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Meeting - Select -Urban Design Commission: 02/05/2025 4:30pmTransportation Commission: 02/05/2025 5:00pmBoard of Health for Madison and Dane County: 02/05/2025 5:30pmGreater Madison Metropolitan Planning Organization (MPO) Policy Board: 02/05/2025 6:30pmTIF Review Board: 02/06/2025 12:00pmMadison Public Library Board: 02/06/2025 5:00pmCommunity Development Block Grant Committee: 02/06/2025 5:30pmPublic Safety Review Committee: 02/12/2025 5:00pm Agenda Item # Public Comment: 1 706 John Nolen Dr: 2 3915 Lien Rd: 3 668 State St: 4 Lamphouse Plan Amendment: 5 2150 Marty Rd & 7751 Mid Town Rd: 6 9453 Spirit St: 7 3222, 3230, 3238 E Washington Ave & 3329 Ridgeway Ave: 8 3535-3553 University Ave & 733-737 N Meadow Ln: 9 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 1 87046 Early Public Comment 2 65747 For Information Only - Chief's Barnes Quarterly Report 3 87048 Report from the Madison Police Department 4 87049 Report from the Madison Fire Department including an update on CAREs 5 86606 Amending Section 3.70 of the MGO related to Public Records to align with current technology, City practices, and State law 6 86827 Establishing a glass free zone for Mifflin Street from 6am on April 25, 2025 to 6am on April 27, 2025 7 87051 BCC Streamlining Project Discussion 8 87052 Report from Alders 9 87053 Report from Chair 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 86031 Urban Design Commission Public Comment Agenda Item: 2 86797 706 John Nolen Drive - Comprehensive Design Review of Signage (CDR) in Urban Design District (UDD) 1. (District 14) Agenda Item: 3 86494 3915 Lien Road - New Retail Building with Drive-Thru in Urban Design District (UDD) 5. (District 3) Agenda Item: 4 86817 668 State Street - Report of the Facade Grant Staff Team. (District 2) Agenda Item: 5 86824 Amending the Report of the Lamp House Block Ad Hoc Plan Committee Agenda Item: 6 84857 2150 Marty Road & 7751 Mid Town Road - Residential Building Complex for Midpoint Meadows Multi-Family Development. (District 1) Agenda Item: 7 86796 9453 Spirit Street (formerly addressed as 305 Bear Claw Way) - Residential Building Complex. (District 9) Agenda Item: 8 86815 3222, 3230, 3238 E Washington Avenue + 3229 Ridgeway Avenue - New Multi-Family Residential Building in Urban Design District (UDD) 5. (District 12) Agenda Item: 9 86816 3535-3553 University Avenue + 733-737 N Meadow Lane - New Mixed-Use Building in Urban Design District (UDD) 6. (District 5) Agenda Item: 1 86935 Public Comment for Items not on the Agenda for the February 5, 2025 Meeting Agenda Item: 2 86835 Authorizing the Mayor and the City Clerk to execute a first amendment to the existing Three Party Design Engineering Services Contract between the City of Madison, Toole Design Group, LLC, and the State of Wisconsin Department of Transportation for Safe Routes to School Planning (Project Agreement 1009-22-14) authorized for funding through the Wisconsin DOT Transportation Alternatives Program (TAP). Agenda Item: 3 86814 Vacating and discontinuing portions of Braxton Place public street right-of-way within the Triangle Plat to allow the said lands to be included the replatting parts of Lot 1 and 2 of CSM No. 1596 . Being located in part of the Northeast 1/4 of the Southwest 1/4 of Section 23, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (District 13) Agenda Item: 4 86126 Quarterly Traffic Safety Reports Agenda Item: 5 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: 6 60440 General announcements by the Chair (for information only; not for discussion) Agenda Item: 7 60439 Commission member suggestions for items on future agenda (for information only; not for discussion) Agenda Item: 1 86906 Minutes for the Board of Health for Madison and Dane County on January 8, 2025 Agenda Item: 2 86907 Public Comment before the Board of Health for Madison and Dane County on February 5, 2025 Agenda Item: 3 86913 2025 Violence Prevention & Intervention Grant Program RFP Recipients Presentation Agenda Item: 4 86600 Amending the Public Health Budget to Accept Grant Funds from Nurse-Family Partnership (NFP) and create a 1.0 FTE Public Health Nurse and 1.0 FTE NFP Coordinator Position for the NFP Program Agenda Item: 5 86911 Amending the Public Health Budget to Accept Grant Funds from Nurse-Family Partnership (NFP) and Create a 1.0 FTE Public Health Nurse and 1.0 FTE NFP Coordinator Position for the NFP Program Agenda Item: 6 86908 Board of Health for Madison and Dane County Resolution #2025-04 Authorization of Line Item Budget Transfers Agenda Item: 7 86909 Board of Health for Madison and Dane County Resolution #2025-05 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services for the Community Health Improvement Plan Agenda Item: 8 86910 Board of Health for Madison and Dane County Resolution #2025-06 Authorization to Accept Funds from the Wisconsin Department of Health Services for HIV Tests Agenda Item: 9 86912 Board of Health for Madison and Dane County Resolution #2025-07 Authorization to Enter into Contract with and Distribute funds to Selected Applicants from the 2025 Violence Prevention & Intervention Grant Program RFP Agenda Item: 4 4 Public Comment (for items not on MPO Agenda) Agenda Item: 5 5 MPO 2025 Resolution No. 1 Adopting the 2025-2029 Transit Development Pln for the Madison Urban Area Agenda Item: 6 6 MPO 2025 Resolution No. 2 Approving the Transportation Improvement Program (TIP) Amendment No. 3 to the 2025-2029 TIP for the Madison Metropolitan Area and Dane County Agenda Item: 7 7 MPO 2025 Resolution No. 3 Approving Changing to the Rules & Procedures Related to Technical Coordinating Committee (TCC) Agenda Item: 8 8 Annoucements and Staff Reports Agenda Item: 1 86922 Public Comment - Madison Public Library Board - February 6, 2025 Agenda Item: 2 86920 Director's Report - January 2025 Agenda Item: 3 86564 Review and approve changes to the MPLB Bylaws as proposed by the Bylaws Review Committee. Agenda Item: 4 86877 Approval of the preliminary December 2024 Financial Reports. Agenda Item: 5 86881 Approval of the Capital Budget Report. Agenda Item: 6 86883 Approval of the 2024 carry forward funds and authorizing appropriation to Madison Public Library's 2025 Operating Budget. Agenda Item: 7 86952 Approving and authorizing Madison Public Library to transfer 2024 Adopted Operating Budget reductions between Munis budget rollup codes, this is a net neutral budget amendment. Agenda Item: 8 86921 Approval of the 2024 DPI Report Agenda Item: 9 84567 Updates on the Imagination Center at Reindahl Park Agenda Item: 1 86897 Public Comment Agenda Item: 2 86898 Public Hearing on Draft 2025-2029 Consolidated Plan Agenda Item: 3 86904 Update on Analysis of Impediments to Fair Housing Choice Agenda Item: 4 86899 Discussion of CDBG Committee Ordinance - Membership Requirements Agenda Item: 5 86900 Presentation on Housing Goals Overview with Dane County Agenda Item: 6 86901 Presentation on Zoning Impacts on Housing with City Zoning Agenda Item: 7 86902 Discussion of Draft 2025 Homeownership RFP Agenda Item: 8 87031 Action Item: Approval of Community Facility Loan of $100,000 to CEOs of Tomorrow Agenda Item: 9 86903 Staff Report Agenda Item: 1 87046 Early Public Comment Agenda Item: 2 65747 For Information Only - Chief's Barnes Quarterly Report Agenda Item: 3 87048 Report from the Madison Police Department Agenda Item: 4 87049 Report from the Madison Fire Department including an update on CAREs Agenda Item: 5 86606 Amending Section 3.70 of the MGO related to Public Records to align with current technology, City practices, and State law Agenda Item: 6 86827 Establishing a glass free zone for Mifflin Street from 6am on April 25, 2025 to 6am on April 27, 2025 Agenda Item: 7 87051 BCC Streamlining Project Discussion Agenda Item: 8 87052 Report from Alders Agenda Item: 9 87053 Report from Chair Do you support or oppose the agenda item? 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