8/30/25 11am & 2pm - 9pm, 8/31/25 11am - 7pm Police Dist… 87022 License Feb 4, 2025 Granted J. Lattimore - Personal Injury - $10,000.00 87021 Claim Feb 4, 2025 Disallowed Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with City of Madison cured in place sewer main lining project… 87018 Resolution Feb 4, 2025 Passed Approval of the 2024 Parks Pesticide Report 87017 Miscellaneous Feb 4, 2025 Approved Accepting Report from staff regarding 2024 Fee Modifications 87016 Communication Feb 4, 2025 Approved Approving the Amendment to the Project Plan for Tax Incremental District (TID) #51 (South Madison), City of Madison. (District 14) 87015 Resolution Feb 4, 2025 Passed Approving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #46 (Research Park), City of Madison. (District 11, District 19) 87014 Resolution Feb 4, 2025 Passed Authorizing the Mayor and City Clerk to execute agreements with the Village of Cottage Grove for the operation and maintenance of traffic control signals and street lights at various locatio… 87013 Resolution Feb 4, 2025 Passed Land Management Plan Revision 87012 Miscellaneous Feb 4, 2025 Approved Report of the January 13, 2025 Facilities, Programs, and Fees Subcommittee; and December 8, 2024 and January 23, 2025 Parks Long Range Planning Subcommittee. 87011 Communication Feb 4, 2025 Approved February 2025 Superintendent's Report 87010 Communication Feb 4, 2025 Approved Approval of the January 8, 2025 Board of Park Commissioners meeting. 87009 Communication Feb 4, 2025 Approved E. Mulcahy-Akins - Personal Injury - $20,923.00 87008 Claim Feb 4, 2025 Disallowed Submitting the appointment of Matthew B. Mikolajewski for confirmation of a five-year term as Director of Economic Development. 87005 Resolution Feb 4, 2025 Passed PUBLIC COMMENT 87004 Miscellaneous Feb 4, 2025 In Committee Submitting the appointment of Connie Thompson for confirmation of a five-year term as Monona Terrace Director. 87003 Resolution Feb 4, 2025 Passed Authorizing Intergovernmental Agreements with the University of Wisconsin-Madison to Address the Removal of Certain On-Street Parking Spaces on Monroe Street and N. Brooks Street (District 5… 86999 Resolution Feb 4, 2025 Passed Approval of the Minutes of the December 10, 2024 Habitat Stewardship Subcommittee Meeting 86998 Miscellaneous Feb 4, 2025 Approved Approving roadway geometry for the Mineral Point Road (Commerce Drive to S. High Point Road) & S. High Point Road (Mineral Point Road to north Greenway Drainage Property) (District 1) 86997 Resolution Feb 4, 2025 Passed Approving the Amendment to the Project Plan for Tax Incremental District (TID) #44 (Royster Clark), City of Madison. (District 3, District 15) 86996 Resolution Feb 4, 2025 Passed Approving the Amendment to the Project Plan for Tax Incremental District (TID) #36 (Capitol Gateway), City of Madison (District 6, District 12). 86995 Resolution Feb 4, 2025 Passed 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 … 86994 Ordinance Feb 4, 2025 Passed Creating Section 28.022-00707 of the Madison General Ordinances to change the zoning of property located at 6303 Portage Road and 4821 Hoepker Road from Temp. A (Temporary Agricultural) Dist… 86993 Ordinance Feb 4, 2025 Filed Creating Section 28.022-00706 of the Madison General Ordinances to change the zoning of property located at 3222-3238 East Washington Avenue and 3229 Ridgeway Avenue from TR-C1 (Traditional … 86992 Ordinance Feb 4, 2025 Passed Creating Section 28.022-00705 of the Madison General Ordinances to change the zoning of property located at 922-926 North Fair Oaks Avenue from TR-C1 (Traditional Residential-Consistent 1) D… 86991 Ordinance Feb 4, 2025 Passed Creating Section 28.022-00704 of the Madison General Ordinances to change the zoning of property located at 77 Sirloin Strip from TR-V2 (Traditional Residential-Varied 2) District to TR-U1 (… 86990 Ordinance Feb 4, 2025 Filed Creating Section 28.022-00703 of the Madison General Ordinances to change the zoning of property located at 321 Russell Street from PD (Planned Development) District to TSS (Traditional Shop… 86989 Ordinance Feb 4, 2025 Passed Public Comment (2/12/25 Personnel Board Meeting) 86988 Miscellaneous Feb 4, 2025 Public Comment Authorizing a non-competitive selection contract with Water Well Solutions Wisconsin, LLC for the repair and replacement of water supply equipment at Unit Well 26 86987 Resolution Feb 4, 2025 Passed Amending the 2025 Economic Development Division Capital Budget for TID #44 by $500,000 to fund small business development programs, amending the 2025 Economic Development Division Capital Bu… 86986 Resolution Feb 4, 2025 Passed Approving request from Dane County to install food scrap kiosks at Vilas and Warner Parks (District 12, District 13) 86985 Communication Feb 3, 2025 Approved Informational Report on Policies Regarding Alcohol in Madison Parks (Citywide) 86984 Communication Feb 3, 2025 Held in Commission Authorizing the termination of the existing Ground Lease and executing a new Ground Lease for the residential structure located at 704 East Gorham Street, within James Madison Park. (Distric… 86983 Resolution Feb 3, 2025 Passed J. Strand - Property Damage - $700.00 86982 Claim Feb 3, 2025 Items Referred D. Kohn - Personal Injury - $2,594.06 86979 Claim Feb 3, 2025 Items Referred K. Stone - Property Damage - $150.00 86976 Claim Feb 3, 2025 Disallowed Approving business outreach efforts and authorizing the use of $25,000 from the EDD Capital Project # 13072 Small Business Equity and Recover (SBER) Program. 86973 Resolution Feb 3, 2025 Passed Don M Millis, Reinhart Boerner Van Deuren s.c., attorney for SLJ II, LLC - excessive assessment - $111,008 86972 Claim Feb 3, 2025 Denied Shawn E Lovell, Reinhart Boerner Van Deuren s.c., attorney for 1423 Monroe LLC - unlawful taxation - $11,766 86971 Claim Feb 3, 2025 Denied

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