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Meeting * required - Select -Urban Design Commission: 02/04/2026 4:30pmBoard of Health for Madison and Dane County: 02/04/2026 5:30pmGreater Madison Metropolitan Planning Organization (MPO) Policy Board: 02/04/2026 6:30pmMadison Public Library Board: 02/05/2026 5:00pmCommunity Development Block Grant Committee: 02/05/2026 5:30pm Agenda Item # * required Public Comment: 1 320 S Brearly: 3 3837 E Washington: 4 999 S Park: 6 5817 Halley: 9 Agenda # File # Title 1 91726 MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON JANUARY 14, 2026. 2 91727 PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON FEBRUARY 4, 2025 3 91738 AUTHORIZING APPROVAL OF INCREASING THE ANNUAL ESTABLISHMENT LICENSE FEES FOR THE LICENSED ESTABLISHMENT PROGRAM 4 91735 FUNDING 0.35 FTE USING GRANT FUNDS TO ADD TO POSITION #946 PUBLIC HEALTH NURSE FOR THE NURSE FAMILY PARTNERSHIP PROGRAM 5 91736 AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS 6 91737 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR THE MATERNAL AND CHILD HEALTH (MCH) PROGRAM (TITLE V) BLOCK GRANT View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. Agenda Item: 1 91178 Urban Design Commission Public Comment Agenda Item: 2 91654 Presentation by Karen Kapusta-Pofahl, Updated Elected and Appointed Official Code of Ethical Conduct Agenda Item: 3 91366 320 S Brearly Street - Signage Exception. (District 6) Agenda Item: 4 91533 3837 E Washington Avenue - Signage Exception in Urban Design District (UDD) 5. (District 3) Agenda Item: 5 91180 120 E Lakeside Street - Signage Exception. (District 13) Agenda Item: 6 90917 999 S Park Street - New Mixed-Use Building in Urban Design District (UDD) 7. (District 13) Agenda Item: 7 89625 111 N Walter Street - Residential Building Complex. (District 15) Agenda Item: 8 90918 7401 Mineral Point Road - Planned Multi-Use Site, New Two-Story Commercial Building with Double Drive-Thru. (District 9) Agenda Item: 9 91588 5817 Halley Way - Major Alteration to a Previously Approved Planned Development (PD). (District 3) Agenda Item: 10 91664 Secretary's Report: 2025 Year in Review Agenda Item: 11 91179 Business by Members Agenda Item: 1 91726 MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON JANUARY 14, 2026. Agenda Item: 2 91727 PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON FEBRUARY 4, 2025 Agenda Item: 3 91738 AUTHORIZING APPROVAL OF INCREASING THE ANNUAL ESTABLISHMENT LICENSE FEES FOR THE LICENSED ESTABLISHMENT PROGRAM Agenda Item: 4 91735 FUNDING 0.35 FTE USING GRANT FUNDS TO ADD TO POSITION #946 PUBLIC HEALTH NURSE FOR THE NURSE FAMILY PARTNERSHIP PROGRAM Agenda Item: 5 91736 AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS Agenda Item: 6 91737 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR THE MATERNAL AND CHILD HEALTH (MCH) PROGRAM (TITLE V) BLOCK GRANT 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 2026 Resolution No. 1 Approving Amendment No. 14 to the 2025-2029 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County Agenda Item: 7 7 MPO 2026 Resolution No. 2 Approving Amendment No. 15 to the 2025-2029 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County Agenda Item: 8 8 MPO 2026 Resolution No. 3 Approving Amendment No. 16 to the 2025-2029 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County Agenda Item: 9 9 MPO 2026 Resolution No. 4 Approving Amendment No. 17 to the 2025-2029 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County Agenda Item: 10 10 MPO 2026 Resolution No. 5 Approving Amendment No. 18 to the 2025-2029 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County Agenda Item: 11 11 Greater Madison MPO Municipal guidance on e-bike, e-moto, and other e-micromobility device regulation (for discussion only) Agenda Item: 12 12 Announcements and Staff Reports Agenda Item: 1 91775 Public Comment - Madison Public Library Board - February 5, 2026 Agenda Item: 2 91611 Authorizing the execution of a first lease amendment with Meadowood Baceline, LLC for the continued operation of the MEADOWRIDGE BRANCH LIBRARY at the Meadowood Shopping Center located on Raymond Road. (District 10) Agenda Item: 3 91757 Director's Report - January, 2026 Agenda Item: 4 91759 Approval of the 2025 DPI Report Agenda Item: 5 91656 Approval of the Preliminary December 2025 Financial Reports Agenda Item: 6 91680 Approval of the January 2026 Capital Budget Report Agenda Item: 7 91681 Approval of the Preliminary 2025 Carry Forward Funds Agenda Item: 8 91708 Approving and authorizing Madison Public Library to transfer 2025 Adopted Operating Budget reductions between Munis budget rollup codes, this is a net neutral budget amendment. Agenda Item: 9 91758 Presentation on and discussion of the Dane County Reimbursement Formula. Agenda Item: 10 84567 Updates on the Imagination Center at Reindahl Park Agenda Item: 1 91801 Public Comment Agenda Item: 2 91595 Authorizing a loan of up to $300,000 to Chrysalis, Inc. from the Community Facilities Loan Program to help finance the acquisition of a property located at 2425 Atwood Avenue, Madison WI, and authorizing the Mayor and City Clerk to sign an agreement for that purpose (District 15). Agenda Item: 3 91610 Authorizing a loan of up to $100,000 to Tellurian, Inc. from the Community Facilities Loan Program to help finance leasehold improvements and authorizing the Mayor and City Clerk to sign an agreement for that purpose (District 13). Agenda Item: 4 91615 Awarding up to $2,970,000 of City Affordable Housing Funds, up to $2,990,450 in Federal HOME Investment Partnerships Program (HOME) Funds, up to $300,000 in Federal Community Development Block Grant (CDBG) Funds, and up to $50,000 in City Levy Funds, all authorized in the City’s 2026 Adopted Capital and Operating Budgets, to finance the development of up to 27 affordable owner-occupied housing units and fund five (5) homeownership service programs, and authorize the sale of ten (10) City-owned vacant residential lots as the recommended outcomes of a competitive Request for Proposals (RFP) process conducted by the Community Development Division; and authorizing the Mayor and City Clerk to enter into agreements to implement the approved development and service activities. (District 15, District 16 & Citywide) Agenda Item: 5 91800 2026 Work Plan Agenda Item: 6 91802 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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