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PUBLIC COMMENT 83098 Discussion Item Apr 24, 2024 Discussion Items PROST! SUMMERFEST Saturday, June 22, 2024 / 11:00 am - 8:00 pm Street Closure: 1-13 S Hancock St / 7:00 am - 10:00 pm Public Amplification: 11:00 am - 8:00 pm Street Festival for Prost! Beer… 83097 Discussion Item Apr 24, 2024 Discussion Items COWS ON THE CONCOURSE Saturday, June 1, 2024 / 8:00 am - 1:00 pm Street Closure: 100 & 200 MLK Jr Blvd / 5:00 am - 2:00 pm Sidewalk/parking spaces: 10 E & W Main St Public Amplification: 8:0… 83096 Discussion Item Apr 24, 2024 Discussion Items Change Order No. 1 to Contract 9063, Thurber Lift Station Replacement, to Speedway Sand & Gravel, Inc., for $63,171.87 (District 15) 83095 Miscellaneous Apr 23, 2024 Approved Approval of the March 2024 Financial Reports. 83094 Miscellaneous Apr 23, 2024 Approved SUBSTITUTE: Amending Section 25.09 of the Madison General Ordinances related to Chronic Nuisance Premises: (1) to make it easier to declare a Chronic Nuisance Premises when the nuisance acti… 83091 Ordinance Apr 23, 2024 Passed Approval of the April 2024 Capital Budget report. 83090 Miscellaneous Apr 23, 2024 Approved Approval of the 2023 Financial Reports. 83087 Miscellaneous Apr 23, 2024 Approved Repealing and Replacing Sections 15.02 and 15.03 of the Madison General Ordinances to update Ward Boundaries and Alder Districts following state legislative redistricting decision. 83085 Ordinance Apr 23, 2024 Passed RFP for on boarding the OIM 83084 Discussion Item Apr 23, 2024 Discussion Items Authorizing the Mayor and City Clerk to sign a contract with Baker Tilly US, LLP for independent external audit services for fiscal years 2024, 2025, and 2026 with an option to extend the co… 83082 Resolution Apr 23, 2024 Passed Discussion of IM evaluation 83081 Discussion Item Apr 22, 2024 Discussion Items Program Assistant 2 hiring 83080 Discussion Item Apr 22, 2024 Discussion Items Future Agenda Items (04/25/2024) 83079 Discussion Item Apr 22, 2024 Discussion Items Draft Minutes - PCOB (03/28/2024) 83078 Resolution Apr 22, 2024 In Committee Annual Reports a. 2020-2021 (Inaugural Biannual Report) - Approval of Draft b. Should 2022 and 2023 be combined as well? 83077 Discussion Item Apr 22, 2024 Discussion Items Further discussion on the complaint process 83076 Discussion Item Apr 22, 2024 Discussion Items Discussion creating a list of attorneys - press release vs. RFP 83075 Discussion Item Apr 22, 2024 Discussion Items Discussion on moving the in person meeting and "Know your Rights" training for the Board and the community to June 83074 Discussion Item Apr 22, 2024 Discussion Items Status on the current process of new member nominations 83073 Discussion Item Apr 22, 2024 Discussion Items Update and discussion on hiring of OIM positions - Program Assistant 2 and Data Analyst 83072 Discussion Item Apr 22, 2024 Discussion Items Public Comment (04/25/2024) 83071 Discussion Item Apr 22, 2024 Discussion Items Public Comment 83070 License Apr 22, 2024 Public Comment Change of Licensed Premises Wando Ventures Inc • dba Jay's Current Capacity (in/out): 80/12 • Proposed Capacity (in/out): 99/12 406 N Frances St • Agent: Jay Wanserski Class B Combination Li… 83069 License Apr 22, 2024 Granted 521 E Washington Avenue - New Mixed-Use Building in Urban Design District (UDD) 4. (District 6) 83068 Miscellaneous Apr 22, 2024 Final 3535 & 3553 University Avenue - New Mixed-Use Building in Urban Design District (UDD) 6. (District 5) 83067 Miscellaneous Apr 22, 2024 Final 2024 Board of Assessors Appointments 83066 Appointment Apr 22, 2024 Confirmed S. Garvey - Vehicle Damage - $493.00 83065 Claim Apr 22, 2024 Items Referred Progressive for S. Barr - Vehicle Damage - $3,680.55 83062 Claim Apr 22, 2024 Disallowed M. Goeser - Property Damage - $3,000.00 83059 Claim Apr 22, 2024 Disallowed Accessible Housing in the Long Term Policy Proposal 83056 Discussion Item Apr 19, 2024 Discussion Items Metro Presentation Bus Rapid Transit 83055 Miscellaneous Apr 19, 2024 Discussion Items Public Comment (April 2024) 83054 Public Comment Apr 19, 2024 In Committee Approval of March 2024 Meeting Minutes 83053 Miscellaneous Apr 19, 2024 In Committee Authorizing a non-competitive selection contract with Capitol Underground, Inc. for water main leak repair and excavation services 83052 Resolution Apr 19, 2024 Passed Operations Monthly Report 83051 Miscellaneous Apr 19, 2024 Approved Financial Conditions Monthly Report 83050 Miscellaneous Apr 19, 2024 Approved Capital Projects Monthly Report 83049 Miscellaneous Apr 19, 2024 Approved Water Production Monthly Report 83048 Miscellaneous Apr 19, 2024 Approved 2023 Water Quality Report 83047 Miscellaneous Apr 19, 2024 Approved

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