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Txheej txheem #

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 Comments
2 - Approval of Minutes from 7/24/2025
3 - Subcommittee Work Updates
4 - OIM Work Update
5 - MPD Training Topics for Board
6 - PCOB Attorney List
7 - Process for Replacing PCOB Members
8 - Proposed PCOB Ordinance Change
9 - IM Evaluation Tool and Goalsetting

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

Emergency Withdrawal 2025-02 (Resubmission): 2

Public Comment: 1

All Public Comment: 1

Cov txheej txheem:

1

89386

Public Comments for Items not on the Agenda.

Cov txheej txheem:

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)

Cov txheej txheem:

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)

Cov txheej txheem:

7

89270

Approving Plans and Specifications for the Site Restoration of 114 E Wilson St (Former Government East Ramp). (District 4)

Cov txheej txheem:

8

89265

Accepting bituminous surface pavement constructed by Private Contract in Grandview Commons North - Phase 9, Private Contract No. 8973 (District 3)

Cov txheej txheem:

9

89268

Accepting sanitary sewer, street, and terrace improvements constructed by Private Contract for 339 W Gorham Street, Private Contract No. 9140. (District 4)

Cov txheej txheem:

10

89145

Assessing Benefits Davies St. & Dempsey Rd. Reconstruction - 2023. (District 15)

Cov txheej txheem:

11

89262

Assessing Benefits, Hermina Street and Union Street Reconstruction District - 2024. (District 15)

Cov txheej txheem:

12

89263

Assessing Benefits Hudson Avenue, Miller Avenue, Willard Avenue, Center Avenue, and Sommers Avenue Assessment District - 2023. (District 15)

Cov txheej txheem:

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)

Cov txheej txheem:

14

89269

Assessing Benefits for Lake Mendota Drive Assessment District - 2023. (19th AD)

Cov txheej txheem:

15

89271

Assessing Benefits for Hammersley Road Resurfacing Assessment District - 2022. (District 10, District 20)

Cov txheej txheem:

16

89272

Assessing Benefits for Stevens Street Assessment District - 2024. (District 5)

Cov txheej txheem:

17

89382

Assessing Benefits Resurfacing 2024. (District 5, District 7, District 11, and District 20)

Cov txheej txheem:

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)

Cov txheej txheem:

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)

Cov txheej txheem:

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)

Cov txheej txheem:

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)

Cov txheej txheem:

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)

Cov txheej txheem:

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).

Cov txheej txheem:

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)

Cov txheej txheem:

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).

Cov txheej txheem:

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).

Cov txheej txheem:

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).

Cov txheej txheem:

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).

Cov txheej txheem:

30

89384

July 2025 BPW Change Order Report.

Cov txheej txheem:

31

89276

Awarding Public Works Contract No. 9638, Country Grove Singletrack Trail Improvements 2025. (District 7)

Cov txheej txheem:

1

89397

Minutes for the Board of Health for Madison and Dane County on June 4, 2025.

Cov txheej txheem:

2

89398

Public Comment before the Board of Health for Madison and Dane County on August 6, 2025.

Cov txheej txheem:

3

89388

AUTHORIZATION TO ACCEPT FUNDS FROM AN ANONYMOUS DONOR FOR THE ANIMAL SERVICES PROGRAM

Cov txheej txheem:

4

89389

AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH THE UNIVERSITY OF WISCONSIN MEDICAL FOUNDATION, INC. FOR THE SERVICES OF MEDICAL DIRECTOR

Cov txheej txheem:

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

Cov txheej txheem:

6

89391

AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR THE WOMAN, INFANT, CHILD (WIC) PROGRAM

Cov txheej txheem:

7

89392

AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE UNIVERSITY OF WISCONSIN MADISON FOR RYAN WHITE SUB-RECIPIENT PART C GRANT

Cov txheej txheem:

8

89394

AUTHORIZATION TO ACCEPT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR THE MATERNAL HEALTH INNOVATION COMMUNITY CONVERSATIONS GRANT

Cov txheej txheem:

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

Cov txheej txheem:

10

89396

AUTHORIZATION TO ACCEPT IN KIND FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) DRUG CHECKING TECHNOLOGIES PROGRAM

Cov txheej txheem:

11

89393

AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS

Cov txheej txheem:

1

Public Comment

Cov txheej txheem:

2

Approval of 24/7/2025 Minutes

Cov txheej txheem:

3

Subcommittee Work Updates

Cov txheej txheem:

4

OIM Work Update

Cov txheej txheem:

5

Discussion and Scheduling of MPD Training Topics for the Board

Cov txheej txheem:

6

Discussion of PCOB Attorney List Details and Applicants

Cov txheej txheem:

7

Discussion of the Process for Replacing PCOB Members

Cov txheej txheem:

8

Discussion and Decision concerning PCOB’s input into the Proposed PCOB Ordinance Change

Cov txheej txheem:

9

Independent Monitor Evaluation Tool and Goalsetting (Closed Session)

Cov txheej txheem:

4

Public Comment (for items not on MPO Agenda)

Cov txheej txheem:

5

Public Hearing on Amendment to the 2025-2029 Transportation Improvement Program

Cov txheej txheem:

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

Cov txheej txheem:

7

Presentation: Primer on MPOs (Part 2) – history, funding, & UPWP

Cov txheej txheem:

8

Presentation: tour of new Story Map

Cov txheej txheem:

9

Discussion of Potential Future MPO Work Program Planning Activities (5 Min)

Cov txheej txheem:

10

Announcements and Staff Reports

Cov txheej txheem:

1

89329

Public Comment - Madison Public Library Board, August 7, 2025

Cov txheej txheem:

2

89328

Director's Report - July, 2025

Cov txheej txheem:

3

89330

Approval of the 2026 Central Library Room Rental and 2027 Wedding Rates

Cov txheej txheem:

4

89331

Approval of the July, 2025 Capital Budget Report

Cov txheej txheem:

5

89332

Approval of the 2026 Intersystem Resource Library Agreement Between Madison Public Library and the Southwest Library System

Cov txheej txheem:

6

84567

Updates on the Imagination Center at Reindahl Park

Cov txheej txheem:

1

89419

Public Comment (August 2025)

Cov txheej txheem:

2

87483

Adopting the Updated Elected and Appointed Official Code of Ethical Conduct

Cov txheej txheem:

3

89073

Conversation on Protected Classes

Cov txheej txheem:

4

83771

50k Hearing Update

Cov txheej txheem:

5

79626

AAC Recruitment

Cov txheej txheem:

6

62394

Residency Preference Program

Cov txheej txheem:

7

82726

Equity Analysis and Landmark review

Cov txheej txheem:

8

56234

Future Agenda Items for the Commission

Cov txheej txheem:

9

33325

Report from the Common Council

Cov txheej txheem:

10

33326

Report from the Director of the Department of Civil Rights

Cov txheej txheem:

11

33327

Report from the Affirmative Action Division Manager

Cov txheej txheem:

1

89359

Public Comment

Cov txheej txheem:

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).

Cov txheej txheem:

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).

Cov txheej txheem:

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)

Cov txheej txheem:

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).

Cov txheej txheem:

6

89362

Update on Homeless Services and Housing Resources Request for Proposals (RFP)

Cov txheej txheem:

7

89360

Staff Report

Cov txheej txheem:

1

89439

Public Comment (8/11/25 Meeting of the Deferred Compensation Committee)

Cov txheej txheem:

2

89440

Request for Emergency Withdrawal 2025-02 - Second Attempt

Cov txheej txheem:

1

89453

Public Comment for the Police and Fire Commission Meeting of August 11, 2025

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Yog

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Yog

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Yog tias koj tau nyiaj los uas tus sawv cev, lossis koj txoj haujlwm yog los ua tus sawv cev, thov nco ntsoov tias:

Ua ntej koj koom nrog kev tos txais ua tus neeg tos txais, koj lossis koj tus thawj tswj hwm yuav tsum tau ua ntawv tso cai rau Lub Nroog Clerk.
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Yog xav paub ntxiv, thov mus saib nplooj ntawv Lobbyist (ua lus Askiv) lossis mus ntsib Tus Kws Lij Choj Lub Chaw Haujlwm ntawm Lub Tsev Haujlwm Hauv Nroog, Chav 103.

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