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Meeting - Select -Equal Opportunities Commission - Executive Committee: 08/04/2025 5:00pmLandmarks Commission: 08/04/2025 5:00pmCity-County Homeless Issues Committee: 08/04/2025 5:30pmHumanitarian Award Commission, Reverend Doctor Martin Luther King, Jr.: 08/04/2025 6:00pmCommon Council Executive Committee: 08/05/2025 4:30pmCommon Council: 08/05/2025 6:30pmBoard of Public Works: 08/06/2025 4:30pmBoard of Health for Madison and Dane County: 08/06/2025 5:30pmGreater Madison Metropolitan Planning Organization (MPO) Policy Board: 08/06/2025 6:30pmMadison Public Library Board: 08/07/2025 5:00pmCommunity Development Block Grant Committee: 08/07/2025 5:30pmAffirmative Action Commission: 08/07/2025 5:30pmPolice and Fire Commission: 08/25/2025 5:30pm Agenda Item # 1. Minutes for the Board of Health for Madison and Dane County on June 4, 2025. 2. Public Comment before the Board of Health for Madison and Dane County on August 6, 2025 3. AUTHORIZATION TO ACCEPT FUNDS FROM AN ANONYMOUS DONOR FOR THE ANIMAL SERVICES PROGRAM 4. AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH THE UNIVERSITY OF WISCONSIN MEDICAL FOUNDATION, INC. FOR THE SERVICES OF MEDICAL DIRECTOR 5. AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR THE WOMAN, INFANT, CHILD (WIC) BREASTFEEDING PEER COUNSELOR PROGRAM WITH WIC 6. AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR THE WOMAN, INFANT, CHILD (WIC) PROGRAM 7. AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE UNIVERSITY OF WISCONSIN MADISON FOR RYAN WHITE SUB-RECIPIENT PART C GRANT 8. AUTHORIZATION TO ACCEPT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR THE MATERNAL HEALTH INNOVATION COMMUNITY CONVERSATIONS GRANT 9. AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR COMMERCIAL TOBACCO PREVENTION AND TREATMENT PROGRAM (CTPTP) COMMUNITY INTERVENTIONS AND WI WINS 10. AUTHORIZATION TO ACCEPT IN KIND FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) DRUG CHECKING TECHNOLOGIES PROGRAM 11. AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS 1. Public Comment (August 2025) 2. Adopting the Updated Elected and Appointed Official Code of Ethical Conduct 3. Conversation on Protected Classes 4. 50k Hearing Update 5. AAC Recruitment 6. Residency Preference Program 7. Equity Analysis and Landmark review 8. Future Agenda Items for the Commission 9. Report from the Common Council 10. Report from the Director of the Department of Civil Rights 11. Report from the Affirmative Action Division Manager 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. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. Agenda Item: 1 1 Public Comment (August 4, 2025) Agenda Item: 2 2 Adopting the Updated Elected and Appointed Official Code of Ethical Conduct Agenda Item: 3 3 Annual Retreat Planning Agenda Item: 4 4 EOC Work Plan Agenda Item: 5 5 Non-discrimination clause Agenda Item: 6 6 Future Topics Agenda Item: 7 7 Equal Opportunities Commission Agenda for August 14, 2025 Agenda Item: 1 60576 Landmarks Commission Public Comment Period Agenda Item: 2 88974 739 Jenifer Street - Demolition and Addition to a Designated Madison Landmark in the Third Lake Ridge Historic District - Sauthoff House (District 6) Agenda Item: 3 88975 740 Jenifer Street - Addition in the Third Lake Ridge Historic District (District 6) Agenda Item: 1 89413 Public Comment Agenda Item: 2 89363 Employment and Homelessness Agenda Item: 3 89414 Point in Time Count of Homelessness Agenda Item: 4 89415 City & County Staff Report Agenda Item: 1 89416 Public Comment (August 4, 2025) Agenda Item: 2 89256 Combining Committees Agenda Item: 3 89257 Nomination Open Update Agenda Item: 4 81737 Debrief King Coalition Program Agenda Item: 5 86802 Debrief 2025 Nomination & Selection Process Agenda Item: 6 88478 Review Draft Award Timeline Agenda Item: 7 86146 2025 Meeting Schedule Agenda Item: 8 80966 Future Agenda Topics Agenda Item: 1 88905 Public Comment (8/5/25) Agenda Item: 2 89402 Presentation on Madison Sister City Delegation Visit to Obihiro, Japan Agenda Item: 3 88483 Creating Section 2.035 of the Madison General Ordinances related to requiring elector signatures with application to fill vacancy on the Common Council. Agenda Item: 4 88850 Options for Format and Venue of Staff Updates to Council Agenda Item: 5 88520 Council Office Updates (2025-2026) Agenda Item: 6 88519 Future Agenda Items (2025-2026) Agenda Item: 4 88801 Public Hearing - New License Go Forth LLC • dba This Is All Fabulous 1026 N Sherman Ave • Agent: Kyle Kiepert Estimated Capacity (in/out): 40/30 Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 503 (District 12) Agenda Item: 5 88802 Public Hearing - New License Rusk Avenue Master Tenant LLC • dba Spark by Hilton Madison Central 102 E Rusk Ave • Agent: John Kothe Estimated Capacity (in/out): 150/75 Class B Beer, Class C Wine • 60% alcohol, 30% food, 10% other Police Sector 300 (District 14) Agenda Item: 6 88803 Public Hearing - New License Light of the Moon Inc • dba Moon Bar 328 W Gorham St • Agent: Jeffrey Road Estimated Capacity (in/out): 314/0 Class B Combination Liquor & Beer • 70% alcohol, 30% food Police Sector 403 (District 2) Agenda Item: 7 88804 Public Hearing - New License Red Lobster Hospitality LLC • dba Red Lobster 4502 East Towne Blvd • Agent: Karen Marquis Estimated Capacity (in/out): 243/0 Class B Combination Liquor & Beer • 8.31% alcohol, 91.69% food Police Sector 631 (District 17) Agenda Item: 8 88806 Public Hearing - New License Badger Lodging LLC • dba Home2 Suites & Tru by Hilton Madison 2403 East Springs Dr • Agent: Amanda Bublitz Estimated Capacity (in/out): 219/0 Class B Combination Liquor & Beer • 50% alcohol, 50% food Police Sector 632 (District 17) Agenda Item: 9 88807 Public Hearing - New License Madison Children's Museum • dba Madison Children's Museum 100 N Hamilton St • Agent: Susan Ramspacher Estimated Capacity (in/out): 750/250 Class B Combination Liquor & Beer • 40% alcohol, 60% food Police Sector 406 (District 4) Agenda Item: 10 88718 Creating Section 28.022-00721 of the Madison General Ordinances to change the zoning of property located at 3565 Tulane Avenue from TR-C2 (Traditional Residential-Consistent 2) District to PD(GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00722 to approve a Specific Implementation Plan. (District 15) Agenda Item: 11 88719 Creating Section 28.022-00723 of the Madison General Ordinances to change the zoning of property located at 1802-1804 Roth Street from TR-U1 (Traditional Residential-Urban 1) District to TR-U2 (Traditional Residential-Urban 2) District. (District 12) Agenda Item: 12 89373 Report of the Mayor submitting resident committee appointments (introduction: 8-5-2025; action: 9-2-2025). Agenda Item: 14 88723 Change of Agent Kwik Trip Inc • dba Kwik Trip 1514 • 5445 University Ave New Agent: Joshua Burford Class A Beer, Class A Cider (District 19) Agenda Item: 15 88744 Amending Section 38.05(3)(f) of the Madison General Ordinances to replace the word “church” with “place of worship” for the purpose of alcohol licensing distance restrictions. Agenda Item: 16 88836 Operator License Application Tony Meyer- Establishment where employed: Thrill Factory Agenda Item: 17 88970 21+ Entertainment License Madison Children's Museum Inc • dba Madison Children's Museum Capacity (in/out): 750/250 100 N Hamilton St • Agent: Susan Ramspacher Class B Combination Liquor & Beer • 40% alcohol, 60% food Police Sector 403 (District 4) Agenda Item: 18 88971 18+ Center for Visual & Performing Arts License Light of the Moon Inc • dba Moon Bar Capacity (in/out): 314/0 328 W Gorham St • Agent: Jeffrey Rood Class B Combination Liquor & Beer • 70% alcohol, 30% food Police Sector 403 (District 2) Agenda Item: 19 88972 Change of Licensed Premises Stuffed Olive Madison LLC • dba The Stuffed Olive Current Capacity (in/out): 114/0 • Proposed Capacity (in/out): 114/20 351 State St • Agent: Stephen Bassler Class B Combination Liquor & Beer • 50% alcohol, 50% food Police Sector 403 (District 4) Request to add a sidewalk cafe to the premises. Agenda Item: 20 88973 Change of Licensed Premises Classic Arcade LLC • dba Aftershock Classic Arcade Current Capacity (in/out): 54/0 • Proposed Capacity (in/out): 54/20 1444 E Washington Ave • Agent: Brad Van Kauwenbergh Class B Combination Liquor & Beer • 75% alcohol, 5% food, 20% other Police Sector 409 (District 6) Request to add patio on the driveway side of the building to the premises. Agenda Item: 21 88976 Temporary Class B Retailer License Concurrent with Street Use Permit Schenk's Corners Art Society Event Location: 1900 Block Atwood Ave Event Date: 8/15/2025 5 -10pm & 8/16/2025 2 - 10 pm Police District: 410 (District 6) Event: Schenk's Corners Block Party Agenda Item: 22 88977 Temporary Class B Retailer License Concurrent with Street Use Permit Madison Homebrewers and Tasters Guild Event Location: Olin Park Event Date: 8/9/2025 11am - 7pm Police District: 313 (District 14) Event: Great Taste of the Midwest Agenda Item: 23 88978 Temporary Class B Retailer License Concurrent with Street Use Permit Jazz at Five Inc Event Location: 2 E Main St Event Date: 8/6, 8/13, 8/20, 8/27, and 9/3 4 - 8pm Police District: 406 (District 4) Event: Jazz at Five Summer Series Agenda Item: 24 88979 Change of Agent Madison Axe LLC • dba Madison Axe • 2427 Stoughton Rd New Agent: Brandon Long Class B Beer (District 16) Agenda Item: 25 88980 Business Name Change Mishqui Peruvian Cuisine LLC • Current dba: Mishqui Peruvian Cuisine 4604 Monona Dr Class B Combination Liquor & Beer (District 15) New dba: Mishqui Peruvian Bistro Agenda Item: 26 88981 Entity Reorganization Triple Shift Entertainment LLC • dba Bowl-A-Vard 2121 East Springs Dr Class B Combination Liquor & Beer (District 17) Add one new officer, remove one officer Agenda Item: 27 88982 Entity Reorganization Madison Axe LLC • dba Madison Axe 2427 Stoughton Rd Class B Beer (District 16) Remove two officers Agenda Item: 28 88983 Entity Reorganization HJ Liquors LLC • dba University Avenue Liquor 525 University Ave Class A Beer, Class A Liquor (District 2) Remove one officer Agenda Item: 29 88984 Entity Reorganization HJ Liquors LLC • dba City View Liquor 6420 Cottage Grove Rd Class A Beer, Class A Liquor (District 3) Remove one officer Agenda Item: 30 88985 Entity Reorganization Vintage II Inc • dba Tangent 803 E Washington Ave Class B Combination Liquor & Beer (District 6) Add one new officer, remove one officer Agenda Item: 31 88986 Entity Reorganization Vintage II Inc • dba Vintage Brewing Co 674 S Whitney Way Class B Combination Liquor & Beer (District 19) Add one new officer, remove one officer Agenda Item: 32 89189 Request to extend license issuance beyond the 180 day limit under MGO 38.05 Wisco Cheese & Cheers LLC • dba TBD 4905 Commercial Ave Suite B • Agent: Keval Patel Estimated Capacity (in/out): 20/0 Class B Beer • 20% alcohol, 80% food Police Sector 609 (District 3) Agenda Item: 33 88855 Determining a Public Purpose and Necessity and adopting Transportation Project Plat Numbers: 12777-3-4.02 - Amendment No. 2 and 12777-3-4.11 Amendment No. 1 (District 9 & District 19) Agenda Item: 34 89010 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 346 E. Lakeside St. Demolition. (District 13) Agenda Item: 35 89011 Approving Addendum No. 1 to Two Points Crossing CSM, Contract No. 8517 (District 1) Agenda Item: 36 89012 Awarding Public Works Contract No. 8784, E Main Street and South Hancock Street Assessment District - 2025 (District 4 and District 6) Agenda Item: 37 89015 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Stricker Pond Forebay Dredging. (District 19) Agenda Item: 38 89074 Awarding Public Works Contract No. 8763, Badger Rusk Shared-Use Path & N. Rusk Avenue Assessment District - 2025. (District 14) Agenda Item: 39 89077 Awarding Public Works Contract No. 8785, Meyer Avenue Assessment District - 2025. (District 11) Agenda Item: 40 89100 Accepting bituminous surface pavement constructed by Private Contract in First Addition to 1000 Oaks Phase 11, Private Contract No. 9219. (District 9) Agenda Item: 41 89101 Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Midpoint Meadows and authorizing construction to be undertaken by the Developer, Private Contracts 9660 and 9661. (District 1) Agenda Item: 42 89106 Assessing Benefits Lowell Street Assessment District - 2024. (District 13) Agenda Item: 43 89121 Approving plans and specifications for public improvements required to serve the Subdivision known as Hill Valley Phase 2A and authorizing construction to be undertaken by the Developer, Private Contracts 9662 and 9663. (District 1) Agenda Item: 44 89226 Authorizing the Mayor to be the single signer of grant applications, grant agreements and other contracts with the State of Wisconsin and United States government, when required. Agenda Item: 45 86236 Report of Operator License Applications August 5, 2025. See attached report for list of operators. Agenda Item: 47 88483 Creating Section 2.035 of the Madison General Ordinances related to requiring elector signatures with application to fill vacancy on the Common Council. Agenda Item: 48 89346 Re-approving a Certified Survey Map of property owned by Bella on Butler, LLC located at 117-125 N Butler Street (District 2). Agenda Item: 49 88698 Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2025 tax rolls of other governmental units for delinquent accounts in those jurisdictions. Agenda Item: 50 88852 Declaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing Agenda Item: 51 88894 Amending the 2025 Engineering Major Streets Adopted Capital Budget to transfer $80,000 of existing GO budget authority from Engineering - Major Streets to Planning for the Percent for Art Aggregate Fund related to the John Nolen Drive Street Reconstruction Project. (District 4, District 13) Agenda Item: 52 88895 Accepting ownership of the Wisconsin Landscape mosaic mural by mural artist Arnold Zweerts (1918 Bussum, Netherlands-2009 Hood River, Oregon) which will be installed in the Madison Parks Division's Lakeside Offices' boardroom, 330 E. Lakeside Street, Madison, WI 53715, accepting the non-cash donations and authorizing the Planning Division Director to execute a donation agreement with the Kohler Foundation, Inc. (District 13). Agenda Item: 53 89006 Authorizing the Issuance and Establishing the Parameters for the Sale of Not to Exceed $137,910,000 General Obligation Promissory Notes, of the City of Madison, Wisconsin, and Directing the Final Approval of the Terms Thereof. Agenda Item: 54 89040 Recreate vacant position #4476 from a 1.0 FTE Planner 2 to a 1.0 FTE Library IT Specialist 1 and create a 0.6 FTE Clerk 1 position within the Library Operating Budget. Agenda Item: 55 89041 SUBSTITUTE: Mid-Year Appropriation Resolution amending the 2025 Adopted Operating Budget by taking the following actions: appropriating $2.3 million in general fund balance, appropriating $30,128 in library fund balance, appropriating $253,185 in Public Health fund balance, making transfers within agency budgets based on projected spending through the 2nd quarter of 2025, and appropriating revenues and making other adjustments in non-general fund agencies; and amending the 2025 Adopted Capital Budget by taking the following actions: updating project descriptions for approved capital projects, appropriating funding from non-borrowing sources, updating TID proceeds and borrowing based on recently adopted amendments to TID project plans, authorizing transfers of borrowing across projects, and removing excess borrowing. Agenda Item: 56 89042 Authorizing the Release of the 2026 Crisis Intervention and Prevention (CIP) Services Request for Proposals (RFP) Reflecting Modest Program and Structural Changes Based on Community and Provider Feedback Agenda Item: 57 88559 Approving a Certified Survey Map of property owned by Common Grace, LLC located at 3565 Tulane Avenue (District 15). Agenda Item: 58 89107 Revising the Area Plan Sequence Agenda Item: 59 88884 A. Sorenson - Vehicle Damage - $445.00 Agenda Item: 60 88898 D. Battle - Vehicle Damage and Bodily/Personal Injury - $19,000.00 Agenda Item: 61 88903 N. Colley - Property Damage - $1,200.00 Agenda Item: 62 88929 Murphy Sanchez, PLLC on behalf of USAA - Property Damage - $2,497.81 Agenda Item: 63 88950 D. Raker - Vehicle Damage - $1,467.27 Agenda Item: 64 89004 T. White - Vehicle Damage - $6,975.00 Agenda Item: 65 89009 L. Green - Economic and Non-Economic Damages - $50,000.00 Agenda Item: 66 88833 Granting additional Special Vending Approvals under MGO 9.13(6)(k) for a 2025 Special Event as detailed on the accompanying special event resolution table. Also attached is the Special Event resolution table that was approved previously for 2025 Special Events at the March 11, 2025 Common Council meeting Agenda Item: 67 89005 Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of public water transmission pipeline facilities to be constructed by the Pressure Zone 4 Interstate Crossing project. (District 16) Agenda Item: 68 88556 Approving a Certified Survey Map of property owned by Aaron Leair and Leah Vandenberg located at 202 Dixon Street (District 15). Agenda Item: 69 89144 Accepting ownership of the sculpture “Mother & Child” by Austen Brantley, located at the end of the sidewalk segment in the public right-of-way adjacent to 3002 Darbo Drive. (District 15) Agenda Item: 1 89386 Public Comments for Items not on the Agenda. Agenda Item: 5 89385 Approving Plans, Specifications, And Schedule Of Assessments For Davidson St, Park Ct, Maher Ave, and Gary St Reconstruction Assessment District - 2025. (District 15) Agenda Item: 6 89266 Amending the 2025 Adopted Engineering-Bicycle & Pedestrian Capital Budget and awarding Public Works Contract 8739, Tancho Dr Bike Path & Northeast Pond Repair. (District 17) Agenda Item: 7 89270 Approving Plans and Specifications for the Site Restoration of 114 E Wilson St (Former Government East Ramp). (District 4) Agenda Item: 8 89265 Accepting bituminous surface pavement constructed by Private Contract in Grandview Commons North - Phase 9, Private Contract No. 8973 (District 3) Agenda Item: 9 89268 Accepting sanitary sewer, street, and terrace improvements constructed by Private Contract for 339 W Gorham Street, Private Contract No. 9140. (District 4) Agenda Item: 10 89145 Assessing Benefits Davies St. & Dempsey Rd. Reconstruction - 2023. (District 15) Agenda Item: 11 89262 Assessing Benefits, Hermina Street and Union Street Reconstruction District - 2024. (District 15) Agenda Item: 12 89263 Assessing Benefits Hudson Avenue, Miller Avenue, Willard Avenue, Center Avenue, and Sommers Avenue Assessment District - 2023. (District 15) Agenda Item: 13 89264 Declaring the City of Madison's intention to exercise its police powers establishing the MacArthur Road, MacArthur Court, Larson Court, and Sycamore Avenue Assessment District - 2026. (District 3) Agenda Item: 14 89269 Assessing Benefits for Lake Mendota Drive Assessment District - 2023. (19th AD) Agenda Item: 15 89271 Assessing Benefits for Hammersley Road Resurfacing Assessment District - 2022. (District 10, District 20) Agenda Item: 16 89272 Assessing Benefits for Stevens Street Assessment District - 2024. (District 5) Agenda Item: 17 89382 Assessing Benefits Resurfacing 2024. (District 5, District 7, District 11, and District 20) Agenda Item: 18 89267 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Breese Stevens Field - Athletic Field Replacement. (District 6) Agenda Item: 19 89274 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Dairy Dr Temporary Campground Demo and Site Restoration. (District 16) Agenda Item: 20 89379 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olin Park Pedestrian Bridge Replacement. (District 13, District 14) Agenda Item: 21 89380 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Metro Transit Kennedy Road On-Route Bus Charger. (District 18) Agenda Item: 22 89381 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Campus Drive at Babcock Drive Railroad Crossing Improvements. (District 5, District 8) Agenda Item: 23 89259 Change Order No. 2 to Contract 9486, Commercial Acenue Sanitary Sewer Reconstruction, to R. G. Huston Co., Inc., for $71,538.25. (District 12, District 15). Agenda Item: 24 89260 Change order No. 17 to Contract 8716, East-West Bus Rapid Transit Main Body, to Zenith Tech Inc, balancing quantities for a total net change of $0. (District 3, District 4, District 5, District 6, District 8, District 9, District 11, District 12, and District 19) Agenda Item: 25 89261 Change order No. 5 to Contract 8717, Mineral Point Road Widen Sidewalk (for East-West Bus Rapid Transit), to Parisi Construction,balancing quantities for a total net change of $0. (District 9, District 11, and District 19). Agenda Item: 26 89273 Change Order No. 2 to Contract 9342, Well 15 PFAS Treatment Facility, to Joe Daniels Construction Co Inc, for an additional 61 days for a completion date of 10/31/2025. (District 12). Agenda Item: 27 89275 Change Order No.1 to Contract 8800, 2025 Safe Streets, to Parisi Construction, LLC, for 93,742.00 (District 2, District 3, District 5, District 10, District 11, District 13, District 14, District 15, District 16, District 18). Agenda Item: 28 89383 Change Order No.3 to Contract 8317, Blue Harvest Lane, Feather Edge Drive, & Soaring Sky Run Assessment District - 2023, to Speedway Sand & Gravel Inc., for $2,479.67 (over project contingency) (District 1). Agenda Item: 30 89384 July 2025 BPW Change Order Report. Agenda Item: 31 89276 Awarding Public Works Contract No. 9638, Country Grove Singletrack Trail Improvements 2025. (District 7) Agenda Item: 1 89397 Minutes for the Board of Health for Madison and Dane County on June 4, 2025. Agenda Item: 2 89398 Public Comment before the Board of Health for Madison and Dane County on August 6, 2025. Agenda Item: 3 89388 AUTHORIZATION TO ACCEPT FUNDS FROM AN ANONYMOUS DONOR FOR THE ANIMAL SERVICES PROGRAM Agenda Item: 4 89389 AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH THE UNIVERSITY OF WISCONSIN MEDICAL FOUNDATION, INC. FOR THE SERVICES OF MEDICAL DIRECTOR Agenda Item: 5 89390 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR THE WOMAN, INFANT, CHILD (WIC) BREASTFEEDING PEER COUNSELOR PROGRAM WITH WIC Agenda Item: 6 89391 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR THE WOMAN, INFANT, CHILD (WIC) PROGRAM Agenda Item: 7 89392 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE UNIVERSITY OF WISCONSIN MADISON FOR RYAN WHITE SUB-RECIPIENT PART C GRANT Agenda Item: 8 89394 AUTHORIZATION TO ACCEPT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR THE MATERNAL HEALTH INNOVATION COMMUNITY CONVERSATIONS GRANT Agenda Item: 9 89395 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR COMMERCIAL TOBACCO PREVENTION AND TREATMENT PROGRAM (CTPTP) COMMUNITY INTERVENTIONS AND WI WINS Agenda Item: 10 89396 AUTHORIZATION TO ACCEPT IN KIND FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) DRUG CHECKING TECHNOLOGIES PROGRAM Agenda Item: 11 89393 AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS Agenda Item: 4 4 Public Comment (for items not on MPO Agenda) Agenda Item: 5 5 Public Hearing on Amendment to the 2025-2029 Transportation Improvement Program Agenda Item: 6 6 MPO 2025 Resolution No. 11 Approving Amendment No. 7 to the 2025-2029 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County Agenda Item: 7 7 Presentation: Primer on MPOs (Part 2) – history, funding, & UPWP Agenda Item: 8 8 Presentation: tour of new Story Map Agenda Item: 9 9 Discussion of Potential Future MPO Work Program Planning Activities (5 Min) Agenda Item: 10 10 Announcements and Staff Reports Agenda Item: 1 89329 Public Comment - Madison Public Library Board, August 7, 2025 Agenda Item: 2 89328 Director's Report - July, 2025 Agenda Item: 3 89330 Approval of the 2026 Central Library Room Rental and 2027 Wedding Rates Agenda Item: 4 89331 Approval of the July, 2025 Capital Budget Report Agenda Item: 5 89332 Approval of the 2026 Intersystem Resource Library Agreement Between Madison Public Library and the Southwest Library System Agenda Item: 6 84567 Updates on the Imagination Center at Reindahl Park Agenda Item: 1 89359 Public Comment Agenda Item: 2 89355 Amending the capital improvement projects identified in the Hawthorne-Truax Neighborhood Plan, previously approved by Common Council via RES-24-00690 (Legistar #85812), to redirect Community Development Block Grant (CDBG) funds from lighting improvements to the creation of an art mural at Hawthorne Elementary School (District 12). Agenda Item: 3 89356 Authorizing a loan of up to $43,000 to Solace Friends, Inc. from the Community Facilities Loan Program to help finance exterior improvements to its facility located at 4142 Monona Drive, Madison WI, and authorizing the Mayor and City Clerk to sign an agreement for that purpose (District 15). Agenda Item: 4 89378 Authorizing the allocation of up to $2,000,000 of City Affordable Housing Funds to help the Madison Revitalization and Community Development Corporation (MRCDC) finance the rehabilitation and preservation of seven (7) units of rental housing and common area improvements at separate scattered site properties, and the Community Development Authority (CDA) finance the rehabilitation and preservation of eleven (11) units of rental housing at Monona Shores Apartments, and authorizing the Mayor and the City Clerk to enter into Loan Agreements. (District 5, District 10, District 11, District 14, District 16) Agenda Item: 5 89354 Accepting the Economic Development Division’s “2025 Small Business Assistance Policy Paper” as the basis for structuring and conducting a Request for Proposals (RFP) process and authorizing the Community and Economic Development Divisions to undertake this process and recommend, for approval by the Common Council, a funding allocation plan regarding awards and contracts that will take effect on or after January 1, 2026 (Citywide). Agenda Item: 6 89362 Update on Homeless Services and Housing Resources Request for Proposals (RFP) Agenda Item: 7 89360 Staff Report Agenda Item: 1 89419 Public Comment (August 2025) Agenda Item: 2 87483 Adopting the Updated Elected and Appointed Official Code of Ethical Conduct Agenda Item: 3 89073 Conversation on Protected Classes Agenda Item: 4 83771 50k Hearing Update Agenda Item: 5 79626 AAC Recruitment Agenda Item: 6 62394 Residency Preference Program Agenda Item: 7 82726 Equity Analysis and Landmark review Agenda Item: 8 56234 Future Agenda Items for the Commission Agenda Item: 9 33325 Report from the Common Council Agenda Item: 10 33326 Report from the Director of the Department of Civil Rights Agenda Item: 11 33327 Report from the Affirmative Action Division Manager 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. 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