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Approval of the Minutes of the August 14, 2024 Board of Park Commissioners meeting. 85050 Communication Aug 30, 2024 Approved Election of the Board of Park Commissioners Vice President (All Districts) 85049 Miscellaneous Aug 30, 2024 Approved Election of the Board of Park Commissioners President (All Districts) 85048 Miscellaneous Aug 30, 2024 Approved September 2024 Superintendent's Report 85047 Communication Aug 30, 2024 Approved Public Comment 85046 Miscellaneous Aug 30, 2024 Held in Commission Authorizing the Planning Division to lead the preparation of the Southwest Area Plan and Adopting a Public Participation Plan 85045 Resolution Aug 30, 2024 Passed Quarterly Traffic Safety Report 85044 Miscellaneous Aug 30, 2024 In Committee Review the Complete Green Streets Guide 85043 Miscellaneous Aug 30, 2024 In Committee Update on the Bus Rapid Transit Launch 85042 Miscellaneous Aug 30, 2024 In Committee Review of Metro Transit Annual Financial Audit 85041 Miscellaneous Aug 30, 2024 Approved Public Comment for Items not on the Agenda for the September 4, 2024 Meeting 85040 Miscellaneous Aug 30, 2024 In Committee Providing CocoVaa Chocolatier or its assigns a $250,000 loan to purchase a commercial property at 10 Odana Court through the Commercial Ownership Assistance program under the Small Business … 85039 Resolution Aug 30, 2024 Passed Authorizing the Planning Division to lead the preparation of the Southeast Area Plan and Adopting a Public Participation Plan 85038 Resolution Aug 30, 2024 Passed Elections of Officers 85037 Discussion Item Aug 29, 2024 Filed Air Quality Project Presentation 85036 Presentation Aug 29, 2024 Presentation Photo Exhibit and Reception Debrief 85035 Discussion Item Aug 29, 2024 Discussion Items Utility Box Art Opportunity from Madison Arts Commission (Karin Wolf Presenting) 85034 Discussion Item Aug 29, 2024 Filed Sister City Program Reports - September 2024 85033 Discussion Item Aug 29, 2024 Filed Approving the preliminary plat and final plat of The Crest at Eagle Trace on land generally addressed as 623 Schewe Road and 10122 White Fox Lane (District 9). 85032 Resolution Aug 29, 2024 Passed Approval of Board of Assessor values from Schedule 12 on August 14th. 85031 Miscellaneous Aug 29, 2024 Approved OBJ: 600 ~ PARCEL: 0709-181-0307-2 ~ ADDRESS: 5438 LAKE MENDOTA DR ~ OWNER: FUCINATO, MARK J & NANCY A ~ CURRENT ASSESSMENT: $2,279,200 85030 Miscellaneous Aug 29, 2024 Approved Minutes for the Board of Health for Madison & Dane County on July 23, 2024 85029 Miscellaneous Aug 29, 2024 Approved OBJ: 435 ~ PARCEL: 0709-304-1521-5 ~ ADDRESS: 5018 MILWARD DR ~ OWNER: LI, QUINN & LUKANG XU ~ CURRENT ASSESSMENT: $772,100 85028 Miscellaneous Aug 29, 2024 Approved Public Comment before the Board of Health for Madison & Dane County on September 4, 2024 85027 Public Comment Aug 29, 2024 Public Comment Board of Health for Madison and Dane County Resolution #2024-30 Authorization of Line Item Budget Transfers 85026 Board of Health Resolution Aug 29, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-29 Authorization for the Director of Public Health to sign Memorandum of Understanding Agreements with Health Maintenance Organiz… 85025 Board of Health Resolution Aug 29, 2024 Passed OBJ: 141 ~ PARCEL: 0708-234-0227-0 ~ ADDRESS: 19 SUGAR MAPLE TRL ~ OWNER: Withheld pursuant to sec 19.35(1) Wis Stats ~ CURRENT ASSESSMENT: $369,900 85024 Miscellaneous Aug 29, 2024 Held in Committee Board of Health for Madison and Dane County Resolution #2024-28 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services for Public Health Emergency Prepared… 85023 Board of Health Resolution Aug 29, 2024 Passed LA MOVIDA CAR CARAVAN Sunday, September 15, 2024 Start: @ 12pm from MATC Goodman Campus (2429 Perry St) Finish: Breese Stevens Field (E Washington/N Paterson) Route: Badger/Rusk ->Rimrock->J… 85022 Discussion Item Aug 29, 2024 Discussion Items WEDDING OF OR RAIZMAN VELASQUEZ AND COLIN MCGUIRE Saturday, September 28, 2024 / 11am-11:30pm No Street Closure Parking meters: 3 stalls in front of Ellsworth Block (23 N Pinckney) Parking f… 85021 Discussion Item Aug 29, 2024 Discussion Items E. Richards - Vehicle Damage - $6,500.00 85020 Claim Aug 29, 2024 Items Referred R. Darrow - Towing/Storage Fee - $602.23 85016 Claim Aug 29, 2024 Disallowed Public Hearing - New License Kettle Black Kitchen LLC • dba Kettle Black Kitchen 1835 Monroe St • Agent: Sara Anderson Estimated Capacity (in/out): 60/0 Class B Combination Liquor & Beer • 3… 85013 License Aug 29, 2024 Granted Public Hearing - New License MPL Corporation Investment • dba TBD 823 Williamson St • Agent: Amit Kumar Class A Beer, Class A Liquor, Class A Cider Police Sector 408 (District 6) 85012 License Aug 28, 2024 Granted Public Hearing - New License Capitol WD LLC • dba Wine & Design Madison 167 S Fair Oaks Ave • Agent: Stephen Kichak Estimated Capacity (in/out): 55/0 Class B Combination Liquor & Beer • 13% … 85011 License Aug 28, 2024 Granted Public Hearing - New License Marie's Soul Food • dba Marie's Soul Food 1637 Monroe St • Agent: Marissa Holmes Estimated Capacity (in/out): 40/0 Class B Combination Liquor & Beer • 25% alcoho… 85010 License Aug 28, 2024 Granted Public Hearing - New License Roxxy Madison LLC • dba Roxxy 327 W Gorham St • Agent: Stephen Bassler Estimated Capacity (in/out): 500/0 Class B Combination Liquor & Beer • 49% alcohol, 23% fo… 85009 License Aug 28, 2024 Granted Public Hearing - New License CJR Investment Corporation • dba Madison Pantry 2022 Fordem Ave • Agent: Mohammed Mohiuddin Class A Beer, Class A Liquor, Class A Cider Police Sector 500 (Distri… 85008 License Aug 28, 2024 Granted Public Hearing - New License El Rancho Breakfast and Tacos LLC • dba El Rancho Breakfast and Tacos 824 E Johnson St • Agent: Guadalupe Diaz Estimated Capacity (in/out): 50/50 Class B Combina… 85007 License Aug 28, 2024 Filed Public Hearing - New License Campo Mar LLC • dba La Playita Tacos y Mariscos 2601 W Beltline Hwy #106 • Agent: Roger de la Cruz Estimated Capacity (in/out): 65/0 Class B Combination Liquor &… 85006 License Aug 28, 2024 Granted

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