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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

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