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Meeting - Select -Finance Committee: 04/28/2025 4:30pmSustainable Madison Committee: 04/28/2025 4:30pmEqual Opportunities Commission - Executive Committee: 04/28/2025 5:00pmPlan Commission: 04/28/2025 5:30pmUrban Design Commission: 04/30/2025 4:30pmPolice Civilian Oversight Board Reporting & Analysis Subcommittee: 05/01/2025 6:00pmEqual Opportunities Commission - Appeals Committee: 05/08/2025 4:00pm Agenda Item # Park Lot Use Agreement for Cherokee Marsh Conservation Park: 6 1. Public Comment 2. Introduction of New Committee Members 3. Presentation on Building Stock Analysis 4. Icebreaker Questions 5. Partner Update: Wisconsin EcoLatinos 6. Staff Update on Sustainability Initiatives Westwind Rezoning: 2 2927 E Washington Ave: 5 8216 Watts Rd: 6 Public Comment: 1 5001 Femrite Dr: 2 345 W Main St: 3 3915 Lien Rd: 4 9453 Spirit St: 5 3565 Tulane Ave: 6 15-17 N Butler St/302-308 E Washington Ave: 7 1 - Leadership Selection 2 - Discussion of Future Topics/Focus 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 88050 Public Comment Agenda Item: 2 87883 Personnel Board Report on position studies approved through authorized administrative actions. Agenda Item: 3 87768 SUBSTITUTE - Providing Urban Community Arts Network, Ltd. (UCAN) a $15,000 $30,000 grant for a “MadLit” program on the 100 Block of State Street using Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with UCAN for that purpose. (District 4) Agenda Item: 4 87777 Resolution authorizing the Mayor and City Clerk to amend the service contract between the City of Madison and RENEW Wisconsin, Inc. to add the 2025 scope of work and funding for the MadiSUN program. Agenda Item: 5 87825 Authorizing the City’s execution of a Second Amendment to Option to Purchase, between the City of Madison and Tri-State Custom Construction, LLC, for the purpose of extending the City’s option to repurchase a certain residential lot within Owl’s Creek Subdivision. (District 16) Agenda Item: 6 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: 7 87831 Approving the 2025 Neighborhood Grant Program recommendations, authorizing the execution of agreements required to administer the program, authorizing the Planning Division Director and Finance Director to execute grant agreements on behalf of the City, and authorizing the acceptance of any grant-funded improvements to be located on City-owned lands. Agenda Item: 8 87871 Authorizing the Mayor and City Clerk to execute a development agreement with Starkweather, LLC to create a 20-year, mixed-use, Tax Incremental District #55 (Voit Farm), to assist in the development of the former Voit Farm property into 13 lots that may be sold to developers of both market-rate and affordable housing. (District 15) Agenda Item: 9 87703 Authorizing the acceptance of a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program, and authorizing contracts with WEDC and the Neighborhood House Community Center, Inc. for the use of the funds, and amending the 2025 Adopted Operating Budget for Economic Development Division-Office of Business Resources’ purchased services. (District 13) Agenda Item: 10 87874 Amending the 2025 adopted operating budget for the City of Madison Fire Department to accept $864,524.68 in state funding from the Wisconsin Department of Health Services for the Emergency Medical Services Funding Assistance Program. Agenda Item: 11 86892 Update on Federal Executive Orders and Directives to Pause Federal Grants and Loans Agenda Item: 1 84854 Public Comment Agenda Item: 2 88009 Introduction of New Committee Members Agenda Item: 3 88010 Presentation on Building Stock Analysis Agenda Item: 4 88011 Icebreaker Questions Agenda Item: 5 88012 Partner Update: Wisconsin EcoLatinos Agenda Item: 6 88013 Staff Update on Sustainability Initiatives Agenda Item: 1 1 Public Comment (April 28, 2025) Agenda Item: 2 2 EOC Work Plan Agenda Item: 3 3 Non-discrimination clause Agenda Item: 4 4 Future Topics Agenda Item: 5 5 Equal Opportunities Commission Agenda for May 8, 2025 Agenda Item: 6 6 Agenda Item: 7 7 Agenda Item: 1 60306 Public Comment Agenda Item: 2 87597 Rezoning - Westwind Subdivision Agenda Item: 3 87630 Cond Use - 722 Moorland Rd Agenda Item: 4 87633 Cond Use - 1522 Waunona Way Agenda Item: 5 87634 Cond Use - 2927 E Washington Ave Agenda Item: 6 87636 Cond Use - 8216 Watts Rd Agenda Item: 7 87720 Demo Permit - 2604 Waunona Way Agenda Item: 8 87470 Demo Permit - 345 W Main St (To be referred) Agenda Item: 9 87598 Amended PD(GDP-SIP) - 345 W Main St (To be referred) Agenda Item: 10 83269 Cond Use - 709-711 E Johnson St (To be referred) Agenda Item: 11 87655 ETJ CSM - 4313 Buckley Rd, Tn of Burke Agenda Item: 12 87656 ETJ CSM - 6059 Portage Rd, Tn of Burke Agenda Item: 1 86031 Urban Design Commission Public Comment Agenda Item: 2 86819 5001 Femrite Drive - New Building in Urban Design District (UDD) 1. (District 16) Agenda Item: 3 86359 345 W Main Street - Major Amendment to an Approved Planned Development (PD) for the Construction of an Independent Living Facility for Capitol Lakes Retirement Community. (District 4) Agenda Item: 4 86494 3915 Lien Road - New Two-Story Building with Drive-Thru in Urban Design District (UDD) 5. (District 3) Agenda Item: 5 86796 9453 Spirit Street (formerly addressed as 305 Bear Claw Way) - Residential Building Complex. (District 9) Agenda Item: 6 87894 3565 Tulane Avenue - Planned Development (PD) for the Eastmorland Community Center and Housing. (District 15) Agenda Item: 7 87895 15-27 N Butler Street/302-308 E Washington Avenue - Major Amendment to an Existing Planned Development (PD) for a New Mixed-Use Building in Urban Design District (UDD) 4. (District 2) Agenda Item: 1 1 Subcommittee Leadership selection Agenda Item: 2 2 Discussion and voting on first topics of Subcommittee focus Agenda Item: 1 1 MEOD Case No 2021-0395 Lassiter v Epic Systems: Appeal of the Equal Opportunities Division Hearing Examiner’s Decision and Order on Review of Initial Determination 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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