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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

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