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MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON JANUARY 14, 2026. 91726 Miscellaneous Jan 29, 2026 Approved Accepting the Report of the Minutes of the January 12, 2026 Facilities, Programs and Fees Subcommittee meeting and January 21, 2026 Parks Long Range Planning Subcommittee meeting. 91725 Report Jan 29, 2026 Approved Accepting the February 2026 Superintendent's Report 91718 Communication Jan 29, 2026 Approved Public Comment 91717 Miscellaneous Jan 29, 2026 Public Comment Approval of the Minutes of the January 14, 2026 Board of Park Commissioners meeting. 91713 Communication Jan 29, 2026 Approved Report of the Mayor submitting an alder committee appointment. 91712 Appointment Jan 29, 2026 Confirmed Informational Presentation on Art Proposals for the Imagination Center at Reindahl Park (District 12) 91711 Communication Jan 29, 2026 Held in Commission Public Comment (February 12, 2026) 91710 Miscellaneous Jan 29, 2026 In Committee Approving and authorizing Madison Public Library to transfer 2025 Adopted Operating Budget reductions between Munis budget rollup codes, this is a net neutral budget amendment. 91708 Miscellaneous Jan 28, 2026 Approved Authorizing Madison Public Library to accept, and appropriate, a $20,000 gift from Carnegie Corporation of New York in the 2026 Operating Budget. 91704 Miscellaneous Jan 28, 2026 Approved Authorizing the Mayor and City Clerk, on behalf of the Greater Madison MPO, to enter into a sole source contract for an initial one-year subscription renewal (with automatic renewal for two … 91700 Resolution Jan 28, 2026 Passed Reaffirming the City of Madison's Commitment to Supporting Pollinator Health and Authorizing the City of Madison to Take the Mayor's Monarch Pledge. 91696 Resolution Jan 28, 2026 Passed Board of Park Commissioners Proclaiming Commitment to Supporting Pollinator Health (Citywide) 91695 Communication Jan 28, 2026 Approved End of Program Review: Doubled Up Housing Program Pilot 91694 Miscellaneous Jan 27, 2026 Filed Staff Report 91693 Miscellaneous Jan 27, 2026 Filed Public Comment 91692 Miscellaneous Jan 27, 2026 Filed Public Hearing - New License Sami Transportation LLC • dba Sami Transportation LLC 5551 Eastpark Blvd • Agent: Tahir Butt Class A Beer, Class A Liquor Police Sector 520 (District 17) 91691 License Jan 27, 2026 Granted Public Hearing - New License Forge Sports Center LLC • dba Forge Sports Center 4845 Tradewinds Pkwy • Agent: Steve Tutewohl Estimated Capacity (in/out): 200/0 Class B Beer, Class C Wine • 6%… 91690 License Jan 27, 2026 Granted Public Hearing - New License Oh hi o LLC • dba Ohio Tavern 224 Ohio Ave • Agent: Stuart Pataska Estimated Capacity (in/out): 49/35 Class B Combination Liquor & Beer • 40% alcohol, 55% food, … 91689 License Jan 27, 2026 Granted Public Hearing - New License Madison Sunrise Hotel LLC • dba Hampton Inn 4820 Hayes Rd • Agent: Salome Kyle Class A Beer, Class A Liquor Police Sector 518 (District 17) 91688 License Jan 27, 2026 Granted 21+ Entertainment License Oh hi o LLC • dba Ohio Tavern Capacity (in/out): 49/35 224 Ohio Ave • Agent: Stuart Pataska Class B Combination Liquor & Beer • 40% alcohol, 55% food, 5% other Poli… 91687 License Jan 27, 2026 Granted 18+ Center for Visual & Performing Arts License International Commons Inc • dba International Commons Inc Capacity (in/out): 2839/0 5810 Mineral Point Rd • Agent: David Chand Class B Combina… 91686 License Jan 27, 2026 Granted A. Aragon Urbina - Vehicle Damage - $1,500.00 91684 Claim Jan 27, 2026 Items Referred Approval of the Preliminary 2025 Carry Forward Funds 91681 Miscellaneous Jan 27, 2026 Approved Approval of the January 2026 Capital Budget Report 91680 Miscellaneous Jan 27, 2026 Approved W. Lorge - Vehicle Damage - $3,000.00 91679 Claim Jan 27, 2026 Disallowed T. Warfield - Property Damage - $200.00 91676 Claim Jan 27, 2026 Items Referred W. Vegas - Vehicle Damage - $600.00 91673 Claim Jan 27, 2026 Items Referred C. Thigpen - Stalking and Harassment - Damages Unknown 91670 Claim Jan 27, 2026 Disallowed E. Ojeda - Property Damage - $2,500.00 91524 Claim Jan 27, 2026 Items Referred Entity Reorganization Blue Bandit Inc • dba Argus Bar Grille 123 E Main St Class B Combination Liquor & Beer (District 4) Add two new officers, remove one officer 91667 License Jan 26, 2026 Granted Change of Agent BSBC LLC • dba Bassett Street Brunch Club • 444 W Johnson St New Agent: Mary Mosley Class B Combination Liquor & Beer (District 4) 91666 License Jan 26, 2026 Granted Change of Agent Ultimate Mart LLC • dba Metro Market #179 • 261 Junction Rd New Agent: Eric Michaelis Class A Beer, Class A Liquor (District 9) 91665 License Jan 26, 2026 Granted Secretary's Report 91664 Miscellaneous Jan 26, 2026 Miscellaneous Temporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: Capitol Square Event Date: 9/5/2026 11am - 9pm & 9/6/2026 11am - 7pm Police Distric… 91663 License Jan 26, 2026 Granted Temporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: Capitol Square Event Date: 11/15/2026 7am - 1pm Police District: 405 (District 4) E… 91662 License Jan 26, 2026 Granted Eric J Hatchell, Foley & Lardner LLP for Bird Dog Hospitality IV, LLC (Tax Parcel 0810-272-0403-1) - excessive assessment- $63,423.06 91661 Claim Jan 26, 2026 Attorney Business Eric J Hatchell, Foley & Lardner LLP for The Grove Apartments Madison LLC (Tax Parcel 0710-092-2901-6) - excessive assessment- $31,422.83 91660 Claim Jan 26, 2026 Attorney Business Eric J Hatchell, Foley & Lardner LLP for University Row Apartments, LLC (Tax Parcels 0709-184-2001-2 & 0709-184-2002-0) - excessive assessment- $203,592.60 91659 Claim Jan 26, 2026 Attorney Business Eric J Hatchell, Foley & Lardner LLP for Paragon Place at Bear Claw Way II LLC (Tax Parcels 0708-213-0502-0 & 0708-213-1301-5) - excessive assessment- $66,624.44 91658 Claim Jan 26, 2026 Attorney Business

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