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Meeting * required - Select -Landmarks Commission: 08/03/2026 5:00pmCity-County Homeless Issues Committee: 08/03/2026 5:30pmCommon Council Executive Committee: 08/04/2026 4:30pmCommon Council: 08/04/2026 6:30pmPersonnel Board: 08/05/2026 11:15amBoard of Public Works: 08/05/2026 4:30pmBoard of Health for Madison and Dane County: 08/05/2026 5:30pmGreater Madison Metropolitan Planning Organization (MPO) Policy Board: 08/05/2026 6:30pmCommunity Development Block Grant Committee: 08/06/2026 5:30pm Agenda Item # * required Public Comment: 1 222 E Olin Ave (nomination): 2 222 E Olin Ave (demolition): 3 223 E Olin Ave: 4 Administrative Assistant: 1 Community Education Specialist: 2 PB Report on administrative actions: 3 Compensation Study update: 4 Agenda # File # Title 1 94212 Minutes for the Board of Health for Madison and Dane County on July 17, 2026 2 94213 Public Comment before the Board of Health for Madison and Dane County on August 5, 2026 3 94210 Authorization to Accept Funds from the Wisconsin Department of Health Services through the Environmental Public Health Tracking Program’s “Taking Action with Data” Grant Program for the Take a Hike, Not a Tick Project (2026 BOH RES-023) 4 94211 Authorization of Line-Item Budget Transfers 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 60576 Landmarks Commission Public Comment Period Agenda Item: 2 93894 Approving a landmark nomination of the property located at 222 E Olin Avenue as the Wonder Bar (District 14). Agenda Item: 3 93871 222 E Olin Avenue - Consideration of a demolition permit to demolish a commercial building (District 14) Agenda Item: 4 93872 232 E Olin Avenue - Consideration of a demolition permit to demolish a commercial building (District 14) Agenda Item: 1 94198 CDA Overview & Goals - Chad Ruppel, Community Development Authority of Madison (CDA) Agenda Item: 2 94199 2027 City & County Budget Recommendations Agenda Item: 3 94200 Staff Report (City & County) Agenda Item: 1 94216 Public Comment (8/4/26) Agenda Item: 2 94218 All Alders Email Data Project Agenda Item: 3 94076 District 1 Vacancy Appointment Process Agenda Item: 4 93157 Council Leadership Updates (2026-2027) Agenda Item: 5 93169 Council Office Updates (2026-2027) Agenda Item: 6 93168 Future Agenda Items (2026-2027) Agenda Item: 2 94186 Presentation by Council President Sabrina Madison on next steps regarding the Police Civilian Oversight Board and Office of the Independent Monitor Agenda Item: 3 92942 Public Hearing - New License Landmark Hotels LLC • dba Cambria Hotel Madison East 5045 Eastpark Blvd • Agent: Michelle Santek Estimated Capacity (in/out): 40/30 Class B Combination Liquor & Beer • 30% alcohol, 70% food Police Sector 520 (District 17) Agenda Item: 4 92945 Public Hearing - New License Tacos El Arriero Restaurant LLC • dba Tacos El Arriero Restaurant 4222 East Towne Blvd • Agent: Josefina Santiago Estimated Capacity (in/out): 50/0 Class B Combination Liquor & Beer • 15% alcohol, 85% food Police Sector 631 (District 17) Agenda Item: 6 93780 Public Hearing - New License Killdevil RC LLC • dba Killdevil Rum Club 2042 Atwood Ave • Agent: Mitchell Turino Estimated Capacity (in/out): 86/0 Class B Combination Liquor & Beer • 80% alcohol, 10% food, 10% other Police Sector 410 (District 6) Agenda Item: 7 93782 Public Hearing - New License Grandads Farm Stop LLC • dba Grandad's Farm Stop 3802 Mineral Point Rd • Agent: Patrick Randolph Class A Beer, Class A Cider Police Sector 208 (District 5) Agenda Item: 8 93788 Public Hearing - New License Osaka Madison Corporation • dba Osaka 2505 E Washington Ave • Agent: Florencia Djaja Estimated Capacity (in/out): 50/0 Class B Beer, Class C Wine • 5% alcohol, 95% food Police Sector 603 (District 15) Agenda Item: 9 93795 Public Hearing - New License Harley's Liquor & Bait Inc • dba Harley's Liquor & Bait 3838 Atwood Ave • Agent: Hiren Patel Class A Beer, Class A Liquor, Class A Cider Police Sector 610 (District 15) Agenda Item: 10 93260 Amending Section 16.26(1)(f) of the Madison General Ordinances related to Oscar Avenue Setbacks to remove part of a setback line. (District 12) Agenda Item: 11 93925 Submitting the appointment of Charles J. Romines for confirmation of a five-year term as Director of Public Works. Agenda Item: 12 94051 Submitting the appointment of David Schmiedicke for confirmation of a five-year term as Finance Director. Agenda Item: 13 94053 Submitting the appointment of Christine Knapp for confirmation of a five-year term as Water Utility General Manager. Agenda Item: 14 94054 Report of the Mayor submitting resident committee appointments (introduction 7-21-2026; action 8-4-2026). Agenda Item: 15 94185 Report of the Mayor submitting resident committee appointments (introduction 8-4-2026; action 9-8-2026). Agenda Item: 16 89029 Confirming the Madison Common Council meeting formats through December 8, 2026: 9/8/26 - Hybrid (Virtual & CCB 201) 9/22/26 - Hybrid (Virtual & CCB 201) 10/6/26 - Hybrid (Virtual & CCB 201) 10/20/26 - Hybrid (Virtual & CCB 201) 11/10/26 (Budget) - Hybrid (Virtual & CCB 201) 11/11/26 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/12/16 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/24/26 - Virtual 12/8/26 - Hybrid (Virtual & CCB 201) Agenda Item: 17 92962 Change of Agent K Street LLC • dba Madison's • 119 King St New Agent: Andrea Patino Class B Combination Liquor & Beer (District 4) Agenda Item: 18 92995 Business Name Change K Street LLC • Current dba: Madison's 119 King St Class B Combination Liquor & Beer (District 4) New dba: Madison's and Good News Cafe & Ice Cream Agenda Item: 19 92997 Change of Licensed Premises K Street LLC • dba Madison's Current Capacity (in/out): 200/40 • Proposed Capacity (in/out): 240/40 119 King St • Agent: Andrea Patino Class B Combination Liquor & Beer • 60% alcohol, 40% food Police Sector 405 (District 4) Request to add adjacent address 117 King St, a 100 sq ft ice cream shop to the licensed premises. Agenda Item: 20 93360 Change of Licensed Premises Madison Local Motive LLC • dba Local Motive Current Capacity (in/out): 49/0 • Proposed Capacity (in/out): 80/20 646 W Washington Ave #5 • Agent: Rm Snihur Class B Combination Liquor & Beer • 40% alcohol, 10% food, 50% other Police Sector 404 (District 4) Request to expand from train car #5 to include car #4 with same dimensions (approx 900 sq ft) & accessible bathroom. Private outdoor train platform area beside car #4 (approx 400 sq ft), fenced off from adjacent private parking lot. Agenda Item: 21 93362 21+ Entertainment License Madison Local Motive LLC • dba Local Motive Capacity (in/out): 49/0 646 W Washington Ave #5 • Agent: Rm Snihur Class B Combination Liquor & Beer • 40% alcohol, 10% food, 50% other Police Sector 404 (District 4) Agenda Item: 22 93628 Operator License Application Joshua Drabek - Establishment where employed: Festival Foods Agenda Item: 23 93819 Change of Agent Kwik Trip Inc • dba Kwik Trip 958 • 4741 Lien Rd New Agent: Taylor J Kohn Class A Beer, Class A Cider (District 17) Agenda Item: 24 93820 Change of Agent Servant 33 LLC • dba Melting Pot • 6816 Odana Rd New Agent: Sarah Bracher Class B Combination Liquor & Beer (District 19) Agenda Item: 25 93821 Change of Agent Momo Sports Bar LLC • dba Momo Bar & Grill • 6402 Millpond Rd New Agent: Kargyal Tsering Class B Combination Liquor & Beer (District 16) Agenda Item: 26 93822 Change of Agent Ultimate Mart LLC • dba Pick 'n Save Express #183 • 1312 S Park St New Agent: Malvin Alini Class A Beer, Class A Liquor (District 13) Agenda Item: 27 93823 Change of Agent Ultimate Mart LLC • dba Pick 'n Save #178 • 2502 Shopko Dr New Agent: Emily Ash Class A Beer, Class A Liquor (District 12) Agenda Item: 28 93824 Business Name Change Momo Sports Bar LLC • Current dba: Momo Sports Bar 6402 Millpond Rd Class B Combination Liquor & Beer (District 16) New dba: Momo Bar & Grill Agenda Item: 29 93825 Entity Reorganization Triple Shift Entertainment LLC • dba Bowl-A-Vard 2121 East Springs Dr Class B Combination Liquor & Beer (District 17) Add five new officers, remove one officer Agenda Item: 30 93827 Change of Licensed Premises On Regent Hospitality LLC • dba Greenbush Bar Current Capacity (in/out): 55/0 • Proposed Capacity (in/out): 55/0 914 Regent St • Agent: Samuel Brown Class B Combination Liquor & Beer • 40% alcohol, 60% food Police Sector 202 (District 8) Request to remove upstairs club space from licensed premises. Agenda Item: 31 93843 Entity Reorganization Attic Angel Place Inc • dba Attic Angel Place 8301 Old Sauk Rd Class B Combination Liquor & Beer (District 9) Add four new officers, remove one officer Agenda Item: 32 93844 Entity Reorganization Knickerbocker Restaurant LLC • dba Everly and HWY1 2701 Monroe St Suite 270 Class B Combination Liquor & Beer (District 13) Add one new officer, remove two officers Agenda Item: 33 93845 Entity Reorganization Delmonico's of Madison LLC • dba Johnny Delmonico's 130 S Pinckney St Class B Combination Liquor & Beer (District 4) Add one new officer, remove three officers Agenda Item: 34 93846 Entity Reorganization Cento Restaurant LLC • dba Cento 122 W Mifflin St Class B Combination Liquor & Beer (District 4) Add one new officer, remove two officers Agenda Item: 35 93847 Entity Reorganization Fresco LLC • dba Catering a Fresco at Overture 201 State St Class B Combination Liquor & Beer (District 4) Add one new officer, remove one officers Agenda Item: 36 93848 Entity Reorganization Atwood Restaurant LLC • dba Bar Corallini 2004 Atwood Ave Class B Combination Liquor & Beer (District 15) Add one new officer, remove two officers Agenda Item: 37 93849 Entity Reorganization La Pepe Inc • dba Tex Tubbs Taco Palace 2009 Atwood Ave Class B Combination Liquor & Beer (District 15) Add one new officer, remove three officers Agenda Item: 38 93850 Entity Reorganization 2089 Inc • dba Monty's Blue Plate Diner 2089 Atwood Ave Class B Combination Liquor & Beer (District 15) Add one new officer, remove three officers Agenda Item: 39 93851 Entity Reorganization BSBC LLC • dba Bassett St Brunch Club 444 W Johnson St Class B Combination Liquor & Beer (District 4) Add one new officer, remove two officers Agenda Item: 40 93852 Entity Reorganization Luigi's Diner LLC • dba Luigi's 515 S Midvale Blvd Class B Combination Liquor & Beer (District 11) Add one new officer, remove three officers Agenda Item: 41 93853 Entity Reorganization Hamilton Canteen LLC • dba Canteen 111 S Hamilton St Class B Combination Liquor & Beer (District 4) Add one new officer, remove two officers Agenda Item: 42 93854 Entity Reorganization Riverbrew LLC • dba The Coopers Tavern 20 W Mifflin St Class B Combination Liquor & Beer (District 4) Add one new officer, remove three officers Agenda Item: 43 93855 Entity Reorganization Classic Arcade Company • dba Aftershock Classic Arcade 1444 E Washington Ave Class B Combination Liquor & Beer (District 6) Remove three officers Agenda Item: 44 93856 Entity Reorganization Ultimate Mart LLC • dba Pick n' Save #178 2502 Shopko Dr Class A Beer, Class A Liquor (District 12) Add three new officers, remove three officers Agenda Item: 45 93857 Entity Reorganization Ultimate Mart LLC • dba Pick n' Save #131 3197 Maple Grove Dr Class A Beer, Class A Liquor (District 7) Add three new officers, remove three officers Agenda Item: 46 93858 Entity Reorganization Ultimate Mart LLC • dba Metro Market #179 261 Junction Rd Class A Beer, Class A Liquor (District 9) Add three new officers, remove three officers Agenda Item: 47 93859 Entity Reorganization Mega Marts LLC • dba Metro Market #434 6010 Cottage Grove Rd Class B Combination Liquor & Beer (District 3) Add three new officers, remove three officers Agenda Item: 48 93860 Entity Reorganization Ultimate Mart LLC • dba Pick n' Save #183 1312 S Park St Class B Combination Liquor & Beer (District 13) Add three new officers, remove three officers Agenda Item: 49 93861 Entity Reorganization Portillo's Hot Dogs LLC • dba Portillo's Hot Dogs 4505 East Towne Blvd Class B Beer (District 17) Remove one officer Agenda Item: 50 93862 Entity Reorganization Portillo's Hot Dogs LLC • dba Portillo's Hot Dogs 7230 West Towne Way Class B Beer, Class C Wine (District 9) Remove one officer Agenda Item: 51 93929 Operator License Application Karl Shoenhard - Establishment where employed: Kelley's Market Agenda Item: 52 94058 Accepting sanitary sewer improvements constructed by Private Contract In 2110 Schlimgen Avenue, Private Contract No. 9194 (District 12). Agenda Item: 53 94059 Awarding Public Works Contract No. 9805, Madison Municipal Building Flagpole Replacement. (District 4) Agenda Item: 54 94060 Awarding Public Works Contract No. 9792, 2026 Sport Courts Resurfacing. (District 7, District 9, District 12, District 16, District 20) Agenda Item: 55 94061 Assessing Benefits Evergreen Avenue, Ohio Avenue, and Sommers Avenue Assessment District - 2025. (District 15) Agenda Item: 56 94062 Accepting storm sewer improvements constructed by Private Contract In 1004-1032 S. Park Street, Private Contract No. 2438 (District 13). Agenda Item: 57 94066 Accepting bituminous surface pavement constructed by Private Contract in Village at Autumn Lake Phase 13 - Surface Paving, Private Contract No. 9101 (District 17) Agenda Item: 58 94067 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bids for the Cypress Spray Park Redevelopment. (District 14) Agenda Item: 59 94068 Approving plans and specifications for public improvements necessary for the project known as 1103 Regent Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9798 (District 13) Agenda Item: 60 94078 Approving a maintenance agreement for privately maintained improvements within the public right of way of N Frances Street adjacent to UW Kohl Center - Hall of Fame Plaza. (District 4) Agenda Item: 61 89092 Report of Operator License Applications August 4, 2026. See attached report for list of operators. Agenda Item: 62 94074 Temporary Class B Retailer License Concurrent with Street Use Permit Marquette Neighborhood Association Event Location: Orton Park Event Date: 8/28/26 5-9pm, 8/29/26 11:30am-10pm, 8/30/26 9am-8pm Police District: 408 (District 6) Event: Orton Park Festival Agenda Item: 63 94079 Temporary Class B Retailer License Concurrent with Street Use Permit Madison Homebrewers and Tasters Guild Event Location: Olin Park, 1156 Olin Turville Ct Event Date: August 8, 2026 11am - 7pm Police District: 313 (District 14) Event: Great Taste of the Midwest Agenda Item: 64 94208 Re-approving a Certified Survey Map of property owned by Northside Christian Assembly located at 709 Northport Drive (District 18). Agenda Item: 65 93617 Authorizing completion of City-County Sustainability Campus Metrics Report and addendum of the development agreement. Agenda Item: 66 93643 Authorization to Enter a Sole Source Intergovernmental Agreement with the University of Wisconsin Population Health Service Fellows Program (2026 C RES-001) Agenda Item: 67 93749 Amending the Public Health Budget to Accept Grant Funds from the Medical College of Wisconsin (MCW), Inc. on behalf of the Advancing a Healthier Wisconsin Endowment (AHW) for Partnerships for Success: Innovative Health Support for Young Parents in Schools (2026 C RES -002) Agenda Item: 68 93752 Declaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing (Citywide) Agenda Item: 69 93842 Authorizing the City of Madison to accept, if awarded, a private grant of up to $10,000 from the Alliant Energy Foundation, and authorizing the Water Utility General Manager to enter into a grant agreement and sign related document(s) authorizing acceptance of the grant and amend the 2026 Adopted Capital Budget to appropriate the grant revenue and expenses, up to $10,000, for the Water Utility Water on Wheels (WU-WOW). Agenda Item: 70 93940 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 MTZ Charitable Organization, Inc. for the use of the funds and amending the 2026 Adopted Operating Budget for Economic Development Division-Office of Business Resources’ purchased services. (District 14) Agenda Item: 71 93941 Approving a Revised Rate for the 2026 Resource Recovery Special Charge and Amending the 2026 Streets Division Operating Budget Agenda Item: 72 93980 SUBSTITUTE: Authorizing the City to issue loans not to exceed $5,691,636.97 to the Community Development Authority related to the Monona Shores Apartments and Revival Ridge Apartments. Agenda Item: 73 93981 Authorizing the Issuance and Establishing the Parameters for the Sale of Not to Exceed $173,830,000 General Obligation Promissory Notes, of the City of Madison, Wisconsin, and Directing the Final Approval of the Terms Thereof. Agenda Item: 74 93982 Authorizing a noncompetitive contract with Strand Associates, Inc., for professional engineering services for the Reservoirs 126 and 225 Recoating and Maintenance project (Districts 1 and District 3). Agenda Item: 75 93983 Authorizing the Parks Division to submit, and if awarded, accept a grant of up to $1,505,000 from Dane County Conservation Fund Grant Program for acquisition of park land acquired from Madison Crushing & Excavating, Inc. and authorizing the Mayor and City Clerk to enter into a contract with Dane County to accept the grant award. Agenda Item: 76 94044 Approving the design of a site-specific public artwork for the South Point Public Works Facility (402 S Point Road) and authorizing the Mayor and City Clerk to enter into a competitively selected agreement with The Milligan Studio, LLC. for fabrication, delivery, and installation. (District 1) Agenda Item: 77 94045 Authorizing the Sale and Issuance of up to $10,369,862 Subordinate Water Utility Revenue Bonds, Series 2026; and Providing for Other Details and Covenants with Respect Thereto and Authorizing an Amendment to the 2026 Water Utility Capital Budget. Agenda Item: 78 94047 Approving the design for the State Street Campus Garage/Hawthorne Court Percent for Art Project, authorizing the Mayor and City Clerk to execute an agreement with StudioKCA, LLC for design, fabrication, delivery and installation of a site-specific public art feature, and dissolving the State Street Campus Garage/Hawthorne Court Public Art Ad-Hoc Committee. (District 2) Agenda Item: 79 94052 Authorizing a noncompetitive contract with Arch Solar C&I to remove hail damaged solar modules and install new modules at the Madison Public Market (District 12) Agenda Item: 80 94055 Mid-Year Appropriation Resolution amending the 2026 Adopted Operating Budget by taking the following actions: transferring $500,000 from the general fund contingent reserve to agencies, making transfers within agency budgets based on projected spending through the second quarter of 2026, and appropriating revenues and making other adjustments in non-general fund agencies; and amending the 2026 Adopted Capital Budget by taking the following actions: appropriating funding from non-borrowing sources, updating TID proceeds and borrowing based on TID project plans, and authorizing transfers of borrowing across projects. Agenda Item: 82 93791 J. Fluhr - Property Damage and Personal Injury - $2,000.00 Agenda Item: 83 93806 QPS Employment - Property Damage - $16,608.00 Agenda Item: 84 93875 K. Converse - Vehicle Damage - $4,632.80 Agenda Item: 85 93979 Granting additional Special Vending Approvals under MGO 9.136(1)(k) for additional 2026 Special Events as detailed on the accompanying special event resolution table. Agenda Item: 1 94189 Public Comments for Items not on the Agenda. Agenda Item: 5 94173 Change Order No. 1 to Contract 8836, Chip Sealing 2026 - East, to Fahrner Asphalt Sealers, L.L.C., for $0 and a time extension to a completion date of 8/19/26. (District 15) Agenda Item: 6 94194 Change Order No. 19 to Contract 9610, Imagination Center at Reindahl Park, to CCI Corporate Contractors Inc., for $XX,XXX.XX(District 12) Agenda Item: 7 94172 Authorizing the Mayor and the City Clerk to enter into a multi-year competitively selected service contract with Strand Inc for engineering services for the Badger Mill Creek Watershed Models Update. (District 1, District 7, District 9, District 20) Agenda Item: 8 94181 Authorizing the City’s transfer and conveyance of a certain portion of a 50-foot-wide strip of remnant lands to Dane County. (District 18) Agenda Item: 9 94196 Authorizing the Mayor and the City Clerk to execute a contract between the City of Madison and SEH for planning, engineering, and public engagement services for East Washington Avenue (US Hwy 30 to Annamark) and Schroeder Rd (Whitney Way to Gammon Rd) (District 3, District 12, District 17, District 19, District 20). Agenda Item: 10 94197 Authorizing the Mayor and the City Clerk to execute a contract between the City of Madison and SEH for planning and engineering services for the Systemwide Safety Improvements project (Citywide). Agenda Item: 11 94080 Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Acacia Ridge Phase 12, Private Contract No. 9554 (District 1). Agenda Item: 12 94153 Approving Addendum No. 2 to Westwind Phase 1 - Stormwater Management, Contract No. 9130 (District 1) Agenda Item: 13 94154 Approving plans and specifications for public improvements necessary for the project known as 2019 Fisher Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9810 (District 14) Agenda Item: 14 94174 Approving Addendum No. 1 to Reiland Grove Phase 1, Contract No. 9720 (District 3) Agenda Item: 15 94175 Approving Addendum No. 1 to Reiland Grove Phase 1 - Surface Paving, Contract No. 9721 (District 3) Agenda Item: 16 94176 Approving Addendum No. 1 to Reiland Grove Stormwater Management, Contract No. 9722 (District 3) Agenda Item: 17 94177 Approving plans and specifications for public improvements required to serve the Subdivision known as UNIVERSITY RESEARCH PARK PHASE II and authorizing construction to be undertaken by the Developer, Private Contract 9749 (District 1) Agenda Item: 18 94179 Accepting storm sewer improvements constructed by Private Contract In 838 Williamson St & 306 S Paterson St, Private Contract No. 9344 (District 6). Agenda Item: 19 94180 Approving Addendum No. 1 to 320 S Brearly Street CSM, Contract No. 9629 (District 6) Agenda Item: 20 94155 Declaring the City of Madison's intention to exercise its police powers establishing the Milwaukee Street - Assessment District 2027. (District 15) Agenda Item: 21 94178 Assessing Benefits , 8763, Badger Rusk Shared-Use Path & N. Rusk Avenue Assessment District - 2025. (District 14) Agenda Item: 23 94077 Establishing revised assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Citywide) Agenda Item: 24 94156 Subcontractor list for Contract 9610, Imagination Center at Reindahl Park, to Corporate Contractors Inc. (CCI), for 81.62% (District 12) Agenda Item: 25 94191 Awarding Public Works Contract No. 8708, Hermina Street and Union Street Reconstruction District - 2024. (District 15) Agenda Item: 26 94192 Awarding Public Works Contract No. 9733, Willows Biobasin Repair. (District 9) Agenda Item: 27 94193 Awarding Public Works Contract No. 9813, Overture Center Garage Electrical Upgrade. (District 4) Agenda Item: 1 94212 Minutes for the Board of Health for Madison and Dane County on July 17, 2026 Agenda Item: 2 94213 Public Comment before the Board of Health for Madison and Dane County on August 5, 2026 Agenda Item: 3 94210 Authorization to Accept Funds from the Wisconsin Department of Health Services through the Environmental Public Health Tracking Program’s “Taking Action with Data” Grant Program for the Take a Hike, Not a Tick Project (2026 BOH RES-023) Agenda Item: 4 94211 Authorization of Line-Item Budget Transfers Agenda Item: 4 4 Public Comment (for items not on MPO Agenda) Agenda Item: 5 5 Public Hearing for Major Amendment to the 2025-2029 Transportation Improvement Program (TIP) Revising Cost of Federally-Funded North-South BRT Project Agenda Item: 6 6 MPO 2026 Resolution No. 17 Approving Amendment No. 26 to the 2025-2029 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County Area of Dane County, Wisconsin Agenda Item: 7 7 MPO 2026 Resolution No. 18 Approving an Amendment to the Transit Development Plan Agenda Item: 8 8 Update on MPO Administered Federal Funding Programs Agenda Item: 9 9 Update on Draft 2027-2031 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County Agenda Item: 1 94236 Public Comment Agenda Item: 2 94207 Authorizing the use of up to $125,000 of federal Community Development Block Grant (CDBG) funds and authorizing the Community Development Division to enter into agreements with the Parks Division in order to implement neighborhood improvement projects identified in the North East Area Plan (District 3, District 12, District 17, District 18) Agenda Item: 3 94204 Authorizing the allocation of up to $1,300,000 of City Affordable Housing Funds to help the Community Development Authority finance energy efficiency improvements at Monona Shores Apartments and CDA 95-1 “The Reservoir” and authorizing the Mayor and the City Clerk to enter into Loan Agreements. (District 6, District 14) Agenda Item: 4 94239 Staff Presentation- Shelter Update Agenda Item: 5 94238 Work Plan Agenda Item: 6 94237 Staff Report Do you support or oppose the agenda item? * required Support Oppose Neither support nor oppose Do you want to speak? * required 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? * required 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? Yes No Are you an elected official or employee who is appearing solely on behalf of your office or for your municipality or other government body? 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