會議註冊

2

92999

Approving of the Minutes of the March 9, 2026 Facilities, Programs and Fees Subcommittee meeting.

3

93003

Public Comment

5

93063

Reelection of Carrie Braxton as Chair of Facilities, Programs and Fees Subcommittee.

7

92981

Approving the Capitol City Band Fee Modification

8

92982

Approving the Southside Raiders Fee Modification

9

93066

WPCRC Programming Informational Presentation

10

93102

Informational Presentation by Park Rangers

11

91485

Discussion Regarding 2026 Facilities, Programs and Fees Subcommittee Work Plan

1

93028

Public Comment

2

92920

Submitting the appointment of Rachel Darken for confirmation of a five-year term as Fleet Service Superintendent.

3

92928

Create two 0.75 FTE limited term Senior Center Program Coordinator (CG18, R4) positions in the Community Development Division budget.

4

92363

Authorizing the City’s execution of a Purchase and Sale Agreement and Lease between the City of Madison and The Salvation Army or their successors and assigns, for the purchase of the property located at 3030 Darbo Drive in the City of Madison, and leaseback period subsequent to closing. (District 15)

5

92719

Authorizing the City’s execution of a lease for a 36-month term beginning June 1, 2026 between the City of Madison and Oakleaf Properties I LLC for the property at 2041 S Stoughton Rd for Clerks Office storage. (District 16)

6

92785

Seeking Common Council approval of the 2026-2027 Annual Arts Grants awards as recommended by the Madison Arts Commission.

7

92839

Authorizing the City to execute an agreement with Mad City Ski Team, Inc. to use portions of Law Park and the adjacent Lake Monona lake bed for water ski shows, practices, lessons and other special events for the years of 2026-2028. (District 4)

8

92901

Authorizing the City’s execution of a three-year lease agreement, with one subsequent three-year renewal term, between the City of Madison and NewBridge Madison, Inc., allowing for the use of a portion of the Warner Park Community Recreation Center for not-for-profit community services and related administrative use. (District 12)

9

92904

Authorizing the Mayor and City Clerk to execute a sole service contract with Madison Development Corp. to administer a Small Cap TIF loan program to provide financial assistance to small businesses located within eligible Tax Increment Districts. (Citywide)

10

92909

Authorizing the Mayor and City Clerk to execute a development agreement to fund a $1,666,000 Tax Incremental Finance Loan that was authorized in the 2026 EDD Capital Budget in (TID 53) to Wash Franklin, LLC, or its assigns to construct approximately 222 units of affordable housing and approximately 68 parking stalls located at 501 E. Washington Avenue in a proposed boundary amendment to Tax Incremental District (TID) 53 (District 6)

11

92929

Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) by the Vision Zero team for a Safe Streets and Roads for All (SS4A) Implementation grant, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with USDOT or its designee, if awarded the grant (Citywide).

12

92932

Authorizing the Mayor and the City Clerk to execute an agreement with Roth Professional Solutions for planning, design, and engineering services for replacement of the Lake Forest Lift Station (L.S. 39) (District 13).

13

92933

Authorizing the Mayor and the City Clerk to execute Amendment No. 4 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering services for the Wingra Proper Watershed Study. (District 5, District 10, District 11, District 13, District 14)

14

92934

Authorizing the City to execute a contract with AECOM Technical Services, Inc., for continued project development and other engineering services associated with N-S Bus Rapid Transit and authorizing expenditure of an additional $6,000,000 for the services.

15

92949

Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2026 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/26 thru 12/31/26. (Citywide)

16

92971

Authorizing the City to execute a field use agreement with the Madison Ultimate Frisbee League use of certain athletic fields in City parks as set forth in the Agreement, and continue contributions to established segregated non-reverting fund and a fee structure that supports the shared goals of supporting the use of the City’s park space and providing quality maintenance of the City’s athletic fields for the years of 2026-2030.

17

92807

Authorizing the Parks Division to apply for a grant through the Brownfields Grant Program from the Wisconsin Economic Development Corporation for the Olbrich Park - North Parcel Site Remediation Project, the Mayor and City Clerk to sign the resulting grant agreement if awarded, and amending the 2026 Parks Division Capital Budget to allow for acceptance of up to $250,000, if awarded the grant. (District 15)

18

92946

Approving an Intergovernmental Agreement between the City of Madison and Dane County related to the operations of the men’s homeless shelter, located at 1904 Bartillon Drive, and authorizing the Mayor and City Clerk to sign that Agreement; authorizing the Community Development Division (CDD) to accept up to $1,148,000 from Dane County to help fund the shelter’s operations in 2026; and amending CDD's 2026 Adopted Operating Budget to recognize the receipt of those funds and authorize their expenditure. (District 12)

19

93042

Overview of 2027 Capital Budget Requests

1

93085

Public Comment for the Police and Fire Commission Meeting of May 11, 2026

1

60306

Public Comment

2

92588

Cond Use - 406 N Frances St

3

92589

CSM - 7021 Cottage Grove Rd

4

92756

Rezoning - 7901-7913 E Buckeye Rd/ Rodefeld Landfill

5

92755

Amended PD(SIP) - 5817 Halley Way

6

92396

Cond Use - 5817 Halley Way

7

91511

Cond Use - 2010-2030 Pennsylvania Ave (To be referred)

1

93064

Public Comment for Items not on the Agenda for the May 13, 2026 Meeting

2

92929

Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) by the Vision Zero team for a Safe Streets and Roads for All (SS4A) Implementation grant, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with USDOT or its designee, if awarded the grant (Citywide).

3

92934

Authorizing the City to execute a contract with AECOM Technical Services, Inc., for continued project development and other engineering services associated with N-S Bus Rapid Transit and authorizing expenditure of an additional $6,000,000 for the services.

4

92491

Approving roadway geometry for Regent Street (Randall Avenue to Park Street) (District 8, District 13)

5

92825

Odana Rd & S Whitney Way Highway Safety Improvement (HSIP) Project Update

6

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.

7

60440

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

8

60439

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

1

61239

Public Comment

2

16466

Introduction of New Madison Arts Commission Members

3

93031

2026 Youth Poet Laureate

4

55290

Thurber Park Artist-in-Residence

5

81370

Madison Public Market Art Plan

6

91541

2026 BLINK Commissions

7

88243

Social Practice Art Call

8

92310

The Triangle Redevelopment Art Plan

9

87171

Madison LakeWay Public Art

10

93121

2026 Sidewalk Poetry

11

91543

2026 Administrative Updates

12

91542

2026 Press and Publicity