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Meeting - Select -Room Tax Commission: 09/03/2024 5:00pmStreet Use Staff Commission: 09/04/2024 10:00amTransportation Commission: 09/04/2024 5:00pmBoard of Health for Madison and Dane County: 09/04/2024 5:30pmGreater Madison Metropolitan Planning Organization (MPO) Policy Board: 09/04/2024 6:30pmNotice of Possible Quorum of the Community Development Authority - Finance Subcommittee: 09/05/2024 1:00pmMadison Public Library Board: 09/05/2024 5:00pmEqual Opportunities Commission - Executive Committee: 09/05/2024 5:00pmPersonnel Board: 09/11/2024 1:30pmPublic Safety Review Committee: 10/09/2024 5:00pm Agenda Item # PUBLIC COMMENT: 1 WI ASLA PARK(ING) DAY: 2 DRIVE ELECTRIC: 3 THE GREAT MIDWEST HEMP FEST: 4 SHELTER FROM THE STORM: 5 SINGLESTITCH VINTAGE MARKET: 6 CUB SCOUT CLIMBING EVENT: 7 GSAFE TRICK OR TROT: 8 NEUBERGES/SHIVELY WEDDING @ TINSMITH: 9 WEDDING OF OR RAIZMAN VELASQUEZ AND COLIN MCGUIRE: 10 HAPPY ROAD BIKE NIGHT: 11 TALKING SPIRITS XXVI: FOREST HILL CEMETERY TOURS: 12 Review of Metro Transit Annual Financial Audit: 4 Update on Bus Rapid Transit Launch: 5 Review of Complete Green Streets Guide: 6 1. Public Comment (September 5, 2024 CDA Finance Subcommittee Meeting 2. Review of CDA Housing and Redevelopment 2nd Quarter 2024 Financials 3. Presentation of 2023 CDA Audit Public Comment: 1 Administrative Clerk: 2 Compensation Study update: 3 Personnel Board Report: 4 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 84848 Public Comment for Room Tax Commission Meeting of September 3, 2024 Agenda Item: 2 84839 Financial Update and Budget Priorities from Organizations Receiving Room Tax Commission Allocations Agenda Item: 3 84840 Room Tax Fund Condition and Forecast Agenda Item: 4 84841 City General Fund Budget Update Agenda Item: 5 84842 Outline of Room Tax Commission 2025 Budget Meeting Agenda Item: 1 84968 PUBLIC COMMENT Agenda Item: 2 84970 WI ASLA PARK(ING) DAY Agenda Item: 3 84979 DRIVE ELECTRIC Agenda Item: 4 84792 THE GREAT MIDWEST HEMP FEST Agenda Item: 5 84982 SHELTER FROM THE STORM Agenda Item: 6 84980 SINGLESTITCH VINTAGE MARKET Agenda Item: 7 84992 CUB SCOUT CLIMBING EVENT Agenda Item: 8 84993 GSAFE TRICK OR TROT Agenda Item: 9 84969 NEUBERGES/SHIVELY WEDDING @ TINSMITH Agenda Item: 10 85021 WEDDING OF OR RAIZMAN VELASQUEZ AND COLIN MCGUIRE Agenda Item: 11 84984 HAPPY ROAD BIKE NIGHT Agenda Item: 12 84999 TALKING SPIRITS XXVI: FOREST HILL CEMETERY TOURS Agenda Item: 1 85040 Public Comment for Items not on the Agenda for the September 4, 2024 Meeting Agenda Item: 2 84634 Authorizing the Mayor and City Clerk to amend an existing competitively selected service contract with KL Engineering, Inc. for design engineering services related to the reconstruction of existing tunnel lighting facilities at the Monona Terrace over John Nolen Drive (USH 151) and the Wisconsin Southern Railroad (WSOR) (District 4). Agenda Item: 3 84703 BY TITLE ONLY: Amending Section 12.80 of the Madison General Ordinances to clarify and increase the use of flashing lights by school buses. Agenda Item: 4 85041 Review of Metro Transit Annual Financial Audit Agenda Item: 5 85042 Update on the Bus Rapid Transit Launch Agenda Item: 6 85043 Review the Complete Green Streets Guide Agenda Item: 7 85044 Quarterly Traffic Safety Report 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 1 Minutes for the Board of Health for Madison & Dane County on July 23, 2024 Agenda Item: 2 2 Public Comment before the Board of Health for Madison & Dane County on September 4, 2024 Agenda Item: 3 3 Board of Health for Madison and Dane County Resolution #2024-28 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services for Public Health Emergency Preparedness Agenda Item: 4 4 Board of Health for Madison and Dane County Resolution #2024-29 Authorization for the Director of Public Health to sign Memorandum of Understanding Agreements with Health Maintenance Organizations for Client Care Coordination Agenda Item: 5 5 Board of Health for Madison and Dane County Resolution #2024-30 Authorization of Line Item Budget Transfers Agenda Item: 6 6 Air Quality Project Presentation Agenda Item: 7 7 Elections of Officers Agenda Item: 4 4 Public Comment (for items not on MPO Agenda) Agenda Item: 5 5 Election of officers Agenda Item: 6 6 Public Hearing on the Draft 2025-2029 TIP Agenda Item: 7 7 MPO 2024 Resolution No. 14 Approving Amendment No. 6 to the 2024-2028 Transportation Improvement Program Agenda Item: 8 8 Preliminary Award of Section 5310 Program 2024 program funding Agenda Item: 9 9 MPO 2024 Resolution No. 15 Support for a Week Without Driving Agenda Item: 10 10 Regional Transit Authority (RTA) Discussion Agenda Item: 11 11 Status report on CARPC activities Agenda Item: 12 12 Announcements and Staff Reports Agenda Item: 13 13 Adjournment Agenda Item: 1 85052 Public Comment (September 5, 2024 CDA Finance Subcommittee Meeting) Agenda Item: 2 85053 Review of CDA Housing and Redevelopment 2nd Quarter 2024 Financials Agenda Item: 3 85054 Presentation of 2023 CDA Audit Agenda Item: 1 84963 Public Comment - September 5, 2024 Agenda Item: 2 84957 Director's Report - August, 2024 Agenda Item: 3 84962 Approval of the 2025 Madison Public Library Board meeting calendar Agenda Item: 4 84978 Approval of the July 2024 Financial Reports Agenda Item: 5 84567 Updates on the Imagination at Reindahl Park Agenda Item: 6 84568 Planning for the implementation of a reduction in evening hours at Madison Public Library locations in the event that the reductions will be necessary in the 2025 Operating Budget. Agenda Item: 1 1 Public Comment (September 5, 2024) Agenda Item: 2 2 EOC Vacancies Agenda Item: 3 3 Community Listening Meetings Agenda Item: 4 4 Future Topics Agenda Item: 5 5 Equal Opportunities Commission Agenda for September 12th and Retreat Agenda Item: 1 84956 Public Comment (9/11/24 Personnel Board Meeting) Agenda Item: 2 84985 Resolution to recreate the 1.0 FTE position #3698 of Administrative Clerk 1 (CG20, R09) as a Program Assistant 1 (CG20, R 11) in the 2024 operating budget of the Madison Police Department, and reallocate the employee (Emily Hardiman) to the new position. 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? 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