Shorter than usual list of meetings this week, hiring police chief, transportation and project updates.
Monday, April 21, 2025
3:00pm Parks Long Range Planning Subcommittee Virtual
5:00pm Landmarks Commission Virtual
- 1522 Waunona Way (District 14): Consideration of a demolition permit to demolish a single-family residence.
Tuesday, April 22, 2025
1:00pm Deferred Compensation Committee Virtual
4:30pm Water Utility Board Water Utility Conference Room A & B
Wednesday, April 23, 2025
4:00pm Notice of Possible Quorum of the Common Council Madison Central Library
- Congressman Mark Pocan is hosting a meet-and-greet with the members of the Madison Common Council. This meeting will take place on Wednesday, April 23, from 4:00 PM – 5:00 PM in Room 302 of the Madison Central Library at 201 W Mifflin Street. A possible quorum of the Common Council may exist at this event. If you intend to attend this meeting, please RSVP to Dane.Varese@mail.house.gov.
5:00pm Transportation Commission Virtual
- Authorizing the General Manager of Metro Transit to enter into agreements with businesses and organizations for the bulk provision of passes for employees, students, or other affiliated individuals to Metro Transit fixed route and paratransit services.
- Review and approve updated Code of Conduct/Transit Exclusion Policy (Rules of Conduct and Inappropriate Conduct Transit Exclusion Procedure)
- Metro Transit Bus Stop Changes at W. Washington Ave.and the Southwest Commuter Path
- Relating to 2025-2027 Taxicab Operators’ License Renewals, pursuant to Section 11.06, Madison General Ordinances.
- Amending Sections 24.02 and 1.08 of the Madison General Ordinances to add Disorderly Conduct directed at a city transit operator.
- North-South BRT Update
- Safe Streets Madison Projects
5:00pm Police and Fire Commission Virtual
- Discussion of Police Chief Hiring Process
- Discuss interview questions for Police Chief hiring (closed session)
Thursday, April 24, 2025
8:00am Madison Metropolitan Sewerage District Commission Virtual, Maintenance Facility Training Room
- Consent Calendar
- Approval of 4-10-2025 Meeting Minutes
- Approval of Cash Statement – Operating Fund
- Review and Approval of Sanitary Sewer Extension Plans
- Heritage Hills – Phase 8, Village of Waunakee
- Hidden Valley Condos, Village of DeForest
- Parmenter Street Reconstruction, City of Middleton
- CTH V Improvements, Village of DeForest
- Review of Bids and Award of Contract: Operations Building Computer Room Air Conditioning (CRAC) Replacement
- Topics
- Approve Transaction Amount: Engine Generator 2 Rebuild
- Reports
- Executive Director Update
- National Association of Clean Water Agencies (NACWA) – 2025 National Water Policy Fly-In Report
- First Quarter Sewer Service Charges
- Committee Reports
- Executive Director Performance Review Subcommittee
- Capital Projects Update
- Operations Report
- Regulatory and Legal Review
- Future Meeting Schedule
- Executive Director Update
- 6. Closed Session
- Convene in Closed Session in Accordance with 19.85(1)c of the Wisconsin Statutes to Consider Employment, Promotion, Compensation or Performance Evaluation Data of any Public Employee Over Which the Governmental Body has Jurisdiction or Exercises Responsibility: Executive Director Performance Review
- The Commission May Convene into Closed Session Pursuant to Wisconsin State Statute section 19.85 (1)(g): Conferring with Legal Counsel who is Rendering Oral or Written Advice Concerning Strategy with Respect to Circuit Court Case No. 2024-CV-3109, City of Verona v. Wisconsin Department of Natural Resources
- Reconvene in Open Session
- Discussion or Actions, if any, Related to Items Discussed in Closed Session
12:00pm TIF Review Board Virtual
- RESOLUTION APPROVING THE AMENDMENT TO THE PROJECT PLAN FOR TID 36 (capitol Gateway)
- RESOLUTION APPROVING THE AMENDMENT TO THE PROJECT PLAN FOR TID 44 (ROYSTER CLARK)
- RESOLUTION APPROVING THE AMENDMENT TO THE PROJECT PLAN AND BOUNDARY FOR TID 46 (RESEARCH PARK)
- RESOLUTION APPROVING THE AMENDMENT TO THE PROJECT PLAN FOR TID 51 (SOUTH MADISON)
4:45pm Joint Campus Area Committee 21 N Park Street
- MMSD West Interceptor Shorewood Relief Project
- Informational presentation by Eric Hjellen, Madison Metropolitan Sewerage District.
- Southwest Path Lighting and Use/Traffic
- Update by staff.
- Creating Section 28.022-00712 of the Madison General Ordinances to change the zoning of property located at 1970-1978 University Bay Drive from CN (Conservancy) District to PR (Parks and Recreation) District. (District 5)
- Discussion and potential recommendation to Plan Commission.
- Camp Randall Stadium Lighting Replacement Project
- Information on in-kind replacement of stadium lighting for energy efficiency.
- Camp Randall Stadium Fireworks
- Discussion.
- Potential JCAC Ordinance Revisions
- Informational presentation by Christie Baumel, Deputy Mayor. JCAC discussion.
- University of Wisconsin-Madison Project Updates
- Camp Randall Memorial Sports Center (SHELL) Replacement
- Campus Utility and Energy Study
- Engineering Drive Utilities
- Engineering Education/Research Building
- EV Infrastructure Study
- Fleet
- Fluno Center
- Grainger Hall First Floor Renovation
- Irving & Dorothy Levy Hall (L&S Building)
- Lakeshore Nature Preserve Frautschi Center
- Lakeshore Path – Pre-Design Plan
- Lakeshore Path Limnology Bypass
- Lifesaving Station Erosion Control
- LVM (Elvehjem) Facade Repair
- Material Science Engineering
- Morgridge Hall – Computer, Data, & Information Sciences
- Near East Play Fields
- Science Hall Renovation and Repairs
- South Central Utility Project
- Steenbock Library Active Learning Space
- Transportation Demand Management (TDM) Study RFP
- Vet Med Addition and Renovation
- Vilas Hall Accessibility Improvement
- WIMR East Wedge Project
- UW Health Project Updates
- University Hospital D2 Module Addition
- City of Madison Project Updates
- 210 Bernard Ct (Legistar #87142)
- 406 N Frances St (Legistar #87143)
- 623 N Lake St (Legistar #86728)
- 306 N Brooks St (Legistar #87462)
- 2025 Comprehensive Plan Progress Update (Legistar #86656)
- Citywide Pedestrian Plan and All Ages and Abilities Bicycling Plan
- 2024 Planning Division Annual Report
- Vilas Neighborhood Association Updates – Regent Street visioning
5:00pm Disability Rights Commission
- No agenda
