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Madison City Council
Meeting Agendas & Matters

22 agenda updates since 14 days ago

Transportation Commission
Agenda

Filters for matters

  1. Items Referred
    Miscellaneous

    Members of the Transportation Commission who are also members of other transportation-related Boards, Committees or Commissions provide relevant updates from those Boards, Committees or Commissions.

  2. Items Referred
    Miscellaneous

    Commission member suggestions for items on future agenda (for information only; not for discussion)
    Attachments

  3. Items Referred
    Miscellaneous

    General announcements by the Chair (for information only; not for discussion)

  4. Items Referred
    Resolution

    Approving roadway geometry for Regent Street (Randall Avenue to Park Street) (District 8, District 13)
    Attachments

  5. Items Referred
    Resolution

    Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) by the Vision Zero team for a Safe Streets and Roads for All (SS4A) Implementation grant, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with USDOT or its designee, if awarded the grant (Citywide).

  6. Items Referred
    Resolution

    Authorizing the City to execute a contract with AECOM Technical Services, Inc., for continued project development and other engineering services associated with N-S Bus Rapid Transit and authorizing expenditure of an additional $6,000,000 for the services.
    Attachments

  8. In Committee
    Miscellaneous

    Public Comment for Items not on the Agenda for the May 13, 2026 Meeting

Police And Fire Commission
Agenda

Filters for matters

  1. Discussion Items
    Discussion Item

    Public Comment for the Police and Fire Commission meeting of May 11, 2026

  2. Discussion Items
    Discussion Item

    Preliminary recommendation of the Fire Chief regarding promotions and schedule personnel file reviews (2 candidates)
    Attachments

  3. Discussion Items
    Discussion Item

    Discussion and potential action regarding Fire Department probationary status extension

  4. Discussion Items
    Discussion Item

    General status update on Fire Department retirements and resignations

  5. Discussion Items
    Discussion Item

    General status update on Firefighter Application Process

  6. Discussion Items
    Discussion Item

    General status update on Fire Department Recruit Academy

  7. Discussion Items
    Discussion Item

    General status report on Fire Department disciplinary matters

  8. Discussion Items
    Discussion Item

    Preliminary recommendation of the Police Chief regarding promotions and schedule personnel file reviews (8 candidates)
    Attachments

  9. Discussion Items
    Discussion Item

    General status update on Police Department retirements and resignations

  10. Discussion Items
    Discussion Item

    General status update on 2026 Pre-Service Academy

  11. Discussion Items
    Discussion Item

    Consideration and possible action to add one (1) candidate to the Hiring List

  12. Discussion Items
    Discussion Item

    General status report on Police Department disciplinary matters

  13. Discussion Items
    Discussion Item

    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 any public employee over which the governmental body has jurisdiction or exercises responsibility; specifically: Consider the preliminary recommendation of the Police Chief regarding promotion and report on personnel file review: Kevin McCarthy, Police Officer to Detective, effective May 3, 2026

  14. Discussion Items
    Discussion Item

    Reconvene in open session to take action, if appropriate, regarding items discussed in closed session and to consider any remaining agenda items

Facilities Programs And Fees Subcommittee (Parks)
Agenda

Filters for matters

  1. Held in Committee
    Communication

    Approving the Minutes of the March 9, 2026 Facilities, Programs and Fees Subcommittee meeting.
    Attachments

  2. Public Comment
    Miscellaneous

    Public Comment

  3. Held in Committee
    Communication

    Reelection of Carrie Braxton as Chair of Facilities, Programs and Fees Subcommittee.

  6. Approved
    Communication

    Discussion Regarding 2026 Facilities Programs and Fees Subcommittee Work Plan
    Attachments

  7. Held in Committee
    Communication

    Informational presentation regarding Warner Park Community Recreation Center KNOW Program partnership with the Madison Parks Foundation

  8. Held in Committee
    Communication

    Informational Presentation by Park Rangers

Zoning Board Of Appeals
Agenda

Filters for matters

  1. Petition for Variance, Exception, or Appeal
    Miscellaneous

    Jeff Manzetti - Architect - Mead & Hunt, representative of the owner of 2400 Darwin Rd, 3118 International Ave, and 3202 International Ave, requests a variance to exempt a parking lot area from all landscaping requirements. District #18

  2. Discussion Items
    Discussion Item

    Communications and Announcements

  3. New Business
    Discussion Item

    Public Comment (5/21/2026)

Board Of Park Commissioners
Agenda

Filters for matters

  1. Held in Commission
    Communication

    Public Comment

  2. Items Referred
    Communication

    Approving Updated Board of Park Commissioners Rules of Procedure and Basic Policies (Citywide)
    Attachments

  3. Items Referred
    Resolution

    Authorizing the City to execute an agreement with Mad City Ski Team, Inc. to use portions of Law Park and the adjacent Lake Monona lake bed for water ski shows, practices, lessons and other special events for the years of 2026-2028. (District 4)
    Attachments

  4. Public Hearing
    Ordinance

    Adopting the Southeast Area Plan and the related Amendment to the Comprehensive Plan. (District 3, District 15, District 16)
    Attachments

  5. Public Hearing
    Ordinance

    Adopting the Southwest Area Plan and the related Amendment to the Comprehensive Plan. (District 1, District 7, District 10, District 19, District 20)
    Attachments

  6. Items Referred
    Resolution

    Authorizing the City’s execution of a three-year lease agreement, with one subsequent three-year renewal term, between the City of Madison and NewBridge Madison, Inc., allowing for the use of a portion of the Warner Park Community Recreation Center for not-for-profit community services and related administrative use. (District 12)
    Attachments

  7. Items Referred
    Resolution

    Authorizing the City to execute a field use agreement with the Madison Ultimate Frisbee League use of certain athletic fields in City parks as set forth in the Agreement, and continue contributions to established segregated non-reverting fund and a fee structure that supports the shared goals of supporting the use of the City’s park space and providing quality maintenance of the City’s athletic fields for the years of 2026-2030.
    Attachments

  8. Held in Commission
    Communication

    Approving the Minutes of the April 15, 2026 Board of Park Commissioners meeting.
    Attachments

  9. Report of Officer
    Appointment

    Approving Park Commission Resident Appointment to the Parks Long Range Planning Subcommittee of the Board of Park Commissioners

  10. Held in Commission
    Communication

    Accepting the May 2026 Superintendent's Report

  11. Held in Commission
    Communication

    Informational Presentation of Olbrich Botanical Garden’s Comprehensive Master Plan Final Plan

  12. Held in Commission
    Communication

    Accepting the Report of the April 22, 2026 Parks Long Range Planning Subcommittee Minutes
    Attachments

  13. Held in Commission
    Communication

    Board of Park Commissioners proclaiming May 16, 2026 as Kids to Parks Day in the city of Madison

  14. Held in Commission
    Communication

    Board of Park Commissioners proclaiming June 6, 2026 as Nature Everywhere Day in the City of Madison (Citywide)

  15. Held in Commission
    Communication

    Approving Madison Opera to extend Madison Park hours for Opera in the Park activities, including amplification, until 11:00 PM, Saturday, July 18, 2026 at Garner Park.
    Attachments

  16. Held in Commission
    Communication

    Informational Presentation from City Engineering Regarding Potential Impacts of a Nine Springs Watershed Study Conceptual Solutions on Park Owned Land
    Attachments

  18. Held in Commission
    Communication

    Informational Presentation Regarding Draft Master Plan for Odana Hills Golf Course and Park (District 11).

  19. Held in Commission
    Communication

    Informational Presentation Regarding the Properties Known as Thorstrand Estate Located within Marshall Park
    Attachments

  20. Held in Commission
    Communication

    Approving Request from Alder Tishler to Recognize Oak Park Heights Park Little League Diamond as Michael Pressman Diamond and Allowing Temporary Installation of Banner for 2026 on Diamond Backstop

Madison Public Library Board
Agenda Minutes Video

Filters for matters

  1. Approved
    Miscellaneous

    Approval of the Final December 2025 Financial Reports.

    A motion was made by Pierson, seconded by Carter, to Approve. The motion passed by voice vote/other.

    Attachments

  2. Approved
    Miscellaneous

    Approval of the March 2026 Financial Reports.

    A motion was made by Lovelace III, seconded by DeChant, to Approve. The motion passed by voice vote/other.

    Attachments

  3. Approved
    Miscellaneous

    Approval of the Capital Budget Report.

    A motion was made by Madison, seconded by Lovelace III, to Approve. The motion passed by voice vote/other.

    Attachments

  4. Approved
    Miscellaneous

    Authorizing a non-competitive purchase of $60,000 in goods and services from Envisionware, Inc., for the purchase of RFID technology to be installed at Imagination Center Reindahl Park.

    A motion was made by Pierson, seconded by Lovelace III, to Approve. The motion passed by voice vote/other.

  5. Approved
    Miscellaneous

    Director's Report - April 2026

    A motion was made by DeChant, seconded by Pierson, to Approve. The motion passed by voice vote/other.

    Attachments

  6. Approved
    Miscellaneous

    Approving the 2027 Cataloging Services Agreement

    A motion was made by Pierson, seconded by DeChant, to Approve. A motion was made by Carter, seconded by Madison to amend the motion to approve with the condition that the 2028 agreement be reviewed prior to bringing before the board in 2027. The motion passed by voice vote/other.

    Attachments

  7. Approved
    Miscellaneous

    Approving the 2027 Statutory Resource Services Agreement

    A motion was made by DeChant, seconded by Lovelace III, to Approve with the condition that the 2028 agreement be reviewed prior to bringing before the board in 2027. The motion passed by voice vote/other.. The motion passed by voice vote/other.

    Attachments

  8. Approved
    Miscellaneous

    Approving the 2027 Supplementary Services Agreement

    A motion was made by Pierson, seconded by Carter, to Approve with the condition that the 2028 agreement be reviewed prior to bringing before the board in 2027. The motion passed by voice vote/other.. The motion passed by voice vote/other.

    Attachments

  9. In Committee
    Miscellaneous

    Public Comment - May 7, 2026 - Madison Public Library Board

    No public comment was made.

  10. Discussion Items
    Discussion Item

    Updates on the Imagination Center at Reindahl Park
    Attachments

Madison Arts Commission
Agenda

Filters for matters

  1. Public Comment
    Public Comment

    Public Comment
    Attachments

  2. Items Referred
    Miscellaneous

    The Triangle Redevelopment Art Plan

  3. In Committee
    Miscellaneous

    Introduction of New Madison Arts Commission Members

  5. Discussion Items
    Discussion Item

    2026 Press and Publicity
    Attachments

  6. In Committee
    Miscellaneous

    2026 BLINK Commissions

  7. In Committee
    Miscellaneous

    2026 Youth Poet Laureate

  8. In Committee
    Miscellaneous

    Thurber Park Artist-in-Residence
    Attachments

  9. In Committee
    Miscellaneous

    Madison Public Market Art Plan
    Attachments

  10. In Committee
    Miscellaneous

    Madison LakeWay Public Art

Equal Opportunities Commission
Agenda

Filters for matters

  1. In Committee
    Miscellaneous

    Public Comments (May 14, 2026)

  2. In Committee
    Miscellaneous

    Public Comments (May 14, 2026)

  3. In Committee
    Miscellaneous

    2026-2027 Work Plan

  4. In Committee
    Miscellaneous

    Appeals Process

  5. In Committee
    Miscellaneous

    Roles and Responsibilities of the EOC per Ordinance Overview of EOD

  6. In Committee
    Miscellaneous

    Overview of Robert's Rules, Open Meetings and Public Records

  7. In Committee
    Miscellaneous

    EOC Meeting - Introductions and Ice Breaker

  8. In Committee
    Miscellaneous

    State of DCR

Finance Committee
Agenda

Filters for matters

  1. Items Referred
    Resolution

    Authorizing the City’s execution of a Purchase and Sale Agreement and Lease between the City of Madison and The Salvation Army or their successors and assigns, for the purchase of the property located at 3030 Darbo Drive in the City of Madison, and leaseback period subsequent to closing. (District 15)
    Attachments

  2. Items Referred
    Resolution

    Authorizing the City’s execution of a lease for a 36-month term beginning June 1, 2026 between the City of Madison and Oakleaf Properties I LLC for the property at 2041 S Stoughton Rd for Clerks Office storage. (District 16)

  3. Items Referred
    Resolution

    Seeking Common Council approval of the 2026-2027 Annual Arts Grants awards as recommended by the Madison Arts Commission.
    Attachments

  4. Items Referred
    Resolution

    Authorizing the Parks Division to apply for a grant through the Brownfields Grant Program from the Wisconsin Economic Development Corporation for the Olbrich Park - North Parcel Site Remediation Project, the Mayor and City Clerk to sign the resulting grant agreement if awarded, and amending the 2026 Parks Division Capital Budget to allow for acceptance of up to $250,000, if awarded the grant. (District 15)

  5. Items Referred
    Resolution

    Authorizing the City to execute an agreement with Mad City Ski Team, Inc. to use portions of Law Park and the adjacent Lake Monona lake bed for water ski shows, practices, lessons and other special events for the years of 2026-2028. (District 4)
    Attachments

  6. Items Referred
    Resolution

    Authorizing the City’s execution of a three-year lease agreement, with one subsequent three-year renewal term, between the City of Madison and NewBridge Madison, Inc., allowing for the use of a portion of the Warner Park Community Recreation Center for not-for-profit community services and related administrative use. (District 12)
    Attachments

  7. Items Referred
    Resolution

    Authorizing the Mayor and City Clerk to execute a sole service contract with Madison Development Corp. to administer a Small Cap TIF loan program to provide financial assistance to small businesses located within eligible Tax Increment Districts. (Citywide)
    Attachments

  8. Items Referred
    Resolution

    Authorizing the Mayor and City Clerk to execute a development agreement to fund a $1,666,000 Tax Incremental Finance Loan that was authorized in the 2026 EDD Capital Budget in (TID 53) to Wash Franklin, LLC, or its assigns to construct approximately 222 units of affordable housing and approximately 68 parking stalls located at 501 E. Washington Avenue in a proposed boundary amendment to Tax Incremental District (TID) 53 (District 6)
    Attachments

  11. Items Referred
    Resolution

    Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) by the Vision Zero team for a Safe Streets and Roads for All (SS4A) Implementation grant, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with USDOT or its designee, if awarded the grant (Citywide).

  12. Items Referred
    Resolution

    Authorizing the Mayor and the City Clerk to execute an agreement with Roth Professional Solutions for planning, design, and engineering services for replacement of the Lake Forest Lift Station (L.S. 39) (District 13).
    Attachments

  13. Items Referred
    Resolution

    Authorizing the Mayor and the City Clerk to execute Amendment No. 4 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering services for the Wingra Proper Watershed Study. (District 5, District 10, District 11, District 13, District 14)

  14. Items Referred
    Resolution

    Authorizing the City to execute a contract with AECOM Technical Services, Inc., for continued project development and other engineering services associated with N-S Bus Rapid Transit and authorizing expenditure of an additional $6,000,000 for the services.
    Attachments

  15. Items Referred
    Resolution

    Approving an Intergovernmental Agreement between the City of Madison and Dane County related to the operations of the men’s homeless shelter, located at 1904 Bartillon Drive, and authorizing the Mayor and City Clerk to sign that Agreement; authorizing the Community Development Division (CDD) to accept up to $1,148,000 from Dane County to help fund the shelter’s operations in 2026; and amending CDD's 2026 Adopted Operating Budget to recognize the receipt of those funds and authorize their expenditure. (District 12)
    Attachments

  16. Items Referred
    Resolution

    Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2026 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/26 thru 12/31/26. (Citywide)

  17. Items Referred
    Resolution

    Authorizing the City to execute a field use agreement with the Madison Ultimate Frisbee League use of certain athletic fields in City parks as set forth in the Agreement, and continue contributions to established segregated non-reverting fund and a fee structure that supports the shared goals of supporting the use of the City’s park space and providing quality maintenance of the City’s athletic fields for the years of 2026-2030.
    Attachments

  18. Items Referred
    Discussion Item

    Public Comment

Habitat Stewardship Subcommittee (Parks)
Agenda

Filters for matters

  1. In Committee
    Miscellaneous

    Approval of the Minutes of the February 10, 2026 Habitat Stewardship Subcommittee Meeting
    Attachments

  2. In Committee
    Miscellaneous

    Public Comment

  3. In Committee
    Miscellaneous

    Informational overview of Habitat Management Plan for Heritage Sanctuary Conservation Park

  4. In Committee
    Miscellaneous

    Presentation on Tick Control Research Methods

  6. In Committee
    Miscellaneous

    Habitat Stewardship Subcommittee Chair Election

Board Of Health For Madison And Dane County
Agenda Minutes Video

Filters for matters

  1. Approved
    Miscellaneous

    Election of Board of Health Officers (BOHMDC Resolution 2026 ACT-002)

    A motion was made by JACKSON, seconded by SELTZER, to approve the Nomination of GENE MUSSER to serve as CHAIR. The motion passed by voice vote/other, 5-0. A motion was made by MUSSER, seconded by JACKSON, to approve the Nomination of LESLIE SELTZER to serve as FIRST VICE CHAIR. The motion passed by voice vote/other, 5-0. A motion was made by MUSSER, seconded by JACKSON, to approve the Nomination of CERI JENKINS to serve as SECOND VICE CHAIR. The motion passed by voice vote/other, 5-0.

    Attachments

  2. Approved
    Miscellaneous

    Minutes for the Board of Health for Madison and Dane County on April 7, 2026.

    A motion was made by Jenkins, seconded by Musser, to Approve the minutes. The motion passed by voice vote/other, 5-0.

    Attachments

  3. Passed
    Board of Health Resolution

    Authorization of Line-Item Budget Transfers (2026 BOH RES-005)

    A motion was made by Jenkins, seconded by Musser, to Grant Final Approval by the Board of Health. The motion passed by voice vote/other, 5-0.

    Attachments

  4. Passed
    Board of Health Resolution

    Authorization to Amend the Health Dane Collaborative Memorandum of Understanding (MOU) Agreement for the Community Health Data Platform Project (2026 BOH RES-006)

    A motion was made by Jenkins, seconded by Pritchett, to Grant Final Approval by the Board of Health. The motion passed by voice vote/other, 5-0..

    Attachments

  5. Public Comment
    Miscellaneous

    Public Comment before the Board of Health for Madison and Dane County on May 6, 2026.

    Registrants = 0

  6. Passed
    Board of Health Resolution

    Authorization for the Environmental Health Program to Accept Funds from the State of Wisconsin Department of Health Services (DHS) for Regional Radon Information Centers (2026 BOH RES-007)

    A motion was made by Musser, seconded by Jackson, to Grant Final Approval by the Board of Health. The motion passed by voice vote/other, 5-0.

    Attachments

Plan Commission
Agenda

Filters for matters

  1. Public Hearing
    Ordinance

    Creating Section 28.022-00750 of the Madison General Ordinances to approve an Amended Specific Implementation Plan of a Planned Development District for property located at 5817 Halley Way (District 3).
    Attachments

  2. Public Hearing
    Ordinance

    Creating Section 28.022-00751 of the Madison General Ordinances to change the zoning of property located at 7901-7913 East Buckeye Road and 7102-7270 Maahic Way from PD (Planned Development) District, CC-T (Commercial Corridor-Transitional) District and CN (Conservancy) District to Amended PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00752 to approve a Specific Implementation Plan. (District 16)
    Attachments

  3. Public Hearing
    Conditional Use

    2010-2030 Pennsylvania Avenue and 1902 E Johnson Street; Urban Design Dist. 4 (District 12): Consideration of a conditional use in the Regional Mixed-Use (RMX) District and Transit-Oriented Development (TOD) Overlay District for outdoor recreation (pool) to serve a seven-story, 493-unit multi-family dwelling.
    Attachments

  4. Public Hearing
    Conditional Use

    5817 Halley Way (District 3): Consideration of a conditional use in the PD (Planned Development) District for outdoor recreation (pickleball court) to serve a five-story, 97-unit multi-family dwelling.
    Attachments

  5. Public Hearing
    Conditional Use

    406 N Frances Street (District 2): Consideration of a conditional use in the Urban Mixed-Use (UMX) District for an outdoor eating area open after 9:00 PM, and consideration of a conditional use in the UMX district for an outdoor eating area with amplified sound, all to allow an outdoor eating area for a restaurant to operate after 9:00 PM with amplified outdoor sound.
    Attachments

  6. Miscellaneous
    Miscellaneous

    Plan Commission Public Comment Period
    Attachments

Police And Fire Commission
Agenda

Possible Quorum Of The Police And Fire Commission At Madison Fire Department Recruit Academy Class 63 Graduation Ceremony

    Police And Fire Commission
    Agenda Video

    Special Meeting

    Filters for matters

    1. Filed
      Discussion Item

      Consideration of Police Department candidates to add to the eligibility list

      A motion was made by Vukelich-Austin, seconded by Fudge Hart, to add one (1) candidate to the Police Department Eligibility List. The motion passed by voice vote/other.

    Affirmative Action Commission
    Agenda

    Filters for matters

    1. In Committee
      Miscellaneous

      Public Comment (May 2026)

    2. Discussion Items
      Discussion Item

      Future Agenda Items for the Commission

    3. In Committee
      Report

      Report from the Common Council The Alder will report on items currently in front of the Common Council that are of interest to the Affirmative Action Commission.

    4. In Committee
      Report

      Report from the Director of the Department of Civil Rights The Director will report on current work in the Department, including: -Personnel Updates -New Projects or Partnerships -Report on Existing Projects

    5. In Committee
      Report

      Report from the Affirmative Action Division Manager The Division Manager will report on current work in the Division, including: -Personnel updates -Contract compliance concerns -Status of large construction projects -New or existing projects or partnerships

    7. Discussion Items
      Miscellaneous

      Residency Preference Program -Invitation extended to OCA to attend 05/01 AAC meeting.

    8. In Committee
      Miscellaneous

      Equity Analysis and Landmark Review - Update on Equity Analysis Panel

    Board Of Public Works
    Agenda

    Filters for matters

    1. In Committee
      Miscellaneous

      Public Comments for Items Not on the Agenda

    2. In Committee
      Miscellaneous

      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.
      Attachments

    3. Items Referred
      Resolution

      Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2026 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/26 thru 12/31/26. (Citywide)

      A motion was made by Williams, seconded by Ald. Lankella, to Return to Lead with the Recommendation for Approval to the FINANCE COMMITTEE and should be returned by 5/11/2026. The motion passed by voice vote/other.

    4. Items Referred
      Resolution

      Authorizing the Mayor and the City Clerk to execute Amendment No. 4 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering services for the Wingra Proper Watershed Study. (District 5, District 10, District 11, District 13, District 14)

      A motion was made by Williams, seconded by Ald. Lankella, to Return to Lead with the Recommendation for Approval to the FINANCE COMMITTEE and should be returned by 5/11/2026. The motion passed by voice vote/other.

    5. In Committee
      Miscellaneous

      Reconsider Demolition of Existing Silo Footing at Reindahl Park.

    6. In Committee
      Report

      Accepting final report and proposed solutions for the John Nolen Drive Watershed Study Report. (District 13, District 14)
      Attachments

    7. In Committee
      Miscellaneous

      Subcontractor list for Contract 9694, Warner Park Pickleball Courts and Worthington Park Futsal Court, to Parisi Construction, LLC, for 46.15% (District 12, District 15, District 18)
      Attachments

    8. Items Referred
      Resolution

      Authorizing the Mayor and the City Clerk to execute an agreement with Roth Professional Solutions for planning, design, and engineering services for replacement of the Lake Forest Lift Station (L.S. 39) (District 13).

      A motion was made by Williams, seconded by Ald. Lankella, to Return to Lead with the Recommendation for Approval to the FINANCE COMMITTEE and should be returned by 5/11/2026. The motion passed by voice vote/other.

      Attachments

    9. In Committee
      Miscellaneous

      Change Order No. 12 to Contract 9610, Imagination Center at Reindahl Park, to CCI Corporate Contractors Inc., for $24,552.47 (District 12)
      Attachments

    10. In Committee
      Miscellaneous

      Review Future Change Order for the State Street Campus Garage Project.

    Community Development Block Grant Committee
    Agenda Video

    Filters for matters

    1. In Committee
      Miscellaneous

      Staff Report

    2. In Committee
      Miscellaneous

      Work Plan

    3. In Committee
      Miscellaneous

      Public Comment

      No general public comment

    4. Items Referred
      Resolution

      Approving an Intergovernmental Agreement between the City of Madison and Dane County related to the operations of the men’s homeless shelter, located at 1904 Bartillon Drive, and authorizing the Mayor and City Clerk to sign that Agreement; authorizing the Community Development Division (CDD) to accept up to $1,148,000 from Dane County to help fund the shelter’s operations in 2026; and amending CDD's 2026 Adopted Operating Budget to recognize the receipt of those funds and authorize their expenditure. (District 12)

      A motion was made by Phair and seconded by Alder Glenn to return to lead with recommendation to approve Approving an Intergovernmental Agreement between the City of Madison and Dane County related to the operations of the men’s homeless shelter, located at 1904 Bartillon Drive, and authorizing the Mayor and City Clerk to sign that Agreement; authorizing the Community Development Division (CDD) to accept up to $1,148,000 from Dane County to help fund the shelter’s operations in 2026; and amending CDD's 2026 Adopted Operating Budget to recognize the receipt of those funds and authorize their expenditure. (District 12) Motion passed unanimously.

      Attachments

    Common Council
    Agenda

    Filters for matters

    2. Granted
      License

      Public Hearing - New License Metz Catering PA, LLC • dba Metz Catering 1000 Edgewood Dr • Agent: MIchael Delisle Estimated Capacity (in/out): 450 Class B Combination Liquor & Beer • 10% alcohol, 90% food Police Sector 207 (District 13)

      A motion was made by Madison, seconded by Glenn, to Grant with Amended Condition(s) and Close the Public Hearing. The motion passed by voice vote/other.

      Attachments

    3. Recessed Public Hearing
      License

      Public Hearing - New License Madison WI Hotels LLC • dba La Quinta Inns and Suites 5217 East Terrace Dr • Agent: Harshal Amin Estimated Capacity (in/out): 70 Class B Beer • 3% alcohol, 0% food, 97% other Police Sector 520 (District 17)

      A motion was made by Madison, seconded by Glenn, to Re-refer for Recessed Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other.

      Attachments

    4. Granted
      License

      Public Hearing - New License Thai Fusion LLC • dba Thai Fusion 745 N High Point Rd • Agent: Naomi Hanada Estimated Capacity (in/out): 36/0 Class B Beer, Class C Wine • 5% alcohol, 95% food Police Sector 126 (District 19)

      A motion was made by Madison, seconded by Glenn, to Grant and Close the Public Hearing. The motion passed by voice vote/other.

      Attachments

    5. Granted
      License

      Public Hearing - New License McShoe Madison LLC • dba Mike's Horseshoe Bar & Grill 3900 Dempsey Rd • Agent: Travis McGuigan Estimated Capacity (in/out): 99/30 Class B Combination Liquor & Beer • 70% alcohol, 30% food Police Sector 613 (District 15)

      A motion was made by Madison, seconded by Glenn, to Grant and Close the Public Hearing. The motion passed by voice vote/other.

      Attachments

    6. Granted
      License

      Public Hearing - New License GO Veg LLC • dba Green Owl 1970 Atwood Ave • Agent: Michael Randall Estimated Capacity (in/out): 40/40 Class B Combination Liquor & Beer • 15% alcohol, 85% food Police Sector 410 (District 6)

      A motion was made by Madison, seconded by Glenn, to Grant and Close the Public Hearing. The motion passed by voice vote/other.

      Attachments

    7. Passed
      Ordinance

      Amending various sections of Chapter 28 of the Madison General Ordinances to add “Fairground” as an accessory use.

      A motion was made by Madison, seconded by Glenn, to Adopt unanimously and Close the Public Hearing. The motion passed by voice vote/other.

      Attachments

    8. Passed
      Ordinance

      Creating Section 28.022-00750 of the Madison General Ordinances to change the zoning of property located at 822 Pulley Drive from SR-C1 (Suburban Residential-Consistent 1) District to SR-C2 (Suburban Residential-Consistent 2) District. (District 3)

      A motion was made by Madison, seconded by Glenn, to Adopt unanimously and Close the Public Hearing. The motion passed by voice vote/other.

      Attachments

    9. Unfinished Business
      Appointment

      Report of the Mayor submitting resident committee appointments (introduction 5-5-2026; action 5-19-2026).

      A motion was made by Madison, seconded by Glenn, to Refer to a future Meeting to Confirm to the COMMON COUNCIL. The motion passed by voice vote/other.

    10. Presidential Business
      Report

      Confirming the Madison Common Council meeting formats through September 22, 2026: 5/19/26 - Hybrid (Virtual & CCB 201) 6/9/26 - Hybrid (Virtual & CCB 201) 6/23/26 - Hybrid (Virtual & CCB 201) 7/7/26 - Hybrid (Virtual & CCB 201) 7/21/26 - Hybrid (Virtual & CCB 201) 8/4/26 - Hybrid (Virtual & CCB 201) 9/8/26 - Hybrid (Virtual & CCB 201) 9/22/26 - Hybrid (Virtual & CCB 201)

      A motion was made by Madison, seconded by Glenn, to Accept unanimously. The motion passed by voice vote/other.

    11. Presidential Business
      Appointment

      Report of the Common Council President submitting alder committee appointments to the Common Council Executive Committee and Ethics Board

      A motion was made by Madison, seconded by Glenn, to Confirm unanimously under suspension of MGO 2.055. The motion passed by voice vote/other.

    12. Granted
      License

      Temporary Class B Retailer License Concurrent with Street Use Permit Sun Prairie Lions Club Event Location: 801 Langdon St Event Date: May 23 7pm - 9pm & May 24 8am - 12pm Police District: 411 (District 8) Event: Run Madtown

      A motion was made by Madison, seconded by Glenn, to Grant unanimously. The motion passed by voice vote/other.

      Attachments

    13. Granted
      License

      Change of Agent La Pepe Inc • dba Tex Tubbs Taco Palace • 2009 Atwood Ave New Agent: Peyton Oppermann Class B Combination Liquor & Beer (District 6)

      A motion was made by Madison, seconded by Glenn, to Grant unanimously. The motion passed by voice vote/other.

      Attachments

    14. Granted
      License

      Change of Agent Hamilton Canteen LLC • dba Canteen • 111 S Hamilton St New Agent: Alora Newberry Class B Combination Liquor & Beer (District 4)

      A motion was made by Madison, seconded by Glenn, to Grant unanimously. The motion passed by voice vote/other.

      Attachments

    15. Granted
      License

      Change of Agent Ian's Pizza Frances LLC • dba Ian's Pizza • 319 N Frances St New Agent: Rachel Lisensky Class B Combination Liquor & Beer (District 2)

      A motion was made by Madison, seconded by Glenn, to Grant unanimously. The motion passed by voice vote/other.

      Attachments

    16. Granted
      License

      Entity Reorganization Hotlunch LLC • dba Hot Lunch 708 1/4 E Johnson St Class B Combination Liquor & Beer (District 6) Add one new officer, remove one officer

      A motion was made by Madison, seconded by Glenn, to Grant. The motion passed by voice vote/other.

      Attachments

    17. Granted
      License

      21+ Entertainment License La Pepe Inc • dba Tex Tubb's Taco Palace Capacity (in/out): 110/32 2009 Atwood Ave • Agent: Aurelliano Montes Class B Combination Liquor & Beer • 21.6% alcohol, 78.1% food, 0.3% other Police Sector 410 (District 6)

      A motion was made by Madison, seconded by Glenn, to Grant unanimously With Condition(s). The motion passed by voice vote/other.

      Attachments

    18. Granted
      License

      21+ Entertainment License Sammy Aziz LLC • dba Zuzu Cafe Capacity (in/out): 48/62 1336 Drake St • Agent: Robert Shapiro Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 205 (District 13)

      A motion was made by Madison, seconded by Glenn, to Grant unanimously With Condition(s). The motion passed by voice vote/other.

      Attachments

    19. Granted
      License

      Request to extend license issuance beyond the 180 day limit under MGO 38.05 Veil and Vault LLC • dba Veil and Vault 325 E Wilson St • Agent: Ace McCarty Estimated Capacity (in/out): 67/0 Class B Combination Liquor & Beer • 65% alcohol, 35% food Police Sector 405 (District 4)

      A motion was made by Madison, seconded by Glenn, to Grant unanimously. The motion passed by voice vote/other.

      Attachments

    20. Passed
      Resolution

      Vacating and discontinuing Kipp Circle within the plat of Marsh Road Industrial Subdivision to allow the combining of lots for the development of a new industrial site. Being located in the Southwest 1/4 of the Northwest 1/4 of Section 26, Township 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (District 16)

      A motion was made by Madison, seconded by Glenn, to Adopt unanimously and Close the Public Hearing. The motion passed by voice vote/other.

      Attachments

    21. Passed
      Resolution

      Approving Administrative Parcel Transfer in Ownership of 432 S. Junction Rd. (Junction Rd. Park and Ride) from City of Madison Engineer, Future Transportation to City of Madison Metro Transit, Junction Park and Ride. (District 1)

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

    22. Passed
      Resolution

      2025 Annual Report Board of Public Works

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

      Attachments

    23. Items Referred
      Resolution

      Approving roadway geometry for Regent Street (Randall Avenue to Park Street) (District 8, District 13)

      A motion was made by Madison, seconded by Glenn, to Re-refer to the TRANSPORTATION COMMISSION. The motion passed by voice vote/other.

      Attachments

    24. Passed
      Resolution

      Accepting street improvements constructed by Private Contract In Madison Yards at Hill Farms - Public Improvements Phase 2, Private Contract No. 9048 (District 11).

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

      Attachments

    25. Passed
      Resolution

      Approving Addendum No. 1 to 414 W Washington Avenue, Contract No. 9630 (District 4)

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

      Attachments

    26. Passed
      Resolution

      Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Newville (Kenneth) Park Redevelopment. (District 14)

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

      Attachments

    27. Passed
      Resolution

      Accepting sidewalk improvements constructed by Private Contract In Madison Yards at Hill Farms - Public Improvements Phase 3, Private Contract No. 9049 (District 11).

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

      Attachments

    28. Passed
      Resolution

      Approving plans and specifications for public improvements necessary for the project known as 999 S PARK STREET and authorizing construction to be undertaken by the Developer, Private Contract No. 9769. (District 13)

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

      Attachments

    29. Passed
      Resolution

      Approving plans and specifications for public improvements necessary for the project known as 305 N Frances Street CSM Future Phase and authorizing construction to be undertaken by the Developer, Private Contract No. 9786. (District 2)

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

      Attachments

    30. Passed
      Resolution

      Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP 2026 Water Main Rehabilitation. (District 16)

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

      Attachments

    31. Granted
      License

      Report of Operator License Applications May 5, 2026. See attached report for list of operators.

      A motion was made by Madison, seconded by Glenn, to Grant. The motion passed by voice vote/other.

      Attachments

    32. Passed
      Resolution

      Amending the Police Department’s 2026 Operating Budget; and authorizing the Mayor and Chief of Police to accept a FY2025 USDOJ Edward Byrne Memorial Justice Assistance Grant for $88,319, and to utilize these funds to support law enforcement initiatives

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

    33. Passed
      Resolution

      Authorizing the noncompetitive purchase of goods from Action Target as a sole source provider of good and services for the Madison Police Department (MPD) indoor shooting range located at 5702 Femrite Drive (District 16)

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

      Attachments

    34. Passed
      Resolution

      Amending the 2026 Police Department operating budget; and authorizing the Mayor to accept a Wisconsin Violence Prevention Program grant award of $59,650 for an eight-month Gun Violence Reduction Initiative to support those at-risk

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

    35. Passed
      Resolution

      Create one .60 FTE and one .90 FTE position of Library Assistant; increase the .60 FTE position #0525 of Library Clerk to 1.0 FTE and reallocate the current employee to the new position.

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

      Attachments

    36. Passed
      Resolution

      Appointing City staff to represent the City of Madison on the Board of Directors of the State Street Campus Condominium Owners Association, Inc. and the Board of Directors of the Madison Public Market Condominium Owners Association, Inc. (District 2 and District 12).

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

      Attachments

    37. Passed
      Resolution

      Authorizing a noncompetitive purchase of goods from Jefferson Fire & Safety, Inc., as a sole source provider of 3M Scott fire and safety products serving Dane County, WI, for cylinders for self-contained breathing apparatuses used by the City of Madison Fire Department.

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

      Attachments

    38. Passed
      Resolution

      Create new or modify existing classifications for position placement in the Streets Division operating budget.

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

      Attachments

    39. Passed
      Resolution

      Recreate the 1.0 FTE position #2598 of Administrative Assistant (CG20, R14) as an IT Specialist 1(CG18, R6) within the Police Department operating budget.

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

      Attachments

    40. Passed
      Resolution

      Create a new classification series of Program Specialist 1-2 in CG 18, Range 10 and 12 respectively; Delete position #892 of EO Investigator 3 and recreate it into the new classification of Program Specialist 2 in CG 18, Range 12 and reallocate the employee.

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

      Attachments

    41. Passed
      Resolution

      Authorizing an intergovernmental agreement between the City of Madison and the University of Wisconsin-Madison Police Department (UWPD) for lake rescue and emergency medical services support.

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

    42. Passed
      Resolution

      Authorizing a Clinical Affiliation Agreement between the City of Madison and the Madison Area Technical College, Inc.

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

    43. Passed
      Resolution

      Approving a Certified Survey Map of property owned by Peerless Development Co. located at 1111-1135 Regent Street and 2 S Mills Street (District 13).

      A motion was made by Madison, seconded by Glenn, to Adopt with Conditions unanimously. The motion passed by voice vote/other.

      Attachments

    44. Passed
      Resolution

      Approving a Certified Survey Map of property owned by Werth Company, LLC located at 822 Pulley Drive (District 3).

      A motion was made by Madison, seconded by Glenn, to Adopt with Conditions unanimously. The motion passed by voice vote/other.

      Attachments

    45. Passed
      Resolution

      Approving the second revised preliminary plat of Hill Valley on property generally addressed as 1050 S High Point Road, 1051 S Pleasant View Road, and 902 Landmark Trail (District 1).

      A motion was made by Madison, seconded by Glenn, to Adopt with Conditions unanimously. The motion passed by voice vote/other.

      Attachments

    46. Passed
      Resolution

      Approving the revised final plat of First Addition to Hill Valley on land generally addressed as 1051 S Pleasant View Road and 1050 S High Point Road (District 1).

      A motion was made by Madison, seconded by Glenn, to Adopt with Conditions unanimously. The motion passed by voice vote/other.

      Attachments

    47. Passed
      Resolution

      Approving a Certified Survey Map of property owned by the City of Madison and located at 802-818 W Badger Road (District 14).

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

      Attachments

    48. Public Hearing
      Ordinance

      Creating Section 28.022-00753 of the Madison General Ordinances to change the zoning of property located at 1201 Huxley Street from TR-U1 (Traditional Residential-Urban 1) District to TR-U2 (Traditional Residential-Urban 2) District. (District 12)

      A motion was made by Madison, seconded by Glenn, to Refer For Public Hearing to the PLAN COMMISSION. The motion passed by voice vote/other.

      Attachments

    49. Public Hearing
      Ordinance

      Adopting the Southeast Area Plan and the related Amendment to the Comprehensive Plan. (District 3, District 15, District 16)

      A motion was made by Madison, seconded by Glenn, to Refer For Public Hearing to the PLAN COMMISSION. The motion passed by voice vote/other.

      Attachments

    50. Public Hearing
      Ordinance

      Adopting the Southwest Area Plan and the related Amendment to the Comprehensive Plan. (District 1, District 7, District 10, District 19, District 20)

      A motion was made by Madison, seconded by Glenn, to Refer For Public Hearing to the PLAN COMMISSION. The motion passed by voice vote/other.

      Attachments

    51. Items Referred
      Ordinance

      Amending Section 28.141(8)(e)3.b. of the Madison General Ordinances related to Exempting EV Requirements at Long-Term Passenger Parking at Airports and at Intercity Bus or Railroad Passenger Depots.

      A motion was made by Madison, seconded by Glenn, to Refer For Public Hearing to the PLAN COMMISSION. The motion passed by voice vote/other.

    52. Items Referred
      Resolution

      Seeking Common Council approval of the 2026-2027 Annual Arts Grants awards as recommended by the Madison Arts Commission.

      A motion was made by Madison, seconded by Glenn, to Refer to the FINANCE COMMITTEE. The motion passed by voice vote/other.

      Attachments

    53. Items Referred
      Resolution

      Authorizing the Parks Division to apply for a grant through the Brownfields Grant Program from the Wisconsin Economic Development Corporation for the Olbrich Park - North Parcel Site Remediation Project, the Mayor and City Clerk to sign the resulting grant agreement if awarded, and amending the 2026 Parks Division Capital Budget to allow for acceptance of up to $250,000, if awarded the grant. (District 15)

      A motion was made by Madison, seconded by Glenn, to Refer to the FINANCE COMMITTEE. The motion passed by voice vote/other.

    54. Items Referred
      Resolution

      Authorizing the City to execute an agreement with Mad City Ski Team, Inc. to use portions of Law Park and the adjacent Lake Monona lake bed for water ski shows, practices, lessons and other special events for the years of 2026-2028. (District 4)

      A motion was made by Madison, seconded by Glenn, to Refer to the BOARD OF PARK COMMISSIONERS. The motion passed by voice vote/other.

      Attachments

    55. Items Referred
      Resolution

      Approving a Certified Survey Map of property owned by Mount Zion Baptist Church located at 2017 and 2029 Fisher Street (District 14).

      A motion was made by Madison, seconded by Glenn, to Refer to the PLAN COMMISSION. The motion passed by voice vote/other.

      Attachments

    56. Unfinished Business
      Resolution

      Approving a Certified Survey Map of property owned by 970 Jonathon, LLC and 1000 Jonathon, LLC located at 970 and 1000 Jonathon Drive (District 14).

      A motion was made by Madison, seconded by Glenn, to Refer to a future Meeting to Adopt to the COMMON COUNCIL meeting of 6/9/26. The motion passed by voice vote/other.

      Attachments

    57. Items Referred
      Resolution

      Approving a Certified Survey Map of property owned by Glavinvestments, LLC located at 1151 Jenifer Street; Third Lake Ridge Historic District (District 6).

      A motion was made by Madison, seconded by Glenn, to Refer to the PLAN COMMISSION. The motion passed by voice vote/other.

      Attachments

    58. Items Referred
      Resolution

      Re-approving the preliminary plat of Herrling Property Subdivision on property generally addressed as 401 and 404 N Sugar Maple Lane and 402 Tawny Elm Parkway (District 9).

      A motion was made by Madison, seconded by Glenn, to Refer to the PLAN COMMISSION. The motion passed by voice vote/other.

      Attachments

    59. Items Referred
      Resolution

      Authorizing the City’s execution of a three-year lease agreement, with one subsequent three-year renewal term, between the City of Madison and NewBridge Madison, Inc., allowing for the use of a portion of the Warner Park Community Recreation Center for not-for-profit community services and related administrative use. (District 12)

      A motion was made by Madison, seconded by Glenn, to Refer to the BOARD OF PARK COMMISSIONERS. The motion passed by voice vote/other.

      Attachments

    60. Items Referred
      Resolution

      Authorizing the Mayor and City Clerk to execute a sole service contract with Madison Development Corp. to administer a Small Cap TIF loan program to provide financial assistance to small businesses located within eligible Tax Increment Districts. (Citywide)

      A motion was made by Madison, seconded by Glenn, to Refer to the FINANCE COMMITTEE. The motion passed by voice vote/other.

      Attachments

    61. Items Referred
      Resolution

      Authorizing the Mayor and City Clerk to execute a development agreement to fund a $1,666,000 Tax Incremental Finance Loan that was authorized in the 2026 EDD Capital Budget in (TID 53) to Wash Franklin, LLC, or its assigns to construct approximately 222 units of affordable housing and approximately 68 parking stalls located at 501 E. Washington Avenue in a proposed boundary amendment to Tax Incremental District (TID) 53 (District 6)

      A motion was made by Madison, seconded by Glenn, to Refer to the FINANCE COMMITTEE. The motion passed by voice vote/other.

      Attachments

    62. Items Referred
      Resolution

      Submitting the appointment of Rachel Darken for confirmation of a five-year term as Fleet Service Superintendent.

      A motion was made by Madison, seconded by Glenn, to Refer to the FINANCE COMMITTEE. The motion passed by voice vote/other.

      Attachments

    63. Items Referred
      Resolution

      Create two 0.75 FTE limited term Senior Center Program Coordinator (CG18, R4) positions in the Community Development Division budget.

      A motion was made by Madison, seconded by Glenn, to Refer to the FINANCE COMMITTEE. The motion passed by voice vote/other.

      Attachments

    64. Items Referred
      Resolution

      Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) by the Vision Zero team for a Safe Streets and Roads for All (SS4A) Implementation grant, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with USDOT or its designee, if awarded the grant (Citywide).

      A motion was made by Madison, seconded by Glenn, to Refer to the TRANSPORTATION COMMISSION. The motion passed by voice vote/other.

    65. Items Referred
      Resolution

      Authorizing the City of Madison, via its Community Development Division (CDD), to accept up to $50,000 in grant funding from the Bloomberg/Rockefeller Philanthropies to implement the Youth Climate Action Fund (YCAF); authorizing the Mayor to sign a YCAF Program Charter with the Grantor to formally accept these funds; and amending CDD's 2026 Adopted Operating Budget as appropriate to recognize the additional grant revenue and commensurate expenditures.

      A motion was made by Madison, seconded by Glenn, to Refer to the FINANCE COMMITTEE. The motion passed by voice vote/other.

    66. Items Referred
      Resolution

      Authorizing the Mayor and the City Clerk to execute an agreement with Roth Professional Solutions for planning, design, and engineering services for replacement of the Lake Forest Lift Station (L.S. 39) (District 13).

      A motion was made by Madison, seconded by Glenn, to Refer to the FINANCE COMMITTEE. The motion passed by voice vote/other.

      Attachments

    67. Items Referred
      Resolution

      Authorizing the Mayor and the City Clerk to execute Amendment No. 4 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering services for the Wingra Proper Watershed Study. (District 5, District 10, District 11, District 13, District 14)

      A motion was made by Madison, seconded by Glenn, to Refer to the FINANCE COMMITTEE. The motion passed by voice vote/other.

    68. Items Referred
      Resolution

      Authorizing the City to execute a contract with AECOM Technical Services, Inc., for continued project development and other engineering services associated with N-S Bus Rapid Transit and authorizing expenditure of an additional $6,000,000 for the services.

      A motion was made by Madison, seconded by Glenn, to Refer to the TRANSPORTATION COMMISSION. The motion passed by voice vote/other.

      Attachments

    69. Items Referred
      Resolution

      Approving an Intergovernmental Agreement between the City of Madison and Dane County related to the operations of the men’s homeless shelter, located at 1904 Bartillon Drive, and authorizing the Mayor and City Clerk to sign that Agreement; authorizing the Community Development Division (CDD) to accept up to $1,148,000 from Dane County to help fund the shelter’s operations in 2026; and amending CDD's 2026 Adopted Operating Budget to recognize the receipt of those funds and authorize their expenditure. (District 12)

      A motion was made by Madison, seconded by Glenn, to Refer to the FINANCE COMMITTEE. The motion passed by voice vote/other.

      Attachments

    70. Items Referred
      Resolution

      Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2026 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/26 thru 12/31/26. (Citywide)

      A motion was made by Madison, seconded by Glenn, to Refer to the FINANCE COMMITTEE. The motion passed by voice vote/other.

    71. Public Hearing
      License

      Public Hearing - New License Korill Hut Inc • dba Korill Hut 232 East Towne Mall • Agent:JingJing Xu Estimated Capacity (in/out): 150/0 Class B Combination Liquor & Beer • 4% alcohol, 96% food Police Sector 631 (District 17)

      A motion was made by Madison, seconded by Glenn, to Refer For Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other.

      Attachments

    72. Public Hearing
      License

      Public Hearing - New License Discovery Culinary Collaborative LLC • dba Steenbock's on Orchard 330 N Orchard St • Agent: Megan Moderson Estimated Capacity (in/out): 1200/30 Class B Combination Liquor & Beer • 5% alcohol, 88% food, 7% other Police Sector 202 (District 8)

      A motion was made by Madison, seconded by Glenn, to Refer For Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other.

      Attachments

    73. Public Hearing
      License

      Public Hearing - New License Bloom Bake Shop • dba Waltzing Matilda's 1923 Monroe St • Agent: Annemarie Martin Estimated Capacity (in/out): 60/0 Class B Combination Liquor & Beer • 30% alcohol, 70% food Police Sector 205 (District 13)

      A motion was made by Madison, seconded by Glenn, to Refer For Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other.

      Attachments

    74. Public Hearing
      License

      Public Hearing - New License Lake City Books LLC • dba Lake City Books 120 S Carroll St • Agent: Molly Fish Estimated Capacity (in/out): 125/14 Class B Beer, Class C Wine • 8% alcohol, 2% food, 90% other Police Sector 405 (District 4)

      A motion was made by Madison, seconded by Glenn, to Refer For Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other.

      Attachments

    75. Public Hearing
      License

      Public Hearing - New License La Taguara Bar and Grill LLC • dba La Taguara Bar & Grill 3010 Crossroads Dr • Agent: Jeykell Badell Estimated Capacity (in/out): 273/64 Class B Combination Liquor & Beer • 15% alcohol, 85% food Police Sector 633 (District 17)

      A motion was made by Madison, seconded by Glenn, to Refer For Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other.

      Attachments

    76. Public Hearing
      License

      Public Hearing - New License Landmark Hotels LLC • dba Cambria Hotel Madison East 5045 Eastpark Blvd • Agent: Michelle Santek Estimated Capacity (in/out): 40/30 Class B Combination Liquor & Beer • 30% alcohol, 70% food Police Sector 520 (District 17)

      A motion was made by Madison, seconded by Glenn, to Refer For Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other.

      Attachments

    77. Public Hearing
      License

      Public Hearing - New License North Italia Madison LLC • dba North Italia 670 N Midvale Blvd • Agent: Steve Ray Shrivinski Estimated Capacity (in/out): 200/80 Class B Combination Liquor & Beer • 75% alcohol, 25% food Police Sector 215 (District 11)

      A motion was made by Madison, seconded by Glenn, to Refer For Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other.

      Attachments

    78. Public Hearing
      License

      Public Hearing - New License Mi Barrio Mexican Restaurant LLC • dba Mi Barrio Authentic Mexican Food 824 E Johnson St • Agent: Yessica Hernandez Albino Estimated Capacity (in/out): 20/20 Class B Combination Liquor & Beer • 15% alcohol, 85% food Police Sector 407 (District 6)

      A motion was made by Madison, seconded by Glenn, to Refer For Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other.

      Attachments

    79. Public Hearing
      License

      Public Hearing - New License Tacos El Arriero Restaurant LLC • dba Tacos El Arriero Restaurant 4222 East Towne Blvd • Agent: Josefina Santiago Estimated Capacity (in/out): 50/0 Class B Combination Liquor & Beer • 15% alcohol, 85% food Police Sector 631 (District 17)

      A motion was made by Madison, seconded by Glenn, to Refer For Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other.

      Attachments

    80. Public Hearing
      License

      To grant Class A Liquor, Class A Beer, Class A Cider, Class B Beer, Class B Combination Liquor & Beer, Class C Wine 2026-2027 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report.

      A motion was made to Refer For Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other.

    81. Items Referred
      Claim

      K. Thomas - Vehicle Damage - Amount to be Determined

      This Claim was Referred to the Risk Manager

    82. Items Referred
      Claim

      State Farm for J. Woerth - Vehicle Damage - $1,387.22

      This Claim was Referred to the Risk Manager

    83. Items Referred
      Claim

      Whispering Woods Condos - Property Damage - $3,209.55

      This Claim was Referred to the Risk Manager

    84. Withdrawn
      Appeal

      Appeal of the Plan Commission action on a Conditional Use request for 5555 Odana Road and 5534 Medical Circle, Legistar ID 91512

      This Appeal was Withdrawn at the request of the applicant.

      Attachments

    85. Disallowed
      Claim

      J. Whelden - Property Damage - $238.69

      A motion was made by Madison, seconded by Glenn, to Disallow. The motion passed by voice vote/other.

    86. Disallowed
      Claim

      G. Tyksinski - Property Damage - $4,500.00

      A motion was made by Madison, seconded by Glenn, to Disallow. The motion passed by voice vote/other.

    87. Disallowed
      Claim

      D. Rivera-Beck - Vehicle Damage - $392.00

      A motion was made by Madison, seconded by Glenn, to Disallow. The motion passed by voice vote/other.

    88. Disallowed
      Claim

      N. Feldt - Vehicle Damage - $1,420.00

      A motion was made by Madison, seconded by Glenn, to Disallow. The motion passed by voice vote/other.

    89. Disallowed
      Claim

      J. Reyes - Property Damage - $400.00

      A motion was made by Madison, seconded by Glenn, to Disallow. The motion passed by voice vote/other.

    90. Items Referred
      Resolution

      Authorizing the City’s execution of a lease for a 36-month term beginning June 1, 2026 between the City of Madison and Oakleaf Properties I LLC for the property at 2041 S Stoughton Rd for Clerks Office storage. (District 16)

      A motion was made by Madison, seconded by Glenn, to Re-refer to the FINANCE COMMITTEE. The motion passed by voice vote/other.

    91. Council Public Hearing
      License

      Public Hearing - New License Becco Inc • dba Rootes - Beer, Spirits & Wine 421 S Park St • Agent:Sukhraj Singh Bharya Class A Beer, Class A Liquor, Class A Cider Police Sector 203 (District 13)

      A motion was made by Madison, seconded by Glenn, to DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITY. The motion passed by voice vote/other.

      Attachments

    92. In Committee
      Report

      Report of the Mayor designating emergency interim successors.

      A motion was made by Madison, seconded by Glenn, to Accept unanimously. The motion passed by voice vote/other.

    93. Report of Officer
      Appointment

      2026 Board of Assessors Appointments

      A motion was made by Madison, seconded by Glenn, to Confirm unanimously under suspension of MGO 2.055. The motion passed by voice vote/other.

      Attachments

    94. Passed
      Resolution

      SUBSTITUTE. Amending the 2026 Water Utility Capital budget to include $2,000,000 of additional budget authority to the Unit Well 12 Reconstruction project (District 11).

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

      Attachments

    95. Passed
      Resolution

      Authorizing the Mayor and City Clerk to enter into a competitively selected contract for Purchase of Services (Design Professionals) with KL Engineering to provide professional engineering and landscape architecture consultant design services and construction administrative services for the Warner Park Southeast Recreation Area Improvements project located at 2930 N. Sherman Avenue. (District 12)

      A motion was made by Madison, seconded by Glenn, to Adopt Unanimously. The motion passed by voice vote/other.

      Attachments

    96. Passed
      Resolution

      Approving a Certified Survey Map of property owned by the Madison Metropolitan School District located at 7333 and 7341 West Towne Way (District 9).

      A motion was made by Madison, seconded by Glenn, to Adopt unanimously under suspension of MGO 2.055. The motion passed by voice vote/other.

      Attachments

    97. Items Referred
      Resolution

      Authorizing the City to execute a field use agreement with the Madison Ultimate Frisbee League use of certain athletic fields in City parks as set forth in the Agreement, and continue contributions to established segregated non-reverting fund and a fee structure that supports the shared goals of supporting the use of the City’s park space and providing quality maintenance of the City’s athletic fields for the years of 2026-2030.

      A motion was made by Madison, seconded by Glenn, to Refer to the BOARD OF PARK COMMISSIONERS. The motion passed by voice vote/other.

      Attachments

    98. Public Hearing
      Ordinance

      Amending Section 28.104(7) of the Madison General Ordinances related to Building Site Standards within the Transit Oriented Development District to allow a different building footprint for stories above the first floor.

      A motion was made by Madison, seconded by Glenn, to Refer For Public Hearing to the PLAN COMMISSION. The motion passed by voice vote/other.

    Landmarks Commission
    Agenda Video

    Filters for matters

    1. In Committee
      Miscellaneous

      Landmarks Commission Public Comment Period
      Attachments

    2. Approved
      Miscellaneous

      1151 Jenifer Street - Land Division in the Third Lake Ridge Historic District (District 6)

      A motion was made by Harris, seconded by Morrison, to Approve the request for the Certificate of Approval. The motion passed by voice vote/other.

      Attachments

    3. Items Referred
      Miscellaneous

      1722 Regent Street - New Construction in the University Heights Historic District (District 5)

      A motion was made by Morrison, seconded by Harris, to Refer the item to a future Landmarks Commission meeting. The motion passed by voice vote/other.

      Attachments

    4. Approved
      Miscellaneous

      739 Jenifer Street - Addition in the Third Lake Ridge Historic District (District 6)

      A motion was made by Morrison, seconded by Harris, to Approve the request for the Certificate of Approval with the condition that final door/window trim and hardscaping details be approved by staff. There is currently no information on why the windows in the historic portion of the building need to be replaced or how the replacements will replicate the appearance of the historic windows. The motion passed by voice vote/other, with Taylor abstaining from the vote and Chair Kaliszewski voting in favor.

      Attachments

    5. Items Referred
      Demolition Permit

      2019 Fisher Street - Consideration of a demolition permit to demolish a commercial building (District 14)

      A motion was made by Morrison, seconded by Harris, to Refer to the PLAN COMMISSION. The motion passed by voice vote/other.

      Attachments

    6. Approved
      Demolition Permit

      2025-2029 Fisher Street - Consideration of a demolition permit to demolish a residential building (District 14)

      A motion was made by Morrison, seconded by Harris, to Approve. The motion passed by voice vote/other.

      Attachments

    Alcohol License Review Committee
    Agenda

    Special Meeting For Revocation Hearing To Consider Recommendation From Hearings Subcommittee

    Filters for matters

    1. Items Referred
      License

      Disciplinary Matter - Revocation Action Fusion Smoke & Spirits LLC • dba Fusion 36 S Bassett St • Agent: Jacob McRoberts Class A Beer, Class A Liquor Police Sector 404 (District 4)
      Attachments

    Sister City Collaboration Committee
    Agenda

    Filters for matters

    1. Items Referred
      Discussion Item

      Public Comment

    2. Discussion Items
      Discussion Item

      Code of Conduct

    3. Discussion Items
      Discussion Item

      Sister City Program Reports - May 2026

    4. Discussion Items
      Discussion Item

      PR Work Group Report

    5. Discussion Items
      Discussion Item

      Celebration Event Subcommittee Report

    6. Discussion Items
      Discussion Item

      July Meeting Location

    City-county Homeless Issues Committee
    Agenda

    Filters for matters

    1. In Committee
      Miscellaneous

      Staff Report

    2. In Committee
      Miscellaneous

      Family Unification Program (FUP)

    3. In Committee
      Miscellaneous

      Public Comment

    96 new matters since 7 days ago

    Filters for matters

    1. Miscellaneous
      License

      Municipal Approval of Full Service Retail Alcohol Sales One Barrel Brewing Company LLC • dba One Barrel Brewing Company 202 N First St, Space #430 Police Sector 501 (District 12)

      Attachments

    2. Held in Commission
      Communication

      Informational Presentation Regarding the Properties Known as Thorstrand Estate Located within Marshall Park

      Attachments

    3. In Committee
      Miscellaneous

      Public Comment for Items not on the Agenda for the May 13, 2026 Meeting

    5. Discussion Items
      Discussion Item

      Preliminary recommendation of the Police Chief regarding promotions and schedule personnel file reviews (8 candidates)

      Attachments

    7. Discussion Items
      Discussion Item

      Public Comment for the Police and Fire Commission meeting of May 11, 2026

    8. Discussion Items
      Discussion Item

      Preliminary recommendation of the Fire Chief regarding promotions and schedule personnel file reviews (2 candidates)

      Attachments

    9. Discussion Items
      Discussion Item

      Discussion and potential action regarding Fire Department probationary status extension

    10. Discussion Items
      Discussion Item

      General status update on Fire Department retirements and resignations

    11. Discussion Items
      Discussion Item

      General status update on Firefighter Application Process

    12. Discussion Items
      Discussion Item

      General status update on Fire Department Recruit Academy

    13. Discussion Items
      Discussion Item

      General status report on Fire Department disciplinary matters

    14. Discussion Items
      Discussion Item

      General status update on Police Department retirements and resignations

    15. Discussion Items
      Discussion Item

      General status update on 2026 Pre-Service Academy

    16. Discussion Items
      Discussion Item

      Consideration and possible action to add one (1) candidate to the Hiring List

    17. Discussion Items
      Discussion Item

      General status report on Police Department disciplinary matters

    18. Discussion Items
      Discussion Item

      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 any public employee over which the governmental body has jurisdiction or exercises responsibility; specifically: Consider the preliminary recommendation of the Police Chief regarding promotion and report on personnel file review: Kevin McCarthy, Police Officer to Detective, effective May 3, 2026

    19. Discussion Items
      Discussion Item

      Reconvene in open session to take action, if appropriate, regarding items discussed in closed session and to consider any remaining agenda items

    20. New Business
      Miscellaneous

      5606 Russett Road - Public Building for MMSD Toki Elementary and Orchard Ridge Middle Schools. (District 10)

    21. New Business
      Miscellaneous

      615 Gardener Road - New Multi-Family Residential Building in Urban Design District (UDD) 6. (District 11)

    22. Public Hearing
      Miscellaneous

      113 Ely Place - Land Division in the University Heights Historic District (District 5)

      Attachments

    23. Public Hearing
      Miscellaneous

      110 S Hancock Street - Demolition in the First Settlement Historic District (District 6)

      Attachments

    24. Public Hearing
      Miscellaneous

      1717 Chadbourne Avenue - Addition in the University Heights Historic District (District 5)

      Attachments

    25. Held in Committee
      Communication

      Reelection of Carrie Braxton as Chair of Facilities, Programs and Fees Subcommittee.

    26. Presentation
      Presentation

      Regent Street Reconstruction Update

    27. Held in Committee
      Communication

      Informational Presentation by Park Rangers

    28. Held in Commission
      Communication

      Informational Presentation Regarding Draft Master Plan for Odana Hills Golf Course and Park (District 11).

    29. Held in Commission
      Communication

      Informational Presentation from City Engineering Regarding Potential Impacts of a Nine Springs Watershed Study Conceptual Solutions on Park Owned Land

      Attachments

    30. Held in Commission
      Communication

      Approving Request from Alder Tishler to Recognize Oak Park Heights Park Little League Diamond as Michael Pressman Diamond and Allowing Temporary Installation of Banner for 2026 on Diamond Backstop

    31. Filed
      Discussion Item

      Consideration of Police Department candidates to add to the eligibility list

    33. New Business
      Discussion Item

      Public Comment (5/21/2026)

    34. Petition for Variance, Exception, or Appeal
      Miscellaneous

      Jeff Manzetti - Architect - Mead & Hunt, representative of the owner of 2400 Darwin Rd, 3118 International Ave, and 3202 International Ave, requests a variance to exempt a parking lot area from all landscaping requirements. District #18

    35. In Committee
      Miscellaneous

      2026 Youth Poet Laureate

    36. In Committee
      Miscellaneous

      2026-2027 Work Plan

    37. In Committee
      Miscellaneous

      Habitat Stewardship Subcommittee Chair Election

    39. In Committee
      Miscellaneous

      Presentation on Tick Control Research Methods

    41. In Committee
      Miscellaneous

      Informational overview of Habitat Management Plan for Heritage Sanctuary Conservation Park

    42. In Committee
      Miscellaneous

      Appeals Process

    43. In Committee
      Miscellaneous

      EOC Meeting - Introductions and Ice Breaker

    44. In Committee
      Miscellaneous

      Roles and Responsibilities of the EOC per Ordinance Overview of EOD

    45. In Committee
      Miscellaneous

      Overview of Robert's Rules, Open Meetings and Public Records

    46. In Committee
      Miscellaneous

      State of DCR

    47. In Committee
      Miscellaneous

      Public Comments (May 14, 2026)

    48. Held in Committee
      Communication

      Informational presentation regarding Warner Park Community Recreation Center KNOW Program partnership with the Madison Parks Foundation

    50. Public Comment
      Miscellaneous

      Public Comment

    51. Held in Committee
      Communication

      Approving the Minutes of the March 9, 2026 Facilities, Programs and Fees Subcommittee meeting.

      Attachments

    52. Change of Agent
      License

      Change of Agent Fresh City Market LLC • dba Fresh Madison Market • 703 University Blvd New Agent: Steven Ibric Class B Beer, Class C Wine (District 8)

      Attachments

    53. Change of Agent
      License

      Change of Agent Rusk Ave Master Tenant LLC • dba Spark by Hilton • 102 E Rusk Ave New Agent: Dietrich Walter Jessen III Class B Beer, Class C Wine (District 14)

      Attachments

    54. Change of Agent
      License

      Change of Agent Nolen Hotel Investment LLC • dba Holiday Inn Express & Suites • Address New Agent: Dietrich Walter Jessen III Class B Combination Liquor & Beer (District 14)

      Attachments

    55. Change of Agent
      License

      Change of Agent Kleuter Master Tenant LLC • dba Hotel Indigo Madison Downtown • 901 E Washington Ave New Agent: Dietrich Walter Jenssen III Class B Combination Liquor & Beer (District 6)

      Attachments

    56. Change of Agent
      License

      Change of Agent Bartaco Hilldale LLC • dba Bartaco • 464 N Midvale Blvd New Agent: Ryan Manning Class B Combination Liquor & Beer (District 11)

      Attachments

    57. Entity Reorganization
      License

      Entity Reorganization Target Corporation • dba Target Store T-2765 750 Hilldale Way Class A Beer, Class A Liquor (District 11) Add one new officer, remove one officer

      Attachments

    58. Entity Reorganization
      License

      Entity Reorganization Target Corporation • dba Target Store T-1060 201 Junction Rd Class A Beer, Class A Liquor (District 9) Add one new officer, remove one officer

      Attachments

    59. Entity Reorganization
      License

      Entity Reorganization Target Corporation • dba Target Store T-1069 4301 Lien Rd Class A Beer, Class A Liquor (District 17) Add one new officer, remove one officer

      Attachments

    60. Change of Agent
      License

      Change of Agent Target Corporation • dba Target Stores T-1069 • 4301 Lien Rd New Agent: Benjamin Kossack Class B Combination Liquor & Beer (District 17)

      Attachments

    61. Entity Reorganization
      License

      Entity Reorganization Wal-Mart Stores East LP • dba Walmart #2335 4198 Nakoosa Trl Class A Beer, Class A Liquor (District 3) Add two new officers, remove one officer

      Attachments

    62. Passed
      Board of Health Resolution

      Authorization for the Environmental Health Program to Accept Funds from the State of Wisconsin Department of Health Services (DHS) for Regional Radon Information Centers (2026 BOH RES-007)

      Attachments

    63. Change of Agent
      License

      Change of Agent Wal-Mart Stores East LP • dba Walmart #2335 • 4198 Nakoosa Trl New Agent: Joel Robles Class A Beer, Class A Liquor (District 3)

      Attachments

    64. Change of Agent
      License

      Change of Agent Servant 33 LLC • dba Melting Pot • 6816 Odana Rd New Agent: Alex Polacek Class B Combination Liquor & Beer (District 19)

      Attachments

    65. Items Referred
      Discussion Item

      Public Comment

    66. Entity Reorganization
      License

      Entity Reorganization Williamson Street Grocery Cooperative • dba Willy Street Co-op 1221 Williamson St Class A Beer, Class A Liquor (District 6) Add two new officers, remove two officers

      Attachments

    67. Entity Reorganization
      License

      Entity Reorganization Williamson Street Grocery Cooperative • dba Willy Street Co-op 2817 N Sherman Ave Class A Beer, Class A Liquor (District 12) Add two new officers, remove two officers

      Attachments

    68. Entity Reorganization
      License

      Entity Reorganization Madison Sunrise Hotel LLC • dba Hampton Inn 4820 Hayes Rd Class A Beer, Class A Liquor (District 17) Add two new officers

      Attachments

    69. Entity Reorganization
      License

      Entity Reorganization Wal-Mart Stores East LP • dba Walmart #1138 7202 Watts Rd Class A Beer, Class A Liquor (District 1) Add two new officers, remove one officer

      Attachments

    70. Change of Agent
      License

      Change of Agent Target Corporation • dba Target Store T-1060 • 201 Junction Rd New Agent: Benjamin Kossack Class A Beer, Class A Liquor (District 9)

      Attachments

    71. Entity Reorganization
      License

      Entity Reorganization Cracker Barrel Old Country Store Inc • dba Cracker Barrel #214 2147 East Springs Dr Class B Beer, Class C Wine (District 17) Add one new officer, remove one officer

      Attachments

    72. Entity Reorganization
      License

      Entity Reorganization Regent Liquor LTD • dba Regent Street Liquor 916 Regent St Class A Beer, Class A Liquor, Class A Cider (District 8) Remove one officer

      Attachments

    73. Public Comment
      Public Comment

    74. In Committee
      Miscellaneous

    75. In Committee
      Miscellaneous

      Review Future Change Order for the State Street Campus Garage Project.

    76. In Committee
      Miscellaneous

      Change Order No. 12 to Contract 9610, Imagination Center at Reindahl Park, to CCI Corporate Contractors Inc., for $24,552.47 (District 12)

      Attachments

    77. Risk Business
      Claim

      L. Boyle - Vehicle Damage - $10,839.83

    78. Risk Business
      Claim

      C. - Property Damage - $200.00

    79. Risk Business
      Claim

      K. O'Heron - Personal Injury - $50,000.00

    80. Change of Licensed Premise
      License

      Change of Licensed Premises Taco Madre LLC • dba Taco Madre Current Capacity (in/out): 58/0 • Proposed Capacity (in/out): 58/40 2827 Atwood Ave • Agent: Vicente Zecua Class B Combination Liquor & Beer • 30% alcohol, 70% food Police Sector 602 (District 15) Request to extend premises to 3/4 of the parking lot for an outside patio.

      Attachments

    81. In Committee
      Miscellaneous

      Work Plan

    82. 21 Entertainment
      License

      21+ Entertainment License La Taguara Bar and Grill LLC • dba La Taguara Bar and Grill LLC Capacity (in/out): 273/0 3010 Crossroads Dr • Agent: Jeykell Badell Class B Combination Liquor & Beer • % alcohol, % food Police Sector 633 (District 17)

      Attachments

    83. 21 Entertainment
      License

      21+ Entertainment License Discovery Culinary Collaborative LLC • dba Steenbock's on Orchard Capacity (in/out): 1200/30 330 N Orchard St • Agent: Megan Moderson Class B Combination Liquor & Beer • 5% alcohol, 88% food, 7% other Police Sector 202 (District 8)

      Attachments

    84. 21 Entertainment
      License

      21+ Entertainment License Pink Heifer LLC • dba Pink Heifer BBQ Saloon Capacity (in/out): 55/0 567 State St • Agent: Jorden Fox Class B Combination Liquor & Beer • 15% alcohol, 80% food, 5% other Police Sector 403 (District 2)

      Attachments

    85. In Committee
      Miscellaneous

      Staff Report

    86. In Committee
      Miscellaneous

      Public Comment

    87. Change of Licensed Premise
      License

      Change of Licensed Premises Garver Events LLC • dba Garver Events Current Capacity (in/out): 150/150 • Proposed Capacity (in/out): 150/1000 3330 Atwood Ave • Agent: Tiara Ranney Class B Combination Liquor & Beer • 100% alcohol, 0% food Police Sector 602 (District 15) Request to extend premises to Sugar Avenue for the Summer Breeze Block Party event.

      Attachments

    88. Change of Licensed Premise
      License

      Change of Licensed Premises K Street LLC • dba Madison's Current Capacity (in/out): 200/40 • Proposed Capacity (in/out): 240/40 119 King St • Agent: Andrea Patino Class B Combination Liquor & Beer • 60% alcohol, 40% food Police Sector 405 (District 4) Request to add adjacent address 117 King St, a 100 sq ft ice cream shop to the licensed premises.

      Attachments

    89. Change of Conditions
      License

      Change of Licensed Conditions Oscar Qcos Mexican Restaurant LLC • dba Casa Zaragoza • Capacity (in/out): 250/35 1824 S Park St • Agent: Oscar Zaragoza Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 307 (District 14) Request to revise conditions to allow alcohol sales until 2am.

      Attachments

    90. Business Name Change
      License

      Business Name Change K Street LLC • Current dba: Madison's 119 King St Class B Combination Liquor & Beer (District 4) New dba: Madison's and Good News Cafe & Ice Cream

      Attachments

    91. Entity Reorganization
      License

      Entity Reorganization Blazin Wings Inc • dba Buffalo Wild Wings #413 240 East Towne Mall Class B Combination Liquor & Beer (District 17) Add two new officers, remove two officers

      Attachments

    92. Entity Reorganization
      License

      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

      Attachments

    93. Entity Reorganization
      License

      Entity Reorganization WI Foodliner Inc • dba Festival Foods 810 E Washington Ave Class B Combination Liquor & Beer (District 6) Remove one officer

      Attachments

    94. Entity Reorganization
      License

      Entity Reorganization The Madison Club Inc • dba The Madison Club 5 E Wilson St Class B Combination Liquor & Beer (District 4) Add one new officer, remove one officer

      Attachments

    95. Entity Reorganization
      License

      Entity Reorganization Portillo's Hot Dogs LLC • dba Portillo's Hot Dogs 7320 West Towne Way Class B Beer, Class C Wine (District 9) Add one new officer, remove one officer

      Attachments

    96. Entity Reorganization
      License

      Entity Reorganization Portillo's Hot Dogs LLC • dba Portillo's Hot Dogs 4505 East Towne Blvd Class B Beer (District 17) Add one new officer, remove one officer

      Attachments