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Lub Rooj Sab Laj - Select -Personnel Board: 07/17/2024 1:30pm tav suParks Long Range Planning Subcommittee: 07/17/2024 3:00pm tav suUrban Design Commission: 07/17/2024 4:30pm tav suTransportation Commission: 07/17/2024 5:00pm tav suEconomic Development Committee: 07/17/2024 5:00pm tav suAlcohol License Review Committee: 07/17/2024 5:30pm tav suMadison Food Policy Council: 07/17/2024 5:30pm tav suZoning Board of Appeals: 07/18/2024 5:00pm tav suLandlord and Tenant Issues Committee: 07/18/2024 5:00pm tav suDowntown Coordinating Committee: 07/18/2024 5:30pm tav su Txheej txheem # 2. Civil Tech 2 3. Transit Safety Coordinator 4. Compensation Study update 5. Admin actions update Parks and Open Space Plan Update: 4 Public Comment: 1 3501 E Washington Ave: 2 3535 & 3553 University Ave: 3 6402 Schroeder Rd: 4 134-150 S Blair St/506-522 E Wilson St: 5 603 S Whitney Way: 6 1430-1436 Monroe St: 7 2450 E Washington Ave: 8 1. Public Comment - EDC 7/17/24 2. Adopting the Sustainability Plan Update and directing staff to implement the recommendations in the plan 3. Adopting the Northeast Area Plan 4. Adopting the West Area Plan 5. City of Madison Economic Development Plan Update 6. Discussion regarding upcoming EDC meeting dates and locations 7. Discussion regarding the 2025 City Budget 8. Economic Development Division Financial Assistance Dashboard 9. Announcements and Future EDC Agenda Items 2 UW Extension presentation on SEED Grant Evaluation and acceptance of the report 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 1. Public Comment 2. 2253 Fox Avenue Call to order: 1 Approval of minutes: 2 Public comment: 3 Disclosures and recusals: 4 City's role in a housing provider's rent abatement pay-out: 5 Discussion of rent abatement ordinance revision to add previously-discussed options for the Hearing Examiner during hearings: 6 Discuss topics and issues for future meetings: 7 Saib tag nrho cov txheej txheem (ua lus Askiv). Saib tag nrho cov txheej txheem (ua lus Askiv). Saib tag nrho cov txheej txheem (ua lus Askiv). Saib tag nrho cov txheej txheem (ua lus Askiv). Saib tag nrho cov txheej txheem (ua lus Askiv). Saib tag nrho cov txheej txheem (ua lus Askiv). Saib tag nrho cov txheej txheem (ua lus Askiv). Saib tag nrho cov txheej txheem (ua lus Askiv). Saib tag nrho cov txheej txheem (ua lus Askiv). Saib tag nrho cov txheej txheem (ua lus Askiv). Cov txheej txheem: 1 84341 Public Comment (7/17/2024 Personnel Board Meeting) Cov txheej txheem: 2 84339 Reallocate the employee of position #3938 from a Civil Technician 2 (CG16, R14) to the position of Engineering Program Specialist 1 (CG16, R17). Cov txheej txheem: 3 84337 Delete the classification of Transit Safety Coordinator in CG44, R05. Create the classifications of Transit Safety Coordinator 1 in CG44, R05, and Transit Safety Coordinator 2 in CG44, R07. Recreate position #4850 of Transit Safety Coordinator as Transit Safety Coordinator 2 and reallocate the employee, J. Maki, to the new classification. Cov txheej txheem: 4 84338 Compensation Study update. Cov txheej txheem: 5 83647 Personnel Board Report on position studies approved through authorized administrative actions. Cov txheej txheem: 2 84342 Approval of the Minutes of the June 26, 2024 Long Range Planning Subcommittee meeting Cov txheej txheem: 3 84367 Public Comment Cov txheej txheem: 4 74555 Parks and Open Space Plan Update Cov txheej txheem: 1 81138 Public Comment Cov txheej txheem: 2 83976 3501 E Washington Avenue - Major Exterior Alterations to an Existing Building in Urban Design District (UDD) 5. (District 12) Cov txheej txheem: 3 83067 3535 & 3553 University Avenue - New Mixed-Use Building in Urban Design District (UDD) 6. (District 5) Cov txheej txheem: 4 83459 6402 Schroeder Road - Major Exterior Alteration to an Existing Building in Design District (UDD) 2. (District 19) Cov txheej txheem: 5 79707 134, 140, 148, 150 S Blair Street/506, 508, 510, 514, 516, 518, 522 E Wilson Street - New Residential Building and Hotel in UMX Zoning. (District 6) Cov txheej txheem: 6 82926 603 S Whitney Way - Major Amendment to a Planned Development for a New Mixed-Use Building. (District 11) Cov txheej txheem: 7 83152 1430-1436 Monroe Street - Major Amendment to a Planned Development (PD) for Exterior Building Modifications to the Camp Randall Sports Center and the McClain Athletic Facility Buildings. (District 5) Cov txheej txheem: 8 84250 2450 E Washington Avenue - New Multi-Family Building in Urban Design District (UDD) 5. (District 12) 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 84425 Public Comment for Items not on the Agenda for the July 17, 2024 Meeting Cov txheej txheem: 2 84426 Reminders regarding Open Meeting Laws Cov txheej txheem: 3 84427 Review of the Transportation Demand Management Program Cov txheej txheem: 4 84135 Public Works Transportation Projects Review and Feedback - Badger Rusk Path Cov txheej txheem: 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. Cov txheej txheem: 6 60440 General announcements by the Chair (for information only; not for discussion) Cov txheej txheem: 7 60439 Commission member suggestions for items on future agenda (for information only; not for discussion) Cov txheej txheem: 1 84370 Public Comment - EDC 7/17/24 Cov txheej txheem: 2 83420 Adopting the Sustainability Plan Update and directing staff to implement the recommendations in the plan Cov txheej txheem: 3 84379 Adopting the Northeast Area Plan Cov txheej txheem: 4 84377 Adopting the West Area Plan Cov txheej txheem: 5 84376 City of Madison Economic Development Plan Update Cov txheej txheem: 6 84371 Discussion regarding upcoming EDC meeting dates and locations Cov txheej txheem: 7 82123 Discussion Regarding the 2025 City Budget. Cov txheej txheem: 8 81529 Economic Development Division Financial Assistance Dashboard Cov txheej txheem: 9 78859 Announcements and Future EDC Agenda Items Cov txheej txheem: 1 84420 Public Comment Cov txheej txheem: 2 84091 Operator License Application Zachary Thompson - Establishment where employed: Flix Brewhouse Cov txheej txheem: 3 83329 Change of Agent Graduate Madison Leasee, LLC • dba Graduate Madison • 601 Langdon St New Agent: Aaron Liebgold Class B Combination Liquor & Beer (District 5) Cov txheej txheem: 4 83337 Change of Agent SBG Apple North VIII, LLC • dba Applebee's Neighborhood Bar & Grill • 4710 E Towne Boulevard New Agent: David A. Oestreich Class B Combination Liquor & Beer (District 17) Cov txheej txheem: 5 84395 Change of Agent Kwik Trip Inc • dba Kwik Trip 950 • 4402 E Buckeye Rd New Agent: Mary Jane C Hooser Class A Beer, Class A Liquor (District 16) Cov txheej txheem: 6 84400 Change of Agent Apple Nine Hospitality Management Inc • dba Hilton Garden Inn Madison 770 Regent St New Agent: Daniel Hance Class B Combination Liquor & Beer (District 4) Cov txheej txheem: 7 84401 Change of Agent Kwik Trip Inc • dba Kwik Trip 952 • 2538 Fish Hatchery Rd New Agent: Tami J Koeth Class A Beer, Class A Cider (District 14) Cov txheej txheem: 8 84402 Entity Reorganization Luigi's Diner LLC • dba Luigi's Diner 515 S Midvale Blvd Class B Beer, Class C Wine (District 11) Remove one officer Cov txheej txheem: 9 84403 Entity Reorganization La Pepe Inc • dba Tex Tubb's Taco Palace 2009 Atwood Ave Class B Combination Liquor & Beer (District 6) Remove one officer Cov txheej txheem: 10 84404 Entity Reorganization 2089 Inc • dba Monty's Blue Plate Diner 2089 Atwood Ave Class B Combination Liquor & Beer (District 6) Remove one officer Cov txheej txheem: 11 84408 Entity Reorganization Delmonico's of Madison LLC • dba Johnny Delmonico's 130 S Pinckney St Class B Combination Liquor & Beer (District 4) Remove one officer Cov txheej txheem: 12 84409 Entity Reorganization Wisconsin Fine Wines & Spirits LLC • dba Total Wine Spirits Beer & More 400 West Towne Mall Class B Combination Liquor & Beer (District 9) Add one new officer Cov txheej txheem: 13 84411 18+ Center for Visual & Performing Arts License Cenote LLC • dba Liquid Capacity (in/out): 720/0 624 University Ave • Agent: Riley Gasiorowski Class B Combination Liquor & Beer • 40% alcohol, 0% food, 60% other Police Sector 403 (District 2) Cov txheej txheem: 14 83704 Public Hearing - New License Black Sky Investments LLC • dba Wine & Design, Madison, WI 167 S Fair Oaks Ave • Agent: Kelly Anderson Estimated Capacity (in/out): 65/0 Class B Combination Liquor & Beer 12.87% alcohol, 3.07% food, 84.06% other Police Sector 602 (District 15) Cov txheej txheem: 15 83712 Public Hearing - New License Madison Petroleum LLC • dba Deon's 2301 Commercial Ave • Agent: Harminder Basra Class A Beer Police Sector 501 (District 12) Cov txheej txheem: 16 84115 Public Hearing - New License Mega Marts, LLC • dba Metro Market #434 6010 Cottage Grove Rd. • Agent: Andrew Hein Estimated Capacity (in/out): 200/200 Class B Combination Liquor & Beer • 15% alcohol, 80% food Police Sector 627 (District 3) Cov txheej txheem: 17 84125 Public Hearing - New License Ultimate Mart, LLC • dba Metro Market #179 261 Junction Rd. • Agent: Bryan Roth Class A Beer, Class A Liquor Police Sector 128 (District 9) Cov txheej txheem: 18 84126 Public Hearing - New License Ultimate Mart, LLC • dba Pick N Save #178 2502 Shopko Dr. • Agent: Mitchell Leggett Class A Beer, Class A Liquor Police Sector 513 (District 12) Cov txheej txheem: 19 84128 Public Hearing - New License Ultimate Mart, LLC • dba Pick N Save Express #183 1312 S. Park St. • Agent: Terrence Rock Class A Beer, Class A Liquor Police Sector 306 (District 13) Cov txheej txheem: 20 84130 Public Hearing - New License Ultimate Mart, LLC • dba Pick N Save #131 3197 Maple Grove Dr • Agent: Crystal Gulseth Class A Beer, Class A Liquor Police Sector 119 (District 7) Cov txheej txheem: 21 84138 Public Hearing - New License Fresco LLC • dba Catering a Fresco 201 State St • Agent: Megan Moderson Estimated Capacity (in/out): 2251/0 Class B Combination Liquor & Beer • 40% alcohol, 60% food Police Sector 405 (District 4) Cov txheej txheem: 22 84140 Public Hearing - New License On Regent Hospitality • dba Greenbush Bar 914 Regent St • Agent: Samuel Brown Estimated Capacity (in/out): 55/0 Class B Combination Liquor & Beer • 50% alcohol, 50% food Police Sector 202 (District 8) Cov txheej txheem: 23 84159 Public Hearing - New License Cenote LLC • dba Liquid 624 University Ave • Agent: Riley Gasiorowski Estimated Capacity (in/out): 720/0 Class B Combination Liquor & Beer • 40% alcohol, 0% food, 60% other Police Sector 403 (District 2) Cov txheej txheem: 24 84160 Public Hearing - New License Molten Monkey LLC • dba Molten Monkey Pizza 912 E Johnson St • Agent: Otto Dilba Estimated Capacity (in/out): 50/20 Class B Combination Liquor & Beer • 5% alcohol, 95% food Police Sector 407 (District 6) Cov txheej txheem: 25 84161 Public Hearing - New License Consolidated Management Company • dba Consolidated Management Company 1000 Edgewood College Dr • Agent: Michael DeLisle Estimated Capacity (in/out): 300/500 Class B Combination Liquor & Beer • 10% alcohol, 90% food Police Sector 207 (District 13) Cov txheej txheem: 26 84162 Public Hearing - New License La Juquilita Mexican Restaurant & Grill • dba El Aguila Real 226 State St • Agent: Paulina Venegas Estimated Capacity (in/out): 99/20 Class B Combination Liquor & Beer • 50% alcohol, 50% food Police Sector 406 (District 4) Cov txheej txheem: 27 84163 Public Hearing - New License Marie's Soul Food • dba Marie's Soul Food 1637 Monroe St • Agent: Marissa Holmes Estimated Capacity (in/out): 40/0 Class B Combination Liquor & Beer • 25% alcohol, 75% food Police Sector 205 (District 13) Cov txheej txheem: 28 84164 Public Hearing - New License El Sabor De Puebla LLC • dba El Sabor De Puebla 1849 Northport Dr • Agent: Reyna Gonzalez Torres Estimated Capacity (in/out): 220/0 Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 504 (District 18) Cov txheej txheem: 29 84418 Summary of Recent Calls for Service Cov txheej txheem: 30 84419 Summary of Licenses Issued Cov txheej txheem: 2 84362 UW Extension presentation on SEED Grant Evaluation and acceptance of the report Cov txheej txheem: 3 72741 Madison Food Policy Council Chair Cov txheej txheem: 4 72192 Regional Food System Planning Cov txheej txheem: 5 72193 Regional Agriculture and Food Sovereignty Cov txheej txheem: 6 77772 Dane Food Access Network Cov txheej txheem: 7 75103 Farmland Preservation Cov txheej txheem: 8 72198 Madison Metropolitan School District Cov txheej txheem: 9 72199 Double Dollars Program Cov txheej txheem: 10 72197 Community Gardens Cov txheej txheem: 11 77773 Food System Assessment Cov txheej txheem: 12 72194 Business Development Specialist Cov txheej txheem: 13 72195 Public Health Madison & Dane County Cov txheej txheem: 14 72196 Extension Dane County, UW-Madison Cov txheej txheem: 1 61712 Zoning Board of Appeals Public Comment Period Cov txheej txheem: 2 84325 Anna Henning and Christa Olson, owners of the property at 2253 Fox Avenue, request a side setback variance to construct an attached garage for a single-family dwelling. Cov txheej txheem: 3 83991 PUBLIC COMMENT (7/18/2024) Cov txheej txheem: 6 83990 City's role in a housing provider's rent abatement pay-out. Cov txheej txheem: 7 84430 Discussion of rent abatement ordinance revision to add previously-discussed options for the Hearing Examiner during hearings Cov txheej txheem: 8 48913 Discuss topics and issues for future meetings. 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 Koj xav txhawb lossis tsis txhawb qhov txheej txheem no? Txhawb Tsis txhawb Tsis xav txhawb los tawm tsam Koj puas xav hais lus Kuv xav hais lus Kuv tsis xav hais lus Kuv tsis xav hais lus, tab sis kuv yeej teb tau yog muaj lus nug. Kev Sawv Cev thiab kev cuam tshuam lossis txhawb tsim cov cai Puas yog koj sawv cev rau ib lub koom haum lossis lwm tus neeg uas tsis yog koj tus kheej ntawm lub rooj sib tham no? 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