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Meeting - Select -Equal Opportunities Commission - Executive Committee: 03/31/2025 5:00pmHumanitarian Award Commission, Reverend Doctor Martin Luther King, Jr.: 03/31/2025 6:00pmBoard of Public Works: 04/02/2025 4:30pmVending Oversight Committee: 04/02/2025 5:00pmGreater Madison Metropolitan Planning Organization (MPO) Policy Board: 04/02/2025 6:30pmSister City Collaboration Committee: 04/07/2025 5:30pmEqual Opportunities Commission - Appeals Committee: 05/08/2025 4:00pm Agenda Item # Public Comment: 1 Approve the 2025-2026 State Street Night Vending map with updated site locations: 2 Approve the 2025-2026 Mall Concourse Vending Map with updated Saturday Food Cart Vending Sites: 3 Discussion regarding the merger of the Economic Development Committee and the Vending Oversight Committee: 4 Staff Report: 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. Agenda Item: 1 1 Public Comment (March 31, 2025) Agenda Item: 2 2 Invite City Assessor to April 10th meeting to discuss housing property tax and equity issues Agenda Item: 3 3 CDD representative requests to join April 10th meeting to discuss the City’s Analysis of Impediments to Fair Housing Choice Agenda Item: 4 4 EOC Work Plan Agenda Item: 5 5 Non-discrimination clause Agenda Item: 6 6 Future Topics Agenda Item: 7 7 Equal Opportunities Commission Agenda for April 10, 2025 Agenda Item: 1 87732 Public Comment (March 31, 2025) Agenda Item: 2 81737 Debrief King Coalition Program Agenda Item: 3 86802 Debrief 2025 Nomination & Selection Process Agenda Item: 4 86146 2025 Meeting Schedule Agenda Item: 5 80966 Future Agenda Topics Agenda Item: 1 87698 Public Comments for Items not on the Agenda. Agenda Item: 5 87565 Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with the Dane County Jail Consolidation Project Concrete Deck Pours. (District 4) Agenda Item: 6 87628 Approving Plans, Specifications, And Schedule Of Assessments For East Main Street and South Hancock Street Assessment District - 2025. (District 4, District 6). Agenda Item: 7 87631 Approving Plans, Specifications, And Schedule Of Assessments For Pflaum Road Resurfacing Assessment District - 2025. (District 15) Agenda Item: 8 87621 Change Order No. 8 to Contract 8587, Tenney Park Beach Shelter, to Tri-North Builders, Inc., for a revised contract end date of 4/18/25 (126 Days). (District 6) Agenda Item: 9 87679 Change Order No. 1 to Contract 9289, Unit Well 19 Treatment System Addition, to Joe Daniels Construction Co., Inc., for $191,887322 (District 5). Agenda Item: 10 87676 Change Order No. 1 to Contract 9357, IT Fiber Install - 2023, to Holtger Bros. Inc. for $18,125.00 (over project contingency) and a completion date of 5/30/25 (150 days) (District 4, District 8). Agenda Item: 11 87718 Change Order No. 30 to Contract 9086, Metro Transit Hanson Rd. Bus Facility Remodel, to Riley Construction Company, Inc., for $0 and a completion date of 6/13/25 (77 days) (District 17). Agenda Item: 12 87719 Change Order No. 5 to Contract 8735, E. Wilson St. and E. Doty St. Reconstruction Assessment District - 2023, to RG Huston Company Inc, for $92,444.10. (District 4) Agenda Item: 13 87610 Determining a Public Purpose and Necessity and adopting a Transportation Project Plat Number. 5992-10-19, City of Madison, Mineral Point Road - USH 12 to Highpoint Rd for the acquisitions per the Plat of Land and Interests required. Located in the Southeast 1/4 of the Southwest 1/4 of Section 23, Township 7 North, Range 8 East, in the City of Madison, Dane County, Wisconsin. (District 9) Agenda Item: 14 87619 Amending the 2025 Operating Budget and setting the 2025 Rates for the Sewer Utility and Stormwater Utility. (Citywide) Agenda Item: 15 87622 Approving plans and specifications for public improvements necessary for the project known as 429 W Mifflin Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9652. (District 4) Agenda Item: 16 87653 Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In Autumn Ridge Reserve, Private Contract No. 2391. (District 9) Agenda Item: 17 87669 Accepting storm sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Pankratz Street CSM (2202-2302 Pankratz Street), Private Contract No. 2312 (District 12). Agenda Item: 18 87696 Accepting street improvements (excluding bituminous surface pavement) constructed by Private Contract In 636 West Wilson Street PUD, Private Contract No. 2307. (District 4) Agenda Item: 19 87670 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair-2025 (Citywide). Agenda Item: 20 87699 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP UV Lining Rehabilitation of Sewers Phase 1 - 2025. (District 5, District 10, District 11, District 13, District 14, District 15) Agenda Item: 21 87700 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Thermal Lining Rehabilitation of Sewers Phase 1 - 2025 & Storm CIPP 2025. (District 4, District 5, District 6, District 11, District 12, District 13, District 14, District 18, District 19) Agenda Item: 22 87701 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tancho Drive Bike Path. (District 17) Agenda Item: 23 87702 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Public Market, Exterior Signage. (12th AD). Agenda Item: 24 87717 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capital City Trail Box Culvert Replacement. (District 6) Agenda Item: 26 87682 Authorizing the Mayor and the City Clerk to execute Amendment No. 3 to the existing Purchase of Services contract between the City of Madison and Merjent, Inc. for engineering services for the Pheasant Branch Greenway Enhancement Design project. (District 9) Agenda Item: 27 87635 Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Citywide) Agenda Item: 28 87652 Reestablishing Excavation Permit Fees (Citywide) Agenda Item: 29 87704 2024 Annual Report Board of Public Works Agenda Item: 30 87659 Awarding Public Works Contract No. 9318, Olin Waste Transfer Drop-Off (District 14). Agenda Item: 31 87663 Awarding Public Works Contract No. 8511, Bridge Repairs - 2025 (District 3, District 12, District 13). Agenda Item: 32 87692 Awarding Public Works Contract No. 8769, Repairing and Sealing Pavement Cracks - Major Streets 2025. (Citywide) Agenda Item: 33 87693 Awarding Public Works Contract No. 8797, Repairing and Sealing Pavement Cracks - Local Streets 2025. (Citywide) Agenda Item: 34 87694 Awarding Public Works Contract No. 8800, 2025 Safe Streets. (Citywide) Agenda Item: 35 87705 Awarding Public Works Contract No. 8757, Bartillon Sidewalk. (District 12) Agenda Item: 36 87706 Awarding Public Works Contract No. 8781, Evergreen Avenue, Ohio Avenue, and Sommers Avenue Assessment District - 2025. (District 15) Agenda Item: 37 87707 Awarding Public Works Contract No. 8794 Chip Sealing 2025 - West (District 9, District 11 and District 19) Agenda Item: 38 87708 Awarding Public Works Contract No. 8795, Chip Sealing 2025 - South (District 14) Agenda Item: 39 87709 Awarding Public Works Contract No. 9617, Solar PV - Water Utility Olin Ave. (District 14) Agenda Item: 40 87710 Awarding Public Works Contract No. 9627, South Madison Demolitions and Site Restorations. (14th AD) Agenda Item: 1 87672 Public Comment Agenda Item: 2 87264 Approve of the 2025-2026 State Street Night Vending map with updated site locations. Agenda Item: 3 87265 Approve the 2025-2026 Mall Concourse Vending Map with updated Saturday food cart vending sites. Agenda Item: 4 87741 Discussion Regarding Merger of the Economic Development Committee and Vending Oversight Committee. Agenda Item: 5 86858 Street Vending Staff Report Agenda Item: 4 4 Public Comment (for items not on MPO Agenda) Agenda Item: 5 5 MPO 2025 Resolution No. 6 Amending MPO Policies and Scoring Criteria for STBG Transportation Alternatives Set Aside Program Projects Agenda Item: 6 6 MPO 2025 Resolution No. 7 Amending the MPO Program Management and Recipient Coordination Plan for the Madison Urbanized Area’s Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Agenda Item: 7 7 Amendment of Greater Madison MPO Section 5310 (Enhanced Mobility of Seniors & Individuals with Disabilities) Program 2024 Program of Projects to transfer accessible vehicle purchase funding from NewBridge Madison to the Down Syndrome Association of Wisconsin Agenda Item: 8 8 Presentation: Update on Regional Active Transportation Plan Agenda Item: 9 9 Announcements and Staff Reports Do you support or oppose the agenda item? Support Oppose Neither support nor oppose Do you want to speak? 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