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Meeting * required - Select -Facilities Programs and Fees Subcommittee (Parks): 08/17/2026 4:00pmSustainable Madison Committee Ad-Hoc Zero Waste Working Group: 08/17/2026 4:30pmBuilding Code, Fire Code, Conveyance Code and Licensing Board: 08/18/2026 1:00pmHabitat Stewardship Subcommittee (Parks): 08/18/2026 4:30pmEqual Opportunities Commission - Hearing: 08/19/2026 11:00amUrban Design Commission: 08/19/2026 4:30pmBusiness and Economic Resources Committee: 08/19/2026 5:00pmMadison Food Policy Council: 08/19/2026 5:30pmAlcohol License Review Committee: 08/19/2026 5:30pmMonona Terrace Community and Convention Center Board - Finance Subcommittee: 08/20/2026 3:15pmMonona Terrace Community and Convention Center Board: 08/20/2026 4:00pmMadison Public Library Board Dane County Formula Subcommittee: 08/21/2026 1:00pm Agenda Item # * required Athletic Fees: 7 Recreation Services Fees: 8 Shelter Fees: 9 Boat Storage Fees: 11 1. Public Comment 2. Review Project Timeline and Work Plan 3. Review Stakeholder Mapping document 4. Review Food Scrap Composting document 5. Initial Discussion on Menu of Strategies Informational overview of Habitat Management Plan for Turville Point Conservation Park: 5 Public Comment: 1 1001 Wisconsin Pl: 2 5606 Russett Rd: 3 222 E Olin Ave: 4 5305 University/659 N Whitney Way: 5 1. Public Comment - BERC 8/19/26 2. BY TITLE ONLY: Amending the 2026 Economic Development Division Operating Budget by $XXX,XXX, approving program materials, and authorizing the Economic Development Division to administer a Williamson Street Business Support Program. 3. Committee Member Training - Overview of Meeting Procedures and Roberts Rules 4. 2026/2027 Business and Economic Resources Committee Work Plan 5. Economic Development Division Financial Assistance Dashboard 6. Discussion Regarding Future In-person BERC Meeting 7. Announcements and Future BERC Agenda Items 1 Madison Food Policy Council Chair 2 Regional Food System Planning 3 Regional Agriculture and Food Sovereignty 4 Dane Food Access Network 5 Farmland Preservation 6 Madison Metropolitan School District 7 Double Dollars Program 8 Community Gardens 9 Food System Assessment 10 Business Development Specialist 11 Public Health Madison & Dane County 12 Extension Dane County, UW-Madison 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: 2 94340 Approving of the Minutes of the July 13, 2026 Facilities, Programs and Fees Subcommittee meeting. Agenda Item: 3 94334 Public Comment Agenda Item: 7 94320 Approving the 2027 Athletic Reservations Fee Structure (Citywide) Agenda Item: 8 94324 Approving the 2027 Recreation Services Fee Structure (Citywide) Agenda Item: 9 94325 Approving the 2027 Shelter Reservations Fee Structure (Citywide) Agenda Item: 10 94326 Approving the 2027 Warner Park Community Recreation Center Fee Structure (Citywide) Agenda Item: 11 94327 Approving the 2027 Watercraft, Mooring, and Permits Fee Structures (Citywide) Agenda Item: 1 1 Public Comment Agenda Item: 2 2 Review Project Timeline and Work Plan Agenda Item: 3 3 Review Stakeholder Mapping document Agenda Item: 4 4 Review Food Scrap Composting document Agenda Item: 5 5 Initial Discussion on Menu of Strategies Agenda Item: 1 62199 Building Board of Appeals Public Comment Period Agenda Item: 2 94384 228 N Henry St – BLDVAR2026-19805 – Seeking a variance from IBC 711.2.4.3 requiring a ½ hour rated fire resistance construction between the first-floor commercial space and second floor dwelling unit. Agenda Item: 3 94385 Discussion of BOARD OF BUILDING CODE, FIRE CODE, CONVEYANCE CODE AND LICENSING APPEALS member composition and MGO 29.21 Agenda Item: 4 8598 Communications and Announcements Agenda Item: 2 94303 Approval of the Minutes of the May 12, 2026 Habitat Stewardship Subcommittee meeting Agenda Item: 3 94304 Public Comment Agenda Item: 5 94305 Informational overview of Habitat Management Plan for Turville Point Conservation Park Agenda Item: 1 91178 Urban Design Commission Public Comment Agenda Item: 2 93251 1001 Wisconsin Place - Major Amendment to a Previously Approved Planned Development (PD). (District 2) Agenda Item: 3 93015 5606 Russett Road - Public Building for MMSD Toki Elementary and Orchard Ridge Middle Schools. (District 10) Agenda Item: 4 94244 222 E Olin Avenue - Mixed-Use Building in Urban Design District (UDD) 1. (District 14) Agenda Item: 5 94294 5003 University Avenue & 659 N Whitney Way - Mixed-Use Building in Urban Design District (UDD) 6. (District 19) Agenda Item: 6 91179 Business by Members Agenda Item: 1 94290 Public Comment - BERC 8/19/26 Agenda Item: 2 94250 BY TITLE ONLY: Amending the 2026 Economic Development Division Operating Budget by $XXX,XXX, approving program materials, and authorizing the Economic Development Division to administer a Williamson Street Business Support Program. Agenda Item: 3 93898 Committee Member Training - Overview of Meeting Procedures and Roberts Rules Agenda Item: 4 93553 2026/2027 Business and Economic Resources Committee Work Plan Agenda Item: 5 81529 Economic Development Division Financial Assistance Dashboard Agenda Item: 6 94302 Discussion Regarding Future In-person BERC Meeting Agenda Item: 7 93554 Announcements and Future BERC Agenda Items Agenda Item: 1 72741 Madison Food Policy Council Chair Agenda Item: 2 72192 Regional Food System Planning Agenda Item: 3 72193 Regional Agriculture and Food Sovereignty Agenda Item: 4 77772 Dane Food Access Network Agenda Item: 5 75103 Farmland Preservation Agenda Item: 6 72198 Madison Metropolitan School District Agenda Item: 7 72199 Double Dollars Program Agenda Item: 8 72197 Community Gardens Agenda Item: 9 77773 Food System Assessment Agenda Item: 10 72194 Business Development Specialist Agenda Item: 11 72195 Public Health Madison & Dane County Agenda Item: 12 72196 Extension Dane County, UW-Madison Agenda Item: 1 94357 Public Comment Agenda Item: 2 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: 3 94159 Change of Agent Madison Labor Temple Assn • dba Madison Labor Temple • 1602 S Park St New Agent: Torri Grow Class B Combination Liquor & Beer (District 13) Agenda Item: 4 94203 Change of Agent Wisconsin CVS Pharmacy LLC • dba CVS Pharmacy #7147 6701 Mineral Point Rd New Agent: Kylee Strohecker Class A Beer, Class A Liquor (District 19) Agenda Item: 5 94205 Change of Agent Walgreen Co • dba Walgreens #04240 • 3710 E Washington Ave New Agent: Arbenita Mehmeti Class A Beer, Class A Liquor (District 12) Agenda Item: 6 94161 Entity Reorganization The Cheesecake Factory Restaurants Inc • dba The Cheesecake Factory 1 West Towne Mall Class B Combination Liquor & Beer (District 9) Add one new officer, remove one officer Agenda Item: 7 94206 Entity Reorganization Whole Foods Market Group Inc • dba Whole Foods Market 4710 Madison Yards Way Class B Combination Liquor & Beer (District 11) New LLC: Whole Foods Market Group LLC Add two new officers, remove one officer Agenda Item: 8 94224 Entity Reorganization Walgreen Co • dba Walgreens #02848 606 S Whitney Way Class A Beer, Class A Liquor (District 19) Add four new officers, remove three officers Agenda Item: 9 94225 Entity Reorganization Walgreen Co • dba Walgreens #03343 7810 Mineral Point Rd Class A Beer, Class A Liquor (District 9) Add four new officers, remove three officers Agenda Item: 10 94226 Entity Reorganization Walgreen Co • dba Walgreens #04240 3710 E Washington Ave Class A Beer, Class A Liquor (District 12) Add four new officers, remove three officers Agenda Item: 11 94227 Entity Reorganization Walgreen Co • dba Walgreens #07536 8302 Old Sauk Rd Class A Beer, Class A Liquor (District 9) Add four new officers, remove three officers Agenda Item: 12 93863 Change of Licensed Conditions Luna's Groceries LLC • dba Luna's Groceries 2010 Red Arrow Trl • Agent: Mariam Maldonado Class A Beer, Class A Liquor, Class A Cider Police Sector 211 (District 10) Request to revise or remove condition one to allow sale of single containers of beer of one liter. Agenda Item: 13 93870 Change of Licensed Conditions Hotbox LLC • dba Fya Syde Kitchen • Capacity (in/out): 100/0 1925 Monroe St • Agent: Xavier Fuller Class B Combination Liquor & Beer • 25% alcohol, 75% food 21+ Entertainment Police Sector 205 (District 13) Request to revise condition to allow alcohol sales and entertainment after 11pm. Agenda Item: 14 94146 Public Hearing - New License 16 North Carroll LLC • dba The Historian Hotel 16 N Carroll St • Agent: Timothy Somerville Estimated Capacity (in/out): 104/20 Class B Combination Liquor & Beer • 15.5% alcohol, 8.4% food, 76.1% other Police Sector 405 (District 4) Agenda Item: 15 94228 21+ Entertainment License 16 North Carroll LLC • dba The Historian Hotel Capacity (in/out): 104/20 16 N Carroll St • Agent: Timothy Somerville Class B Combination Liquor & Beer • 12.5% alcohol, 12.5% food, 75% other Police Sector 405 (District 4) Agenda Item: 16 94147 Public Hearing - New License Madison Public Market Bar Corporation • dba Madison Public Market 202 N First St • Agent: Keisha Harrison Estimated Capacity (in/out): 750/230 Class B Combination Liquor & Beer • 100% alcohol, 0% food Police Sector 501 (District 12) Agenda Item: 17 94162 21+ Entertainment License Madison Public Market Bar Corporation • dba Madison Public Market Capacity (in/out): 750/230 202 N First St • Agent: Keisha Harrison Class B Combination Liquor & Beer • 100% alcohol, 0% food Police Sector 501 (District 12) Agenda Item: 18 94148 Public Hearing - New License The Oaks Lounge LLC • dba The Oaks Lounge 614 N Fair Oaks Ave • Agent: Darwin Guevara Estimated Capacity (in/out): 50/30 Class B Combination Liquor & Beer • 60% alcohol, 30% food, 10% other Police Sector 604 (District 12) Agenda Item: 19 94163 21+ Entertainment License The Oaks Lounge LLC • dba The Oak's Lounge Capacity (in/out): 70/50 614 N Fair Oaks Ave • Agent: Darwin Guevara Class B Combination Liquor & Beer • 50% alcohol, 50% food Police Sector 604 (District 12) Agenda Item: 20 94209 Public Hearing - New License Begonia. Restaurant LLC • dba begonia. 1835 Monroe St • Agent: Sara Anderson Estimated Capacity (in/out): 60/0 Class B Combination Liquor & Beer • 21% alcohol, 79% food Police Sector 205 (District 13) Agenda Item: 21 94355 Recent Calls for Service Agenda Item: 22 94356 Summary of Licenses Issued Agenda Item: 1 1 Public Comment Agenda Item: 2 2 2027 Operating Budget Agenda Item: 3 3 Budget Discussion Agenda Item: 1 94370 3 mins. per person Agenda Item: 2 94372 New Employee Introduction Agenda Item: 3 94373 Finance Committee Presents: 2027 Operating Budget Agenda Item: 4 94374 Monona Catering Mid-year Report: Wendy Brown-Haddock, General Manager, Monona Catering Agenda Item: 5 94375 Booking Pace Update: Steve Dongarra, Associate Director Marketing and Event Services Agenda Item: 6 94376 Finance Report: Jeff Boyd, Business Manager Agenda Item: 7 94377 Director’s Report: Connie Thompson, Director A. Administration B. Operations C. Community Relations D. Gift Shop E. Sales and Marketing F. Event Services G. Business Office/Human Resources H. Catering 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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