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2025-09-18 Downtown Coordinating Committee
(agenda)

1 61242 Public Comment

Attachments: 1. 6-30-20 DCC PublicComment-RegistrantsReport.pdf, 2. 9-17-20 DCC PublicComment-RegistrantsReport.pdf, 3. 10-15-20 DCC PublicComment-RegistrantsReport.pdf, 4. 1-21-21 DCC PublicComment-RegistrantsReport.pdf, 5. 2-18-21 DCC PublicComment-RegistrantsReport.pdf, 6. 3-18-21 DCC PublicComment-RegistrantsReport.pdf, 7. 4-15-21 DCC PublicComment-RegistrantsReport.pdf, 8. 7-15-21 DCC PublicComment-RegistrantsReport.pdf, 9. 10-21-21 DCC PublicComment-RegistrantsReport.pdf, 10. 2-17-22 DCC PublicComment-RegistrantsReport.pdf, 11. 4-28-22 DCC PublicComment-RegistrantsReport.pdf, 12. Public Comment Zache 1-19-23, 13. 2-16-23 DCC Public Comment-RegistrantsReport.pdf

2 86694 Report of Mall Concourse Maintenance and Special Events 2025
3 89855 Approving the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2024/2025 Maintenance Charges. (District 2, District 4, and District 8)

Attachments: 1. 2025 Schedule A-Parcel Calculation.pdf, 2. MallMaint_SpecialChargesMap2025-07-30.pdf

4 89539 Curb Management and Delivery/Parking Restrictions -Liz Callin and Stefanie Cox
5 83003 Mifflin Plaza-Update of actions since June meeting

Attachments: 1. 241017 Mifflin Plaza.pdf, 2. 241017 Mifflin Plaza.pdf, 3. 240516 Mifflin Plaza.pdf, 4. Mifflin Plaza Draft Schedule 241120.pdf, 5. MifflinPlaza250130meeting.pdf, 6. MifflinPlaza250130meeting_summary.pdf, 7. 250623_Mifflin_Carrol_Plaza_presentation.pdf.pdf

6 89540 Downtown Area Plan Updates

Attachments: 1. Link to Plan Authorization resolution #89327

2025-09-17 Board of Public Works
(agenda)

1 89907 Public Comments for Items Not on the Agenda Limited to three (3) minutes.2.Consider approving the Minutes of the Board of Public Works Meeting of Wednesday, September 3, 2025.September 3, 2025, https://madison.legistar.com/Calendar.aspx
3 89908 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.WR Report BPW9-17-25.pdfAttachments:

Attachments: 1. WR Report BPW9-17-25.pdf

5 89845 Change Order No. 1 to Contract 8794, Chip Sealing 2025 - West, to Fahrner Asphalt Sealers, L.L.C., for $57,455.60. (District 9, District 11, District 19)8794 CO 1.pdfAttachments:REPORT BY CITY ENGINEERINGRECOMMEND APPROVAL

Attachments: 1. 8794 CO 1.pdf

6 89697 Approving roadway geometry for the construction of S High Point Rd from Mid Point Meadows Plat to Raymond Rd. (District 1, District 7)Sponsors:John W. Duncan And Badri LankellaProject Overview.pdfRoundabout Closeup.pdfEast Leg Median Update Exhibit.pdfAttachments:The proposed geometry includes a new single lane roundabout at the intersection of High Point Rd. and Raymond Rd. and extends High Point Rd. to match into the cross section being constructed as part of the ongoing development in the area. The southerly, westerly, and easterly legs will be constructed and extended as necessary to connect the new roundabout into the existing streets. Sidewalks and paths are proposed as necessary to either connect into existing facilities, connect into other planned facilities, and as necessary to provide access for all modes through the new intersection. Geometrics were previously approved by the Transportation Commission on 9/10/25.RECOMMEND TO ADOPT

Attachments: 1. Project Overview.pdf, 2. Roundabout Closeup.pdf, 3. East Leg Median Update Exhibit.pdf

7 89882 Authorizing the Mayor and City Clerk to enter into a non-competitive 5-year Services Agreement with Waste Management of Wisconsin, Inc. and Deer Track Park Landfill, Inc., for disposal of certain solid waste material. (Citywide)Sponsors:John P. Guequierre And Badri LankellaNon-Competitive Selection Request - Waste Management 2025.pdfAttachments:This agreement would allow the City to negotiate directly with Waste Management for disposal of solid waste material that may be encountered on future City projects within the allowed timeframe. When found on projects, contaminated materials must be disposed of in a DNR-licensed landfill, leaving few options available – either Waste Management Landfills at Madison Prairie or Deer Track Park or the Dane County Rodefeld Landfill. Fees for disposal of this type of material are considerably less expensive at the Waste Management landfills as compared to Dane Co.RECOMMEND TO ADOPT

Attachments: 1. Non-Competitive Selection Request - Waste Management 2025.pdf

8 89827 Accepting sidewalk improvements constructed by Private Contract In 2651 East Springs Drive, Private Contract No. 9153 (District 17).Sponsors:BOARD OF PUBLIC WORKS9153 Sidewalk Schedule A.pdfAttachments:RECOMMEND TO ADOPT

Attachments: 1. 9153 Sidewalk Schedule A.pdf

9 89831 Accepting sanitary sewer and storm sewer constructed by Private Contract In 575 Zor Shrine Place, Private Contract No. 9088 (District 9).Sponsors:BOARD OF PUBLIC WORKS575 Zor Shrine Pl Sanitary Schedule A Unit Cost.pdf575 Zor Shrine Pl Storm Schedule A Unit Cost.pdfAttachments:RECOMMEND TO ADOPT

Attachments: 1. 575 Zor Shrine Pl Sanitary Schedule A Unit Cost.pdf, 2. 575 Zor Shrine Pl Storm Schedule A Unit Cost.pdf

10 89832 Accepting sanitary sewer improvements constructed by Private Contract In 3841 E Washington Avenue, Private Contract No. 9253 (District 3).Sponsors:BOARD OF PUBLIC WORKS3841 E Washington Sanitary Schedule A Unit Cost.pdfAttachments:RECOMMEND TO ADOPT

Attachments: 1. 3841 E Washington Sanitary Schedule A Unit Cost.pdf

11 89938 Accepting stormwater management improvements constructed by Private Contract In Sugar Maple - Phase 1, Private Contract No. 2317 (District 1).Sponsors:BOARD OF PUBLIC WORKS2317 Pond Greenway Schedule A.pdfAttachments:RECOMMEND TO ADOPT

Attachments: 1. 2317 Pond Greenway Schedule A.pdf

12 89909 Approving Addendum No. 1 to 405 W Gorham Street, Contract No. 9553 (District 4)Sponsors:BOARD OF PUBLIC WORKS9553 Addendum 1 Exhibit.pdfAttachments:This addendum and plan revision is to include removal of an additional street tree, along with tree replacement. The existing tree will be in conflict the face of the new building and cannot be pruned in a manner that would allow construction of the building and ensure survival of the tree. City Forestry has reviewed this plan with the developer and their contractor.RECOMMEND TO ADOPT

Attachments: 1. 9553 Addendum 1 Exhibit.pdf

13 89913 Approving plans and specifications for public improvements necessary for the project known as 3575 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9676 (District 5)Sponsors:BOARD OF PUBLIC WORKS9676 Exhibit Updated.pdfAttachments:The project at 3575 University Avenue proposes to redevelop two existing buildings (3535 University Avenue and 3553 University Avenue) into a single six-story mixed-use building with approximately 146 apartments. Work within the right-of-way includes sidewalk, terrace, curb and gutter and pavement adjacent to the development along University Avenue and N Meadow Lane and new commercial driveway aprons along University Avenue and N Meadow Lane to serve the new building, as well as utility lateral connections.RECOMMEND TO ADOPT

Attachments: 1. 9676 Exhibit.pdf

14 89944 Authorizing the Mayor and Clerk to enter into a Future Phase Developer Agreement required for the conditional approval Certified Survey Map to serve the 102 S Sprecher Road CSM, Private Contract No. 9693 (District 3).Sponsors:BOARD OF PUBLIC WORKS9693 Exhibit 102 CSM SSR Future.pdfAttachments:The Developer, Sprecher Apartments, LLC, has been conditionally approved for a one-lot certified survey map for the property located at 102 S Sprecher Road. This is a Future Phase developer agreement required for City sign-off of the pending certified survey map of this property which is located in the southwest portion of the Milwaukee Street and S Sprecher Road intersection. Public improvements including public streets, utilities and stormwater management will not be designed or constructed as part of this developer agreement but shall be completed with a separate future developer agreement. The contract for the plans and specifications shall come before Board of Public Works and Common Council at a later date for approval.RECOMMEND TO ADOPT

Attachments: 1. 9693 Exhibit 102 CSM SSR Future.pdf

15 89905 Declaring the City of Madison's intention to exercise its police powers establishing the Lake Street Sanitary Sewer Replacement Assessment District - 2025. (District 2, District 8)Sponsors:Will OchowiczRECOMMEND TO ADOPT
16 89745 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fordem Ave. - First Street Relief Sewer. (District 12)Sponsors:BOARD OF PUBLIC WORKS And Julia Matthews14922SWR-sheet set.pdfAttachments:The Fordem Ave. – First Street Relief Sewer project is to replace a 12” cast iron sewer installed in 1946 under the railroad tracks at 1894 E Johnson St. This property is owned by the WisDOT and Canadian Pacific. The current main has a segment that is back pitched and limited available capacity. The project at 1601-1917 Sherman Ave. has increased the demand on our sanitary system and our project end date is to coordinate with the occupancy of that private development project. The estimated cost of the project is $901,000.REPORT BY CITY ENGINEERINGRECOMMEND TO ADOPT

Attachments: 1. 14922SWR-sheet set.pdf

18 89838 August 2025 BPW Change Order Report.Non-BPW Change order report_ 08_01_25 to 08_31_25.pdfAttachments:RECOMMEND TO APPROVE

Attachments: 1. Non-BPW Change order report_ 08_01_25 to 08_31_25.pdf

19 89883 Establishing revised assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Citywide)Sponsors:BOARD OF PUBLIC WORKSReport by City Forester Spring 2025 Final.pdfAssessable Tree List Spring 2025 final.pdfAttachments:RECOMMEND TO ADOPT

Attachments: 1. Report by City Forester Spring 2025 Final.pdf, 2. Assessable Tree List Spring 2025 final.pdf

20 89828 Awarding Public Works Contract No. 9657, Stricker Pond Forebay Dredging (District 19)Sponsors:BOARD OF PUBLIC WORKS9657 BidOpeningTab.pdf9657 award.pdfAttachments:RECOMMEND AWARD TO DRAX, INC.

Attachments: 1. 9657 BidOpeningTab.pdf, 2. 9657 award.pdf

21 89829 Awarding Public Works Contract No. 9659, Engineering Operations Facility Locker Room Renovation. (District 14)Sponsors:BOARD OF PUBLIC WORKS9659 BidOpeningTab.pdfAttachments:RECOMMEND AWARD TO ICONICA, INC.

Attachments: 1. 9659 BidOpeningTab.pdf

22 89830 Awarding Public Works Contract No. 9682, Monona Terrace Tunnel Lighting (District 4) Sponsors:BOARD OF PUBLIC WORKS9682 BidOpeningTab.pdfAttachments:NO BIDS RECEIVED. CONTRACT WILL BE REBID.

Attachments: 1. 9682 BidOpeningTab.pdf

23 89254 SUBSTITUTE: Amending Sections 4.095, 10.05, 10.055, 10.08, 10.101, 23.24 and 1.08(3)(a) and Creating Section 10.105 of the Madison General Ordinances to enhance the City’s street tree protection provisions and to establish a Street Tree Replacement Fund.Sponsors:Satya V. Rhodes-Conway, Michael E. Verveer, Tag Evers, Davy Mayer, Will Ochowicz And Bill Tishler89254 Body - Version 2Tree Protection Specifications-Proposed Updates.pdfTree Protection Ord Changes (7.22.25).pdf89254 Public Comment 8-9-25.pdfPublic Comments 8-10-25.pdfPublic Comments 8-11-25.pdfPublic Comment 8-20-25.pdfPublic Comment 8-22-25.pdfPublic Comments 8-25-25.pdfFile 89254 -- FC Comment 08.25.25.pdfTree Protection Specifications-Proposed Updates (08.28.25).pdfPublic Comment Save Our Street trees 9-1-25.pdfPublic Comment 89254-Tree protections 9-2-25.pdfPublic Comment 89254 Support for Trees 9-2-25.pdfPublic Comments on Street Tree Protection Ordinance 9-3-25.pdf89254 Body - Version 189254 Master Report - Version 1Attachments:Discussed edits to ordinance language is provided in the attached file named 89254 Body – Version 2, and see double-underlined wording for the specific changes. This includes but is not limited to: the addition of “unauthorized” to 10.05(11)(d)2 and to 10.055(4)(s)2; also includes corrected references to ordinances for accuracy.RECOMMEND TO ADOPT

2025-09-17 Parks Long Range Planning Subcommittee
(agenda)

2 89981 Approval of the Minutes of the July 16, 2025 Park Long Range Planning Subcommittee Meeting

Attachments: 1. 7.16.25 LRP Minutes.pdf

3 88349 Public Comment
4 89166 Informational Presentation Regarding Status of the 2025-2030 Park and Open Space Plan Legislative Process INFORMATIONAL
5 90012 Informational Presentation from Parks Division Staff Regarding Alcohol in ParksINFORMATIONAL
6 89982 Discussion Regarding 2025-2026 Long Range Planning Subcommittee Work Plan INFORMATIONAL

Attachments: 1. LRP Project Charter Example.pdf

2025-09-17 Urban Design Commission
(agenda)

1 86031 Urban Design Commission Public Comment

Attachments: 1. RegistrantsReport-Jan 22 2025.pdf, 2. RegistrantsReport-Feb 5 2025.pdf, 3. RegistrantsReport-Feb 19 2025.pdf, 4. RegistrantsReport-Mar 5 2025.pdf, 5. RegistrantsReport-April 30 2025.pdf, 6. Parking Spaces Matter 05-01-25.pdf, 7. RegistrantsReport-May 7 2025.pdf, 8. RegistrantsReport-May 28 2025.pdf, 9. RegistrantsReport-June 11 2025.pdf, 10. RegistrantsReport June 25 2025.pdf, 11. RegistrantsReport-July 16 2025.pdf, 12. RegistrantsReport-July 30 2025.pdf, 13. RegistrantsReport-Aug 13 2025.pdf, 14. Public Comment 8-20-25.pdf, 15. RegistrantsReport-Sept 3 2025.pdf

2 89626 5710-5910 Mineral Point Road - Major Alteration to an Approved Comprehensive Design Review for Signage (CDR). (District 19)Owner: Abby Meyers, TruStage/CMFG Life Applicant: Mary Beth Growney Selene, Ryan Signs, Inc. Final Approval is Requested UDC is an Approving Body

Attachments: 1. 5710-5910 Mineral Point CDR Plans 9-17-25.pdf, 2. 5910 Mineral Point Rd Amendment Zoning Memo 9-17-25.pdf, 3. UDC Sign Graphics.pdf, 4. Public Comment 9-15-25.pdf

3 89631 702 N Midvale Boulevard - PD-SIP (Planned Development-Specific Implementation Plan) for Heather Crest (aka Kelab Drive) Streetscape Improvements in Urban Design District (UDD) 6. (District 11)Owner: Hilldale Shopping Center Applicant: Brian Munson, Vandewalle & Assoc. Final Approval is Requested UDC is an Approving and Advisory Body

Attachments: 1. 702 N Midvale Plans 9-17-25.pdf, 2. 702 N Midvale UDC Memo 9-17-25.pdf, 3. 03 702 N Midvale Presentation 9-17-25.pdf

4 81421 223-225 W Gilman Street - Building Addition in the Urban Mixed-Use (UMX) District. (District 2)Owner: Mendel Matusof, Rohr Family Chabad at University of Wisconsin Applicant: Hamid Noughani, Assemblage Architects Final Approval is Requested UDC is an Approving Body

Attachments: 1. 223-225 W Gilman Plans 01-10-24.pdf, 2. 223-225 W Gilman UDC Memo 01-10-24.pdf, 3. 225 W Gilman St Presentation 01-10-24.pdf, 4. 223-225 W Gilman Report 01-10-24.pdf, 5. 223-225 W Gilman Plans 04-17-24.pdf, 6. 225 W Gilman UDC Memo 04-17-24.pdf, 7. 223-225 W Gilman St Presentation 04-17-24.pdf, 8. 223-225 W Gilman Report 4-17-24.pdf, 9. 223-225 W Gilman Plans 9-17-25.pdf, 10. 223-225 W Gilman UDC Memo 09-17-25.pdf, 11. 04 223-225 W Gilman Presentation 9-17-25.pdf

5 88527 305 N Frances Street + 533 Conklin Place - New Multi-Family Residential Building in UMX Zoning. (District 2)Owner: CS Acquisition Vehicle Applicant: Brian Munson, Vandewalle & Associates Initial/Final Approval is Requested UDC is an Advisory Body

Attachments: 1. 305 N Frances 533 Conklin Plans 06-11-25.pdf, 2. 305 N Frances 533 Conklin UDC Memo 06-11-25.pdf, 3. Presentation_305 N Frances 533 Conklin Plans 06-11-25.pdf, 4. 305 N Frances 533 Conklin Report 06-11-25.pdf, 5. 305 N Frances 533 Conklin UDC Plans 09-17-25.pdf, 6. 305 N Frances 533 Conklin UDC Memo 09-17-25.pdf, 7. 05 305 N Frances 533 Conklin UDC Presentation 09-17-25.pdf, 8. Public Comment 9-17-25.pdf

6 88482 1601 N Sherman Avenue - Public Building for MMSD Sherman Middle and Malcolm Shabazz High Schools. (District 12)Owner: MMSD Applicant: Susan Bowersox, OPN Architects Final Approval is Requested UDC is an Approving Body

Attachments: 1. 1601 N Sherman Plans 06-11-25.pdf, 2. 1601 N Sherman UDC Memo 06-11-25.pdf, 3. 25 0527 UDC Informational presentationc - MMSD Sherman MS Malcolm Shabazz HS.pdf, 4. 1601 N Sherman Report 06-11-25.pdf, 5. 1601 N Sherman Plans 9-17-25.pdf, 6. 1601 N Sherman UDC Memo 09-17-25.pdf, 7. 06 1601 N Sherman Presentation 9-17-25.pdf

7 89441 53 West Towne Mall - Planned Multi-Use Site, New Two-Story Commercial Building with Double Drive-Thru. (District 9)Owner: Madison WT Associates, LLC Applicant: Mylena Oliveira, Plaza Street Partners Initial/Final Approval is Requested UDC is an Advisory Body

Attachments: 1. 53 West Towne Mall Plans 9-17-25.pdf, 2. 53 West Towne Mall UDC Memo 9-17-25.pdf, 3. 07 S_Gammon_7-Brew_UDC Presentation_2025-9-15.pdf

8 89634 5015 Sheboygan Avenue - Amendment to an Existing Planned Development (PD) to Construct a Clubhouse Amenity Building. (District 11)Owner: Kami Brauer, Katz Properties, Inc. Applicant: Steve Keymar, JLA Architects UDC will be an Advisory Body

Attachments: 1. 5015 Sheboygan Plans 9-17-25.pdf, 2. 5015 Sheboygan UDC Memo 9-17-25.pdf, 3. 08 5015 Sheboygan Presentation 9-17-25.pdf

9 89583 425 N Frances Street/450 W Gilman Street - New Multi-Family Residential Building in DC Zoning. (District 2)Owner: Brad Aycock, Villas Student Housing, LLC Applicant: Brian Munson, Vandewalle & Assoc. UDC will be an Advisory Body

Attachments: 1. 425 N Frances 450 W Gilman UDC Plans 9-17-25.pdf, 2. 425 N Frances 450 W Gilman UDC Memo 9-17-25.pdf, 3. 09 425 N Frances 450 W Gilman UDC Presentation 9-17-25.pdf

10 89886 5555 Odana Road & 5534 Medical Circle - New Mixed-Use Building in Urban Design District (UDD) 3. (District 19)Owner: Bear Development, LLC Applicant: Nick Orthmann, Bear Development, LLC UDC will be an Approving Body

Attachments: 1. 5555 Odana 5534 Medical Plans 9-17-25.pdf, 2. 5555 Odana UDC Memo 9-17-25.pdf, 3. 10 Odana_Rd_5555_Med_Circ_5534_Presentation Final.pdf

11 87114 Business by Members

Attachments: 1. UW Madison DRB_2024 Notable Projects.pdf

2025-09-16 Common Council
(agenda)

1 89887 Presentation: Poetry recitation by Octavia Ikard - "Some Places"Some Places.pdfAttachments:Legislative History 9/8/25Council OfficeRefer to the COMMON COUNCIL

Attachments: 1. Some Places.pdf

2 89884 Recognizing September 15, 2025, through October 15, 2025, as Hispanic Heritage MonthSponsors:Yannette Figueroa Cole, Satya V. Rhodes-Conway, John W. Duncan, Tag Evers, Derek Field, Carmella Glenn, MGR Govindarajan, John P. Guequierre, Barbara Harrington-McKinney, Isadore Knox Jr., Badri Lankella, Sabrina V. Madison, Dina Nina Martinez-Rutherford, Julia Matthews, Davy Mayer, Sean O'Brien, Will Ochowicz, Joann Pritchett, Bill Tishler, Michael E. Verveer And Regina M. VidaverHispanic Heritage Month 2025 Sources.pdfAttachments:Legislative History 9/8/25Council OfficeRECOMMEND TO COUNCIL TO ADOPT

Attachments: 1. Hispanic Heritage Month 2025 Sources.pdf

3 86546 Consent Agenda Document (9/16/25)Legislative History 12/27/24Council OfficeRECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICERAt this time, a consent agenda will be moved with the recommended action listed for each item EXCEPT:1) Items which have registrants wishing to speak. 2) Items which Alder(s) have separated out for discussion/debate purposes.

Attachments: 1. 091625ConsentAgendaDoc.pdf

4 89375 Creating Section 28.022-00724 of the Madison General Ordinances to change the zoning of property located at 302-308 East Washington Avenue and 15-27 North Butler Street from UMX (Urban Mixed-Use) and PD (Planned Development) District to PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00725 to approve a Specific Implementation Plan. (District 2)Sponsors:Planning Division302-308 E Washington Ave.pdfApplication_Redacted.pdfLetter of Intent_Redacted.pdfBuilding Plans.pdfLighting Plans.pdfLink to Demo File 89434Link to Cond Use File 89237Link to CSM File 88957Attachments:Legislative History 7/30/25Attorney's OfficeReferred for IntroductionPlan Commission Public Hearing (8/25/25), Common Council (9/2/25)8/5/25COMMON COUNCILRefer For Public Hearing to the PLAN COMMISSION9/2/25COMMON COUNCILRe-refer for Recessed Public Hearing to the PLAN COMMISSIONPlan Commission (9/15/25), Common Council (9/16/25)

Attachments: 1. 302-308 E Washington Ave.pdf, 2. Application_Redacted.pdf, 3. Letter of Intent_Redacted.pdf, 4. Building Plans.pdf, 5. Lighting Plans.pdf, 6. Staff Comments.pdf, 7. Link to Demo File 89434, 8. Link to Cond Use File 89237, 9. Link to CSM File 88957

5 89733 2026 Executive Capital Budget2026 FC Briefing Schedule and Public Notice2026 Capital Budget2026 CIP Executive Budget Overview.pdfAttachments:Legislative History 8/27/25FINANCE COMMITTEEReferred for IntroductionFinance Committee (Public Hearings - 9/8/25, 9/29/25; additional briefing with no public comment - 9/9/25), Common Council (Public Hearings 9/16/25, 10/7/25, 11/11/25)9/2/25COMMON COUNCILRefer For Public Hearing to the FINANCE COMMITTEE9/8/25FINANCE COMMITTEETable9/9/25FINANCE COMMITTEERefer For Public Hearing

Attachments: 1. 2026 FC Briefing Schedule and Public Notice, 2. 2026 Capital Budget, 3. 2026 CIP Executive Budget Overview.pdf

6 89735 Report of the Mayor submitting resident committee appointments (introduction 9-2-2025; action 9-16-2025). Legislative History 8/27/25Mayor's OfficeReferred for IntroductionConfirm 9/16/259/2/25COMMON COUNCILRefer to a future Meeting to Confirm to the COMMON COUNCILConfirm 9/16/25
7 89937 Report of the Mayor submitting resident committee appointments (introduce 9-16-2025; action 10-7-2025). Legislative History 9/10/25Mayor's OfficeReferred for IntroductionConfirm 10/7/25
8 89711 Submitting the appointment of Lydia McComas for confirmation of a five-year term as City Clerk.Sponsors:Satya V. Rhodes-ConwayMcComas Final Contract.pdfAttachments:Legislative History 8/26/25Human Resources DepartmentReferred for IntroductionFinance Committee (9/8/25), Common Council (9/16/25)9/2/25COMMON COUNCILRefer to the FINANCE COMMITTEE9/8/25FINANCE COMMITTEERECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. McComas Final Contract.pdf

9 89716 Submitting the appointment of Jamie M. Acton for confirmation of a five-year term as Transit General Manager.Sponsors:Satya V. Rhodes-ConwayActon Final Contract.pdfAttachments:Legislative History 8/26/25Human Resources DepartmentReferred for IntroductionFinance Committee (9/8/25), Common Council (9/16/25)9/2/25COMMON COUNCILRefer to the FINANCE COMMITTEE9/8/25FINANCE COMMITTEERECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. Acton Final Contract.pdf

10 86555 Confirming the Madison Common Council meeting formats through December 9, 2025: 10/7/25 - Hybrid (Virtual & CCB 201) 10/28/25 - Hybrid (Virtual & CCB 201) 11/11/25 (Budget) - Hybrid (Virtual & CCB 201) 11/12/25 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/13/25 (Budget, if needed) - Hybrid (Virtual & MMB 215) 11/25/25 - Virtual 12/9/25 - Hybrid (Virtual & CCB 201) Legislative History 12/27/24Council OfficeRECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER
11 89553 Recognizing the Lake Wingra Loop Community Bike Ride occurring on September 28, 2025, celebrating the special sites surrounding Lake Wingra, and urging city staff to identify and promote policies and practices that promote the health of Lake Wingra. (District 13)Sponsors:Tag EversLegislative History 8/14/25Council OfficeReferred for IntroductionBoard of Park Commissioners (9/10/25), Common Council (9/16/25)9/2/25COMMON COUNCILRefer to the BOARD OF PARK COMMISSIONERS9/10/25BOARD OF PARK COMMISSIONERSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
12 89254 SUBSTITUTE: Amending Sections 4.095, 10.05, 10.055, 10.08, 10.101, 23.24 and 1.08(3)(a) and Creating Section 10.105 of the Madison General Ordinances to enhance the City’s street tree protection provisions and to establish a Street Tree Replacement Fund.Sponsors:Satya V. Rhodes-Conway, Michael E. Verveer, Tag Evers, Davy Mayer, Will Ochowicz And Bill Tishler89254 Body - Version 2Tree Protection Specifications-Proposed Updates.pdfTree Protection Ord Changes (7.22.25).pdf89254 Public Comment 8-9-25.pdfPublic Comments 8-10-25.pdfPublic Comments 8-11-25.pdfPublic Comment 8-20-25.pdfPublic Comment 8-22-25.pdfPublic Comments 8-25-25.pdfFile 89254 -- FC Comment 08.25.25.pdfTree Protection Specifications-Proposed Updates (08.28.25).pdfPublic Comment Save Our Street trees 9-1-25.pdfPublic Comment 89254-Tree protections 9-2-25.pdfPublic Comment 89254 Support for Trees 9-2-25.pdfPublic Comments on Street Tree Protection Ordinance 9-3-25.pdf89254 Body - Version 189254 Master Report - Version 1Attachments:Legislative History 7/22/25Attorney's OfficeReferred for IntroductionBoard of Public Works (9/3/25), Plan Commission (8/11/25), Sustainable Madison Committee (8/20/25), Finance Committee (8/25/25), Common Council (9/16/25)8/5/25COMMON COUNCILRefer to the BOARD OF PUBLIC WORKSAdditional referrals to Plan Commission, Sustainable Madison Committee, Finance Committee. 8/5/25BOARD OF PUBLIC WORKSReferred to the PLAN COMMISSION8/5/25BOARD OF PUBLIC WORKSReferred to the SUSTAINABLE MADISON COMMITTEE8/5/25BOARD OF PUBLIC WORKSReferred to the FINANCE COMMITTEE8/11/25PLAN COMMISSIONRe-refer to the PLAN COMMISSIONOn a motion by Alder Field, seconded by Solheim, the Plan Commission recommended to re-refer the Ordinance to the August 25, 2025 Plan Commission meeting. 8/25/25SUSTAINABLE MADISON COMMITTEEReturn to Lead with the Recommendation for Approval to the BOARD OF PUBLIC WORKS8/25/25FINANCE COMMITTEEReturn to Lead with the Recommendation for Approval to the BOARD OF PUBLIC WORKS8/25/25PLAN COMMISSIONReturn to Lead with the Recommendation for ApprovalOn a motion by Alder Field, seconded by Alder Guequierre, the Plan Commission returned the item to the Board of Public Works with a recommendation to approve and asked that the sponsors or the Board of Public Works consider further clarification on the following: 1) That the tree radius is what is used in the policy and the tree protection zone within the radius is confined to the public right-of-way, 2) That the street permit related consequences are applicable to unauthorized tree damage or removal, specifically the word “unauthorized”, 3) Where there could be a conflict with other city policies regarding placing property entrances in locations that would otherwise be prohibited but where a street tree is not present, and 4) The process for the revocation of permits and the appeal process to the Board of Public Works. 9/3/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERA motion was made by Ald. Guequierre, seconded by Ald. Lankella, to refer back to the Board of Public Works. The motion passed by voice vote/other. Lead agency is Board of Public Works (9/17/25), Common Council (10/7/25)

Attachments: 1. 89254 Body - Version 2, 2. Tree Protection Specifications-Proposed Updates.pdf, 3. Tree Protection Ord Changes (7.22.25).pdf, 4. 89254 Public Comment 8-9-25.pdf, 5. Public Comments 8-10-25.pdf, 6. Public Comments 8-11-25.pdf, 7. Public Comment 8-20-25.pdf, 8. Public Comment 8-22-25.pdf, 9. Public Comments 8-25-25.pdf, 10. File 89254 -- FC Comment 08.25.25.pdf, 11. Tree Protection Specifications-Proposed Updates (08.28.25).pdf, 12. Public Comment Save Our Street trees 9-1-25.pdf, 13. Public Comment 89254-Tree protections 9-2-25.pdf, 14. Public Comment 89254 Support for Trees 9-2-25.pdf, 15. Public Comments on Street Tree Protection Ordinance 9-3-25.pdf, 16. 89254 Body - Version 1, 17. 89254 Master Report - Version 1, 18. Public Comment - Smart Growth's Concerns re Street Tree Protection Ordinance.pdf, 19. 090325-091625_CC_public_comments.pdf, 20. Public Comment re legistar 89254.pdf

13 89325 Amending Sections 10.25(4), 23.21(1), 23.22, 23.25 and 23.40(4)(b) of the Madison General Ordinances to reflect changes to tree authority and the requirements of the terrace treatment policy.Sponsors:John P. Guequierre And Badri LankellaLegislative History 7/28/25Attorney's OfficeReferred for IntroductionBoard of Public Works (9/3/25), Board of Parks Commissioners (8/13/25), Common Council (9/16/25)8/5/25COMMON COUNCILRefer to the BOARD OF PUBLIC WORKSAdditional referral to Board of Park Commissioners.8/5/25BOARD OF PUBLIC WORKSReferred to the BOARD OF PARK COMMISSIONERS8/13/25BOARD OF PARK COMMISSIONERSReturn to Lead with the Recommendation for Approval to the BOARD OF PUBLIC WORKS9/3/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
14 89521 Accepting sanitary sewer, storm sewer, and sidewalk improvements constructed by Private Contract In 3030 Ohmeda Drive CSM, Private Contract No. 9082 (District 16).Sponsors:BOARD OF PUBLIC WORKS3030 Ohmeda Dr CSM Sanitary Schedule A Unit Cost.pdf3030 Ohmeda Dr CSM Storm Schedule A Unit Cost.pdf9082 Sidewalk Schedule A.pdfAttachments:Legislative History 8/12/25Engineering DivisionRefer to the BOARD OF PUBLIC WORKS9/3/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. 3030 Ohmeda Dr CSM Sanitary Schedule A Unit Cost.pdf, 2. 3030 Ohmeda Dr CSM Storm Schedule A Unit Cost.pdf, 3. 9082 Sidewalk Schedule A.pdf

15 89629 Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Village At Autumn Lake Phase 14, Private Contract No. 9381 (District 17).Sponsors:BOARD OF PUBLIC WORKSVAL Ph 14 Sanitary Schedule A Unit Cost.pdfVAL Ph 14 Storm Schedule A Unit Cost.pdf9381 Street Schedule A excluding bituminous.pdfAttachments:Legislative History 8/20/25Engineering DivisionRefer to the BOARD OF PUBLIC WORKS9/3/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. VAL Ph 14 Sanitary Schedule A Unit Cost.pdf, 2. VAL Ph 14 Storm Schedule A Unit Cost.pdf, 3. 9381 Street Schedule A excluding bituminous.pdf

16 89636 Authorizing the Mayor and the City Clerk to execute an Amendment to Contract 7809 between the City of Madison and Strand Associates, Inc. for additional design engineering services for Pleasant View Road reconstruction from Mineral Point Road to Timber Wolf Trail. (District 9)Sponsors:Joann PritchettLegislative History 8/20/25Engineering DivisionReferred for IntroductionBoard of Public Works (9/3/25), Common Council (9/16/25).9/2/25COMMON COUNCILRefer to the BOARD OF PUBLIC WORKS9/3/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
17 89664 Authorizing the Mayor and the City Clerk to execute Amendment No. 6 to Contract 8910, the existing Purchase of Services contract between the City of Madison and Tetra Tech, Inc. for engineering services for the East Isthmus and Yahara River Watershed Study (District 2, District 4, District 6, District 12, District 15).Sponsors:BOARD OF PUBLIC WORKSLegislative History 8/22/25Engineering DivisionRefer to the BOARD OF PUBLIC WORKS9/3/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
18 89681 Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with the City of Madison/Wisconsin Department of Transportation reconstruction of John Nolen Drive (E Lakeside St to S Broom St), #11860 (District 4). Sponsors:Michael E. VerveerLegislative History 8/22/25Engineering DivisionRe-refer to the BOARD OF PUBLIC WORKS9/3/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERA motion was made by Ald. Lankella, seconded by Stern, to RECOMMEND TO COUNCIL TO ADOPT with additional recommendation that work within 300' of residences is limited to 12 nights heavy construction (storm water & paving), and up to 8 nights private utility construction, 60 nights total. Additional notification will be mailed to impacted residents. The motion passed by voice vote/other.
19 89732 Awarding Public Works Contract No. 9677, Quann Park Lighting Project. (District 14)Sponsors:BOARD OF PUBLIC WORKS9677 Bid Open Tab.pdf9677 award.pdfAttachments:Legislative History 8/26/25Engineering DivisionRefer to the BOARD OF PUBLIC WORKS9/3/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. 9677 Bid Open Tab.pdf, 2. 9677 award.pdf

20 89746 Assessing Benefits West Washington Avenue and South Henry Street Resurfacing Assessment District - 2024. (District 4)Sponsors:BOARD OF PUBLIC WORKS14389_WWashHenry_Assess_FINAL.pdfAttachments:Legislative History 8/27/25Engineering DivisionRefer to the BOARD OF PUBLIC WORKS9/3/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. 14389_WWashHenry_Assess_FINAL.pdf

21 89747 Approving plans and specifications for public improvements necessary for the project known as 3565 Tulane Avenue CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9685 (District 15).Sponsors:BOARD OF PUBLIC WORKS9685 Exhibit.pdfAttachments:Legislative History 8/27/25Engineering DivisionRefer to the BOARD OF PUBLIC WORKS9/3/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. 9685 Exhibit.pdf

22 89748 Assessing Benefits Sheboygan Avenue and Segoe Road Assessment District - 2024. (District 11)Sponsors:BOARD OF PUBLIC WORKS14215_SegoeSheboygan_Assessments_FINAL.pdfAttachments:Legislative History 8/27/25Engineering DivisionRefer to the BOARD OF PUBLIC WORKS9/3/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. 14215_SegoeSheboygan_Assessments_FINAL.pdf

23 89749 Declaring the City of Madison's intention to exercise its police powers establishing the Pontiac Trail, Boston Court, Rosewood Circle, and Nokomis Circle Assessment District - 2025. (District 10)Sponsors:Yannette Figueroa ColeLegislative History 8/27/25Engineering DivisionRefer to the BOARD OF PUBLIC WORKS9/3/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
24 89757 Awarding Public Works Contract No. 9673, Bartillon Shelter Fiber Connection. (District 12)Sponsors:BOARD OF PUBLIC WORKS9673 Bid Open Tab.pdf9673 award.pdfAttachments:Legislative History 8/28/25Engineering DivisionRefer to the BOARD OF PUBLIC WORKS9/3/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. 9673 Bid Open Tab.pdf, 2. 9673 award.pdf

25 89759 Awarding Public Works Contract No. 8806, Buffalo Trail, Barron Court, and Green Lake Pass Assessment District - 2025. (District 11)Sponsors:BOARD OF PUBLIC WORKS8806 Bid Open tab.pdf8806 award.pdfAttachments:Legislative History 8/28/25Engineering DivisionRefer to the BOARD OF PUBLIC WORKS9/3/25BOARD OF PUBLIC WORKSRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. 8806 Bid Open tab.pdf, 2. 8806 award.pdf

26 86238 Report of Operator License Applications September 16, 2025. See attached report for list of operators.new operatorsAttachments:Legislative History 11/20/24Clerk's OfficeRECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER

Attachments: 1. Operator Report

27 89344 Accepting the 2025 Agency Annual Surveillance Technology Reports for the 2024 Calendar YearSponsors:Regina M. VidaverAnnual Surveillance Technology Reports 2025 - Combined.pdfAttachments:Legislative History 7/29/25Council OfficeReferred for IntroductionCommon Council Executive Committee (9/16/25), Common Council (9/16/25)8/5/25COMMON COUNCILRefer to the COMMON COUNCIL EXECUTIVE COMMITTEE

Attachments: 1. Annual Surveillance Technology Reports 2025 - Combined.pdf

28 88483 Creating Section 2.035 of the Madison General Ordinances related to requiring elector signatures with application to fill vacancy on the Common Council.Sponsors:MGR Govindarajan, Derek Field And Sean O'BrienLegislative History 5/27/25Attorney's OfficeReferred for IntroductionCommon Council Executive Committee (7/1/25), Common Council (7/1/25)6/3/25COMMON COUNCILReferred to the COMMON COUNCIL EXECUTIVE COMMITTEE7/1/25COMMON COUNCILRe-refer to the COMMON COUNCIL EXECUTIVE COMMITTEE7/1/25COMMON COUNCIL EXECUTIVE COMMITTEERECOMMEND TO COUNCIL TO RE-REFER - REPORT OF OFFICERRecommended re-referral to the Common Council Executive Committee (8/5/25) and Common Council (8/5/25)8/5/25COMMON COUNCILRe-refer to the COMMON COUNCIL EXECUTIVE COMMITTEE8/5/25COMMON COUNCIL EXECUTIVE COMMITTEERECOMMEND TO COUNCIL TO RE-REFER - REPORT OF OFFICER

Attachments: 1. 88483 Version 1

29 89472 Authorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 120.Sponsors:Yannette Figueroa Cole, Sabrina V. Madison And Derek FieldLegislative History 8/6/25Metro TransitReferred for IntroductionFinance Committee (9/9/25), Common Council (9/16/25)9/2/25COMMON COUNCILRefer to the FINANCE COMMITTEE9/8/25FINANCE COMMITTEERECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
30 89580 Repealing and recreating Section 4.28 of the Madison General Ordinances related to TIF Applications to update TIF application fee and application process.Sponsors:Satya V. Rhodes-Conway, Regina M. Vidaver And MGR GovindarajanLegislative History 8/18/25Attorney's OfficeReferred for IntroductionFinance Committee (9/8/25), Common Council (9/16/25)9/2/25COMMON COUNCILRefer to the FINANCE COMMITTEE9/8/25FINANCE COMMITTEERECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
31 89707 Authorizing the Mayor and City Clerk to execute 2025 Youth Homelessness Demonstration Program (YHDP) contract amendments with Briarpatch Youth Services, OutReach, and the Center for Community Stewardship, allocating previously unallocated funds. (Citywide)Sponsors:John P. Guequierre, Dina Nina Martinez-Rutherford, Barbara Harrington-McKinney And Derek FieldLegislative History 8/26/25Community Development DivisionReferred for IntroductionFinance Committee (9/8/25), Community Development Block Grant Committee (9/4/25), Common Council (9/16/25)9/2/25COMMON COUNCILRefer to the FINANCE COMMITTEEAdditional referral(s) to Community Development Block Grant9/4/25FINANCE COMMITTEERefer to the COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE9/4/25COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEEReturn to Lead with the Recommendation for Approval to the FINANCE COMMITTEE9/8/25FINANCE COMMITTEERECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
32 89717 Authorizing the Mayor and City Clerk to amend the 2024-25 EHH contract with Briarpatch Youth Services to add $12,600 of State EHH funds reallocated from an EHH contract with Legal Action of Wisconsin. (Citywide)Sponsors:John P. Guequierre, Dina Nina Martinez-Rutherford And Barbara Harrington-McKinneyLegislative History 8/26/25Community Development DivisionReferred for IntroductionFinance Committee (9/8/25), Community Development Block Grant (9/4/25), Common Council (9/16/25)9/2/25COMMON COUNCILRefer to the FINANCE COMMITTEEAdditional referral(s) to Community Development Block Grant9/4/25FINANCE COMMITTEERefer to the COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE9/4/25COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEEReturn to Lead with the Recommendation for Approval to the FINANCE COMMITTEE9/8/25FINANCE COMMITTEERECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
33 89724 Authorizing the allocation of approximately $3.5 million of combined City and Federal funds among seven non-profit agencies to support the provision of homeless services and housing resources beginning in 2026, the outcomes of a competitive RFP process conducted by the Community Development Division, and authorizing the Mayor and City Clerk to enter into agreements with agencies selected to receive funds to implement the specified programs and services. (Citywide)Sponsors:John P. Guequierre, Dina Nina Martinez-Rutherford, Barbara Harrington-McKinney And Derek FieldAttachment - Homeless Services and Housing Resources RFP 2025.pdfAttachment -DRAFT 2025 City RFP Allocation Plan.pdfItem 89724 RegistrantsReport-Final Report CDBG 9-4-2025.pdfItem 89724-Public Comments 9-4-2025 CDBG Committee.pdfAttachments:Legislative History 8/26/25Community Development DivisionReferred for IntroductionFinance Committee (9/8/25), Community Development Block Grant (9/4/25), Common Council (9/16/25)9/2/25COMMON COUNCILRefer to the FINANCE COMMITTEEAdditional referral(s) to Community Development Block Grant9/4/25FINANCE COMMITTEERefer to the COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE9/4/25COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEEReturn to Lead with the Recommendation for Approval to the FINANCE COMMITTEE9/8/25FINANCE COMMITTEERECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. Attachment - Homeless Services and Housing Resources RFP 2025.pdf, 2. Attachment -DRAFT 2025 City RFP Allocation Plan.pdf, 3. Item 89724 RegistrantsReport-Final Report CDBG 9-4-2025.pdf, 4. Item 89724-Public Comments 9-4-2025 CDBG Committee.pdf

34 89734 Establishing rules and procedures for Common Council deliberations on the City of Madison's 2026 Capital and Operating Budgets.Sponsors:Regina M. Vidaver And MGR Govindarajan2026 Budget Calendar (File 89734).pdfAttachments:Legislative History 8/27/25Finance DepartmentReferred for IntroductionFinance Committee (9/8/25), Common Council (9/16/25)9/2/25COMMON COUNCILRefer to the FINANCE COMMITTEE9/8/25FINANCE COMMITTEERECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Attachments: 1. 2026 Budget Calendar (File 89734).pdf

35 89779 Extending the contract between the City of Madison and MACH Onehealth, Inc. dba Madison Street Medicine to provide those services and extend currently allocated funding through April 2026, at an additional cost of $0 dollars from the City of Madison, and authorizes the use of up to $100,000 of additional funds from Dane County to pay for those servicesSponsors:Davy MayerItem 89779 RegistrantsReport-Final Report CDBG 9-4-2025.pdfItem 89779-Dairy Drive_Public Comments 9-4-2025 CDBG Committee.pdfFile 89779 -- Public Comment, FC 09.08.2025.pdfAttachments:Legislative History 8/30/25Council OfficeReferred for IntroductionFinance Committee (9/8/25), City-County Homeless Issues Committee (9/15/25), Common Council (9/16/25)9/2/25COMMON COUNCILRefer to the FINANCE COMMITTEE9/3/25FINANCE COMMITTEERefer to the CITY-COUNTY HOMELESS ISSUES COMMITTEE9/8/25FINANCE COMMITTEERECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERThis motion failed 1-5.

Attachments: 1. Item 89779 RegistrantsReport-Final Report CDBG 9-4-2025.pdf, 2. Item 89779-Dairy Drive_Public Comments 9-4-2025 CDBG Committee.pdf, 3. File 89779 -- Public Comment, FC 09.08.2025.pdf, 4. File 89779 - Addtl FC Comment 9.16.25.pdf, 5. 89779v1.pdf, 6. 090825-091625_CC_public_comments.pdf, 7. 091625_CC_public_comments.pdf, 8. Dairy Drive Background memo - Sept 16 '25 sm.pdf

36 88957 Approving a Certified Survey Map of property owned by Butler Plaza, LLC located at 302-308 E Washington Avenue and 15-27 N Butler Street (District 2).Sponsors:Planning DivisionCSM Application_Redacted.pdfLetter of Intent.pdfProposed CSM.pdfLink to Demo File 89434Link to Rezoning Ord File 89375Link to Cond Use File 89237Attachments:Legislative History 7/2/25Planning DivisionReferred for IntroductionPlan Commission (8/25/25), Common Council (9/2/25)7/15/25COMMON COUNCILReferred to the PLAN COMMISSION9/2/25COMMON COUNCILRe-refer to the PLAN COMMISSIONPlan Commission (9/15/25), Common Council (9/16/25)

Attachments: 1. Locator Maps.pdf, 2. CSM Application.pdf, 3. Letter of Intent.pdf, 4. Proposed CSM.pdf, 5. Staff Comments.pdf, 6. Link to Demolition File 89434, 7. Link to Rezoning Ord File 89375, 8. Link to Cond Use File 89237

37 85968 Chief of Police 2nd Quarter Report: Chief John Patterson, Madison Police DepartmentQuarterly Report Q2 2025.pdfAttachments:Legislative History 11/5/24Police DepartmentRECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER

Attachments: 1. Quarterly Report Q2 2025.pdf

38 89173 A. Fiscus - Vehicle Damage - $91.99Legislative History 8/5/25COMMON COUNCILReferred to the Risk Manager9/9/25Risk ManagerRECOMMEND TO COUNCIL TO DISALLOW - REPORT OF OFFICER
39 89505 Grange Insurance - Vehicle Damage - $1,541.94Legislative History 9/2/25COMMON COUNCILRefer to the Risk Manager9/9/25Risk ManagerRECOMMEND TO COUNCIL TO DISALLOW - REPORT OF OFFICER
40 89516 T. Schad - Vehicle Damage - $500.00Legislative History 9/2/25COMMON COUNCILRefer to the Risk Manager9/9/25Risk ManagerRECOMMEND TO COUNCIL TO DISALLOW - REPORT OF OFFICER
41 89546 C. Ducommun - Property Damage - $746.59Legislative History 9/2/25COMMON COUNCILRefer to the Risk Manager9/9/25Risk ManagerRECOMMEND TO COUNCIL TO DISALLOW - REPORT OF OFFICER
42 89639 A. Becker - Vehicle Damage - $2,012.94Legislative History 9/2/25COMMON COUNCILRefer to the Risk Manager9/9/25Risk ManagerRECOMMEND TO COUNCIL TO DISALLOW - REPORT OF OFFICER
43 89632 Authorizing the Planning Division to enter into a contract with The Creative Company, Inc. to develop a regional music brand for the Greater Madison area in alignment with the goals of the Greater Madison Music City initiative.Sponsors:Yannette Figueroa Cole And Dina Nina Martinez-RutherfordLegislative History 8/20/25Planning DivisionReferred for IntroductionCommon Council (9/16/25)9/2/25COMMON COUNCILRefer to a future Meeting to Adopt to the COMMON COUNCILAdopt 9/16/25
44 89635 Authorizing the Planning Division to continue the Artist at Work program, focusing on destination marketing for Madison’s music sector, and to select and contract non-profit partners as grantees.Sponsors:Yannette Figueroa Cole, Dina Nina Martinez-Rutherford And Michael E. VerveerLegislative History 8/20/25Planning DivisionReferred for IntroductionCommon Council (9/16/25)9/2/25COMMON COUNCILRefer to a future Meeting to Adopt to the COMMON COUNCILAdopt 9/16/25
45 89899 Creating Section 28.022-00728 of the Madison General Ordinances to change the zoning of property located at 6303 Portage Road and 4821 Hoepker Road from Temporary A (Agriculture) District to TR-P (Traditional Residential-Planned) District. (District 17)Sponsors:Planning Division4821 Hoepker Road.pdfAttachments:Legislative History 9/9/25Attorney's OfficeReferred for IntroductionPlan Commission Public Hearing (10/20/25), Common Council (10/28/25)

Attachments: 1. 4821 Hoepker Road.pdf

46 89916 Amending several sections of Chapter 28 to reduce minimum lot width and lot area within certain zoning districts and to reduce the rear setback for alley loaded one-story attached garages. Sponsors:Satya V. Rhodes-Conway, John W. Duncan, Tag Evers, Derek Field, Yannette Figueroa Cole, Carmella Glenn, MGR Govindarajan, John P. Guequierre, Badri Lankella, Sabrina V. Madison, Dina Nina Martinez-Rutherford, Julia Matthews, Davy Mayer, Sean O'Brien, Michael E. Verveer And Regina M. Vidaver89916 BodyAttachments:Legislative History 9/9/25Attorney's OfficeReferred for IntroductionPlan Commission Public Hearing (10/6/25), Housing Policy Committee (9/25/25), Common Council (10/7/25)

Attachments: 1. 89916 Body

47 89917 Amending various sections of Chapter 28 to update the existing step down rules for larger buildings when adjacent to a residential district. Sponsors:Satya V. Rhodes-Conway, John W. Duncan, Tag Evers, Derek Field, Yannette Figueroa Cole, Carmella Glenn, MGR Govindarajan, John P. Guequierre, Badri Lankella, Sabrina V. Madison, Dina Nina Martinez-Rutherford, Julia Matthews, Davy Mayer, Sean O'Brien, Will Ochowicz, Michael E. Verveer And Regina M. Vidaver89917Body.pdfAttachments:Legislative History 9/9/25Attorney's OfficeReferred for IntroductionPlan Commission Public Hearing (10/6/25), Housing Policy Committee (9/25/25), Common Council (10/7/25)

Attachments: 1. 89917Body.pdf

48 89918 Amending sections within Chapter 28 to allow detached Accessory Dwelling Units to have two units and not be included in maximum permitted use accessory structure size. Sponsors:Satya V. Rhodes-Conway, Tag Evers, Derek Field, Yannette Figueroa Cole, Carmella Glenn, MGR Govindarajan, John P. Guequierre, Badri Lankella, Dina Nina Martinez-Rutherford, Julia Matthews, Davy Mayer, Sean O'Brien, Will Ochowicz, Michael E. Verveer, Regina M. Vidaver, Sabrina V. Madison And John W. DuncanLegislative History 9/9/25Attorney's OfficeReferred for IntroductionPlan Commission Public Hearing (10/6/25), Housing Policy Committee (9/25/25), Common Council (10/7/25)
49 89766 Approving the final plat of Raemisch Farm Development on land generally addressed as 4000-4150 Packers Avenue (District 18).Sponsors:Planning DivisionApplication_Redacted.pdfLetter of Intent.pdfFinal Plat.pdfLink to Prelim Plat Res ID 72365Attachments:Legislative History 8/28/25Planning DivisionReferred for IntroductionPlan Commission (10/20/25), Common Council (10/28/25)

Attachments: 1. Application_Redacted.pdf, 2. Letter of Intent.pdf, 3. Final Plat.pdf, 4. Link to Prelim Plat Res ID 72365

50 89767 Approving the preliminary plat of the LEO Living on property addressed as 6303 Portage Road and 4821 Hoepker Road (District 17).Sponsors:Planning DivisionSubdivision Application.pdfLetter of Intent.pdfPreliminary Plat.pdfProject Plans.pdfTree Survey.pdfStormwater Mgmt Memo.pdfTraffic Impact Analysis.pdfAttachments:Legislative History 8/28/25Planning DivisionReferred for IntroductionPlan Commission (10/20/25), Common Council (10/28/25)

Attachments: 1. Subdivision Application.pdf, 2. Letter of Intent.pdf, 3. Preliminary Plat.pdf, 4. Project Plans.pdf, 5. Tree Survey.pdf, 6. Stormwater Mgmt Memo.pdf, 7. Traffic Impact Analysis.pdf

51 89776 Approving a Certified Survey Map of property owned by 4 Lakes Properties, LLC and Dayton-Orchard, LLC located at 120-126 N Orchard Street, 1313 Randall Court, 1314 Randall Court, and 1309-1311 W Dayton Street (District 8).Sponsors:Planning DivisionSubdivision Application.pdfLetter of Intent.pdfProposed CSM.pdfAttachments:Legislative History 8/29/25Planning DivisionReferred for IntroductionPlan Commission (10/6/25), Common Council (10/7/25)

Attachments: 1. Subdivision Application.pdf, 2. Letter of Intent.pdf, 3. Proposed CSM.pdf

52 89777 Approving a Certified Survey Map of property owned by Rohr Chabad House at the University of Wisconsin, Inc. located at 223-225 W Gilman Street (District 2).Sponsors:Planning DivisionApplication.pdfLetter of Intent.pdfProposed CSM.pdfAttachments:Legislative History 8/29/25Planning DivisionReferred for IntroductionCommon Council (10/7/25)

Attachments: 1. Application.pdf, 2. Letter of Intent.pdf, 3. Proposed CSM.pdf

53 89778 Approving a Certified Survey Map of property owned by Capitol Lakes, Inc. located at 333-345 W Main Street, 110 S Henry Street, and 334 W Doty Street (District 4).Sponsors:Planning DivisionApplication.pdfLetter of Intent.pdfProposed CSM.pdfAttachments:Legislative History 8/29/25Planning DivisionReferred for IntroductionCommon Council (10/7/25)

Attachments: 1. Application.pdf, 2. Letter of Intent.pdf, 3. Proposed CSM.pdf

54 89833 Authorizing a loan to Stella’s Bakery of Madison or its assigns in the amount of $250,000 for real estate improvements to the commercial property at 3113 Syene Road through the TID 51 Small Cap TIF program using TID #51 incremental revenue as authorized in the TID #51 Project Plan (RES-23-00208) adopted by the Common Council on March 7, 2023. (District 14)Sponsors:Isadore Knox Jr.TIF Loan Summary Stellas of Madison.pdfAttachments:Legislative History 9/4/25Economic Development DivisionReferred for IntroductionFinance Committee (9/29/25), Economic Development Committee (9/17/25), Common Council (10/7/25)

Attachments: 1. TIF Loan Summary Stellas of Madison.pdf

55 89836 Authorizing a Purchase and Sale Agreement to transfer the land and improvements at 802, 810 and 818 West Badger Road to the Community Development Authority and/or its assigns for the Park Badger Redevelopment Project. (District 14)Sponsors:Satya V. Rhodes-Conway, John P. Guequierre, Carmella Glenn, Regina M. Vidaver And Yannette Figueroa Cole12846 Park Badger Phase 1_PSA.pdfAttachments:Legislative History 9/4/25Economic Development DivisionReferred for IntroductionFinance Committee (9/29/25), Common Council (10/7/25)

Attachments: 1. 12846 Park Badger Phase 1_PSA.pdf

56 89855 Approving the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2024/2025 Maintenance Charges. (District 2, District 4, and District 8) Sponsors:Michael E. Verveer And MGR Govindarajan2025 Schedule A-Parcel Calculation.pdfMallMaint_SpecialChargesMap2025-07-30.pdfAttachments:Legislative History 9/5/25Parks DivisionReferred for IntroductionFinance Committee (9/29/25), Downtown Coordinating Committee (9/18/25), Common Council (10/7/25)

Attachments: 1. 2025 Schedule A-Parcel Calculation.pdf, 2. MallMaint_SpecialChargesMap2025-07-30.pdf

57 89860 Recognizing the appointment of John Patterson and approving the terms and conditions of employment for John Patterson as City of Madison Police Chief.Sponsors:Satya V. Rhodes-ConwayPatterson Conditional Offer Letter - Signed.pdfPatterson Final Contract.pdfAttachments:Legislative History 9/5/25Human Resources DepartmentReferred for IntroductionFinance Committee (9/29/25), Common Council (10/7/25)

Attachments: 1. Patterson Conditional Offer Letter - Signed.pdf, 2. Patterson Final Contract.pdf

58 89879 Approving an intergovernmental agreement with the Town of Blooming Grove for the City to provide building inspection services for the Town. Sponsors:Satya V. Rhodes-Conway, Derek Field, Dina Nina Martinez-Rutherford And Sean O'BrienBG-COM Building Inspections Services Agreement (Draft).pdfAttachments:Legislative History 9/8/25Attorney's OfficeReferred for IntroductionFinance Committee (9/29/25), Common Council (10/7/25)

Attachments: 1. BG-COM Building Inspections Services Agreement (Draft).pdf

59 89880 Applying to the Dane County Board for exemption from the Dane County Library Tax levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes.Sponsors:Sabrina V. Madison2026 EXEMPT MINIMUN LEVY.pdfAttachments:Legislative History 9/8/25LibraryReferred for IntroductionFinance Committee (9/29/25), Common Council (10/7/25)

Attachments: 1. 2026 EXEMPT MINIMUN LEVY.pdf

60 89881 Amending the Police Department’s operating budget, and authorizing the Mayor and Chief of Police (or designee) to accept a Project Safe Neighborhoods grant award of $8,082 to aid investigations into violent and gun crime.Sponsors:Yannette Figueroa Cole And John W. DuncanLegislative History 9/8/25Police DepartmentReferred for IntroductionFinance Committee (9/29/25), Common Council (10/7/25)
61 89882 Authorizing the Mayor and City Clerk to enter into a non-competitive 5-year Services Agreement with Waste Management of Wisconsin, Inc. and Deer Track Park Landfill, Inc., for disposal of certain solid waste material. (Citywide)Sponsors:John P. Guequierre And Badri LankellaNon-Competitive Selection Request - Waste Management 2025.pdfAttachments:Legislative History 9/8/25Engineering DivisionReferred for IntroductionFinance Committee (9/29/25), Board of Public Works (9/17/25), Common Council (10/7/25)

Attachments: 1. Non-Competitive Selection Request - Waste Management 2025.pdf

62 89898 Delete the 1.0 FTE position #1454 of Program Assistant 1; recreate the position as a Program Assistant 2; and reallocate the employee to the new position.Sponsors:Director of Human ResourcesPB Memo Program Assistant 1 Final.pdfAttachments:Legislative History 9/8/25Human Resources DepartmentReferred for IntroductionFinance Committee (9/29/25), Personnel Board (9/24/25), Common Council (10/7/25)

Attachments: 1. PB Memo Program Assistant 1 Final.pdf

63 89915 Delete the classification of Control Systems Technician in CG 16, R19 and recreate it in CG16, R20; recreate position #1790 in the new classification and reallocate the employee. Sponsors:Director of Human ResourcesPB Memo Control Systems Technician.pdfClassification Control System Technician Draft 09-2025.pdfAttachments:Legislative History 9/9/25Human Resources DepartmentReferred for IntroductionFinance Committee (9/29/25), Personnel Board (9/24/25), Common Council (10/7/25)

Attachments: 1. PB Memo Control Systems Technician.pdf, 2. Classification Control System Technician Draft 09-2025.pdf

64 89926 Approving a loan of up to $80,000 from the Community Development Division’s Child Care Facilities Loan Program to Monona Grove Nursery School for use in developing new child care space, and authorizing the Mayor and City Clerk to enter into agreements with that agency to complete the specified project. (District 15)Sponsors:Bill Tishler, Regina M. Vidaver And Dina Nina Martinez-RutherfordLegislative History 9/10/25Community Development DivisionReferred for IntroductionFinance Committee (9/29/25), Common Council (10/7/25)
65 89933 Authorizing the execution of a Memorandum of Understanding between the City and the University of Wisconsin Board of Regents regarding the referral of eligible students to rent below market rate units as contemplated by Madison General Ordinance Section 28.071. Sponsors:MGR Govindarajan, Satya V. Rhodes-Conway, Will Ochowicz And Michael E. VerveerExhibit A - Memorandum of Understanding.pdfAttachments:Legislative History 9/10/25Attorney's OfficeReferred for IntroductionFinance Committee (9/29/25), Common Council (10/7/25)

Attachments: 1. Exhibit A - Memorandum of Understanding.pdf

66 89945 Authorizing the Mayor and City Clerk to execute agreements between the City of Madison and Dane County that govern the exchange of revenue for shared services, collaborative projects, and joint responsibilities as authorized in the 2025 Adopted Operating Budget (District 16 and citywide).Sponsors:Barbara Harrington-McKinney, Dina Nina Martinez-Rutherford And John P. GuequierreDRAFT Coordinated Entry 2025.pdfDRAFT Dairy Drive 2025.pdfDRAFT Tenant Services 2025.pdfINTERGOVERMENTAL FUNDING AGREEMENT BETWEEN THE CITY OF MADISON AND DANE COUNTY FOR THE BEACON DAY RESOURCE CENTER.pdfAttachments:Legislative History 9/10/25Community Development DivisionReferred for IntroductionFinance Committee (9/29/25), Common Council (10/7/25)

Attachments: 1. DRAFT Coordinated Entry 2025.pdf, 2. DRAFT Dairy Drive 2025.pdf, 3. DRAFT Tenant Services 2025.pdf, 4. INTERGOVERMENTAL FUNDING AGREEMENT BETWEEN THE CITY OF MADISON AND DANE COUNTY FOR THE BEACON DAY RESOURCE CENTER.pdf

67 89947 Adopting and confirming the Labor Agreement between the City of Madison and the Teamsters Union Local 120, affiliated with the International Brotherhood of Teamsters, for the period of January 1, 2025 through December 31, 2027Sponsors:Satya V. Rhodes-Conway And Director of Human ResourcesLegislative History 9/10/25Attorney's OfficeReferred for IntroductionFinance Committee (9/29/25), Common Council (10/6/25)

Attachments: 1. 2025 Labor Relations Report Teamsters.pdf

68 89948 A Resolution authorizing a competitive selection five-year contract with Integral Building Systems, Inc for the procurement, installation, and support of structured cabling, access control, audio visual systems and security cameras.Sponsors:Satya V. Rhodes-ConwayLegislative History 9/10/25Department of Information TechnologyReferred for IntroductionFinance Committee (9/29/25), Common Council (10/7/25)
69 89743 S. Hassan - Property Loss - $950.00
70 89744 S. Webb - Property Damage - $500.00
71 89773 D. Ayres - Vehicle Damage - $4,000.00
72 89783 O. Eversole - Vehicle Damage - $2,484.46
73 89786 K. Phelps - Vehicle Damage - $250.00
74 89789 J. Tollefsrud - Property Damage - $200.00
75 89802 J. Phelan - Property Damage - $5,900.00
76 89807 L. Young - Vehicle Damage - $Amount to be Determined
77 89810 J. Lattimore III - Violation of Rights - $5,000.00
78 89815 Progressive for C. Stilson - Rental Vehicle and Bodily Injury - $753.64
79 89818 C. Sweeney - Vehicle Damage - $Amount to be Determined
80 89936 R. Pegg - Vehicle Damage - $4,166.67

2025-09-15 Plan Commission
(agenda)

1 60306 Plan Commission Public Comment Period

Attachments: 1. Klebba Public Comment re Demolition Policy_05-23-22.pdf, 2. McKinley Maple Grove Comment_07-30-22.pdf, 3. Winston Public Comment_02-27-23.pdf, 4. Lehnertz Public Comment_04-07-23.pdf, 5. Judy Public Comment_04-17-23.pdf, 6. Schluederberg Public Comment_05-15-23.pdf, 7. Plasterer Public Comment_06-01-23.pdf, 8. Wagner Public Comment_09-12-23.pdf, 9. Building Height Limits Comments_09-17__09-21-23.pdf, 10. Klebba Public Comments re Gentrification_09-27-23.pdf, 11. Ellickson Comments_11-02-23.pdf, 12. Reinke Public Comments on LEED and Ted Talk link_11-03-23.pdf, 13. Erickson Comments 11-21-23.pdf, 14. Green Public Comment_Apartment & Alternatives_03-19-24.pdf, 15. PC Registrants_3_14_24.pdf, 16. Roeber Comment 06-05-24.pdf, 17. Smale Public Comment 06-06-24.pdf, 18. Caulum Public Comment 06-09-24.pdf, 19. Still Public Comments 06-08-24.pdf, 20. Faust Public Comment 06-09-24.pdf, 21. Mockert Public Comment 06-09-24.pdf, 22. Comments on the 20240610 PC Meeting.pdf, 23. Erickson Public Comment 06-21-24.pdf, 24. Calden Public Comment 06-24-24.pdf, 25. Green WAP Final Comments 06-26-24.pdf, 26. Gravatt Public Comment 07-17-24.pdf, 27. Caz Marie Public Comment 08-13-24 re 603 S Whitney Way, 28. Lehnertz Comment 08-26-23.pdf, 29. Alter Public Comments 08-27-24.pdf, 30. Boulanger Public Comment 09-08-24.pdf, 31. Women Sports Help Society Public Comment 09-16-24.pdf, 32. Women's Sports Help Society Public Comments 11-01-24.pdf, 33. Saleh Comments: Camp Randall Sports Center (CRSC) Redevelopment Project & UW Madison Cross Country_Track & Field_11-25-24.pdf, 34. Brown Comments: Save Wisconsin Track & Field - Change Camp Randall Facility Plan_12-02-24.pdf, 35. Growney Selene Comments_12-04-24.pdf, 36. Alder Harrington McKinney Email re: Hill Valley_12-06-24.pdf, 37. Women's Sports Help Society Public Comment 12-19-24.pdf, 38. Women'sSportsHelpSociety Public Comment_Oversight & Investigation into UW-Madison’s $285M Camp Randall Facility Plan.pdf, 39. Smart Growth's Housing Development Program_05-30-25.pdf, 40. Invitation to Smart Growth's Program about the Housing Development Process and Financing.pdf, 41. Stowe-Wulf Public Comment_07-07-25.pdf, 42. Brophy Public Comment_07-14-25.pdf

2 89620 Adopting the 2025-2030 Park and Open Space Plan as a Supplement to the City of Madison Comprehensive Plan. (Citywide)

Attachments: 1. Leg. File 89420 BPC File Approving POSP, 2. Madison_POSP ALL APPENDICES Final.pdf, 3. Online_City of Madison_POSP Final.pdf, 4. Print_City of Madison_POSP Final.pdf, 5. POSP Update- Staff Presentation.pdf, 6. Public Comment 9-14-25.pdf

3 89234 1402 Wyoming Way (District 18): Consideration of a conditional use in the Suburban Residential-Consistent 1 (SR-C1) District for a school, public or private, and consideration of a conditional use in the SR-C1 District for a building or structure exceeding 10,000 square feet in floor area to allow construction of a new public school building to replace the existing school building (Black Hawk Middle School and Gompers Elementary School).

Attachments: 1. Locator Maps.pdf, 2. Application.pdf, 3. Letter of Intent.pdf, 4. Project Plans.pdf, 5. Staff Comments.pdf, 6. Public Comment_09-04-25.pdf, 7. Public Comment 9-14-25.pdf

4 89235 5501 Schroeder Road (District 20): Consideration of a conditional use in the Parks and Recreation (PR) District for an outdoor eating area for a food and beverage establishment open after 9:00 p.m., and consideration of a conditional use in the PR District for amplified sound for an outdoor eating area for a food and beverage establishment.

Attachments: 1. Locator Maps.pdf, 2. Application.pdf, 3. Letter of Intent.pdf, 4. Project Plans.pdf, 5. Staff Comments.pdf

5 89434 302 E Washington Avenue - Consideration of a demolition permit to demolish a commercial building (District 2)

Attachments: 1. Locator Maps.pdf, 2. 89434 - 302 E Washington submittal materials, 3. 89434 - Public Comment, 4. 89434 - 302 E Washington LC Demo Report, 5. LC Staff Presentation 8-18-25, 6. 89434 LC Report 8-18-25, 7. Staff Comments for PC 9-15-25.pdf, 8. Link to Rezoning Ord File 89375, 9. Link to Cond Use File 89237, 10. Link to CSM File 88957

6 89375 Creating Section 28.022-00724 of the Madison General Ordinances to change the zoning of property located at 302-308 East Washington Avenue and 15-27 North Butler Street from UMX (Urban Mixed-Use) and PD (Planned Development) District to PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00725 to approve a Specific Implementation Plan. (District 2)

Attachments: 1. 302-308 E Washington Ave.pdf, 2. Application_Redacted.pdf, 3. Letter of Intent_Redacted.pdf, 4. Building Plans.pdf, 5. Lighting Plans.pdf, 6. Staff Comments.pdf, 7. Link to Demo File 89434, 8. Link to Cond Use File 89237, 9. Link to CSM File 88957

7 89237 302-308 E Washington Avenue/15-27 N Butler Street (District 2): Consideration of a Conditional Use for two stories of additional building height as allowed in MGO Section 28.071(2)(b) to allow construction of an 11-story, 76-unit mixed-use building.

Attachments: 1. Locator Maps.pdf, 2. Application.pdf, 3. Letter of Intent.pdf, 4. Project Plans.pdf, 5. Staff Comments.pdf, 6. Link to Demolition File 89434, 7. Link to Rezoning Ord File 89375, 8. Link to CSM File 88957

8 88957 Approving a Certified Survey Map of property owned by Butler Plaza, LLC located at 302-308 E Washington Avenue and 15-27 N Butler Street (District 2).Note: Item 9 should be referred to October 6, 2025 pending review by the Urban Design Commission.

Attachments: 1. Locator Maps.pdf, 2. CSM Application.pdf, 3. Letter of Intent.pdf, 4. Proposed CSM.pdf, 5. Staff Comments.pdf, 6. Link to Demolition File 89434, 7. Link to Rezoning Ord File 89375, 8. Link to Cond Use File 89237

9 89232 1601 N Sherman Avenue/1610 Ruskin Street (District 12): Consideration of a conditional use in the Traditional Residential-Consistent 4 (TR-C4) District for a school, public or private, and consideration of a conditional use in the TR-C4 District for a building or structure exceeding 10,000 square feet in floor area to allow construction of a new public school building to replace the existing school building Sherman Middle School and Shabazz City High School).

Attachments: 1. Application.pdf, 2. Letter of Intent.pdf, 3. Project Plans.pdf, 4. Link to CSM File 89233

10 89885 Discussion of 2025 Plan Commission Member Survey Results

2025-09-11 Community Development Authority
(agenda)

1 89861 Public Comment (September 11, 2025 CDA Board Meeting)

Attachments: 1. RegistrantsReport-PriorMeetings (21).pdf

2 89862 Report on CDA Finance Subcommittee

Attachments: 1. CDA Finance Comm. Sept. 4 2025.pdf

3 89863 CDA Resolution No. 4681 - Accepting the Final Audits for Fiscal Year 2024 for Allied Drive Redevelopment, LLC; Burr Oaks Senior Housing, LLC; CDA 95-1; Monona Shores; Truax Park Redevelopment Phase 1, LLC; Truax Park Development Phase 2, LLC; and Village on Park

Attachments: 1. CDA Resolution 4681.pdf, 2. Final 2024 Audit - Allied Drive.pdf, 3. Final 2024 Audit - Burr Oaks Senior Housing LLC.pdf, 4. Final 2024 Audit - CDA 95-1.pdf, 5. Final 2024 Audt - Monona Shores.pdf, 6. Final 2024 Audit - Truax Park Redevelopment Phase 1.pdf, 7. Final 2024 Audit - Truax Park Development Phase 2.pdf, 8. Final 2024 Audit - Village on Park.pdf

4 89864 CDA Resolution No. 4682 - Approving the Community Development Authority (CDA) Public Housing Authority Annual Audit for Fiscal Year ending December 31, 2024

Attachments: 1. CDA Resolution 4682.pdf, 2. Madison CDA City of WI AUD 12-31-2024 Audit Results Final.pdf, 3. Madison CDA City of WI AUD 12-31-2024 Financial Statements Final.pdf

5 89865 CDA Resolution No. 4680 - Authorizing the signing of a contract for Title: RFB #: 14064-0-2025-BG 3121 Webb Avenue Unit Modernization Contract to be awarded to Taza Construction LLC in the amount of $53,200.00

Attachments: 1. CDA Resolution 4680.pdf

6 89866 CDA Resolution No. 4678 - Authorizing the execution of a First Amendment to the Lease between the Community Development Authority of the City of Madison and Urban Triage Incorporated at the Village on Park

Attachments: 1. CDA Resolution 4678.pdf

7 89867 CDA Resolution No. 4679 - Authorizing a Purchase and Sale Agreement to purchase the land and improvements at 802, 810 and 818 West Badger Road from the City of Madison for the Park Badger Redevelopment Project

Attachments: 1. CDA Resolution 4679.pdf, 2. CDA Resolution 4679 Attachment 12846 Park Badger Phase 1_PSA.pdf

8 89868 Report on Housing Authority Operations

Attachments: 1. 2025 Monthly PHA Occupancy Report.pdf, 2. CDA Section 8 Monthly Report 2025.pdf, 3. Operations Update 9.11.25.pdf

2025-09-10 Board of Park Commissioners
(agenda)

2 89768 Approval of the Minutes of the August 13, 2025 Board of Park Commissioners meeting.

Attachments: 1. BPC 08.13.25 Draft Minutes.pdf

3 89772 Public Comment (3 minute speaking limit for items not on the Agenda)
7 89799 September 2025 Superintendent's ReportRECOMMEND ACCEPTANCE OF THE REPORT

Attachments: 1. September 2025 Superintendent's Report.pdf, 2. September 2025 Operations Report.pdf

8 89793 Report of the Minutes of the August 19, 2025 Habitat Stewardship Subcommittee meeting.RECOMMEND ACCEPTANCE OF THE MINUTES

Attachments: 1. HSS 08.19.25 Draft Minutes.pdf

10 89846 Informational Presentation of The Parks Division’s 2026 Executive Capital BudgetINFORMATIONAL
11 89698 Authorizing the use of a Farmland Lease Master Template for those City-owned lands being rented for farming, the administrative approval of City staff to negotiate lease terms, and the execution of lease documents by the City’s Director of the Department of Planning, Community and Economic Development, or assigns. (Citywide)RETURN TO LEAD WITH THE RECOMMENDATION FOR APPROVAL TO THE MADISON FOOD POLICY COUNCIL

Attachments: 1. City of Madison Master Farm Lease Template 2026.pdf, 2. Public Comment Fey Comments to BPW 9-3-25.pdf

12 89534 Authorizing the Mayor and the City Clerk to enter into an agreement with Mendota Yacht Club, for the use and closure of Marshall Park boat launch and surrounding area from September 17, 2025 - September 20, 2025. (District 19)RECOMMEND APPROVAL

Attachments: 1. Marshall Park Boat Launch Closure and Use Agreement (2025 MC Regatta).pdf, 2. Leg. File 89619- Mendota Yacht Club Resolution

13 89750 Informational report on the 2025 American Family Insurance Championship’s impact on Cherokee Marsh Park - North UnitINFORMATIONAL
14 89553 Recognizing the Lake Wingra Loop Community Bike Ride occurring on September 28, 2025, celebrating the special sites surrounding Lake Wingra, and urging city staff to identify and promote policies and practices that promote the health of Lake Wingra. (District 13) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
15 89835 Informational Presentation from City Engineering Regarding Potential Impacts of the East Isthmus and Yahara Watershed Study Conceptual Solutions on Park Owned Land INFORMATIONAL

Attachments: 1. East Isthmus Yahara River Study BPC 250910.pdf

16 89837 Authorizing the Madison Mallards to make improvements to the Warner Ball Park Stadium, subject to final written approval by the Parks Superintendent (District 18)DISCUSSION AND POSSIBLE RECOMMENDATION

2025-09-10 Transporation Commission
(agenda)

1 89847 Public Comment for Items not on the Agenda for the September 10, 2025 Meeting

Attachments: 1. RE_ [District 20] Crosswalk safety by Toki .pdf, 2. Request to Reopen Local Bus Stops at University & Blackhawk.pdf

2 89697 Approving roadway geometry for the construction of S High Point Rd from Mid Point Meadows Plat to Raymond Rd. (District 1, District 7)Sponsors:John W. Duncan And Badri LankellaProject Overview.pdfRoundabout Closeup.pdfEast Leg Median Update Exhibit.pdfAttachments:Legislative History 8/25/25Engineering DivisionReferred for IntroductionBoard of Public Works (9/17/25), Transportation Commission (9/10/25), Common Council (10/7/25)9/2/25COMMON COUNCILRefer to the BOARD OF PUBLIC WORKSAdditional referral(s) to Transportation Committee9/4/25BOARD OF PUBLIC WORKSRefer to the TRANSPORTATION COMMISSION

Attachments: 1. Project Overview.pdf, 2. Roundabout Closeup.pdf, 3. East Leg Median Update Exhibit.pdf

3 89848 Public Works Transportation Projects - Midvale Blvd

Attachments: 1. [staff] Midvale Blvd Survey--Maps of Top Choice.pdf, 2. [staff] Midvale responses_ No Option Chosen.pdf, 3. [staff] Midvale responses_Option 1.pdf, 4. [staff] Midvale responses_Option 2.pdf, 5. [staff] Midvale responses_Option 3.pdf, 6. [staff] Midvale Blvd--Online Survey Data.pdf, 7. [staff] Midvale Blvd 9.10.25 TC Meeting--Presentation Slides.pdf, 8. [public] Midvale Blvd Bike Accommodations – Support for Option 3.pdf, 9. [public] Midvale Blvd (89848) video tour.pdf, 10. [public] Midvale Proposals.pdf, 11. [public] Midvale MUST have a bike facility.pdf, 12. [public] Near-west bike route popularity.pdf, 13. [public] Sept 10 Meeting, Midvale Project.pdf, 14. [public] Fw_ Sept. 10 Transportation Commission, Midvale Bike Lane Project.pdf, 15. [public] Midvale Blvd. Project_ Support for Option 3 & Opposition to Option 1.pdf, 16. [public] Support Midvale Bike Lanes.pdf

4 89849 Public Works Transportation Projects - MacArthur Rd, MacArthur Ct, Larson Ct, Sycamore Ave

Attachments: 1. [staff project description] MacArthur Rd_Sycamore Ave TC Item.pdf, 2. [staff exhibit] MacArthurRd_MacArthurCt_LarsonCt_SycamoreAve_Project Overview & Options.pdf, 3. [staff presentation] MacArthurRd_MacArthurCt_LarsonCt_SycamoreAve_TC 9-10-2025.pdf, 4. [staff] MacArthurRd_MacArthurCt_LarsonCt_SycamoreAve_Recon_Questionnaire.pdf, 5. [public] MacArthur Road_Court reconstruction - thank you.pdf, 6. [public] RE_ YES to sidewalks on both sides.pdf, 7. [public, staff reply] RE_ Macarthur Road and MacArthur Court reconstruction project concerns and questions.pdf, 8. [public] Requesting opinion recorded for MacArthur Road_Sycamore Ave project.pdf, 9. [public] MacArthur Rd and Sycamore Ave Redesign..pdf

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. Legislative History 8/11/21TRANSPORTATION COMMISSIONRefer to the TRANSPORTATION COMMISSION
6 60440 General announcements by the Chair (for information only; not for discussion)Legislative History 8/11/21TRANSPORTATION COMMISSIONRefer to the TRANSPORTATION COMMISSION
7 60439 Commission member suggestions for items on future agenda (for information only; not for discussion)Future Agenda Items from TC Members 7-9-25.pdfAttachments:Legislative History 8/11/21TRANSPORTATION COMMISSIONRefer to the TRANSPORTATION COMMISSION

Attachments: 1. Future Agenda Items from TC Members 7-9-25.pdf

2025-09-09 Finance Committee
(agenda)

1 89733 2026 Executive Capital Budget

Attachments: 1. 2026 FC Briefing Schedule and Public Notice, 2. 2026 Capital Budget, 3. 2026 CIP Executive Budget Overview.pdf

2025-07-24 Joint Campus Area Committee
(agenda)

1 62342 Joint Campus Area Committee Public CommentFor items not on the agenda.

Attachments: 1. 2022-10-27_Registrants.pdf, 2. 2022-11-29_Registrants.pdf, 3. 2023-06-22_Registrants.pdf, 4. 2024-03-28_Registrants.pdf, 5. 2024-06-27_Registrants.pdf, 6. 2024-07-25_Registrants.pdf, 7. 2024-09-26_Registrants.pdf, 8. 2024-10-25_Registrants.pdf, 9. 2025-01-23_Registrants.pdf, 10. 2025-02-27_Registrants.pdf, 11. 2025-05-22_JCAC Registrants.pdf

2 88951 305 N Frances Street (District 2)Informational presentation. Brian Munson, Vandewalle Associates; Doug Tichenor, Core Spaces.

Attachments: 1. Link to Legistar #88527, 2. 2025-07-24_HubSaxony_UDC_JCAC_Informational.pdf

3 87931 Potential JCAC Ordinance RevisionsUpdate and discussion. Christie Baumel, Deputy Mayor.

Attachments: 1. 2025-04-24_JCACDiscussion_Updated.pdf, 2. 2025-07-24_JCAC_Discussion.pdf

4 51256 University of Wisconsin-Madison Project Updates- Camp Randall Memorial Sports Center (SHELL) Replacement - Campus Utility and Energy Study - Engineering Drive Utilities - Engineering Education/Research Building - Grainger Hall First Floor Renovation - Irving & Dorothy Levy Hall (L&S Building) - Lakeshore Nature Preserve Frautschi Center - Lakeshore Path Limnology Bypass - Lifesaving Station Erosion Control - LVM (Elvehjem) Facade Repair - Material Science Engineering - Morgridge Hall - Computer, Data, & Information Sciences - Music Hall Renovation - Near East Play Fields - Science Hall Renovation and Repairs - South Central Utility Project - Transportation Demand Management (TDM) Study RFP - Vet Med Addition and Renovation - Vilas Hall Accessibility Improvement - WIMR East Wedge Project

Attachments: 1. 2018-05-30_JCAC-Map.pdf, 2. 2018-05-30_UW_Project_Updates.pdf, 3. 2018-07-11_UW_Project_Updates.pdf, 4. 2018-10-10_UW Project Updates.pdf, 5. 2018-11-07_UW Project Updates.pdf, 6. 2019-03-13_UW_Project_Updates.pdf, 7. 2019-06-12_UW_Project_Updates.pdf, 8. 2019-09-11_UW_Project_Updates.pdf, 9. 2019-10-30_UW_Project_Updates.pdf, 10. 2019-12-11_UW_Project_Updates.pdf, 11. 2020-01-29_UW_Project_Updates.pdf, 12. 2020-02-27_UW_Project_Updates.pdf, 13. 2020-04-29_UW_Project_Updates.pdf, 14. 2020-05-28_UW_Project_Updates.pdf, 15. 2020-07-29_UW_Project_Updates.pdf, 16. 2020-09-30_UW_Project_Updates.pdf, 17. 2020-10-29_UW_Project_Updates.pdf, 18. 2020-11-30_UW_Project_Updates.pdf, 19. 2021-02-09_UW_Project_Updates.pdf, 20. 2021-04-13_UW_Project_Updates.pdf, 21. 2021-06-08_UW_Project_Updates.pdf, 22. 2021-07-13_UW_Project_Updates.pdf, 23. 2021-09-02_UW_Project_Updates.pdf, 24. 2021-10-07_UW_Project_Updates.pdf, 25. 2021-12-14_UW_Project_Updates.pdf, 26. 2022-01-27_UW_Project_Updates.pdf, 27. 2022-02-24_UW_Project_Updates.pdf, 28. 2022-03-24_UW_Project_Updates.pdf, 29. 2022-04-28_UW_Project_Updates.pdf, 30. 2022-04-28_UW_Construction_Map.pdf, 31. 2022-07-28_UW_Project_Updates.pdf, 32. 2022-08-25_UW_Project_Updates.pdf, 33. 2022-10-27_UW_Project_Updates.pdf, 34. 2022-11-29_UW_Project_Updates.pdf, 35. 2023-01-26_UW_Project_Updates.pdf, 36. 2023-02-23_UW_Project_Updates.pdf, 37. 2023-03-23_UW_Project_Updates.pdf, 38. 2023-05-25_UW_Project_Updates.pdf, 39. 2023-06-22_UW_Project_Updates.pdf, 40. 2023-07-27_UW_Project_Updates.pdf, 41. 2023-08-24_UW_Project_Updates.pdf, 42. 2023-09-28_UW_Project_Updates.pdf, 43. 2023-12-12_UW_Project_Updates.pdf, 44. 2024-01-25_UW_Project_Updates.pdf, 45. 2024-02-22_UW_Project_Updates.pdf, 46. 2024-03-28_UW_Project_Updates.pdf, 47. 2024-04-25_UW_Project_Updates.pdf, 48. 2024-06-27_UW_Project_Updates.pdf, 49. 2024-07-25_UW_Project_Updates.pdf, 50. 2024-09-26_UW_Project_Updates.pdf, 51. 2024-10-24_UW_Project_Updates.pdf, 52. 2025-01-23_UW_Project_Updates.pdf, 53. 2025-02-27_UW_Project_Updates.pdf, 54. 2025-04-24_UW_Project_Updates.pdf, 55. 2025-05-22_UW_Project_Updates.pdf, 56. 2025-07-24_UW_Project_Updates.pdf

5 66581 UW Health Project Updates- University Hospital D2 Module Addition

Attachments: 1. 2021-09-02_UWHealth_Project_Updates.pdf, 2. 2021-10-07_UWHealth_Project_Updates.pdf, 3. 2021-12-14_UWHealth_Project_Updates.pdf, 4. 2022-01-27_UWHealth_Project_Updates.pdf, 5. 2022-02-24_UWHealth_Project_Updates.pdf, 6. 2022-03-24_UWHealth_Project_Updates.pdf, 7. 2022-04-28_UWHealth_Project_Updates.pdf, 8. 2022-05-26_UWHealth_Project_Updates.pdf, 9. 2022-07-28_UWHealth_Project_Updates.pdf, 10. 2022-10-27_UWHealth_Project_Updates.pdf, 11. 2022-11-29_UWHealth_Project_Updates.pdf, 12. 2023-01-26_UWHealth_Project_Updates.pdf, 13. 2023-02-23_UWHealth_Project_Updates.pdf, 14. 2023-03-23_UWHealth_Project_Updates.pdf, 15. 2023-07-27_UWHealth_Project_Updates.pdf, 16. 2023-08-24_UWHealth_Project_Updates.pdf, 17. 2023-09-28_UWHealth_Project_Updates.pdf, 18. 2023-12-12_UWHealth_Project_Updates.pdf, 19. 2024-01-25_UWHealth_Project_Updates.pdf, 20. 2024-02-22_UWHealth_Project_Updates.pdf, 21. 2024-03-28_UWHealth_Project_Updates.pdf, 22. 2024-04-25_UWHealth_Project_Updates.pdf, 23. 2024-06-27_UWHealth_Project_Updates.pdf, 24. 2024-06-27_PublicComments.pdf, 25. 2024-07-25_UWHealth_Project_Updates.pdf, 26. 2024-09-26_UWHealth_Project_Updates.pdf, 27. 2024-10-24_UWHealth_Project_Updates.pdf, 28. 2025-01-23_UWHealth_Project_Updates.pdf, 29. 2025-02-27_UWHealth_Project_Updates.pdf, 30. 2025-04-24_UWHealth_Project_Updates.pdf, 31. 2025-05-22_UWHealth_Project_Updates.pdf, 32. 2025-07-24_UWHealth_Project_Updates.pdf

6 89208 Neighborhood and Shorewood Hills Updates- Regent: Neighbor Walkabout - Greenbush: Good Neighbor Gathering (https://www.neighborhoodhousemadison.org/madison-good-neighbor-gathering)