Meeting Registration JavaScript Required You must have JavaScript enabled to use this form. Please enable JavaScript and reload the page. If you cannot enable JavaScript, please contact webadmin@cityofmadison.com to provide your information. Please contact us if:You want to submit a written comment for this meetingYou have handouts for committee membersYou need interpretation, translation, or accommodationsYou need help with this formYou can email @email, or go to the meeting’s agenda to find a phone number.You can go to the meeting’s agenda to find contact information. Meeting - Select -Madison Central Business Improvement District (BID) Executive Committee: 01/21/2025 12:00pmMadison Metropolitan Sewerage District - Employee Leadership Council: 01/21/2025 12:30pmBuilding Code, Fire Code, Conveyance Code and Licensing Board: 01/21/2025 1:00pmFinance Committee: 01/21/2025 4:30pmAlcohol License Review Committee: 01/22/2025 12:00pmMadison Central Business Improvement District (BID) Board: 01/22/2025 12:00pmGreater Madison Metropolitan Planning Organization (MPO) Technical Coordinating Committee: 01/22/2025 2:00pmCommittee on Aging: 01/22/2025 2:30pmUrban Design Commission: 01/22/2025 4:30pmTransportation Commission: 01/22/2025 5:00pmCommunity Services Committee: 01/22/2025 5:30pmParks Long Range Planning Subcommittee: 01/23/2025 3:00pmJoint Campus Area Committee: 01/23/2025 4:45pm Agenda Item # Public Comment: 1 215 N Fair Oaks Ave: 2 4845 Tradewinds Pkwy: 3 6701 McKee Rd: 4 6303 Portage Rd/4821 Hoepker Rd: 5 Update on Transit Equity for People with Disabilities: 4 W. Washington Ave at SW Commuter Path Review and Feedback: 6 Public Works Projects – Mineral Point Rd (Beltline to High Point): 7 Parks and Open Space Plan Update: 4 Confirming the February meeting date for Parks Long Range Planning Subcommittee: 5 View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. Agenda Item: 1 62199 Building Board of Appeals Public Comment Period Agenda Item: 2 86743 1101 S Thompson Dr Agenda Item: 3 86755 428 S Yellowstone DR Agenda Item: 4 8598 Communications and Announcements Agenda Item: 1 86757 Public Comment Agenda Item: 2 86622 Submitting the appointment of Justin Stuehrenberg for confirmation of a one-year extension term as the Transit General Manager Agenda Item: 3 86623 Personnel Board Report on position studies approved through authorized administrative actions. Detailed worksheets are attached to each month's report. Agenda Item: 4 86618 Adopting revisions to the City of Madison Personnel Rules for correction and update. Agenda Item: 5 86652 Amending Section 4.26, City Purchasing, of the Madison General Ordinances to increase the threshold requiring competitive selection of service contracts from $50,000 to $75,000 and make other clarifications. Agenda Item: 6 86741 Authorizing a non-competitive purchase of goods from Remedy Alliance, Inc. for 3mg ReVive Intranasal Naloxone spray and pre-assembled injectable Naloxone kits to support increased access to overdose reversal medication through 2025 Agenda Item: 7 86576 Authorizing the execution of an Option and License Agreement with DISH Wireless L.L.C., a Colorado limited liability company, for premises at the Larkin Communications Tower located at 125 Larkin Street. (District 5) Agenda Item: 8 86614 Providing Silk Road Restaurant or its assigns a $117,500 loan to purchase a commercial property at 1920 South Park Street through the Commercial Ownership Assistance program funded by the TID 51 Small Business Development programs using TID #51 incremental revenue as authorized in the TID #51 Project Plan (RES-23-00208) adopted by the Common Council on March 7, 2023). (District 14) Agenda Item: 9 86532 Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Greater Madison MPO to provide transportation planning services to CARPC in calendar year 2025 Agenda Item: 10 86533 Amending the 2025 Adopted Operating Budget for the Planning Division to apply for and accept a $30,000 grant from the Certified Local Government Program and authorizing the Planning Division to retain a consultant to undertake the work pursuant to the terms of the grant Agenda Item: 11 86628 Authorizing the Mayor and City Clerk to enter into a 2-year, competitively selected service contract with Quercus Land Stewardship Services, LLC for ecological restoration. (District 11) Agenda Item: 12 86630 Approving Plans and Specifications for Hermina Pedestrian Bridge and Amending the 2025 Engineering Major Streets Capital Budget. (District 15) Agenda Item: 13 86634 Amending the 2025 Sewer Utility and Stormwater Utility Operating Budgets for coverage from the Insurance Fund and authorizing the replacement of equipment vehicle destroyed in an accident. Agenda Item: 14 86427 Amending the Police Department’s operating budget, and authorizing the Mayor and Chief of Police (or designee) to accept two grant awards for $70,000 for overtime and supplies for National Integrated Ballistic Information Network (NIBIN) firearm ballistic casings and digital evidence investigative cases Agenda Item: 15 86505 Amending the Police Department operating budget; and authorizing the Mayor to sign Wisconsin Department of Health Services Opioid Abatement Efforts by Law Enforcement grant award contracts in the additional amounts of $15,000 and $153,939 to support the Madison Area Resource Initiative (MARI) Agenda Item: 16 86599 Amending the Metro Transit Operating Budget to provide additional contracted service for the City of Verona and incorporation of federal planning funds. Agenda Item: 1 86776 Public Comment Agenda Item: 2 86496 Operator License Application Shyanne M Felton- Establishment where employed: Momo's Agenda Item: 4 4 Review and Recommendation on Draft TCC Operating Rules and Procedures Update Agenda Item: 5 5 Safe Streets and Roads for All (SS4A) Grant Update Agenda Item: 6 6 Additional STBG and TAP funding Agenda Item: 1 86744 Public Comment Agenda Item: 2 86745 Overview-BCC Streamlining Project Agenda Item: 3 86746 Staff Reports-Madison Senior Center Operations Agenda Item: 1 86031 Urban Design Commission Public Comment Agenda Item: 2 86358 215 N Fair Oaks Avenue - Comprehensive Design Review of Signage (CDR). (District 15) Agenda Item: 3 85977 4845 Tradewinds Parkway - New Building for an Indoor Sports Center in Urban Design District (UDD) 1. (District 16) Agenda Item: 4 84960 6701 McKee Road (formerly addressed as 6853 McKee Road) - Planned Development-Specific Implementation Plan (PD-SIP) for a New Mixed-Use Development . (District 7) Agenda Item: 5 86617 6303 Portage Road & 4821 Hoepker Road - Residential Building Complex. (District 17) Agenda Item: 1 86768 Public Comment for Items not on the Agenda for the January 22, 2025 Meeting Agenda Item: 2 86656 Accepting the report titled “2025 Progress Update - City of Madison Comprehensive Plan” Agenda Item: 3 86769 ADA Transition Plan Part 1 Agenda Item: 4 86770 Update on Transit Equity for People with Disabilities Agenda Item: 5 86771 Director's Report Agenda Item: 6 86772 West Washington Avenue at Southwest Commuter Path Review and Feedback Agenda Item: 7 86773 Public Works Transportation Projects Review and Feedback - Mineral Point Road (Beltline to High Point) Agenda Item: 8 52830 Members of the Transportation Commission who are also members of other transportation-related Boards, Committees or Commissions provide relevant updates from those Boards, Committees or Commissions. Agenda Item: 9 60440 General announcements by the Chair (for information only; not for discussion) Agenda Item: 10 60439 Commission member suggestions for items on future agenda (for information only; not for discussion) Agenda Item: 1 86747 Public Comment Agenda Item: 2 86748 Overview-BCC Streamlining Project Agenda Item: 3 86749 Approval of Virtual or In-person Meetings for 2025 Agenda Item: 4 86197 Authorizing the assignment and assumption of a loan, made in 2005 by the City of Madison to Omega School Inc. to help Omega finance the acquisition of 835 West Badger Road, to Literacy Network, which has agreed to acquire Omega School Inc. including this property, and approving the transfer to Literacy Network of an existing Purchase of Service contract between the City and Omega School, Inc., which supports employment and career development programming. (District 14) Agenda Item: 5 86750 Overview of 2025 Community Resources Unit Funding Process - Crisis Intervention and Prevention Agenda Item: 6 86751 Committee Reports - Early Childhood Care and Education Committee - Committee on Aging Agenda Item: 2 86753 Approval of the Minutes of the December 18, 2024 Long Range Planning Subcommittee meeting Agenda Item: 3 86754 Public Comment Agenda Item: 4 74555 Parks and Open Space Plan Update Agenda Item: 5 86756 Confirming the February meeting date for Parks Long Range Planning Subcommittee Agenda Item: 6 85378 Annual Statement of Interest Due Agenda Item: 1 62342 Joint Campus Area Committee Public Comment Agenda Item: 2 85171 Grainger First Floor Renovation & Addition Agenda Item: 3 51256 University of Wisconsin-Madison Project Updates Agenda Item: 4 66581 UW Health Project Updates Agenda Item: 5 51257 City of Madison Project Updates Do you support or oppose the agenda item? Support Oppose Neither support nor oppose Do you want to speak? Yes, I want to speak. No, I do not want to speak. I do not want to speak, but I am available to answer questions. Representation & Lobbying Are you representing an organization or person other than yourself at this meeting? Yes No List the name, address, and phone number of each person or organization you are representing. Are you being paid for your representation? Yes No Are you appearing as part of your other paid duties for this person or organization? Yes No Are you an elected official or employee who is appearing solely on behalf of your office or for your municipality or other government body? Yes No If you are being paid for your representation, or if your appearance is part of other paid duties, please be advised that:Before you engage in lobbying as a lobbyist, you or your principal must file an authorization with the City Clerk.Your principal is not permitted to authorize you to lobby unless you are registered with the City Clerk.Your principal must file expense statements with the City Clerk for the remainder of the calendar year regardless of the amount spent on lobbying.For more information, please view the Lobbyist page or visit the Clerk’s Office at the City-County Building, Room 103. Contact Information Full Name Email We will send you an email with instructions how to join the meeting. Phone If you intend to call in to the meeting, this must match the phone number you use to call, or we will not be able to recognize you to speak. Example: 608-555-5555 Street Address Street Address Unit City State - Select -AlabamaAlaskaAmerican SamoaArizonaArkansasArmed Forces (Canada, Europe, Africa, or Middle EastArmed Forces AmericasArmed Forces PacificCaliforniaColoradoConnecticutDelawareDistrict of ColumbiaFederate States of MicronesiaFloridaGeorgiaGuamHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarshall IslandsMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth DakotaNorthern Mariana IslandsOhioOklahomaOregonPalauPennsylvaniaPuerto RicoRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVermontVirgin IslandsVirginiaWashingtonWest VirginiaWisconsinWyoming ZIP Code Leave this field blank JavaScript Required You must have JavaScript enabled to use this form. Please enable JavaScript and reload the page. If you cannot enable JavaScript, please contact webadmin@cityofmadison.com to provide your information. Was this page helpful to you? Yes No Why or why not? Leave this field blank Committees Meeting Schedule Watch Meetings Online Interpretation & Accommodations Apply to be on a Committee Resources for Committee Members Legislative Information