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Meeting * required - Select -Landmarks Commission: 05/04/2026 5:00pmCity-County Homeless Issues Committee: 05/04/2026 5:30pmSister City Collaboration Committee: 05/04/2026 5:30pmCommon Council: 05/05/2026 6:30pmBoard of Public Works: 05/06/2026 4:30pmBoard of Health for Madison and Dane County: 05/06/2026 5:30pmGreater Madison Metropolitan Planning Organization (MPO) Policy Board: 05/06/2026 6:30pmMadison Public Library Board: 05/07/2026 5:00pmCommunity Development Block Grant Committee: 05/07/2026 5:30pmEqual Opportunities Commission - Hearing: 06/18/2026 11:00am Agenda Item # * required Agenda # File # Title 1 92976 Minutes for the Board of Health for Madison and Dane County on April 7, 2026. 2 92977 Public Comment before the Board of Health for Madison and Dane County on May 6, 2026. 3 92927 Election of Board of Health Officers (BOHMDC Resolution 2026 ACT-002) 4 92978 Authorization of Line-Item Budget Transfers (2026 BOH RES-005) 5 92979 Authorization to Amend the Health Dane Collaborative Memorandum of Understanding (MOU) Agreement for the Community Health Data Platform Project (2026 BOH RES-006) Lassiter v. Epic Systems Corporation. Rescheduled Prehearing Conference. 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 92801 1151 Jenifer Street - Land Division in the Third Lake Ridge Historic District (District 6) Agenda Item: 3 92802 1722 Regent Street - New Construction in the University Heights Historic District (District 5) Agenda Item: 4 92803 739 Jenifer Street - Addition in the Third Lake Ridge Historic District (District 6) Agenda Item: 5 92855 2019 Fisher Street - Consideration of a demolition permit to demolish a commercial building (District 14) Agenda Item: 6 92860 2025-2029 Fisher Street - Consideration of a demolition permit to demolish a residential building (District 14) Agenda Item: 1 92907 Public Comment Agenda Item: 2 92905 Family Unification Program (FUP) Agenda Item: 3 92906 Staff Report Agenda Item: 1 70299 Public Comment Agenda Item: 2 92846 Sister City Program Reports - May 2026 Agenda Item: 3 92847 PR Work Group Report Agenda Item: 4 92848 Celebration Event Subcommittee Report Agenda Item: 5 92507 Code of Conduct Agenda Item: 6 92947 July Meeting Location Agenda Item: 3 92616 Appeal of the Plan Commission action on a Conditional Use request for 5555 Odana Road and 5534 Medical Circle, Legistar ID 91512 Agenda Item: 4 92367 Public Hearing - New License Metz Catering PA, LLC • dba Metz Catering 1000 Edgewood Dr • Agent: MIchael Delisle Estimated Capacity (in/out): 450 Class B Combination Liquor & Beer • 10% alcohol, 90% food Police Sector 207 (District 13) Agenda Item: 6 92369 Public Hearing - New License Thai Fusion LLC • dba Thai Fusion 745 N High Point Rd • Agent: Naomi Hanada Estimated Capacity (in/out): 36/0 Class B Beer, Class C Wine • 5% alcohol, 95% food Police Sector 126 (District 19) Agenda Item: 7 92370 Public Hearing - New License Becco Inc • dba Rootes - Beer, Spirits & Wine 421 S Park St • Agent:Sukhraj Singh Bharya Class A Beer, Class A Liquor, Class A Cider Police Sector 203 (District 13) Agenda Item: 8 92371 Public Hearing - New License McShoe Madison LLC • dba Mike's Horseshoe Bar & Grill 3900 Dempsey Rd • Agent: Travis McGuigan Estimated Capacity (in/out): 99/30 Class B Combination Liquor & Beer • 70% alcohol, 30% food Police Sector 613 (District 15) Agenda Item: 9 92372 Public Hearing - New License GO Veg LLC • dba Green Owl 1970 Atwood Ave • Agent: Michael Randall Estimated Capacity (in/out): 40/40 Class B Combination Liquor & Beer • 15% alcohol, 85% food Police Sector 410 (District 6) Agenda Item: 10 92352 Vacating and discontinuing Kipp Circle within the plat of Marsh Road Industrial Subdivision to allow the combining of lots for the development of a new industrial site. Being located in the Southwest 1/4 of the Northwest 1/4 of Section 26, Township 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (District 16) Agenda Item: 11 92344 Amending various sections of Chapter 28 of the Madison General Ordinances to add “Fairground” as an accessory use. Agenda Item: 12 92348 Creating Section 28.022-00750 of the Madison General Ordinances to change the zoning of property located at 822 Pulley Drive from SR-C1 (Suburban Residential-Consistent 1) District to SR-C2 (Suburban Residential-Consistent 2) District. (District 3) Agenda Item: 13 92850 Report of the Mayor designating emergency interim successors. Agenda Item: 14 92951 Report of the Mayor submitting resident committee appointments (introduction 5-5-2026; action 5-19-2026). Agenda Item: 16 92908 Report of the Common Council President submitting alder committee appointments to the Common Council Executive Committee and Ethics Board Agenda Item: 17 92446 Temporary Class B Retailer License Concurrent with Street Use Permit Sun Prairie Lions Club Event Location: 801 Langdon St Event Date: May 23 7pm - 9pm & May 24 8am - 12pm Police District: 411 (District 8) Event: Run Madtown Agenda Item: 18 92447 Change of Agent La Pepe Inc • dba Tex Tubbs Taco Palace • 2009 Atwood Ave New Agent: Peyton Oppermann Class B Combination Liquor & Beer (District 6) Agenda Item: 19 92461 Change of Agent Hamilton Canteen LLC • dba Canteen • 111 S Hamilton St New Agent: Alora Newberry Class B Combination Liquor & Beer (District 4) Agenda Item: 20 92462 Change of Agent Ian's Pizza Frances LLC • dba Ian's Pizza • 319 N Frances St New Agent: Rachel Lisensky Class B Combination Liquor & Beer (District 2) Agenda Item: 21 92463 Entity Reorganization Hotlunch LLC • dba Hot Lunch 708 1/4 E Johnson St Class B Combination Liquor & Beer (District 6) Add one new officer, remove one officer Agenda Item: 22 92465 21+ Entertainment License La Pepe Inc • dba Tex Tubb's Taco Palace Capacity (in/out): 110/32 2009 Atwood Ave • Agent: Aurelliano Montes Class B Combination Liquor & Beer • 21.6% alcohol, 78.1% food, 0.3% other Police Sector 410 (District 6) Agenda Item: 23 92466 21+ Entertainment License Sammy Aziz LLC • dba Zuzu Cafe Capacity (in/out): 48/62 1336 Drake St • Agent: Robert Shapiro Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 205 (District 13) Agenda Item: 24 92690 Request to extend license issuance beyond the 180 day limit under MGO 38.05 Veil and Vault LLC • dba Veil and Vault 325 E Wilson St • Agent: Ace McCarty Estimated Capacity (in/out): 67/0 Class B Combination Liquor & Beer • 65% alcohol, 35% food Police Sector 405 (District 4) Agenda Item: 25 92354 Approving Administrative Parcel Transfer in Ownership of 432 S. Junction Rd. (Junction Rd. Park and Ride) from City of Madison Engineer, Future Transportation to City of Madison Metro Transit, Junction Park and Ride. (District 1) Agenda Item: 26 92358 2025 Annual Report Board of Public Works Agenda Item: 29 92760 Authorizing the Mayor and City Clerk to enter into a competitively selected contract for Purchase of Services (Design Professionals) with KL Engineering to provide professional engineering and landscape architecture consultant design services and construction administrative services for the Warner Park Southeast Recreation Area Improvements project located at 2930 N. Sherman Avenue. (District 12) Agenda Item: 30 92766 Accepting street improvements constructed by Private Contract In Madison Yards at Hill Farms - Public Improvements Phase 2, Private Contract No. 9048 (District 11). Agenda Item: 31 92767 Approving Addendum No. 1 to 414 W Washington Avenue, Contract No. 9630 (District 4) Agenda Item: 32 92768 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Newville (Kenneth) Park Redevelopment. (District 14) Agenda Item: 33 92772 Accepting sidewalk improvements constructed by Private Contract In Madison Yards at Hill Farms - Public Improvements Phase 3, Private Contract No. 9049 (District 11). Agenda Item: 34 92773 Approving plans and specifications for public improvements necessary for the project known as 999 S PARK STREET and authorizing construction to be undertaken by the Developer, Private Contract No. 9769. (District 13) Agenda Item: 35 92777 Approving plans and specifications for public improvements necessary for the project known as 305 N Frances Street CSM Future Phase and authorizing construction to be undertaken by the Developer, Private Contract No. 9786. (District 2) Agenda Item: 36 92779 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP 2026 Water Main Rehabilitation. (District 16) Agenda Item: 37 92782 2026 Board of Assessors Appointments Agenda Item: 38 89086 Report of Operator License Applications May 5, 2026. See attached report for list of operators. Agenda Item: 39 92397 Approving a Certified Survey Map of property owned by the Madison Metropolitan School District located at 7333 and 7341 West Towne Way (District 9). Agenda Item: 40 92475 Amending the Police Department’s 2026 Operating Budget; and authorizing the Mayor and Chief of Police to accept a FY2025 USDOJ Edward Byrne Memorial Justice Assistance Grant for $88,319, and to utilize these funds to support law enforcement initiatives Agenda Item: 41 92578 Authorizing the noncompetitive purchase of goods from Action Target as a sole source provider of good and services for the Madison Police Department (MPD) indoor shooting range located at 5702 Femrite Drive (District 16) Agenda Item: 42 92598 Amending the 2026 Police Department operating budget; and authorizing the Mayor to accept a Wisconsin Violence Prevention Program grant award of $59,650 for an eight-month Gun Violence Reduction Initiative to support those at-risk Agenda Item: 43 92609 Create one .60 FTE and one .90 FTE position of Library Assistant; increase the .60 FTE position #0525 of Library Clerk to 1.0 FTE and reallocate the current employee to the new position. Agenda Item: 45 92748 SUBSTITUTE. Amending the 2026 Water Utility Capital budget to include $1,635,000 $2,000,000 of additional budget authority to the Unit Well 12 Reconstruction project (District 11). Agenda Item: 46 92734 Appointing City staff to represent the City of Madison on the Board of Directors of the State Street Campus Condominium Owners Association, Inc. and the Board of Directors of the Madison Public Market Condominium Owners Association, Inc. (District 2 and District 12). Agenda Item: 47 92736 Authorizing a noncompetitive purchase of goods from Jefferson Fire & Safety, Inc., as a sole source provider of 3M Scott fire and safety products serving Dane County, WI, for cylinders for self-contained breathing apparatuses used by the City of Madison Fire Department. Agenda Item: 48 92743 Create new or modify existing classifications for position placement in the Streets Division operating budget. Agenda Item: 49 92747 Recreate the 1.0 FTE position #2598 of Administrative Assistant (CG20, R14) as an IT Specialist 1(CG18, R6) within the Police Department operating budget. Agenda Item: 50 92754 Create a new classification series of Program Specialist 1-2 in CG 18, Range 10 and 12 respectively; Delete position #892 of EO Investigator 3 and recreate it into the new classification of Program Specialist 2 in CG 18, Range 12 and reallocate the employee. Agenda Item: 51 92761 Authorizing an intergovernmental agreement between the City of Madison and the University of Wisconsin-Madison Police Department (UWPD) for lake rescue and emergency medical services support. Agenda Item: 52 92762 Authorizing a Clinical Affiliation Agreement between the City of Madison and the Madison Area Technical College, Inc. Agenda Item: 53 92238 Approving a Certified Survey Map of property owned by Peerless Development Co. located at 1111-1135 Regent Street and 2 S Mills Street (District 13). Agenda Item: 54 92239 Approving a Certified Survey Map of property owned by Werth Company, LLC located at 822 Pulley Drive (District 3). Agenda Item: 55 92387 Approving the second revised preliminary plat of Hill Valley on property generally addressed as 1050 S High Point Road, 1051 S Pleasant View Road, and 902 Landmark Trail (District 1). Agenda Item: 56 92388 Approving the revised final plat of First Addition to Hill Valley on land generally addressed as 1051 S Pleasant View Road and 1050 S High Point Road (District 1). Agenda Item: 57 92455 J. Whelden - Property Damage - $238.69 Agenda Item: 58 92488 G. Tyksinski - Property Damage - $4,500.00 Agenda Item: 59 92499 D. Rivera-Beck - Vehicle Damage - $392.00 Agenda Item: 60 92686 N. Feldt - Vehicle Damage - $1,420.00 Agenda Item: 61 92729 J. Reyes - Property Damage - $400.00 Agenda Item: 62 92398 Approving a Certified Survey Map of property owned by the City of Madison and located at 802-818 W Badger Road (District 14). Agenda Item: 1 92957 Public Comments for Items not on the Agenda. Agenda Item: 5 92726 Amending Sections 3.08, 3.11(4)(c)2, (5) and (6), 12.1335(4), and 33.05(3) to create the Public Works Director position, to retitle the head of the Streets Division as the Streets Division Manager, and make other changes consistent with these actions. Agenda Item: 6 92932 Authorizing the Mayor and the City Clerk to execute an agreement with Roth Professional Solutions for planning, design, and engineering services for replacement of the Lake Forest Lift Station (L.S. 39) (District 13). Agenda Item: 7 92933 Authorizing the Mayor and the City Clerk to execute Amendment No. 4 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering services for the Wingra Proper Watershed Study. (District 5, District 10, District 11, District 13, District 14) Agenda Item: 8 92949 Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2026 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/26 thru 12/31/26. (Citywide) Agenda Item: 9 92869 Approving plans and specifications for public improvements necessary for the project known as 6518 AND 6526 GRAND TETON PLAZA and authorizing construction to be undertaken by the Developer, Private Contract No. 9772 (District 19) Agenda Item: 10 92875 Approving plans and specifications for public improvements necessary for the project known as Kipp Circle CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9783 (District 16) Agenda Item: 11 92861 Accepting sidewalk improvements constructed by Private Contract In 832 Regent Street, Private Contract No. 9212 (District 8). Agenda Item: 12 92872 Accepting sanitary sewer and storm sewer constructed by Private Contract In 133 E Lakeside Street, Private Contract No. 9043 (District 13). Agenda Item: 13 92871 Assessing Benefits Atticus Way Assessment District - 2024. (District 10) Agenda Item: 14 92876 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Memorial High School Greenway / Faircrest Cunnette Repair. (District 19) Agenda Item: 15 92958 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair-2026. (Citywide) Agenda Item: 17 92862 Subcontractor list for Contract 9694, Warner Park Pickleball Courts and Worthington Park Futsal Court, to Parisi Construction, LLC, for 46.15% (District 12, District 15, District 18) Agenda Item: 18 92873 Approving removal of existing street tree and replacement with new street tree for crane set up at 821 University Avenue. (District 8) Agenda Item: 19 92870 Accepting final report and proposed solutions for the John Nolen Drive Watershed Study Report. (District 13, District 14) Agenda Item: 20 92955 Reconsider Demolition of Existing Silo Footing at Reindahl Park. Agenda Item: 21 92863 Awarding Public Works Contract No. 8813, Elmside Boulevard, Sommers Avenue, and Center Avenue Assessment District - 2026. (District 15) Agenda Item: 22 92864 Awarding Public Works Contract No. 8825, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered. (Districts 2, District 6) Agenda Item: 23 92865 Awarding Public Works Contract No. 8827, Annual Horizontal Sawcutting Concrete Sidewalk and Incidental Work (Districts 2, District 6) Agenda Item: 24 92866 Awarding Public Works Contract No. 9756, Sherman/Shabazz Public Improvements. (District 12) Agenda Item: 25 92867 Awarding Public Works Contract No. 9766, Metro Transit Kennedy Road On-Route Bus Charger. (District 18) Agenda Item: 26 92868 Awarding Public Works Contract No. 9780, CIPP UV Lining Rehabilitation of Sewers Phase 1 - 2026. (District 3, District 5, District 11, District 15, District 19) Agenda Item: 27 92874 Awarding Public Works Contract No. 8815, Virginia Terrace, Norwood Place, Rugby Row, and Hillington Way - Assessment District 2026. (District 5) Agenda Item: 1 92976 Minutes for the Board of Health for Madison and Dane County on April 7, 2026. Agenda Item: 2 92977 Public Comment before the Board of Health for Madison and Dane County on May 6, 2026. Agenda Item: 3 92927 Election of Board of Health Officers (BOHMDC Resolution 2026 ACT-002) Agenda Item: 4 92978 Authorization of Line-Item Budget Transfers (2026 BOH RES-005) Agenda Item: 5 92979 Authorization to Amend the Health Dane Collaborative Memorandum of Understanding (MOU) Agreement for the Community Health Data Platform Project (2026 BOH RES-006) Agenda Item: 4 4 Public Comment (for items not on MPO Agenda) Agenda Item: 5 5 Introduction and welcome of new Policy Board members Agenda Item: 6 6 Election of officers Agenda Item: 7 7 MPO 2026 Resolution No. 9 Approving Amendment No. 21 to the 2025-2029 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County Agenda Item: 8 8 MPO 2026 Resolution No. 10 Approving the Active Transportation Plan (ATP) for Dane County Agenda Item: 9 9 Announcements and Staff Reports – e-Things guide outreach materials, Round Trip Spring Challenge goals achieved Agenda Item: 1 92972 Public Comment - May 7, 2026 - Madison Public Library Board Agenda Item: 2 92967 Director's Report - April 2026 Agenda Item: 3 92892 Approval of the Final December 2025 Financial Reports. Agenda Item: 4 92896 Approval of the March 2026 Financial Reports. Agenda Item: 5 92900 Approval of the Capital Budget Report. Agenda Item: 6 92961 Authorizing a non-competitive purchase of $60,000 in goods and services from Envisionware, Inc., for the purchase of RFID technology to be installed at Imagination Center Reindahl Park. Agenda Item: 7 92968 Approving the 2027 Cataloging Services Agreement Agenda Item: 8 92969 Approving the 2027 Statutory Resource Services Agreement Agenda Item: 9 92970 Approving the 2027 Supplementary Services Agreement Agenda Item: 10 84567 Updates on the Imagination Center at Reindahl Park Agenda Item: 1 93009 Public Comment Agenda Item: 2 92946 Approving an Intergovernmental Agreement between the City of Madison and Dane County related to the operations of the men’s homeless shelter, located at 1904 Bartillon Drive, and authorizing the Mayor and City Clerk to sign that Agreement; authorizing the Community Development Division (CDD) to accept up to $1,148,000 from Dane County to help fund the shelter’s operations in 2026; and amending CDD's 2026 Adopted Operating Budget to recognize the receipt of those funds and authorize their expenditure. (District 12) Agenda Item: 3 93010 Work Plan Agenda Item: 4 93011 Staff Report Do you support or oppose the agenda item? * required Support Oppose Neither support nor oppose Do you want to speak? * required Yes, I want to speak. No, I do not want to speak. I do not want to speak, but I am available to answer questions. Representation & Lobbying Are you representing an organization or person other than yourself at this meeting? * required Yes No List the name, address, and phone number of each person or organization you are representing. Are you being paid for your representation? Yes No Are you appearing as part of your other paid duties for this person or organization? Yes No Are you an elected official or employee who is appearing solely on behalf of your office or for your municipality or other government body? 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