PLAN COMMISSION

**Virtual Meeting**

Agenda — 43 items

1. 1 Important information regarding how to listen to or watch and participate in this meeting: 1. WRITTEN COMMENTS: You can send comments on agenda items to pccomments@cityofmadison.com. Comments received after 3:00 p.m. on the day of the meeting may not be added to the public record until after the meeting. 2. REGISTER BUT DO NOT SPEAK: You can register your support, opposition, or neither support or opposition to an agenda item without speaking at https://www.cityofmadison.com/MeetingRegistration. 3. REGISTER TO SPEAK or TO ANSWER QUESTIONS: If you wish to speak to an agenda item at the virtual meeting in support, opposition, or neither support or opposition, you MUST register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak OR answer questions, you will be prompted to provide contact information so that you can be sent an email with the information you will need to join the virtual meeting. 4. WATCH THE MEETING: You can listen to or watch the Plan Commission meeting in several ways: • Livestream on the Madison City Channel website: https://www.cityofmadison.com/watchPlanCommission • Livestream on the City of Madison YouTube Channel: https://www.youtube.com/user/CityofMadison • Listen to audio via phone: (877) 853-5257 (Toll Free) | Webinar ID: 889 8425 4731
2. 2 **Note** Quorum of the Common Council may be in attendance at this meeting.
3. 3 CALL TO ORDER/ROLL CALL
4. 4 PUBLIC COMMENT
5. 1. Plan Commission Public Comment Period
6. 6 COMMUNICATIONS, DISCLOSURES AND RECUSALS
7. 7 MINUTES OF THE FEBRUARY 3, 2025 REGULAR MEETING Approve the Minutes Pass
8. 8 SCHEDULE OF MEETINGS
9. 8 page break
10. 9 AGENDA NOTE:
11. 10 Note: Hearing items may be called at any time after the beginning of the meeting. Those wishing to speak on an item must register with the Secretary. The Plan Commission uses a consent agenda, which means that the Commission can consider any item where there are no registrants wishing to speak in opposition regardless of its placement on the agenda.
12. 11 PUBLIC HEARINGS
13. 12 Tax Incremental Financing Districts
14. 2. Approving the Amendment to the Project Plan for Tax Incremental District (TID) #36 (Capitol Gateway), City of Madison (District 6, District 12). 86995 Return to Lead with the Recommendation for Approval Pass
15. 3. Approving the Amendment to the Project Plan for Tax Incremental District (TID) #44 (Royster Clark), City of Madison. (District 3, District 15) 86996 Return to Lead with the Recommendation for Approval Pass
16. 15 page break
17. 4. Approving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #46 (Research Park), City of Madison. (District 11, District 19) 87014 Return to Lead with the Recommendation for Approval Pass
18. 5. Approving the Amendment to the Project Plan for Tax Incremental District (TID) #51 (South Madison), City of Madison. (District 14) 87015 Return to Lead with the Recommendation for Approval Pass
19. 18 Development-Related Requests
20. 19 Note: Item 6 should be referred to March 3, 2025 pending review by the Urban Design Commission.
21. 19 page break
22. 6. 3915 Lien Road (District 3): Consideration of a conditional use in the Commercial Corridor-Transitional (CC-T) District and Transit-Oriented Development (TOD) Overlay District for a drive-through window to allow construction a coffee shop with drive-through window. 86523 Refer Pass
23. 7. 2530 Dahle Street (District 12): Consideration of a demolition permit to demolish a single-family residence. 86729 Approve Pass
24. 8. 6111 Femrite Drive (District 16): Consideration of a demolition permit to demolish a two-family residence. 86730 Approve Pass
25. 9. 6213 Countryside Lane (District 19): Consideration of a demolition permit to demolish a single-family residence. 86731 Approve Pass
26. 24 Note: Items 10 and 11 are related and were considered as one public hearing.
27. 10. Approving the revised preliminary plat of Hill Valley on property addressed as 940-1050 S High Point Road, 1051 S Pleasant View Road, and 902 Landmark Trail (District 1). 86737 RECOMMEND TO COUNCIL TO ADOPT WITH CONDITIONS - REPORT OF OFFICER Pass
28. 11. Approving the final plat of Hill Valley on portions of the properties addressed as 1050 S High Point Road and 1051 S Pleasant View Road (District 1). 86738 RECOMMEND TO COUNCIL TO ADOPT WITH CONDITIONS - REPORT OF OFFICER Pass
29. 26 page break
30. 27 Zoning Text Amendments
31. 12. AMENDED SUBSTITUTE: Repealing and recreating Section 28.185 and creating Section 41.28 of the Madison General Ordinances related to demolition of buildings to update the approval processes. 86649 RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING Pass
32. 12. AMENDED SUBSTITUTE: Repealing and recreating Section 28.185 and creating Section 41.28 of the Madison General Ordinances related to demolition of buildings to update the approval processes. 86649 RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING Pass
33. 13. Amending Sections in Chapter 28 of the Madison General Ordinances related to single-family homes, accessory dwelling units, and small residential infill projects. 86650 RECOMMEND TO COUNCIL TO ADOPT WITH THE FOLLOWING RECOMMENDATIONS - PUBLIC HEARING Pass
34. 30 BUSINESS BY MEMBERS
35. 31 SECRETARY'S REPORT
36. 32 - Recent Common Council Actions
37. 33 - Upcoming Matters – March 3, 2025
38. 34 - Upcoming Matters – March 17, 2025
39. 35 The Plan Commission may preview these projects online at https://www.cityofmadison.com/dpced/planning/current-projects/1599/. Projects are generally grouped by Plan Commission date. The information on the Current Projects pages may be different than the information in the Plan Commission materials for the meeting when a particular item will be considered.
40. 36 ANNOUNCEMENTS
41. 37 ADJOURNMENT Adjourn Pass
42. 38 REGISTRATIONS
43. 38 Registrants for 2025 Plan Commission Meetings 86598