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Accepting the Engineering Division’s 2023 Compliance Maintenance Annual Report (CMAR) for Operation and Maintenance of the Madison Sewer Utility. (Citywide) 83676 Report May 29, 2024 Accepted Re-approving a Certified Survey Map of property owned by Northpointe Holding II, LLC located at 6706-6714 Odana Road (District 19). 83675 Resolution May 29, 2024 Passed Approving a revised Certified Survey Map of property owned by B & G Real Estate, LLC and Optunities LLC located at 2102 and 2202 Darwin Road (District 18). 83674 Resolution May 28, 2024 Passed SUBSTITUTE: Amending Section 4.25 of the Madison General Ordinances to eliminate the Committee on Sweatfree purchases and transfer their duties to the Finance Committee and Finance Director. 83673 Ordinance May 28, 2024 Passed S. Hamzah - Vehicle Damage - $4,184.88 83672 Claim May 28, 2024 Disallowed SECOND SUBSTITUTE: Amending Section 38.05(9)(f) of the Madison General Ordinances related to geographic limitations on Class A and Class B license applications considered by the Common Counc… 83669 Ordinance May 28, 2024 Defeated E. Willkomm - Property Damage - $750.00 83668 Claim May 28, 2024 Disallowed K. Hawley - Vehicle Damage - $15,000.00 83665 Claim May 28, 2024 Disallowed J. George - Property Damage - $2,275.15 83661 Claim May 28, 2024 Disallowed Poetry recitation by poet Elijah Bean - "Practice Forever" 83658 Presentation May 28, 2024 Presentation 6910 Seybold Road - New Mixed-Use Building in Urban Design District (UDD) 2. (District 19) 83657 Miscellaneous May 28, 2024 Final Recognizing June 2024 as Pride Month 83656 Resolution May 28, 2024 Passed Approving the First (2024) Amendment to the Project Plan for Tax Incremental District (TID) #54 (Pennsylvania Ave), City of Madison (District 12) 83655 Resolution May 28, 2024 Passed Approving the Amendment to the Project Plan for Tax Incremental District (TID) #52 (East Washington and Stoughton Rd), City of Madison (District 12). 83654 Resolution May 28, 2024 Passed Approving the Amendment to the Project Plan for Tax Incremental District (TID) #48 (Regent St), City of Madison (District 4, District 8, District 13). 83653 Resolution May 28, 2024 Passed Approving the Amendment to the Project Plan for Tax Incremental District (TID) #45 (Capitol Square West), City of Madison (District 4). 83652 Resolution May 28, 2024 Passed A. Chen - Property Damage - $1,000.00 83651 Claim May 28, 2024 Disallowed Establishing in-person absentee voting locations for the 2024 Partisan Primary and General Election. 83648 Resolution May 28, 2024 Passed Personnel Board Report on position studies approved through authorized administrative actions. 83647 Discussion Item May 28, 2024 Discussion Items D. Young - Vehicle Damage - $1,400.00 83646 Claim May 28, 2024 Disallowed Approval of the Minutes of the May 8, 2024 Board of Park Commissioners meeting. 83642 Communication May 24, 2024 Approved Public Comment 83641 Miscellaneous May 24, 2024 Public Comment June 2024 Superintendent's Report 83636 Communication May 24, 2024 Approved Informational presentation of the Park and Open Space Plan (POSP) 83635 Communication May 24, 2024 Held in Commission Approving the Large Item Collection and Electronic Waste Recycling Policy. 83634 Resolution May 24, 2024 Passed Informational presentation of the Warner Park Southeast Recreation Area Development Plan 83633 Communication May 24, 2024 Held in Commission SUBSTITUTE: Amending Section 10.18 and 1.08(3)(a), and creating Section 27.05(2)(dd) of the Madison General Ordinances to update the City’s large item collection and electronic waste recycli… 83632 Ordinance May 24, 2024 Passed Board of Park Commissioners Honoring and Celebrating the 130th Anniversary of the Madison Parks System 83631 Communication May 24, 2024 Approved Informational Briefing and Discussion Regarding City of Madison Parks Division Policy on Donations via the Madison Parks Foundation 83630 Communication May 24, 2024 Held in Commission Position Letter on Stoughton Rd 83629 Miscellaneous May 24, 2024 Approved East Madison Bikeways Project Update 83628 Miscellaneous May 24, 2024 In Committee Crossing Guard Policy and Modifications 83627 Miscellaneous May 24, 2024 Approved Approval of Parking Special Event Rates 83626 Miscellaneous May 24, 2024 Approved Parking Meter Vendor App Convenience Fee Increase 83625 Miscellaneous May 24, 2024 Approved Public Comment for Items not on the Agenda for the May 29, 2024 Meeting 83624 Miscellaneous May 24, 2024 In Committee 1320-1322 Spaight St - Exterior Alteration in the Third Lake Ridge Historic District - Replacement of roof shingles (District 6) 83623 Miscellaneous May 24, 2024 Filed 916-918 Williamson St - Exterior Alteration in the Third Lake Ridge Historic District - Façade remodel (District 6) 83622 Miscellaneous May 24, 2024 Approved A. Rasho - Property Damage - $3,000.00 83621 Claim May 24, 2024 Disallowed Public Comment before the Board of Health for Madison and Dane County on May 28, 2024 83618 Miscellaneous May 24, 2024 Filed Minutes for the Board of Health for Madison and Dane County on May 1, 2024 83617 Miscellaneous May 24, 2024 Approved

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