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Meeting - Select -Urban Design Commission: 08/13/2025 4:30pmTransportation Commission: 08/13/2025 5:00pmPublic Safety Review Committee: 08/13/2025 5:00pmCity, County Schools Collaborative Committee: 08/13/2025 5:30pmBoard of Park Commissioners: 08/13/2025 6:30pmCommunity Development Authority : 08/14/2025 4:30pmEqual Opportunities Commission: 08/14/2025 5:00pmPolice and Fire Commission: 08/25/2025 5:30pm Agenda Item # Public Comment: 1 3357-3375 E Washington Ave + 922-930 N Fair Oaks Ave: 2 905 Huxley St: 3 1003 Huxley St: 4 4201 Buckeye Rd: 5 2150 Commercial Ave + 2231-2235 Myrtle St: 6 Traffic Safety Concerns on Williamson St. and Jenifer St.: 4 1 89447 Early Public Comment 2 89513 Presenation from PHMCD 3 89448 Report from the Madison Fire Department including an update on CAREs 4 65747 For Information Only - Chief's Barnes Quarterly Report 5 89449 Report from the Madison Police Department 5 89450 Report from Alders 6 89451 Report from Chair 1. Public Comment (August 14, 2025 CDA Board Meeting) 2. CDA Resolution No. 4671 - Disallowance of Insurance Claim No. GLCM00004080 made by Marquita Fortune 3. CDA Resolution No. 4672 - Authorizing a Space Use Agreement with Second Harvest Foodbank of Southern Wisconsin, Inc. for Brittingham Apartments 4. CDA Resolution No. 4673 - Authorizing a purchase of services contract with Per Mar Security & Research Corp. for Village on Park Parking Structure 5. CDA Resolution No. 4677 - Authorizing an agreement with the Dane County Housing Authority to perform NSPIRE-V inspections and rent reasonableness determination at the Taking Shape B1 development 6. CDA Resolution No. 4674 - Authorizing an amendment to the lease with Luna's Market, LLC at the Village on Park 7. CDA Resolution No. 4675 - Authorizing a second amendment to a listing agreement with Kent Yan of Plato Commercial Real Estate, LLC for Village on Park 8. CDA Resolution No. 4676 - Authorizing a fifth addendum to the lease between the CDA and State of Wisconsin Department of Administration at Village on Park 9. Report on Housing Authority Operations All Public Comment: 1 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 86031 Urban Design Commission Public Comment Agenda Item: 2 87242 3357-3375 E Washington Avenue + 922-930 N Fair Oaks Avenue - New Mixed-Use Building Located in Urban Design District (UDD) 5. (District 12) Agenda Item: 3 89064 905 Huxley Street - Comprehensive Design Review for Signage (CDR). (District 12) Agenda Item: 4 89409 1003 Huxley Street - Comprehensive Design Review for Signage (CDR). (District 12) Agenda Item: 5 89408 4201 Buckeye Road - Comprehensive Design Review for Signage (CDR). (District 15) Agenda Item: 6 88916 2150 Commercial Avenue + 2231-2235 Myrtle Street - New Mixed-Use Building in Urban Design District (UDD) 4. (District 12) Agenda Item: 7 87114 Business by Members Agenda Item: 1 89484 Public Comment for Items not on the Agenda for the August 13, 2025 Meeting Agenda Item: 2 89252 Repealing and Recreating Subsection 12.1335(2) of the Madison General Ordinances to update the Snow Emergency Zone Description. Agenda Item: 3 89485 Metro Transit Annual Financial Statement Audit Report Agenda Item: 4 89486 Traffic Safety Concerns on Williamson St. and Jenifer St. Agenda Item: 5 89487 Quarterly Traffic Safety Report 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: 1 89497 Public Comment Agenda Item: 2 89498 Introduction and discussion of letter on next steps for committee with potential for dissolution Agenda Item: 2 89339 Approval of the Minutes of the July 9, 2025 Board of Park Commissioners meeting Agenda Item: 3 89343 Public Comment Agenda Item: 6 89471 Approving Park Commission President Resident Appointments to the Subcommittees of the Board of Park Commissioners Agenda Item: 8 89407 August 2025 Superintendent's Report Agenda Item: 9 89361 Report of the Minutes of the July 16, 2025 Parks Long Range Planning Subcommittee meeting. Agenda Item: 11 89420 Approving the Madison Parks Division’s 2025-2030 Park & Open Space Plan. Agenda Item: 12 89324 Authorizing the Mayor and the City Clerk to execute an amendment to the Breese Stevens Stadium Use and Operating Agreement with Big Top Events LLC to update the limitations on alcohol sales at Stadium Events. (District 6) Agenda Item: 13 88148 Authorizing the Mayor and Clerk to enter into an Amended View Preservation Easement for Merrill Springs Park (District 19) Agenda Item: 14 89418 Approving the installation of Wisconsin Landscape Mosaic Mural by Artist Arnold Zweerts in the Madison Parks Division’s Lakeside Offices Boardroom Agenda Item: 15 89483 Approving request from Olbrich Botanical Society to install temporary trail cameras for security of GLEAM art installations. Agenda Item: 16 89421 Approving request to grant access and right of entry to Starkweather, LLC or their contractor for the installation and City of Madison for the maintenance of public storm sewer within Starkweather Park to serve the development located in the Starkweather Plat Agenda Item: 17 89403 Approving Engineering Request for construction improvements in Lake Edge Park. Agenda Item: 18 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. Agenda Item: 19 89417 Approving Updated Board of Park Commissioners Rules of Procedure and Basic Policies Agenda Item: 1 89488 Public Comment (August 14, 2025 CDA Board Meeting) Agenda Item: 2 89489 CDA Resolution No. 4671 - Disallowance of Insurance Claim No. GLCM00004080, made by Marquita Fortune Agenda Item: 3 89490 CDA Resolution No. 4672 - Authorizing the execution of a Space Use Agreement with Second Harvest Foodbank of Southern Wisconsin, Inc. for the continued operation of a monthly food pantry at The Brittingham Apartments located at 755 Braxton Place. Agenda Item: 4 89491 CDA Resolution No. 4673 - Authorizing the execution of purchase of services contract with Per Mar Security & Research Corp. to provide remote area of refuge supervisory monitoring services for the Village on Park Parking Structure. Agenda Item: 5 89492 CDA Resolution No. 4677 - Authorizing the Community Development Authority of the City of Madison to enter into an Agreement with the Dane County Housing Authority to perform NSPIRE-V inspections and rent reasonableness determinations at the Taking Shape B1 development. Agenda Item: 6 89493 CDA Resolution No. 4674 - Authorizing the CDA to execute an amendment to the Lease with Luna's Market, LLC at the Village on Park. Agenda Item: 7 89494 CDA Resolution No. 4675 - Authorizing the execution of a second amendment to a listing agreement between Kent Yan of Plato Commercial Real Estate LLC and the CDA pertaining to the Village on Park. Agenda Item: 8 89495 CDA Resolution No. 4676 - Authorizing the execution of a fifth addendum to the lease between the CDA and the State of Wisconsin, Department of Administration (d/b/a UW Space Place) to revise the terms in the lease for space in The Village on Park. Agenda Item: 9 89496 Report on Housing Authority Operations Agenda Item: 1 89288 Public Comment (August 14, 2025) Agenda Item: 2 89522 Introduction of the Interim EOD Manager Agenda Item: 3 87483 Adopting the Updated Elected and Appointed Official Code of Ethical Conduct Agenda Item: 4 87443 Non-Discrimination Clause Agenda Item: 5 85693 EOC Work Plan Agenda Item: 6 83906 Future Topics Agenda Item: 7 88445 EOC 2025 Vacancies Agenda Item: 8 77682 Alder Report to the EOC Agenda Item: 9 57765 EOD Manager Report Agenda Item: 1 89320 Public Comment for the Police and Fire Commission Meeting of August 25, 2025 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? 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