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Amending Section 33.13(1) of the Madison General Ordinances related to composition of the Common Council Executive Committee to modify the CCEC appointment process. 81911 Ordinance Feb 2, 2024 Filed STATEMENT FROM CITY OF MADISON TRANSPORTATION DEPARMENT Discuss impact of BRT construction, stations, and routes on upcoming Street Use Event permit applications. 81910 Discussion Item Feb 2, 2024 Discussion Items [Enter Title Here] 81909 Miscellaneous Feb 2, 2024 Filed Amending Section 33.24(15)(e)5.a. of the Madison General Ordinances related to Urban Design Landscaping and Open Space to remove the minimum terrace width requirement with Urban Design Distr… 81908 Ordinance Feb 2, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Dog Park Lot Resurfacing (District 12). 81907 Resolution Feb 2, 2024 Passed City of Madison Engineering and Water Utility Cured-in-Place Pipe (CIPP) Programs 81858 Discussion Item Feb 2, 2024 In Committee Providing Golden Vibes Counseling Center or its assigns a $200,000 loan to purchase a commercial property at 825 Williamson Street through the Commercial Ownership Assistance program under t… 81906 Resolution Feb 1, 2024 Passed Amending the Public Health Operating Budget to Accept Centers for Disease Control and Prevention "Strengthening U.S. Public Health Infrastructure, Workforce, and Data Systems" Funding from t… 81905 Dane County Board Resolution Feb 1, 2024 Approved Authorizing Approval of the New Licensed Establishment Fee Schedules With the 1% Increase in DATCP Reimbursement Fees 81904 Dane County Board Resolution Feb 1, 2024 Approved Board of Health for Madison and Dane County Resolution #2024-07 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services for the Perinatal Hepatitis B Grant 81903 Board of Health Resolution Feb 1, 2024 Passed Approval to enter into contract with AVI for Central Rooms 301-302 telemeeting equipment and installation. Library is piggy backing on a Wisconsin Dept of Administration contract # 505ENT-M2… 81902 Miscellaneous Feb 1, 2024 Approved Submitting the appointment of Tyson Roessler for confirmation of a five-year term as Transit Chief Maintenance Officer. 81900 Resolution Feb 1, 2024 Passed LAKE STREET BASH Fri., April 19, 2024 / event 4pm-8pm / closure 11am-10pm Street Closure: 600 N Lake St and Mendota Ct. Public Amplification: 4pm-8pm Annual all campus party Discuss location… 81896 Discussion Item Feb 1, 2024 Discussion Items BADGERS CHALK THE BLOCK Tuesday, April 17, 2024 / 10am-5pm No Street closure: The Confluence at State (800 State Street) Public Amplification: 12:00 pm - 3:00 pm Annual UW chalk art competit… 81895 Discussion Item Feb 1, 2024 Discussion Items Habitat Management Plan for Cherokee Marsh Conservation Park - Mendota Unit 81894 Miscellaneous Feb 1, 2024 In Committee PUBLIC HEARING John Fountain, Inc Permit for Tree Pruning and Removal Associated With House Relocation 81893 Miscellaneous Feb 1, 2024 Held in Committee Public Comment before the Board of Health for Madison and Dane County on February 7, 2024. 81892 Report Feb 1, 2024 Public Comment PUBLIC HEARING Madison Gas and Electric Company (MGE) Permit for Utility Line Clearance Pruning and Removal in the Public Right-of-Way 81891 Miscellaneous Feb 1, 2024 In Committee Minutes for the Board of Health for Madison and Dane County for January 3, 2024. 81890 Miscellaneous Feb 1, 2024 Approved Christopher Strohbehn, Mallery s.c., attorney for Northland Preserve LLC (Tax Parcel 0709-303-0114-1) - excessive assessment - $42,722.45 81889 Claim Feb 1, 2024 Denied Christopher Strohbehn, Mallery s.c., attorney for Northland Preserve LLC (Tax Parcel 0709-303-0115-9) - excessive assessment - $41,052.05 81888 Claim Feb 1, 2024 Denied Christopher Strohbehn, Mallery s.c., attorney for Northland Preserve LLC (Tax Parcel 0709-303-0117-5) - excessive assessment - $69,377.68 81887 Claim Feb 1, 2024 Denied Christopher Strohbehn, Mallery s.c., attorney for Northland Preserve LLC(Tax Parcel 0709-303-0110-9) - excessive assessment - $41,171.36 81886 Claim Feb 1, 2024 Denied Christopher Strohbehn, Mallery s.c., attorney for Northland Preserve LLC(Tax Parcel 0709-303-0116-7) - excessive assessment - $60,572.14 81885 Claim Feb 1, 2024 Denied Robert Shumaker, DeWitt LLP., attorney for S&M Warehousing LLC (Tax Parcel 0810-312-2446-3) - excessive assessment - $44,869.98 81883 Claim Feb 1, 2024 Denied Steven Frassetto, Menn Law Firm Ltd., attorney for Veritas Village, LLC (Tax Parcel 251-0709-133-0110-0) - excessive assessment - $288,352.80 81882 Claim Feb 1, 2024 Denied MADISON MINI MARATHON Sat, August 10, 2024 / 4am-11am Start/Finish: State Street Mall & 800 Langdon Street Closure: 800 Langdon, 400 & 500 N Park St. Setup (800 block of State St.): Fri, Aug… 81881 Discussion Item Jan 31, 2024 Discussion Items WISCONSIN MILKMAN TRIATHLON Sunday, June 9, 2024 / 7am-4:30pm Start/Finish: Olin Park Route - see attached maps & turn-by-turns Discuss routes, schedule, parking Race Day Events, LLC / Abbey… 81880 Discussion Item Jan 31, 2024 Discussion Items CAPITOL VIEW FARMERS' MARKET Wednesdays, May 29 - October 9, 2024 / 2:00pm - 8:00pm Streeet Closure: Sharpsburg Dr. - block between Northstar Dr. and Gemini Dr. Public amplification: 4:00 pm… 81879 Discussion Item Jan 31, 2024 Discussion Items LEVY GROUNDBREAKING CELEBRATION Tuesday, April 30 - Friday, May 3, 2024 / 9:00 am-11:30 am Ceremony on Thursday, May 2, 2024 on Grainger Hall property No Street Closure Request to reserve pa… 81878 Discussion Item Jan 31, 2024 Discussion Items Change Order No. 2 to Contract 8715, Lake Mendota Drive Assessment District - 2023, for $51,863.47 (District 19) 81877 Miscellaneous Jan 31, 2024 Approved DANE COUNTY FARMERS MARKET - WEDNESDAYS MARKET April 24 - November 6, 2024 Wednesday Markets: 8:00am - 1:45pm 200 Block of MLK, Jr. Blvd. Discuss location, schedule and activities. Dane Coun… 81876 Discussion Item Jan 31, 2024 Discussion Items Marsha Rummel and Isadore Knox, Jr. request an appeal of the Zoning Administrator’s determination as it pertains to the timeliness of an appeal. Alder District #13. 81875 Miscellaneous Jan 31, 2024 Petition for Variance, Exception, or Appeal MASS POOR PEOPLE'S AND LOW WAGE WORKER'S ASSEMBLY AND MARCH Saturday, March 2, 2024 / 11:00 am - 12:00 pm Requesting inner traffic lane closure around the Capitol Square. Start/Finish: State… 81874 Discussion Item Jan 31, 2024 Discussion Items Adam Ryan, representative for the owner of the property at 4621 Dutch Mill Rd, requests a variance for the location of outdoor storage on an industrial property. Alder District #16. 81873 Miscellaneous Jan 31, 2024 Petition for Variance, Exception, or Appeal HSC Education and Advocacy Committee Updates 81872 Miscellaneous Jan 31, 2024 Filed PUBLIC COMMENT 81871 Discussion Item Jan 31, 2024 Discussion Items 2025 Budget Outlook 81870 Presentation Jan 31, 2024 Presentation Board of Health for Madison and Dane County Resolution #2024-05 Authorization to Enter into Contract with and Distribute funds to Selected Applicants from the 2024 Roadmap to Reducing Violen… 81869 Board of Health Resolution Jan 31, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-08 Authorization of Line Item Budget Transfers 81868 Board of Health Resolution Jan 31, 2024 Passed

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