Public Comment: 1
110 Belmont Rd: 2 (To be referred to May 29)
Repealing and Recreating Section 33.24 of the Madison General Ordinances related to the Urban Design Commission to implement Phase 1 of planned multi-phase revisions to the UDC ordinance: 3 (To be referred to May 29)
9453 Spirit St: 4
4702 Verona Rd: 5
519-521 W Main St: 6
3535 & 3553 University Ave: 7
521 E Washington Ave: 8
1430-1436 Monroe St: 9
Hot Air Balloon event: 14
Mallard's Fireworks: 15
Olbrich North Parcel Plan: 16
1. Public Comment
2. CDA Resolution 4605 - Authorizing a contract for roof replacement at EMCC
3. CDA Resolution 4606 - Authorizing a contract for siding and soffit replacement at Catalpa and Sequioa units
4. CDA Resolution 4607 - Approval of a one-year contract extension for Prairie Pro Services LLC mowing at CDA housing operations
5. CDA Resolution 4608 - Approval of a second one-year contract extension for security services at various public housing properties
6. CDA Resolution 4609 - Authorizing a one-year agreement to renew property management agreement between the CDA and LSS at Revival Ridge
7. CDA Resolution 4611 - Authorizing first amendment to contract with J.H. Findorff & Son, Inc. and crane easement for air rights to construction of Village on Park parking structure
8. Report on Housing Operations
9. CDA Resolution 4603 - Authorizing an Assignment and Assumption of contract for 27 project-based vouchers with Cinnaire Solutions for 715 Rethke Avenue
10. CDA Resolution 4604 - Authorizing an Assignment and Assumption of contract for 20 project-based vouchers with Cinnaire Solutions for 7933 Tree Lane
11. CDA Resolution 4610 - Amending 2024 adopted Capital Improvement Program to authorize up to $1,000,000 of additional construction financing for Theresa Terrace redevelopment
1. Public Comment
2. MRCDC Resolution #23 - Approving the award and execution of a contract with KPH Construction for the demolition of four dwelling units and construction of six new townhouse dwelling units at 1309-11 and 1401-03 Theresa Terrace.
1. Public Comment
2. Review of CDA Housing and Redevelopment 1st Quarter Financials
3. Presentation of 2023 Audits for: Allied Drive, Burr Oaks, CDA 95-1, Monona Shores, Truax Phase 1, Truax Phase 2, and Village on Park
4. Review updated CDA Financial Policies
City of Madison Parks Division Policy on Donations via the Madison Parks Foundation: 4
Informational presentation regarding Parks policy for permitting Private Art to be placed on park property: 5
Parks and Open Space Plan Update: 6