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2025-11-06 Community Development Authority
(agenda)

1 90661 Public Comment (November 6th, 2025 CDA Board Meeting)
2 90696 CDA Resolution No. 4692 - Approval of CDA Financial Policy Revisions to Capitalization Policy 540.10 effective for year ending December 31, 2025

Attachments: 1. CDA Resolution 4692.pdf

3 90662 CDA Resolution No. 4690 - Authorizing the execution of a Fifth Amendment to the Contract for Purchase of Services with Graef-USA, Inc. to provide extra engineering design services for the Village on Park Parking Structure project in the amount not to exceed $1,500.00.

Attachments: 1. CDA Resolution 4690.pdf

4 90679 CDA Resolution No. 4691 - Disallowance of Insurance Claim No. GLCM00004074, made by Lontier Robinson

Attachments: 1. CDA Resolution 4691.pdf

5 90663 CDA Resolution No. 4689 - Resolution establishing the Payment Standards for the CDA Section 8 Housing Choice Voucher Program.

Attachments: 1. CDA Resolution 4689.pdf

6 90664 Report on Housing Authority Operations

Attachments: 1. September 2025 Monthly Report.pdf, 2. CDA Section 8 Monthly Report 2025.pdf

7 90665 Closed Session 1: Discussion regarding negotiations with prospective tenants for the former VIP Nails space at the Village on Park.

Attachments: 1. Village on Park first level tenant floor plans November 2025.pdf

8 90666 Closed Session 2: Discussion regarding the CDA Lease with Luna’s Market, LLC at the Village on Park

Attachments: 1. First Amendment to Lease signed by Maldonado (6167105.1) EXECUTED.pdf

2025-11-05 Board of Park Commissioners
(agenda)

2 90597 Approval of the Minutes of the October 8, 2025 Board of Park Commissioners meeting

Attachments: 1. BPC 10.08.25 Draft Minutes.pdf

3 90598 Public Comment (3 minute speaking limit for items not on the Agenda)
6 90611 Approving Park Commission President Member Appointments to a Subcommittee of the Board of Park CommissionersRECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULE 2.055
8 90599 Accepting the November 2025 Superintendent's ReportRECOMMEND ACCEPTANCE OF THE REPORT

Attachments: 1. November 2025 Superintendent's Report.pdf, 2. November 2025 PIO Report.pdf

9 90600 Accepting the Report of the Minutes of the September 17, 2025 Parks Long Range Planning Subcommittee and October 6, 2025 Facilities, Programs and Fees meetings RECOMMEND ACCEPTANCE OF THE REPORT OF THE MINUTES

Attachments: 1. LRP 09.17.25 Draft Minutes.pdf, 2. FPF 10.06.25 Draft Minutes.pdf

11 90659 Accepting the John Nolen Drive Watershed Study: Recommendations and Final ReportRECOMMEND APPROVAL

Attachments: 1. John Nolen Dr Watershed Project Website, 2. Presentation - John Nolen Dr Watershed Final Report.pdf

12 88192 Approving the Friends of Ridgewood Trails (FoRT) Friends Group Application RECOMMEND APPROVAL

Attachments: 1. Friends Group Application - Ridgewood Trails 2025.pdf

13 88537 Approving the Friends of Olbrich Park Friends Group Application RECOMMEND APPROVAL

Attachments: 1. Friends Group Application - Friends of Olbrich Park.pdf

14 90419 Informational Presentation from Staff Announcing the Kick-Off for the Olbrich Botanical Gardens Comprehensive Master and Interpretive Plans INFORMATIONAL
15 90637 Approving Report Establishing Archaeological Review and Investigation Process for Park Development Projects at Vilas ParkRECOMMEND APPROVAL

Attachments: 1. Vilas Park Cultural Resources Plan DRAFT 10-28-25.pdf, 2. Establishing Review for Vilas Park Projects Presentation.pdf

16 90602 Informational Presentation of the Midtown Commons Park Master PlanINFORMATIONAL

Attachments: 1. Midtown Commons Master Plan - BPC information presentation.pdf

17 90620 Informational Presentation on the Starkweather Park Development Plan ProcessINFORMATIONAL

Attachments: 1. Starkweather Park Development Process Presentation.pdf

18 90596 Informational Update on the 2025 Parks Division Workplan (Citywide)INFORMATIONAL

2025-11-05 Transporation Commission
(agenda)

1 90697 Public Comment for Items not on the Agenda for the November 5, 2025 Meeting
2 90698 Review Results of the Test Removal of the Peak-Hour Travel Lanes on Williamson St.

Attachments: 1. Williamson Street--Test of Peak-Hour Lane Removal--RESULTS SLIDES.pdf

3 90699 Public Works Transportation Projects - Milwaukee St.

Attachments: 1. MilwaukeeStreet_TC_11052025.pdf, 2. Milwaukee Street_TCExhibit_FourLaneDivided.pdf, 3. Milwaukee Street_TCExhibitTWLTL.pdf

4 90700 Update on North-South Bus Rapid Transit (BRT)

Attachments: 1. 20251105_NSBRT_TCUpdate.pdf

5 90701 Quarterly Traffic Safety Report

Attachments: 1. TC Report - 2025 Q3.pdf

6 52830 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.
7 60440 General announcements by the Chair (for information only; not for discussion)
8 60439 Commission member suggestions for items on future agenda (for information only; not for discussion)

Attachments: 1. Future Agenda Items from TC Members 7-9-25.pdf

2025-11-05 Urban Design Commission
(agenda)

1 86031 Urban Design Commission Public Comment

Attachments: 1. RegistrantsReport-Jan 22 2025.pdf, 2. RegistrantsReport-Feb 5 2025.pdf, 3. RegistrantsReport-Feb 19 2025.pdf, 4. RegistrantsReport-Mar 5 2025.pdf, 5. RegistrantsReport-April 30 2025.pdf, 6. Parking Spaces Matter 05-01-25.pdf, 7. RegistrantsReport-May 7 2025.pdf, 8. RegistrantsReport-May 28 2025.pdf, 9. RegistrantsReport-June 11 2025.pdf, 10. RegistrantsReport June 25 2025.pdf, 11. RegistrantsReport-July 16 2025.pdf, 12. RegistrantsReport-July 30 2025.pdf, 13. RegistrantsReport-Aug 13 2025.pdf, 14. Public Comment 8-20-25.pdf, 15. RegistrantsReport-Sept 3 2025.pdf, 16. RegistrantsReport-Sept 17 2025.pdf, 17. RegistrantsReport-Oct 8 2025.pdf, 18. RegistrantsReport-Oct 22 2025.pdf

2 90324 4846 Tradewinds Parkway - New Building in Urban Design District (UDD) 1. (District 16)Owner: Tim Neitzel Applicant: Ross Treichel, Sketchworks Architecture Initial/Final Approval is Requested UDC is an Approving Body

Attachments: 1. 4846 Tradewinds Plans 11-05-25.pdf, 2. 4846 Tradewinds UDC Memo 11-5-25.pdf, 3. 02 4846 Tradewinds Presentation 11-05-25.pdf

3 90175 801 S Whitney Way - Public Building for City of Madison Water Utility. (District 11)Owner: Pete Holmgren, Madison Water Utility Applicant: Isaac Steinmeyer, SEH Final Approval is Requested UDC is an Approving Body

Attachments: 1. 801 S Whitney Way Plans 11-05-25.pdf, 2. 801 S Whitney UDC Memo 11-05-25.pdf, 3. 03 801 S Whitney Way Presentation 11-5-25.pdf

4 87114 Business by Members

Attachments: 1. UW Madison DRB_2024 Notable Projects.pdf

2025-11-03 Plan Commission
(agenda)

1 60306 Plan Commission Public Comment Period

Attachments: 1. Klebba Public Comment re Demolition Policy_05-23-22.pdf, 2. McKinley Maple Grove Comment_07-30-22.pdf, 3. Winston Public Comment_02-27-23.pdf, 4. Lehnertz Public Comment_04-07-23.pdf, 5. Judy Public Comment_04-17-23.pdf, 6. Schluederberg Public Comment_05-15-23.pdf, 7. Plasterer Public Comment_06-01-23.pdf, 8. Wagner Public Comment_09-12-23.pdf, 9. Building Height Limits Comments_09-17__09-21-23.pdf, 10. Klebba Public Comments re Gentrification_09-27-23.pdf, 11. Ellickson Comments_11-02-23.pdf, 12. Reinke Public Comments on LEED and Ted Talk link_11-03-23.pdf, 13. Erickson Comments 11-21-23.pdf, 14. Green Public Comment_Apartment & Alternatives_03-19-24.pdf, 15. PC Registrants_3_14_24.pdf, 16. Roeber Comment 06-05-24.pdf, 17. Smale Public Comment 06-06-24.pdf, 18. Caulum Public Comment 06-09-24.pdf, 19. Still Public Comments 06-08-24.pdf, 20. Faust Public Comment 06-09-24.pdf, 21. Mockert Public Comment 06-09-24.pdf, 22. Comments on the 20240610 PC Meeting.pdf, 23. Erickson Public Comment 06-21-24.pdf, 24. Calden Public Comment 06-24-24.pdf, 25. Green WAP Final Comments 06-26-24.pdf, 26. Gravatt Public Comment 07-17-24.pdf, 27. Caz Marie Public Comment 08-13-24 re 603 S Whitney Way, 28. Lehnertz Comment 08-26-23.pdf, 29. Alter Public Comments 08-27-24.pdf, 30. Boulanger Public Comment 09-08-24.pdf, 31. Women Sports Help Society Public Comment 09-16-24.pdf, 32. Women's Sports Help Society Public Comments 11-01-24.pdf, 33. Saleh Comments: Camp Randall Sports Center (CRSC) Redevelopment Project & UW Madison Cross Country_Track & Field_11-25-24.pdf, 34. Brown Comments: Save Wisconsin Track & Field - Change Camp Randall Facility Plan_12-02-24.pdf, 35. Growney Selene Comments_12-04-24.pdf, 36. Alder Harrington McKinney Email re: Hill Valley_12-06-24.pdf, 37. Women's Sports Help Society Public Comment 12-19-24.pdf, 38. Women'sSportsHelpSociety Public Comment_Oversight & Investigation into UW-Madison’s $285M Camp Randall Facility Plan.pdf, 39. Smart Growth's Housing Development Program_05-30-25.pdf, 40. Invitation to Smart Growth's Program about the Housing Development Process and Financing.pdf, 41. Stowe-Wulf Public Comment_07-07-25.pdf, 42. Brophy Public Comment_07-14-25.pdf

2 90310 Authorizing the execution of a Declaration of Public Right of Way for an extension of Driscoll Drive through a portion of City-owned land generally addressed as 135 Rustic Drive. (District 3)

Attachments: 1. PC Locator Maps.pdf, 2. Exhibit A.pdf, 3. Proposed CSM (102 S Sprecher Rd).pdf

3 90545 Amending the records, including maps and databases, of the street address numbers and street names by the City Engineer, referred to in Sections 10.34, Madison General Ordinances by changing the name of a 250’ long isolated portion of Ruskin St on the north side of Commercial Ave to Huxley St (District 12)

Attachments: 1. Exhibit A.pdf, 2. Exhibit B.pdf, 3. Vicinity Map.pdf, 4. Aerial Photo.pdf, 5. Public Comments_11-03-25.pdf, 6. Staff Comments re: Street Naming.pdf, 7. BPW Public Comment Oppose Item 9 Ruskin to Huxley street name change.pdf, 8. BPW Registrants Report_10-29-25.pdf, 9. Lindsay Comments_10-31-25 (attached late).pdf

4 90103 Amending the City of Madison Official Map to remove mapped reservations for future public streets located on Block 2 of the University Addition to Madison in the Northwest Quarter of Section 23, Township 7 North, Range 9 East in the City of Madison, on land generally addressed as 975 University Avenue. (District 8)

Attachments: 1. Locator Maps.pdf, 2. Exhibit A.pdf, 3. Resolution 47176_09-18-90.pdf, 4. Staff Comments.pdf

5 89236 139 W Wilson Street (District 4): Consideration of a conditional use in the UMX (Urban Mixed-Use) District for a new building with greater than six (6) stories, and consideration of a conditional use pursuant to MGO Section 28.134(3) for projections into the Capitol View Preservation Limit, to allow construction of a sixteen-story apartment building with 320 units.

Attachments: 1. Locator Maps.pdf, 2. Application.pdf, 3. Letter of Intent.pdf, 4. Project Plans.pdf, 5. Letter of Intent_Revised.pdf, 6. Project Plans_Revised.pdf, 7. Staff Comments.pdf, 8. Public Comment 10-14-25.pdf, 9. Public Comment 10-17-25.pdf, 10. Public Comment 10-29-25.pdf, 11. Public Comment 10-31-25.pdf, 12. Public Comments 11-02_11-03-25.pdf

6 90014 511-515 W Dayton Street (District 4): Consideration of a conditional use in the Downtown Residential 2 (DR2) District for a residential building complex containing two new (2) two-family dwellings in the rear yard of two existing three-family dwellings with shared pedestrian access.

Attachments: 1. Locator Maps.pdf, 2. Application.pdf, 3. Letter of Intent.pdf, 4. Project Plans.pdf, 5. Staff Comments.pdf, 6. Public Comments.pdf

7 90173 Amending the City of Madison Official Map to remove a mapped reservation for a future public street located in the West Half of the Northwest Quarter of Section 31, Township 7 North, Range 10 East, in the City of Madison, on land addressed as 1201 Moorland Road (District 14).

Attachments: 1. PC Locator Maps.pdf, 2. Exhibit A.pdf, 3. Exhibit B.pdf, 4. Staff Comments.pdf, 5. Link to Rezoning Ord File 90174, 6. Link to CSM File 90019

8 90174 Creating Section 28.022-00729 of the Madison General Ordinances to change the zoning of property located at 1233-1241 Moorland Road from SR-C1 (Suburban Residential-Consistent 1) District to A (Agricultural) District. (District 14)

Attachments: 1. 1233-1241 Moorland Road, 2. Rezoning Exhibit, 3. Staff Comments.pdf, 4. Link to Official Map Amendment File 90173, 5. Link to CSM Reso File 90019

9 90019 Approving a Certified Survey Map of property owned by the Madison Metropolitan Sewerage District located at 1201-1241 Moorland Road (District 14).

Attachments: 1. Locator Maps.pdf, 2. CSM Application.pdf, 3. Letter of Intent.pdf, 4. Proposed CSM.pdf, 5. Staff Comments.pdf, 6. Link to Official Map Amendment File 90173, 7. Link to Rezoning Ord File 90174

2025-10-29 Board of Public Works
(agenda)

1
3 90583 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.Water resource report.pdfAttachments:4.At this time, a consent agenda will be moved with the recommended action listed for each item EXCEPT: 1) items which have registrants wishing to speak. 2) items which require an extraordinary (roll call) vote and are not included on the consent agenda by unanimous consent. 3) items which Board Members have separated out for discussion/debate purposes. Those numbers with an asterisk are consent agenda items.

Attachments: 1. Water resource report.pdf

5 90581 Approving Plans, Specifications, And Schedule Of Assessments For Lake Street Sanitary Sewer Replacement Assessment District - 2025. (District 2, District 8)Sponsors:BOARD OF PUBLIC WORKSN Lake San Replacement BPW Exhibit.pdf15938 - BPW affidavit of mailing.pdf15938_ScheduleofAssessments(N Lake San).pdf15938_North Lake Street Resurfacing_FactSheet_final (003).pdf15938_North Lake Street Resurfacing_AssessLtr (003).pdfAttachments:The existing sanitary sewer mains will be replaced and upsized on North Lake Street between a tie-in point 370’ north of University Avenue and State Street. The existing sanitary sewer is 12-14” cast iron and was installed in the 1910’s. The new sewer will be 24” PVC. The Board of Public Works is scheduled to hold a public hearing virtually on Wednesday,October 29, at 5:30 p.m.

Attachments: 1. N Lake San Replacement BPW Exhibit.pdf, 2. 15938 - BPW affidavit of mailing.pdf, 3. 15938_ScheduleofAssessments(N Lake San).pdf, 4. 15938_North Lake Street Resurfacing_FactSheet_final (003).pdf, 5. 15938_North Lake Street Resurfacing_AssessLtr (003).pdf

6 89942 Adopting the updated ADA Transition PlanSponsors:Satya V. Rhodes-ConwayADA Transition PlanADA Transition Plan - TC 10.08.2025.pdfADA Transition Plan - BPW 10.29.2025.pdfAttachments:Lead agency is Disability Rights Commission (11/20/25) with additional referrals of theTransportation Commission (10/8/25), Board of Public Works (10/29/25)Transportation Commission Returned to Lead with the Recommendation for Common Council to Adopt.REPORT BY DISABILITY RIGHTS COMMISSIONRECOMMEND TO ADOPT

Attachments: 1. ADA Transition Plan, 2. ADA Transition Plan - TC 10.08.2025.pdf, 3. ADA Transition Plan - BPW 10.29.2025.pdf

7 90103 Amending the City of Madison Official Map to remove mapped reservations for future public streets located on Block 2 of the University Addition to Madison in the Northwest Quarter of Section 23, Township 7 North, Range 9 East in the City of Madison, on land generally addressed as 975 University Avenue. (District 8)Sponsors:MGR GovindarajanExhibit A.pdfResolution 47176_09-18-90.pdfAttachments:This item removes a previously officially mapped reservation for a future street within a block bounded by University Ave., N. Park St., W. Johnson St. and N. Brooks St. This entire block is currently occupied by a UW building, Grainger Hall. The UW is planning further additions to Grainger Hall, and, in order to comply with current state codes, the underlying property, including lot lines, etc. need to be cleaned up prior to proceeding the project, and this includes officially removing the officially mapped reservations for future public streets as allowed by Ordinance. This request has been reviewed by all City agencies that could have an interest in this reservation including the Engineering Division, Traffic Engineering Division, and Planning Division, and there is no objection to this modification from any City agency.Lead agency is Plan Commission (11/3/25) with additional referrals of the Transportation Commission (10/22/25), Board of Public Works (10/29/25)RECOMMEND TO ADOPT

Attachments: 1. Locator Maps.pdf, 2. Exhibit A.pdf, 3. Resolution 47176_09-18-90.pdf, 4. Staff Comments.pdf

8 90173 Amending the City of Madison Official Map to remove a mapped reservation for a future public street located in the West Half of the Northwest Quarter of Section 31, Township 7 North, Range 10 East, in the City of Madison, on land addressed as 1201 Moorland Road (District 14).Sponsors:Regina M. VidaverExhibit A.pdfExhibit B.pdfLink to CSM File ID 90019Attachments:This item removes from the official map a reservation for a future street across the property currently addressed 1201 Moorland Rd. This future street was intended to connect from Moorland Rd. at Raywood Way to the southwest with E. Clayton Rd., in the City of Fitchburg. However, prior vacations and discontinuances will prevent this street connection from being feasible. The owner of 1201 Moorland Rd. is now looking to subdivide and develop the property and has requested that this remnant street reservation be removed from the Official Map. Relevant City agencies have reviewed the request, including City Engineering, Traffic Engineering, and Planning Divisions, and there are no objections from relevant agencies about removing this street reservation.Lead agency is Plan Commission (11/3/25) with additional referrals of theTransportation Commission (10/22/25), Board of Public Works (10/29/25)RECOMMEND TO ADOPT

Attachments: 1. PC Locator Maps.pdf, 2. Exhibit A.pdf, 3. Exhibit B.pdf, 4. Staff Comments.pdf, 5. Link to Rezoning Ord File 90174, 6. Link to CSM File 90019

9 90545 Amending the records, including maps and databases, of the street address numbers and street names by the City Engineer, referred to in Sections 10.34, Madison General Ordinances by changing the name of a 250’ long isolated portion of Ruskin St on the north side of Commercial Ave to Huxley St (District 12)Sponsors:Julia MatthewsExhibit A.pdfExhibit B.pdfVicinity Map.pdfAttachments:Lead agency is Board of Public Works (10/29/25) with additional referrals Plan Commission (11/3/25). This item is taken out of order due to time constraints.RECOMMEND TO ADOPT

Attachments: 1. Exhibit A.pdf, 2. Exhibit B.pdf, 3. Vicinity Map.pdf, 4. Aerial Photo.pdf, 5. Public Comments_11-03-25.pdf, 6. Staff Comments re: Street Naming.pdf, 7. BPW Public Comment Oppose Item 9 Ruskin to Huxley street name change.pdf, 8. BPW Registrants Report_10-29-25.pdf, 9. Lindsay Comments_10-31-25 (attached late).pdf

10 90217 Approving plans and specifications for public improvements necessary for the project known as 929 E Washington Ave Hotel and authorizing construction to be undertaken by the Developer, Private Contract No. 9512 (District 6)Sponsors:BOARD OF PUBLIC WORKS9512 Exhibit 929 EWA.pdfAttachments:The developer, Archipelago Village, LLC, has received the City of Madison's conditional approval for the construction of a 15-story, 265-room hotel with a food and beverage uses and outdoor eating area at 929 E Washington Avenue. This is a planned multi-use site which contains a 144-room hotel, a five-story office building, and a 380-stall shared parking structure. With this project, the developer shall be responsible for the construction of a northbound turn lane at the intersection of S Paterson Street and E Washington Avenue. Additional work related to the turn lane shall include the removal and replacement of pavement, curb and gutter, sidewalk, traffic lights, a fire hydrant, storm inlets, signing, and pavement markings. The developer shall be responsible for the protection of City fiber optic lines in the terrace behind the curb along E Washington Avenue. The developer shall provide a deposit for pedestrian lighting on E Main Street and S Paterson Street, shall be responsible for existing concrete bus pads along the E Washington Avenue frontage, construction repair of sidewalk, curb and gutter, and pavement along the E Washington Avenue corridor adjacent to the project, and private lateral connections to serve the new building. City Forestry has approved the removal of a 5” diameter hackberry tree and a 7” diameter pear tree along the E Washington Avenue frontage. Both conflict with new buried utilities. The developer shall be responsible for the cost of new tress upon the completion of construction. All other trees shall be protected. This item was referred from the 10/8 BPW meeting for the purpose of further discussion regarding the proposed right turn lane, which was a condition of approval of the project from the Plan Commission.REPORT BY CITY ENGINEERINGRECOMMEND TO ADOPT

Attachments: 1. 9512 Exhibit 929 EWA.pdf, 2. Paterson Turn Lane Revised.pdf

11 90488 Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Eagle Trace - Phase 7, Private Contract No. 9383. (District 9)Sponsors:BOARD OF PUBLIC WORKSEagle Trace Ph 7 Storm Schedule A Unit Cost.pdf9383 Street Schedule A excluding bituminous.pdfEagle Trace Ph 7 Sanitary Schedule A Unit Cost.pdfAttachments:RECOMMEND TO ADOPT

Attachments: 1. Eagle Trace Ph 7 Storm Schedule A Unit Cost.pdf, 2. 9383 Street Schedule A excluding bituminous.pdf, 3. Eagle Trace Ph 7 Sanitary Schedule A Unit Cost.pdf

12 90574 Accepting modifications to existing pond constructed by Private Contract for Grandview Commons Phase 25, Contract No. 8134 (District 3)Sponsors:BOARD OF PUBLIC WORKS8134 GVC 15 OL 34 Pond Schedule A.pdfAttachments:RECOMMEND TO ADOPT

Attachments: 1. 8134 GVC 15 OL 34 Pond Schedule A.pdf

13 90490 Declaring the City of Madison's intention to exercise its police powers establishing the South Charter Street Alley Assessment District - 2026. (District 13)Sponsors:Tag EversRECOMMEND TO ADOPT
14 90594 Declaring the City of Madison's intention to exercise its police powers establishing the Madison's Elmside Boulevard, Sommers Avenue, and Center Avenue Assessment District - 2026. (District 15) Sponsors:Dina Nina Martinez-RutherfordRECOMMEND TO ADOPT
15 90487 Change Order No. 8 to Contract 9502, Warner Park Community and Recreation Center Expansion, to Vogel Bros. Building Com., for $29,697.44 (District 12).9502 CO 8.pdfAttachments:REPORT BY CITY ENGINEERINGRECOMMEND APPROVAL

Attachments: 1. 9502 CO 8.pdf

16 90573 Change Order No. 2 to Contract 9487, CIPP UV Lining Rehabilitation of Sewers Phase 1 - 2024, to Visu Sewer LLC., for $25,874.75 (District 11, District 13, District 14, District 18, District 19).9487 CO2.pdfAttachments:REPORT BY CITY ENGINEERINGRECOMMEND APPROVAL

Attachments: 1. 9487 CO2.pdf

17 90577 Change Order No. 4 to Contract 9342, Well 15 PFAS Treatment Facility, to Joe Daniels Construction Co Inc, for $131,730.62. (District 12).9342 co 4.pdf9342 Well 15 CO4 - Summary of Included Costs.pdf9342 Well 15 CO4 - Cost Details - Attachments 1-17.pdfAttachments:REPORT BY WATER UTILITYRECOMMEND APPROVAL

Attachments: 1. 9342 co 4.pdf, 2. 9342 Well 15 CO4 - Summary of Included Costs.pdf, 3. 9342 Well 15 CO4 - Cost Details - Attachments 1-17.pdf

18 90578 Change order No. 6 to Contract 8717, Mineral Point Road Widen Sidewalk (for East-West Bus Rapid Transit), to Parisi Construction, for $21,560.00. (District 9, District 11, and District 19).8717 CO 6.pdfAttachments:This change order reflects actual installed quantities in field and payment based on the bid price.RECOMMEND APPROVAL

Attachments: 1. 8717 CO 6.pdf

19 90579 Change order No. 18 to Contract 8716, East-West Bus Rapid Transit Main Body, to Zenith Tech Inc, balancing quantities for a total net change of $0. (District 3, District 4, District 5, District 6, District 8, District 9, District 11, District 12, and District 19)8716 CO 18.pdfAttachments:This change order reflects actual quantities measured and installed in the field and rebalances funding across the different account strings of the project.RECOMMEND APPROVAL

Attachments: 1. 8716 CO 18.pdf

20 90580 Change order No. 7 to Contract 8717, Mineral Point Road Widen Sidewalk (for East-West Bus Rapid Transit), to Parisi Construction, for $913,038.81to complete ordered improvements at the University Avenue and Babcock Drive railroad crossing. (District 5 and District 8) REPORT BY METRO TRANSITRECOMMEND APPROVAL
21 90595 Change Order No. 1 to Contract 9572, N Lake Street Boat Ramp, to Greener Valley Landscaping Inc., for $10,844.00 (over contingency) and an additional 10 days. (District 2, District 8)9572 CO 1.pdfAttachments:Since the time the contract was surveyed and bid, to the time construction began, the existing concrete slabs that were to be salvaged and leveled, had deteriorated and cracked. Based on the negotiated price and work being done at the site, it was determined that the slabs should be removed and replaced. This change order includes the costs to complete that additional work and additional time necessary for the work, including concrete curing.RECOMMEND APPROVAL

Attachments: 1. 9572 CO 1.pdf

22 90601 Change Order No. 6 to Contract 8735, E. Wilson St. and E. Doty St. Reconstruction Assessment District - 2023, to RG Huston Company Inc, for $141,396.85 (over contingency). (District 4, District 6)8735 CO 6.pdfAttachments:REPORT BY CITY ENGINEERINGRECOMMEND APPROVAL

Attachments: 1. 8735 CO 6.pdf

24 90483 Subcontractor list for Contract 9659, Engineering Operations Facility (EOF) Locker Room Renovation, to Iconica, Inc., for 72.69% (District 14)9659 sublist.pdfAttachments:RECOMMEND APPROVAL

Attachments: 1. 9659 sublist.pdf

25 90575 Accepting final report and proposed solutions for the Near West Watershed Study Report. (District 2, District 4, District 5, District 8, District 13) Sponsors:BOARD OF PUBLIC WORKSNearWest_FinalReport_BPW_10292025.pdfNear West Watershed Study Report 20250916.pdfAttachments:REPORT BY CITY ENGINEERINGRECOMMEND APPROVAL

Attachments: 1. NearWest_FinalReport_BPW_10292025.pdf, 2. Near West Watershed Study Report 20250916.pdf

2025-10-28 Common Council
(agenda)

1 90520 Recognizing October as Domestic Violence Awareness MonthSponsors:Sabrina V. Madison, Satya V. Rhodes-Conway, John W. Duncan, Tag Evers, Derek Field, Yannette Figueroa Cole, Carmella Glenn, MGR Govindarajan, John P. Guequierre, Barbara Harrington-McKinney, Isadore Knox Jr., Badri Lankella, Dina Nina Martinez-Rutherford, Julia Matthews, Davy Mayer, Sean O'Brien, Will Ochowicz, Joann Pritchett, Bill Tishler, Michael E. Verveer And Regina M. VidaverLegislative History 10/20/25Council OfficeRECOMMEND TO COUNCIL TO ADOPT
2 86548 Consent Agenda Document (10/28/25)Legislative History 12/27/24Council OfficeRECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICERAt this time, a consent agenda will be moved with the recommended action listed for each item EXCEPT:1) Items which have registrants wishing to speak. 2) Items which Alder(s) have separated out for discussion/debate purposes.

Attachments: 1. 102825ConsentAgendaDoc.pdf

3 88502 Public Hearing - New License Speedway LLC • dba Speedway 4132 4902 Verona Rd • Agent: Charles Satterfield Class A Beer, Class A Liquor Police Sector 212 (District 10) LICLIA-2025-00456 App.pdfLICLIA-2025-00456 Supplemental.pdf4902 Verona Rd map.pdfAttachments:Legislative History 5/28/25Clerk's OfficeReferred for IntroductionAlcohol License Review Committee- Public Hearing (6/18/25), Common Council (7/1/25)6/3/25COMMON COUNCILReferred for Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE6/18/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO RE-REFER - PUBLIC HEARING to the ALCOHOL LICENSE REVIEW COMMITTEEAlcohol License Review Committee- Public Hearing (7/16/25), Common Council (8/5/25)7/1/25COMMON COUNCILRe-refer for Recessed Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE7/16/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO RE-REFER - RECESSED PUBLIC HEARING to the ALCOHOL LICENSE REVIEW COMMITTEEAlcohol License Review Committee- Public Hearing (8/20/25), Common Council (9/2/25)8/5/25COMMON COUNCILRe-refer for Recessed Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE8/20/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO RE-REFER - RECESSED PUBLIC HEARING to the ALCOHOL LICENSE REVIEW COMMITTEEAlcohol License Review Committee- Public Hearing (9/17/25), Common Council (10/7/25)9/2/25COMMON COUNCILRe-refer for Recessed Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE9/17/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO RE-REFER - RECESSED PUBLIC HEARING to the ALCOHOL LICENSE REVIEW COMMITTEEAlcohol License Review Committee- Public Hearing (10/15/25), Common Council (10/28/25)10/7/25COMMON COUNCILRe-refer for Recessed Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE10/15/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO GRANT WITH CONDITIONS - RECESSED PUBLIC HEARINGThe conditions are: 1.The establishment shall not sell, dispense or give away fermented malt beverages in the original container in amounts less than the amount contained in a six pack of 12 ounce bottles or cans. This is only applicable to fermented malt beverages which fall into the following categories of brands: Domestic Premium, Domestic Sub-Premium (which includes Value and Economy brands), Malt Liquor & similarly situated imported brands. 2. Flavored malt beverages containing up to 6% alcohol by volume may not be sold, dispensed or given away in the original container in amounts less than a four pack of 12 ounce bottles or cans. Flavored malt beverages containing over 6% alcohol by volume may not be sold, dispensed or given away in the original container in amounts less than a six pack of 12-ounce bottles or cans. 3. The establishment shall not sell, dispense or give away flavored fortified wines in the original container with an alcohol content of more than 12.5% alcohol by volume, where spirits have been added to the wine that have not been produced from the same fruit as the wine, for consumption off the licensed premises. This prohibition shall not apply to any other wine product as defined by Wisconsin State Statute §125.02(22). 4. Sales of alcohol shall be limited to beer, wine, cider, and fermented malt beverages only.

Attachments: 1. LICLIA-2025-00456 App.pdf, 2. LICLIA-2025-00456 Supplemental.pdf, 3. 4902 Verona Rd map.pdf, 4. AMENDED Speedway #4132 Madison, WI (4902 Verona Road) (10.22).PDF

4 88503 Public Hearing - New License 7-Eleven Inc • dba 7-Eleven #35851J 2216 University Ave • Agent: Christopher Martinez Perez Class A Beer, Class A Liquor Police Sector 206 (District 5) LICLIA-2025-00471 App.pdfLICLIA-2025-00471 Supplemental.pdf2216 University Ave map.pdfAlder Vidaver Comments.pdfCrownover Comments.pdfPage Comments.pdfMacKinnon Comments.pdfBidar Comments.pdfAttachments:Legislative History 5/28/25Clerk's OfficeReferred for IntroductionAlcohol License Review Committee- Public Hearing (6/18/25), Common Council (7/1/25)6/3/25COMMON COUNCILReferred for Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE6/18/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO RE-REFER - PUBLIC HEARING to the ALCOHOL LICENSE REVIEW COMMITTEEAlcohol License Review Committee- Public Hearing (7/16/25), Common Council (8/5/25)7/1/25COMMON COUNCILRe-refer for Recessed Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE7/16/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO RE-REFER - RECESSED PUBLIC HEARING to the ALCOHOL LICENSE REVIEW COMMITTEEAlcohol License Review Committee- Public Hearing (8/20/25), Common Council (9/2/25)8/5/25COMMON COUNCILRe-refer for Recessed Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE8/20/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO RE-REFER - RECESSED PUBLIC HEARING to the ALCOHOL LICENSE REVIEW COMMITTEEAlcohol License Review Committee- Public Hearing (9/17/25), Common Council (10/7/25)9/2/25COMMON COUNCILRe-refer for Recessed Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE9/17/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO RE-REFER - RECESSED PUBLIC HEARING to the ALCOHOL LICENSE REVIEW COMMITTEEAlcohol License Review Committee- Public Hearing (10/15/25), Common Council (10/28/25)10/7/25COMMON COUNCILRe-refer for Recessed Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE10/15/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO GRANT WITH CONDITIONS - RECESSED PUBLIC HEARINGThe conditions are: 1.The establishment shall not sell, dispense or give away fermented malt beverages in the original container in amounts less than the amount contained in a six pack of 12 ounce bottles or cans. This is only applicable to fermented malt beverages which fall into the following categories of brands: Domestic Premium, Domestic Sub-Premium (which includes Value and Economy brands), Malt Liquor & similarly situated imported brands. 2. Flavored malt beverages containing up to 6% alcohol by volume may not be sold, dispensed or given away in the original container in amounts less than a four pack of 12 ounce bottles or cans. Flavored malt beverages containing over 6% alcohol by volume may not be sold, dispensed or given away in the original container in amounts less than a six pack of 12-ounce bottles or cans. 3. The establishment shall not sell, dispense or give away flavored fortified wines in the original container with an alcohol content of more than 12.5% alcohol by volume, where spirits have been added to the wine that have not been produced from the same fruit as the wine, for consumption off the licensed premises. This prohibition shall not apply to any other wine product as defined by Wisconsin State Statute §125.02(22). 4. Sales of alcohol shall be limited to beer, wine, cider, and fermented malt beverages only.Roll Call Vote: 5 Ayes (Verveer, FIgueroa Cole, Glenn, Westra, Farley), 1 No (Klemons), 1 Abstain (Barushok)

Attachments: 1. LICLIA-2025-00471 App.pdf, 2. LICLIA-2025-00471 Supplemental.pdf, 3. 2216 University Ave map.pdf, 4. Alder Vidaver Comments.pdf, 5. Crownover Comments.pdf, 6. Page Comments.pdf, 7. MacKinnon Comments.pdf, 8. Bidar Comments.pdf, 9. AMENDED 7-Eleven 35853J Madison, WI (2216 University Ave.) 2025 License App (LICLIA-2025-00471 App).PDF

5 89078 Creating Section 28.022-00723 of the Madison General Ordinances to change the zoning of property located at 3357 and 3359 East Washington Avenue from TR-V1 (Traditional Residential-Varied 1) District to CC-T (Commercial Corridor-Transitional) District. (District 12)Sponsors:Planning DivisionLocator Maps.pdfStaff Comments.pdfStaff Comments-Addendum_10-20-25.pdfPublic Comment_08-11-25Public Comment_08-25-25.pdfLink to Cond Use File 88777Ordinance Request.pdfAttachments:Legislative History 7/8/25Attorney's OfficeReferred for IntroductionPlan Commission Public Hearing (8/11/25), Common Council (9/2/25)7/15/25COMMON COUNCILReferred for Public Hearing to the PLAN COMMISSION8/11/25PLAN COMMISSIONRefer to the PLAN COMMISSIONOn a motion by Alder Guequierre, seconded by Heck, the Plan Commission referred this matter to August 25, 2025 at the request of the applicant and staff. The motion to refer passed by voice vote/ other.8/25/25PLAN COMMISSIONRECOMMEND TO COUNCIL TO RE-REFER - PUBLIC HEARING to the PLAN COMMISSIONOn a motion by Alder Glenn, seconded by Alder Guequierre, the Plan Commission recommended to the Common Council to re-refer the zoning map amendment to Plan Commission on October 20, 2025 (Common Council: October 28, 2025) at the request of the applicant. The motion to re-refer passed by voice vote/other.9/2/25COMMON COUNCILRe-refer for Recessed Public Hearing to the PLAN COMMISSIONPlan Commission (10/20/25), Common Council (10/28/2025)10/20/25PLAN COMMISSIONRECOMMEND TO COUNCIL TO ADOPT - RECESSED PUBLIC HEARINGOn a motion by Solheim, seconded by Heck, the Plan Commission found the standards met and recommended to Council to approve the zoning map amendment subject to the conditions recommended in the staff report. The motion passed by voice vote/other.

Attachments: 1. Locator Maps.pdf, 2. Staff Comments.pdf, 3. Staff Comments-Addendum_10-20-25.pdf, 4. Public Comment_08-11-25, 5. Public Comment_08-25-25.pdf, 6. Link to Cond Use File 88777, 7. Ordinance Request.pdf

6 90109 Public Hearing - New License Crown Hospitality Group LLC • dba Taj Indian Cuisine and Bar 444 S Park St • Agent: Vishal Kumar Estimated Capacity (in/out): 140/30 Class B Combination Liquor & Beer • 30% alcohol, 70% food Police Sector 203 (District 13) LICLIB-2025-00837 App.pdfLICLIB-2025-00837 Supplemental.pdf444 S Park St map.pdfAttachments:Legislative History 9/26/25Clerk's OfficeReferred for IntroductionAlcohol License Review Committee- Public Hearing (10/15/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer For Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE10/15/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO GRANT WITH CONDITIONS - PUBLIC HEARINGThe conditions are: 1.Exterior seating shall close nightly by 11:00 pm. 2. No outdoor entertainment is permitted.Premises amended to remove references to including the parking lot.

Attachments: 1. LICLIB-2025-00837 App.pdf, 2. LICLIB-2025-00837 Supplemental.pdf, 3. 444 S Park St map.pdf

7 90110 Public Hearing - New License The Baked Lab LLC • dba Baked Lab 2044 Atwood Ave • Agent: Shawn Bolduc Estimated Capacity (in/out): 15/0 Class B Beer, Class C Wine • 10% alcohol, 85% food, 5% other Police Sector 410 (District 6) LICLIB-2025-00840 App.pdfLICLIB-2025-00840 Supplemental.pdf2044 Atwood Ave map.pdfAttachments:Legislative History 9/26/25Clerk's OfficeReferred for IntroductionAlcohol License Review Committee- Public Hearing (10/15/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer For Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE10/15/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO GRANT - PUBLIC HEARING

Attachments: 1. LICLIB-2025-00840 App.pdf, 2. LICLIB-2025-00840 Supplemental.pdf, 3. 2044 Atwood Ave map.pdf

8 90111 Public Hearing - New License Welcome Hotels, Inc • dba EconoLodge 4726 E Washington Ave • Agent: Kishan Patel Estimated Capacity (in/out): 75/0 Class B Beer • 5% alcohol, 95% food Police Sector 518 (District 17) LICLIB-2025-00882 App (2).pdfLICLIB-2025-00882 Supplemental.pdf4726 E Washington Ave map.pdfAlder Madison Comments.pdfAttachments:Legislative History 9/26/25Clerk's OfficeReferred for IntroductionAlcohol License Review Committee- Public Hearing (10/15/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer For Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE10/15/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO GRANT WITH CONDITIONS - PUBLIC HEARINGThe conditions are: 1. Alcohol service restricted to hotel guests only. 2. The establishment shall limit sales to two beverages per room, per day. 3. Alcohol sales shall cease by 9:30 pm.

Attachments: 1. LICLIB-2025-00882 App (2).pdf, 2. LICLIB-2025-00882 Supplemental.pdf, 3. 4726 E Washington Ave map.pdf, 4. Alder Madison Comments.pdf

9 90112 Public Hearing - New License Mike & Friends LLC • dba Dill Dinkers Madison 5004 Tradewinds Pkwy • Agent: Eric Herkurt-Oakland Estimated Capacity (in/out): 150/0 Class B Beer • 5% alcohol, 0% food, 95% other Police Sector 620 (District 16) LICLIB-2025-00887 App.pdfLICLIB-2025-00887 Supplemental.pdf5004 Tradewinds Pkwy map.pdfAttachments:Legislative History 9/26/25Clerk's OfficeReferred for IntroductionAlcohol License Review Committee- Public Hearing (10/15/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer For Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE10/15/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO GRANT - PUBLIC HEARING

Attachments: 1. LICLIB-2025-00887 App.pdf, 2. LICLIB-2025-00887 Supplemental.pdf, 3. 5004 Tradewinds Pkwy map.pdf

10 90226 Approving plans, specifications and Schedule of Assessments for Mineral Point Road Assessment District - 2026. (District 1, District 9)Sponsors:BOARD OF PUBLIC WORKSMineralPointRd_ProjectOverview.pdfMineralPointRd_NotesSheet_10-08-2025.pdf59921020_pln.pdf11131 - BPW mailing.pdfCC Hearing Minearl Point Rd Assessment DIstrict - 2026.pdfAttachments:Legislative History 10/2/25Engineering DivisionRefer to the BOARD OF PUBLIC WORKS10/8/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING

Attachments: 1. MineralPointRd_ProjectOverview.pdf, 2. MineralPointRd_NotesSheet_10-08-2025.pdf, 3. 59921020_pln.pdf, 4. 11131 - BPW mailing.pdf, 5. CC Hearing Minearl Point Rd Assessment DIstrict - 2026.pdf

11 90227 Approving Plans, Specifications, And Schedule Of Assessments For MacArthur Road, Larson Court, MacArthur Court, and Sycamore Avenue Assessment District - 2026. (District 3)Sponsors:BOARD OF PUBLIC WORKSMacArthurRd, MacArthurCt, Larson Ct, SycamoreAve_BPWnotes_.pdfMacArthurRd_MacArthurCt_LarsonCt_SycamoreAve_BPW 10-8-2025.pdfMacArthurRd_MacArthurCt_LarsonCt_SycamoreAve-BPW-10 08 2025 Overview.pdf15120 BPW Mailing.pdfMacArthurRd_MacArthurCt_LarsonCt_SycamoreAve-BPW Overview.pdfCC Mailing Macarthur.pdfAttachments:Legislative History 10/2/25Engineering DivisionRefer to the BOARD OF PUBLIC WORKS10/8/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - PUBLIC HEARINGA motion was made by Ald. Guequierre, seconded by Ald. Lankella, to RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS: recommend a 15 year payback and also request that staff explore other options for one property - PUBLIC HEARING. The motion passed by voice vote/other.

Attachments: 1. MacArthurRd, MacArthurCt, Larson Ct, SycamoreAve_BPWnotes_.pdf, 2. MacArthurRd_MacArthurCt_LarsonCt_SycamoreAve_BPW 10-8-2025.pdf, 3. MacArthurRd_MacArthurCt_LarsonCt_SycamoreAve-BPW-10 08 2025 Overview.pdf, 4. 15120 BPW Mailing.pdf, 5. MacArthurRd_MacArthurCt_LarsonCt_SycamoreAve-BPW Overview.pdf, 6. Public Comment #6 Alder Comments on MacArthur_Sycamore_Larson Reconstruction.pdf, 7. BPW Public Comment RegistrantsReport item 6.pdf, 8. CC Mailing Macarthur.pdf, 9. 102825_CC_public_comment.pdf

12 89899 Creating Section 28.022-00728 of the Madison General Ordinances to change the zoning of property located at 6303 Portage Road and 4821 Hoepker Road from Temporary A (Agriculture) District to TR-P (Traditional Residential-Planned) District. (District 17)Sponsors:Planning DivisionLocator Maps.pdfStaff Comments.pdfOrdinance Request.pdfLink to Prelim Plat File ID 89767Dane Co Airport Comments 10-17-25.pdfAttachments:Legislative History 9/9/25Attorney's OfficeReferred for IntroductionPlan Commission Public Hearing (10/20/25), Common Council (10/28/25)9/16/25COMMON COUNCILReferred for Public Hearing to the PLAN COMMISSION10/20/25PLAN COMMISSIONRECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGOn a motion by Solheim, seconded by Alder Glenn, the Plan Commission found the standards met and recommended to Council to approve the zoning map amendment subject to the conditions recommended in the staff report. The motion passed by voice vote/other.

Attachments: 1. Locator Maps.pdf, 2. Staff Comments.pdf, 3. Ordinance Request.pdf, 4. Link to Prelim Plat File ID 89767, 5. Dane Co Airport Comments 10-17-25.pdf

13 90249 2026 Executive Operating Budget2026 Operating BudgetFC Briefing Schedule2026 Operating Budget Overview - FC.pdfFile 90172 and 90249 - FC Public Comment on A-Team (10.13.25).pdfFile 90249 - FC Public Comment on OIM (10.13.25).pdfRegistrants Report 10.13 -updated.pdfAttachments:Legislative History 10/1/25Clerk's OfficeReferred for IntroductionFinance Committee (Public Hearings 10/13/25, 10/27/25, additional briefing with no public comment 10/14/25), Common Council (Public Hearings - 10/28/25, 11/11/25)10/7/25COMMON COUNCILReferred for Public Hearing to the FINANCE COMMITTEE10/14/25FINANCE COMMITTEERefer to the FINANCE COMMITTEE

Attachments: 1. 2026 Operating Budget, 2. FC Briefing Schedule, 3. 2026 Operating Budget Overview - FC.pdf, 4. File 90172 and 90249 - FC Public Comment on A-Team (10.13.25).pdf, 5. File 90249 - FC Public Comment on OIM (10.13.25).pdf, 6. Registrants Report 10.13 -updated.pdf, 7. 2026 Operating Amendments -- Proposed.pdf, 8. 2026 Operating Amendments Overview for FC.pdf, 9. 101025-102825_CC_public_comments.pdf, 10. 2026 Operating - FC Amendments - Adopted.pdf, 11. Registrants Report 10.27.25 - updated.pdf, 12. _Public Comment 2026 Operating Budget and FC Amendments.pdf, 13. _Addtl Public Comment - Finance Committee - 2026 Operating Budget.pdf

14 90108 Petition received in the Madison City Clerk's Office September 25, 2025 from JDM Properties, LLC, regarding attachment from the Town of Middleton to the City of Madison.Attachment PetitionAttachments:Legislative History 9/26/25Clerk's OfficeReferred for IntroductionCommon Council to accept (10/28/25)10/7/25COMMON COUNCILRefer to a future Meeting to Accept to the COMMON COUNCILCommon Council to accept (10/28/25)

Attachments: 1. Attachment Petition

15 90090 Report of the Mayor submitting resident committee appointments (introduction 10-7-2025; action 10-28-2025). Legislative History 9/24/25Mayor's OfficeReferred for IntroductionConfirm 10/28/2510/7/25COMMON COUNCILRefer to a future Meeting to Confirm to the COMMON COUNCIL
16 90501 Report of the Mayor submitting resident committee appointments (introduction 10-28-2025; action 11-25-2025). Legislative History 10/18/25Mayor's OfficeReferred for IntroductionConfirm 11/25/25
17 86557 Confirming the Madison Common Council meeting formats through March 24, 2026: 11/11/25 (Budget) - Hybrid (Virtual & CCB 201) 11/12/25 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/13/25 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/25/25 - Virtual 12/9/25 - Hybrid (Virtual & CCB 201) 1/13/26 - Hybrid (Virtual & CCB 201) 1/27/26 - Hybrid (Virtual & CCB 201) 2/10/26 - Hybrid (Virtual & CCB 201) 2/24/26 - Hybrid (Virtual & CCB 201) 3/10/26 - Hybrid (Virtual & CCB 201) 3/24/26 - Hybrid (Virtual & CCB 201) Legislative History 12/27/24Council OfficeRECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER
18 89687 Change of Licensed Conditions Pacos Tacos LLC • dba Pacos Tacos • Capacity (in/out): 94/0 1331 Greenway Cross • Agent: Celso Paco Xelhua Class B Beer, Class C Wine • 15% alcohol, 85% food 21+ Entertainment Police Sector 309 (District 14) Request to revise condition 1 to allow alcohol sales until 2am daily. LICPCH-2025-00805 App.pdfAttachments:Legislative History 9/17/25ALCOHOL LICENSE REVIEW COMMITTEERefer to the ALCOHOL LICENSE REVIEW COMMITTEE9/17/25ALCOHOL LICENSE REVIEW COMMITTEETake Off The Table9/17/25ALCOHOL LICENSE REVIEW COMMITTEETable10/15/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO DENY - REPORT OF OFFICERDenial is due to pending prosecution related to an alcohol violation.

Attachments: 1. LICPCH-2025-00805 App.pdf

19 90114 Change of AgentUltimate Mart LLC • dba Pick 'n Save #131 • 3197 Maple Grove Rd New Agent: Wanda Long Class A Beer, Class A Liquor (District 7) LICLIA-2024-00526 Agent Change App.pdfAttachments:Legislative History 10/15/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER

Attachments: 1. LICLIA-2024-00526 Agent Change App.pdf

20 90117 Entity Reorganization Stuffed Olive Madison LLC • dba Stuffed Olive 351 State St Class B Combination Liquor & Beer (District 4) Remove one officer LICLIB-2023-00620 Officer Change.pdfAttachments:Legislative History 10/15/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER

Attachments: 1. LICLIB-2023-00620 Officer Change.pdf

21 90118 Entity Reorganization Double Tap Madison LLC • dba Double Tap 347 State St Class B Combination Liquor & Beer (District 4) Remove one officer LICLIB-2023-00619 Officer Change.pdfAttachments:Legislative History 10/15/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER

Attachments: 1. LICLIB-2023-00619 Officer Change.pdf

22 90119 Entity Reorganization Roxxy Madison LLC • dba Roxxy 327 W Gorham St Class B Combination Liquor & Beer (District 4) Remove one officer LICLIB-2024-00790 Officer Change.pdfAttachments:Legislative History 10/15/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER

Attachments: 1. LICLIB-2024-00790 Officer Change.pdf

23 90120 Change of Licensed Conditions Oscar Q-cos Mexican Restaurant LLC • dba Case ZaragozaCapacity (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 allow alcohol service until 2am on Friday and Saturday evenings. LICPCH-2025-00880 App.pdfLICLIB-2023-00447 License.pdfAttachments:Legislative History 10/15/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER10/15/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO GRANT WITH CONDITIONS - REPORT OF OFFICERThe conditions are: 1. Alcohol sales shall cease by midnight, daily. 2. Establishment shall provide MPD South District with a security plan. 3. Establishment shall meet the definition of a restaurant at defined by Madison General Ordinance 38.02 at all times. 4. Establishment shall not have any amplified sound on the exterior of the building. 5. Entertainment limited to Friday and Saturday nights.

Attachments: 1. LICPCH-2025-00880 App.pdf, 2. LICLIB-2023-00447 License.pdf

24 90190 SUBSTITUTE: Amending Section 33.02 of the Madison General Ordinances to update the composition, terms, and duties of the Alcohol License Review Committee. Sponsors:Satya V. Rhodes-Conway, Yannette Figueroa Cole, Carmella Glenn And Michael E. Verveer90190-Version 1Attachments:Legislative History 9/30/25Attorney's OfficeReferred for IntroductionAlcohol License Review Committee (10/15/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer to the ALCOHOL LICENSE REVIEW COMMITTEE10/15/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERRecommendation is to not strike the following language: The President of the Dane County Tavern League, the chair of the Student Council of the Associated Students of Madison, and the University of Wisconsin Chancellor, or their designees, shall serve as technical advisors to the Committee. Technical advisors to the Committee, upon proper recognition by the Chair, may question witnesses who appear before the Committee and may take part in debate, but shall not have a vote and shall not take part in any deliberations held in closed session.Roll Call Vote: 6 Ayes (Barushok, Verveer, Figueroa Cole, Glenn, Klemons, Farley), 1 No (Westra)

Attachments: 1. 90190-Version 1

25 90332 Municipal Approval of Full Service Retail Alcohol Sales Sognefjord Winery LLC • dba Sognefjord Winery Event Location: 2121 Rowley Avenue Event Date: December 6, 2025 9am - 3pm Police Sector 206 (District 5) Event: Blessed Sacrament Christmas Market AB-105 - Blessed Sacrament Christmas Market 12.6.25.pdfAttachments:Legislative History 10/15/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER

Attachments: 1. AB-105 - Blessed Sacrament Christmas Market 12.6.25.pdf

26 90417 Second request to extend license issuance beyond the 180 day limit under MGO 38.05 MPL Corporation Investment • dba Willy Mart 823 Williamson St • Agent: Amit Kumar Class A Beer, Class A Liquor, Class A Cider Police Sector 408 (District 6)Re_ Alcohol License Issuance Deadline Approaching - MPL Corporation Investment.pdfAttachments:Legislative History 10/15/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER

Attachments: 1. Re_ Alcohol License Issuance Deadline Approaching - MPL Corporation Investment.pdf

27 90420 Operator License Application Cynthia Perry LICOPR-2025-00824 101425_Redacted.pdfalrc cp_Redacted.pdfMadison East Letter of Recommendation.pdfAttachments:Legislative History 10/15/25ALCOHOL LICENSE REVIEW COMMITTEERECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER

Attachments: 1. LICOPR-2025-00824 101425_Redacted.pdf, 2. alrc cp_Redacted.pdf, 3. Madison East Letter of Recommendation.pdf

28 89620 Adopting the 2025-2030 Park and Open Space Plan as a Supplement to the City of Madison Comprehensive Plan. (Citywide)Sponsors:Derek Field And Carmella GlennLeg. File 89420 BPC File Approving POSPMadison_POSP ALL APPENDICES Final.pdfOnline_City of Madison_POSP Final.pdfPrint_City of Madison_POSP Final.pdfPOSP Update- Staff Presentation.pdfPublic Comment 9-14-25.pdfV2.Online_City of Madison_POSP_Final.pdfV2.Print_City of Madison_POSP_Final.pdfPublic Submittal- POSP Revision.pdfAttachments:Legislative History 8/19/25Parks DivisionReferred for IntroductionBoard of Park Commissioners (10/8/25), Board of Public Works (9/3/25), Plan Commission (9/15/25), Common Council (10/28/25)9/2/25COMMON COUNCILRefer to the BOARD OF PARK COMMISSIONERSAdditional referral(s) to Board of Public Works, Plan Commission.9/2/25BOARD OF PARK COMMISSIONERSRefer to the BOARD OF PUBLIC WORKS9/2/25BOARD OF PARK COMMISSIONERSRefer to the PLAN COMMISSION9/3/25BOARD OF PUBLIC WORKSReturn to Lead with the Recommendation for Approval to the BOARD OF PARK COMMISSIONERS9/15/25PLAN COMMISSIONReturn to Lead with the Recommendation for Approval to the BOARD OF PARK COMMISSIONERSOn a motion by Alder Field, seconded by Alder Guequierre, the Plan Commission recommended approval of the 2025-2030 Park and Open Space Plan as a Supplement to the City of Madison Comprehensive Plan with a recommendation to amend Table 3.2: Park Amenities Potentially Available by Park Classifications to add Bicycle Parking to the list of park facilities. The motion to recommend approval with the amended language passed by voice vote/ other.10/8/25BOARD OF PARK COMMISSIONERSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. Leg. File 89420 BPC File Approving POSP, 2. Madison_POSP ALL APPENDICES Final.pdf, 3. Online_City of Madison_POSP Final.pdf, 4. Print_City of Madison_POSP Final.pdf, 5. POSP Update- Staff Presentation.pdf, 6. Public Comment 9-14-25.pdf, 7. V2.Online_City of Madison_POSP_Final.pdf, 8. V2.Print_City of Madison_POSP_Final.pdf, 9. Public Submittal- POSP Revision.pdf

29 89988 Approving Park Commission President Resident Appointments to the Subcommittee of the Board of Park Commissioners Legislative History 10/8/25BOARD OF PARK COMMISSIONERSRECOMMEND TO COUNCIL TO CONFIRM UNDER SUSPENSION OF MGO 2.055 - MISC. ITEMS
30 89745 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fordem Ave. - First Street Relief Sewer. (District 12)Sponsors:BOARD OF PUBLIC WORKS And Julia Matthews14922SWR -SheetSet.pdfAttachments:Legislative History 8/27/25Engineering DivisionRefer to the BOARD OF PUBLIC WORKS9/3/25BOARD OF PUBLIC WORKSRefer to the BOARD OF PUBLIC WORKS9/17/25BOARD OF PUBLIC WORKSRefer to the BOARD OF PUBLIC WORKS10/8/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. 14922SWR -SheetSet.pdf

31 90215 Awarding Public Works Contract No. 8801, Troy Drive Green Avenue Sanitary Sewer With Resurfacing Knutson Drive And Green Avenue Assessment District - 2024. (District 18)Sponsors:BOARD OF PUBLIC WORKS8801 BidOpeningTab.pdf8801 award.pdfAttachments:Legislative History 10/1/25Engineering DivisionRefer to the BOARD OF PUBLIC WORKS10/8/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. 8801 BidOpeningTab.pdf, 2. 8801 award.pdf

32 90216 Approving a maintenance agreement for privately maintained improvements within the public right of way adjacent to Lot 1, CSM 16580. (District 8)Sponsors:John P. Guequierre, Badri Lankella And Regina M. Vidaver9528 Exhibit.pdfPark_St_232-MaintenanceAgreement-UWsigned.pdfAttachments:Legislative History 10/1/25Engineering DivisionReferred for IntroductionBoard of Public Works (10/8/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer to the BOARD OF PUBLIC WORKS10/8/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. 9528 Exhibit.pdf, 2. Park_St_232-MaintenanceAgreement-UWsigned.pdf

33 90218 Awarding Public Works Contract No. 9674, 346 E. Lakeside St. Demolition. (District 13)Sponsors:BOARD OF PUBLIC WORKS9674 BidOpeningTab.pdf9674 award.pdfAttachments:Legislative History 10/1/25Engineering DivisionRefer to the BOARD OF PUBLIC WORKS10/8/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. 9674 BidOpeningTab.pdf, 2. 9674 award.pdf

34 90219 Awarding Public Works Contract No. 9679 Olin Park Pedestrian Bridge Replacement. (District 13, District 14) Sponsors:BOARD OF PUBLIC WORKS9679 BidOpeningTab.pdf9679 award.pdfAttachments:Legislative History 10/2/25Engineering DivisionRefer to the BOARD OF PUBLIC WORKS10/8/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. 9679 BidOpeningTab.pdf, 2. 9679 award.pdf

35 90220 Awarding Public Works Contract No. 9687, Country Grove Singletrack Trail Improvements 2025. (District 7)Sponsors:BOARD OF PUBLIC WORKS9687BidOpeningTab.pdfAttachments:Legislative History 10/2/25Engineering DivisionRefer to the BOARD OF PUBLIC WORKS10/8/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. 9687BidOpeningTab.pdf

36 90221 Awarding Public Works Contract No. 9681, Dairy Dr Temporary Campground Demo and Site Restoration. (District 16)Sponsors:BOARD OF PUBLIC WORKS9681 BidOpeningTab.pdf9681 award.pdfAttachments:Legislative History 10/2/25Engineering DivisionRefer to the BOARD OF PUBLIC WORKS10/8/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. 9681 BidOpeningTab.pdf, 2. 9681 award.pdf

37 90223 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2026 Playgrounds - Set 1. (District 3, District 15, District 17, District 19)Sponsors:BOARD OF PUBLIC WORKSContract 9691 - Playgrounds 2026 - Set 1 REV 10-02-25.pdfAttachments:Legislative History 10/2/25Engineering DivisionRefer to the BOARD OF PUBLIC WORKS10/8/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. Contract 9691 - Playgrounds 2026 - Set 1 REV 10-02-25.pdf

38 90224 Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and MSA Professional Services, Inc. for additional design engineering services for S High Point Rd. (District 1, District 7) Sponsors:John W. Duncan, Badri Lankella And BOARD OF PUBLIC WORKSLegislative History 10/2/25Engineering DivisionRefer to the BOARD OF PUBLIC WORKS10/8/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
39 86240 Report of Operator License Applications October 28, 2025. See attached report for list of operators.new operatorsAttachments:Legislative History 11/20/24Clerk's OfficeRECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER

Attachments: 1. New Operators .pdf

40 88483 SUBSTITUTE: Amending Section 2.03 of the Madison General Ordinances related to alder vacancies, to add detail to the application process and information to be submitted by applicants to fill vacancies on the Common Council.Sponsors:MGR Govindarajan And Regina M. Vidaver88483 Version 1Attachments:Legislative History 5/27/25Attorney's OfficeReferred for IntroductionCommon Council Executive Committee (7/1/25), Common Council (7/1/25)6/3/25COMMON COUNCILReferred to the COMMON COUNCIL EXECUTIVE COMMITTEE7/1/25COMMON COUNCILRe-refer to the COMMON COUNCIL EXECUTIVE COMMITTEE7/1/25COMMON COUNCIL EXECUTIVE COMMITTEERECOMMEND TO COUNCIL TO RE-REFER - REPORT OF OFFICERRecommended re-referral to the Common Council Executive Committee (8/5/25) and Common Council (8/5/25)8/5/25COMMON COUNCILRe-refer to the COMMON COUNCIL EXECUTIVE COMMITTEE8/5/25COMMON COUNCIL EXECUTIVE COMMITTEERECOMMEND TO COUNCIL TO RE-REFER - REPORT OF OFFICER9/16/25COMMON COUNCILRe-refer to the COMMON COUNCIL EXECUTIVE COMMITTEECommon Council Executive Committee (10/28/25), Common Council (10/28/25)9/16/25COMMON COUNCIL EXECUTIVE COMMITTEERECOMMEND TO COUNCIL TO RE-REFER - REPORT OF OFFICERRecommend to re-refer to the 10/28/25 CCEC meeting and 10/28/25 Council meeting.

Attachments: 1. 88483 Version 2, 2. 88483 Version 1, 3. Timeline example.pdf

41 90214 Amending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting a 2025 City Attorney Revisor’s Ordinance.Sponsors:CITY ATTORNEY90214 BodyAttachments:Legislative History 10/1/25Attorney's OfficeReferred for IntroductionCommon Council Executive Committee (10/28/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer to the COMMON COUNCIL EXECUTIVE COMMITTEE

Attachments: 1. 90214 Body

42 90212 Amending Section 3.35(12)(a) of the Madison General Ordinances related to Ethics Complaints to clarify who may submit a complaint to the Ethics Board. Sponsors:Michael E. VerveerLegislative History 9/30/25Attorney's OfficeReferred for IntroductionEthics Board (10/22/25), Common Council (10/2825)10/7/25COMMON COUNCILRefer to the ETHICS BOARD10/22/25ETHICS BOARDRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
43 90026 Authorizing the City of Madison to Contract with Diehl & Neumaier Company to Recycle the Metals and Appliances Collected by the Streets DivisionSponsors:Satya V. Rhodes-ConwayNon-Competitive Selection Request - DIEHL & NEUMAIER COMPANY.pdfAttachments:Legislative History 9/15/25Streets DivisionReferred for IntroductionFinance Committee (10/13/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer to the FINANCE COMMITTEE10/13/25FINANCE COMMITTEERECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. Non-Competitive Selection Request - DIEHL & NEUMAIER COMPANY.pdf

44 90027 Authorizing the City of Madison to Enter into a New Contract with Pellitteri Waste Systems for the Sorting, Processing, and Marketing of Recyclables Collected by the Streets DivisionSponsors:Satya V. Rhodes-ConwayLegislative History 9/15/25Streets DivisionReferred for IntroductionFinance Committee (10/13/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer to the FINANCE COMMITTEE10/13/25FINANCE COMMITTEERECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
45 90171 Create a new classification series of Transit HR Generalist 1-2 in CG44, R04 and R06; delete the classification of Transit HR Manager in CG44, R12, and recreate vacant position #2902 as a Transit HR Generalist 2.Sponsors:Director of Human ResourcesPB Memo Transit HR Generalist 9-2025.pdfTransit HR Generalist 1-2 9-2025.docAttachments:Legislative History 9/30/25Human Resources DepartmentReferred for IntroductionFinance Committee (10/13/25), Personnel Board (10/8/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer to the FINANCE COMMITTEEAdditional referral to Personnel Board.10/7/25FINANCE COMMITTEERefer to the PERSONNEL BOARD10/8/25PERSONNEL BOARDReturn to Lead with the Recommendation for Approval to the FINANCE COMMITTEE10/13/25FINANCE COMMITTEERECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. PB Memo Transit HR Generalist 9-2025.pdf, 2. Transit HR Generalist 1-2 9-2025.pdf

46 90172 Create new or modify existing classifications for position placement in the Finance Department operating budget.Sponsors:Director of Human ResourcesPersonnel Board Memo - Finance Position Studies - REVISED 10.9.2025.pdfEnterprise Accountant 1-2 REVISED DRAFT 10.9.2025.pdfEnterprise Analyst 1-2 REVISED DRAFT 10.9.2025.pdfEnterprise Program Supervisor REVISED DRAFT 10.9.2025.pdfPersonnel Board Memo - Finance Position Studies.pdfEnterprise Program Supervisor DRAFT 10.2025.pdfEnterprise Analyst 1-2 DRAFT 10.2025.pdfEnterprise Accountant 1-2 DRAFT 10.2025.pdfFinance Assistant Director DRAFT.pdfFinance Reorg Memo to FC -- 10-13-2025.pdfFile 90172 and 90249 - FC Public Comment on A-Team (10.13.25).pdfRegistrants Report 10.13 -updated.pdfAttachments:Legislative History 9/30/25Human Resources DepartmentReferred for IntroductionFinance Committee (10/13/25), Personnel Board (10/8/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer to the FINANCE COMMITTEEAdditional referral to Personnel Board.10/7/25FINANCE COMMITTEERefer to the PERSONNEL BOARD10/8/25PERSONNEL BOARDReturn to Lead with the Recommendation for Approval to the FINANCE COMMITTEE10/13/25FINANCE COMMITTEERECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. Personnel Board Memo - Finance Position Studies - REVISED 10.9.2025.pdf, 2. Enterprise Accountant 1-2 REVISED DRAFT 10.9.2025.pdf, 3. Enterprise Analyst 1-2 REVISED DRAFT 10.9.2025.pdf, 4. Enterprise Program Supervisor REVISED DRAFT 10.9.2025.pdf, 5. Personnel Board Memo - Finance Position Studies.pdf, 6. Enterprise Program Supervisor DRAFT 10.2025.pdf, 7. Enterprise Analyst 1-2 DRAFT 10.2025.pdf, 8. Enterprise Accountant 1-2 DRAFT 10.2025.pdf, 9. Finance Assistant Director DRAFT.pdf, 10. Finance Reorg Memo to FC -- 10-13-2025.pdf, 11. File 90172 and 90249 - FC Public Comment on A-Team (10.13.25).pdf, 12. Registrants Report 10.13 -updated.pdf

47 90176 Authorizing the Mayor and the City Clerk to enter into an agreement with The Goodyear Tire & Rubber Company for provision of leasing tires to Metro Transit for a fixed-rate contract for a three (3) year period beginning on December 1, 2025, with two (2) optional extension periods of one (1) year each. If both extensions go into effect, the full duration of this contract will be five (5) years.Sponsors:Dina Nina Martinez-Rutherford, Barbara Harrington-McKinney, Will Ochowicz And Sean O'BrienLegislative History 9/30/25Metro TransitReferred for IntroductionFinance Committee (10/13/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer to the FINANCE COMMITTEE10/13/25FINANCE COMMITTEERECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
48 90197 Authorizing the Parks Division to submit, and if awarded, accept a grant of up to $450,000 from the State of Wisconsin Department of Administration for park improvements and authorizing the Mayor and City Clerk to enter into a contract with State of Wisconsin Department of Administration to accept the grant award; and amending the Parks Division 2025 Adopted Capital Budget. (District 12) Sponsors:Carmella Glenn, Derek Field And Isadore Knox Jr.Legislative History 9/30/25Parks DivisionReferred for IntroductionFinance Committee (10/13/25), Board of Park Commissioners (10/8/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer to the FINANCE COMMITTEEAdditional referral to Board of Park Commissioners.10/7/25FINANCE COMMITTEERefer to the BOARD OF PARK COMMISSIONERS10/8/25BOARD OF PARK COMMISSIONERSReturn to Lead with the Recommendation for Approval to the FINANCE COMMITTEE10/13/25FINANCE COMMITTEERECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
49 90198 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 the replacement of all self-contained breathing apparatuses used by the City of Madison Fire Department.Sponsors:Satya V. Rhodes-Conway2025 3M Scott Sole Source Letter.pdf2025 Non-Competitive Selection Approval - Jefferson Fire & Safety, Inc. .pdfAttachments:Legislative History 9/30/25Fire DepartmentReferred for IntroductionFinance Committee (10/13/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer to the FINANCE COMMITTEE10/13/25FINANCE COMMITTEERECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. 2025 3M Scott Sole Source Letter.pdf, 2. 2025 Non-Competitive Selection Approval - Jefferson Fire & Safety, Inc. .pdf

50 90199 Authorizing Madison Public Library to submit, and if awarded, accept grant of up to $2,000,000 from the State of Wisconsin Department of Administration for Imagination Center at Reindahl Park construction and authorizing the Mayor and City Clerk to enter into a contract with State of Wisconsin Department of Administration to accept grant award. (District 12) Sponsors:Sabrina V. Madison, Derek Field And Carmella GlennLegislative History 9/30/25LibraryReferred for IntroductionFinance Committee (10/13/25), Board of Park Commissioners (10/8/25), Madison Public Library Board (10/9/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer to the FINANCE COMMITTEEAdditional referrals to Board of Park Commissioners, Madison Public LIbrary Board.10/7/25FINANCE COMMITTEEReferred to the BOARD OF PARK COMMISSIONERS10/7/25FINANCE COMMITTEEReferred to the MADISON PUBLIC LIBRARY BOARD10/8/25BOARD OF PARK COMMISSIONERSReturn to Lead with the Recommendation for Approval to the FINANCE COMMITTEE10/9/25MADISON PUBLIC LIBRARY BOARDReturn to Lead with the Recommendation for Approval to the FINANCE COMMITTEE10/13/25FINANCE COMMITTEERECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
51 90204 Authorizing the Parks Division to submit, and if awarded, accept grant of up to $450,000 from the State of Wisconsin Department of Administration for park improvements and authorizing the Mayor and City Clerk to enter into a contract with State of Wisconsin Department of Administration to accept grant award; and amending the Parks Division 2025 Adopted Capital Budget. (District 15) Sponsors:Dina Nina Martinez-Rutherford, Derek Field And Isadore Knox Jr.Legislative History 9/30/25Parks DivisionReferred for IntroductionFinance Committee (10/13/25), Board of Park Commissioners (10/8/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer to the FINANCE COMMITTEEAdditional referral to Board of Park Commissioners.10/7/25FINANCE COMMITTEERefer to the BOARD OF PARK COMMISSIONERS10/8/25BOARD OF PARK COMMISSIONERSReturn to Lead with the Recommendation for Approval to the FINANCE COMMITTEE10/13/25FINANCE COMMITTEERECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
52 90233 Amending the 2025 adopted operating budget for the City of Madison Fire Department to accept $66,840.91 of grant funding from the Department of Homeland Security, Federal Emergency Management Agency (FEMA) for the 2024 Assistance to Firefighters Grant (AFG).Sponsors:Satya V. Rhodes-Conway, Derek Field And Isadore Knox Jr.FEMA AFG - Award Package.pdfAttachments:Legislative History 10/1/25Fire DepartmentReferred for IntroductionFinance Committee (10/13/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer to the FINANCE COMMITTEE10/13/25FINANCE COMMITTEERECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER

Attachments: 1. FEMA AFG - Award Package.pdf

53 90234 Approving an agreement between the County of Dane and the City of Madison for Dane County Emergency Management to reimburse the Madison Fire Department for the annual costs associated with using the Elite Platform services provided by ImageTrend, LLC.Sponsors:Satya V. Rhodes-ConwayLegislative History 10/1/25Fire DepartmentReferred for IntroductionFinance Committee (10/13/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer to the FINANCE COMMITTEE10/13/25FINANCE COMMITTEERECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
54 90270 Authorizing the Parks Division to submit, and if awarded, accept grant of up to $1,000,000 from the State of Wisconsin Department of Administration for park improvements and authorizing the Mayor and City Clerk to enter into a contract with State of Wisconsin Department of Administration to accept grant award. (District 15) Sponsors:Dina Nina Martinez-Rutherford And Derek Field90270-version1.pdfAttachments:Legislative History 10/2/25Parks DivisionReferred for IntroductionFinance Committee (10/13/25), Board of Park Commissioners (10/8/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer to the FINANCE COMMITTEEAdditional referral to Board of Park Commissioners.10/7/25FINANCE COMMITTEERefer to the BOARD OF PARK COMMISSIONERS10/8/25BOARD OF PARK COMMISSIONERSReturn to Lead with the Recommendation for Approval to the FINANCE COMMITTEE10/13/25FINANCE COMMITTEERECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER

Attachments: 1. 90270-version1.pdf

55 90288 Authorizing the terms of a land use restriction agreement regarding the redevelopment of the Saxony Apartments located at 305 N Frances Street by Core Madison Frances, LLC.Sponsors:Will Ochowicz, Satya V. Rhodes-Conway, MGR Govindarajan And Michael E. VerveerExhibit A - Form of LURA.pdfAttachments:Legislative History 10/6/25Attorney's OfficeReferred for IntroductionFinance Committee (10/27/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer to the FINANCE COMMITTEE

Attachments: 1. Exhibit A - Form of LURA.pdf

56 89920 Establishing the Ad Hoc Madison LakeWay Public Art Selection Committee (District 4, District 6, District 13, and District 14)Sponsors:Satya V. Rhodes-Conway And Michael E. VerveerLegislative History 9/9/25Planning DivisionReferred for IntroductionMadison Arts Commission (10/15/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer to the MADISON ARTS COMMISSION10/15/25MADISON ARTS COMMISSIONRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
57 89233 Approving a Certified Survey Map of property owned by the Madison Metropolitan School District located at 1601 N Sherman Avenue and 1610 Ruskin Street (District 12). Sponsors:Planning DivisionLocator Maps.pdfApplication.pdfLetter of Intent.pdfStaff Comments.pdfProposed CSM_09-25-25.pdfLink to Cond Use File 89232Attachments:Legislative History 10/6/25PLAN COMMISSIONRECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICEROn a motion by Alder Guequierre, seconded by Heck, the Plan Commission found the standards met and recommended to the Council to adopt the certified survey map subject to the conditions in the staff report. The motion passed by voice vote/other.

Attachments: 1. Locator Maps.pdf, 2. Application.pdf, 3. Letter of Intent.pdf, 4. Staff Comments.pdf, 5. Proposed CSM_09-25-25.pdf, 6. Link to Cond Use File 89232, 7. Disposition Letter.pdf

58 89767 Approving the preliminary plat of the LEO Living on property addressed as 6303 Portage Road and 4821 Hoepker Road (District 17). Sponsors:Planning DivisionLocator Maps.pdfSubdivision Application.pdfLetter of Intent.pdfPreliminary Plat.pdfProject Plans.pdfTree Survey.pdfStormwater Mgmt Memo.pdfTraffic Impact Analysis.pdfStaff Comments.pdfLink to Rezoning Ord File 89899Dane Co Airport Comments 10-17-25.pdfAttachments:Legislative History 8/28/25Planning DivisionReferred for IntroductionPlan Commission (10/20/25), Common Council (10/28/25)9/16/25COMMON COUNCILReferred to the PLAN COMMISSION10/20/25PLAN COMMISSIONRECOMMEND TO COUNCIL TO ADOPT WITH CONDITIONS - REPORT OF OFFICEROn a motion by Alder Guequierre, seconded by Solheim, the Plan Commission found the standards met and recommended to Council to approve the preliminary plat subject to the conditions recommended in the staff report, specifically noting the importance of the condition requiring the submittal of a revised preliminary plat. The motion passed by voice vote/other.

Attachments: 1. Locator Maps.pdf, 2. Subdivision Application.pdf, 3. Letter of Intent.pdf, 4. Preliminary Plat.pdf, 5. Project Plans.pdf, 6. Tree Survey.pdf, 7. Stormwater Mgmt Memo.pdf, 8. Traffic Impact Analysis.pdf, 9. Staff Comments.pdf, 10. Link to Rezoning Ord File 89899, 11. Dane Co Airport Comments 10-17-25.pdf, 12. Approval Letter.pdf

59 89776 Approving a Certified Survey Map of property owned by 4 Lakes Properties, LLC and Dayton-Orchard, LLC located at 120-126 N Orchard Street, 1313 Randall Court, 1314 Randall Court, and 1309-1311 W Dayton Street (District 8).Sponsors:Planning DivisionLocator Maps.pdfSubdivision Application.pdfLetter of Intent.pdfProposed CSM.pdfStaff Comments.pdfLink to Cond Use File 89762Attachments:Legislative History 8/29/25Planning DivisionReferred for IntroductionPlan Commission (10/6/25), Common Council (10/7/25)9/16/25COMMON COUNCILReferred to the PLAN COMMISSION10/6/25PLAN COMMISSIONRECOMMEND TO COUNCIL TO RE-REFER - REPORT OF OFFICEROn a motion by Alder Guequierre, seconded by Heck, the Plan Commission recommended to Council to re-refer the item to the October 20, 2025, Plan Commission meeting and October 28, 2025, Common Council meeting. The motion passed by voice vote/other.10/7/25COMMON COUNCILRe-refer to the PLAN COMMISSION10/20/25PLAN COMMISSIONRECOMMEND TO COUNCIL TO ADOPT WITH CONDITIONS - REPORT OF OFFICEROn a motion by Solheim, seconded by Heck, the Plan Commission found the standards met and recommended to Council to approve the certified survey map subject to the conditions recommended in the staff report. The motion passed by voice vote/other.

Attachments: 1. Locator Maps.pdf, 2. Subdivision Application.pdf, 3. Letter of Intent.pdf, 4. Proposed CSM.pdf, 5. Staff Comments.pdf, 6. Link to Cond Use File 89762

60 90015 Approving a Certified Survey Map of property owned by Volker Development, Inc. located at 3222-3238 E Washington Avenue and 3229 Ridgeway Avenue (District 12).Sponsors:Planning DivisionLocator Maps.pdfCSM Application.pdfProposed CSM.pdfLink to Cond Use File 89774Attachments:Legislative History 9/12/25Planning DivisionReferred for IntroductionPlan Commission (10/20/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer to the PLAN COMMISSION10/20/25PLAN COMMISSIONRECOMMEND TO COUNCIL TO ADOPT WITH CONDITIONS - REPORT OF OFFICEROn a motion by Solheim, seconded by Alder Glenn, the Plan Commission found the standards met and recommended to Council to approve the certified survey map subject to the conditions recommended in the staff report. The motion passed by voice vote/other.

Attachments: 1. Locator Maps.pdf, 2. CSM Application.pdf, 3. Proposed CSM.pdf, 4. Link to Cond Use File 89774

61 89789 J. Tollefsrud - Property Damage - $200.00Legislative History 9/16/25COMMON COUNCILReferred to the Risk Manager10/16/25Risk ManagerRECOMMEND TO COUNCIL TO DISALLOW - REPORT OF OFFICER
62 89426 T. Burns - Vehicle Damage - $224.30Legislative History 9/2/25COMMON COUNCILRefer to the Risk Manager10/16/25Risk ManagerRECOMMEND TO COUNCIL TO DISALLOW - REPORT OF OFFICER
63 89802 J. Phelan - Property Damage - $5,900.00Legislative History 9/16/25COMMON COUNCILReferred to the Risk Manager10/16/25Risk ManagerRECOMMEND TO COUNCIL TO DISALLOW - REPORT OF OFFICER
64 89807 L. Young - Vehicle Damage - Amount to be DeterminedLegislative History 9/16/25COMMON COUNCILReferred to the Risk Manager10/16/25Risk ManagerRECOMMEND TO COUNCIL TO DISALLOW - REPORT OF OFFICER
65 89929 K. Warren - Property Damage - $1,599.08Legislative History 10/7/25COMMON COUNCILReferred to the Risk Manager10/16/25Risk ManagerRECOMMEND TO COUNCIL TO DISALLOW - REPORT OF OFFICER
66 90062 A. Churchill - Property Damage - $500.00Legislative History 10/7/25COMMON COUNCILReferred to the Risk Manager10/16/25Risk ManagerRECOMMEND TO COUNCIL TO DISALLOW - REPORT OF OFFICER
67 90080 Madison Property Management - Property Damage - $10,000.00Legislative History 10/7/25COMMON COUNCILReferred to the Risk Manager10/16/25Risk ManagerRECOMMEND TO COUNCIL TO DISALLOW - REPORT OF OFFICER
68 90193 Supporting and approving the City of Madison applications to WisDOT for Federal funding under the 2026-2030 Transportation Alternatives Program (TAP), the acceptance of the grant if awarded, and authorizes the Mayor and City Clerk to enter into a grant agreement with WisDOT if awarded the grant (District 3, District 10, District 11, District 15).Sponsors:Satya V. Rhodes-Conway, Derek Field, Barbara Harrington-McKinney, Yannette Figueroa Cole, Sean O'Brien, Bill Tishler, Sabrina V. Madison And Isadore Knox Jr.Legislative History 9/30/25Traffic Engineering DivisionReferred for IntroductionTransportation Commission (10/22/25), Finance Committee (10/13/25), Common Council (10/28/25)10/7/25COMMON COUNCILRefer to the TRANSPORTATION COMMISSIONAdditional referral to Finance Committee.10/7/25TRANSPORTATION COMMISSIONRefer to the FINANCE COMMITTEE10/13/25FINANCE COMMITTEEReturn to Lead with the Recommendation for Approval to the TRANSPORTATION COMMISSION10/22/25TRANSPORTATION COMMISSIONRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
69 90205 Creating Section 15.01(664) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 1st Alder District approximately 33.4 acres of land located in the northeastern quadrant of South Pleasant View Road and Mid Town Road from the Town of Middleton, creating Section 15.02(136) of the Madison General Ordinances to attach the property to Ward 136, amending 15.03(1) to add Ward 136 to Alder District 1, and assigning a temporary zoning classification of Temp. A (Agricultural) District. (District 1)Sponsors:Satya V. Rhodes-ConwayJDM Properties Worksheet_Initial_09-30-25.pdfAttachment Map.pdfAttachments:Legislative History 9/30/25Attorney's OfficeReferred for IntroductionCommon Council (10/28/25)10/7/25COMMON COUNCILRefer to a future Meeting to Adopt to the COMMON COUNCIL

Attachments: 1. JDM Properties Worksheet_Initial_09-30-25.pdf, 2. Attachment Map.pdf

70 90017 Approving a Certified Survey Map of property owned by RE Supper Club, LLC and Daniel R. and Heidi L. Finke located at 4506-4514 Verona Road (District 10).Sponsors:Planning DivisionCSM Application.pdfLetter of Intent.pdfProposed CSM.pdfCSM Approval Letter.pdfAttachments:Legislative History 9/12/25Planning DivisionReferred for IntroductionCommon Council (10/28/25)10/7/25COMMON COUNCILRefer to a future Meeting to Adopt to the COMMON COUNCIL10/22/25Department of Planning and Community and Economic DevelopmentRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERThe proposed Certified Survey Map has been administratively approved as allowed by MGO Section 16.23(4)(f) subject to the conditions included in the attached letter. Staff recommends adoption of the resolution.

Attachments: 1. CSM Application.pdf, 2. Letter of Intent.pdf, 3. Proposed CSM.pdf, 4. CSM Approval Letter.pdf

71 90018 Approving a Certified Survey Map of property owned by the Patrick T. Flesch and Kristen D. Flesch Revocable Trust located at 6105 S Highlands Avenue (District 19).Sponsors:Planning DivisionCSM Application.pdfLetter of Intent.pdfProposed CSM.pdfCSM Approval Letter.pdfAttachments:Legislative History 9/12/25Planning DivisionReferred for IntroductionCommon Council (10/28/25)10/7/25COMMON COUNCILRefer to a future Meeting to Adopt to the COMMON COUNCIL10/22/25Department of Planning and Community and Economic DevelopmentRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERThe proposed Certified Survey Map has been administratively approved as allowed by MGO Section 16.23(4)(f) subject to the conditions included in the attached letter. Staff recommends adoption of the resolution.

Attachments: 1. CSM Application.pdf, 2. Letter of Intent.pdf, 3. Proposed CSM.pdf, 4. CSM Approval Letter.pdf

72 90423 Creating Section 23.65 of the Madison General Ordinances to regulate the sale of pets in retail pet stores. Sponsors:Tag Evers90423 BodyAttachments:Legislative History 10/14/25Attorney's OfficeReferred for IntroductionBoard of Health for Madison and Dane County (11/5/25), Common Council (11/25/25)

Attachments: 1. 90423 Body

73 90536 Creating Section 28.022-00730 of the Madison General Ordinances to change the zoning of property located at 801 South Whitney Way from CN (Conservancy) District to PR (Parks and Recreation) District. (District 11)Sponsors:Planning Division801 S Whitney Way.pdfAttachments:Legislative History 10/21/25Attorney's OfficeReferred for IntroductionPlan Commission Public Hearing (11/17/25), Common Council (11/25/25)

Attachments: 1. 801 S Whitney Way.pdf

74 90537 Creating Section 28.022-00731 of the Madison General Ordinances to change the zoning of a portion of the property located at 3618 Milwaukee Street from TR-C1 (Traditional Residential-Consistent 1) District to CC-T (Commercial Corridor-Transitional) District and creating Section 28.022-00732 of the Madison General Ordinances to change the zoning of the other portion of the property located at 3618 Milwaukee Street from TR-C1 (Traditional Residential-Consistent 1) District to TR-U2 (Traditional Residential-Urban 2) District. (District 15)Sponsors:Planning Division3618 Milwaukee Street.pdfAttachments:Legislative History 10/21/25Attorney's OfficeReferred for IntroductionPlan Commission Public Hearing (11/17/25), Common Council (11/25/25)

Attachments: 1. 3618 Milwaukee Street.pdf

75 90538 Creating Section 28.022-00733 of the Madison General Ordinances to change the zoning of property located at 450 West Gilman Street and 425 North Frances Street from UMX (Urban Mixed-Use) District to DC (Downtown Core) District. (District 2)Sponsors:Planning Division450 W Gilman Street.pdfAttachments:Legislative History 10/21/25Attorney's OfficeReferred for IntroductionPlan Commission Public Hearing (12/1/25), Common Council (12/9/25)

Attachments: 1. 450 W Gilman Street.pdf

76 90539 Creating Section 28.022-00734 of the Madison General Ordinances to change the zoning of property located at 501 North Whitney Way from NMX (Neighborhood Mixed-Use) District to TSS (Traditional Shopping Street) District. (District 11)Sponsors:Planning Division501 N Whitney Way.pdfAttachments:Legislative History 10/21/25Attorney's OfficeReferred for IntroductionPlan Commission Public Hearing (12/1/25), Common Council (12/9/25)

Attachments: 1. 501 N Whitney Way.pdf

77 90540 Amending Section 28.022-00289 of the Madison General Ordinances to amend the Campus-Institutional (CI) District Master Plan for the University of Wisconsin-Madison Campus for the portion of the campus generally addressed as 1111 Highland Avenue to include specific plans for University Hospital. (District 5)Sponsors:Planning DivisionLegislative History 10/21/25Attorney's OfficeReferred for IntroductionPlan Commission Public Hearing (12/1/25), Common Council (12/9/25)
78 90552 Amending Sections of Chapter 28 of the Madison General Ordinances related to Housing and Auto-Oriented Uses in the Transit Oriented Development Overlay District. Sponsors:Satya V. Rhodes-Conway, John W. Duncan, Tag Evers, Derek Field, Yannette Figueroa Cole, Carmella Glenn, MGR Govindarajan, John P. Guequierre, Badri Lankella, Sabrina V. Madison, Dina Nina Martinez-Rutherford, Julia Matthews, Sean O'Brien, Will Ochowicz, Michael E. Verveer And Regina M. Vidaver90552Body.pdfAttachments:Legislative History 10/21/25Attorney's OfficeReferred for IntroductionPlan Commission Public Hearing (12/1/25), Housing Policy Commission (11/18/25), Common Council (12/9/25)

Attachments: 1. 90552 Body

79 90553 Creating Section 28.022-00735 of the Madison General Ordinances to change the zoning of property located at 659 North Whitney Way and 5003 University Avenue, Alder District 19, from NMX (Neighborhood Mixed-Use) District to RMX (Regional Mixed-Use) District; and creating Section 28.022-00736 of the Madison General Ordinances to change the zoning of property located at 4860 Sheboygan Avenue, Alder District 11, from SE (Suburban Employment) District to RMX (Regional Mixed-Use) District. (District 11, District 19)Sponsors:Satya V. Rhodes-Conway, John W. Duncan, Tag Evers, Derek Field, Yannette Figueroa Cole, Carmella Glenn, MGR Govindarajan, John P. Guequierre, Badri Lankella, Sabrina V. Madison, Dina Nina Martinez-Rutherford, Julia Matthews, Sean O'Brien, Will Ochowicz, Bill Tishler, Michael E. Verveer And Regina M. VidaverLegislative History 10/21/25Attorney's OfficeReferred for IntroductionPlan Commission Public Hearing (12/1/25), Housing Policy Committee (11/18/25), Common Council (12/9/25)
80 90554 Creating Section 28.022-00737 of the Madison General Ordinances to change the zoning of property located at 402-434 Gammon Place and 429-433 Gammon Place from CC (Commercial Corridor) District to RMX (Regional Mixed-Use) District; and creating Section 28.022-00738 of the Madison General Ordinances to change the zoning of property located at 5701-5801 Mineral Point Road and 422 South Rosa Road from SE (Suburban Employment) District to RMX (Regional Mixed-Use) District. (District 19)Sponsors:Satya V. Rhodes-Conway, John W. Duncan, Tag Evers, Derek Field, Yannette Figueroa Cole, Carmella Glenn, MGR Govindarajan, John P. Guequierre, Badri Lankella, Sabrina V. Madison, Dina Nina Martinez-Rutherford, Julia Matthews, Sean O'Brien, Will Ochowicz, Michael E. Verveer And Regina M. VidaverLegislative History 10/21/25Attorney's OfficeReferred for IntroductionPlan Commission Public Hearing (12/1/25), Housing Policy Committee (11/18/25), Common Council (12/9/25)

Attachments: 1. 90554 Version 1

81 90555 Creating Section 28.022-00739 of the Madison General Ordinances to change the zoning of property located at 4217-4237 Lien Road, the northern 220 feet of 4301 Lien Road, and 4325-4401 Lien Road from CC (Commercial Center) District to CC-T (Commercial Corridor-Transitional) District. (District 17)Sponsors:Satya V. Rhodes-Conway, John W. Duncan, Tag Evers, Derek Field, Yannette Figueroa Cole, Carmella Glenn, MGR Govindarajan, John P. Guequierre, Badri Lankella, Sabrina V. Madison, Dina Nina Martinez-Rutherford, Julia Matthews, Sean O'Brien, Will Ochowicz, Michael E. Verveer And Regina M. VidaverLegislative History 10/21/25Attorney's OfficeReferred for IntroductionPlan Commission Public Hearing (12/1/25), Housing Policy Committee (11/18/25), Common Council (12/9/25)
82 90556 Creating Section 28.022-00740 of the Madison General Ordinances to change the zoning of property located at 3245 East Washington Avenue from TR-C1 (Traditional Residential-Consistent 1) District to CC-T (Commercial Corridor-Transitional) District. (District 12)Sponsors:Satya V. Rhodes-Conway, John W. Duncan, Tag Evers, Derek Field, Yannette Figueroa Cole, Carmella Glenn, MGR Govindarajan, John P. Guequierre, Badri Lankella, Sabrina V. Madison, Dina Nina Martinez-Rutherford, Julia Matthews, Sean O'Brien, Will Ochowicz, Michael E. Verveer And Regina M. VidaverLegislative History 10/21/25Attorney's OfficeReferred for IntroductionPlan Commission Public Hearing (12/1/25), Housing Policy Committee (11/18/25), Common Council (12/9/25)
83 90557 Amending Sections within Chapters 16 and 28 of the Madison General Ordinances to create “Cottage Courts.”Sponsors:Satya V. Rhodes-Conway, John W. Duncan, Tag Evers, Derek Field, Yannette Figueroa Cole, Carmella Glenn, MGR Govindarajan, John P. Guequierre, Badri Lankella, Sabrina V. Madison, Dina Nina Martinez-Rutherford, Julia Matthews, Sean O'Brien, Will Ochowicz, Michael E. Verveer And Regina M. Vidaver90557Body.pdfAttachments:Legislative History 10/21/25Attorney's OfficeReferred for IntroductionPlan Commission Public Hearing (12/1/25), Housing Policy Commission (11/18/25), Common Council (12/9/25)

Attachments: 1. 90557Body.pdf

84 90576 Amending Section 3.32(9)(b)3 of the Madison General Ordinances to reflect the 2025 Meet and Confer changes for General Municipal Employees.Sponsors:Satya V. Rhodes-ConwayLegislative History 10/22/25Attorney's OfficeReferred for IntroductionFinance Committee (11/17/25), Committee on Employee Relations (11/4/25), Common Council (11/25/25)
85 90310 Authorizing the execution of a Declaration of Public Right of Way for an extension of Driscoll Drive through a portion of City-owned land generally addressed as 135 Rustic Drive. (District 3)Sponsors:Derek FieldExhibit A.pdfProposed CSM (102 S Sprecher Rd).pdfAttachments:Legislative History 10/21/25Planning DivisionReferred for IntroductionBoard of Public Works (11/19/25), Plan Commission (11/3/25), Common Council (11/25/25)

Attachments: 1. PC Locator Maps.pdf, 2. Exhibit A.pdf, 3. Proposed CSM (102 S Sprecher Rd).pdf

86 90366 Approving the 2026 Operating Plan for Madison’s Central Business Improvement District. (District 2, District 4, District 8)Sponsors:Michael E. VerveerBID Operating Plan and Budget 2026.pdfAttachments:Legislative History 10/9/25Economic Development DivisionReferred for IntroductionDowntown Coordinating Committee (11/20/25), Common Council (11/25/25)

Attachments: 1. BID Operating Plan and Budget 2026.pdf

87 90392 Approving a Certified Survey Map of property owned by the County of Dane located at 7103 Millpond Road and 4502 Brandt Road (CTH AB) (District 16).Sponsors:Planning DivisionApplication.pdfLetter of Intent.pdfProposed CSM.pdfAttachments:Legislative History 10/9/25Planning DivisionReferred for IntroductionCommon Council (11/25/25)

Attachments: 1. Application.pdf, 2. Letter of Intent.pdf, 3. Proposed CSM.pdf

88 90393 Approving a Certified Survey Map of property owned by Bella Giardina, LLC and Ridgeview Apartments LLP located at 425 N Frances Street and 450 W Gilman Street (District 2).Sponsors:Planning DivisionApplication.pdfLetter of Intent.pdfProposed CSM.pdfAttachments:Legislative History 10/9/25Planning DivisionReferred for IntroductionPlan Commission (12/1/25), Common Council (12/9/25)

Attachments: 1. Application.pdf, 2. Letter of Intent.pdf, 3. Proposed CSM.pdf

89 90394 Approving a Certified Survey Map of property owned by Eight and Eight Partnership located at 501 N Whitney Way (District 11).Sponsors:Planning DivisionCSM Application.pdfLetter of Intent.pdfProposed CSM.pdfAttachments:Legislative History 10/9/25Planning DivisionReferred for IntroductionPlan Commission (12/1/25), Common Council (12/9/25)

Attachments: 1. CSM Application.pdf, 2. Letter of Intent.pdf, 3. Proposed CSM.pdf

90 90484 Approving the 2026 Urban Forestry Special ChargeSponsors:Satya V. Rhodes-ConwayMadCAP Memo for UFSC.pdfAttachment A - 2026 Urban Forestry Special Charge Rates.pdfLegal Notice Proof 2026.pdfAttachments:Legislative History 10/16/25Streets DivisionReferred for IntroductionFinance Committee (11/17/25), Common Council (11/25/25)

Attachments: 1. MadCAP Memo for UFSC.pdf, 2. Attachment A - 2026 Urban Forestry Special Charge Rates.pdf, 3. Legal Notice Proof 2026.pdf

91 90485 Approving the 2026 Resource Recovery Special ChargeSponsors:Satya V. Rhodes-ConwayMadCAP Memo for RRSC.pdfAttachment A - 2026 Resource Recovery Special Charge Rates.pdfLegal Notice Proof 2026.pdfAttachments:Legislative History 10/16/25Streets DivisionReferred for IntroductionFinance Committee (11/17/25), Common Council (11/25/25)

Attachments: 1. MadCAP Memo for RRSC.pdf, 2. Attachment A - 2026 Resource Recovery Special Charge Rates.pdf, 3. Legal Notice Proof 2026.pdf

92 90486 Adopting and confirming the Labor Agreement between the City of Madison and the International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artists, and Allied Crafts of the United States, its Territories and Canada (IATSE) for the period January 1, 2026 through December 31, 2026. Sponsors:Satya V. Rhodes-Conway2025 Employee and Labor Relations Manager's Report GME(final).pdfAttachments:Legislative History 10/16/25Human Resources DepartmentReferred for IntroductionFinance Committee (11/17/25), Common Council (11/25/25)

Attachments: 1. 2025 Employee and Labor Relations Manager's Report GME(final).pdf

93 90489 Adopting and confirming modifications to the Employee Benefits Handbooks for the General Municipal Employees, the Madison City Attorneys’ Association (MCAA) and the Madison Professional and Supervisory Employee Association (MPSEA) for the period January 1, 2026 through December 31, 2026.Sponsors:Satya V. Rhodes-Conway2025 Employee and Labor Relations Manager's Report GME(final).pdfAttachments:Legislative History 10/16/25Human Resources DepartmentReferred for IntroductionFinance Committee (11/17/25), Committee on Employee Relations (11/4/25), Common Council (11/25/25)

Attachments: 1. 2025 Employee and Labor Relations Manager's Report GME(final).pdf

94 90505 Authorizing the Mayor and City Clerk to enter into a contract amendment with Trapeze Software Group, Inc. to the System Supply & Maintenance Agreement entered into on February 10, 2016 to extend coverage for Trapeze back-office software that went out of warranty at the end of 2024 through 2026. The cost of this contract amendment will not exceed $329,976 in the Transit Utility 2026 operating budget.Sponsors:Satya V. Rhodes-ConwayNon-Competitive Selection Request - Trapeze.pdfAttachments:Legislative History 10/20/25Metro TransitReferred for IntroductionFinance Committee (11/17/25), Common Council (11/25/25)

Attachments: 1. Non-Competitive Selection Request - Trapeze.pdf

95 90512 Authorizing the Mayor and City Clerk to execute an Annual Performance Contract for the 2026 operations of the Overture Center, and providing for a grant from the City. (District 4)Sponsors:Satya V. Rhodes-Conway And Michael E. VerveerOvertureAnnualPerformanceContract2026-DRAFT.pdfAttachments:Legislative History 10/20/25Attorney's OfficeReferred for IntroductionFinance Committee (12/1/25), Madison Arts Commission (11/18/25), Common Council (12/9/25)

Attachments: 1. Annual Performance Contract 2026-DRAFT, 2. OCF Financial Statements 2025 memo.pdf, 3. Version 1 - 90512, 4. Version 1 - OvertureAnnualPerformanceContract2026-DRAFT.pdf

96 90528 Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Greater Madison MPO to provide transportation planning services to CARPC in calendar year 2026Sponsors:John W. Duncan And Derek FieldLegislative History 10/21/25Department of Planning and Community and Economic DevelopmentReferred for IntroductionFinance Committee (11/17/25), Common Council (11/25/25)
97 90529 Authorizing the City of Madison on behalf of the Greater Madison MPO to accept a federal funding grant for $109,680 from the Wisconsin Department of Transportation to implement the MPO’s RoundTrip TDM program and authorizing the Mayor and City Clerk to enter into the grant contract and State/Municipal Agreement.Sponsors:John W. Duncan And Derek FieldLegislative History 10/21/25Department of Planning and Community and Economic DevelopmentReferred for IntroductionFinance Committee (11/17/25), Common Council (11/25/25)
98 90531 Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2025, and $5,000 to the Greater Madison MPO to support the County Specialized Transportation activities for calendar year 2025.Sponsors:John W. Duncan And Derek FieldLegislative History 10/21/25Department of Planning and Community and Economic DevelopmentReferred for IntroductionTransportation Commission (11/19/25), Finance Committee (11/17/25), Common Council (11/25/25)
99 90533 Approving the fabrication and installation of a mosaic mural for the Bartillon Shelter at 1904 Bartillon Dr. and authorizing the Planning Division Director to execute an agreement with True Mosaics Studio, LLC for the design, fabrication, and delivery of an installation-ready mosaic mural and to arrange for and sign any necessary documents to create and to install this public art project. (District 12) Sponsors:Dina Nina Martinez-Rutherford And Julia MatthewsBartillon Mosaic Mural Proposal- True Mosaics 2025.pdfAttachments:Legislative History 10/21/25Planning DivisionReferred for IntroductionFinance Committee (11/17/25), Common Council (11/25/25)

Attachments: 1. Bartillon Mosaic Mural Proposal- True Mosaics 2025.pdf

100 90534 Create Range 09A within the Compensation Group 15 salary schedule. Delete the classification of Fleet Technician in Compensation Group 15, Range 08A. Delete Range 08A from Compensation Group 15. Recreate the classification of Fleet Technician in Compensation Group 15, Range 09A. Recreate position numbers 1153, 1155, 1156, 1158, 1162, 1163, 1166, 1169, 1172, 1174, 1178, 1180, 1182, 1183, 1184, 1185, 1190, 3216, 3258, 3259, 4074, and 5090 of Fleet Technician in Range 09A and reallocate the employees (D. Hammersley, K. Cutler, G. Dahl, A. Dalton, S. Tetzlaff, A. Beluli, J. Brown, T. Johnson, K. Dalton, A. Kopmeyer, M. Rosales Franco, E. Ebert, J. Wolfe, J. Hyatt, R. Benda, B. Clifcorn, B. Scoville, L. Meuzelaar, D. Johnson, and I. Jones) to the new classification.Sponsors:Director of Human ResourcesPB Memo - Fleet Technician.pdfAttachments:Legislative History 10/21/25Human Resources DepartmentReferred for IntroductionFinance Committee (12/1/25), Personnel Board (11/19/25), Common Council (12/9/25)

Attachments: 1. PB Memo - Fleet Technician.pdf

101 90543 Create the classifications of Parks Construction Specialist 1 in Compensation Group 16, Range 12 and Parks Construction Specialist 2 in Compensation Group 16, Range 14. Recreate position numbers 1482, 1512, 1561, and 3176 of Equipment Operator 3 as Parks Construction Specialist 2 in the new range. Reallocate the employees (A. Ayres, T. Rosol, A. Champeau, and J. Halverson) to the new classification.Sponsors:Director of Human ResourcesPB Memo - Equipment Operator 3 - Parks Construction DRAFT ML edits.pdfAttachments:Legislative History 10/21/25Human Resources DepartmentReferred for IntroductionFinance Committee (12/1/25), Personnel Board (11/19/25), Common Council (12/9/25)

Attachments: 1. PB Memo - Equipment Operator 3 - Parks Construction DRAFT ML edits.pdf

102 90544 Authorizing the Traffic Engineering Division to accept a federal grant for $94,800 to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements with Wisconsin Department of Transportation (Citywide).Sponsors:Satya V. Rhodes-Conway, Sean O'Brien And Will OchowiczLegislative History 10/21/25Traffic Engineering DivisionReferred for IntroductionTransportation Commission (11/19/25), Finance Committee (11/17/25), Common Council (11/25/25)
103 90545 Amending the records, including maps and databases, of the street address numbers and street names by the City Engineer, referred to in Sections 10.34, Madison General Ordinances by changing the name of a 250’ long isolated portion of Ruskin St on the north side of Commercial Ave to Huxley St (District 12)Sponsors:Julia MatthewsExhibit A.pdfExhibit B.pdfVicinity Map.pdfAttachments:Legislative History 10/21/25Engineering DivisionReferred for IntroductionBoard of Public Works (10/29/25), Plan Commission (11/3/25), Common Council (11/25/25)

Attachments: 1. Exhibit A.pdf, 2. Exhibit B.pdf, 3. Vicinity Map.pdf, 4. Aerial Photo.pdf, 5. Public Comments_11-03-25.pdf, 6. Staff Comments re: Street Naming.pdf, 7. BPW Public Comment Oppose Item 9 Ruskin to Huxley street name change.pdf, 8. BPW Registrants Report_10-29-25.pdf, 9. Lindsay Comments_10-31-25 (attached late).pdf

104 90546 Determining a Public Purpose and Necessity and adopting a Transportation Project Plat Number. 5992-10-73, City of Madison, High Point Rd - Raymond Rd Intersection for the acquisitions per the Plat of Land and Interests required. Located in the Northeast 1/4 of the Northwest 1/4, the Southeast 1/4 of the Northwest 1/4, the Southwest 1/4 of the Northwest 1/4, and the Northwest 1/4 of the Northwest 1/4 of Section 2, Township 6 North, Range 8 East, in both the Town of Verona and the City of Madison, Dane County, Wisconsin. (District 1, District 7)Sponsors:John W. Duncan And Badri LankellaVicinity Map 12454.pdf59921073_Highpoint Rd_Plat.pdfAttachments:Legislative History 10/21/25Engineering DivisionReferred for IntroductionBoard of Public Works (11/19/25), Plan Commission (11/17/25), Common Council (12/9/25)

Attachments: 1. Vicinity Map 12454.pdf, 2. 59921073_Highpoint Rd_Plat.pdf

105 90548 Authorizing a contract between Dane County and the City of Madison for the Madison Fire Department to provide emergency medical services for special events hosted by the Alliant Energy Center. (District 14)Sponsors:Satya V. Rhodes-ConwayLegislative History 10/21/25Fire DepartmentReferred for IntroductionFinance Committee (11/17/25), Common Council (11/25/25)
106 90549 Authorizing an intergovernmental agreement between the County of Dane and the City of Madison for the Madison Fire Department to provide Type III Hazardous Materials Team response services.Sponsors:Satya V. Rhodes-ConwayLegislative History 10/21/25Fire DepartmentReferred for IntroductionFinance Committee (11/17/25), Common Council (11/25/25)
107 90550 Authorizing an agreement between the Wisconsin Department of Military Affairs and the City of Madison for cooperative support in emergency medical services at Dane County Regional Airport and Truax field. (District 12)Sponsors:Satya V. Rhodes-ConwayLegislative History 10/21/25Fire DepartmentReferred for IntroductionFinance Committee (11/17/25), Common Council (11/25/25)
108 90551 Authorizing a contract between the Board of Regents of the University of Wisconsin System on behalf of the University of Wisconsin-Madison, Department of Intercollegiate Athletics and the City of Madison for the Madison Fire Department to provide emergency medical services for special events hosted by the University of Wisconsin-Madison. (Districts 5 and District 8)Sponsors:Satya V. Rhodes-ConwayLegislative History 10/21/25Fire DepartmentReferred for IntroductionFinance Committee (11/17/25), Common Council (11/25/25)
109 90558 Authorizing a one-year extension to a non-competitive service contract with MGT Impact Solutions, LLC for a central services cost allocation planSponsors:Satya V. Rhodes-ConwayNon-Competitive Selection Request - MGT IMPACT SOLUTIONS LLC.pdfAttachments:Legislative History 10/22/25Finance DepartmentReferred for IntroductionFinance Committee (11/17/25), Common Council (11/25/25)

Attachments: 1. Non-Competitive Selection Request - MGT IMPACT SOLUTIONS LLC.pdf

110 90563 BY TITLE ONLY: Approving the allocation of up to $2,080,000 to support community-based social service organizations that provide Crisis Intervention and Prevention (CIP) services and programming, as recommended by the Community Development Division, through a competitive RFP process; and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated programs and services beginning January 1, 2026. Sponsors:Isadore Knox Jr. And Julia MatthewsLegislative History 10/22/25Community Development DivisionReferred for IntroductionFinance Committee (12/1/25), Community Resources Committee (11/19/25), Common Council (12/9/25)
111 90559 Public Hearing - New License Bombary Blues Inc • dba Bombay Blues 6617 Odana Rd • Agent: Babandeep Gabba Estimated Capacity (in/out): 50/0 Class B Combination Liquor & Beer • 10% alcohol, 90% food Police Sector 218 (District 19)LICLIB-2025-00916 App.pdfLICLIB-2025-00916 Supplemental.pdf6617 Odana Rd map.pdfAttachments:Legislative History 10/22/25Clerk's OfficeReferred for IntroductionAlcohol License Review Committee- Public Hearing (11/19/25), Common Council (12/9/25)

Attachments: 1. LICLIB-2025-00916 App.pdf, 2. LICLIB-2025-00916 Supplemental.pdf, 3. 6617 Odana Rd map.pdf

112 90560 Public Hearing - New License Luna's Market LLC • dba Luna's Market 2328 S Park St • Agent: Mariam Maldonado Class A Beer Police Sector 309 (District 14) LICLIA-2025-00927 App.pdfLICLIA-2025-00927 Floor Plan.pdf2328 S Park St map.pdfAttachments:Legislative History 10/22/25Clerk's OfficeReferred for IntroductionAlcohol License Review Committee- Public Hearing (11/19/25), Common Council (12/9/25)

Attachments: 1. LICLIA-2025-00927 App.pdf, 2. LICLIA-2025-00927 Floor Plan.pdf, 3. 2328 S Park St map.pdf

113 90561 Public Hearing - New License Madcity Lodging LLC • dba Sleep Inn/MainStay 4802 Tradewinds Pkwy • Agent: Bhavin Patel Estimated Capacity (in/out): 100/15 Class B Beer • 1% alcohol, 99% food Police Sector 620 (District 16) LICLIB-2025-00945 App.pdfLICLIB-2025-00945 Floor Plan.pdf4802 Tradewinds Pkwy map.pdfAttachments:Legislative History 10/22/25Clerk's OfficeReferred for IntroductionAlcohol License Review Committee- Public Hearing (11/19/25), Common Council (12/9/25)

Attachments: 1. LICLIB-2025-00945 App.pdf, 2. LICLIB-2025-00945 Floor Plan.pdf, 3. 4802 Tradewinds Pkwy map.pdf

114 90239 J. Tortorice - Property Damage - $15,455.69
115 90278 W. Walker - Bodily Injury - $469.00
116 90301 K. Rice - Property Damage - $600.00
117 90306 J. Grisaffi - Vehicle Damage - $3,688.69
118 90309 M. Forster - Vehicle Damage - $850.00
119 90313 C. Dextre - Vehicle Damage - $13,471.25
120 90426 A. Kemnitzer - Property Damage - $598.19
121 90429 M. McLawhorn - Bodily Injury - Amount to be Determined
122 90432 M. Varrone - Vehicle Damage - $333.26

2025-10-27 Finance Committee
(agenda)

1 90584 PUBLIC COMMENT

Attachments: 1. _Public Comment 2026 Operating Budget and FC Amendments.pdf, 2. Registrants Report 10.27.25 - updated.pdf

2 90288 Authorizing the terms of a land use restriction agreement regarding the redevelopment of the Saxony Apartments located at 305 N Frances Street by Core Madison Frances, LLC.

Attachments: 1. Exhibit A - Form of LURA.pdf

3 90585 2024 Popular Annual Financial Report (PAFR) Presentation

Attachments: 1. 2024 PAFR

4 90249 2026 Executive Operating Budget

Attachments: 1. 2026 Operating Budget, 2. FC Briefing Schedule, 3. 2026 Operating Budget Overview - FC.pdf, 4. File 90172 and 90249 - FC Public Comment on A-Team (10.13.25).pdf, 5. File 90249 - FC Public Comment on OIM (10.13.25).pdf, 6. Registrants Report 10.13 -updated.pdf, 7. 2026 Operating Amendments -- Proposed.pdf, 8. 2026 Operating Amendments Overview for FC.pdf, 9. 101025-102825_CC_public_comments.pdf, 10. 2026 Operating - FC Amendments - Adopted.pdf, 11. Registrants Report 10.27.25 - updated.pdf, 12. _Public Comment 2026 Operating Budget and FC Amendments.pdf, 13. _Addtl Public Comment - Finance Committee - 2026 Operating Budget.pdf

5 89804 Discussion regarding negotiations with Threshold Development for possible investment of Tax Increment Finance (TIF) funds into a mixed-use project proposed to be located at 3450 Milwaukee Street.

2025-10-23 Joint Campus Area Committee
(agenda)

1 62342 Joint Campus Area Committee Public CommentFor items not appearing on the agenda.

Attachments: 1. 2022-10-27_Registrants.pdf, 2. 2022-11-29_Registrants.pdf, 3. 2023-06-22_Registrants.pdf, 4. 2024-03-28_Registrants.pdf, 5. 2024-06-27_Registrants.pdf, 6. 2024-07-25_Registrants.pdf, 7. 2024-09-26_Registrants.pdf, 8. 2024-10-25_Registrants.pdf, 9. 2025-01-23_Registrants.pdf, 10. 2025-02-27_Registrants.pdf, 11. 2025-05-22_JCAC Registrants.pdf, 12. 2025-09-25_Registrants.pdf

2 90439 425 N Frances Street and 450 W Gilman StreetInformational presentation. Brian Munson, Vandewalle & Associates, and Robert Tait, Rhode Partners presenting.

Attachments: 1. 2025-10-23_JCAC Informational.pdf

3 90480 Hall of Fame Relocation Plan Discussion and possible recommendation to UW Design Review Board.

Attachments: 1. 2025-10-23_HoF_Final.pdf

4 90475 Music Hall Renovation and Addition Informational presentation.

Attachments: 1. 2025-10-23_MusicHall_Informational.pdf

5 87931 Potential JCAC Ordinance RevisionsDiscussion.6.2026 Joint Campus Area Committee Meeting ScheduleDiscussion and vote.If the Committee would like to maintain the standard 4th Thursday of the month with a combined November-December meeting the 2026 schedule would be: 1/22, 2/26, 3/26, 4/23, 5/28, 6/25, 7/23, 8/27, 9/24, 10/22, 12/10.Staff recommends the Committee decide the meeting format (virtual and/or in-person) with the above schedule.

Attachments: 1. 2025-04-24_JCACDiscussion_Updated.pdf, 2. 2025-07-24_JCAC_Discussion.pdf, 3. 2025-10-23_Sec_33.32_JCAC_Ord_Markup.pdf

7 51256 University of Wisconsin-Madison Project Updates- Athletics Hall of Fame - Armory and Red Gym Exterior Envelope - Camp Randall Memorial Sports Center (SHELL) Replacement; Kellner Family Athletic Center - Campus Utility and Energy Study- Dayton Street Chilled Water Line Updates - Engineering Drive Utilities - Engineering Education/Research Building - Philip A Levy Engineering Center - Grainger Hall First Floor Renovation - Irving & Dorothy Levy Hall (L&S Building) - Lakeshore Nature Preserve Frautschi Center - Lakeshore Path Limnology Bypass - Lifesaving Station Erosion Control - LVM (Elvehjem) Facade Repair - Material Science Engineering - Morgridge Hall - Computer, Data, & Information Sciences - Music Hall Renovation - Near East Play Fields - Science Hall Renovation and Repairs - South Central Utility Project - Transportation Demand Management (TDM) Study - Vet Med Addition and Renovation - Vilas Hall Accessibility Improvement - Wisconsin Union Shoreline Improvement - Lake Lab Building - WIMR East Wedge Project

Attachments: 1. 2018-05-30_JCAC-Map.pdf, 2. 2018-05-30_UW_Project_Updates.pdf, 3. 2018-07-11_UW_Project_Updates.pdf, 4. 2018-10-10_UW Project Updates.pdf, 5. 2018-11-07_UW Project Updates.pdf, 6. 2019-03-13_UW_Project_Updates.pdf, 7. 2019-06-12_UW_Project_Updates.pdf, 8. 2019-09-11_UW_Project_Updates.pdf, 9. 2019-10-30_UW_Project_Updates.pdf, 10. 2019-12-11_UW_Project_Updates.pdf, 11. 2020-01-29_UW_Project_Updates.pdf, 12. 2020-02-27_UW_Project_Updates.pdf, 13. 2020-04-29_UW_Project_Updates.pdf, 14. 2020-05-28_UW_Project_Updates.pdf, 15. 2020-07-29_UW_Project_Updates.pdf, 16. 2020-09-30_UW_Project_Updates.pdf, 17. 2020-10-29_UW_Project_Updates.pdf, 18. 2020-11-30_UW_Project_Updates.pdf, 19. 2021-02-09_UW_Project_Updates.pdf, 20. 2021-04-13_UW_Project_Updates.pdf, 21. 2021-06-08_UW_Project_Updates.pdf, 22. 2021-07-13_UW_Project_Updates.pdf, 23. 2021-09-02_UW_Project_Updates.pdf, 24. 2021-10-07_UW_Project_Updates.pdf, 25. 2021-12-14_UW_Project_Updates.pdf, 26. 2022-01-27_UW_Project_Updates.pdf, 27. 2022-02-24_UW_Project_Updates.pdf, 28. 2022-03-24_UW_Project_Updates.pdf, 29. 2022-04-28_UW_Project_Updates.pdf, 30. 2022-04-28_UW_Construction_Map.pdf, 31. 2022-07-28_UW_Project_Updates.pdf, 32. 2022-08-25_UW_Project_Updates.pdf, 33. 2022-10-27_UW_Project_Updates.pdf, 34. 2022-11-29_UW_Project_Updates.pdf, 35. 2023-01-26_UW_Project_Updates.pdf, 36. 2023-02-23_UW_Project_Updates.pdf, 37. 2023-03-23_UW_Project_Updates.pdf, 38. 2023-05-25_UW_Project_Updates.pdf, 39. 2023-06-22_UW_Project_Updates.pdf, 40. 2023-07-27_UW_Project_Updates.pdf, 41. 2023-08-24_UW_Project_Updates.pdf, 42. 2023-09-28_UW_Project_Updates.pdf, 43. 2023-12-12_UW_Project_Updates.pdf, 44. 2024-01-25_UW_Project_Updates.pdf, 45. 2024-02-22_UW_Project_Updates.pdf, 46. 2024-03-28_UW_Project_Updates.pdf, 47. 2024-04-25_UW_Project_Updates.pdf, 48. 2024-06-27_UW_Project_Updates.pdf, 49. 2024-07-25_UW_Project_Updates.pdf, 50. 2024-09-26_UW_Project_Updates.pdf, 51. 2024-10-24_UW_Project_Updates.pdf, 52. 2025-01-23_UW_Project_Updates.pdf, 53. 2025-02-27_UW_Project_Updates.pdf, 54. 2025-04-24_UW_Project_Updates.pdf, 55. 2025-05-22_UW_Project_Updates.pdf, 56. 2025-07-24_UW_Project_Updates.pdf, 57. 2025-09-25_UW_Project_Updates.pdf, 58. 2025-10-23_UW Project Updates.pdf

8 66581 UW Health Project Updates- University Hospital C2 Module Addition

Attachments: 1. 2021-09-02_UWHealth_Project_Updates.pdf, 2. 2021-10-07_UWHealth_Project_Updates.pdf, 3. 2021-12-14_UWHealth_Project_Updates.pdf, 4. 2022-01-27_UWHealth_Project_Updates.pdf, 5. 2022-02-24_UWHealth_Project_Updates.pdf, 6. 2022-03-24_UWHealth_Project_Updates.pdf, 7. 2022-04-28_UWHealth_Project_Updates.pdf, 8. 2022-05-26_UWHealth_Project_Updates.pdf, 9. 2022-07-28_UWHealth_Project_Updates.pdf, 10. 2022-10-27_UWHealth_Project_Updates.pdf, 11. 2022-11-29_UWHealth_Project_Updates.pdf, 12. 2023-01-26_UWHealth_Project_Updates.pdf, 13. 2023-02-23_UWHealth_Project_Updates.pdf, 14. 2023-03-23_UWHealth_Project_Updates.pdf, 15. 2023-07-27_UWHealth_Project_Updates.pdf, 16. 2023-08-24_UWHealth_Project_Updates.pdf, 17. 2023-09-28_UWHealth_Project_Updates.pdf, 18. 2023-12-12_UWHealth_Project_Updates.pdf, 19. 2024-01-25_UWHealth_Project_Updates.pdf, 20. 2024-02-22_UWHealth_Project_Updates.pdf, 21. 2024-03-28_UWHealth_Project_Updates.pdf, 22. 2024-04-25_UWHealth_Project_Updates.pdf, 23. 2024-06-27_UWHealth_Project_Updates.pdf, 24. 2024-06-27_PublicComments.pdf, 25. 2024-07-25_UWHealth_Project_Updates.pdf, 26. 2024-09-26_UWHealth_Project_Updates.pdf, 27. 2024-10-24_UWHealth_Project_Updates.pdf, 28. 2025-01-23_UWHealth_Project_Updates.pdf, 29. 2025-02-27_UWHealth_Project_Updates.pdf, 30. 2025-04-24_UWHealth_Project_Updates.pdf, 31. 2025-05-22_UWHealth_Project_Updates.pdf, 32. 2025-07-24_UWHealth_Project_Updates.pdf, 33. 2025-09-25_UWHealth_Project_Updates.pdf, 34. 2025-10-23_UWHealth_Project_Updates.pdf

9 51257 City of Madison Project Updates- 120-126 N Orchard St/1313-1314 Randall Ct. (Legistar #89762, 89776) - 305 N Frances Street and 533 Conklin Place (88527, 89452, 89481, 89670) - 425 N Frances Street/450 W Gilman Street (89583, 90011) - City-UW Memorandum of Understanding regarding the referral of eligible students to rent below market rate units (89933)

Attachments: 1. 2019-06-12_2018 Annual Report web.pdf, 2. 2019-01-27_2019 Annual Report.pdf, 3. 2020-09-30 Highland Ave. Sidewalk & Lighting.pdf, 4. 2020-09-30 Highland Ave Rendering.pdf, 5. 2020-09-30 Walnut St Mural Concepts.pdf, 6. 2020-02-27_JCAC_Rules_Adopted.pdf, 7. 2020 Annual Report_FINAL_2021-02-03_web.pdf, 8. 2022-02-24_800_Block_Regent.pdf, 9. 2023-03-23_StudentHousingSummary.pdf, 10. 2022 Annual Report_FINAL.pdf

2025-10-16 Downtown Coordinating Committee
(agenda)

1 61242 Public Comment

Attachments: 1. 6-30-20 DCC PublicComment-RegistrantsReport.pdf, 2. 9-17-20 DCC PublicComment-RegistrantsReport.pdf, 3. 10-15-20 DCC PublicComment-RegistrantsReport.pdf, 4. 1-21-21 DCC PublicComment-RegistrantsReport.pdf, 5. 2-18-21 DCC PublicComment-RegistrantsReport.pdf, 6. 3-18-21 DCC PublicComment-RegistrantsReport.pdf, 7. 4-15-21 DCC PublicComment-RegistrantsReport.pdf, 8. 7-15-21 DCC PublicComment-RegistrantsReport.pdf, 9. 10-21-21 DCC PublicComment-RegistrantsReport.pdf, 10. 2-17-22 DCC PublicComment-RegistrantsReport.pdf, 11. 4-28-22 DCC PublicComment-RegistrantsReport.pdf, 12. Public Comment Zache 1-19-23, 13. 2-16-23 DCC Public Comment-RegistrantsReport.pdf

2 86694 Report of Mall Concourse Maintenance and Special Events 2025
3 83003 Mifflin Plaza-Summary of 10/6 public meeting

Attachments: 1. 241017 Mifflin Plaza.pdf, 2. 241017 Mifflin Plaza.pdf, 3. 240516 Mifflin Plaza.pdf, 4. Mifflin Plaza Draft Schedule 241120.pdf, 5. MifflinPlaza250130meeting.pdf, 6. MifflinPlaza250130meeting_summary.pdf, 7. 250623_Mifflin_Carroll_Plaza_presentation.pdf, 8. 251006 Mifflin Carroll Plaza Public Meeting Presentation

4 89540 Downtown Area Plan Updates

Attachments: 1. Link to Plan Authorization resolution #89327

2025-09-17 Parks Long Range Planning Subcommittee
(agenda)

2 89981 Approval of the Minutes of the July 16, 2025 Park Long Range Planning Subcommittee Meeting

Attachments: 1. 7.16.25 LRP Minutes.pdf

3 88349 Public Comment
4 89166 Informational Presentation Regarding Status of the 2025-2030 Park and Open Space Plan Legislative Process INFORMATIONAL
5 90012 Informational Presentation from Parks Division Staff Regarding Alcohol in ParksINFORMATIONAL
6 89982 Discussion Regarding 2025-2026 Long Range Planning Subcommittee Work Plan INFORMATIONAL

Attachments: 1. LRP Project Charter Example.pdf