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August 2025

279 records

SUBSTITUTE: Extending the contract between the City of Madison and MACH Onehealth, Inc. dba Madison Street Medicine to provide those services and extend currently allocated funding through A… 89779 Resolution Aug 30, 2025 Filed Approving a Certified Survey Map of property owned by Capitol Lakes, Inc. located at 333-345 W Main Street, 110 S Henry Street, and 334 W Doty Street (District 4). 89778 Resolution Aug 29, 2025 Passed Approving a Certified Survey Map of property owned by Rohr Chabad House at the University of Wisconsin, Inc. located at 223-225 W Gilman Street (District 2). 89777 Resolution Aug 29, 2025 Passed 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 1309-13… 89776 Resolution Aug 29, 2025 Passed 7103 Millpond Road and 4402 Brandt Road (CTH AB) (District 16): Consideration of a major alteration to an conditional use in the Industrial-General (IG) District for a landfill to allow Dane… 89775 Conditional Use Aug 29, 2025 Approved 3222-3238 E Washington Avenue and 3229 Ridgeway Avenue (District 12): Consideration of a conditional use in the Traditional Residential-Urban 2 (TR-U2) District for offices for human service… 89774 Conditional Use Aug 29, 2025 Approved D. Ayres - Vehicle Damage - $4,000.00 89773 Claim Aug 29, 2025 Items Referred Public Comment 89772 Miscellaneous Aug 28, 2025 Public Comment Approval of the Minutes of the August 13, 2025 Board of Park Commissioners meeting. 89768 Communication Aug 28, 2025 Approved Approving the preliminary plat of the LEO Living on property addressed as 6303 Portage Road and 4821 Hoepker Road (District 17). 89767 Resolution Aug 28, 2025 Passed Approving the final plat of Raemisch Farm Development on land generally addressed as 4000-4150 Packers Avenue (District 18). 89766 Resolution Aug 28, 2025 Passed OBJ: 1680 ~ PARCEL: 0810-341-1201-1 ~ ADDRESS: 4901 LIEN RD ~ OWNER: AUTUMNWOOD II LLC ~ ASSESSMENT: $5,150,000 89765 Miscellaneous Aug 28, 2025 Approved OBJ: 1671 ~ PARCEL: 0810-342-0329-0 ~ ADDRESS: 1630 BULTMAN RD ~ OWNER: F & W PARTNERSHIP LLP ~ ASSESSMENT: $11,520,000 89764 Miscellaneous Aug 28, 2025 Withdrawn OBJ: 1342 ~ PARCEL: 0709-261-1608-3 ~ ADDRESS: 633 W LAKESIDE ST ~ OWNER: TWIETMEYER, GRETCHEN ANN ~ ASSESSMENT: $397,400 89763 Miscellaneous Aug 28, 2025 Approved 120-126 N Orchard Street; 1313 Randall Court, and 1314 Randall Court (District 8): Consideration of a conditional use in the Traditional Residential-Urban 2 (TR-U2) District for a multi-fami… 89762 Conditional Use Aug 28, 2025 Filed OBJ: 1922 ~ PARCEL: 0708-134-0216-5 ~ ADDRESS: 1014 HILLSIDE AVE ~ OWNER: ROGGENSACK, GEORGE F & PATIENCE D ~ ASSESSMENT: $1,004,500 89761 Miscellaneous Aug 28, 2025 Approved Awarding Public Works Contract No. 9670, Madison Municipal Building Flagpole Replacement. (District 4) 89760 Miscellaneous Aug 28, 2025 Items Referred Awarding Public Works Contract No. 8806, Buffalo Trail, Barron Court, and Green Lake Pass Assessment District - 2025. (District 11) 89759 Resolution Aug 28, 2025 Passed Public Comment - September 4, 2025 - Madison Public Library Board 89758 Miscellaneous Aug 28, 2025 In Committee Awarding Public Works Contract No. 9673, Bartillon Shelter Fiber Connection. (District 12) 89757 Resolution Aug 28, 2025 Passed Staff Report 89756 Miscellaneous Aug 28, 2025 Filed Public Comment 89755 Miscellaneous Aug 28, 2025 Filed Approval of the 2026 Madison Public Library Board Meeting Calendar 89754 Miscellaneous Aug 28, 2025 Approved TIF Review Board / Joint Review Board 2025 Annual Report 89753 Report Aug 28, 2025 Approved Approval of the 2026 Madison Public Library Operating Calendar with the provision that Sunday hours and locations are contingent on funding 89752 Miscellaneous Aug 28, 2025 Approved Director's Report - August 2025 89751 Miscellaneous Aug 28, 2025 Approved Informational report on the 2025 American Family Insurance Championship’s impact on Cherokee Marsh Park – North Unit 89750 Communication Aug 27, 2025 Held in Commission Declaring the City of Madison's intention to exercise its police powers establishing the Pontiac Trail, Boston Court, Rosewood Circle, and Nokomis Circle Assessment District - 2025. (Distric… 89749 Resolution Aug 27, 2025 Passed Assessing Benefits Sheboygan Avenue and Segoe Road Assessment District - 2024. (District 11) 89748 Resolution Aug 27, 2025 Passed Approving plans and specifications for public improvements necessary for the project known as 3565 Tulane Avenue CSM and authorizing construction to be undertaken by the Developer, Private C… 89747 Resolution Aug 27, 2025 Passed Assessing Benefits West Washington Avenue and South Henry Street Resurfacing Assessment District - 2024. (District 4) 89746 Resolution Aug 27, 2025 Passed 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) 89745 Resolution Aug 27, 2025 Passed S. Webb - Property Damage - $500.00 89744 Claim Aug 27, 2025 Disallowed S. Hassan - Property Loss - $950.00 89743 Claim Aug 27, 2025 Disallowed Sister City Program Reports - September 2025 89740 Discussion Item Aug 27, 2025 Filed Succession Planning 89739 Discussion Item Aug 27, 2025 Filed Report of the Mayor submitting a resident committee appointment to the Madison Development Corporation Board of Directors. 89738 Appointment Aug 27, 2025 Filed Current and Future Funding 89737 Discussion Item Aug 27, 2025 Filed Proclaiming September 2025 to be National Recovery Month 89736 Resolution Aug 27, 2025 Passed Report of the Mayor submitting resident committee appointments (introduction 9-2-2025; action 9-16-2025). 89735 Appointment Aug 27, 2025 Confirmed Establishing rules and procedures for Common Council deliberations on the City of Madison's 2026 Capital and Operating Budgets. 89734 Resolution Aug 27, 2025 Passed 2026 Executive Capital Budget 89733 Capital Budget Aug 27, 2025 Passed Awarding Public Works Contract No. 9677, Quann Park Lighting Project. (District 14) 89732 Resolution Aug 26, 2025 Passed 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. 89731 Miscellaneous Aug 26, 2025 In Committee Public Comments for Items Not on the Agenda 89730 Miscellaneous Aug 26, 2025 In Committee Approval of Board of Assessor uncontested values from August 13, 2025. 89729 Miscellaneous Aug 26, 2025 Approved OBJ: 1626 ~ PARCEL: 0708-231-1506-3 ~ ADDRESS: 310 OLDFIELD RD ~ OWNER: NING, LING & DIWEN CHEN ~ ASSESSMENT: $522,100 89728 Miscellaneous Aug 26, 2025 Held in Committee OBJ: 1598 ~ PARCEL: 0709-184-1024-5 ~ ADDRESS: 1118 RISSER RD ~ OWNER: TAYLOR II, RICHARD D & LINDA WARSEK ~ ASSESSMENT: $432,200 89727 Miscellaneous Aug 26, 2025 Held in Committee OBJ: 1427 ~ PARCEL: 0710-093-1007-1 ~ ADDRESS: 312 LAKE EDGE BLVD ~ OWNER: SUBRAMANIAN VETTER TRUST ~ ASSESSMENT: $417,200 89726 Miscellaneous Aug 26, 2025 Withdrawn OBJ: 1308 ~ PARCEL: 0708-242-0623-3 ~ ADDRESS: 306 N YELLOWSTONE DR ~ OWNER: WIGHT, STERLING AND SHIRLEY ~ ASSESSMENT: $701,300 89725 Miscellaneous Aug 26, 2025 Held in Committee Authorizing the allocation of approximately $3.5 million of combined City and Federal funds among seven non-profit agencies to support the provision of homeless services and housing resource… 89724 Resolution Aug 26, 2025 Passed Public Comment for Room Tax Commission Meeting of September 3, 2025 89723 Discussion Item Aug 26, 2025 Filed Outline of Room Tax Commission 2026 Budget Meeting 89722 Discussion Item Aug 26, 2025 Filed City General Fund Budget Update 89721 Discussion Item Aug 26, 2025 Filed Room Tax Fund Condition and Forecast 89720 Discussion Item Aug 26, 2025 Filed Financial Update and Budget Priorities from Organizations Receiving Room Tax Commission Allocations 89719 Discussion Item Aug 26, 2025 Filed Creating Section 28.022–00728 of the Madison General Ordinances to change the zoning of property located at 702 North Midvale Boulevard and 401 North Segoe Road from PD(GDP) (Planned Develop… 89718 Ordinance Aug 26, 2025 Passed Authorizing the Mayor and City Clerk to amend the 2024-25 EHH contract with Briarpatch Youth Services to add $12,600 of State EHH funds reallocated from an EHH contract with Legal Action of … 89717 Resolution Aug 26, 2025 Passed Submitting the appointment of Jamie M. Acton for confirmation of a five-year term as Transit General Manager. 89716 Resolution Aug 26, 2025 Passed Submitting the appointment of Lydia McComas for confirmation of a five-year term as City Clerk. 89711 Resolution Aug 26, 2025 Passed Authorizing the Mayor and City Clerk to execute 2025 Youth Homelessness Demonstration Program (YHDP) contract amendments with Briarpatch Youth Services, OutReach, and the Center for Communit… 89707 Resolution Aug 26, 2025 Passed Performance and Activity Update from Destination Madison - Ellie Westman Chin, CEO 89706 Presentation Aug 26, 2025 Presentation Presentation of CDA Audit for Fiscal Year 2024 89705 Miscellaneous Aug 25, 2025 Items Referred Review of 2025 2nd Quarter Financials for the CDA Housing Authority and CDA Redevelopment Authority 89704 Miscellaneous Aug 25, 2025 Items Referred Public Comment (September 4, 2025 CDA Finance Subcommittee Meeting) 89703 Miscellaneous Aug 25, 2025 Items Referred Staff Report 89702 Miscellaneous Aug 25, 2025 Filed Discussion and Possible Recommendations for the 2026 City and County Budget 89701 Miscellaneous Aug 25, 2025 Filed Men’s Shelter Updates 89700 Miscellaneous Aug 25, 2025 Filed Public Comment 89699 Miscellaneous Aug 25, 2025 Filed Authorizing the use of a Farmland Lease Master Template for those City-owned lands being rented for farming, the administrative approval of City staff to negotiate lease terms, and the execu… 89698 Resolution Aug 25, 2025 Passed Approving roadway geometry for the construction of S High Point Rd from Mid Point Meadows Plat to Raymond Rd. (District 1, District 7) 89697 Resolution Aug 25, 2025 Passed Public Comments (August 25, 2025) 89695 Miscellaneous Aug 25, 2025 Final Approval of Board of Assessor uncontested values from August 6, 2025. 89694 Miscellaneous Aug 25, 2025 Approved 21+ Entertainment License Bur OaK LLC • dba The Bur OaK Capacity (in/out): 175/20 2262 Winnebago St • Agent: Corey Lockett Class B Combination Liquor & Beer • 90% alcohol, 10% food Police Se… 89693 License Aug 22, 2025 Granted 21+ Entertainment License Bernell LLC • dba Bernell's Capacity (in/out): 99/0 2513 Seiferth Rd • Agent: Rita Adair Class B Combination Liquor & Beer • 60% alcohol, 40% food Police Sector 619… 89692 License Aug 22, 2025 Granted 21+ Entertainment License The Green Room Public House LLC • dba The Green Room Capacity (in/out): 60/0 2001 Atwood Ave • Agent: John Hardy Class B Combination Liquor & Beer • 80% alcohol, 20… 89691 License Aug 22, 2025 Granted November and December Meetings 89690 Miscellaneous Aug 22, 2025 New Business DRC Meeting Schedule 89689 Miscellaneous Aug 22, 2025 New Business Public Comment (August 2025) 89688 Miscellaneous Aug 22, 2025 Public Comment 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… 89687 License Aug 22, 2025 Denied Change of Agent Kwik Trip Inc • dba Kwik Trip 1522 • 6202 Schroeder Rd New Agent: Marsha M Kruse-Velasco Class A Beer, Class A Cider (District 19) 89686 License Aug 22, 2025 Granted Change of Agent Ian's Pizza Frances LLC • dba Ian's Pizza • 319 N Frances St New Agent: Aaron Brown Class B Beer, Class C Wine (District 2) 89685 License Aug 22, 2025 Granted Change of Agent Metcalfe Foods-West Inc • dba Metcalfe Markets • 7455 Mineral Point Rd New Agent: Jason Zutter Class A Beer, Class A Liquor (District 9) 89684 License Aug 22, 2025 Granted Change of Agent Metcalfe Inc • dba Metcalfe Markets • 726 N Midvale Blvd New Agent: Kelsey Peyton Class A Beer, Class A Liquor (District 11) 89683 License Aug 22, 2025 Granted Proposal for Test Removal of Peak-Hour Travel Lanes on Williamson Street 89682 Miscellaneous Aug 22, 2025 Approved Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with the City of Madison/Wisconsin Department of Transportati… 89681 Resolution Aug 22, 2025 Passed 6314 Hartford Drive - Consideration of a demolition permit to demolish a residential building (District 7) 89680 Demolition Permit Aug 22, 2025 Approved 305 N Frances Street - Consideration of a demolition permit to demolish a commercial building (District 2) 89675 Demolition Permit Aug 22, 2025 Approved 533 Conklin Place - Consideration of a demolition permit to demolish a commercial building (District 2) 89670 Demolition Permit Aug 22, 2025 Approved Approve the TC Meeting Schedule for 2026 89667 Miscellaneous Aug 22, 2025 In Committee Safe Streets for All Project Update: Asphalt Art Demonstration 89666 Miscellaneous Aug 22, 2025 In Committee Public Comment for Items not on the Agenda for the August 27, 2025 Meeting 89665 Miscellaneous Aug 22, 2025 In Committee Authorizing the Mayor and the City Clerk to execute Amendment No. 6 to Contract 8910, the existing Purchase of Services contract between the City of Madison and Tetra Tech, Inc. for engineer… 89664 Resolution Aug 22, 2025 Passed Public Hearing - New License Bur OaK LLC • dba The Bur OaK 2262 Winnebago St • Agent: Corey Lockett Estimated Capacity (in/out): 175/20 Class B Combination Liquor & Beer • 80% alcohol, 2% fo… 89663 License Aug 22, 2025 Granted Public Hearing - New License Paramount Fine Goods • dba Wisco Home Goods 4664 Cottage Grove Rd • Agent: Donald Backman-Aurit Estimated Capacity (in/out): 30/0 Class B Combination Liquor & Be… 89662 License Aug 22, 2025 Granted Public Hearing - New License Bernell LLC • dba Bernell's 2513 Seiferth Rd • Agent: Rita Ann Adair Estimated Capacity (in/out): 99/0 Class B Combination Liquor & Beer • 60% alcohol, 40% food … 89661 License Aug 22, 2025 Granted Public Hearing - New License Toro & Pampa LLC • dba Toro y Pampa 508 State St • Agent: Carlos Roberto Lema Estimated Capacity (in/out): 100/0 Class B Combination Liquor & Beer • 40% alcohol,… 89660 License Aug 22, 2025 Granted Public Hearing - New License Chennis LLC • dba Oliva Italian Mediterranean Cuisine 751 N High Point Rd • Agent: Jayanthi Ramu Estimated Capacity (in/out): 107/0 Class B Beer, Class C Wine • … 89659 License Aug 22, 2025 Granted Public Hearing - New License Ciao Guys LLC • dba Osteria Novella 2903 University Ave • Agent: Evan Ackers Estimated Capacity (in/out): 70/20 Class B Combination Liquor & Beer • 20% alcohol, … 89658 License Aug 22, 2025 Granted Appeal of Greener Valley Landscaping, Inc., to extend the time of completion date and remove liquidated damages on Contract 9529, Parks Sun Shelter Installations (District 1, District 3, Dis… 89657 Miscellaneous Aug 22, 2025 Approved Nomination and Election of Chair & Vice Chair 89656 Miscellaneous Aug 22, 2025 In Committee Public Comment (August 25, 2025) 89655 Miscellaneous Aug 22, 2025 In Committee Discussion of 2026 Budget Deliberation Meeting Format 89654 Discussion Item Aug 21, 2025 Items Referred Overview of 2026 Operating Budget Requests and Budget Process 89653 Discussion Item Aug 21, 2025 Items Referred PUBLIC COMMENT 89652 Miscellaneous Aug 21, 2025 Items Referred Public Hearing - License Transfer Little Palace LLC • dba Little Palace Transfer from 225 King St to 1929 Winnebago St Estimated Capacity (in/out): 50/15 Class B Combination Liquor & Beer • … 89651 License Aug 21, 2025 Granted Public Information Monthly Report 89650 Report Aug 21, 2025 Approved Operations Monthly Report 89649 Report Aug 21, 2025 Approved Capital Projects Monthly Report 89648 Report Aug 21, 2025 Approved Financial Conditions Monthly Report 89647 Report Aug 21, 2025 Approved Water Production Monthly Report 89646 Report Aug 21, 2025 Approved Madison Water Utility 2026 Operating and Capital Budget Requests 89645 Miscellaneous Aug 21, 2025 Approved Authorizing Installation of Mural Artwork at Well 24 89644 Miscellaneous Aug 21, 2025 Approved C. Thao - Property Damage - $500.00 89643 Claim Aug 21, 2025 Disallowed T. Devitt of Clifford and Raihala, S.C. for L. Reilly - Personal and Bodily Injury - $50,000.00 89642 Claim Aug 21, 2025 Items Referred A. Becker - Vehicle Damage - $2,012.94 89639 Claim Aug 21, 2025 Disallowed Authorizing the Mayor and the City Clerk to enter into an agreement with Mendota Yacht Club, for the use and closure of Marshall Park boat launch and surrounding area from September 17, 2025… 89534 Communication Aug 21, 2025 Approved Authorizing the Mayor and the City Clerk to execute an Amendment to Contract 7809 between the City of Madison and Strand Associates, Inc. for additional design engineering services for Pleas… 89636 Resolution Aug 20, 2025 Passed Authorizing the Planning Division to continue the Artist at Work program, focusing on destination marketing for Madison’s music sector, and to select and contract non-profit partners as gran… 89635 Resolution Aug 20, 2025 Passed 5015-5025 Sheboygan Avenue (formerly 5015) - Amendment to an Existing Planned Development (PD) to Construct a Clubhouse Amenity Building. (District 11) 89634 Miscellaneous Aug 20, 2025 Final Report of the Facade Grant Staff Team - 2038 Jenifer Street, Jenifer Street Market. (District 6) 89633 Miscellaneous Aug 20, 2025 Special Business Authorizing the Planning Division to enter into a contract with The Creative Company, Inc. to develop a regional music brand for the Greater Madison area in alignment with the goals of the G… 89632 Resolution Aug 20, 2025 Passed 702 N Midvale Boulevard - PD-SIP (Planned Development-Specific Implementation Plan) for Heather Crest (aka Kelab Drive) Streetscape Improvements in Urban Design District (UDD) 6. (District 1… 89631 Miscellaneous Aug 20, 2025 Final 2025 926 ERIN ST 89630 Miscellaneous Aug 20, 2025 Approved Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Village At Autumn Lake Phase 14, Private Contract No… 89629 Resolution Aug 20, 2025 Passed Change Order No. 3 to Contract 9517, Pheasant branch Greenway Enhancement, to R.G. Huston Co., Inc., for $117,239.54. (District 9) 89628 Miscellaneous Aug 20, 2025 Approved Authorizing the execution of a Restated License Agreement with New Cingular Wireless PCS, LLC, a Delaware limited liability company, for premises at the Lake View Water Tower located at 1202… 89627 Resolution Aug 20, 2025 Passed 5710-5910 Mineral Point Road - Major Alteration to an Approved Comprehensive Design Review for Signage (CDR). (District 19) 89626 Miscellaneous Aug 20, 2025 Filed 111 N Walter Street - Residential Building Complex. (District 15) 89625 Miscellaneous Aug 20, 2025 Final Approval of Board of Assessor uncontested values from July 30, 2025. 89624 Miscellaneous Aug 20, 2025 Approved J. Jones - Vehicle Damage - $6,082.10 89623 Claim Aug 20, 2025 Items Referred Adopting the 2025-2030 Park and Open Space Plan as a Supplement to the City of Madison Comprehensive Plan. (Citywide) 89620 Resolution Aug 19, 2025 Passed Authorizing the Mayor and the City Clerk to enter into an agreement with the Mendota Yacht Club for the use and closure of the Marshall Park boat launch and surrounding area from September 1… 89619 Resolution Aug 19, 2025 Passed Vote on future meeting format 89615 Miscellaneous Aug 19, 2025 Filed Data for 2025 Housing Snapshot Report - Staff Presentation & Discussion 89614 Miscellaneous Aug 19, 2025 Filed Reconvene into open session and take action, if appropriate, regarding the items discussed in closed session. 89613 Discussion Item Aug 19, 2025 Filed Contemplated closed session pursuant to Wis. Stat. § 19.85(1)(c) to discuss and take action, if appropriate, regarding employment, promotion, compensation or performance evaluation data of a… 89612 Discussion Item Aug 19, 2025 Filed NACOLE Conference Last Call 89611 Discussion Item Aug 19, 2025 Discussion Items Discussion of PCOB priorities and values it wishes to see in the next MPD Chief 89610 Discussion Item Aug 19, 2025 Discussion Items PCOB Attorney List - Timeline for Interviews 89609 Discussion Item Aug 19, 2025 Discussion Items MPD Training Session Scheduling 89608 Discussion Item Aug 19, 2025 Discussion Items Adding Stephanie Rearick to the Executive Subcommittee 89607 Discussion Item Aug 19, 2025 Discussion Items OIM Status Update 89606 Discussion Item Aug 19, 2025 Discussion Items Subcommittee Scheduling and Work Plans 89605 Discussion Item Aug 19, 2025 Discussion Items Public Comment 89604 Miscellaneous Aug 19, 2025 New Business OBJ: 80 ~ PARCEL: 0710-112-1906-3 ~ ADDRESS: 718 JUPITER DR ~ OWNER: OAK PARK NURSING & REHAB CENTER LLC ~ ASSESSMENT: $7,319,000 89603 Miscellaneous Aug 19, 2025 Approved OBJ: 82 ~ PARCEL: 0710-112-1911-2 ~ ADDRESS: 702 JUPITER DR ~ OWNER: OAK PARK PROPERTIES AL 1 OF MADISON LLC ~ ASSESSMENT: $8,037,000 89602 Miscellaneous Aug 19, 2025 Approved OBJ: 81 ~ PARCEL: 0710-112-1701-7 ~ ADDRESS: 719 JUPITER DR ~ OWNER: OAK PARK PROPERTIES ALF II OF MADISON LLC ~ ASSESSMENT: $8,054,000 89601 Miscellaneous Aug 19, 2025 Approved OBJ: 1681 ~ PARCEL: 0708-234-1007-5 ~ ADDRESS: 202 S GAMMON RD ~ OWNER: WEST PLACE THREE LLC ~ ASSESSMENT: $4,020,000 89600 Miscellaneous Aug 19, 2025 Held in Committee Edgewood University - Property Damage - $2,000.00 89599 Claim Aug 19, 2025 Items Referred Introduction of New Committee Members 89596 Miscellaneous Aug 19, 2025 Presentation Staff Report on Ongoing Sustainability Efforts 89595 Presentation Aug 19, 2025 Presentation Summary of Summer Internship Projects (Sustainable Purchasing Policy and Comparison of Energy Star Qualification vs. Base-Code) 89594 Report Aug 19, 2025 Presentation How Air Quality is Changing in Madison 89593 Presentation Aug 19, 2025 Presentation OBJ: 281 ~ PARCEL: 0708-231-0818-3 ~ ADDRESS: 6 SPRINGWOOD CIR ~ OWNER: TOWLE, RONALD J & ELINOR A RILEY ~ ASSESSMENT: $597,900 89592 Miscellaneous Aug 19, 2025 Withdrawn OBJ: 262 ~ PARCEL: 0709-311-0230-8 ~ ADDRESS: 5102 LORUTH TER ~ OWNER: HUBBARD FAMILY TRUST ~ ASSESSMENT: $491,300 89591 Miscellaneous Aug 19, 2025 Held in Committee OBJ: 1898 ~ PARCEL: 0709-311-0208-5 ~ ADDRESS: 5310 LORUTH TER ~ OWNER: WINTERSTEEN, VIRGINIA ~ ASSESSMENT: $805,600 89590 Miscellaneous Aug 19, 2025 Approved OBJ: 242 ~ PARCEL: 0708-233-1514-2 ~ ADDRESS: 9 GRAY FOX CIR ~ OWNER: STOTLAR, BRIAN & CAROL ~ ASSESSMENT: $852,000 89589 Miscellaneous Aug 19, 2025 Approved OBJ: 1518 ~ PARCEL: 0709-283-0606-2 ~ ADDRESS: 3621 GREGORY ST ~ OWNER: Withheld pursuant to sec 19.35(1)(am) Wis. Stats ~ ASSESSMENT: $268,200 89588 Miscellaneous Aug 19, 2025 Approved Public Comment 08/20/2025 89587 Discussion Item Aug 19, 2025 Discussion Items Use in October 89586 Discussion Item Aug 19, 2025 Discussion Items Approval of Minutes 06/18/2025 and 06/25/2025 89585 Discussion Item Aug 19, 2025 Discussion Items 425 N Frances Street and 450 W Gilman Street - New Mixed-Use Building in DC Zoning. (District 2) 89583 Miscellaneous Aug 18, 2025 Final 411-433 W Gilman Street - New Mixed-Use Building in Urban Mixed-Use (UMX) Zoning. (District 2) 89582 Miscellaneous Aug 18, 2025 Final 203 N Blount Street - Major Alteration to an Existing Planned Development (PD). (District 6) 89581 Miscellaneous Aug 18, 2025 Final Repealing and recreating Section 4.28 of the Madison General Ordinances related to TIF Applications to update TIF application fee and application process. 89580 Ordinance Aug 18, 2025 Passed M. Moran - Property Damage/Loss - $450.00 89579 Claim Aug 18, 2025 Items Referred Change Order No. 1 to Contract 8635, Knutson Drive and Green Avenue Assessment District 2024, to Parisi Construction, LLC., for $40,643.00. (District 18) 89576 Miscellaneous Aug 18, 2025 Approved 748 Jenifer Street - Demolition on a Designated Madison Landmark Site in the Third Lake Ridge Historic District, Klose Cottage (District 6) 89575 Miscellaneous Aug 18, 2025 Approved 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… 89574 Miscellaneous Aug 15, 2025 Filed Finance Report: Jeff Boyd, Business Manager 89572 Miscellaneous Aug 15, 2025 Filed Booking Pace Update: Steve Dongarra, Associate Director Marketing and Event Services 89570 Miscellaneous Aug 15, 2025 Filed 3 mins per person. 89568 Public Comment Aug 15, 2025 Filed Finance Committee Report and Recommendation to the Board: Glenn Krieg, Committee Chair 89562 Miscellaneous Aug 15, 2025 Approved Monona Catering Mid-Year Report: Wendy Brown-Haddock, General Manager 89560 Miscellaneous Aug 15, 2025 Filed Introduction to New Employee: Steve Dongarra, Associate Director Marketing and Event Services 89559 Miscellaneous Aug 15, 2025 Filed Madison Lake Way Partners Presentation: Jayme Powers, Chief Executive Officer 89557 Miscellaneous Aug 15, 2025 Filed Recognizing the Lake Wingra Loop Community Bike Ride occurring on September 28, 2025, celebrating the special sites surrounding Lake Wingra, and urging city staff to identify and promote pol… 89553 Resolution Aug 14, 2025 Passed OBJ: 2050 ~ PARCEL: 0709-222-2512-7 ~ ADDRESS: 1808 VAN HISE AVE 89552 Miscellaneous Aug 14, 2025 Approved Informational overview of Habitat Management Plan for Cherokee Marsh Conservation Park - North Unit 89551 Miscellaneous Aug 14, 2025 In Committee Public Comment 89550 Miscellaneous Aug 14, 2025 In Committee Approval of the Minutes of the May 13, 2025 Habitat Stewardship Subcommittee Meeting 89549 Miscellaneous Aug 14, 2025 Approved Update on Food Recovery Efforts and Healthy Food For All 89548 Discussion Item Aug 14, 2025 Filed Public Comment: MFPC 8/20/25 89547 Discussion Item Aug 14, 2025 Filed C. Ducommun - Property Damage - $746.59 89546 Claim Aug 14, 2025 Disallowed Public Comment 89543 License Aug 14, 2025 Public Comment Summary of Licenses Issued 89542 License Aug 14, 2025 Clerk Report Recent Calls for Service 89541 License Aug 14, 2025 MPD Report Downtown Area Plan Updates 89540 Miscellaneous Aug 14, 2025 Miscellaneous Curb Management and Delivery/Parking Restrictions 89539 Miscellaneous Aug 14, 2025 Miscellaneous OBJ: 1763 ~ PARCEL: 0608-021-1117-4 ~ ADDRESS: 2622 WENTWORTH DR ~ OWNER: PARR, LISA L ~ ASSESSMENT: $429,900 89538 Miscellaneous Aug 13, 2025 Withdrawn OBJ: 1772 ~ PARCEL: 0709-132-1035-1 ~ ADDRESS: 817 E JOHNSON ST ~ OWNER: ENDRES LIV TR, RUSSELL H ~ ASSESSMENT: $544,500 89537 Miscellaneous Aug 13, 2025 Approved OBJ: 1787 ~ PARCEL: 0709-132-1033-5 ~ ADDRESS: 821 E JOHNSON ST ~ OWNER: ENDRES LIV TR, RUSSELL H ~ ASSESSMENT: $1,119,800 89536 Miscellaneous Aug 13, 2025 Approved OBJ: 1794 ~ PARCEL: 0709-132-1032-7 ~ ADDRESS: 825 E JOHNSON ST ~ OWNER: ENDRES LIVING TRUST ~ ASSESSMENT: $532,400 89535 Miscellaneous Aug 13, 2025 Approved Public Comment - EDC 8/20/25 89523 Discussion Item Aug 12, 2025 Filed Introduction of the Interim EOD Manager 89522 Miscellaneous Aug 12, 2025 Final Accepting sanitary sewer, storm sewer, and sidewalk improvements constructed by Private Contract In 3030 Ohmeda Drive CSM, Private Contract No. 9082 (District 16). 89521 Resolution Aug 12, 2025 Passed Subcontractor list for Contract 8763, Badger Rusk Shared-Use Path & N. Rusk Avenue Assessment District - 2025, to S&L Underground, Inc., for 49.00%. (District 14) 89520 Miscellaneous Aug 12, 2025 Approved Reconvene into open session 89519 Discussion Item Aug 12, 2025 Filed Contemplated closed session pursuant to Wis. Stat. § 19.85(1)(c) to discuss and take action, if appropriate, regarding employment, promotion, compensation or performance evaluation data of a… 89518 Discussion Item Aug 12, 2025 Filed Contemplated closed session pursuant to Wis. Stat. § 19.85(1)(c) to discuss and take action, if appropriate, regarding employment, promotion, compensation or performance evaluation data of a… 89517 Discussion Item Aug 12, 2025 Filed T. Schad - Vehicle Damage - $500.00 89516 Claim Aug 12, 2025 Disallowed PHMDC Presentation 89513 Discussion Item Aug 11, 2025 Filed 823 Williamson Street - Exterior Alteration in the Third Lake Ridge Historic District - Installation of Signage (District 6) 89512 Miscellaneous Aug 11, 2025 Approved Y. Yousfan - Property Damage - $650.00 89511 Claim Aug 11, 2025 Items Referred J. Kambs - Property Damage - $314.98 89508 Claim Aug 11, 2025 Items Referred Grange Insurance - Vehicle Damage - $1,541.94 89505 Claim Aug 11, 2025 Disallowed Operator License Application Timothy Consigny - Establishment where employed: LJ'S Sports Tavern & Grill 89502 License Aug 11, 2025 Filed D. Smith - Personal and Bodily Injury, Lost Wages - $5,000.00 89501 Claim Aug 11, 2025 Items Referred Introduction and discussion of letter on next steps for committee with potential for dissolution 89498 Miscellaneous Aug 11, 2025 In Committee Public Comment 89497 Miscellaneous Aug 11, 2025 In Committee Report on Housing Authority Operations 89496 Miscellaneous Aug 8, 2025 Items Referred CDA Resolution No. 4676 - Authorizing the execution of a fifth addendum to the lease between the CDA and the State of Wisconsin, Department of Administration (d/b/a UW Space Place) to revise… 89495 Miscellaneous Aug 8, 2025 Approved CDA Resolution No. 4675 - Authorizing the execution of a second amendment to a listing agreement between Kent Yan of Plato Commercial Real Estate LLC and the CDA pertaining to the Village on… 89494 Miscellaneous Aug 8, 2025 Approved CDA Resolution No. 4674 - Authorizing the CDA to execute an amendment to the Lease with Luna’s Market, LLC at The Village on Park 89493 Miscellaneous Aug 8, 2025 Approved CDA Resolution No. 4677 - Authorizing the Community Development Authority of the City of Madison to enter into an Agreement with the Dane County Housing Authority to perform NSPIRE-V inspect… 89492 Miscellaneous Aug 8, 2025 Approved CDA Resolution No. 4673 - Authorizing the execution of purchase of services contract with Per Mar Security & Research Corp. to provide remote area of refuge supervisory monitoring services f… 89491 Miscellaneous Aug 8, 2025 Approved CDA Resolution No. 4672 - Authorizing the execution of a Space Use Agreement with Second Harvest Foodbank of Southern Wisconsin, Inc. for the continued operation of a monthly food pantry at … 89490 Miscellaneous Aug 8, 2025 Approved CDA Resolution No. 4671 - Disallowance of Insurance Claim No. GLCM00004080, made by Marquita Fortune 89489 Miscellaneous Aug 8, 2025 Approved Public Comment (August 14, 2025 CDA Board Meeting) 89488 Miscellaneous Aug 8, 2025 Items Referred Quarterly Traffic Safety Report 89487 Miscellaneous Aug 8, 2025 In Committee Traffic Safety Concerns on Williamson St. and Jenifer St. 89486 Miscellaneous Aug 8, 2025 In Committee Metro Transit Annual Financial Statement Audit Report 89485 Miscellaneous Aug 8, 2025 Approved Public Comment for Items not on the Agenda for the August 13, 2025 Meeting 89484 Miscellaneous Aug 8, 2025 In Committee Approving request from Olbrich Botanical Society to install temporary trail cameras for security of GLEAM art installations. 89483 Communication Aug 8, 2025 Approved Approving a Certified Survey Map of property owned by Madison WT Associates, LLC generally addressed as 53 West Towne Mall (District 9). 89482 Resolution Aug 8, 2025 Passed Approving a Certified Survey Map of property owned by Zeier Building Company located at 305 N Frances Street and 533 Conklin Place (District 2). 89481 Resolution Aug 8, 2025 Passed Consideration and potential action to approve candidates for Fire Department eligibility list 89480 Discussion Item Aug 8, 2025 Filed 53 West Towne Mall (District 19): Consideration of a conditional use for a major alteration to a planned multi-use site with 40,000 square feet or more of floor area of which 25,000 square f… 89479 Conditional Use Aug 7, 2025 Approved Finance Audit Report 508 State Street Golf LLC • dba 7 Iron Social Capacity (in/out): 100/0 508 State St Suite B • Agent: Colin Smith Class B Combination Liquor & Beer • 27% alcohol, 29% foo… 89477 License Aug 7, 2025 Approved Finance Audit Report Two Pinners LLC • dba Cheba Hut Estimated Capacity (in/out): 75/16 453 W Gilman St • Agent: Heather Huhn Class B Combination Liquor & Beer • 18% alcohol, 82% food Police… 89476 License Aug 7, 2025 Approved D. Pate - Property Damage - Amount to be Determined 89475 Claim Aug 7, 2025 Items Referred Authorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning grant with U.S. … 89472 Resolution Aug 6, 2025 Passed Approving Park Commission President Member Appointments to the Subcommittee of the Board of Park Commissioners 89471 Appointment Aug 6, 2025 Confirmed Reconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session 89465 Discussion Item Aug 6, 2025 Filed Contemplated closed session pursuant to Wis. Stat. § 19.85(1)(c) to discuss and take action, if appropriate, regarding employment, promotion, compensation or performance evaluation data of a… 89464 Discussion Item Aug 6, 2025 Filed General status report on Police Department disciplinary matters 89463 Discussion Item Aug 6, 2025 Filed General status report on Police Department retirements and resignations 89462 Discussion Item Aug 6, 2025 Filed 2025 Pre-Service Academy Update 89461 Discussion Item Aug 6, 2025 Filed Consideration and potential action to approve candidates for Police Department hiring list 89460 Discussion Item Aug 6, 2025 Filed Consideration and potential action to approve candidates for Police Department eligibility list 89459 Discussion Item Aug 6, 2025 Filed Consideration and potential action regarding the final recommendation of the Acting Police Chief for promotion of the following candidate after successful completion of the probationary peri… 89458 Discussion Item Aug 6, 2025 Filed General status report on Fire Department disciplinary matters 89457 Discussion Item Aug 6, 2025 Filed General status report on Fire Department retirements and resignations 89456 Discussion Item Aug 6, 2025 Filed Status update on 2026 Fire Department hiring process 89455 Discussion Item Aug 6, 2025 Filed Consideration and potential action regarding the final recommendation of the Fire Chief for promotion of the following candidate after successful completion of the probationary period: Firef… 89454 Discussion Item Aug 6, 2025 Filed Public Comment for the Police and Fire Commission meeting of August 11, 2025 89453 Discussion Item Aug 6, 2025 Filed 305 N Frances Street and 533 Conklin Place (District 2): Consideration of a conditional use in the UMX (Urban Mixed-Use) District for a new building with greater than six (6) stories, and co… 89452 Conditional Use Aug 6, 2025 Approved Report from Chair 89451 Discussion Item Aug 6, 2025 Held in Committee Report from Alders 89450 Discussion Item Aug 6, 2025 Held in Committee Report from the Madison Police Department and an update on the strategic plan 89449 Discussion Item Aug 6, 2025 Held in Committee Report from the Madison Fire Department including an update on CAREs 89448 Discussion Item Aug 6, 2025 Held in Committee EARLY PUBLIC COMMENT 89447 Discussion Item Aug 6, 2025 Filed Approval of the July 2025 Financial Reports. 89445 Miscellaneous Aug 6, 2025 Approved 53 West Towne Mall - Planned Multi-Use Site, New Two-Story Commercial Building with Double Drive-Thru. (District 9) 89441 Miscellaneous Aug 5, 2025 Final Request for Emergency Withdrawal 2025-02 - Second Attempt 89440 Miscellaneous Aug 5, 2025 Approved Public Comment (8/11/25 Meeting of the Deferred Compensation Committee) 89439 Public Comment Aug 5, 2025 Public Comment Business By Members For Upcoming Meetings 89438 Miscellaneous Aug 5, 2025 Filed December 2025 Meeting Date 89437 Miscellaneous Aug 5, 2025 Filed Public Comment August 28, 2025 89436 Miscellaneous Aug 5, 2025 Filed 308 E Washington Avenue - Consideration of a demolition permit to demolish a commercial building (District 2) 89435 Demolition Permit Aug 5, 2025 Approved 302 E Washington Avenue - Consideration of a demolition permit to demolish a commercial building (District 2) 89434 Demolition Permit Aug 5, 2025 Approved Subcontractor list for Contract 9655, Fire Station 8 Lighting Retrofit, to Danton Construction Services for 80.15% (District 13) 89433 Miscellaneous Aug 5, 2025 Approved OBJ: 1353 ~ PARCEL: 0709-303-0117-5 ~ ADDRESS: 5952 SCHROEDER RD ~ OWNER: NORTHLAND PRESERVE LLC ~ ASSESSMENT: $16,302,000 89432 Miscellaneous Aug 4, 2025 Approved OBJ: 1352 ~ PARCEL: 0709-303-0116-7 ~ ADDRESS: 48 KESSEL CT ~ OWNER: NORTHLAND PRESERVE LLC ~ ASSESSMENT: 12,226,000 89431 Miscellaneous Aug 4, 2025 Approved OBJ: 1351 ~ PARCEL: 0709-303-0115-9 ~ ADDRESS: 84 KESSEL CT ~ OWNER: NORTHLAND PRESERVE LLC ~ ASSESSMENT: 8,151,000 89430 Miscellaneous Aug 4, 2025 Approved OBJ: 1349 ~ PARCEL: 0709-303-0114-1 ~ ADDRESS: 88 KESSEL CT ~ OWNER: NORTHLAND PRESERVE LLC ~ ASSESSMENT: $9,170,000 89429 Miscellaneous Aug 4, 2025 Approved OBJ: 1350 ~ PARCEL: 0709-303-0110-9 ~ ADDRESS: 1 KESSEL CT ~ OWNER: NORTHLAND PRESERVE LLC ~ ASSESSMENT: $8,151,000 89428 Miscellaneous Aug 4, 2025 Approved Creating Section 39.02(9)(a)2.k. of the Madison General Ordinances to include an exemption to certain contract requirements when purchasing insurance. 89427 Ordinance Aug 4, 2025 Passed T. Burns - Vehicle Damage - $224.30 89426 Claim Aug 4, 2025 Disallowed Approving request to grant access and right of entry to Starkweather, LLC or their contractor for the installation and City of Madison for the maintenance of public storm sewer within Starkw… 89421 Communication Aug 1, 2025 Approved Approving the Madison Parks Division’s 2025-2030 Park & Open Space Plan. 89420 Communication Aug 1, 2025 Approved Public Comment (September 2025) 89419 Miscellaneous Aug 1, 2025 Public Comment Approving the installation of Wisconsin Landscape Mosaic Mural by Artist Arnold Zweerts in the Madison Parks Division’s Lakeside Offices Boardroom 89418 Communication Aug 1, 2025 Approved Approving Updated Board of Park Commissioners Rules of Procedure and Basic Policies 89417 Communication Aug 1, 2025 Approved Public Comment (August 4, 2025) 89416 Miscellaneous Aug 1, 2025 In Committee City & County Staff Report 89415 Miscellaneous Aug 1, 2025 Filed Point in Time Count of Homelessness 89414 Miscellaneous Aug 1, 2025 Filed Public Comment 89413 Miscellaneous Aug 1, 2025 Filed

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