會議註冊

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會議

議程項目號

Public Comment: 1
Transit HR Generalist: 2
Create new or modify existing classifications for position placement in the
Finance Department operating budget: 3
Compensation Study update: 4
Position studies approved through authorized administrative actions: 5

Adopting the Updated ADA Transition Plan: 2
Public Works Transportation Projects – Pflaum Road: 3
Metro Transit On-Board Survey Report: 4

1. Public Comment (October 9, 2025 CDA Board Meeting)
2. CDA Resolution No. 4683 - Authorizing the submission of the PHA Annual Plan for Fiscal Year 2026
3. CDA Resolution No. 4684 - Disallowance of Insurance Claim No. GLCM00004180, made by Jasmine Dean
4. CDA Resolution No. 4686 - Disallowance of Insurance Claim No. GLCM00004216, made by Inezel Simmons
5. CDA Resolution No. 4687 - Approving the unwind of Truax Park Development Phase 1, LLC and transfer of ownership to MRCDC
6. CDA Resolution No. 4688 - Approving the acquisition of the Revival Ridge Apartments from Allied Drive Redevelopment, LLC
7. Review of 2026 CDA Board Meeting Schedule
8. Report on Housing Authority Operations
9. Discussion regarding Village on Park parking structure mural

1. MRCDC Meeting Minutes of July 10, 2025
2. Public Comment (October 9, 2025 MRCDC Board Meeting)
3. MRCDC Resolution #32 - Accepting the 2024 audit for MRCDC
4. MRCDC Resolution #30 - Approving the acquisition of Truax Park Development Phase 1 from the CDA
5. MRCDC Resolution #31 - Approving the acquisition of Revival Ridge Apartments from Allied Drive Redevelopment LLC

Agenda # Title
1 MINUTES FOR THE BOARD OF HEALTH FOR MADISON & DANE COUNTY ON AUGUST 6, 2025.
2 PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON OCTOBER 9, 2025.
3 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR COMMUNICABLE DISEASE CONTROL AND PREVENTION
5 IMMUNIZATION PROGRAM OVERVIEW PRESENTATION

2 Overview of Public Health's Licensed Establishments & food safety programs
3 Adopting recommendations around growing food on brownfields
4 Madison Food Policy Council Chair
5 Regional Food System Planning
6 Regional Agriculture and Food Sovereignty
7 Dane Food Access Network
8 Farmland Preservation
9 Madison Metropolitan School District
10 Double Dollars Program
11 Community Gardens
12 Food System Assessment
13 Business Development Specialist
14 Public Health Madison & Dane County
15 Extension Dane County, UW-Madison

議程項目：

1

90170

Public Comment (10/8/25 Personnel Board Meeting)

議程項目：

2

90171

Create a new classification series of Transit HR Generalist 1-2 in CG44, R04 and R06; delete the classification of Transit HR Manager in CG44, R12, and recreate vacant position #2902 as a Transit HR Generalist 2

議程項目：

3

90172

Create new or modify existing classifications for position placement in the Finance Department operating budget.

議程項目：

4

84338

Compensation Study update.

議程項目：

5

83647

Personnel Board Report on position studies approved through authorized administrative actions.

議程項目：

1

Public Comment

議程項目：

2

Community Listening Session Planning

議程項目：

1

90231

Public Comments for Items not on the Agenda.

議程項目：

5

90226

Approving plans, specifications and Schedule of Assessments for Mineral Point Road Assessment District - 2026. (AD 1 & 9)

議程項目：

6

90227

Approving Plans, Specifications, And Schedule Of Assessments For MacArthur Road, Larson Court, MacArthur Court, and Sycamore Avenue Assessment District - 2026. (District 3)

議程項目：

7

90222

Change Order No. 24 to Contract 9361, State Street Garage Mixed-Use Project, to Stevens Construction Corp., for $54,379.32 (District 2)

議程項目：

8

90225

Change Order No. 1 to Contract 9357, IT Fiber Install - 2023, to Holtger Bros. Inc. for a completion date of 9/24/25 (117 days). (District 4, District 8).

議程項目：

9

90228

Change Order No. 3 to Contract 9342, Well 15 PFAS Treatment Facility, to Joe Daniels Construction Co Inc, for an additional 61 days for a completion date of 12/31/2025. (District 12).

議程項目：

10

90230

Change Order No. 18 to Contract 9358, Bartillon Shelter, to Miron Construction Co., Inc., for $49,520.84 and a completion date of 12/23/2026. (District 12).

議程項目：

11

90216

Approving a maintenance agreement for privately maintained improvements within the public right of way adjacent to Lot 1, CSM 16580. (District 8)

議程項目：

12

90217

Approving plans and specifications for public improvements necessary for the project known as 929 E Washington Ave Hotel and authorizing construction to be undertaken by the Developer, Private Contract No. 9512 (District 6)

議程項目：

13

89745

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fordem Ave. – First Street Relief Sewer. (District 12)

議程項目：

14

90223

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2026 Playgrounds - Set 1. (District 3, District 15, District 17, District 19)

議程項目：

16

90224

Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and MSA Professional Services, Inc. for additional design engineering services for S High Point Rd. (District 1, District 7)

議程項目：

18

90215

Awarding Public Works Contract No. 8801, Troy Drive Green Avenue Sanitary Sewer With Resurfacing Knutson Drive And Green Avenue Assessment District - 2024. (District 18)

議程項目：

19

90218

Awarding Public Works Contract No. 9674, 346 E. Lakeside St. Demolition. (District 13)

議程項目：

20

90219

Awarding Public Works Contract No. 9679 Olin Park Pedestrian Bridge Replacement. (District 13, District 14)

議程項目：

21

90220

Awarding Public Works Contract No. 9687, Country Grove Singletrack Trail Improvements 2025. (District 7)

議程項目：

22

90221

Awarding Public Works Contract No. 9681, Dairy Dr Temporary Campground Demo and Site Restoration. (District 16)

議程項目：

1

86031

Urban Design Commission Public Comment

議程項目：

2

89410

1704 Roberts Court - Comprehensive Design Review for Signage (CDR). (District 13)

議程項目：

3

86815

3222, 3230, 3238 E Washington Avenue + 3229 Ridgeway Avenue - New Multi-Family Residential Building in Urban Design District (UDD) 5. (District 12)

議程項目：

4

90066

Report of the Facade Grant Staff Team - 2038 Jenifer Street, Jenifer Street Market. (District 6)

議程項目：

5

87242

3357-3375 E Washington Avenue + 922-930 N Fair Oaks Avenue - New Mixed-Use Building in Urban Design District (UDD) 5. (District 12)

議程項目：

6

88296

7103 Millpond Road/4402 Brandt Road - Public Project, Dane County Sustainability Campus. (District 16)

議程項目：

7

90072

200 Wisconsin Avenue - New Hotel in the Downtown Core (DC). (District 4)

議程項目：

8

90065

4716 Verona Road - Major Amendment to an Existing Planned Development-General Development Plan (PD-GDP) for the Expansion of U-Haul Storage Facility. (District 10)

議程項目：

9

90093

6303 Portage Road & 4821 Hoepker Road - Residential Building Complex. (District 17)

議程項目：

10

87114

Business by Members

議程項目：

1

90282

Public Comment for Items not on the Agenda for the October 8, 2025 Meeting

議程項目：

2

89942

Adopting the updated ADA Transition Plan

議程項目：

3

90283

Public Works Transportation Projects - Pflaum Road

議程項目：

4

90284

Metro Transit On-Board Survey Report

議程項目：

5

90285

Metro Transit Fare Collection Procedures

議程項目：

6

90286

Review the Proposed 2026 Capital and Operating Budgets for the Department of Transportation

議程項目：

7

52830

Members of the Transportation Commission who are also members of other transportation-related Boards, Committees or Commissions provide relevant updates from those Boards, Committees or Commissions.

議程項目：

8

60440

General announcements by the Chair (for information only; not for discussion)

議程項目：

9

60439

Commission member suggestions for items on future agenda (for information only; not for discussion)

議程項目：

1

89447

Early Public Comment

議程項目：

2

89513

Presenation from PHMCD

議程項目：

3

89448

Report from the Madison Fire Department including an update on CAREs

議程項目：

4

65747

For Information Only - Chief's Barnes Quarterly Report

議程項目：

5

89449

Report from the Madison Police Department

議程項目：

6

89450

Report from Alders

議程項目：

7

89451

Report from Chair

議程項目：

1

90314

Public Comment (October 9, 2025 CDA Board Meeting)

議程項目：

2

90315

CDA Resolution No. 4683 - Authorizing the submission of the required PHA Annual Plan for Fiscal Year 2026

議程項目：

3

90317

CDA Resolution No. 4684 - Disallowance of Insurance Claim No. GLCM00004180, made by Jasmine Dean

議程項目：

4

90318

CDA Resolution No. 4686 - Disallowance of Insurance Claim No. GLCM00004216, made by Inezel Simmons

議程項目：

5

90319

CDA Resolution No. 4687 - Approving the unwind of Truax Park Development Phase 1, LLC and transfer of ownership to MRCDC

議程項目：

6

90320

CDA Resolution No. 4688 - Approving the acquisition of the Revival Ridge Apartments from Allied Drive Redevelopment, LLC

議程項目：

7

90321

Review of 2026 CDA Board Meeting Schedule

議程項目：

8

90322

Report on Housing Authority Operations

議程項目：

9

90323

Discussion regarding Village on Park parking structure mural

議程項目：

1

90277

Public Comment - Madison Public Library Board - October 9, 2025

議程項目：

2

90255

Director's Report - September, 2025

議程項目：

3

90259

Approval of the August 2025 Financial Reports.

議程項目：

4

90199

Authorizing Madison Public Library to submit, and if awarded, accept grant of up to $2,000,000 from the State of Wisconsin Department of Administration for Imagination Center at Reindahl Park construction and authorizing the Mayor and City Clerk to enter into a contract with State of Wisconsin Department of Administration to accept grant award. (District 12)

議程項目：

5

84567

Updates on the Imagination Center at Reindahl Park

議程項目：

1

90047

Public Comment (October 9, 2025)

議程項目：

2

89696

Emergent Immigration, Deportation and Housing Issues

議程項目：

3

90281

Robert's Rules and the Open Meetings Law Discussion

議程項目：

4

86102

Community Listening Session

議程項目：

5

85693

EOC Work Plan

議程項目：

6

87443

Non-Discrimination Clause

議程項目：

7

88445

EOC 2025 Vacancies

議程項目：

8

83906

Future Topics

議程項目：

9

77682

Alder Report to the EOC

議程項目：

10

57765

EOD Manager Report

議程項目：

1

90241

Public Comment

議程項目：

2

90243

Presentations from Applicants in the 2025 Affordable Rental Development: Non-Tax Credit RFP Process

議程項目：

3

90242

Staff Report

議程項目：

1

90326

MRCDC Meeting Minutes of July 10, 2025

議程項目：

2

90327

Public Comment (October 9, 2025 MRCDC Board Meeting)

議程項目：

3

90328

MRCDC Resolution #32 - Accepting the Final Audit for Fiscal Year 2024 for Madison Revitalization and Community Development Corporation (MRCDC)

議程項目：

4

90329

MRCDC Resolution #30 - Approving the acquisition of Truax Park Development Phase 1 from the Community Development Authority

議程項目：

5

90330

MRCDC Resolution #31 - Approving acquisition of the Revival Ridge Apartments from Allied Drive Redevelopment, LLC

議程項目：

1

90262

MINUTES FOR THE BOARD OF HEALTH FOR MADISON & DANE COUNTY ON AUGUST 6, 2025.

議程項目：

2

90271

PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON OCTOBER 9, 2025.

議程項目：

3

90265

AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR COMMUNICABLE DISEASE CONTROL AND PREVENTION

議程項目：

4

90263

IMMUNIZATION PROGRAM OVERVIEW PRESENTATION

議程項目：

5

90263

IMMUNIZATION PROGRAM OVERVIEW PRESENTATION

議程項目：

1

90342

Public Comment

議程項目：

2

90341

Review SSCG Percent for Art Applications

議程項目：

2

90335

Overview of Public Health's Licensed Establishments & food safety programs

議程項目：

3

90336

Adopting recommendations around growing food on brownfields

議程項目：

4

72741

Madison Food Policy Council Chair

議程項目：

5

72192

Regional Food System Planning

議程項目：

6

72193

Regional Agriculture and Food Sovereignty

議程項目：

7

77772

Dane Food Access Network

議程項目：

8

75103

Farmland Preservation

議程項目：

9

72198

Madison Metropolitan School District

議程項目：

10

72199

Double Dollars Program

議程項目：

11

72197

Community Gardens

議程項目：

12

77773

Food System Assessment

議程項目：

13

72194

Business Development Specialist

議程項目：

14

72195

Public Health Madison & Dane County

議程項目：

15

72196

Extension Dane County, UW-Madison

議程項目：

1

90339

Public Comment

議程項目：

2

89502

Operator License Application Timothy Consigny - Establishment where employed: LJ'S Sports Tavern & Grill

議程項目：

3

90114

Change of Agent Ultimate Mart LLC • dba Pick 'n Save #131 • 3197 Maple Grove Rd New Agent: Wanda Long Class A Beer, Class A Liquor (District 7)

議程項目：

4

90117

Entity Reorganization Stuffed Olive Madison LLC • dba Stuffed Olive 351 State St Class B Combination Liquor & Beer (District 4) Remove one officer

議程項目：

5

90118

Entity Reorganization Double Tap Madison LLC • dba Double Tap 347 State St Class B Combination Liquor & Beer (District 4) Remove one officer

議程項目：

6

90119

Entity Reorganization Roxxy Madison LLC • dba Roxxy 327 W Gorham St Class B Combination Liquor & Beer (District 4) Remove one officer

議程項目：

7

90332

Municipal Approval of Full Service Retail Alcohol Sales Sognefjord Winery LLC • dba Sognefjord Winery Event Location: 2121 Rowley Avenue Event Date: December 6, 2025 9am - 3pm Police Sector 206 (District 5) Event: Blessed Sacrament Christmas Market

議程項目：

8

89687

Change of Licensed Conditions Pacos Tacos LLC • dba Pacos Tacos • Capacity (in/out): 94/0 1331 Greenway Cross • Agent: Celso Paco Xelhua Class B Beer, Class C Wine • 15% alcohol, 85% food 21+ Entertainment Police Sector 309 (District 14) Request to revise condition 1 to allow alcohol sales until 2am daily.

議程項目：

9

90120

Change of Licensed Conditions Oscar Q-cos Mexican Restaurant LLC • dba Case Zaragoza Capacity (in/out): 250/35 1824 S Park St • Agent: Oscar Zaragoza Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 307 (District 14) Request to allow alcohol service until 2am on Friday and Saturday evenings.

議程項目：

10

90190

Amending Section 33.02 of the Madison General Ordinances to update the composition, terms, and duties of the Alcohol License Review Committee.

議程項目：

11

88502

Public Hearing - New License Speedway LLC • dba Speedway 4132 4902 Verona Rd • Agent: Charles Satterfield Class A Beer, Class A Liquor Police Sector 212 (District 10)

議程項目：

12

88503

Public Hearing - New License 7-Eleven Inc • dba 7-Eleven #35851J 2216 University Ave • Agent: Christopher Martinez Perez Class A Beer, Class A Liquor Police Sector 206 (District 5)

議程項目：

13

90109

Public Hearing - New License Crown Hospitality Group LLC • dba Taj Indian Cuisine and Bar 444 S Park St • Agent: Vishal Kumar Estimated Capacity (in/out): 140/30 Class B Combination Liquor & Beer • 30% alcohol, 70% food Police Sector 203 (District 13)

議程項目：

14

90110

Public Hearing - New License The Baked Lab LLC • dba Baked Lab 2044 Atwood Ave • Agent: Shawn Bolduc Estimated Capacity (in/out): 15/0 Class B Beer, Class C Wine • 10% alcohol, 85% food, 5% other Police Sector 410 (District 6)

議程項目：

15

90111

Public Hearing - New License Welcome Hotels, Inc • dba EconoLodge 4726 E Washington Ave • Agent: Kishan Patel Estimated Capacity (in/out): 75/0 Class B Combination Liquor & Beer • 5% alcohol, 95% food Police Sector 518 (District 17)

議程項目：

16

90112

Public Hearing - New License Mike & Friends LLC • dba Dill Dinkers Madison 5004 Tradewinds Pkwy • Agent: Eric Herkurt-Oakland Estimated Capacity (in/out): 100/0 Class B Beer • 5% alcohol, 0% food, 95% other Police Sector 620 (District 16)

議程項目：

17

90337

Recent Calls for Service

議程項目：

18

90338

Summary of Licenses Issued

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