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Adoption of the Olbrich Park - North Parcel Park Development Plan 83145 Communication Apr 26, 2024 Approved Verification that the City of Madison has an ordinance for the confidentiality of income and expense information provided to the Assessor under state law (Wis. Stat. sec 70.47(7)(af)). 83144 Miscellaneous Apr 26, 2024 In Committee Public Comment for Items Not on the Agenda 83143 Public Comment Apr 26, 2024 In Committee Board Member Training Affidavit 83142 Miscellaneous Apr 26, 2024 In Committee Election of Chairperson and Vice-Chairperson 83141 Miscellaneous Apr 26, 2024 Approved Subcontractor list for Contract 9359, Country Grove Park Shelter, to Tri-North Builders Inc., for 55.72% (District 7) 83139 Miscellaneous Apr 26, 2024 Approved Approving the Goodman Pool Behavior Policy and Suspension Notice 83138 Communication Apr 26, 2024 Approved Providing Urban Community Arts Network, Ltd. (UCAN) a $30,000 grant for a “MadLit” program on the 100 Block of State Street using American Rescue Plan Act (ARPA) Small Business Equity and Re… 83137 Resolution Apr 26, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-17 Authorization to Accept Additional Funds from The Roots and Wings Foundation, Inc. to support the Maternal and Child Health Po… 83136 Board of Health Resolution Apr 26, 2024 Passed J. Williams - Property Damage - $2,500.00 83135 Claim Apr 26, 2024 Disallowed Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Northeast Addition to Grandview Commons Phase 2, Pri… 83132 Resolution Apr 25, 2024 Passed A Resolution authorizing the noncompetitive purchase of $108,074 in goods from Masabi for the purchase of mounting stanchions for Metro’s new farebox readers (JRV’s) not accounted for in the… 83131 Resolution Apr 25, 2024 Passed Rental Rehab Approval- 1928 Baird St, Madison, WI 83130 Miscellaneous Apr 25, 2024 Approved Staff Report 83129 Miscellaneous Apr 25, 2024 Filed Public Comment 83128 Miscellaneous Apr 25, 2024 Filed 2023 Planning Division Annual Report 83127 Report Apr 25, 2024 In Committee Declaring the City of Madison's intention to exercise its police powers establishing the N. Rusk Avenue Assessment District - 2025 (District 14). 83126 Resolution Apr 25, 2024 Passed Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Village at Autumn Lake - Phase 13, Private Contract … 83125 Resolution Apr 25, 2024 Passed Accepting street improvements (sidewalk) constructed by Private Contract In 4612 Hammersley Road, Private Contract No. 9019 (District 10). 83124 Resolution Apr 25, 2024 Passed Subcontractor list for Contract 9289, Unit Well 19 Treatment System Addition for 63.12% (District 5) 83123 Miscellaneous Apr 25, 2024 Approved Subcontractor List for Contract 8717, Mineral Point Road Widen Sidewalks (for East-West Bus Rapid Transit) for 59.88% (District 9, District 11, District 19) 83122 Miscellaneous Apr 25, 2024 Approved Director's Report - April, 2024 83121 Miscellaneous Apr 25, 2024 Approved Approval of the 2025 Supplementary Services Agreement 83120 Miscellaneous Apr 25, 2024 Approved Approval of the 2025 Statutory Resource Services Agreement 83119 Miscellaneous Apr 25, 2024 Approved Request from Hot Air America for the use of Olbrich Park for Madison Balloon Glow, a ticketed, three-day event with static Hot Air Balloons on display, bouncy houses, and food and retail ven… 83118 Communication Apr 24, 2024 Held in Commission Public Comment before the Board of Health for Madison and Dane County on May 1, 2024 83117 Report Apr 24, 2024 Public Comment Minutes for the Board of Health for Madison and Dane County on April 3, 2024 83116 Miscellaneous Apr 24, 2024 Approved Public Comment (April 29, 2024) 83115 Miscellaneous Apr 24, 2024 In Committee Board of Health for Madison and Dane County Resolution #2024-16 Authorization of Line Item Budget Transfers 83114 Board of Health Resolution Apr 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-15 Authorization to Accept Additional Title V Maternal and Child Health Services Block Grant Funds for the Youth, Caregiver and F… 83113 Board of Health Resolution Apr 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-14 Authorization to Accept Funds from an anonymous donor for the Animal Services Program 83112 Board of Health Resolution Apr 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-13 Authorization to Accept Funds from the UW SWAP for Sale of Old and Unused Laboratory Equipment 83111 Board of Health Resolution Apr 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-12 Authorization to Accept Reimbursement Funds from the Wisconsin Department of Health Services for the Bridge Access and Vaccine… 83110 Board of Health Resolution Apr 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-11 Authorization to Accept Additional Funds from WI Early Childhood Association for the Radon Program 83109 Board of Health Resolution Apr 24, 2024 Passed 2024 Advocacy Agenda 83108 Miscellaneous Apr 24, 2024 Approved B. Lawton - Vehicle Damage - $3,573.14 83107 Claim Apr 24, 2024 Disallowed Discussion with Plumbers Local 75 regarding facility and workforce needs. 83102 Discussion Item Apr 24, 2024 Filed Discussion with Mayor Satya Rhodes-Conway about economic development in the community. 83101 Discussion Item Apr 24, 2024 Filed Public Comment - EDC 5/15/24 83100 Discussion Item Apr 24, 2024 Final 519-521 W Main Street - Alder Referral for Advisory Recommendation for a New Multi-Family Building. (District 4) 83099 Miscellaneous Apr 24, 2024 Final

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