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會議 * 必要

議程項目號 * 必要

C4 Tailgate Tour - Edward Klief: 7
RushLink Inc concert - James Madison: 8

Near West Area Plan: 2
North Area Plan: 3
1051-1053 Williamson St: 6
222 E Olin Ave: 7
845 Vilas Ave: 8

Public Comment: 1
301-305 State St: 2 & 3
122 State St: 4
301 S Westfield Rd: 5
6302 Driscoll Dr: 6
5015-5025 Sheboygan Ave: 7
633 W Main St: 8
8602 Elderberry Rd: 9

Agenda # File # Title
1 94468 Minutes for the Board of Health for Madison and Dane County on August 5, 2026
2 94469 Public Comment Before the Board of Health for Madison and Dane County on October 7, 2026
3 92132 Authorizing new Harm Reduction Specialist positions for Public Health Madison Dane County Substance Use Prevention & Harm
Reduction (SUPHR) Unit
4 92132 Authorizing new Harm Reduction Specialist positions for Public Health Madison Dane County Substance Use Prevention & Harm
Reduction (SUPHR) Unit
5 94498 Authorizing a Sole Source Service Contract with Young Parent Collective (Center for Community Stewardship) for Maternal Child
Health Services to support the Partnerships for Success Program (2026 C RES -003)
6 95021 Authorizing Additional Funding for the 2024-2029 Public Health Sole Source Service Contract with Nurse-Family Partnership
Through Approval of an Additional Non-Competitive Selection Request Due to Program Expansion Exceeding Initially Approved
Funds (2026 C RES -004)
7 94460 Authorization to Accept Additional Funds from the State of Wisconsin Department of Health Services (DHS) for Public Health
Emergency Preparedness (2026 BOH RES-025)
8 95103 Authorization to Accept Additional Funds from the Wisconsin Department of Children and Families (DCF) for the Public Health
Maternal, Infant, and Early Childhood Home Visiting (MIECHV) Grant Program (2026 BOH RES-030)
9 95104 Public Health Community Health Improvement Plan (CHIP) Presentation

124 N Fourth St variance request for rear yard setback for an addition to a single family house

議程項目：

2

95085

Approval of the Minutes of the September 22, 2026 Facilities, Programs and Fees Subcommittee meeting.

議程項目：

3

95084

Public Comment

議程項目：

7

95044

Approving a new park event request for the C4 Tailgate Tour at Edward Klief Park on Saturday, October 24, 2026 before the UW home football game. The event is a tailgate style event featuring C4 energy drink brand activations and a headlining set by a DJ

議程項目：

8

95046

Approving a new park event permit request from RushLink Inc to host a ticketed, EDM concert at James Madison Park on Thursday, October 29, 2026 from 5pm - 10pm. The max capacity is calculated at 5200 people, anticipated attendance 3500 people. Event request includes vending, temporary structures, and Public Amplification 2 permits.

議程項目：

9

95093

Informational Presentation on Special Event permitting

議程項目：

10

95118

Informational Presentation on the new Parks Youth Engagement Program (Citywide)

議程項目：

11

95075

Approving 2027 Facilities, Programs and Fees Meeting Schedule and Format

議程項目：

1

92786

Public Comment

議程項目：

2

95115

Scoring Process

議程項目：

3

92253

Madison LakeWay Project

議程項目：

4

95116

Community Engagement

議程項目：

1

60576

Landmarks Commission Public Comment Period

議程項目：

2

94916

680 N Park Street - National Register of Historic Places Nomination Review for UW Laboratory of Limnology (District 8)

議程項目：

3

94943

4025 Euclid Avenue - National Register of Historic Places Nomination Review for the Harvey and Bernice Bergner House (District 11)

議程項目：

4

94646

5501 University Avenue - Consideration of a demolition permit to demolish a place of worship (District 19).

議程項目：

1

60306

Public Comment

議程項目：

2

94777

Near West Area Plan

議程項目：

3

94799

North Area Plan

議程項目：

4

94523

Cond Use - 6401 Cottage Grove Rd

議程項目：

5

94524

Cond Use Alt - 9503 Elderberry Rd

議程項目：

6

94590

Amended PD(GDP-SIP) - 1053 Williamson St

議程項目：

7

93871

Demolition - 222 E Olin Ave

議程項目：

8

94315

Demolition - 845 Vilas Ave

議程項目：

1

94929

Public Comment

議程項目：

2

94930

Hospice Services for the Unhoused

議程項目：

3

94931

2027 City and County budget recommendations

議程項目：

4

94932

Staff Report (City & County)

議程項目：

1

70299

Public Comment

議程項目：

2

94940

Sister City Program Reports - October 2026

議程項目：

3

94941

PR Work Group Report

議程項目：

4

95007

International Fest

議程項目：

1

85230

Public Comment

議程項目：

2

95049

Timeline/Proces for 2026 Award

議程項目：

1

95048

Proclaiming October as Pedestrian Safety Month and October 15, 2026, as White Cane Safety Day in the City of Madison.

議程項目：

2

94632

Presentation: Madison Arcatao Sister City Project 40th Anniversary Greeting

議程項目：

3

95078

Presentation on the Compensation Study

議程項目：

5

94437

Public Hearing - New License Journey Buffet Inc • dba The Journey Buffet & Grill 4325 Lien Rd • Agent: Mingrui Zhang Estimated Capacity (in/out): 260/0 Class B Beer, Class C Wine • 5% alcohol, 95% food Police Sector 605 (District 17)

議程項目：

6

94438

Public Hearing - New License Cielito LLC • dba Cielo 118 State St • Agent: Sean Ortega Estimated Capacity (in/out): 318/0 Class B Combination Liquor & Beer • 80% alcohol, 20% food Police Sector 406 (District 4)

議程項目：

7

94590

Creating Section 28.022-00817 of the Madison General Ordinances to change the zoning of property located at 1051-1053 Williamson Street from PD (Planned Development) District to Amended PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00818 to approve a Specific Implementation Plan. (District 6)

議程項目：

8

94842

Report of the Mayor submitting resident committee appointments (introduction 9-22-2026; action 10-6-2026).

議程項目：

9

95076

Report of the Mayor submitting resident committee appointments (introduction 10-6-2026; action 10-20-2026).

議程項目：

10

89032

Confirming the Madison Common Council meeting formats through March 30, 2027: 10/20/26 - Hybrid (Virtual & CCB 201) 11/10/26 (Budget) - Hybrid (Virtual & CCB 201) 11/11/26 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/12/16 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/24/26 - Virtual 12/8/26 - Hybrid (Virtual & CCB 201) January 12, 2027 - Hybrid (Virtual & CCB 201) January 26, 2027 - Hybrid (Virtual & CCB 201) February 9, 2027 - Hybrid (Virtual & CCB 201) February 23, 2027 - Hybrid (Virtual & CCB 201) March 16, 2027 - Hybrid (Virtual & CCB 201) March 30, 2027 - Hybrid (Virtual & CCB 201)

議程項目：

11

93870

Change of Licensed Conditions Hotbox LLC • dba Fya Syde Kitchen • Capacity (in/out): 100/0 1925 Monroe St • Agent: Xavier Fuller Class B Combination Liquor & Beer • 25% alcohol, 75% food 21+ Entertainment Police Sector 205 (District 13) Request to revise condition to allow alcohol sales and entertainment after 11pm.

議程項目：

12

94163

21+ Entertainment License The Oaks Lounge LLC • dba The Oak's Lounge Capacity (in/out): 80/40 614 N Fair Oaks Ave • Agent: Darwin Guevara Class B Combination Liquor & Beer • 50% alcohol, 40% food, 10% other Police Sector 604 (District 12)

議程項目：

13

94439

21+ Entertainment License Cielito LLC • dba Cielo Capacity (in/out): 318/0 118 State St • Agent: Sean Ortega Class B Combination Liquor & Beer • 80% alcohol, 20% food Police Sector 406 (District 4)

議程項目：

14

94441

Entity Reorganization Irwin A. & Robert D. Goodman Community Center • dba Goodman Community Center 214 Waubesa St Class B Combination Liquor & Beer (District 15) Add four new officers, remove five officers

議程項目：

15

94442

Entity Reorganization Irwin A. & Robert D. Goodman Community Center • dba Goodman Community Center 149 Waubesa St Class B Combination Liquor & Beer (District 15) Add four new officers, remove five officers

議程項目：

16

94702

Change of Agent Oscar Qcos Mexican Restaurant LLC • dba Casa Zaragoza 1824 S Park St New Agent: Guadalupe G. Zaragoza Class B Combination Liquor & Beer (District 14)

議程項目：

17

94515

Accepting storm sewer and sidewalk improvements constructed by Private Contract for 3802 Kipp Street, Private Contract No. 9496 (District 16)

議程項目：

18

94788

Declaration of Intent - 200 Block Nygard Street Assessment District (District 14)

議程項目：

19

94829

Approving removal of existing street trees and installation of public improvements necessary for the development located at 2402 Darwin Road. (District 18)

議程項目：

20

94830

Accepting public stormwater management improvements constructed by Private Contract for Jannah Village Stormwater Management, Private Contract No. 8344 (District 3)

議程項目：

21

94835

Approving plans and specifications for public improvements required to serve Phase 16 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9825 and 9826 (District 1)

議程項目：

22

94836

Approving plans and specifications for public improvements necessary for the project known as 802 W Badger Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9823 (District 14)

議程項目：

23

94838

Authorizing the Mayor and the City Clerk to execute Amendment No. 5 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, and District 14)

議程項目：

24

94839

Awarding Public Works Contract No. 7802, Capital City Path Phases 5 and 6 Tree Removal. (District 16)

議程項目：

25

94840

Awarding Public Works Contract No. 9806, 2026 Playgrounds - Set 2. (District 2, District 6, District 14, District 15, District 19)

議程項目：

26

89095

Report of Operator License Applications October 6, 2026. See attached report for list of operators.

議程項目：

27

94526

Approving a Certified Survey Map of property owned by Oakwood Lutheran Home Association, Inc. and Oakwood Village, Inc. located at 6145 and 6175 Mineral Point Road (District 19)

議程項目：

28

94873

Approving a Certified Survey Map of property owned by Valor Way Ventures LLC located at 4301 and 4307 Valor Way (District 16).

議程項目：

29

94926

Re-approving a Certified Survey Map of property owned by Summit Credit Union and 401 North Third Street NV, LLC located at 4538-4610 E Broadway (District 16).

議程項目：

30

94699

Amending the Police Department’s 2026 Operating Budget; and authorizing the Mayor and Chief of Police to accept a FY2026 USDOJ Edward Byrne Memorial Justice Assistance Grant for $100,805, and to utilize these funds to support law enforcement initiatives

議程項目：

31

94714

Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Sasaki Associates, Inc. for traffic management design services for the Madison LakeWay - Phase 1 project. (District 4, District 6, District 13, District 14)

議程項目：

32

94776

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 going out of warranty at the end of 2026, and to incorporate Work Order for four TSDE Export services. The cost of this contract amendment will not exceed $303,469 in the Transit Utility 2027 operating budget.

議程項目：

33

94785

Authorizing the City’s execution of a First Amendment to Option to Purchase, between the City of Madison and Tri-State Custom Construction, LLC, for the purpose of extending the City’s option to repurchase certain residential lots within Owl’s Creek Subdivision. (District 16)

議程項目：

34

94809

Applying to the Dane County Board for exemption from the Dane County Library Tax levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes.

議程項目：

35

93694

E. Ryan - Property Damage - $75.00

議程項目：

36

94485

P. Nowaczyk - Vehicle Damage - $9,264.19

議程項目：

37

94610

A. Appeti/Wodzro - Vehicle Damage - $4,520.39

議程項目：

38

94677

J. Campos - Vehicle Damage - $821.33

議程項目：

39

94684

L. Anders - Pain and Suffering/Emotional Distress, etc. - $250,000.00

議程項目：

40

94687

M. Anders - Pain and Suffering/Emotional Distress, etc. - $250,000.00

議程項目：

41

94690

J. Godfrey - Vehicle Damage - $991.83

議程項目：

42

94795

Mobilitas Insurance - Vehicle Damage - $12,500.13

議程項目：

43

94844

Amending Sections 3.14(2)(q), (3) and (3)(a) to rename the Traffic Engineering Division of the Department of Transportation the Mobility and Infrastructure Division, and retitle the position of Director of Traffic Engineering to the Director of Mobility and Infrastructure, and make other changes consistent with these actions.

議程項目：

1

91178

Urban Design Commission Public Comment

議程項目：

2

94919

Report of the Facade Grant Staff Team: 301-305 State Street (District 4).

議程項目：

3

94920

301-305 State Street - Major Facade Alterations in the Downtown Core (DC) Zoning District. (District 4)

議程項目：

4

94431

122 State Street - New Planned Development (PD) for a Mixed-Use Development. (District 4)

議程項目：

5

93474

301 S Westfield Road - Residential Building Complex. (District 9)

議程項目：

6

93233

6302 Driscoll Drive - Amendment to an Existing Planned Development (PD) to allow for the Construction of Duplex Units. (District 3)

議程項目：

7

89634

5015-5025 Sheboygan Avenue (formerly 5015) - Amendment to an Existing Planned Development (PD) to Construct a Clubhouse Amenity Building. (District 11)

議程項目：

8

94921

633 W Main Street - New Hotel with Restaurant use in UMX Zoning. (District 4)

議程項目：

9

95012

8602 Elderberry Road - Planned Development (PD) for a new Multi-Family Residential Development. (District 9)

議程項目：

10

91179

Business by Members

議程項目：

1

94996

Public Comments for Items not on the Agenda.

議程項目：

5

94999

Change Order No. 3 to Contract 9709, Yahara Hills Golf Course Paved Paths, to Parisi Construction Co, Inc, for $0 and a time extension to a completion date of 11/20/26. (District 16)

議程項目：

6

94980

Approving State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project, I.D. 5992-12-00/70, for W Beltline Path and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing and State design review costs. (District 10)

議程項目：

7

94981

Authorizing the City Engineer to apply for a WDNR Surface Water Education Grant for educational signage to be installed along Lower Badger Mill Creek recreational paths, the Mayor and City Clerk to sign the resulting grant agreement to accept the grant if awarded, and amending the 2026 Stormwater Utility Operating Budget to allow for the acceptance of up to $5,000 if awarded the grant.

議程項目：

8

95079

Authorizing the City Engineer to enter into a Utility Occupancy License agreement and future Right of Entry agreements with the SOO Line Railroad Company (Canadian Pacific Kansas City Rail or CPKC) for the construction, rights and maintenance of a sanitary sewer main within the property at 1894 E. Johnson St. and authorizing the indemnification of Canadian Pacific, SOO Line Railroad Company, their subsidiaries, affiliates, and other rail operators. (District 12)

議程項目：

9

95080

Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) (#9548) between the City of Madison and Sketchworks Architecture, LLC to provide professional architectural and engineering design services for the South Point Public Works Facility (formerly the Far West Public Works Operations Building). (District 1)

議程項目：

10

95081

Amending the 2026 Streets Division and Parks Division Capital Budgets and Awarding Public Works Contract No. 9782, South Point Public Works Facility. (District 1)

議程項目：

11

95082

Authorizing the Mayor and City Clerk to amend an existing competitively selected service contract with Dimension IV Madison LLC for architectural and engineering services for the Utility Materials Handling Site located at 7404 Siggelkow Rd., McFarland, WI (District 16)

議程項目：

12

95083

Authorizing the Mayor and City Clerk to enter into a noncompetitive contract for Purchase of Services (Architect) with Continuum Architects + Planners to provide professional architectural and engineering consultant design services for Phase-3 and Phase-4 of the City County Building (CCB) Remodeling Project. (District 4)

議程項目：

13

94982

Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Hawks Crossing and First Addition to Hawk’s Crossing - Phase 2, Private Contract No. 2402 (District 1).

議程項目：

14

94983

Accepting bituminous surface pavement constructed by Private Contract in Eagle Trace Phase 5 - Surface Paving, Private Contract No. 9067 (District 9)

議程項目：

15

94984

Accepting bituminous surface pavement constructed by Private Contract in Western Addition to 1000 Oaks Phase 4 - Surface Paving, Private Contract No. 9222 (District 9)

議程項目：

16

94990

Accepting sanitary sewer, storm sewer, public stormwater management improvements, and street improvements (including bituminous surface pavement) constructed by Private Contract in The Willows, Private Contract No. 2428 (District 9).

議程項目：

17

94995

Declaring the City of Madison's intention to exercise its police powers establishing the Evergreen Avenue, Ohio Avenue, Center Avenue, Willard Avenue, and Elmside Boulevard Assessment District - 2027. (District 15)

議程項目：

18

95000

Declaring the City of Madison's intention to exercise its police powers establishing the Dickson Place, Irwin Place, Dodge Street, Carver Street, Martin Street - Assessment District 2027. (District 13)

議程項目：

19

94993

Approving revised plans and specifications for Mineral Point Road Assessment District - 2026. (District 1, District 9)

議程項目：

20

94994

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP UV Lining Rehabilitation of Sewers Phase 2 - 2026. (District 6, District 10, District 11, District 12, District 15, District 16)

議程項目：

21

94998

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Castle Creek Channel Improvements at Warner Park. (District 12)

議程項目：

22

95047

Approving Plans, Specifications, And Schedule of Assessments for the Extension of Two New Water Laterals in the 200 Block of Nygard St - 200 Block Nygard Street Assessment District (District 14).

議程項目：

23

95109

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Old Middleton Road Underpass of WSOR Railroad. (District 11, District 19)

議程項目：

25

95106

Approving removal of existing street trees necessary for the development located at 820 Pulley Drive. (District 3)

議程項目：

26

95108

Approving removal of existing street trees necessary for the development located at 1118 E Washington Ave. (District 6)

議程項目：

27

94997

Awarding Public Works Contract No. 9818, Cypress Spray Park Redevelopment. (District 14)

議程項目：

1

94468

Minutes for the Board of Health for Madison and Dane County on August 5, 2026

議程項目：

2

94469

Public Comment Before the Board of Health for Madison and Dane County on October 7, 2026

議程項目：

3

92132

Authorizing new Harm Reduction Specialist positions for Public Health Madison Dane County Substance Use Prevention & Harm Reduction (SUPHR) Unit

議程項目：

4

92132

Authorizing new Harm Reduction Specialist positions for Public Health Madison Dane County Substance Use Prevention & Harm Reduction (SUPHR) Unit

議程項目：

5

94498

Authorizing a Sole Source Service Contract with Young Parent Collective (Center for Community Stewardship) for Maternal Child Health Services to support the Partnerships for Success Program (2026 C RES -003)

議程項目：

6

95021

Authorizing Additional Funding for the 2024-2029 Public Health Sole Source Service Contract with Nurse-Family Partnership Through Approval of an Additional Non-Competitive Selection Request Due to Program Expansion Exceeding Initially Approved Funds (2026 C RES -004)

議程項目：

7

94460

Authorization to Accept Additional Funds from the State of Wisconsin Department of Health Services (DHS) for Public Health Emergency Preparedness (2026 BOH RES-025)

議程項目：

8

95103

Authorization to Accept Additional Funds from the Wisconsin Department of Children and Families (DCF) for the Public Health Maternal, Infant, and Early Childhood Home Visiting (MIECHV) Grant Program (2026 BOH RES-030)

議程項目：

9

95104

Public Health Community Health Improvement Plan (CHIP) Presentation

議程項目：

1

95110

Public Comment (October 9, 2026)

議程項目：

2

95005

Previous Relevant Reports and Studies: Body-Worn Cameras

議程項目：

3

95006

Body-Worn Camera Policies of Other Municipalities

議程項目：

4

95111

Public Listening Session Planning

議程項目：

5

94888

Future Agenda Items

議程項目：

1

95095

Public Comment: 10/15/2026

議程項目：

2

95094

124 N Fourth St: Phill Steele, Steele Home Remodeling, representative for the property owner, requests a rear yard setback variance for an addition to a single family house. 28.045 (2) Alder District #12

議程項目：

3

95086

Establish a work plan for the Zoning Board of Appeals

議程項目：

4

8598

Communications and Announcements

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