會議註冊

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會議

議程項目號

Public Comment: 1
Fleet Technician: 2
Parks Construction Specialists: 3
Create or modify classifications for position placement in the 2026 operating budget as adopted by the Common Council: 4
Election of Personnel Board Chair and Vice-Chair: 5
Personnel Board Report on position studies approved through authorized administrative actions: 6
Compensation Study update: 7

Informational Presentation Regarding Status of the 2025-2030 Park and Open Space Plan Legislative Process: 4
Discussion Regarding 2025-2026 Long Range Planning Subcommittee Work Plan: 5
Informational Presentation from Parks Division Staff Regarding Alcohol in Parks: 6
Approving Proposed 2026 Parks Long Range Planning Subcommittee Meeting Schedule and Format: 7

Public Comment: 1
2104 City View Dr: 2
2130 City View Dr: 3
425 N Frances St/450 W Gilman St: 4
124 E Gorham St: 5

1. MRCDC Meeting Minutes of October 9, 2025
2. MRCDC Meeting Minutes of November 6, 2025 - No Quorum
3. Public Comment (November 19, 2025 MRCDC Board Meeting)
4. MRCDC Resolution No. 33 - Accepting a City of Madison Affordable Housing Funds loan of $919,185 with up to 10% contingency
5. MRCDC Resolution No. 34 - Authorizing a contract with KPH Construction for Phase 4 Scattered Site unit modernization

1. Public Comment (November 19, 2025 CDA Board Special Meeting)
2. Strategic Planning Update

1. Public Comment - EDC 11/19/25
2. City of Madison Economic Development Plan Update
3. Adopted 2026 Economic Development Division Budget Overview
4. Economic Development Division Financial Assistance Dashboard
5. Announcements and Future EDC Agenda Items

Update on Passenger Rail: 6
Update on Curb Management: 7

Discuss MEOD Case No 2021-0395 Lassiter v Epic Systems: Appeal of the EOD Hearing Examiner’s Decision and Order on Review of Initial Determination

Public comment: 1
18 Powers Ave variance: 2
2654 Union St variance: 3
Review Official Code of Conduct: 4
Communications and announcements: 5

1. Public Comment
2. Updates from Sustainability Champions on their efforts to implement the Sustainability Plan
3. Update from RENEW Wisconsin on the MadiSUN Program and other efforts
4. Introduction of New Committee Members
5. Discussion of 2026 SMC Meeting Dates

議程項目：

1

90530

Public Comment (11/19/25 Personnel Board Meeting)

議程項目：

2

90534

Create Range 09A within the Compensation Group 15 salary schedule. Delete the classification of Fleet Technician in Compensation Group 15, Range 08A. Delete Range 08A from Compensation Group 15. Recreate the classification of Fleet Technician in Compensation Group 15, Range 09A. Recreate position numbers 1153, 1155, 1156, 1158, 1162, 1163, 1166, 1169, 1172, 1174, 1178, 1180, 1182, 1183, 1184, 1185, 1190, 3216, 3258, 3259, 4074, and 5090 of Fleet Technician in Range 09A and reallocate the employees (D. Hammersley, K. Cutler, G. Dahl, A. Dalton, S. Tetzlaff, A. Beluli, J. Brown, T. Johnson, K. Dalton, A. Kopmeyer, M. Rosales Franco, E. Ebert, J. Wolfe, J. Hyatt, R. Benda, B. Clifcorn, B. Scoville, L. Meuzelaar, D. Johnson, and I. Jones) to the new classification.

議程項目：

3

90543

Create the classifications of Parks Construction Specialist 1 in Compensation Group 16, Range 12 and Parks Construction Specialist 2 in Compensation Group 16, Range 14. Recreate position numbers 1482, 1512, 1561, and 3176 of Equipment Operator 3 as Parks Construction Specialist 2 in the new range. Reallocate the employees (A. Ayres, T. Rosol, A. Champeau, and J. Halverson) to the new classification.

議程項目：

4

90710

Create or modify classifications for position placement in the 2026 operating budget as adopted by the Common Council.

議程項目：

5

90183

Election of Personnel Board Chair and Vice-Chair.

議程項目：

6

83647

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

議程項目：

7

84338

Compensation Study update.

議程項目：

2

90491

Approval of the Minutes of the September 17, 2025 Long Range Planning Subcommittee meeting

議程項目：

3

90492

Public Comment

議程項目：

4

89166

Informational Presentation Regarding Status of the 2025-2030 Park and Open Space Plan Legislative Process

議程項目：

5

90880

Discussion Regarding 2025-2026 Long Range Planning Subcommittee Work Plan

議程項目：

6

90012

Informational Presentation from Parks Division Staff Regarding Alcohol in Parks

議程項目：

7

90851

Approving Proposed 2026 Parks Long Range Planning Subcommittee Meeting Schedule and Format

議程項目：

1

86031

Urban Design Commission Public Comment

議程項目：

2

90603

2104 City View Drive - Signage Exception. (District 17)

議程項目：

3

90604

2130 City View Drive - Signage Exception. (District 17)

議程項目：

4

89583

425 N Frances Street and 450 W Gilman Street - New Mixed-Use Building in DC Zoning. (District 2)

議程項目：

5

90077

124 E Gorham Street - Residential Building Complex. (District 2)

議程項目：

6

87114

Business by Members

議程項目：

1

90706

MRCDC Meeting Minutes of October 9, 2025

議程項目：

2

90831

MRCDC Meeting Minutes of November 6, 2025 - No Quorum

議程項目：

3

90830

Public Comment (November 19, 2025 MRCDC Board Meeting)

議程項目：

4

90707

MRCDC Resolution No. 33 - Authorizing MRCDC to accept a City of Madison Affordable Housing Funds loan of $919,185 with an up to 10% contingency for the rehabilitation of 7 scattered site units including common areas.

議程項目：

5

90709

MRCDC Resolution No. 34 - Authorizing the MRCDC to execute a contract with KPH Construction for Phase 4 rehabilitation of 7 scattered site vacant units including common areas.

議程項目：

1

90846

Public Comments for Items not on the Agenda.

議程項目：

5

90845

Approving Plans, Specifications, And Schedule Of Assessments For Pontiac Trail, Boston Court, Rosewood Circle, and Nokomis Circle Assessment District - 2025. (District 10)

議程項目：

6

90787

Change Order No. 25 to Contract 9361, State Street Garage Mixed-Use Project, to Stevens Construction Corp., for $93,440.56 (District 2)

議程項目：

7

90813

Change Order No. 2 to Contract 9318, Olin Waste Transfer Drop Off, to Parisi Construction, LLC, for $80,278.90 (District 14)

議程項目：

8

90822

Change Order No. 1 to Contract 9673, Bartillon Shelter Fiber Connection, toInterCon Construction Inc, for $16,000.00 (over contingency) and a completion date of 5/29/2026. (District 12).

議程項目：

9

90834

Change Order No. 2 to Contract 9610, Imagination Center at Reindahl Park, to CCI Corporate Contractors Inc., for $52,848.05 (District 12)

議程項目：

10

90835

Change Order No. 20 to Contract 9358, Bartillon Shelter, to Miron Construction Co., Inc., for $79,006.42 and a completion date of 1/16/2026. (District 12).

議程項目：

11

90310

Authorizing the execution of a Declaration of Public Right of Way for an extension of Driscoll Drive through a portion of City-owned land generally addressed as 135 Rustic Drive. (District 3)

議程項目：

12

90546

Determining a Public Purpose and Necessity and adopting a Transportation Project Plat Number. 5992-10-73, City of Madison, High Point Rd - Raymond Rd Intersection for the acquisitions per the Plat of Land and Interests required. Located in the Northeast 1/4 of the Northwest 1/4, the Southeast 1/4 of the Northwest 1/4, the Southwest 1/4 of the Northwest 1/4, and the Northwest 1/4 of the Northwest 1/4 of Section 2, Township 6 North, Range 8 East, in both the Town of Verona and the City of Madison, Dane County, Wisconsin. (District 1, District 7)

議程項目：

13

90621

Approving Addendum No. 1 to Hill Valley Phase 1, Contract No. 9643 (District 1)

議程項目：

14

90622

Approving Addendum No. 1 to Hill Valley Phase 1 - Stormwater Management, Contract No. 9645 (District 1)

議程項目：

15

90814

Approving plans and specifications for public improvements necessary for the project known as 4504 VERONA ROAD and authorizing construction to be undertaken by the Developer, Private Contract No. 9692 (District 10)

議程項目：

16

90816

Approving plans and specifications for public improvements required to serve the Subdivision known as Hill Valley Phase 2B and authorizing construction to be undertaken by the Developer, Private Contracts 9680, 9711 and 9664 (District 1)

議程項目：

17

90819

Approving plans and specifications for public improvements necessary for the project known as 1 S Franklin Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9688 (District 6)

議程項目：

18

90820

Approving plans and specifications for public improvements necessary for the project known as 2811 Royal Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9684 (District 14)

議程項目：

19

90821

Approving Addendum No. 1 to Village at Autumn Lake Phase 16, Contract No. 9577 (District 17)

議程項目：

20

90623

Accepting sanitary sewer, storm sewer, and sidewalk improvements constructed by Private Contract In 686 Grand Canyon Drive, Private Contract No. 9148 (District 19).

議程項目：

21

90633

Accepting storm sewer, street, and terrace improvements constructed by Private Contract for 1959 E Mifflin St - The Avenue Expansion, Private Contract No. 9158 (District 12)

議程項目：

22

90742

Accepting sidewalk improvements constructed by Private Contract 2352 S Park Street, Private Contract No. 9109 (District 14)

議程項目：

23

90752

Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement on Lone Oak Lane and Honey Harvest Lane) constructed by Private Contract In Acacia Ridge Phase 10, Private Contract No. 9340 (District 1).

議程項目：

24

90753

Accepting stormwater management improvements constructed by Private Contract In Pope Farm Estates - Stormwater Management, Private Contract No. 8399 (District 9).

議程項目：

25

90815

Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement on Gentle Feather Road, Watts Road, and Little Dove Trail) constructed by Private Contract In Acacia Ridge Phase 11, Private Contract No. 9379 (District 1).

議程項目：

26

90817

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2026 Yahara HIlls Golf Course Improvements. (District 16)

議程項目：

27

90818

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yahara Hills Golf Course Well Transfer Pipe . (District 16)

議程項目：

29

90635

2026 Street Improvement Assessment Rates Report (Citywide)

議程項目：

30

90741

October 2025 BPW Change Order Report.

議程項目：

31

90812

Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering services for the Warner Park and Cherokee Marsh Watershed Study. (District 12 & District 18)

議程項目：

32

90843

Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Relating to the transfer of the City sanitary sewer facilities located at the intersection of Midvale Blvd. and University Ave. to the Madison Metropolitan Sewerage District. (District 5)

議程項目：

33

90744

Awarding Public Works Contract No. 9697, Monona Terrace Tunnel Lighting. (District 4)

議程項目：

1

90743

Public Comment (November 19th, 2025 CDA Board Special Session)

議程項目：

2

90745

Strategic Planning Update

議程項目：

1

90849

Public Comment - EDC 11/19/25

議程項目：

2

84376

City of Madison Economic Development Plan Update

議程項目：

3

90852

Adopted 2026 Economic Development Budget Overview

議程項目：

4

81529

Economic Development Division Financial Assistance Dashboard

議程項目：

5

78859

Announcements and Future EDC Agenda Items

議程項目：

1

90903

Public Comment for Items not on the Agenda for the November 19, 2025 Meeting

議程項目：

2

90544

Authorizing the Traffic Engineering Division to accept a federal grant for $94,800 to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements with Wisconsin Department of Transportation (Citywide).

議程項目：

3

90531

Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2025, and $5,000 to the Greater Madison MPO to support the County Specialized Transportation activities for calendar year 2025.

議程項目：

4

90733

Amending various sections of Chapter 12 and Section 1.08(3)(a) of the Madison General Ordinances to allow paid parking test areas and to update sections relating to parking meters to reflect modern parking meter technology and improve ease of administration.

議程項目：

5

90552

Amending Sections of Chapter 28 of the Madison General Ordinances related to Housing and Auto-Oriented Uses in the Transit Oriented Development Overlay District.

議程項目：

6

90904

Update on Passenger Rail

議程項目：

7

90905

Update on Curb Management

議程項目：

8

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：

9

60440

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

議程項目：

10

60439

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

議程項目：

1

90842

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

90482

Operator License Application Navy V Muchow

議程項目：

4

90588

Change of Agent North Central Management Inc • dba DoubleTree Madison East • 4402 E Washington Ave New Agent: Carl Allen Class B Combination Liquor & Beer (District 17)

議程項目：

5

90589

Change of Agent Kwik Trip Inc • dba Kwik Trip 268 • 1421 Monroe St New Agent: Ellen Nelson Class A Beer, Class A Liquor (District 5)

議程項目：

6

90590

Change of Agent Kwik Trip Inc • dba Kwik Trip 956 • 3153 Maple Grove Dr New Agent: Breann Thomason Class A Beer, Class A Cider (District 7)

議程項目：

7

90619

Change of Agent Bowl New England Inc • dba Spare Time Madison • 7415 Mineral Point Rd New Agent: Elliot Perez Class B Combination Liquor & Beer (District 9)

議程項目：

8

90591

Entity Reorganization Metcalfe LLC • dba Metcalfe's 726 N Midvale Blvd Class A Beer, Class A Liquor (District 11) Add four new officers

議程項目：

9

90592

Entity Reorganization Metcalfe Foods-West LLC • dba Metcalfe's 7455 Mineral Point Rd Class A Beer, Class A Liquor (District 9) Add four new officers

議程項目：

10

90593

Entity Reorganization Fresh City Market LLC • dba Fresh Madison Market 703 University Ave Class B Beer, Class C Wine (District 8) Add four new officers

議程項目：

11

90882

Request to extend license issuance beyond the 180 day limit under MGO 38.05 Kai Lao LLC • dba Ba Lao 811 Williamson St • Agent: Kenneth Brown-Soukaseume Estimated Capacity (in/out): 25/6 Class B Combination Liquor & Beer • 50% alcohol, 50% food Police Sector 408 (District 6)

議程項目：

12

90586

21+ Entertainment License Grey Area Hospitality LLC • dba Grey Market Capacity (in/out): 90/30 756 E Washington Ave • Agent: Matt Phelps Class B Combination Liquor & Beer • 64% alcohol, 35% food, 1% other Police Sector 400 (District 6)

議程項目：

13

90559

Public Hearing - New License Bombary Blues Inc • dba Bombay Blues 6617 Odana Rd • Agent: Babandeep Gabba Estimated Capacity (in/out): 50/0 Class B Combination Liquor & Beer • 10% alcohol, 90% food Police Sector 218 (District 19)

議程項目：

14

90560

Public Hearing - New License Luna's Market LLC • dba Luna's Market 2328 S Park St • Agent: Mariam Maldonado Class A Beer Police Sector 309 (District 14)

議程項目：

15

90561

Public Hearing - New License Madcity Lodging LLC • dba Sleep Inn/MainStay 4802 Tradewinds Pkwy • Agent: Bhavin Patel Estimated Capacity (in/out): 100/15 Class B Beer • 1% alcohol, 99% food Police Sector 620 (District 16)

議程項目：

16

90840

Recent Calls for Service

議程項目：

17

90841

Summary of Licenses Issued

議程項目：

1

90865

3 mins. per person

議程項目：

2

90858

New Staff Introductions

議程項目：

3

90854

Annual Downtown Update: Jason Ilstrup, President, Downtown Madison Inc.

議程項目：

4

90856

Destination Madison Report: Ellie Westman-Chin, President CEO Destination Madison and Jamie Patrick, Vice President, Madison Area Sports Commission

議程項目：

5

90860

Sound Production and Lighting Amendment 2: Sara Carrizal, Audio Visual Department Manager

議程項目：

6

90867

Booking Pace Update: Steve Dongarra, Associate Director Marketing and Event Services

議程項目：

7

90869

Finance Report: Jeff Boyd, Business Manager

議程項目：

8

90871

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

議程項目：

9

90862

Announcement from the Chair: Steven Peters, Chair A. December Board Meeting Cancellation Notice B. Client Appreciation Event on December 10, 2025

議程項目：

1

Public Comment

議程項目：

2

MEOD Case No 2023-0085, Phillips v TRC: Appeal of the Equal Opportunities Division Hearing Examiner’s Decision and Order on Review of Initial Determination

議程項目：

1

90704

Public Comments (November 20, 2025)

議程項目：

2

89696

Emergent Immigration, Deportation and Housing Issues

議程項目：

3

88445

EOC 2025 Vacancies

議程項目：

4

86102

Community Information Session

議程項目：

5

90713

December 11, 2025 meeting - Virtual or In-Person?

議程項目：

6

90714

Recognition of Ten Years of Service as an EOC Commission and Past President - Dr. Corinda Rainey-Moore

議程項目：

7

90711

Meeting Dates for 2026

議程項目：

8

87443

Non-Discrimination Clause

議程項目：

9

83906

Future Topics

議程項目：

10

77682

Alder Report to the EOC

議程項目：

11

57765

EOD Manager Report

議程項目：

1

90747

Public Comment: 11/20/2025

議程項目：

2

90746

Terence Gregory Blake & Yuyang Zhong, owners of the property at 18 Powers Ave, request a side yard setback variance for a second story addition to a single-family house. Alder district #15

議程項目：

3

90748

James Westring, representative of the owner of the property at 2654 Union St, requests a front yard setback variance for an addition to a single-family house. Alder district #15

議程項目：

4

90749

Review Elected and Appointed Official Code of Conduct

議程項目：

5

8598

Communications and Announcements

議程項目：

1

61242

Public Comment

議程項目：

2

86694

Report of Mall Concourse Maintenance and Special Events 2025

議程項目：

3

90366

Approving the 2026 Operating Plan for Madison’s Central Business Improvement District. (District 2, District 4, District 8)

議程項目：

4

90907

State Street and Downtown Business Patterns - Madison's Central Business Improvement District

議程項目：

5

83003

Mifflin Plaza

議程項目：

6

89540

Downtown Area Plan Updates

議程項目：

1

89901

Public Comment

議程項目：

2

89902

Updates from Sustainability Champions on their efforts to implement the Sustainability Plan

議程項目：

3

90909

Update from RENEW Wisconsin on the MadiSUN Program and other efforts

議程項目：

4

89596

Introduction of New Committee Members

議程項目：

5

90910

Discussion of 2026 SMC Meeting Dates

議程項目：

1

90955

Public Comment

議程項目：

2

90940

Operator License Application Alexander Grahn - Establishment where employed: Oakcrest Tavern

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