Recognition of Anne Benishek-Clark: 2
Compensation Study update: 3
Personnel Board Report on position studies: 4
Discussing and Approving Additional Long Range Planning Meeting dates for May and June 2025 and Confirming already scheduled meeting dates for May and July: 4
Parks and Open Space Plan Update: 5
1 Presentation: UW Madison Food Equity Access Simulation Technology (FEAST)
2 Madison Food Policy Council Chair
3 Regional Food System Planning
4 Regional Agriculture and Food Sovereignty
5 Dane Food Access Network
6 Farmland Preservation
7 Madison Metropolitan School District
8 Double Dollars Program
9 Community Gardens
10 Food System Assessment
11 Business Development Specialist
12 Public Health Madison & Dane County
13 Extension Dane County, UW-Madison
1 - Approval of 2/19/25 Minutes
2 - OIM and PCOB Subcommittee Updates
3 - Public Records Training
4 - City Ethics Training
5 - Onboarding Training (Special Session) Details
1. Public Comment (April 17, 2025 CDA Board Meeting)
2. CDA Resolution No. 4654 - Approval of 3rd one-year contract extension for security services at Public Housing properties.
3. CDA Resolution No. 4655 - Authorizing contract with D&H Royale Construction for Capital Avenue, Unit 1 and 4.
4. CDA Resolution No. 4656 - Authorizing a sole source contract with G.O. Loop, LLC for geothermal test boring at Park and Badger.
5. CDA Resolution No. 4657 - Authorizing a sole source contract with MRCDC for up to $1,000,000 for construction and occupancy of Theresa Terrace Townhomes redevelopment.
6. CDA Resolution No. 4658 - Approving contract with Tri-North Builders for Village on Park central green and site work, and accepting 5th TID 42.
7. Presentation - Park and Badger Update.
8. Report on Housing Authority Operations.
Owners of 229 Van Deusen St request a rear yard setback variance for an addition. Alder district #13: 2
1. MRCDC Meeting Minutes of February 13, 2025
2. Public Comment (April 17, 2025 MRCDC Board Meeting)
3. MRCDC Resolution #28 - Authorizing sole source contract with Community Development Authority for up to $1,000,000 for construction and occupancy of Theresa Terrace Townhomes redevelopment
1 - Subcommittee Leadership selection
2 - Discussion/voting on focus topics
2 86914 TID 36 PROJECT PLAN AMENDMENT
3 86915 TID 44 PROJECT PLAN AMENDMENT
4 86916 TID 46 PROJECT PLAN AND BOUNDARY AMENDMENT
5 86917 TID 51 PROJECT PLAN AMENDMENT