Cuv npe rau rooj sab laj

1

1

Imagination Center at Reindahl Park

2

2

Far West Operations Facility

1

91960

Public Comment

2

91943

Compensation Group (CG) 21 Pay Plan for 2026

3

91809

Recreate vacant position #3585 from a 1.0 FTE Real Estate Development Specialist 4 to a 1.0 FTE Real Estate Development Specialist 2 and create a 1.0 FTE Real Estate Development Specialist 2 position within the Economic Development Division Operating Budget.

4

91816

2025 Police Department Donation Report

5

91026

SUBSTITUTE: Authorizing the Madison Police Department to accept grants for training on an ongoing basis.

6

91610

Authorizing a loan of up to $100,000 to Tellurian, Inc. from the Community Facilities Loan Program to help finance leasehold improvements and authorizing the Mayor and City Clerk to sign an agreement for that purpose (District 13).

7

91611

Authorizing the execution of a first lease amendment with Meadowood Baceline, LLC for the continued operation of the MEADOWRIDGE BRANCH LIBRARY at the Meadowood Shopping Center located on Raymond Road. (District 10)

8

91612

Authorizing the execution of a first lease amendment with Meadowood Baceline, LLC for the continued operation of the MEADOWOOD NEIGHBORHOOD CENTER at the Meadowood Shopping Center located on Raymond Road . (District 10)

9

91615

Awarding up to $2,970,000 of City Affordable Housing Funds, up to $2,990,450 in Federal HOME Investment Partnerships Program (HOME) Funds, up to $300,000 in Federal Community Development Block Grant (CDBG) Funds, and up to $50,000 in City Levy Funds, all authorized in the City’s 2026 Adopted Capital and Operating Budgets, to finance the development of up to 27 affordable owner-occupied housing units and fund five (5) homeownership service programs, and authorize the sale of ten (10) City-owned vacant residential lots as the recommended outcomes of a competitive Request for Proposals (RFP) process conducted by the Community Development Division; and authorizing the Mayor and City Clerk to enter into agreements to implement the approved development and service activities. (District 15, District 16 & Citywide)

10

91875

Authorizing the City of Madison Finance Department to continue serving as Fiscal Agent for the Metropolitan Unified Fiber Network, Unincorporated Association (MUFN-C), authorizing the Finance Director to sign a contract with MUFN-C for the same, and authorizing the Finance Director to continue receiving and disbursing funds on behalf of MUFN-C as Fiscal Agent.

11

91616

Authorizing the Transit General Manager to file an application for a Section 5339 Low-No Emission Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT, the associated sole source agreements with the project partners, Center for Transportation and the Environment (CTE) and Transit Resource Center (TRC) and execute the required 13 (c) agreement with Teamsters Local No. 120.

12

91700

Authorizing the Mayor and City Clerk, on behalf of the Greater Madison MPO, to enter into a sole source contract for an initial one-year subscription renewal (with automatic renewal for two additional one-year terms unless notice is provided otherwise) to an online transportation data analytics software platform from StreetLight Data Inc, to support MPO and City of Madison Planning activities.

13

91808

Authorizing the City’s execution of a First Amendment to Lease, pertaining to an existing lease for portions of City-owned land known as the East Rail Corridor located between S Dickinson St. and S Baldwin St. for private parking and drive aisle purposes. (District 6)

14

91811

Authorizing a non-competitive purchase of service contract between Thin Line Psychological Services and the City of Madison Fire Department (MFD) for the provision of mental health wellness check-ups and follow-up visits for the Madison Fire Department's Firefighter-EMTs and Firefighter-Paramedics.

15

91823

Resolution authorizing the Mayor and City Clerk to enter into a non-competitive service contract with RENEW Wisconsin, Inc. to Administer MadiSUN Solar Programs for 2026-2027

16

91834

Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc. for additional design engineering services for John Nolen Drive. (District 4, District 13).

17

91835

Authorizing the Mayor and City Clerk to execute an Agreement with Wisconsin & Southern Railroad, LLC for cost sharing for the Troy Drive Railroad Bridge Reconstruction Project (District 18)

18

91846

Authorizing the Mayor and City Clerk to enter into a Trail Stewardship Agreement with Capital Off Road Pathfinders, Inc for volunteer management and improvement of recreational biking facilities on City property for an initial term of five years. (Citywide)

19

91576

Authorizing the City Engineer to apply for a WDNR Municipal Flood Control Grant for the West Towne Pond project, the Mayor and City Clerk to sign the resulting grant agreement to accept the grant if awarded, and amending the 2026 Capital Budget for Engineering - Stormwater Utility to allow for the acceptance of up to $600,000 if awarded the grant. (District 19)

20

91833

Amending the Parks Divisions 2026 Adopted Capital Budget using Golf Revenue Reserves for the purchase of specialized turf management equipment for the City of Madison Golf Courses. (District 11, District 13, District 15, District 16)

21

91942

Discussion regarding negotiating guidance for possible acquisition of property at 1010 North Street.

1

60306

Public Comment

2

91406

Cond Use Alt - 942-963 Rise Ln, et al

3

91509

Cond Use - 437 S Yellowstone Dr

4

91866

Cond Use Alt - 121 N Butler St

5

91293

Cond Use - 111 N Walter St (To be referred)

1

91178

Urban Design Commission Public Comment

2

91365

920 Ann Street - Amendment to an Approved Comprehensive Design Review for Signage (CDR). (District 14)

3

89886

5555 Odana Road & 5534 Medical Circle - New Mixed-Use Building in Urban Design District (UDD) 3. (District 19)

4

91174

1902 E Johnson Street/2010, 2030-2034, 2076 Pennsylvania Avenue - New Multi-Family Building Residential in Urban Design District (UDD) 4. (District 12)

5

88916

2150 Commercial Avenue - New Mixed-Use Building in Urban Design District (UDD) 4. (District 12)

6

91941

Report of the Facade Grant Staff Team - 603 State Street. (District 2)

7

89582

411-433 W Gilman Street - New Mixed-Use Building in Urban Mixed-Use (UMX) Zoning. (District 2)

8

91919

402 South Point Road - Public Building for the City of Madison Far West Public Works Operations Center. (District 1)

9

85707

810 & 818 W Badger Rd/2430 S Park St/825 Hughes Pl - Mixed-Use Development Including Public Building(s) Located in Urban Design District (UDD) 7. (District 14)

10

91179

Business by Members

1

91950

Public Comment - EDC 2/18/26

2

91954

Presentation by and discussion with UW-Madison La Follette School of Public Affairs students regarding their analysis of the City’s Building Improvement Grant Program.

3

84376

City of Madison Economic Development Plan Update

4

81529

Economic Development Division Financial Assistance Dashboard

5

78859

Announcements and Future EDC Agenda Items

1

91986

Public Comment for Items not on the Agenda for the February 18, 2026 Meeting

2

91987

Public Works Transportation Projects - County Trunk MM & MC / Rimrock Rd Resurfacing

3

91988

Discussion of Traffic Safety on South Park Street

4

91989

Discussion Regarding the Elected and Appointed Official Code of Conduct

5

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.

6

60440

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

7

60439

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

1

91980

Healthy Retail Access Program funding recommendation: Pasture & Plenty

2

91981

Healthy Retail Access Program funding recommendation: FEED Kitchens

3

91152

Documenting Policies for Food Production on City-Owned Land

4

72741

Madison Food Policy Council Chair

5

72192

Regional Food System Planning

6

72193

Regional Agriculture and Food Sovereignty

7

77772

Dane Food Access Network

8

75103

Farmland Preservation

9

72198

Madison Metropolitan School District

10

72199

Double Dollars Program

11

72197

Community Gardens

12

77773

Food System Assessment

13

72194

Business Development Specialist

14

72195

Public Health Madison & Dane County

15

72196

Extension Dane County, UW-Madison

1

61239

Public Comment

2

89989

Imagination Center Percent for Art Project

3

81439

Teejop Community History Public Art

4

79506

Madison Senior Center Art Plan

5

87170

Existing Art Call

6

91543

2026 Administrative Updates

7

91542

2026 Press and Publicity

1

91965

Public Comment

2

91985

Operator License Application Timothy Consigny - Establishment where employed: LJ'S Sports Tavern & Grill

3

91662

Temporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: Capitol Square Event Date: 11/15/2026 7am - 1pm Police District: 405 (District 4) Event: Madison Marathon

4

91663

Temporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: Capitol Square Event Date: 9/5/2026 11am - 9pm & 9/6/2026 11am - 7pm Police District: 405 (District 4) Event: Taste of Madison

5

91665

Change of Agent Ultimate Mart LLC • dba Metro Market #179 • 261 Junction Rd New Agent: Eric Michaelis Class A Beer, Class A Liquor (District 9)

6

91666

Change of Agent BSBC LLC • dba Bassett Street Brunch Club • 444 W Johnson St New Agent: Mary Mosley Class B Combination Liquor & Beer (District 4)

7

91246

Entity Reorganization Skogen Foodliner Inc • dba Festival Foods 810 E Washington Ave Class B Combination Liquor & Beer (District 6) New Entity Name: WI Foodliner Inc

8

91667

Entity Reorganization Blue Bandit Inc • dba Argus Bar Grille 123 E Main St Class B Combination Liquor & Beer (District 4) Add two new officers, remove one officer

9

91686

18+ Center for Visual & Performing Arts License International Commons Inc • dba International Commons Inc Capacity (in/out): 2839/0 5810 Mineral Point Rd • Agent: David Chand Class B Combination Liquor & Beer • 5% alcohol, 95% food Police Sector 217 (District 19)

10

91688

Public Hearing - New License Madison Sunrise Hotel LLC • dba Hampton Inn 4820 Hayes Rd • Agent: Salome Kyle Class A Beer, Class A Liquor Police Sector 518 (District 17)

11

91689

Public Hearing - New License Oh hi o LLC • dba Ohio Tavern 224 Ohio Ave • Agent: Stuart Pataska Estimated Capacity (in/out): 49/35 Class B Combination Liquor & Beer • 40% alcohol, 55% food, 5% other Police Sector 601 (District 15)

12

91687

21+ Entertainment License Oh hi o LLC • dba Ohio Tavern Capacity (in/out): 49/35 224 Ohio Ave • Agent: Stuart Pataska Class B Combination Liquor & Beer • 40% alcohol, 55% food, 5% other Police Sector 601 (District 15)

13

91690

Public Hearing - New License Forge Sports Center LLC • dba Forge Sports Center 4845 Tradewinds Pkwy • Agent: Steve Tutewohl Estimated Capacity (in/out): 200/0 Class B Beer, Class C Wine • 6% alcohol, 25% food, 69% other Police Sector 620 (District 16)

14

91691

Public Hearing - New License Sami Transportation LLC • dba Sami Transportation LLC 5551 Eastpark Blvd • Agent: Tahir Butt Class A Beer, Class A Liquor Police Sector 520 (District 17)

15

91966

Consideration of Pre-Revocation Hearing Motions Fusion Smoke & Spirits LLC • dba Fusion 36 S Bassett St • Agent: Jacob McRoberts Class A Beer, Class A Liquor Police Sector 404 (District 4)

16

91963

Recent Calls for Service

17

91983

Fill vacancy on Operator Subcommittee

18

91984

Review and approve ALRC hearing procedures

19

91964

Summary of Licenses Issued

1

1

Public Comment

2

2

2027 Base Room Rental Prices / 2027 Guest Price List for Equipment and Services: Steve Dongarra, Associate Director Marketing and Event Services

3

3

2025 Preliminary Year-End Results / 2026 Financials and Forecast: Jeff Boyd, Business Manager

1

91806

3 mins per person

2

91807

Destination Madison Report: Ellie Westman-Chin, President CEO Destination Madison and Jamie Patrick, Vice President, Madison Area Sports Commission

3

91969

Finance Committee Recommendation/Report: Glenn Krieg, Subcommittee Chair A. 2027 Base Room Rental Fees and 2027 Guest Price list for Equipment and Services

4

91970

Monona Catering Year-End Report: Wendy Brown Haddock, General Manager

5

91971

Business Office Year-End and Monthly Financial Report: Jeff Boyd, Business Manager

6

91972

Booking Pace Update: Steve Dongarra, Associate Director Marketing and Event Services

7

91973

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

8

91977

Announcement from the Chair: Steven Peters, Chair A. Appointment to the Finance Subcommittee. B. Nominating Committee will meet in March, date to be determined.

1

91861

Public Comment: 2/19/2026

2

91143

Kevin Sorg, representative of the owner of 5125 Lake Mendota Drive, requests a height variance for an addition to a detached garage for a single-family house. Alder district #19

3

8598

Communications and Announcements

1

61242

Public Comment

2

91496

Report of Mall Concourse Maintenance and Special Events 2026

3

89540

Downtown Area Plan Updates

4

83003

Mifflin Plaza

1

91904

Public Comment for Room Tax Commission Meeting of February 23, 2023

2

91905

2025 Room Tax Fund preliminary final annual revenues and expenditures

3

91906

2026 Updated Revenue Forecast

4

91907

Discussion of long-range financial forecast and strategies to achieve financial and progam goals

5

91990

2026 Meeting Schedule