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Meeting - Select -Landmarks Commission: 01/13/2025 5:00pmPlan Commission: 01/13/2025 5:30pmSister City Collaboration Committee: 01/13/2025 5:30pmPolice and Fire Commission: 01/13/2025 5:30pmCommon Council Executive Committee: 01/14/2025 4:30pmCommon Council: 01/14/2025 6:30pmPersonnel Board: 01/15/2025 1:30pmBoard of Public Works: 01/15/2025 4:30pmEconomic Development Committee: 01/15/2025 5:00pmMadison Food Policy Council: 01/15/2025 5:30pmMadison Arts Commission: 01/15/2025 5:30pmAlcohol License Review Committee: 01/15/2025 5:30pmMadison Metropolitan Sewerage District Commission: 01/16/2025 9:00amMonona Terrace Community and Convention Center Board: 01/16/2025 4:00pmEqual Opportunities Commission: 01/16/2025 5:00pmDowntown Coordinating Committee: 01/16/2025 5:30pmMadison Metropolitan Sewerage District - Employee Leadership Council: 01/21/2025 12:30pm Agenda Item # 709 Northport Dr: 3 506-518 E Wilson St, et al: 5 2121 Jefferson St & 1007 Edgewood Ave: 7 6021 Old Middleton Rd: 9 Public Comment: 1 Adopting revisions to City of Madison Personnel Rules for correction: 2 Compensation Study Update: 3 Personnel Board Report on position studies approved authorized administrative actions: 4 1. Public Comment - EDC 1/15/25 2. Providing Silk Road Restaurant or its assigns a $117,500 loan to purchase a commercial property at 1920 South Park Street through the Commercial Ownership Assistance program funded by the TID 51 Small Business Development programs using TID #51 incremental revenue as authorized in the TID #51 Project Plan (RES-23-00208) adopted by the Common Council on March 7, 2023). (District 14) 3. Discussion Regarding Merger of the Economic Development Committee and Vending Oversight Committee 4. City of Madison Economic Development Plan Update 5. Economic Development Division Financial Assistance Dashboard 6. Discussion regarding "Means Testing" for Economic Development Division Financial Assistance Programs 7. 2025 Meeting Schedule, Including In-Person Meeting Discussion 8. Announcements and Future EDC Agenda Items 1 Paleo Mama Baker - HRAP Funding Recommendation 2 Presentation of French Terminal Markets 3 Madison Food Policy Council Chair 4 Regional Food System Planning 5 Regional Agriculture and Food Sovereignty 6 Dane Food Access Network 7 Farmland Preservation 8 Madison Metropolitan School District 9 Double Dollars Program 10 Community Gardens 11 Food System Assessment 12 Business Development Specialist 13 Public Health Madison & Dane County 14 Extension Dane County, UW-Madison View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. Agenda Item: 1 60576 Landmarks Commission Public Comment Period Agenda Item: 2 86352 857 South Shore Dr - Exterior Alteration to a Designated Madison Landmark, Eggiman House - Alteration to Front Façade (District 13) Agenda Item: 3 86589 838 Williamson St - Exterior Alteration in the Third Lake Ridge Historic District - Signage (District 6) Agenda Item: 4 86591 Review of National Register of Historic Places Nomination for the Gay Building - 14-16 N Carroll Street (District 4) Agenda Item: 5 86033 Secretary's Report - 2025 Agenda Item: 6 86034 Buildings Proposed for Demolition - 2025 Agenda Item: 1 60306 Public Comment Agenda Item: 2 86288 Text Amendment - Floodplain Maps Agenda Item: 3 83924 Rezoning - 709 Northport Dr Agenda Item: 4 86416 Cond Use - 908 E Main St Agenda Item: 5 86417 Cond Use - 506-518 E Wilson St, et al Agenda Item: 6 86418 Cond Use - 913 Woodward Dr Agenda Item: 7 86419 Demo Permit - 2121 Jefferson St & 1007 Edgewood Ave Agenda Item: 8 86420 Demo Permit - 2449 Fox Ave Agenda Item: 9 86415 Land Division - 6021 Old Middleton Rd Agenda Item: 10 86421 Land Division - 4952 Thorson Rd, Tn of Sun Prairie Agenda Item: 1 70299 Public Comment Agenda Item: 2 86561 Sister City Program Reports - January 2025 Agenda Item: 3 86588 Collaboration Opportunity: WUD Global Connections Agenda Item: 4 86562 International Festival Agenda Item: 5 86586 Attendance and Meeting Schedule Agenda Item: 1 86693 Public Comment for the Police and Fire Commission Meeting of January 13, 2025 Agenda Item: 1 86695 Public Comment (1/14/25) Agenda Item: 2 86706 Special Meeting Alder Removal Hearing Procedure Agenda Item: 3 86696 Overview of Neighborhood Resource Teams (NRTs) Agenda Item: 4 83516 Alder Committee Updates Agenda Item: 5 86717 Council Office Updates (2025) Agenda Item: 6 78125 Future Agenda Items Agenda Item: 2 86143 Public Hearing - New License Taqueria Los Atlantes LLC • dba Los Atlantes Restaurant and Bakery 2304 S Park St • Agent: Jonathan Falcon Estimated Capacity (in/out): 50/0 Class B Combination Liquor & Beer • 25% alcohol, 40% food, 35% other Police Sector 309 (District 14) Agenda Item: 3 86147 Public Hearing - New License Tacomadre LLC • dba Taco Madres 2827 Atwood Ave • Agent: Jose Vicente Zecua Estimated Capacity (in/out): 75/0 Class B Combination Liquor & Beer • 30% alcohol, 70% food Police Sector 602 (District 15) Agenda Item: 4 86148 Public Hearing - New License Woodhouse Kitchen LLC • dba Haven 430 W Gilman St • Agent: Ziyun Li Estimated Capacity (in/out): 70/0 Class B Combination Liquor & Beer • 10% alcohol, 85% food, 5% other Police Sector 403 (District 2) Agenda Item: 5 86458 Approving Plans, Specifications, And Schedule Of Assessments For Evergreen Avenue, Ohio Avenue, and Sommers Avenue Assessment District - 2025. (District 15) Agenda Item: 6 86361 Report of the Mayor submitting resident committee appointments (introduction 12-10-2024; action 1-14-2025). Agenda Item: 7 86648 Report of the Mayor submitting resident committee appointments (introduction 1-14-2025; action 1-28-2025). Agenda Item: 8 85933 Confirming the Madison Common Council meeting formats through June 17, 2025: 1/28/25 - Hybrid (Virtual & CCB 201) 2/11/25 - Hybrid (Virtual & CCB 201) 2/25/25 - Hybrid (Virtual & CCB 201) 3/11/25 - Hybrid (Virtual & CCB 201) 3/25/25 - Hybrid (Virtual & CCB 201) 4/15/25 - Hybrid (Virtual & CCB 201) 5/6/25 - Hybrid (Virtual & CCB 201) 5/20/25 - Hybrid (Virtual & CCB 201) 6/3/25 - Hybrid (Virtual & CCB 201) 6/17/25 - Hybrid (Virtual & CCB 201) Agenda Item: 9 86363 BY TITLE ONLY - Appointment of Members to the PCOB Agenda Item: 10 86528 Authorizing City of Madison Mayor and alders to encourage donations to the Abundant Life Christian School Emergency Fund. Agenda Item: 11 83669 Amending Section 38.05(9)(a) and creating 38.05(b) and (c) of the Madison General Ordinances related to Class A and Class “A” alcohol beverage licenses to impose geographic limitations on “Class A” and Class “A” license applications considered by the Common Council after adoption of this ordinance for purposes of regulating density of such alcohol beverage licenses. Agenda Item: 12 86150 Change of Agent Mos Espa LLC • dba Woody and Annes • 2236 WInnebago St New Agent: Michael Randall Class B Combination Liquor & Beer (District 6) Agenda Item: 13 86152 Entity Reorganization Mos Espa LLC • dba Woody and Annes 2236 Winnebago St Class B Combination Liquor & Beer (District 6) Remove one officer Agenda Item: 14 86153 Change of Licensed Premises Brennan's Cellars LLC • dba Brennan's Market Current Capacity (in/out): 150/0 • Proposed Capacity (in/out): 230/0 8210 Watts Rd • Agent: Thea Miller Class B Combination Liquor & Beer • 20% alcohol, 75% food, 5% other Police Sector 129 (District 1) Request to extend premises into adjacent retail space. Agenda Item: 15 86260 Operator License Application Patricia Lara- Establishment where employed: The Park Hotel Agenda Item: 16 86493 Second request to extend license issuance beyond the 180 day limit under MGO 38.05 Oscar's Qcos Mexican Restaurant LLC • dba Q-Cos Mexican Restaurant 1824 S Park St • Agent: Oscar Zaragoza Estimated Capacity (in/out): 250/35 Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 307 (District 14) Agenda Item: 17 86257 Approving Park Commission President Resident Appointment to the Habitat Stewardship Subcommittee of the Board of Park Commissioners Agenda Item: 18 86245 Authorizing the Mayor and City Clerk to enter into an inter-governmental agreement with Dane County for continuation of an ongoing Information and Education Program as part of the Madison Area Municipal Stormwater Permit group (MAMSWaP). (Citywide) Agenda Item: 19 86306 Report of Engineering of Non-Bid Contract for Waterways 2024 - Chester Dr. (District 7) Agenda Item: 20 86307 Report of Engineering of Non-Bid Contract for Waterways 2024 - Storm Sewer Replacement near 7707 Old Sauk Rd. (District 9) Agenda Item: 21 86309 Accepting street and terrace improvements constructed by Private Contract for 823 E Washington Ave - Moxy Hotel, Private Contract No. 8980 (District 6). Agenda Item: 22 86313 Awarding Public Works Contract No. 9535, CIPP UV Lining Rehabilitation of Sewers Phase 2 - 2024. (District 3, District 4, District 5, District 12, District 13, District 15, District 16) Agenda Item: 23 86314 Awarding Public Works Contract No. 8759, Starker Avenue Resurfacing Assessment District - 2024. (District 16) Agenda Item: 24 86453 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2025 Semi-Permanent Epoxy Pavement Marking. (Citywide) Agenda Item: 25 86454 Approving plans and specifications for public improvements necessary for the project known as 1 & 15 Ellis Potter Court and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-24-00423, Private Contract No. 9514 (District 19) Agenda Item: 26 86455 Approving plans and specifications for public improvements necessary for the project known as 1150 S Park Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9597 (District 13) Agenda Item: 27 86456 Accepting street and terrace improvements constructed by Private Contract for 619-625 N. Henry Street and 145 Iota Court PUD, Private Contract No. 2338 (District 2). Agenda Item: 28 86457 Accepting sanitary sewer, storm sewer, and street improvements constructed by Private Contract Anchorbank Redevelopment - 25 W. Main Street, Private Contract No. 2342 (District 4). Agenda Item: 29 86459 Authorizing the Mayor and the City Clerk to execute Amendment No. 3 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for engineering services for the Near Watershed Study. (District 2, District 4, District 5, District 8, and District 13) Agenda Item: 30 86460 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Rennebohm Park Sprayground. (District 11) Agenda Item: 31 86461 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bartillon Sidewalk. (District 12) Agenda Item: 32 86462 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Sun Shelter Installation. (District 1, District 3, District 17) Agenda Item: 33 86464 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Imagination Center at Reindahl Park. (District 12) Agenda Item: 34 86467 Accepting sanitary sewer improvements constructed by Private Contract In 5604 Schroeder Road, Private Contract No. 9302 (District 19). Agenda Item: 35 86468 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Truax Apartments PV - Roofing Alterations. (District 12) Agenda Item: 36 86469 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Solar PV - Water Utility Olin Ave. (District 14) Agenda Item: 37 86470 Approving plans and specifications for public improvements necessary for the project known as 4502 Regent Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9602 (District 11) Agenda Item: 38 86471 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Safe Streets Madison 2025. (District 2, District 3, District 5, District 10, District 11, District 13, District 14, District 15, District 16, District 18) Agenda Item: 39 86472 Report to Common Council on the City’s costs associated with self-performed Public Works Construction extending 136-FT of new water main on Powers Ave. (District 12) Agenda Item: 40 86473 Report to Common Council on the City’s costs associated with self-performed Public Works Construction extending 93-FT of new water main on Nancy & Bonner Ln. (District 18) Agenda Item: 41 86474 Report to Common Council on the City’s costs associated with self-performed Public Works Construction extending 141-FT of new water main on N Bryant Street. (District 15) Agenda Item: 42 86223 Report of Operator License Applications January 14, 2025. See attached report for list of operators. Agenda Item: 43 86624 Designating City of Madison Polling Locations for the 2025 Spring Primary. Agenda Item: 44 86666 Establishing in-person absentee voting locations for the 2025 Spring Primary and Election. Agenda Item: 45 86356 Awarding up to $4,160,497 in federal HOME Investment Partnerships Program grant funds from the U.S. Department of Housing and Urban Development (HUD), as allocated to the City of Madison by the American Rescue Plan Act (a/k/a HOME-ARP), to Housing Initiatives, Inc. to support the development of 16 units of affordable housing and supportive services; and authorizing the Mayor and the City Clerk to enter into agreements to implement the development project (District 12). Agenda Item: 46 86357 Approving a loan of up to $300,000 to the Urban League of Greater Madison from the Community Facilities Loan Program to help finance the buildout of a shared commercial kitchen at the Black Business Hub located at 2352 South Park Street; and authorizing the Mayor and City Clerk to sign an agreement for that purpose. (District 14) Agenda Item: 47 85413 Hearing re: Ethics Board Complaint filed by Emily Samson against Shadayra Kilfoy-Flores Agenda Item: 48 85469 SUBSTITUTE: Approving the allocation of City funds that are budgeted and designated to support older adult programming among a group of agencies selected through a Request for Proposals process conducted by the Community Development Division, for use towards contracts covering eligible expenses incurred on or after beginning in January 1, 2025 (Citywide). Agenda Item: 49 85825 SUBSTITUTE: Amending the Engineering-Major Streets and Stormwater Utility Adopted Capital Budgets to transfer existing GO budget authority from the Stormwater Utility Citywide Flood Mitigation Program to the Mineral Point Road project, and authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Mead & Hunt for additional design engineering services for the Mineral Point Rd. Pavement Replacement Project. (District 9) Agenda Item: 50 86169 Authorizing the eventual forgiveness of $1,613,365 of debt held by Madison Ice Inc. for the Madison Ice Arena (725 Forward Drive) and Hartmeyer Ice Arena (1810 and 1834 Commercial Avenue), authorizing the termination of existing land contracts for both ice arenas with Madison Ice Hartmeyer, LLC and Madison Ice MIA, LLC (Madison Ice, Inc.), authorizing the fee simple sale of Hartmeyer Ice Arena to East Madison Ice Collective and the fee simple sale of Madison Ice Arena to Madison Ice, Inc. for $1, authorizing a fundraising requirement of approximately $3 million by East Madison Ice Collective for capital improvements to Hartmeyer Ice Arena, and authorizing additional terms related to the renegotiation of the City’s relationship to the ice arenas (District 12 and District 19). Agenda Item: 51 86271 Authorizing the Parks Superintendent to Enter into Boat Launch Use Agreements with Construction Companies to Use Designated Boat Launches for Private Purposes (Citywide) Agenda Item: 52 86305 Authorizing the City to execute an agreement with Marshall Boats LLC to conduct boat rental and instruction, concessions, and other recreational activities at Marshall Park from the years of 2025-2039. (District 19) Agenda Item: 53 86353 Authorizing the Mayor and City Clerk to enter into a non-competitive contract with Sustain Dane, Inc. for the amount of $235,000 to implement the Growing the Efficiency Navigator Program - An innovative and inclusive energy program for affordable multifamily housing in Wisconsin funded by a grant from the U.S. DOE’s Energy Future grant program. Agenda Item: 54 86354 Authorizing the Economic Development Division to submit, and if awarded, accept a grant of up to $250,000 from the Wisconsin Economic Development Corporation’s (WEDC’s) Small Business Development Grant (SBDG) Program; and, if awarded amending the 2025 Economic Development Division’s Operating Budget by up to $250,000, and authorizing the Mayor and City Clerk to execute a contract with WEDC for the grant. Agenda Item: 55 86355 Authorizing the Mayor and City Clerk to enter into a 6-year service contract with two optional 1-year renewal terms with Pictometry International Corp DBA EagleView. Agenda Item: 56 85327 Amending Section 5.20 of the Madison General Ordinances to modify the Police Civilian Oversight Board appointment process. Agenda Item: 57 84216 J. Martin - Vehicle Damage - $6,000.00 Agenda Item: 58 86119 M. Hackworthy - Property Damage - $68,500.00 Agenda Item: 59 86344 L. Maloto - Property Damage - $708.77 Agenda Item: 60 86213 Amending Sections 10.056, 9.136, 38.07(8), and 33.27 of the Madison General Ordinances to eliminate the Street Use Staff Commission and assign their duties to relevant City staff. Agenda Item: 61 86177 Authorizing the Traffic Engineering Division to accept a federal grant for $91,000 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) Agenda Item: 62 86434 Amending Section 39.03(8)(i)3.b. of the Madison General Ordinances related to the Equal Opportunities Ordinance to align with state law. Agenda Item: 63 86251 SUBSTITUTE Amending the Parks Division 2025 Adopted Operating Budget to remove the paid parking pilot and associated revenues and expenditures Agenda Item: 1 86612 Public Comment (1/15/25 Personnel Board Meeting) Agenda Item: 2 86618 Adopting revisions to the City of Madison Personnel Rules for correction and update. Agenda Item: 3 84338 Compensation Study update. Agenda Item: 4 83647 Personnel Board Report on position studies approved through authorized administrative actions Agenda Item: 1 86670 Public Comments for Items Not on the Agenda. Limited to three (3) minutes. Agenda Item: 3 86672 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 and addendum to the agenda Agenda Item: 5 86635 Change Order No.2 to Contract 8317, Blue Harvest Lane, Feather Edge Drive, & Soaring Sky Run Assessment District - 2023, to Speedway Sand & Gravel Inc., for $11,269.00 (over project contingency) (District 1). Agenda Item: 6 86637 Change Order No. 26 to Contract 9086, Metro Transit Hanson Rd. Bus Facility Remodel, to Riley Construction Company, Inc., for $64,289.27 (District 17). Agenda Item: 7 86638 Change Order No.2 to Contract 9174, McPike Park - Building Demolition and Site Restoration, to Interstate Demolition for $45,681.93 and a completion date of 3/31/2025. (District 6). Agenda Item: 8 86311 Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for planning and design engineering services for the Badger Lift Station (L.S. #38). (District 14) Agenda Item: 9 86629 Authorizing and delegating to the City Engineer the right and responsibility to obtain a Permit to Work On Highway Right-Of-Way Permit Application from the Wisconsin Department of Transportation for sanitary and storm sewer maintenance along the Railroad Corridor & WisDOT property located at 2199 S. Thompson Dr, 2221 S. Thompson Dr, & 2798 I 90-39. (District 16) Agenda Item: 10 86630 Approving Plans and Specifications for Hermina Pedestrian Bridge and Amending the 2025 Engineering Major Streets Capital Budget. (District 15) Agenda Item: 11 86643 Authorizing the Mayor and Clerk to enter into a Future Phase Developer Agreement required for the conditionally approved subdivision known as Huxley Yards Subdivision with the Developer, Private Contract No. 9624 (District 12) Agenda Item: 12 86644 Approving plans and specifications for public improvements required to serve Phase 13 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9573 and 9574 (District 1) Agenda Item: 13 86645 Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contracts 9575 and 9576 (District 9) Agenda Item: 14 86646 Approving Addendum No. 1 to Village at Autumn Lake - Outlot 64 SWM, Contract No. 9534 (District 17) Agenda Item: 15 86631 Accepting storm sewer, and terrace improvements constructed by Private Contract for 105-113 S Mills St and 1020-1022 Mound St, Private Contract No. 2367 (District 13). Agenda Item: 16 86632 Accepting storm sewer, street, and terrace improvements constructed by Private Contract for 501-517 Commerce Drive - All Saints, Private Contract No. 2393 (District 9) Agenda Item: 17 86640 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract 9318, Olin Waste Transfer Drop-Off. (District 14) Agenda Item: 18 86641 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 10 and 20) by the Common Council (District 10, District 20) Agenda Item: 19 86642 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 10 and 20) - 2025. (District 10, District 20) Agenda Item: 20 86647 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wisconsin Ave. Safety Improvements. (District 2, District 4) Agenda Item: 22 86633 Discussion of transfer of Urban Forestry responsibilities to Board of Public Works. Agenda Item: 23 86636 Acceptance of the Stormwater Utility Vegetation Plan Agenda Item: 24 86639 Approving the City of Madison Standard Specifications for Public Works Construction, 2025 Edition. (Citywide) Agenda Item: 25 86673 December 2024 BPW Change Order Report. Agenda Item: 1 86657 Public Comment - EDC 1/15/25 Agenda Item: 2 86614 Providing Silk Road Restaurant or its assigns a $117,500 loan to purchase a commercial property at 1920 South Park Street through the Commercial Ownership Assistance program funded by the TID 51 Small Business Development programs using TID #51 incremental revenue as authorized in the TID #51 Project Plan (RES-23-00208) adopted by the Common Council on March 7, 2023). (District 14) Agenda Item: 3 86658 Discussion Regarding Merger of the Economic Development Committee and Vending Oversight Committee Agenda Item: 4 84376 City of Madison Economic Development Plan Update Agenda Item: 5 81529 Economic Development Division Financial Assistance Dashboard Agenda Item: 6 86039 Discussion regarding "Means Testing" for Economic Development Division Financial Assistance Programs Agenda Item: 7 86659 2025 Meeting Schedule, Including In-Person Meeting Discussion Agenda Item: 8 78859 Announcements and Future EDC Agenda Items Agenda Item: 1 86675 Paleo Mama Baker - HRAP Funding Recommendation Agenda Item: 2 86676 Presentation of French Terminal Markets Agenda Item: 3 72741 Madison Food Policy Council Chair Agenda Item: 4 72192 Regional Food System Planning Agenda Item: 5 72193 Regional Agriculture and Food Sovereignty Agenda Item: 6 77772 Dane Food Access Network Agenda Item: 7 75103 Farmland Preservation Agenda Item: 8 72198 Madison Metropolitan School District Agenda Item: 9 72199 Double Dollars Program Agenda Item: 10 72197 Community Gardens Agenda Item: 11 77773 Food System Assessment Agenda Item: 12 72194 Business Development Specialist Agenda Item: 13 72195 Public Health Madison & Dane County Agenda Item: 14 72196 Extension Dane County, UW-Madison Agenda Item: 1 61239 Public Comment Agenda Item: 2 16466 Introduce New Madison Arts Commission Member Agenda Item: 3 22394 Madison Arts Commission Standing Committee Assignments Agenda Item: 4 81370 Madison Public Market Art Plan Agenda Item: 5 86667 Madison Arts Policy Review Agenda Item: 6 86040 2025 BLINK Proposal Review Agenda Item: 7 21279 MAC Administrative Reports Agenda Item: 8 81371 2024 Press and Publicity Agenda Item: 1 86679 Public Comment Agenda Item: 2 86149 Change of Agent Walnut Hollow Ent LLC • dba The Plaza Tavern & Grill • 319 N Henry St New Agent: Erica DeRosa Class B Combination Liquor & Beer (District 4) Agenda Item: 3 86498 Change of Agent Madison Operating LLC • dba Texas Roadhouse • 7104 Watts Rd New Agent: Mikaela Beske Class B Combination Liquor & Beer (District 1) Agenda Item: 4 86151 Entity Reorganization Walnut Hollow Ent LLC • dba The Plaza Tavern & Grill 319 N Henry St Class B Combination Liquor & Beer (District 4) Add two new officers, remove one officer Agenda Item: 5 86499 Entity Reorganization Monona Catering LLC • dba Monona Catering LLC One John Nolen Dr Class B Combination Liquor & Beer (District 4) Add one new officer, remove one officer Agenda Item: 6 86719 Business Name Change Mos Espa LLC • Current dba: Woody and Anne's 2236 Winnebago St Class B Combination Liquor & Beer (District 6) New dba: Jan's Bar Agenda Item: 7 86718 Change of Licensed Premises Refuel Pantry Inc • dba Refuel Pantry 4905 Commercial Ave • Agent: Lakhbir Singh Class A Beer, Class A Liquor, Class A Cider Police Sector 609 (District 3) Request to remove part of license premises to allow another license to occupy that space. Agenda Item: 8 86147 Public Hearing - New License Tacomadre LLC • dba Taco Madres 2827 Atwood Ave • Agent: Jose Vicente Zecua Estimated Capacity (in/out): 75/0 Class B Combination Liquor & Beer • 30% alcohol, 70% food Police Sector 602 (District 15) Agenda Item: 9 86515 Public Hearing - New License Sabor Y Tradicion Inc • dba BigSur Cantina 7436 Mineral Point Rd • Agent: Humberto Macias Estimated Capacity (in/out): 150/16 Class B Combination Liquor & Beer • 25% alcohol, 75% food Police Sector 125 (District 9) Agenda Item: 10 86516 Public Hearing - New License Midwest Pizza LLC • dba Rocky Rococo 1618 W Beltline Hwy • Agent: James Voeck Estimated Capacity (in/out): 167/0 Class B Beer • 3% alcohol, 97% food Police Sector 308 (District 14) Agenda Item: 11 86517 Public Hearing - New License Wisco Cheese & Cheers LLC • dba TBD 4905 Commercial Ave Suite B • Agent: Keval Patel Estimated Capacity (in/out): 20/0 Class B Beer • 20% alcohol, 80% food Police Sector 609 (District 3) Agenda Item: 12 83669 Amending Section 38.05(9)(a) and creating 38.05(b) and (c) of the Madison General Ordinances related to Class A and Class “A” alcohol beverage licenses to impose geographic limitations on “Class A” and Class “A” license applications considered by the Common Council after adoption of this ordinance for purposes of regulating density of such alcohol beverage licenses. Agenda Item: 13 86677 Summary of Recent Calls for Service Agenda Item: 14 86678 Summary of Licenses Issued Agenda Item: 1 86699 3 mins. per person Agenda Item: 2 86715 Statement of Interest Forms for City Appointed Board Members Agenda Item: 3 86701 Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services Agenda Item: 4 86703 Finance Report: Jeff Boyd, Business Manager Agenda Item: 5 86705 Director’s Report: Connie Thompson, Director A. Administration B. Operations C. Community Relations D. Gift Shop E. Sales and Marketing F. Event Services G. Business Office/Human Resources H. Catering Agenda Item: 6 86708 Announcement from the Chair: Judy Karofsky, Chair A. Finance Committee will meet prior to the February 20 Board Meeting. Agenda Item: 1 86605 Public Comment (January 16, 2025) Agenda Item: 2 86332 Community Development Authority - Linette Rhodes Agenda Item: 3 86603 Annual Dr. Martin Luther King, Jr. Events Agenda Item: 4 86426 2025 EOC and Executive Committee Meeting Dates Agenda Item: 5 86615 EOC 2025 Vacancy Agenda Item: 6 85693 EOC Work Plan Agenda Item: 7 83906 Future Topics Agenda Item: 8 86604 Nomination and Election of Officers and Committee Members Agenda Item: 9 77682 Alder Report to the EOC Agenda Item: 10 57765 EOD Manager Report Agenda Item: 1 61242 Public Comment Agenda Item: 2 86694 Report of Mall Concourse Maintenance and Special Events 2025 Agenda Item: 3 86660 Changes Proposed to Madison Boards, Committees, and Commissions Agenda Item: 4 81580 State Street 2024 Pedestrian Mall Experiment Agenda Item: 5 79916 Secretary's Report Do you support or oppose the agenda item? Support Oppose Neither support nor oppose Do you want to speak? Yes, I want to speak. No, I do not want to speak. 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