PLAN COMMISSION

**Virtual Meeting**

Agenda — 51 items

1. 2 **Note** Quorum of the Common Council may be in attendance at this meeting.
2. 4 PUBLIC COMMENT
3. 1. Plan Commission Public Comment Period
4. 6 COMMUNICATIONS, DISCLOSURES AND RECUSALS
5. 7 MINUTES OF THE SEPTEMBER 9, 2024 REGULAR MEETING Approve the Minutes Pass
6. 8 SCHEDULE OF MEETINGS
7. 8 page break
8. 9 AGENDA NOTE:
9. 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.
10. 11 SPECIAL ITEM OF BUSINESS
11. 2. Presentation on the 2025 City Budget 84452 Discuss and continue
12. 13 NEW BUSINESS
13. 3. Authorizing the Planning Division to lead the preparation of the Southeast Area Plan and Adopting a Public Participation Plan 85038 RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass
14. 15 page break
15. 4. Authorizing the Planning Division to lead the preparation of the Southwest Area Plan and Adopting a Public Participation Plan 85045 RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass
16. 5. Amending Section 16.03 of the Madison General Ordinances related to Transportation Demand Management to clarify Transportation Demand Management procedures, including adjusting parking ratios and removing some exceptions to TDM applicability. 85091 Return to Lead with the Recommendation for Approval Pass
17. 18 PUBLIC HEARINGS
18. 19 Development-Related Requests
19. 6. 10 Odana Court (District 19): Consideration of a conditional use in the Suburban Employment (SE) District for general retail; consideration of a conditional use in the SE District for a coffee shop; and consideration of a conditional use in the SE District for an outdoor eating area, all to allow a limited production and processing facility with retail sales and a cafe with outdoor eating area. 84688 Approve Pass
20. 7. 1 Dempsey Road (District 15): Consideration of a conditional use in the Commercial Center (CC) District for a payday loan business 84823 Place On File Without Prejudice Pass
21. 8. 310-322 E Washington Avenue (District 2): Consideration of an alteration to an approved Planned Development District-Specific Implementation Plan (PD-SIP) for a ten-story mixed-use building containing approximately 16,000 square feet of institutional space and 130 apartments to reduce the number of off-street automobile parking stalls and remove individual balconies for the apartments. 84824 Approve Pass
22. 9. 2121 Jefferson Street and 1007 Edgewood Avenue (District 13): Consideration of a demolition permit to demolish two single-family residences. 84825 Deny Pass
23. 24 Note: Item 10 should be referred to October 7, 2024 at the request of the applicant.
24. 10. 3020 Waunona Way (District 14): Consideration of a conditional use to allow construction of an addition to a single-family residence on a lakefront parcel. 84826 Refer Pass
25. 26 Note: Items 11 and 12 are related and were considered as one public hearing.
26. 11. 2001 Londonderry Drive (District 18): Consideration of a demolition permit to demolish a financial institution. 84449 Approve Pass
27. 12. 2001 Londonderry Drive (District 18): Consideration of a conditional use in the CC-T (Commercial-Corridor Transitional) District for a multi-family dwelling with greater than thirty-six (36) units to construct a four-story apartment building with 105 units. 84450 Approve Pass
28. 29 Note: Items 13 and 14 are related and were considered as one public hearing.
29. 13. Creating Section 28.022-00687 of the Madison General Ordinances to change the zoning of property located at 702-750 University Row and 5119 Silvertree Run from PD (Planned Development) District to Amended PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00688 to approve a Specific Implementation Plan. (District 19) 85055 RECOMMEND TO COUNCIL TO ADOPT WITH CONDITIONS - PUBLIC HEARING Pass
30. 30 page break
31. 14. Approving a Certified Survey Map of property owned by the University of Wisconsin Hospitals and Clinics Authority and GI Clinic, LLC located at 702-750 University Row and 5119 Silvertree Run. (District 19) 84689 RECOMMEND TO COUNCIL TO ADOPT WITH CONDITIONS - REPORT OF OFFICER Pass
32. 32 Note: Items 15 and 16 should be referred to October 7, 2024 to allow notice of the zoning map amendment to be provided to Dane County Regional Airport.
33. 15. 2250 Roth Street (District 12): Consideration of a demolition permit to demolish a single-family residence. 84821 Refer Pass
34. 16. Creating Section 28.022-00690 of the Madison General Ordinances to change the zoning of property located at 2248-2254 Roth Street from TR-C4 (Traditional Residential-Consistent 4) District to PR (Parks and Recreation) District. (District 12) 85057 RECOMMEND TO COUNCIL TO RE-REFER - PUBLIC HEARING Pass
35. 35 Note: Items 17 and 18 are related and were considered as one public hearing.
36. 17. 346 E Lakeside Street (District 13): Consideration of a demolition permit to demolish a single-family residence in Olin-Turville Park. 84822 Approve Pass
37. 18. Creating Section 28.022-00689 of the Madison General Ordinances to change the zoning of property located at 346 East Lakeside Street from TR-C2 (Traditional Residential-Consistent 2) District to PR (Parks and Recreation) District. (District 13) 85056 RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING Pass
38. 38 Extraterritorial Land Division
39. 19. 5048 Thorson Road, Town of Sun Prairie: Consideration of a Certified Survey Map within the City's Extraterritorial Jurisdiction to create two residential lots. 84827 Refer Pass
40. 40 BUSINESS BY MEMBERS
41. 41 page break
42. 42 SECRETARY'S REPORT
43. 43 - Recent Common Council Actions
44. 44 - Upcoming Matters – October 7, 2024
45. 44 page break
46. 45 - Upcoming Matters – October 21, 2024
47. 46 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.
48. 47 ANNOUNCEMENTS
49. 47 Registrants for 2024 Plan Commission Meetings 81428
50. 48 ADJOURNMENT Adjourn Pass
51. 49 REGISTRATIONS

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