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Txheej txheem #

Parks and Open Space Plan Update: 4
Approving Proposed 2025 Parks Long Range Planning Meeting Schedule and Format: 5

Public Comment: 1
110 Belmont Rd: 2
617 North Shore Dr: 3
4520 East Towne Blvd: 4
825 W Badger Rd: 5
6701 McKee Rd: 6
2150 Marty Rd & 7751 Mid Town Rd: 7
8102 Wellness Way & 8198 McKee Rd: 8
Repealing and Recreating Section 33.24 of the Madison General Ordinances related to the Urban Design Commission to implement Phase 1 of planned multi-phase revisions to the UDC ordinance: 9 (TO BE REFRRED TO 4-30-25)

Public Works Projects – S High Point Rd: 2
East Madison Bike Ways – E Washington at Commercial: 3
E-Bike Speeds and Speed Policy on Shared Use Paths: 5
Restricting E-Bikes and Like Devices on Sidewalks in Madison: 6

1. Public Comment - EDC 11/20/24
2. Authorizing a loan to Little Tibet Market & Café or its assigns in the amount of $125,000 for real estate improvements to the commercial property at 1113 North Sherman Avenue through the TID 54 Small Cap TIF loan program using TID #54 incremental revenue as authorized in an amendment to the TID #54 Project Plan (RES-23-00507) adopted by the Common Council on July 25, 2023. (District 12)
3. City of Madison Economic Development Plan Update
4. Discussion regarding the 2025 City Budget
5. Presentation of the Economic Development Division 2021-2023 Report
6. Economic Development Division Financial Assistance Dashboard
7. Discussion regarding "Means Testing" for Economic Development Division Financial Assistance Programs
8. Announcements and Future EDC Agenda Items

1. Public Comment

1. Public Comment
2. Budget Update from Deputy Mayor Baumel
3. Presentation from Three Local Organizations Working on Built Environment and Sustainability
4. Report on Youth Climate Conference
5. Sustainability Staff Update on Current Initiatives

1 Madison Public Market updates from MPM director Keisha Harrison
2 Dane County Food System Plan progress report and discussion
3 Madison Food Policy Council Chair
4 Regional Food System Planning
5 Regional Agriculture and Food Sovereignty
6 Dane Food Access Network
7 Farmland Preservation
8 Madison Metropolitan School District
9 Double Dollars Program
10 Community Gardens
11 Food System Assessment
12 Business Development Specialist
13 Public Health Madison & Dane County
14 Extension Dane County, UW-Madison

Cov txheej txheem:

2

86079

Approval of the Minutes of the October 16, 2024 Long Range Planning Subcommittee meeting

Cov txheej txheem:

3

86080

Public Comment

Cov txheej txheem:

4

74555

Parks and Open Space Plan Update

Cov txheej txheem:

5

85624

Approving Proposed 2025 Parks Long Range Planning Meeting Schedule and Format

Cov txheej txheem:

1

81138

Public Comment

Cov txheej txheem:

2

85706

110 Belmont Road - Comprehensive Design Review of Signage (CDR). (District 3)

Cov txheej txheem:

3

85971

617 North Shore Drive - Signage Exception. (District 4)

Cov txheej txheem:

4

85970

4520 East Towne Boulevard - Exterior Building Modifications in Urban Design District (UDD) 5. (District 17)

Cov txheej txheem:

5

85973

825 W Badger Road - Public Building, Exterior Modifications and Building Addition in Urban Design District (UDD) 7. (District 14)

Cov txheej txheem:

6

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)

Cov txheej txheem:

7

84857

2150 Marty Road & 7751 Mid Town Road - Residential Building Complex for Midpoint Meadows Multi-Family Development. (District 1)

Cov txheej txheem:

8

85975

8102 Wellness Way/8198 McKee Road - Exterior Improvements for an Existing Hospital. (District 7)

Cov txheej txheem:

9

82973

Repealing and Recreating Section 33.24 of the Madison General Ordinances related to the Urban Design Commission to implement Phase 1 of planned multi-phase revisions to the UDC ordinance.

Cov txheej txheem:

10

81137

2024 Announcements, Questions and/or Considerations for Future Agendas (no other action to be taken under this item).

Cov txheej txheem:

1

86072

Public Comments for Items Not on the Agenda. Limited to three (3) minutes.

Cov txheej txheem:

5

86077

Approving Plans, Specifications, And Schedule Of Assessments For N. Rusk Avenue Assessment District - 2025 (District 14).

Cov txheej txheem:

6

86047

Approving plans and specifications for public improvements necessary for the project known as 128 Langdon Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9596 (District 2)

Cov txheej txheem:

7

86048

Approving plans and specifications for public improvements necessary for the project known as Madison Yards at Hill Farms - Public Improvements Phase 4 and authorizing construction to be undertaken by the Developer, Private Contract No. 9566 (District 11)

Cov txheej txheem:

8

86050

Approving plans and specifications for public improvements necessary for the project known as 755 Braxton Place and authorizing construction to be undertaken by the Developer, Private Contract No. 9595 (District 13)

Cov txheej txheem:

9

86065

Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 9534 (District 17)

Cov txheej txheem:

10

86068

Finding of exemption from payment in-full of outstanding final assessments levied against parcels being combined as part of a conditionally approved Village at Autumn Lake Replat No. 8 and authorizing the outstanding final special assessments to be levied against the newly created parcels. (District 17)

Cov txheej txheem:

11

86043

Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Eagle Trace - Phase 5, Private Contract No. 9066. (District 9).

Cov txheej txheem:

12

86046

Accepting stormwater management improvements constructed by Private Contract In Birchwood Point - Phase 1, Private Contract No. 2369 (District 9).

Cov txheej txheem:

13

86049

Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Acacia Ridge - Phase 8, Private Contract No. 9215 (District 9).

Cov txheej txheem:

14

86067

Declaring the City of Madison's intention to exercise its police powers establishing the East Main Street and South Hancock Street Assessment District - 2025. (District 4, District 6)

Cov txheej txheem:

15

86076

Declaring the City of Madison's intention to exercise its police powers establishing the Shawnee Pass Assessment District - 2025. (District 10)

Cov txheej txheem:

16

86056

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Tunnel Lighting (District 4)

Cov txheej txheem:

17

86041

Change Order No. 1 to Contract 9312, Truax Lift Station Replacement, to Speedway Sand & Gravel, Inc., for $46,799.07 and an additional 3 days. (District 12).

Cov txheej txheem:

18

86042

Change Order No. 2 to Contract 9485, Rennebohm Park Shelter Restroom Renovation, to Joe Daniels Construction Co. Inc., for $13,407.74(over project contingency). (District 11).

Cov txheej txheem:

19

86044

Change Order No. 14 to Contract 9361, State St. Campus Garage Mixed-Use, to Stevens Construction Corp. for $385,028.98. (District 2)

Cov txheej txheem:

20

86045

Change Order No. 14 to Contract 9226, Phase 2 CCB Office Remodel 1st & 5th Floor, to Tri-North Builders, Inc, for $6,870.14 and a completion date of 12/15/24. (District 4)

Cov txheej txheem:

21

86064

Change Order No. 2 to Contract 9358, Bartillon Shelter, to Miron Construction Co., Inc., for -$33,299.99 (District 12).

Cov txheej txheem:

22

86066

Change Order No. 3 to Contract 9365, Railroad Arch Culvert Repair at Southwest Bike Path, to Speedway Sand & Gravel, Inc., for $22,196.30 (over project contingency). (District 13)

Cov txheej txheem:

24

85985

Awarding Public Works Contract No. 9572, N Lake Street Boat Ramp. (District 2, District 8)

Cov txheej txheem:

25

86069

Awarding Public Works Contract No. 9517, Pheasant Branch Greenway Enhancement. (District 9)

Cov txheej txheem:

26

86070

Awarding Public Works Contract No. 9605, Prairie Hills Detention Basin Improvements. (District 7)

Cov txheej txheem:

1

86120

Public Comment for Items not on the Agenda for the November 20, 2024 Meeting

Cov txheej txheem:

2

86121

Public Works Transportation Projects Review and Feedback - S High Point Road

Cov txheej txheem:

3

86122

East Madison Bikeways - East Washington at Commercial

Cov txheej txheem:

4

86123

Metro Transit Route B North Side Charger Installation

Cov txheej txheem:

5

86124

E-Bike Speeds and Speed Policy on Shared Use Paths

Cov txheej txheem:

6

86125

Restricting E-Bikes and Like Devices from Sidewalks in Madison

Cov txheej txheem:

7

86126

Quarterly Traffic Safety Report

Cov txheej txheem:

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.

Cov txheej txheem:

9

60440

General announcements by the Chair (for information only; not for discussion)

Cov txheej txheem:

10

60439

Commission member suggestions for items on future agenda (for information only; not for discussion)

Cov txheej txheem:

1

86038

Public Comment - EDC 11/20/24

Cov txheej txheem:

2

85778

Authorizing a loan to Little Tibet Market & Café or its assigns in the amount of $125,000 for real estate improvements to the commercial property at 1113 North Sherman Avenue through the TID 54 Small Cap TIF loan program using TID #54 incremental revenue as authorized in an amendment to the TID #54 Project Plan (RES-23-00507) adopted by the Common Council on July 25, 2023. (District 12)

Cov txheej txheem:

3

84376

City of Madison Economic Development Plan Update

Cov txheej txheem:

4

82123

Discussion Regarding the 2025 City Budget.

Cov txheej txheem:

5

85628

Presentation of the Economic Development Division 2021-2023 Report

Cov txheej txheem:

6

81529

Economic Development Division Financial Assistance Dashboard

Cov txheej txheem:

7

86039

Discussion regarding "Means Testing" for Economic Development Division Financial Assistance Programs

Cov txheej txheem:

8

78859

Announcements and Future EDC Agenda Items

Cov txheej txheem:

1

86106

Public Comment

Cov txheej txheem:

2

85899

Change of Agent Kwik Trip Inc • dba Kwik Trip 956 • 3153 Maple Grove Dr New Agent: Ellen J Nelson Class A Beer, Class A Cider (District 7)

Cov txheej txheem:

3

86111

Second request to extend license issuance beyond the 180 day limit under MGO 38.05 MCKO LLC • dba Cielo 118 State St • Agent: Sean Ortega Estimated Capacity (in/out): 250/0 Class B Combination Liquor & Beer • 60% alcohol, 40% food Police Sector 406 (District 4)

Cov txheej txheem:

4

86112

Request to extend license issuance beyond the 180 day limit under MGO 38.05 Tacos & Tequila LLC • dba Atico Lounge 823 E Washington Ave • Agent: Ann Corcoran Estimated Capacity (in/out): 180/56 Class B Combination Liquor & Beer • 40% alcohol, 60% food Police Sector 408 (District 6)

Cov txheej txheem:

5

85898

21+ Entertainment License ONE 09 Retail LLC • dba ONE Social Estimated Capacity (in/out): 500/100 109 E Wilson St • Agent: Dan Kennelly Class B Combination Liquor & Beer • 35% alcohol, 65% food Police Sector 405 (District 4)

Cov txheej txheem:

6

85769

Public Hearing - New License Dirtyfork LLC • dba Alimentari 2623 Monroe St • Agent: Bonnie Arent Class A Beer, Class A Liquor, Class A Cider Police Sector 207 (District 13)

Cov txheej txheem:

7

85801

Public Hearing - New License Metztli LLC • dba Metztli 2705 W Beltline Hwy • Agent: Jennifer Osuna Estimated Capacity (in/out): 150/0 Class B Combination Liquor & Beer • 35% alcohol, 65% food Police Sector 308 (District 10)

Cov txheej txheem:

8

85802

Public Hearing - New License Blue Moon Bar and Grill LLC • dba Blue Moon Bar and Grill 2535 University Ave • Agent: Tracy Schmock Estimated Capacity (in/out): 90/52 Class B Combination Liquor & Beer • 50% alcohol, 50% food Police Sector 206 (District 5)

Cov txheej txheem:

9

85803

Public Hearing - New License Izakaya Shinya Inc • dba Izakaya Kuroyama 419 State St • Agent: Kurt Halleen Estimated Capacity (in/out): 48/20 Class B Beer, Class C Wine • 15% alcohol, 85% food Police Sector 403 (District 2)

Cov txheej txheem:

10

85804

Public Hearing - New License Badger Bar LLC • dba Holiday Inn at the American Center 5109 West Terrace Dr • Agent: Kristina Bailey Estimated Capacity (in/out): 318/0 Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 520 (District 17)

Cov txheej txheem:

11

85805

Public Hearing - New License Forward Craft & Coffee LLC • dba Forward Craft & Coffee 2166 Atwood Ave • Agent: Dan Podell Estimated Capacity (in/out): 50/0 Class B Combination Liquor & Beer • 30% alcohol, 65% food, 5% other Police Sector 601 (District 15)

Cov txheej txheem:

12

85806

Public Hearing - New License La Penca Madison LLC • dba La Penca 1821 S Park St • Agent: Jesus Ramirez Estimated Capacity (in/out): 70/0 Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 310 (District 14)

Cov txheej txheem:

13

85807

Public Hearing - New License Tailer Nicole Wine and Cupcakes LLC • dba Tailer Nicole Wine and Cupcakes 2352 S Park St • Agent: Shakkiah Curtis Estimated Capacity (in/out): 100/100 Class B Combination Liquor & Beer • 50% alcohol, 40% food, 10% other Police Sector 310 (District 14)

Cov txheej txheem:

14

85808

Public Hearing - New License ONE 09 Retail LLC • dba ONE Social 109 E Wilson St • Agent: Dan Kennelly Estimated Capacity (in/out): 500/100 Class B Combination Liquor & Beer • 35% alcohol, 65% food Police Sector 405 (District 4)

Cov txheej txheem:

15

85809

Public Hearing - New License The Le Le Group LLC • dba Ha Long Bay 1353 Williamson St • Agent: Jacqueline Le Estimated Capacity (in/out): 100 Class B Combination Liquor & Beer • 15% alcohol, 85% food Police Sector 410 (District 6)

Cov txheej txheem:

16

86104

Summary of Recent Calls for Service

Cov txheej txheem:

17

86105

Summary of Licenses Issued

Cov txheej txheem:

18

86179

Second request to extend license issuance beyond the 180 day limit under MGO 38.05 The Guild Esports LLC • dba The Guild 668 State St • Agent: Sonia Tan Estimated Capacity (in/out): 130/0 Class B Combination Liquor & Beer • 20% alcohol, 45% food, 35% other Police Sector 403 (District 2)

Cov txheej txheem:

1

86085

3 mins. per person

Cov txheej txheem:

2

86087

State of the Downtown: Jason Ilstrup, President, Downtown Madison Inc.

Cov txheej txheem:

3

86089

Authorizing Director and Board Chair to sign amendment with Sound Production and Lighting, LLC: Bill Zeinemann, Associate Director Marketing and Event Services

Cov txheej txheem:

4

86091

Authorizing the Director and Board Chair to sign agreement with Verizon Wireless: Jeff Boyd, Business Manager

Cov txheej txheem:

5

86093

Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services

Cov txheej txheem:

6

86095

Finance Report: Jeff Boyd, Business Manager

Cov txheej txheem:

7

86097

Director’s Report: Connie Thompson, Director A. Administration B. Operations C. Community Relations D. Gift Shop E. Sales and Marketing F. Event Services G. Business Office/Human Resources H. Catering

Cov txheej txheem:

8

86100

Announcement from the Chair: Judy Karofsky, Chair A. December Board Meeting Cancellation Notice

Cov txheej txheem:

1

86101

Public Comment (November 21, 2024)

Cov txheej txheem:

2

85779

Amending Section 39.03(8)(i)3.b. of the Madison General Ordinances

Cov txheej txheem:

3

85693

EOC Work Plan

Cov txheej txheem:

4

77682

Alder Report to the EOC

Cov txheej txheem:

5

57765

EOD Manager Report:

Cov txheej txheem:

6

86102

Community Listening Session

Cov txheej txheem:

1

61712

Zoning Board of Appeals Public Comment Period

Cov txheej txheem:

1

61242

Public Comment

Cov txheej txheem:

2

81578

Report of Mall Concourse Maintenance and Special Events 2024

Cov txheej txheem:

3

81580

State Street 2024 Pedestrian Mall Experiment

Cov txheej txheem:

4

83003

Mifflin Plaza

Cov txheej txheem:

5

79916

Secretary's Report

Cov txheej txheem:

1

84854

Public Comment

Cov txheej txheem:

2

86131

Budget Update from Deputy Mayor Baumel

Cov txheej txheem:

3

86132

Presentation from Three Local Organizations Working on Built Environment and Sustainability

Cov txheej txheem:

4

86133

Report on Youth Climate Conference

Cov txheej txheem:

5

86134

Sustainability Staff Update on Current Initiatives

Cov txheej txheem:

1

86144

Comment (November 25, 2024)

Cov txheej txheem:

2

86145

Finalize and Select 2025 MLK Humanitarian Award Winners

Cov txheej txheem:

3

85426

2025 King Coalition Program

Cov txheej txheem:

4

86146

2025 Meeting Schedule

Cov txheej txheem:

5

80966

Future Agenda Topics

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Yog

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