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Presentation: BCC Streamlining Project Update 86821 Presentation Jan 21, 2025 Presentation Authorizing a noncompetitive contract with OPN Architects, Inc. to provide professional architecture and engineering services for Fire Station 06 at the proposed Community Development Author… 86820 Resolution Jan 21, 2025 Passed 5001 Femrite Drive - New Building in Urban Design District (UDD) 1. (District 16) 86819 Miscellaneous Jan 21, 2025 Final 1 S Ingersoll Street - Exterior Modifications to an Existing Public Building in Urban Design District (UDD) 8. (District 6) 86818 Miscellaneous Jan 21, 2025 Final 668 State Street - Report of the Facade Grant Staff Team. (District 2) 86817 Miscellaneous Jan 21, 2025 Final 3535-3553 University Avenue + 733-737 N Meadow Lane - New Mixed-Use Building in Urban Design District (UDD) 6. (District 5) 86816 Miscellaneous Jan 21, 2025 Final 3222, 3230, 3238 E Washington Avenue + 3229 Ridgeway Avenue - New Multi-Family Residential Building in Urban Design District (UDD) 5. (District 12) 86815 Miscellaneous Jan 21, 2025 Final Vacating and discontinuing portions of Braxton Place public street right-of-way within the Triangle Plat to allow the said lands to be included the replatting parts of Lot 1 and 2 of CSM No.… 86814 Resolution Jan 21, 2025 Passed Public Comment - 1/29/2025 86813 Public Comment Jan 21, 2025 Discussion Items HR Organizational Development Presentation on IM Evaluation Rubric and Timeline 86812 Discussion Item Jan 21, 2025 Discussion Items OIM Calendar 86811 Discussion Item Jan 21, 2025 Filed Full Board Elections 86810 Discussion Item Jan 21, 2025 Discussion Items Subcommittee Assignments 86809 Discussion Item Jan 21, 2025 Discussion Items Subcontractor list for Contract 8717, Mineral Point Road Widen Sidewalks (for East-West Bus Rapid Transit), to Parisi Construction, LLC., for 61% (District 9, District 11, District 19). 86808 Miscellaneous Jan 21, 2025 Approved Amending various sections within Chapter 28 of the Madison General Ordinances to remove floodplain references. 86807 Ordinance Jan 21, 2025 Passed Change Order No. 8 to Contract 9326, Door Creek Park Shelter, to C.G. Schmidt, Inc., for $2,276.54, and a contractual completion amendment to a 10 month project duration (District 16). 86806 Miscellaneous Jan 21, 2025 Approved Authorizing the settlement and payment of a tax refund for tax years 2022 and 2023 for SLJ-II LLC v. City of Madison, Dane County Circuit Court Case number 2023CV001685. Authorizing entry in… 86805 Resolution Jan 21, 2025 Passed Creating Chapter 21 of the Madison General Ordinances related to Zoning Floodplain Regulations and Maps. 86804 Ordinance Jan 21, 2025 Passed Acceptance of Adopt A Median Program Policy 86803 Miscellaneous Jan 21, 2025 Approved Debrief 2025 Nomination & Selection Process 86802 Miscellaneous Jan 21, 2025 In Committee Public Comment (January 27, 2025) 86801 Miscellaneous Jan 21, 2025 In Committee D. Allen - Vehicle Damage - $3,000.00 86800 Claim Jan 21, 2025 Disallowed 706 John Nolen Drive - Comprehensive Design Review of Signage (CDR) in Urban Design District (UDD) 1. (District 14) 86797 Miscellaneous Jan 21, 2025 Final 9453 Spirit Street (formerly addressed as 305 Bear Claw Way) - Residential Building Complex. (District 9) 86796 Miscellaneous Jan 21, 2025 Final R. Schlesinger - Property Damage - $193.89 86795 Claim Jan 21, 2025 Disallowed Recreate the 1.0 FTE position #4092 of Librarian 2 (CG33, R1) as a Maintenance Mechanic 2 (CG15, R9). 86792 Resolution Jan 21, 2025 Passed Accepting storm sewer, street, and terrace improvements constructed by Private Contract for Madison College Protective Services - 1702 Hoffman Street, Private Contract No. 2284 (District 17)… 86791 Resolution Jan 19, 2025 Passed Approving plans and specifications for public improvements required to serve Phase 16 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the … 86790 Resolution Jan 19, 2025 Passed Secretary's Report: 2024 Year in Review 86788 Miscellaneous Jan 18, 2025 Discussion Items Authorizing the Mayor and City Clerk to enter into a two (2) year, competitively selected service contract with three (3) one (1) year renewal options with Shine United, LLC for marketing an… 86789 Resolution Jan 17, 2025 Passed Accepting street improvements (sidewalk) constructed by Private Contract In 401 N. Pleasant View Road PUD (Attic Angel), Private Contract No. 2250 (District 9). 86787 Resolution Jan 17, 2025 Passed Summary of 2024 and 2025 Sustainability Office Work Plan 86786 Discussion Item Jan 17, 2025 Filed Update from the Water Utility on Well 15, PFAS, and Water Quality 86785 Presentation Jan 17, 2025 Presentation Update from Streets on Salt & Sustainability 86784 Presentation Jan 17, 2025 Filed Accepting street improvements (sidewalk) constructed by Private Contract In 1705-1713 S High Point Road, Private Contract No. 9189 (District 20). 86783 Resolution Jan 17, 2025 Passed Expressing sincere appreciation to Madison Police Department Chief of Police, Dr. Shon F. Barnes for his 4 years of dedicated service to the City of Madison. 86782 Resolution Jan 17, 2025 Passed Rev. Dr. Martin Luther King, Jr. Humanitarian Award Commission Representative 86781 Miscellaneous Jan 17, 2025 New Business DRC Retreat Date: May 3rd 1-4 p.m. or May 17th 1-4 p.m. 86780 Miscellaneous Jan 17, 2025 New Business Disability Transportation Equity Update 86779 Miscellaneous Jan 17, 2025 New Business Overview of ADA Transition Plan and ADA Design Standards for Facilities 86778 Miscellaneous Jan 17, 2025 Discussion Items

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