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Amending Sections 3.54 (19) and 3.54 (20) of the Madison General Ordinances to reflect the 2024 Meet and Confer changes for General Municipal Employees. 86175 Ordinance Nov 19, 2024 Passed Farmers Insurance for E. Rausch - Vehicle Damage - $2,620.56 86173 Claim Nov 19, 2024 Disallowed Authorizing the Mayor and City Clerk to execute a development agreement and authorizing: 1) a budget amendment to the EDD 2025 Capital Budget (TID 46) to fund a $930,000 Tax Incremental Fina… 86170 Resolution Nov 19, 2024 Passed Authorizing the eventual forgiveness of $1,613,365 of debt held by Madison Ice Inc. for the Madison Ice Arena (725 Forward Drive) and Hartmeyer Ice Arena (1810 and 1834 Commercial Avenue), a… 86169 Resolution Nov 19, 2024 Passed 3837 E Washington Avenue (formerly addressed as 3913 Lien Road) - New Car Wash Facility in Urban Design District (UDD) 5. (District 3) 86168 Miscellaneous Nov 19, 2024 Final Submitting the appointment of Matthew R. Wachter for confirmation of a five-year term as the Director of Planning, Community, and Economic Development (DPCED). 86167 Resolution Nov 19, 2024 Passed SUBSTITUTE: Submitting the appointment of Jessica Stammer for confirmation of a five-year term as the Transit Chief People Officer (Transit Chief Administrative Officer). 86166 Resolution Nov 19, 2024 Passed Authorizing the execution of a Third Amendment to Lease and Termination Agreement between the City (the “Lessee”) and 910 Mayer LLC (the “Lessor”) with respect to the leased land for Metro T… 86165 Resolution Nov 19, 2024 Passed B. Beer - Property Damage/Loss - $39.99 86164 Claim Nov 19, 2024 Disallowed Submitting the appointment of Bryan P. Mulrooney for confirmation of a five-year term as the Transit Chief Operating Officer. 86161 Resolution Nov 19, 2024 Passed Adopting and confirming modifications to the Employee Benefits Handbooks for the General Municipal Employees, the Madison City Attorneys’ Association (MCAA) and the Madison Professional and … 86160 Resolution Nov 19, 2024 Passed SubroIQ for A. Carlos - Vehicle Damage - $3,818.02 86159 Claim Nov 19, 2024 Disallowed T. Boyd - Property Loss - $3,000.00 86156 Claim Nov 19, 2024 Disallowed Change of Licensed Premises Brennan's Cellars LLC • dba Brennan's Market Current Capacity (in/out): 150/0 • Proposed Capacity (in/out): 230/0 8210 Watts Rd • Agent: Thea Miller Class B Combi… 86153 License Nov 18, 2024 Granted Entity Reorganization Mos Espa LLC • dba Woody and Annes 2236 Winnebago St Class B Combination Liquor & Beer (District 6) Remove one officer 86152 License Nov 18, 2024 Granted Entity Reorganization Walnut Hollow Ent LLC • dba The Plaza Tavern & Grill 319 N Henry St Class B Combination Liquor & Beer (District 4) Add two new officers, remove one officer 86151 License Nov 18, 2024 Granted Change of Agent Mos Espa LLC • dba Woody and Annes • 2236 WInnebago St New Agent: Michael Randall Class B Combination Liquor & Beer (District 6) 86150 License Nov 18, 2024 Granted Change of Agent Walnut Hollow Ent LLC • dba The Plaza Tavern & Grill • 319 N Henry St New Agent: Erica DeRosa Class B Combination Liquor & Beer (District 4) 86149 License Nov 18, 2024 Granted Public Hearing - New License Woodhouse Kitchen LLC • dba Haven 430 W Gilman St • Agent: Ziyun Li Estimated Capacity (in/out): 70/0 Class B Combination Liquor & Beer • 10% alcohol, 85% food, … 86148 License Nov 18, 2024 Granted Public Hearing - New License Tacomadre LLC • dba Taco Madres 2827 Atwood Ave • Agent: Jose Vicente Zecua Estimated Capacity (in/out): 75/0 Class B Combination Liquor & Beer • 30% alcohol, 70… 86147 License Nov 18, 2024 Granted 2025 Meeting Schedule 86146 Miscellaneous Nov 18, 2024 In Committee Finalize and Select 2025 MLK Humanitarian Award Winners 86145 Miscellaneous Nov 18, 2024 In Committee Public Comment (November 25, 2024) 86144 Miscellaneous Nov 18, 2024 In Committee Public Hearing - New License Taqueria Los Atlantes LLC • dba Los Atlantes Restaurant and Bakery 2304 S Park St • Agent: Jonathan Falcon Estimated Capacity (in/out): 50/0 Class B Combination … 86143 License Nov 18, 2024 Granted Report of the Mayor submitting resident committee appointments (introduction 11-26-2024; action 12-10-2024). 86142 Appointment Nov 18, 2024 Confirmed Report on Body-Worn Camera Experiment: Chief Shon F. Barnes, Madison Police Department 86141 Report Nov 18, 2024 Accepted Sustainability Staff Update on Current Initiatives 86134 Presentation Nov 18, 2024 Presentation Report on Youth Climate Conference 86133 Presentation Nov 18, 2024 Presentation Presentation from Three Local Organizations Working on Built Environment and Sustainability. 86132 Presentation Nov 18, 2024 Presentation Budget Update from Deputy Mayor Baumel 86131 Presentation Nov 18, 2024 Presentation Expressing sincere appreciation to retired Madison Police Department Captain Jason Freedman for his 27 years of dedicated service to the City of Madison. 86130 Resolution Nov 18, 2024 Passed Congratulating Eastside News on their 100th anniversary. 86129 Resolution Nov 18, 2024 Passed Discussion regarding negotiations with Mandel Group for possible investment of Tax Increment Finance (TIF) funds into an affordable housing project proposed to be located at 5546 Element Way… 86128 Discussion Item Nov 15, 2024 Items Referred PUBLIC COMMENT 86127 Miscellaneous Nov 15, 2024 Items Referred Quarterly Traffic Safety Reports 86126 Miscellaneous Nov 15, 2024 Items Referred Restricting E-Bikes and Like Devices from Sidewalks in Madison 86125 Miscellaneous Nov 15, 2024 In Committee E-Bike Speeds and Speed Policy on Shared Use Paths 86124 Miscellaneous Nov 15, 2024 In Committee Metro Transit Route B North Side Charger Installation 86123 Miscellaneous Nov 15, 2024 In Committee East Madison Bikeways - East Washington at Commercial 86122 Miscellaneous Nov 15, 2024 In Committee Public Works Transportation Projects Review and Feedback - S High Point Road 86121 Miscellaneous Nov 15, 2024 Approved

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