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Meeting - Select -Madison Arts Commission - Public Art Standing Committee: 05/12/2025 12:00pmFinance Committee: 05/12/2025 4:30pmPlan Commission: 05/12/2025 5:30pmPolice and Fire Commission: 05/12/2025 5:30pmHabitat Stewardship Subcommittee (Parks): 05/13/2025 4:30pmMadison Arts Commission: 05/13/2025 5:30pmTransportation Commission: 05/14/2025 5:00pmBoard of Park Commissioners: 05/14/2025 6:30pmMonona Terrace Community and Convention Center Board - Finance Subcommittee: 05/15/2025 3:15pmMonona Terrace Community and Convention Center Board: 05/15/2025 4:00pmNotice of Possible Quorum of the Police Civilian Oversight Board: 05/16/2025 5:00pmSustainable Madison Committee: 05/19/2025 4:30pm Agenda Item # 3821 Nakoma Rd: 5 910 W Wingra Dr & 1347 Fish Hatchery Rd: 6 345 W Main St (Capitol Lakes PD): 7-8 Public Comment: 1 Approving Request from WI Clearwater Collective to Install Biohaven Floating Island in Tenney Lagoon: 4 Approving request from Strand Associates to remove vegetation from drainage swale in Bowman Field and renovate the area to increase drainage and establish native plantings: 5 Informational overview of Habitat Management Plan for Heritage Prairie Conservation Park: 6 Cherokee Parking-Golf Championship: 2 MUFA Camera Request: 16 Elver Temporary Alcohol Ban: 17 1. Public Comment 2. Dane County Waste and Renewables - Presentation on New Sustainability Campus and Composting Efforts 3. Icebreakers - Sustainable Madison Committee Members 4. Dane County Climate Champions Program View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. Agenda Item: 1 1 Madison Public Market Art Plan Update Agenda Item: 2 2 2025 BLINK Commission Proposals Agenda Item: 1 88247 PUBLIC COMMENT Agenda Item: 2 88146 Delete vacant 1.0 FTE position #616 of Administrative Supervisor (CG18, R3) from the DPCED Office of the Director Operating Budget. Recreate the 1.0 FTE position as a Program Assistant 2 (CG20, R12) within the CDA Housing Operations Operating Budget. Agenda Item: 3 88182 Create a new 1.0 FTE position of Monona Terrace Technical Services Specialist 1 (CG16, R14) in the 2025 Monona Terrace Operating Budget. Agenda Item: 4 87934 Accepting a Wisconsin Department of Health Service donation of naloxone (Narcan) and fentanyl test strips for overdose prevention for the Police Department’s Madison Area Recovery Initiative (MARI) and Patrol operations Agenda Item: 5 87959 Authorizing the City’s Economic Development Division (EDD) to submit for a $150,000 grant from the Wisconsin Economic Development Corporation (WEDC) Site Assessment Grant program and if awarded, accepting the funds granted, amending EDD’s 2025 Capital Budget within the Land Banking program and authorizing the Mayor and city Clerk to enter into a contract with WEDC to accept Site Assessment Grant award for the use of the funds. (District 14) Agenda Item: 6 88128 Authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Sasaki Associates, Inc. for engineering design services for the Madison LakeWay - Phase 1 project. (District 4, District 6, District 13, and District 14) Agenda Item: 7 88123 Amending the Police Department’s operating budget, and authorizing the Mayor and Chief of Police or designee to accept a Juvenile Justice Title II grant award from the State of Wisconsin Department of Justice in the amount of $60,000 for pass-through funding to The Rainbow Project and Focused Interruption, and $7,434 on police overtime and benefits, for the Madison Community Healing Through Support & Education initiative to provide violence prevention support to juvenile system involved and at-risk youth. Agenda Item: 8 88124 Amending the 2025 Adopted Operating Budget for the Planning Division’s Support for the Arts service to accept $50,000 from the Madison Community Foundation for the Teejop Community History Public Art Project. Agenda Item: 1 60306 Public Comment Agenda Item: 2 87843 Elected and Appointed Official Code of Ethical Conduct Agenda Item: 3 87658 Cond Use - 305 Bear Claw Way Agenda Item: 4 87799 Cond Use - 901 E Washington Ave Agenda Item: 5 87842 Rezoning - 3821 Nakoma Rd Agenda Item: 6 87843 Rezoning - 910 W Wingra Dr & 1347 Fish Hatchery Rd Agenda Item: 7 87470 Demo Permit - 345 W Main St Agenda Item: 8 87598 Amended PD(GDP-SIP) - 345 W Main St Agenda Item: 9 87841 Rezoning - 1970-1978 University Bay Dr Agenda Item: 10 87657 Cond Use - 1970-1978 University Bay Dr Agenda Item: 1 88249 Public Comment for the Police and Fire Commission Meeting of May 12, 2025 Agenda Item: 2 88033 Approval of the Minutes of the February 11, 2024 Habitat Stewardship Subcommittee meeting Agenda Item: 3 88034 Public Comment Agenda Item: 4 88244 Approving Request from WI Clearwater Collective to Install Biohaven Floating Island in Tenney Lagoon as a Pilot Study to Improve Water Quality beginning in June 2025 through October 2025 Agenda Item: 5 88246 Approving request from Strand Associates to remove vegetation from drainage swale in Bowman Field adjacent to Strand property and renovate the area to increase drainage and establish native plantings. Agenda Item: 6 88210 Informational overview of Habitat Management Plan for Heritage Prairie Conservation Park Agenda Item: 1 61239 Public Comment Agenda Item: 2 16466 Introduce New Madison Arts Commission Member Agenda Item: 3 83259 Madison Youth Poet Laureate Program Agenda Item: 4 81370 Madison Public Market Art Plan Agenda Item: 5 55290 Thurber Park Artist-in-Residence Agenda Item: 6 88243 Social Practice Art Call Agenda Item: 7 87170 Exisiting Art Call Agenda Item: 8 16051 Cultural Plan Update Agenda Item: 9 86040 2025 BLINK Proposal Review Agenda Item: 10 21279 MAC Administrative Reports Agenda Item: 11 87169 2025 Press and Publicity Agenda Item: 1 88292 Resolution Honoring Justin Stuehrenberg for Service Agenda Item: 2 88289 Public Comment for Items not on the Agenda for the May 14, 2025 Meeting Agenda Item: 3 87627 Entering into Agreements with the City of Fitchburg, Dane County, and the Wisconsin Department of Transportation for the implementation of North-South Bus Rapid Transit on State and County Highways Agenda Item: 4 88290 Paid Parking for Wilson St Lot Agenda Item: 5 88291 In-person TC gathering involving a transportation-related tour or field trip Agenda Item: 6 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. Agenda Item: 7 60440 General announcements by the Chair (for information only; not for discussion) Agenda Item: 8 60439 Commission member suggestions for items on future agenda (for information only; not for discussion) Agenda Item: 2 88085 Approval of the Minutes of the April 9, 2025 Board of Park Commissioners meeting. Agenda Item: 3 87987 Public Comment Agenda Item: 7 88087 May 2024 Supernitendent's Report Agenda Item: 8 88088 Report of the April 21, 2025 Parks Long Range Planning Subcommittee Minutes. Agenda Item: 10 87988 Board of Park Commissioners proclaiming May 17, 2025 as Kids to Parks Day in the city of Madison Agenda Item: 11 88284 Board of Park Commissioners proclaiming June 1, 2025 as Nature Everywhere Day in Madison Agenda Item: 12 87830 Authorizing the Mayor and City Clerk to execute a Parking Lot and Driveway Use Agreement with the Steve Stricker American Family Insurance Foundation for the use of the parking lots in Cherokee Marsh Conservation Park-North Unit during the American Family Insurance Championship. (District 18) Agenda Item: 13 88156 Approving request from Peter Taglia to use a portion of Brittingham Park for a house moving operation. Agenda Item: 14 88148 Authorizing the Mayor and Clerk to enter into an Amended View Preservation Easement for Merrill Springs Park (District 19) Agenda Item: 15 88244 Approving Request from WI Clearwater Collective to Install Biohaven Floating Island in Tenney Lagoon as a Pilot Study to Improve Water Quality beginning in June 2025 through October 2025. (District 6) Agenda Item: 16 88237 Request from Madison Ultimate Frisbee Association (MUFA) to install trail camera at North Star Park for the purpose of monitoring property damage to their portable toilet facility (District 3) Agenda Item: 17 88157 Approving a Temporary Alcohol Ban at Elver Park on July 5, 2025 and July 6, 2025. (District 20) Agenda Item: 18 88271 Approving the implementation of a Pilot Tee Time Reservation Protocol and New Cancellation Fee for the Madison Golf program's 2025 golf season Agenda Item: 19 88216 Request from City Engineering for the proposed relocation of the existing fishing pier at Law Park due to the reconstruction of John Nolen Drive. Agenda Item: 20 88163 Approving an Interagency Memorandum of Understanding between the City of Madison Water Utility and the City of Madison Parks Division for the installation and maintenance of public water main facilities within a portion of Yahara Hills Park (West) located at 3901 Savannah Road. (District 16) Agenda Item: 21 88140 Approving an Interagency Memorandum of Understanding between the City of Madison Water Utility and the City of Madison Parks Division for the installation and maintenance of public water main facilities within a portion of Elver Park located at 7250 Mid Town Road (District 20). Agenda Item: 22 88238 Approving Request from City Planning Division to Conduct Southeast Area Plan Placemaking Activity in Hiestand Park Agenda Item: 23 88246 Approving request from Strand Associates to remove vegetation from drainage swale in Bowman Field adjacent to Strand property and renovate the area to increase drainage and establish native plantings. (District 14) Agenda Item: 1 1 Public Comment Agenda Item: 2 2 2026 Capital Budget Agenda Item: 3 3 Budget Discussion Agenda Item: 1 88266 3 mins. per person Agenda Item: 2 88268 Community Events Sponsorships: Kristen Durst, Community and Public Relations Manager Agenda Item: 3 88267 Finance Committee Report: Glenn Krieg, Subcommittee Chair Agenda Item: 4 88269 Finance Report: Jeff Boyd, Business Manager Agenda Item: 5 88270 Director’s Report: Connie Thompson, Director A. Administration B. Operations C. Community Relations D. Gift Shop E. Sales and Marketing F. Event Services G. Business Office/Human Resources H. Catering Agenda Item: 6 88283 Announcement from the Chair: Judy Karofsky, Chair A. June Board Meeting Date Agenda Item: 1 84854 Public Comment Agenda Item: 2 88035 Dane County Waste and Renewables - Presentation on New Sustainability Campus and Composting Efforts Agenda Item: 3 88301 Icebreakers - Sustainable Madison Committee Members Agenda Item: 4 88302 Dane County Climate Champions Program Do you support or oppose the agenda item? Support Oppose Neither support nor oppose Do you want to speak? Yes, I want to speak. No, I do not want to speak. I do not want to speak, but I am available to answer questions. Representation & Lobbying Are you representing an organization or person other than yourself at this meeting? Yes No List the name, address, and phone number of each person or organization you are representing. Are you being paid for your representation? Yes No Are you appearing as part of your other paid duties for this person or organization? 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