會議註冊

1

85917

Public Comment (11/4/24 Personnel Board Meeting)

2

85796

Create new or modify existing classifications for position placement in the 2025 operating budget as adopted by the Common Council.

1

1

Public Comment (November 4 , 2024)

2

2

Budget Implications and Referendum

3

3

EOC Work Plan

4

4

Community Listening Meetings

5

5

Future Topics

6

6

Equal Opportunities Commission Agenda for November 21, 2024

1

60306

Public Comment

2

85319

Cond Use - 8421 Mansion Hill Ave

3

85408

Demo Permit - 3441 Burke Ave

4

85409

Cond Use - 2917 Dairy Dr

5

84997

Demo Permit - 2430-2450 E Washington Ave et al

6

85247

Rezoning - 10-16 N Seventh St

7

84998

Cond Use - 2430-2450 E Washington Ave et al

8

85000

CSM - 2430-2450 E Washington Ave et al

9

85464

PD Amendment - 933 S Holt Cir

10

85185

Cond Use - 933 S Holt Cir

11

85186

Demo Permit - 619-699 W Mifflin St

12

85465

Rezoning - 619-699 W Mifflin St

13

85187

Cond Use - 619-699 W Mifflin St

14

85193

CSM - 619-699 W Mifflin St

1

81138

Public Comment

2

85706

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

3

83657

6910 Seybold Road - New Mixed-Use Building in Urban Design District (UDD) 2. (District 19)

4

84628

418-446 W Washington Avenue + 413-417 W Mifflin Street - Alder Referral for an Advisory Recommendation to the Plan Commission for a New Multi-Family Residential Building. (District 4)

5

81072

1202 S Park Street - New Mixed-Use Building in Urban Design District (UDD) 7. (District 13)

6

83466

702-750 University Row & 5119 Silvertree Run - Major Amendment to an Approved Planned Development (PD) for Expansion of UW Digestive Health Clinic in Urban Design District (UDD) 6. (District 19)

7

85372

423-427 W Mifflin Street - Alder Referral for an Advisory Recommendation to the Plan Commission for a New Multi-Family Residential Building. (District 4)

8

81137

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

1

85873

Public comments for items not on the agenda.

3

85878

Consider a Report of the City Engineer regarding the results of a review of water resource impacts and the necessity of permits for public works construction projects on this agenda and addendum to the agenda

5

85890

Accepting bituminous surface pavement constructed by Private Contract in Village at Autumn Lake Phase 12 Surface Paving, Private Contract No. 9099 (District 17)

6

85900

Accepting bituminous surface pavement constructed by Private Contract in Springs at Pleasant View - Surface Paving, Private Contract No. 8950 (District 1)

7

85901

Declaring the City of Madison's intention to exercise its police powers establishing the Meyer Avenue Assessment District - 2025 (District 11)

8

85910

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Madison Bikeways (District 6, District 12, District 15)

9

85912

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for North Shore Drive - Path (District 4)

10

85913

Change Order No. 21 to Contract 9086, Metro Transit Hanson Rd. Bus Facility Remodel, to Riley Construction Company, Inc., for $62,493.30 and an additional 141 days (District 17)

11

85914

Change Order No. 3 to Contract 8735, E. Wilson St. and E. Doty St. Reconstruction Assessment District - 2023, to R.G. Huston Co., Inc., for $148,550.07 (District 4, District 6)

1

85374

Minutes for the Board of Health for Madison and Dane County on September 4, 2024

2

85881

Public Comment before the Board of Health for Madison and Dane County on November 6, 2024

3

85482

Amending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Disease Intervention Specialist to Support Linkages to Care for People Who Use Drugs

4

85819

Amending or repealing and recreating various sections in Chapter 7 and Chapter 9 of the Madison General Ordinances related to public health regulations to include additional fees, license or permit requirements, and harmonize language throughout. Changes include repealing section 7.50 and incorporating pre-inspection and reinspection requirements throughout Chapter 7.

5

85880

Amending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Disease Intervention Specialist to Support Linkages to Care for People Who Use Drugs

6

85891

2024 Recommendation to Health and Human Needs Committee - Opioid Settlement Funds - BH

7

85882

Board of Health for Madison and Dane County Resolution #2024-31 Authorization of Line Item Budget Transfers

8

85883

Board of Health for Madison and Dane County Resolution #2024-32 Authorization to Accept Additional Funds for the 2024-2025 Maternal, Infant, and Early Childhood Home Visiting Program

9

85884

Board of Health for Madison and Dane County Resolution #2024-33 Authorization to Accept Funds from the Wisconsin Department of Health Services for HIV Prevention and Early Intervention Efforts

10

85885

Board of Health for Madison and Dane County Resolution #2024-34 Authorization to Accept Funds from the Wisconsin Department of Health Services for the Wisconsin Well Woman Program

11

85886

Board of Health for Madison and Dane County Resolution #2024-35 Authorization to Accept Funds from Smith Research & Consulting LLC for the MCH Title V Needs Assessment

12

85887

Board of Health for Madison and Dane County Resolution #2024-36 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services for the WIC Program

13

85888

Board of Health for Madison and Dane County Resolution #2024-37 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services for Overdose Fatality Review

14

85889

Board of Health for Madison and Dane County Resolution #2024-38 Umbrella Resolution for 2025 Public Health Grants and Contracts

15

85879

Tax Levy Report

16

85892

Community Health Needs Assessment (CHNA) Presentation

1

85949

Public Comment

2

85950

How to vet topics examining variables such as: *CCSCC ability to influence item in question *Who is already working on an issue *How important is the issue and does it need attention or to be elevated

4

4

Public Comment (for items not on MPO Agenda)

5

5

MPO 2024 Resolution No. 21 Approving 2025 Unified Planning Work Program

6

6

MPO 2024 Resolution No. 22 Approving the 2024-2028 Coordinated Public Transit-Human Services Transportation Plan for Dane County

7

7

MPO 2024 Resolution No. 23 Adopting Annual Federal Safety Improvement Performance Measure Targets

8

8

MPO 2024 Resolution No. 24 Amending the 2025-2029 Transportation Improvement Program for the Madison Metropolitan Area & Dane County to Revise Attachment E to Incorporate Reference to the 2025 Federal Safety Improvement Performance Measure Targets

9

9

MPO 2024 Resolution No. 25 Authorizing the Greater Madison MPO to Submit a Grant Application to the United States Department of Transportation for up to $15 million for Low-Carbon, High Reward: Uniting Local Communities Toward Low-Carbon Infrastructure Materials.

10

10

Announcements and Staff Reports

11

11

Adjournment

2

85708

Approval of the Minutes of the October 9, 2024 Board of Park Commissioners meeting.

3

85712

Public Comment

7

85867

November 2024 Supernitendent's Report

8

85866

Report of the Minutes of the October 7, 2024 Facilities, Programs and Fees Subcommittee; the October 16, 2024 Parks Long Range Planning Subcommittee; and the August 20, 2024 Olbrich Botanical Society.

10

85727

Approving request from Big Top Events for additional concerts at Breese Stevens Field in 2025 (District 6)

11

85775

Informational Report Debriefing the Fireworks Shows at the Madison Mallards 2024 Season (District 12, District 18)

12

85811

Authorizing the use of up to $123,000 of federal Community Development Block Grant (CDBG) funds and authorizing the Community Development Division to enter into agreements with the Parks and Traffic Engineering Divisions in order to implement neighborhood improvement projects identified in the South Madison Neighborhood Plan (District 14).

13

85812

Authorizing the use of up to $250,000 of federal Community Development Block Grant (CDBG) funds and authorizing the Community Development Division to enter into agreements with the Madison Metropolitan School District and the Planning, Parks and Traffic Engineering Divisions to implement neighborhood improvement projects identified in the Hawthorne-Truax Neighborhood plan. (District 12)

14

85911

Accepting Amended Final Report of the Spring Habor Watershed Study. (Districts 1, District 9, District 11, and District 19)

15

85865

Informational presentation on Parks efforts to manage toys intentionally left in parks.

1

85956

Public Comment

2

85958

New Member Introduction

3

85959

Tuition Assistance Program Report

4

85960

2025 Budget Update

5

85961

2025 Child Care Unit Initiatives a. Provider Input at ECCEC b. Community Collaborations c. Accreditation System Updates d. 2026 Budget

6

85962

2025 ECCEC Meeting Schedule

7

85963

Community Services Committee Update

1

85944

Public Comment - November 7, 2024 - Madison Public Library Board

2

85932

Library Director's Report - October, 2024.

3

85525

Approval of Madison Public Library's Collection Development Policy and Request for Reconsideration Form

4

85931

Approval of the 2025 Madison Public Library Operating Calendar

5

85872

Approval of the September 2024 Financial Reports.

6

85877

Approval of the October 2024 Capital Budget Report.

7

85897

Approval of the 2024 Year-End Budget Projection and Year-End Appropriation to Amend Library's 2024 Operating Budget.

8

85953

Approval of the 2025 Intersystem Resource Library Agreement between Madison Public Library and Southwest Library System.

1

85918

Public Comment

2

85821

Awarding up to $9,850,000 from the Affordable Housing Fund to support four affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will support construction of approximately 275 units of new rental housing in Madison, 167 of which will be affordable, and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects (District 12, District 18 and District 19)

3

85820

Authorizing the allocation of up to $4.8 million of Federal HOME Partnership Investment Program (HOME) funds and $5.2 million of Federal Emergency Rental Assistance Program funds, authorized under the American Rescue Plan Act and currently uncommitted, to Madison Revitalization and Community Development Corporation, or an affiliate LLC, to help finance Phase 1 of the redevelopment of the Triangle public housing site, and authorizing the Mayor and the City Clerk to enter into a Loan Agreement. (District 13)

4

85810

Authorizing a refinance of a Community Facilities Loan to YWCA Madison, Inc., originally for the sum of $87,000, and increasing the loan amount by $91,150 for a total of up to $178,150 to support facility improvements at 2040 S. Park Street, authorizing the Mayor and City Clerk to sign an agreement for that purpose. (District 14)

5

85811

Authorizing the use of up to $123,000 of federal Community Development Block Grant (CDBG) funds and authorizing the Community Development Division to enter into agreements with the Parks and Traffic Engineering Divisions in order to implement neighborhood improvement projects identified in the South Madison Neighborhood Plan (District 14).

6

85812

Authorizing the use of up to $250,000 of federal Community Development Block Grant (CDBG) funds and authorizing the Community Development Division to enter into agreements with the Madison Metropolitan School District and the Planning, Parks and Traffic Engineering Divisions to implement neighborhood improvement projects identified in the Hawthorne-Truax Neighborhood plan. (District 12)

7

85919

Staff Report

1

1

Approval of 9/5/2024 Minutes

2

2

MPD 5 Year Strategis Data Plan Analysis

3

3

Chief Evaluation Rubric

4

4

OIM Intake Process

5

5

Year-end Goals of the PCOB/OIM

6

6

Future Agenda Topics