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Madison City Council
Meeting Agendas & Matters

25 agenda updates since 14 days ago

Finance Committee

Filters for matters
  1. Report of Officer
    Resolution

    Authorizing the Mayor and City Clerk to amend the contract for Purchase of Services (Architect) with Engberg Anderson, Inc. to provide extra professional architectural and engineering consultant design services and construction administrative services for the expanded design and construction scope at the existing Warner Park Community Recreation Center located at 1625 Northport Drive. (District 12)
    Attachments
  2. Report of Officer
    Resolution

    Recreate the vacant position #775 of 1.0 FTE Program Assistant 1 in CG 20, Range 11 as a 1.0 FTE Administrative Services Supervisor position in CG 18, Range 06.
    Attachments
  3. Report of Officer
    Resolution

    Authorizing a contract between the State of Wisconsin, Department of Military Affairs, Division of Emergency Management for the City of Madison Fire Department to provide regional hazardous materials response system services.
  4. Report of Officer
    Resolution

    Adopting and confirming the Labor Agreement between the City of Madison and the International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artists, and Allied Crafts of the United States, its Territories and Canada (IATSE) for the period January 1, 2025 through December 31, 2025.
    Attachments
  5. Report of Officer
    Resolution

    Authorizing the Mayor and the City Clerk to execute an agreement with the Madison LakeWay Partners, Inc. as the non-profit charitable partner to support the redevelopment of the Madison LakeWay and transfer $25,000 from the Olin Trust Fund to the Parks Division’s operating budget in order to make payment to the Partners. (District 4, District 6, District 13, and District 14)
    Attachments
  6. Report of Officer
    Resolution

    Authorizing the Mayor and City Clerk, on behalf of the Greater Madison MPO, to enter into a contract with Iteris, Inc. for consultant services to develop a Transportation Systems Management and Operations (TSMO) Plan.
  7. Report of Officer
    Resolution

    Authorizing the City of Madison’s Economic Development Division to award up to $500,000 of Building Improvement Grants to Madison Public Market merchants, using funding available within the existing Madison Public Market budget. (District 12)
  8. Report of Officer
    Resolution

    Amending the 2025 Engineering Major Streets Adopted Capital Budget to transfer $80,000 of existing GO budget authority from Engineering - Major Streets to Planning for the Percent for Art Aggregate Fund related to the John Nolen Drive Street Reconstruction Project. (District 4, District 13)
  9. Items Referred
    Miscellaneous

    PUBLIC COMMENT

Police And Fire Commission

Filters for matters
  1. Discussion Items
    Discussion Item

    Public Input on the Police Chief Hiring Process
    Attachments
  2. Discussion Items
    Discussion Item

    Discussion of Police Chief Hiring Process
  3. Discussion Items
    Discussion Item

    Public Comment for the Police and Fire Commission meeting of July 14, 2025
  4. Discussion Items
    Discussion Item

    Input from David Couper
  5. Discussion Items
    Discussion Item

    Present the preliminary recommendation of the Fire Chief regarding promotional candidates and schedule personnel file reviews (6 candidates)
    Attachments
  6. Discussion Items
    Discussion Item

    Consideration and potential action regarding the final recommendation of the Fire Chief for promotion of the following candidates after successful completion of the probationary period: i. Assistant Chief Chris Hammes, EMS Operations, effective July 7, 2025 ii. Division Chief Dan Williams, EMS Training and Logistics, effective July 7, 2025 iii. Apparatus Engineer Kevin Kruchten, effective July 21, 2025 iv. Apparatus Engineer Aaron Alexander, effective July 21, 2025 v. Apparatus Engineer Jameson Holum, effective July 21, 2025 vi. Apparatus Engineer Brian Bieganski, effective July 21, 2025
  7. Discussion Items
    Discussion Item

    Status update on 2025 Apparatus Engineer Promotional Process
  8. Discussion Items
    Discussion Item

    General status report on Fire Department retirements and resignations
  9. Discussion Items
    Discussion Item

    General status report on Fire Department disciplinary matters
  10. Discussion Items
    Discussion Item

    Present the preliminary recommendation of the Acting Police Chief regarding promotional candidate and schedule personnel file review
    Attachments
  11. Discussion Items
    Discussion Item

    Consideration and potential action to add seven (7) candidates to the Police Department eligibility list
  12. Discussion Items
    Discussion Item

    Status update regarding 2025-2026 Police Department hiring statistics
  13. Discussion Items
    Discussion Item

    Status update on 2025 Pre-Service Academy
  14. Discussion Items
    Discussion Item

    General status report on Police Department retirements and resignations
  15. Discussion Items
    Discussion Item

    General status report on Police Department disciplinary matters
  16. Discussion Items
    Discussion Item

    Contemplated closed session pursuant to Wis. Stat. § 19.85(1)(c) to discuss and take action, if appropriate, regarding employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, and Wis. Stat. § 19.85(1)(e), regarding conducting other specified public business, whenever competitive or bargaining reasons require a closed session; specifically: a. Consider the preliminary recommendation of the Acting Police Chief for the promotion of the following candidate and report on personnel file review: Glenn Davis, Detective Sergeant to Lieutenant, effective July 14, 2025. b. Discuss confidential interview questions for Police Chief finalists and structure of final interviews.
  17. Discussion Items
    Discussion Item

    Reconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session

Community Development Block Grant Committee

Filters for matters
  1. In Committee
    Miscellaneous

    Staff Report
  2. In Committee
    Miscellaneous

    Public Comment

Parks Long Range Planning Subcommittee

Filters for matters
  1. In Committee
    Miscellaneous

    Approval of the Minutes of the June 4, 2025 Park Long Range Planning Subcommittee Meeting
    Attachments
  2. In Committee
    Miscellaneous

    Public Comment
  3. Items Referred
    Miscellaneous

    Parks and Open Space Plan Update
    Attachments

Board Of Public Works

Filters for matters
  1. Public Comment
    Public Comment

    Public Comments for items not on agenda.
  2. Items Referred
    Resolution

    Change Order No. 2 to Contract 9583, CCB Remodel DCR 104 and 108A, to Tri-North Builders, Inc., for $28,309.68 (District 4)
    Attachments
  3. Items Referred
    Resolution

    Awarding Public Works Contract No. 8785, Meyer Avenue Assessment District - 2025. (District 11)
    Attachments
  4. In Committee
    Miscellaneous

    Consider a Report of the City Engineer regarding the results of a review of water resource impacts and the necessity of permits for public works construction projects on the agenda.
    Attachments
  5. Council New Business
    Resolution

    Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of public water transmission pipeline facilities to be constructed by the Pressure Zone 4 Interstate Crossing project. (District 16)
    Attachments
  6. Items Referred
    Resolution

    Accepting bituminous surface pavement constructed by Private Contract in First Addition to 1000 Oaks Phase 11, Private Contract No. 9219. (District 9)
    Attachments
  7. Items Referred
    Resolution

    Approving plans and specifications for public improvements required to serve the Subdivision known as Hill Valley Phase 2A and authorizing construction to be undertaken by the Developer, Private Contracts 9662 and 9663. (District 1)
    Attachments
  8. Items Referred
    Resolution

    Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Midpoint Meadows and authorizing construction to be undertaken by the Developer, Private Contracts 9660 and 9661. (District 1)
    Attachments
  9. Items Referred
    Resolution

    Approving Addendum No. 1 to Two Points Crossing CSM, Contract No. 8517 (District 1)
    Attachments
  10. Items Referred
    Resolution

    Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 346 E. Lakeside St. Demolition. (District 13)
    Attachments
  11. Items Referred
    Resolution

    Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Stricker Pond Forebay Dredging. (District 19)
    Attachments
  12. Items Referred
    Resolution

    Awarding Public Works Contract No. 8763, Badger Rusk Shared-Use Path & N. Rusk Avenue Assessment District - 2025. (District 14)
    Attachments
  13. Items Referred
    Resolution

    Awarding Public Works Contract No. 8784, E Main Street and South Hancock Street Assessment District - 2025 (District 6)
    Attachments

Urban Design Commission

Filters for matters
  1. Discussion Items
    Miscellaneous

    Urban Design Commission Public Comment
    Attachments
  2. In Committee
    Miscellaneous

    3565 Tulane Avenue - Planned Development (PD) for the Eastmorland Community Center and Housing. (District 15)
    Attachments

Budget Committee - Board Of Health For Madison And Dane County

Filters for matters
  1. Public Comment
    Public Comment

    Public Comment before the Board of Health for Madison & Dane County Budget Subcommittee on July 10, 2025.

    Registrants = 1

  2. Approved
    Miscellaneous

    Minutes for the Board of Health for Madison & Dane County Budget Subcommittee for June 18, 2025.

    A motion was made by Jackson, seconded by Musser, to Approve the minutes. The motion passed by voice vote/other 2-0.

    Attachments
  3. Presentation
    Presentation

    2026 Public Health Madison & Dane County Budget Proposal

    A motion was made by Musser, seconded by Jackson, to Receive the presentation. The motion passed by voice vote/other 2-0.

    Attachments

Madison Food Policy Council

Filters for matters
  1. Items Referred
    Discussion Item

    Regional Food System Planning
  2. Items Referred
    Discussion Item

    Regional Agriculture and Food Sovereignty
  3. Items Referred
    Discussion Item

    Business Development Specialist
  4. Items Referred
    Discussion Item

    Public Health Madison & Dane County
  5. Items Referred
    Discussion Item

    Extension Dane County, UW-Madison
  6. Items Referred
    Discussion Item

    Community Gardens
  7. Items Referred
    Discussion Item

    Madison Metropolitan School District
  8. Items Referred
    Discussion Item

    Double Dollars Program
  9. Items Referred
    Discussion Item

    Madison Food Policy Council Chair
  10. Items Referred
    Discussion Item

    Farmland Preservation Task Force
  11. Items Referred
    Discussion Item

    Dane Food Access Network
  12. Items Referred
    Discussion Item

    Food System Assessment
  13. Items Referred
    Discussion Item

    Public Comment: MFPC 7/16/25
  14. Items Referred
    Discussion Item

    Update on school meals from Madison School Nutrition
  15. Items Referred
    Discussion Item

    FoodShed Partnership presentation by Community Action Coalition
    Attachments

Common Council

Filters for matters
  1. Consent Agenda
    Report

    Consent Agenda Document (7/15/25)
  2. Council Recessed Public Hearing
    Ordinance

    Creating Sections 28.022-00716 and 28.022-00717 of the Madison General Ordinances to change the zoning of portions of property located at 6004 Commercial Avenue and 604-902 Reiner Road from A (Agricultural) District to TR-P (Traditional Residential-Planned) District and TR-U1 (Traditional Residential-Urban 1) District, respectively. (District 3)
    Attachments
  3. Council Public Hearing
    Resolution

    Vacating and discontinuing a portion of public street right-of-way of University Bay Drive; realigning and accepting a Permanent Limited Easement for public street purposes; and amending the City of Madison Official Map, all to allow for the future relocation of University Bay Drive and construction of the Lakeshore Nature Preserve Frautschi Center. Located in part of the Southeast 1/4 of the Northeast 1/4 and part of the Southwest 1/4 of the Northeast 1/4 of Section 16, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (District 5)
    Attachments
  4. Council Public Hearing
    Ordinance

    Creating Section 28.022-00718 of the Madison General Ordinances to assign SR-C1 (Suburban Residential-Consistent 1) District zoning to property located at 60 White Oaks Lane. (District 20)
    Attachments
  5. Council Public Hearing
    Ordinance

    SUBSTITUTE: Amending Sections 28.135 and16.23(6)(d) and creating 28.031(7) of the Madison General Ordinances related to Deep Residential Lots to facilitate easier development.
    Attachments
  6. Council Public Hearing
    Ordinance

    SUBSTITUTE: Amending various tables within Chapter 28 of the Madison General Ordinances to permit two-family twin and two-unit buildings in all districts where single-family dwellings are also allowed.
    Attachments
  7. Council Public Hearing
    Ordinance

    Amending Sections in Chapter 28 of the Madison General Ordinances related to Downtown and Urban Districts to allow more permitted uses within the districts.
    Attachments
  8. Mayoral Business
    Appointment

    Report of the Mayor submitting resident committee appointments (introduction 7-1-2025; action 7-15-2025).
  9. Presidential Business
    Report

    Confirming the Madison Common Council meeting formats through December 9, 2025: 8/5/25 - Hybrid (Virtual & CCB 201) 9/2/25 - Hybrid (Virtual & CCB 201) 9/16/25 - Hybrid (Virtual & CCB 201) 10/7/25 - Hybrid (Virtual & CCB 201) 10/28/25 - Hybrid (Virtual & CCB 201) 11/11/25 (Budget) - Hybrid (Virtual & CCB 201) 11/12/25 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/13/25 (Budget, if needed) - Hybrid (Virtual & MMB 215) 11/25/25 - Virtual 12/9/25 - Hybrid (Virtual & CCB 201)
  10. Report of Officer
    Ordinance

    Creating Subdivision 8.35(3)(f) of the Madison General Ordinances to allow for construction and change in the legal status of certain lands associated with the Madison LakeWay Project.
  11. Report of Officer
    Resolution

    Authorizing the Mayor and City Clerk to amend the contract for Purchase of Services (Architect) with Engberg Anderson, Inc. to provide extra professional architectural and engineering consultant design services and construction administrative services for the expanded design and construction scope at the existing Warner Park Community Recreation Center located at 1625 Northport Drive. (District 12)
    Attachments
  12. Report of Officer
    Resolution

    Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Quann Park Path Lighting Improvements (District 14).
    Attachments
  13. Report of Officer
    Resolution

    Authorizing the Mayor and the City Clerk to enter into a 2-year competitively selected service contract with MSA Professional Services for engineering services for the Starkweather Creek and Olbrich Gardens Watershed Study. (District 3, District 12, District 15, District 16, District 17, and District 18)
    Attachments
  14. Report of Officer
    Resolution

    Approving Addendum No. 1 to 6624 Old Sauk Road, Contract No. 9614 (District 19)
    Attachments
  15. Report of Officer
    Resolution

    Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Bartillon Shelter Fiber Connection. (District 12)
    Attachments
  16. Report of Officer
    Resolution

    Accepting bituminous surface pavement constructed by Private Contract in Northeast Addition to Grandview Commons Phase 5, Private Contract No. 9093 (District 3)
    Attachments
  17. Report of Officer
    Resolution

    Accepting bituminous surface pavement constructed by Private Contract in Southern Addition to Birchwood Point Phase 5 - Surface Paving, Private Contract No. 9091 (District 9)
    Attachments
  18. Report of Officer
    Resolution

    Authorizing the Mayor and the City Clerk to execute Amendment No. 2 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)
  19. Report of Officer
    Resolution

    Assessing Benefits Pleasant View Road Assessment District - 2022. (District 9)
    Attachments
  20. Report of Officer
    Resolution

    Assessing Benefits Olin-Turville Court and E. Lakeside Street Assessment District - 2024 . (District 13, District 14)
    Attachments
  21. Report of Officer
    Resolution

    Assessing Benefits S. Owen Drive Assessment District - 2023. (District 5)
    Attachments
  22. Report of Officer
    Resolution

    Awarding Public Works Contract No. 9654 CIPP Thermal Lining Rehabilitations of Sewers Phase 1 - 2025 & Storm CIPP 2025. (District 4, District 5, District 6, District 11, District 12, District 13, District 14, District 18, District 19)
    Attachments
  23. Report of Officer
    Resolution

    Awarding Public Works Contract No. 9626 Mid Town Hydraulic Improvements. (District 20)
    Attachments
  24. Report of Officer
    Resolution

    Awarding Public Works Contract No. 9612, CIPP UV Lining Rehabilitation of Sewers Phase 1 - 2025. (District 5, District 10, District 11, District 13, District 14, District 15)
    Attachments
  25. Report of Officer
    Resolution

    Awarding Public Works Contract No. 8784, E Main Street and South Hancock Street Assessment District - 2025. (District 4, District 6)
    Attachments
  26. Report of Officer
    Resolution

    Approving plans and specifications for public improvements necessary for the project known as 4575 Helgesen Drive CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9669 (District 16)
    Attachments
  27. Report of Officer
    Resolution

    Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Starkweather Plat and authorizing construction to be undertaken by the Developer, Private Contract No. 9571 (District 15)
    Attachments
  28. Report of Officer
    License

    Precious Metals Dealer License: Road Show Concepts, LLC., dba The Great Estate RoadShow, 706 John Nolen Dr.
  29. Report of Officer
    Resolution

    Recreate the vacant position #775 of 1.0 FTE Program Assistant 1 in CG 20, Range 11 as a 1.0 FTE Administrative Services Supervisor position in CG 18, Range 06.
    Attachments
  30. Report of Officer
    Resolution

    Authorizing a contract between the State of Wisconsin, Department of Military Affairs, Division of Emergency Management for the City of Madison Fire Department to provide regional hazardous materials response system services.
  31. Report of Officer
    Resolution

    Authorizing the Mayor and the City Clerk to execute an agreement with the Madison LakeWay Partners, Inc. as the non-profit charitable partner to support the redevelopment of the Madison LakeWay and transfer $25,000 from the Olin Trust Fund to the Parks Division’s operating budget in order to make payment to the Partners. (District 4, District 6, District 13, and District 14)
    Attachments
  32. Report of Officer
    Resolution

    Authorizing the Mayor and City Clerk, on behalf of the Greater Madison MPO, to enter into a contract with Iteris, Inc. for consultant services to develop a Transportation Systems Management and Operations (TSMO) Plan.
  33. Report of Officer
    Resolution

    Authorizing the City of Madison’s Economic Development Division to award up to $500,000 of Building Improvement Grants to Madison Public Market merchants, using funding available within the existing Madison Public Market budget. (District 12)
  34. Report of Officer
    Resolution

    Amending the 2025 Engineering Major Streets Adopted Capital Budget to transfer $80,000 of existing GO budget authority from Engineering - Major Streets to Planning for the Percent for Art Aggregate Fund related to the John Nolen Drive Street Reconstruction Project. (District 4, District 13)
  35. Report of Officer
    Resolution

    Approving the preliminary plat of the Reiland Grove on property addressed as 6004 Commercial Avenue and 604-902 Reiner Road (District 3).
    Attachments
  36. Report of Officer
    Resolution

    Approving a Certified Survey Map of property owned by Northside Christian Assembly located at 709 Northport Drive (District 18).
    Attachments
  37. Report of Officer
    Resolution

    Approving a Certified Survey Map of property owned by Investors Associated LLP located at 2222-2304 City View Drive (District 17).
    Attachments
  38. Report of Officer
    Claim

    T. Everson - Vehicle Damage - $2,827.51
  39. Report of Officer
    Claim

    H. Lietz - Property Damage - $72.77
  40. Report of Officer
    Claim

    B. Fritz - Property Damage - $250.00
  41. Report of Officer
    Claim

    D. Koonce - Vehicle Damage - $2,502.43
  42. Report of Officer
    Claim

    N. Wiley - Property Damage - $500.00
  43. Report of Officer
    Resolution

    Amending RES-25-00219 to grant the necessary authority for the Mayor and City Clerk to execute agreements with inter-city bus providers to recover facility maintenance costs.
  44. Report of Officer
    Resolution

    Recognizing fundraising for an annual Metro Transit Bus Roadeo will serve City purposes, be conducted by City staff, and will comply with the City’s ethics code.
  45. Council New Business
    Ordinance

    Creating Section 28.022-00723 of the Madison General Ordinances to change the zoning of property located at 3357 and 3359 East Washington Avenue from TR-V1 (Traditional Residential-Varied 1) District to CC-T (Commercial Corridor-Transitional) District. (District 12)
    Attachments
  46. Council New Business
    Resolution

    Granting additional Special Vending Approvals under MGO 9.13(6)(k) for a 2025 Special Event as detailed on the accompanying special event resolution table. Also attached is the Special Event resolution table that was approved previously for 2025 Special Events at the March 11, 2025 Common Council meeting
    Attachments
  47. Council New Business
    Resolution

    Declaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing
  48. Council New Business
    Resolution

    Accepting ownership of the Wisconsin Landscape mosaic mural by mural artist Arnold Zweerts (1918 Bussum, Netherlands-2009 Hood River, Oregon) which will be installed in the Madison Parks Division's Lakeside Offices' boardroom, 330 E. Lakeside Street, Madison, WI 53715, accepting the non-cash donations and authorizing the Planning Division Director to execute a donation agreement with the Kohler Foundation, Inc. (District 13).
    Attachments
  49. Council New Business
    Resolution

    Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of public water transmission pipeline facilities to be constructed by the Pressure Zone 4 Interstate Crossing project. (District 16)
    Attachments
  50. Council New Business
    Resolution

    BY TITLE ONLY: Authorizing the Issuance and Establishing the Parameters for the Sale of Not to Exceed $_____________ General Obligation Promissory Notes, of the City of Madison, Wisconsin, and Directing the Final Approval of the Terms Thereof.
  51. Council New Business
    Resolution

    Recreate vacant position #4476 from a 1.0 FTE Planner 2 to a 1.0 FTE Library IT Specialist 1 and create a 0.6 FTE Clerk 1 position within the Library Operating Budget.
    Attachments
  52. Council New Business
    Resolution

    BY TITLE ONLY: Mid-Year Appropriation Resolution amending the 2025 Adopted Operating Budget by taking the following actions:____; and amending the 2025 Adopted Capital Budget by taking the following actions:____.
  53. Council New Business
    Resolution

    Authorizing the Release of the 2026 Crisis Intervention and Prevention (CIP) Services Request for Proposals (RFP) Reflecting Modest Program and Structural Changes Based on Community and Provider Feedback
    Attachments
  54. Risk Business
    Claim

    J. Lattimore III - Financial Damages and Personal Injury - $5,610.00
  55. Risk Business
    Claim

    InteriorLogic - Unpaid Invoices - $15,529.75
  56. Risk Business
    Claim

    A. Howard - Property Damage - $550.00
  57. Risk Business
    Claim

    D. Yang - Vehicle Damage - $12,344.61
  58. Risk Business
    Claim

    A. Sorenson - Vehicle Damage - $445.00
  59. Risk Business
    Claim

    D. Battle - Vehicle Damage and Bodily/Personal Injury - $19,000.00
  60. Risk Business
    Claim

    N. Colley - Property Damage - $1,200.00
  61. Risk Business
    Claim

    Murphy Sanchez, PLLC on behalf of USAA - Property Damage - $2,497.81
  62. Risk Business
    Claim

    D. Raker - Vehicle Damage - $1,467.27
  63. Risk Business
    Claim

    E. Holmes - Property Damage - $3,250.00
  64. Risk Business
    Claim

    T. White - Vehicle Damage - $6,975.00
  65. Risk Business
    Claim

    L. Green - Economic and Non-Economic Damages - $50,000.00
  66. Final
    Presentation

    Presentation of the 2025 Reverend James C. Wright Human Rights Award by the City of Madison Equal Opportunities Commission (EOC) and the Department of Civil Rights - Equal Opportunities Division (EOD) to Edward (Ed) L. Murray, Jr.
  67. Report of Officer
    Resolution

    Adopting and confirming the Labor Agreement between the City of Madison and the International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artists, and Allied Crafts of the United States, its Territories and Canada (IATSE) for the period January 1, 2025 through December 31, 2025.
    Attachments

Economic Development Committee

Filters for matters
  1. Items Referred
    Discussion Item

    Announcements and Future EDC Agenda Items
  2. Items Referred
    Discussion Item

    Public Comment - EDC 7/16/25
  3. In Committee
    Discussion Item

    City of Madison Economic Development Plan Update
    Attachments
  4. Items Referred
    Resolution

    Adopting the Updated Elected and Appointed Official Code of Ethical Conduct
    Attachments

Alcohol License Review Committee

Filters for matters
  1. Temp Class B with Street Use
    License

    Temporary Class B Retailer License Concurrent with Street Use Permit Schenk's Corners Art Society Event Location: 1900 Block Atwood Ave Event Date: 8/15/2025 5 -10pm & 8/16/2025 2 - 10 pm Police District: 410 (District 6) Event: Schenk's Corners Block Party
    Attachments
  2. Temp Class B with Street Use
    License

    Temporary Class B Retailer License Concurrent with Street Use Permit Madison Homebrewers and Tasters Guild Event Location: Olin Park Event Date: 8/9/2025 11am - 7pm Police District: 313 (District 14) Event: Great Taste of the Midwest
    Attachments
  3. Temp Class B with Street Use
    License

    Temporary Class B Retailer License Concurrent with Street Use Permit Jazz at Five Inc Event Location: 2 E Main St Event Date: 8/6, 8/13, 8/20, 8/27, and 9/3 4 - 8pm Police District: 406 (District 4) Event: Jazz at Five Summer Series
    Attachments
  4. Change of Agent
    License

    Change of Agent Kwik Trip Inc • dba Kwik Trip 1514 • 5445 University Ave New Agent: Joshua Burford Class A Beer, Class A Cider District 19
    Attachments
  5. Change of Agent
    License

    Change of Agent Madison Axe LLC • dba Madison Axe • 2427 Stoughton Rd New Agent: Brandon Long Class B Beer (District 16)
    Attachments
  6. Business Name Change
    License

    Business Name Change Mishqui Peruvian Cuisine LLC • Current dba: Mishqui Peruvian Cuisine 4604 Monona Dr Class B Combination Liquor & Beer (District 15) New dba: Mishqui Peruvian Bistro
    Attachments
  7. Entity Reorganization
    License

    Entity Reorganization Triple Shift Entertainment LLC • dba Bowl-A-Vard 2121 East Springs Dr Class B Combination Liquor & Beer (District 17) Add one new officer, remove one officer
    Attachments
  8. Entity Reorganization
    License

    Entity Reorganization Madison Axe LLC • dba Madison Axe 2427 Stoughton Rd Class B Beer (District 16) Remove two officers
    Attachments
  9. Entity Reorganization
    License

    Entity Reorganization HJ Liquors LLC • dba University Avenue Liquor 525 University Ave Class A Beer, Class A Liquor (District 2) Remove one officer
    Attachments
  10. Entity Reorganization
    License

    Entity Reorganization HJ Liquors LLC • dba City View Liquor 6420 Cottage Grove Rd Class A Beer, Class A Liquor (District 3) Remove one officer
    Attachments
  11. Entity Reorganization
    License

    Entity Reorganization Vintage II Inc • dba Tangent 803 E Washington Ave Class B Combination Liquor & Beer (District 6) Add one new officer, remove one officer
    Attachments
  12. Entity Reorganization
    License

    Entity Reorganization Vintage II Inc • dba Vintage Brewing Co 674 S Whitney Way Class B Combination Liquor & Beer (District 19) Add one new officer, remove one officer
    Attachments
  13. Change of Licensed Premise
    License

    Change of Licensed Premises Stuffed Olive Madison LLC • dba The Stuffed Olive Current Capacity (in/out): 114/0 • Proposed Capacity (in/out): 114/20 351 State St • Agent: Stephen Bassler Class B Combination Liquor & Beer • 50% alcohol, 50% food Police Sector 403 (District 4) Request to add a sidewalk cafe to the premises.
    Attachments
  14. Change of Licensed Premise
    License

    Change of Licensed Premises Classic Arcade LLC • dba Aftershock Classic Arcade Current Capacity (in/out): 54/0 • Proposed Capacity (in/out): 54/20 1444 E Washington Ave • Agent: Brad Van Kauwenbergh Class B Combination Liquor & Beer • 75% alcohol, 5% food, 20% other Police Sector 409 (District 6) Request to add patio on the driveway side of the building to the premises.
    Attachments
  15. 21 Entertainment
    License

    21+ Entertainment License Madison Children's Museum Inc • dba Madison Children's Museum Capacity (in/out): 750/250 100 N Hamilton St • Agent: Susan Ramspacher Class B Combination Liquor & Beer • 40% alcohol, 60% food Police Sector 403 (District 4)
    Attachments
  16. 18 Performing Arts
    License

    18+ Center for Visual & Performing Arts License Light of the Moon Inc • dba Moon Bar Capacity (in/out): 314/0 328 W Gorham St • Agent: Jeffrey Rood Class B Combination Liquor & Beer • 70% alcohol, 30% food Police Sector 403 (District 2)
    Attachments
  17. Items Referred
    Ordinance

    Amending Section 38.05(3)(f) of the Madison General Ordinances to replace the word “church” with “place of worship” for the purpose of alcohol licensing distance restrictions.
  18. Items Referred
    License

    Operator License Application Tony Meyer- Establishment where employed: Thrill Factory
    Attachments
  19. Public Hearing
    License

    Public Hearing - New License Go Forth LLC • dba This Is All Fabulous 1026 N Sherman Ave • Agent: Kyle Kiepert Estimated Capacity (in/out): 40/30 Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 503 (District 12)
    Attachments
  20. Public Hearing
    License

    Public Hearing - New License Rusk Avenue Master Tenant LLC • dba Spark by Hilton Madison Central 102 E Rusk Ave • Agent: John Kothe Estimated Capacity (in/out): 150/75 Class B Beer, Class C Wine • 60% alcohol, 30% food, 10% other Police Sector 300 (District 14)
    Attachments
  21. Public Hearing
    License

    Public Hearing - New License Light of the Moon Inc • dba Moon Bar 328 W Gorham St • Agent: Jeffrey Road Estimated Capacity (in/out): 314/0 Class B Combination Liquor & Beer • 70% alcohol, 30% food Police Sector 403 (District 2)
    Attachments
  22. Public Hearing
    License

    Public Hearing - New License Red Lobster Hospitality LLC • dba Red Lobster 4502 East Towne Blvd • Agent: Karen Marquis Estimated Capacity (in/out): 243/0 Class B Combination Liquor & Beer • 8.31% alcohol, 91.69% food Police Sector 631 (District 17)
    Attachments
  23. Public Hearing
    License

    Public Hearing - New License Badger Lodging LLC • dba Home2 Suites & Tru by Hilton Madison 2403 East Springs Dr • Agent: Amanda Bublitz Estimated Capacity (in/out): 219/0 Class B Combination Liquor & Beer • 50% alcohol, 50% food Police Sector 632 (District 17)
    Attachments
  24. Public Hearing
    License

    Public Hearing - New License Madison Children's Museum • dba Madison Children's Museum 100 N Hamilton St • Agent: Susan Ramspacher Estimated Capacity (in/out): 750/250 Class B Combination Liquor & Beer • 40% alcohol, 60% food Police Sector 406 (District 4)
    Attachments
  25. Items Referred
    Resolution

    Adopting the Updated Elected and Appointed Official Code of Ethical Conduct
    Attachments
  26. Public Comment
    License

    Public Comment

City-county Homeless Issues Committee

Filters for matters
  1. In Committee
    Miscellaneous

    2026 City and County Budget Discussion and Recommendations

    Members discussed the draft budget recommendation letter. A motion was made by Michele Doolan and seconded by Julia Matthews to vote on item #4 separately from the rest of the budget recommendation letter and moving it to approval. A motion was made by Michele Doolan and seconded by Xavior Yarn to move budget recommendation items #1-#3 to approval. Takisha Jordan and Kathy Kamp recused themselves from voting. Motion passed by voice vote.

  2. In Committee
    Miscellaneous

    Review and Approval of the Budget Recommendation Letter - Lived Experience Council (LEC) recommendation

    A motion was made by Michele Doolan and seconded by Xavior Yarn to conduct a re-vote to approve the funding recommendations to support people with lived experience & continued funding of the Solace House. Takisha Jordan recused themself from the vote. Motion passed by voice vote.

    Attachments
  3. In Committee
    Miscellaneous

    Staff Report

    Sarah Lim provided updates for the City of Madison. Johneisha Prescott provided updates for Dane County.

  4. In Committee
    Miscellaneous

    Public Comment

    None

Plan Commission

Filters for matters
  1. Report of Officer
    Resolution

    Approving the preliminary plat of the Reiland Grove on property addressed as 6004 Commercial Avenue and 604-902 Reiner Road (District 3).

    A motion was made by Solheim, seconded by Glenn, to RECOMMEND TO COUNCIL TO ADOPT WITH CONDITIONS - REPORT OF OFFICER. The motion passed by voice vote/other.

    Attachments
  2. Report of Officer
    Resolution

    Approving a Certified Survey Map of property owned by Jacob & Jennifer Aleckson and Stacey & Tyler Novogoratz located at 1626 and 1634 Baker Avenue (District 19).

    A motion was made by Glenn, seconded by Field, to RECOMMEND TO COUNCIL TO ADOPT WITH CONDITIONS - REPORT OF OFFICER. The motion passed by voice vote/other.

    Attachments
  3. Report of Officer
    Resolution

    Approving a Certified Survey Map of property owned by Northside Christian Assembly located at 709 Northport Drive (District 18).

    A motion was made by Glenn, seconded by Field, to RECOMMEND TO COUNCIL TO ADOPT WITH CONDITIONS - REPORT OF OFFICER. The motion passed by voice vote/other.

    Attachments
  4. Report of Officer
    Resolution

    Approving a Certified Survey Map of property owned by Investors Associated LLP located at 2222-2304 City View Drive (District 17).

    A motion was made by Glenn, seconded by Field, to RECOMMEND TO COUNCIL TO ADOPT WITH CONDITIONS - REPORT OF OFFICER. The motion passed by voice vote/other.

    Attachments
  5. Council Recessed Public Hearing
    Ordinance

    Creating Sections 28.022-00716 and 28.022-00717 of the Madison General Ordinances to change the zoning of portions of property located at 6004 Commercial Avenue and 604-902 Reiner Road from A (Agricultural) District to TR-P (Traditional Residential-Planned) District and TR-U1 (Traditional Residential-Urban 1) District, respectively. (District 3)

    A motion was made by Guequierre, seconded by Field, to RECOMMEND TO COUNCIL TO ADOPT - RECESSED PUBLIC HEARING. The motion passed by voice vote/other.

    Attachments
  6. Council Public Hearing
    Ordinance

    Creating Section 28.022-00718 of the Madison General Ordinances to assign SR-C1 (Suburban Residential-Consistent 1) District zoning to property located at 60 White Oaks Lane. (District 20)

    A motion was made by Glenn, seconded by Field, to RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING. The motion passed by voice vote/other.

    Attachments
  7. Approved
    Conditional Use

    709 Northport Drive (District 18): Consideration of a conditional use in the Traditional Residential-Urban 1 (TR-U1) District for a multi-family dwelling with greater than 60 units to allow construction of a four-story, 80-unit apartment building in a planned multi-use site to also contain a proposed four-story, 24-unit apartment building and an existing place of worship.

    A motion was made by Glenn, seconded by Field, to Approve. The motion passed by voice vote/other.

    Attachments
  8. Approved
    Conditional Use

    2222-2304 City View Drive (District 17): Consideration of a conditional use in the Suburban Employment (SE) District for dwelling units in a mixed-use building; consideration of a conditional use in the SE District for multi-family dwellings; and consideration of a conditional use in the SE District for residential buildings taller than four stories and 55 feet, all to allow construction of a four-story mixed-use building containing approximately 4,600 square feet of commercial space and 60 apartments, a four-story, 47-unit apartment building, a five-story, 39-unit apartment building, and a five-story, 40-unit apartment building.

    A motion was made by Glenn, seconded by Field, to Approve. The motion passed by voice vote/other.

    Attachments
  9. Approved
    Conditional Use

    2438-2462 Atwood Avenue (District 15): Consideration of a conditional use in the Traditional Residential-Varied 1 (TR-V1) District for a cemetery; and consideration of a conditional use in the TR-V1 District for a building exceeding 10,000 square feet of area, all to allow construction of a crypt addition to Saint Bernard of Clairvaux Cathedral.

    A motion was made by Glenn, seconded by Field, to Approve. The motion passed by voice vote/other.

    Attachments
  10. Council Public Hearing
    Ordinance

    SUBSTITUTE: Amending Sections 28.135 and16.23(6)(d) and creating 28.031(7) of the Madison General Ordinances related to Deep Residential Lots to facilitate easier development.

    A motion was made by Solheim, seconded by Field, to RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING. The motion passed by voice vote/other.

    Attachments
  11. Council Public Hearing
    Ordinance

    SUBSTITUTE: Amending various tables within Chapter 28 of the Madison General Ordinances to permit two-family twin and two-unit buildings in all districts where single-family dwellings are also allowed.

    A motion was made by Glenn, seconded by Guequierre, to RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING. The motion passed by voice vote/other.

    Attachments
  12. Council Public Hearing
    Ordinance

    Amending Sections in Chapter 28 of the Madison General Ordinances related to Downtown and Urban Districts to allow more permitted uses within the districts.

    A motion was made by Solheim, seconded by Heck, to RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING. The motion passed by voice vote/other.

    Attachments
  13. Items Referred
    Resolution

    Determining a Public Purpose and Necessity and adopting Transportation Project Plat Numbers: 12777-3-4.02 - Amendment No. 2 and 12777-3-4.11 Amendment No. 1 (District 9 & District 19)

    A motion was made by Glenn, seconded by Field, to Return to Lead with the Recommendation for Approval to the BOARD OF PUBLIC WORKS. The motion passed by voice vote/other.

    Attachments
  14. Miscellaneous
    Miscellaneous

    Plan Commission Public Comment Period
    Attachments
  15. Miscellaneous
    Miscellaneous

    Registrants for 2025 Plan Commission Meetings
    Attachments

Downtown Coordinating Committee

Cancelled Due To A Lack Of Quorum

    Madison Public Library Board

    Filters for matters
    1. Approved
      Miscellaneous

      Approval of the May 2025 Financial Reports

      A motion was made by Carter, seconded by Roorda, to Approve. The motion passed by voice vote/other.

      Attachments
    2. Approved
      Miscellaneous

      Director's Report - June 2025

      A motion was made by Garcia, seconded by Pierson, to Approve. The motion passed by voice vote/other.

      Attachments
    3. Items Referred
      Public Comment

      Public Comment - July 8, 2025 Meeting of the Madison Public Library Board
    4. Discussion Items
      Discussion Item

      Updates on the Imagination Center at Reindahl Park
      Attachments
    5. Presentation
      Presentation

      Madison Public Library 2026 Operating Budget Presentation

      Tana Elias presented the 2026 Operating Budget and the Supplemental Request/Reduction Scenarios.

      Attachments
    6. Approved
      Miscellaneous

      Approval of Madison Public Library's 2026 Operating Budget Request

      A motion was made by Garcia, seconded by Carter, to Approve. The motion passed by voice vote/other.

      Attachments
    7. Approved
      Miscellaneous

      Approval of the 2026 Operating Budget Reduction Scenario and Supplemental Request

      A motion was made by Carter, seconded by Lovelace III, to Approve with Amendment(s). The motion passed by voice vote/other. The motion was approved with an amendment to adjust the order of the potential reductions to place Sunday hours at Central as a higher priority to preserve.

      Attachments

    Community Development Authority

    Filters for matters
    1. Items Referred
      Miscellaneous

      Public Comment (July 10, 2025 CDA Board Meeting)
    2. Items Referred
      Miscellaneous

      CDA Resolution No. 4669 - Disallowance of Insurance Claim No. GLCM00004011, made by Tony Dolphin
      Attachments
    3. Items Referred
      Miscellaneous

      CDA Resolution No. 4667 - Accepting the 2025 Capital Fund Grant and authorizing the submission of the annual statement to HUD
      Attachments
    4. Items Referred
      Miscellaneous

      CDA Resolution No. 4666 - Authorizing the execution of a fourth amendment to the Contract for Purchase of Services with Graef-USA, Inc. to provide extra engineering design services for the Village on Park Parking Structure project in the deduct amount not to exceed -$1,000.00
      Attachments
    5. Items Referred
      Miscellaneous

      CDA Resolution No. 4668 - Appointing Chad Ruppel as the Deputy Executive Director of the Community Development Authority (the “Authority”)
      Attachments
    6. Items Referred
      Miscellaneous

      CDA Resolution No. 4670 - Authorizing execution of documents related to Triangle Taking Shape B1 redevelopment project, including condominium, real estate, indemnification, guarantee, loan, financing, and other closing documents
      Attachments

    Equal Opportunities Commission

    Filters for matters
    1. In Committee
      Miscellaneous

      Alder Report to the EOC
    2. In Committee
      Miscellaneous

      Future Topics
    3. In Committee
      Discussion Item

      EOC 2025 Vacancies
    4. In Committee
      Report

      EOD Manager Report: Technology updates, HUD Project updates, Training and Outreach, Special Projects, Employment/Housing/Public Accommodations Updates
      Attachments
    5. In Committee
      Miscellaneous

      Public Comment: (July 10, 2025)
    6. In Committee
      Miscellaneous

      EOC Work Plan
    7. Items Referred
      Resolution

      Adopting the Updated Elected and Appointed Official Code of Ethical Conduct
      Attachments

    Affirmative Action Commission

    Filters for matters
    1. In Committee
      Report

      Report from the Common Council The Alder will report on items currently in front of the Common Council that are of interest to the Affirmative Action Commission.
    2. In Committee
      Report

      Report from the Director of the Department of Civil Rights The Director will report on current work in the Department, including: -Personnel Updates -New Projects or Partnerships -Report on Existing Projects
    3. In Committee
      Report

      Report from the Affirmative Action Division Manager The Division Manager will report on current work in the Division, including: -Personnel updates -Contract compliance concerns -Status of large construction projects -New or existing projects or partnerships
    4. Discussion Items
      Discussion Item

      Future Agenda Items for the Commission
    5. Public Comment
      Miscellaneous

      Public Comment (July 2025)
    6. New Business
      Miscellaneous

      Conversation on Protected Classes
    7. Discussion Items
      Miscellaneous

      Equity Analysis and Landmark review -Responses from Stakeholders
    8. Discussion Items
      Miscellaneous

      Residency Preference Program
    9. Discussion Items
      Miscellaneous

      50k Hearing Update

    Landmarks Commission

    Filters for matters
    1. Approved
      Miscellaneous

      656 Williamson Street - New Construction in the Third Lake Ridge Historic District (District 6)

      A motion was made by Harris, seconded by Duncan, to Approve the request for the Certificate of Approval. The motion passed by voice vote/other.

      Attachments
    2. In Committee
      Miscellaneous

      Landmarks Commission Public Comment Period
      Attachments
    3. Approved
      Demolition Permit

      1802-1804 Roth Street - Consideration of a demolition permit to demolish a two-unit residential building (District 12)

      A motion was made by Morrison, seconded by Duncan, to Approve. The motion passed by voice vote/other.

      Attachments
    4. Approved
      Demolition Permit

      3565 Tulane Avenue - Consideration of a demolition permit to demolish a commercial building (District 15)

      A motion was made by Morrison, seconded by Duncan, to Approve. The motion passed by voice vote/other.

      Attachments

    Police And Fire Commission

    Special Meeting – Working Session – Discuss Candidates And Deliberate Regarding Selection Of Finalists

    Filters for matters
    1. Discussion Items
      Discussion Item

      Discussion of Police Chief Hiring Process
    2. Filed
      Discussion Item

      Reconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session.
    3. Filed
      Discussion Item

      Contemplated closed session pursuant to Wis. Stat. § 19.85(1)(c) to discuss and take action, if appropriate, regarding employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; specifically: evaluation of the initial interviews of applicants for the position of Police Chief
    4. Discussion Items
      Discussion Item

      Public Input on the Police Chief Hiring Process
      Attachments

    Police And Fire Commission

    Special Meeting – Working Session – Discuss Candidates And Deliberate Regarding Selection Of Finalists

    Filters for matters
    1. Discussion Items
      Discussion Item

      Discussion of Police Chief Hiring Process
    2. Filed
      Discussion Item

      Reconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session.
    3. Filed
      Discussion Item

      Contemplated closed session pursuant to Wis. Stat. § 19.85(1)(c) to discuss and take action, if appropriate, regarding employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; specifically: evaluation of the initial interviews of applicants for the position of Police Chief
    4. Discussion Items
      Discussion Item

      Public Input on the Police Chief Hiring Process
      Attachments

    Monona Terrace Booking Event Assistance Advisory Committee

    Filters for matters
    1. In Committee
      Miscellaneous

      Assoc of College and University Housing Officers-International - 2029 Content Conf
      Attachments
    2. In Committee
      Miscellaneous

      Move United - 2027 Education Conference
      Attachments
    3. In Committee
      Miscellaneous

      United States Association for Computational Mechanics - USNCCM20
      Attachments
    4. In Committee
      Miscellaneous

      Destination Madison Virtual Meeting - Zoom link: https://us02web.zoom.us/j/89012766012?pwd=kpZasSB203C3i78cZFtb6nWNbjfPbT.1 Meeting ID: 897 0385 3403 Passcode: 608608 One tap mobile + +13052241968,,89703853403#,,,,*608608# US

    Transportation Commission

    Filters for matters
    1. Items Referred
      Miscellaneous

      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.
    2. Items Referred
      Miscellaneous

      Commission member suggestions for items on future agenda (for information only; not for discussion)
      Attachments
    3. Items Referred
      Miscellaneous

      General announcements by the Chair (for information only; not for discussion)
    4. Report of Officer
      Resolution

      Amending RES-25-00219 to grant the necessary authority for the Mayor and City Clerk to execute agreements with inter-city bus providers to recover facility maintenance costs.

      McCahill moved to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER, seconded by Webber. The motion passed by voice vote/other.

    5. Report of Officer
      Resolution

      Recognizing fundraising for an annual Metro Transit Bus Roadeo will serve City purposes, be conducted by City staff, and will comply with the City’s ethics code.

      McCahill moved to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER, seconded by Webber. The motion passed by voice vote/other.

    6. In Committee
      Miscellaneous

      Quarterly Traffic Safety Report
      Attachments
    7. In Committee
      Miscellaneous

      Public Comment for Items not on the Agenda for the July 9, 2025 Meeting

    Board Of Park Commissioners

    Filters for matters
    1. Approved
      Communication

      Approval of the Minutes of the June 11, 2025 Board of Park Commissioners meeting.

      Motion made by Williams, seconded by Glenn to Approve the Minutes of the June 11, 2025 Board of Park Commissioners meeting with the correction of the typo of the word "report" in the action of Item 13. Motion passed by voice vote/other.

      Attachments
    2. Public Comment
      Miscellaneous

      Public Comment

      There were no registrants for Public Comment.

    3. Report of Officer
      Resolution

      Authorizing the Mayor and the City Clerk to execute an agreement with the Madison LakeWay Partners, Inc. as the non-profit charitable partner to support the redevelopment of the Madison LakeWay and transfer $25,000 from the Olin Trust Fund to the Parks Division’s operating budget in order to make payment to the Partners. (District 4, District 6, District 13, and District 14)

      Jayme Powers of Madison LakeWay Partners was available to answer questions. Ryan provided an overview of the agreement. Motion made by Williams, seconded by McDonald, to RETURN TO LEAD WITH THE RECOMMENDATION FOR APPROVAL TO THE FINANCE COMMITTEE.

      Attachments
    4. Report of Officer
      Ordinance

      Creating Subdivision 8.35(3)(f) of the Madison General Ordinances to allow for construction and change in the legal status of certain lands associated with the Madison LakeWay Project.

      Registered speaker Helen Kitchel spoke in opposition. Registered speaker Cindy McCallem spoke neither in support nor opposition and was available to answer questions. Motion made by McDonald, seconded by Glenn, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. Motion passed by voice vote/other.

    5. Approved
      Communication

      Park Commission President will make Recommendations of Park Commission Members to related organizations not represented by subcommittees

      Motion made by Field, seconded by McDonald, to Approve the recommended reappointment of Ben Williams to Madison Parks Foundation. Motion passed by voice vote/other.

    6. Approved
      Report

      July 2025 Superintendent's Report

      Motion made by McDonald, seconded by Glenn, to Accept the Report. Motion passed by voice vote/other.

      Attachments
    7. Approved
      Communication

      Approving request for volunteers to conduct ground penetrating radar at Hartmeyer-Roth Park. (District 12)

      Registered speaker Beth Sluys spoke in support. --no, I haven't gotten an attachment from her since 6/11 for a June item. Registered speaker "Ritchie Brown??" spoke in support. Registrant David Bierman was in support. Motion made by Glenn, seconded by McDonald, to Approve the Request. Motion passed by voice vote/other.

      Attachments
    8. Approved
      Communication

      Report of the May 21 and June 4, 2025 Parks Long Range Planning Subcommittee Minutes

      xxx thanked Lisa for xxx. Motion made by McDonald, seconded by Probst, to Accept the Minutes. Motion passed by voice vote/other.

      Attachments
    9. Approved
      Communication

      Approving Request by Run Madtown for an amplification permit to extend to 10:30 PM and to extend park hours for Let’s Glow 5k event activities, to 11:00 PM, Saturday, August 23, 2025, at Warner Park.

      Registered speaker Beth Salinger of Run Madtown/Let's Glow spoke in support and was available to answer questions. Motion made by Glenn, seconded by Field, to Approve the Request for August 16, 2025. Motion passed by voice vote/other.

      Attachments
    10. Held in Commission
      Communication

      Informational Presentation from City Engineering Regarding Potential Impact of a Warner Park and Cherokee Marsh Watershed Study Conceptual Solutions on Park Owned Land

      Ryan Stanjem of Engineering gave the presentation.

      Attachments
    11. Approved
      Communication

      Approving the report on the implementation of the Policy on Private Art and Expressive Displays in Parks (Citywide)

      Ryan provided an overview of the report. Motion made by Probst, seconded by Glenn, to Approve the Report.

      Attachments
    12. Approved
      Communication

      Approving Goodman Pool rule changes and affirming the authority of the Parks Superintendent to change general rules at the Goodman Pool as needed.

      Ryan discussed behavioral issues that have occurred this season. Motion made by Field, seconded by Glenn, to Approve. Motion passed by voice vote/other.

      Attachments

    City, County, Schools Collaborative Committee

    Filters for matters
    1. In Committee
      Miscellaneous

      Public Comment
    2. In Committee
      Miscellaneous

      Update on the conversation with Mayor and Superintendent
    3. In Committee
      Miscellaneous

      Discuss future scope, purpose, schedule, and staffing capacity for the Committee

    100+ new matters since 7 days ago

    Filters for matters
    1. Items Referred
      Resolution

      Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 346 E. Lakeside St. Demolition. (District 13)

      Attachments

    2. In Committee
      Miscellaneous

      Public Comment
    3. Items Referred
      Resolution

      Change Order No. 2 to Contract 9583, CCB Remodel DCR 104 and 108A, to Tri-North Builders, Inc., for $28,309.68 (District 4)

      Attachments

    4. Items Referred
      Resolution

      Awarding Public Works Contract No. 8763, Badger Rusk Shared-Use Path & N. Rusk Avenue Assessment District - 2025. (District 14)

      Attachments

    5. Items Referred
      Resolution

      Awarding Public Works Contract No. 8785, Meyer Avenue Assessment District - 2025. (District 11)

      Attachments

    6. Items Referred
      Resolution

      Awarding Public Works Contract No. 8784, E Main Street and South Hancock Street Assessment District - 2025 (District 6)

      Attachments

    7. Items Referred
      Resolution

      Approving Addendum No. 1 to Two Points Crossing CSM, Contract No. 8517 (District 1)

      Attachments

    8. Items Referred
      Resolution

      Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Midpoint Meadows and authorizing construction to be undertaken by the Developer, Private Contracts 9660 and 9661. (District 1)

      Attachments

    9. Council New Business
      Resolution

      Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of public water transmission pipeline facilities to be constructed by the Pressure Zone 4 Interstate Crossing project. (District 16)

      Attachments

    10. Public Hearing
      Miscellaneous

      905 Huxley Street - Comprehensive Design Review for Signage (CDR)/Signage Exception. (District 12)
    11. Items Referred
      Resolution

      Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Stricker Pond Forebay Dredging. (District 19)

      Attachments

    12. Items Referred
      Resolution

      Accepting bituminous surface pavement constructed by Private Contract in First Addition to 1000 Oaks Phase 11, Private Contract No. 9219. (District 9)

      Attachments

    13. Council New Business
      Ordinance

      Creating Section 28.022-00723 of the Madison General Ordinances to change the zoning of property located at 3357 and 3359 East Washington Avenue from TR-V1 (Traditional Residential-Varied 1) District to CC-T (Commercial Corridor-Transitional) District. (District 12)

      Attachments

    14. Council New Business
      Resolution

      BY TITLE ONLY: Authorizing the Issuance and Establishing the Parameters for the Sale of Not to Exceed $_____________ General Obligation Promissory Notes, of the City of Madison, Wisconsin, and Directing the Final Approval of the Terms Thereof.
    15. Council New Business
      Resolution

      Recreate vacant position #4476 from a 1.0 FTE Planner 2 to a 1.0 FTE Library IT Specialist 1 and create a 0.6 FTE Clerk 1 position within the Library Operating Budget.

      Attachments

    16. Council New Business
      Resolution

      BY TITLE ONLY: Mid-Year Appropriation Resolution amending the 2025 Adopted Operating Budget by taking the following actions:____; and amending the 2025 Adopted Capital Budget by taking the following actions:____.
    17. Council New Business
      Resolution

      Authorizing the Release of the 2026 Crisis Intervention and Prevention (CIP) Services Request for Proposals (RFP) Reflecting Modest Program and Structural Changes Based on Community and Provider Feedback

      Attachments

    18. Risk Business
      Claim

      E. Holmes - Property Damage - $3,250.00
    19. Risk Business
      Claim

      T. White - Vehicle Damage - $6,975.00
    20. Risk Business
      Claim

      L. Green - Economic and Non-Economic Damages - $50,000.00
    21. Report of Officer
      License

      Report of Operator License Applications January 13, 2026. See attached report for list of operators.
    22. Report of Officer
      License

      Report of Operator License Applications January 27, 2026. See attached report for list of operators.
    23. Report of Officer
      License

      Report of Operator License Applications February 10, 2026. See attached report for list of operators.
    24. Report of Officer
      License

      Report of Operator License Applications February 24, 2026. See attached report for list of operators.
    25. Report of Officer
      License

      Report of Operator License Applications March 10, 2026. See attached report for list of operators.
    26. Report of Officer
      License

      Report of Operator License Applications March 24, 2026. See attached report for list of operators.
    27. Report of Officer
      License

      Report of Operator License Applications April 21, 2026. See attached report for list of operators.
    28. Report of Officer
      License

      Report of Operator License Applications May 5, 2026. See attached report for list of operators.
    29. Report of Officer
      License

      Report of Operator License Applications May 19, 2026. See attached report for list of operators.
    30. Report of Officer
      License

      Report of Operator License Applications June 9, 2026. See attached report for list of operators.
    31. Report of Officer
      License

      Report of Operator License Applications June 23, 2026. See attached report for list of operators.
    32. Report of Officer
      License

      Report of Operator License Applications July 7, 2026. See attached report for list of operators.
    33. Report of Officer
      License

      Report of Operator License Applications July 21, 2026. See attached report for list of operators.
    34. Report of Officer
      License

      Report of Operator License Applications August 4, 2026. See attached report for list of operators.
    35. Report of Officer
      License

      Report of Operator License Applications September 8, 2026. See attached report for list of operators.
    36. Report of Officer
      License

      Report of Operator License Applications September 22, 2026. See attached report for list of operators.
    37. Report of Officer
      License

      Report of Operator License Applications October 6, 2026. See attached report for list of operators.
    38. Report of Officer
      License

      Report of Operator License Applications October 20, 2026. See attached report for list of operators.
    39. Report of Officer
      License

      Report of Operator License Applications November 24, 2026. See attached report for list of operators.
    40. Report of Officer
      License

      Report of Operator License Applications December 8, 2026. See attached report for list of operators.
    41. Items Referred
      Miscellaneous

      CDA Resolution No. 4670 - Authorizing execution of documents related to Triangle Taking Shape B1 redevelopment project, including condominium, real estate, indemnification, guarantee, loan, financing, and other closing documents

      Attachments

    42. In Committee
      Miscellaneous

      Approval of the Minutes of the June 4, 2025 Park Long Range Planning Subcommittee Meeting

      Attachments

    43. Public Comment
      Miscellaneous

      Public Comment (July 2025)
    44. New Business
      Miscellaneous

      Conversation on Protected Classes
    45. Consent Agenda
      Report

      Consent Agenda Document (12/8/26)
    46. Consent Agenda
      Report

      Consent Agenda Document (11/24/26)
    47. Consent Agenda
      Report

      Consent Agenda Document (10/20/26)
    48. Consent Agenda
      Report

      Consent Agenda Document (10/6/26)
    49. Consent Agenda
      Report

      Consent Agenda Document (9/22/26)
    50. Consent Agenda
      Report

      Consent Agenda Document (9/8/26)
    51. Consent Agenda
      Report

      Consent Agenda Document (7/21/26)
    52. Consent Agenda
      Report

      Consent Agenda Document (8/4/26)
    53. Consent Agenda
      Report

      Consent Agenda Document (7/7/26)
    54. Consent Agenda
      Report

      Consent Agenda Document (6/23/26)
    55. Consent Agenda
      Report

      Consent Agenda Document (6/9/26)
    56. Consent Agenda
      Report

      Consent Agenda Document (5/5/26)
    57. Consent Agenda
      Report

      Consent Agenda Document (5/19/26)
    58. Consent Agenda
      Report

      Consent Agenda Document (4/21/26)
    59. Consent Agenda
      Report

      Consent Agenda Document (3/24/26)
    60. Consent Agenda
      Report

      Consent Agenda Document (3/10/26)
    61. Consent Agenda
      Report

      Consent Agenda Document (2/24/26)
    62. Consent Agenda
      Report

      Consent Agenda Document (2/10/26)
    63. Consent Agenda
      Report

      Consent Agenda Document (1/27/26)
    64. Consent Agenda
      Report

      Consent Agenda Document (1/13/26)
    65. Consent Agenda
      Report

      Consent Agenda Document (1/13/26)
    66. Presidential Business
      Report

      Confirming the Madison Common Council meeting formats through March #, 2027: January #, 2027 - Hybrid (Virtual & CCB 201) January #, 2027 - Hybrid (Virtual & CCB 201) February #, 2027 - Hybrid (Virtual & CCB 201) February #, 2027 - Hybrid (Virtual & CCB 201) March #, 2027 - Hybrid (Virtual & CCB 201) March #, 2027 - Hybrid (Virtual & CCB 201)
    67. Presidential Business
      Report

      Confirming the Madison Common Council meeting formats through March #, 2027: 12/8/26 - Hybrid (Virtual & CCB 201) January #, 2027 - Hybrid (Virtual & CCB 201) January #, 2027 - Hybrid (Virtual & CCB 201) February #, 2027 - Hybrid (Virtual & CCB 201) February #, 2027 - Hybrid (Virtual & CCB 201) March #, 2027 - Hybrid (Virtual & CCB 201) March #, 2027 - Hybrid (Virtual & CCB 201)
    68. Presidential Business
      Report

      Confirming the Madison Common Council meeting formats through March #, 2027: 11/24/26 - Virtual 12/8/26 - Hybrid (Virtual & CCB 201) January #, 2027 - Hybrid (Virtual & CCB 201) January #, 2027 - Hybrid (Virtual & CCB 201) February #, 2027 - Hybrid (Virtual & CCB 201) February #, 2027 - Hybrid (Virtual & CCB 201) March #, 2027 - Hybrid (Virtual & CCB 201) March #, 2027 - Hybrid (Virtual & CCB 201)
    69. Presidential Business
      Report

      Confirming the Madison Common Council meeting formats through March #, 2027: 11/10/26 (Budget) - Hybrid (Virtual & CCB 201) 11/11/26 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/12/16 (Budget, if needed) - Hybrid (Virtual & MMB 215) 11/24/26 - Virtual 12/8/26 - Hybrid (Virtual & CCB 201) January #, 2027 - Hybrid (Virtual & CCB 201) January #, 2027 - Hybrid (Virtual & CCB 201) February #, 2027 - Hybrid (Virtual & CCB 201) February #, 2027 - Hybrid (Virtual & CCB 201) March #, 2027 - Hybrid (Virtual & CCB 201) March #, 2027 - Hybrid (Virtual & CCB 201)
    70. Presidential Business
      Report

      Confirming the Madison Common Council meeting formats through March #, 2027: 10/20/26 - Hybrid (Virtual & CCB 201) 11/10/26 (Budget) - Hybrid (Virtual & CCB 201) 11/11/26 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/12/16 (Budget, if needed) - Hybrid (Virtual & MMB 215) 11/24/26 - Virtual 12/8/26 - Hybrid (Virtual & CCB 201) January #, 2027 - Hybrid (Virtual & CCB 201) January #, 2027 - Hybrid (Virtual & CCB 201) February #, 2027 - Hybrid (Virtual & CCB 201) February #, 2027 - Hybrid (Virtual & CCB 201) March #, 2027 - Hybrid (Virtual & CCB 201) March #, 2027 - Hybrid (Virtual & CCB 201)
    71. Presidential Business
      Report

      Confirming the Madison Common Council meeting formats through December 8, 2026: 10/6/26 - Hybrid (Virtual & CCB 201) 10/20/26 - Hybrid (Virtual & CCB 201) 11/10/26 (Budget) - Hybrid (Virtual & CCB 201) 11/11/26 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/12/16 (Budget, if needed) - Hybrid (Virtual & MMB 215) 11/24/26 - Virtual 12/8/26 - Hybrid (Virtual & CCB 201)
    72. Presidential Business
      Report

      Confirming the Madison Common Council meeting formats through December 8, 2026: 9/22/26 - Hybrid (Virtual & CCB 201) 10/6/26 - Hybrid (Virtual & CCB 201) 10/20/26 - Hybrid (Virtual & CCB 201) 11/10/26 (Budget) - Hybrid (Virtual & CCB 201) 11/11/26 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/12/16 (Budget, if needed) - Hybrid (Virtual & MMB 215) 11/24/26 - Virtual 12/8/26 - Hybrid (Virtual & CCB 201)
    73. Presidential Business
      Report

      Confirming the Madison Common Council meeting formats through December 8, 2026: 9/8/26 - Hybrid (Virtual & CCB 201) 9/22/26 - Hybrid (Virtual & CCB 201) 10/6/26 - Hybrid (Virtual & CCB 201) 10/20/26 - Hybrid (Virtual & CCB 201) 11/10/26 (Budget) - Hybrid (Virtual & CCB 201) 11/11/26 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/12/16 (Budget, if needed) - Hybrid (Virtual & MMB 215) 11/24/26 - Virtual 12/8/26 - Hybrid (Virtual & CCB 201)
    74. Presidential Business
      Report

      Confirming the Madison Common Council meeting formats through December 8, 2026: 8/4/26 - Hybrid (Virtual & CCB 201) 9/8/26 - Hybrid (Virtual & CCB 201) 9/22/26 - Hybrid (Virtual & CCB 201) 10/6/26 - Hybrid (Virtual & CCB 201) 10/20/26 - Hybrid (Virtual & CCB 201) 11/10/26 (Budget) - Hybrid (Virtual & CCB 201) 11/11/26 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/12/16 (Budget, if needed) - Hybrid (Virtual & MMB 215) 11/24/26 - Virtual 12/8/26 - Hybrid (Virtual & CCB 201)
    75. Presidential Business
      Report

      Confirming the Madison Common Council meeting formats through December 8, 2026: 7/21/26 - Hybrid (Virtual & CCB 201) 8/4/26 - Hybrid (Virtual & CCB 201) 9/8/26 - Hybrid (Virtual & CCB 201) 9/22/26 - Hybrid (Virtual & CCB 201) 10/6/26 - Hybrid (Virtual & CCB 201) 10/20/26 - Hybrid (Virtual & CCB 201) 11/10/26 (Budget) - Hybrid (Virtual & CCB 201) 11/11/26 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/12/16 (Budget, if needed) - Hybrid (Virtual & MMB 215) 11/24/26 - Virtual 12/8/26 - Hybrid (Virtual & CCB 201)
    76. Presidential Business
      Report

      Confirming the Madison Common Council meeting formats through September 22, 2026: 7/7/26 - Hybrid (Virtual & CCB 201) 7/21/26 - Hybrid (Virtual & CCB 201) 8/4/26 - Hybrid (Virtual & CCB 201) 9/8/26 - Hybrid (Virtual & CCB 201) 9/22/26 - Hybrid (Virtual & CCB 201)
    77. Presidential Business
      Report

      Confirming the Madison Common Council meeting formats through September 22, 2026: 6/23/26 - Hybrid (Virtual & CCB 201) 7/7/26 - Hybrid (Virtual & CCB 201) 7/21/26 - Hybrid (Virtual & CCB 201) 8/4/26 - Hybrid (Virtual & CCB 201) 9/8/26 - Hybrid (Virtual & CCB 201) 9/22/26 - Hybrid (Virtual & CCB 201)
    78. Presidential Business
      Report

      Confirming the Madison Common Council meeting formats through September 22, 2026: 6/9/26 - Hybrid (Virtual & CCB 201) 6/23/26 - Hybrid (Virtual & CCB 201) 7/7/26 - Hybrid (Virtual & CCB 201) 7/21/26 - Hybrid (Virtual & CCB 201) 8/4/26 - Hybrid (Virtual & CCB 201) 9/8/26 - Hybrid (Virtual & CCB 201) 9/22/26 - Hybrid (Virtual & CCB 201)
    79. Presidential Business
      Report

      Confirming the Madison Common Council meeting formats through September 22, 2026: 5/19/26 - Hybrid (Virtual & CCB 201) 6/9/26 - Hybrid (Virtual & CCB 201) 6/23/26 - Hybrid (Virtual & CCB 201) 7/7/26 - Hybrid (Virtual & CCB 201) 7/21/26 - Hybrid (Virtual & CCB 201) 8/4/26 - Hybrid (Virtual & CCB 201) 9/8/26 - Hybrid (Virtual & CCB 201) 9/22/26 - Hybrid (Virtual & CCB 201)
    80. Presidential Business
      Report

      Confirming the Madison Common Council meeting formats through September 22, 2026: 5/5/26 - Hybrid (Virtual & CCB 201) 5/19/26 - Hybrid (Virtual & CCB 201) 6/9/26 - Hybrid (Virtual & CCB 201) 6/23/26 - Hybrid (Virtual & CCB 201) 7/7/26 - Hybrid (Virtual & CCB 201) 7/21/26 - Hybrid (Virtual & CCB 201) 8/4/26 - Hybrid (Virtual & CCB 201) 9/8/26 - Hybrid (Virtual & CCB 201) 9/22/26 - Hybrid (Virtual & CCB 201)
    81. Presidential Business
      Report

      Confirming the Madison Common Council meeting formats through June 23, 2026: 4/21/26 - Hybrid (Virtual & CCB 201) 5/5/26 - Hybrid (Virtual & CCB 201) 5/19/26 - Hybrid (Virtual & CCB 201) 6/9/26 - Hybrid (Virtual & CCB 201) 6/23/26 - Hybrid (Virtual & CCB 201)
    82. Presidential Business
      Report

      Confirming the Madison Common Council meeting formats through June 23, 2026: 3/24/26 - Hybrid (Virtual & CCB 201) 4/21/26 - Hybrid (Virtual & CCB 201) 5/5/26 - Hybrid (Virtual & CCB 201) 5/19/26 - Hybrid (Virtual & CCB 201) 6/9/26 - Hybrid (Virtual & CCB 201) 6/23/26 - Hybrid (Virtual & CCB 201)
    83. Presidential Business
      Report

      Confirming the Madison Common Council meeting formats through June 23, 2026: 3/10/26 - Hybrid (Virtual & CCB 201) 3/24/26 - Hybrid (Virtual & CCB 201) 4/21/26 - Hybrid (Virtual & CCB 201) 5/5/26 - Hybrid (Virtual & CCB 201) 5/19/26 - Hybrid (Virtual & CCB 201) 6/9/26 - Hybrid (Virtual & CCB 201) 6/23/26 - Hybrid (Virtual & CCB 201)
    84. Presidential Business
      Report

      Confirming the Madison Common Council meeting formats through June 23, 2026: 2/24/26 - Hybrid (Virtual & CCB 201) 3/10/26 - Hybrid (Virtual & CCB 201) 3/24/26 - Hybrid (Virtual & CCB 201) 4/21/26 - Hybrid (Virtual & CCB 201) 5/5/26 - Hybrid (Virtual & CCB 201) 5/19/26 - Hybrid (Virtual & CCB 201) 6/9/26 - Hybrid (Virtual & CCB 201) 6/23/26 - Hybrid (Virtual & CCB 201)
    85. Presidential Business
      Report

      Confirming the Madison Common Council meeting formats through June 23, 2026: 2/10/26 - Hybrid (Virtual & CCB 201) 2/24/26 - Hybrid (Virtual & CCB 201) 3/10/26 - Hybrid (Virtual & CCB 201) 3/24/26 - Hybrid (Virtual & CCB 201) 4/21/26 - Hybrid (Virtual & CCB 201) 5/5/26 - Hybrid (Virtual & CCB 201) 5/19/26 - Hybrid (Virtual & CCB 201) 6/9/26 - Hybrid (Virtual & CCB 201) 6/23/26 - Hybrid (Virtual & CCB 201)
    86. Presidential Business
      Report

      Confirming the Madison Common Council meeting formats through June 23, 2026: 1/27/26 - Hybrid (Virtual & CCB 201) 2/10/26 - Hybrid (Virtual & CCB 201) 2/24/26 - Hybrid (Virtual & CCB 201) 3/10/26 - Hybrid (Virtual & CCB 201) 3/24/26 - Hybrid (Virtual & CCB 201) 4/21/26 - Hybrid (Virtual & CCB 201) 5/5/26 - Hybrid (Virtual & CCB 201) 5/19/26 - Hybrid (Virtual & CCB 201) 6/9/26 - Hybrid (Virtual & CCB 201) 6/23/26 - Hybrid (Virtual & CCB 201)
    87. Items Referred
      Miscellaneous

      CDA Resolution No. 4668 - Appointing Chad Ruppel as the Deputy Executive Director of the Community Development Authority (the “Authority”)

      Attachments

    88. Items Referred
      Miscellaneous

      CDA Resolution No. 4667 - Accepting the 2025 Capital Fund Grant and authorizing the submission of the annual statement to HUD

      Attachments

    89. In Committee
      Miscellaneous

      Destination Madison Virtual Meeting - Zoom link: https://us02web.zoom.us/j/89012766012?pwd=kpZasSB203C3i78cZFtb6nWNbjfPbT.1 Meeting ID: 897 0385 3403 Passcode: 608608 One tap mobile + +13052241968,,89703853403#,,,,*608608# US
    90. In Committee
      Miscellaneous

      United States Association for Computational Mechanics - USNCCM20

      Attachments

    91. In Committee
      Miscellaneous

      Move United - 2027 Education Conference

      Attachments

    92. In Committee
      Miscellaneous

      Assoc of College and University Housing Officers-International - 2029 Content Conf

      Attachments

    93. Items Referred
      Miscellaneous

      CDA Resolution No. 4666 - Authorizing the execution of a fourth amendment to the Contract for Purchase of Services with Graef-USA, Inc. to provide extra engineering design services for the Village on Park Parking Structure project in the deduct amount not to exceed -$1,000.00

      Attachments

    94. Items Referred
      Miscellaneous

      CDA Resolution No. 4669 - Disallowance of Insurance Claim No. GLCM00004011, made by Tony Dolphin

      Attachments

    95. Items Referred
      Miscellaneous

      Public Comment (July 10, 2025 CDA Board Meeting)