Presentation on Metro Transit Network Redesign Study (Mike Cechvala, City of Madison Transportation)
Review and Recommendation on Draft 2022-2026 Transportation Improvement Program for the Madison Metropolitan Area and Dane County
- STBG Urban Priority Project Listings
- Addition/Change Sheet
Review and Recommendation on Proposed Revisions to Scoring Criteria for Transportation Alternatives Program Projects
Update on Connect Greater Madison Regional Transportation Plan 2050
Presentation on Second Regional Telework Survey Results and Next Steps

4:30 pm Community Development Authority – Housing Operations Public Hearing Virtual

2022 CDA PHA Annual Plan (https://www.cityofmadison.com/dpced/housing/reports/465/)

5:30 pm Alcohol License Review Committee Virtual

1 change of agent, one extension of license issuance deadline, 1 21+ Entertainment license
New Licenses
- Classic Arcade LLC • dba Aftershock Classic Arcade 1444 E Washington Ave
- Sparkle Horse 1 LLC • dba Dark Horse 756 E Washington Ave
- LX Tokyo Sushi Inc • dba Tokyo Sushi 1133 Williamson St
- Berke and Benham Seafood LLC • dba Berke and Benham Seafood 1925 Monroe St #110
- Kwik Trip Inc • dba Tobacco Outlet Plus 514 1117 N Sherman Ave
- Jacknife LLC • dba Jacknife 1046 E Washington Ave
- Strings Ramen Wisconsin LLC • dba Strings Ramen Wisconsin LLC 311 N Frances St
Review Alcohol License Review Committee Rules of Procedure
Discussion regarding operator license equity analysis, including possibly creating subcommittee for operator license approvals between regular ALRC meetings.
Discussion and decision on Alcohol License Review Committee meeting virtual or in-person for future meetings.

Thursday, September 30, 2021

8:00 am Commission of the Madison Metropolitan Sewerage District Virtual

Review and Approval of Sanitary Sewer Extensions—Curt Sauser
New Construction Projects:
- 4800 Voges Road, City of Madison
- Inspiration at Swan Creek, City of Fitchburg
- Public Safety Center, Village of McFarland

Reconstruction Projects:

• 849 East Washington Avenue, City of Madison

Review of Proposals and Award Contract: 2021 Electrical Equipment Maintenance Project—Erik Rehr
Approval of Abatement of 2022 Property Tax Levy—Ben Nerad
Review of Proposals for Design Services and Award of Contract: 2021 Treatment Plant HVAC Improvements Project—Erik Rehr
Approval of Increased Transaction Amount: 2021 Metrogro Hauling Contracts—Erik Rehr
Approve Transaction Amount: West Blower Condition Assessments and Preventative Maintenance Repairs—Erik Rehr
Topics
- Public Hearing and Discussion on the 2022 Proposed Operating, Capital Projects and Debt Service Budgets—Michael Mucha
- Study Session: Results from Initial PFAS Sampling, Testing and Analysis of District Influent, Effluent and Biosolids—Martin Griffin
- Discussion of In-Person Commission Meeting Schedule—Michael Mucha
Chief Engineer and Director’s Report
A. CED Update—Michael Mucha
B. Regulatory and Legal Report—Paul Kent

C. Operations Report—Alan Grooms

4:00 pm Ad Hoc Redistricting Committee

No agenda

5:00 pm Plan Commission Virtual

Discussion of Distributed Green Infrastructure – Potential Zoning Code Changes

– Introduction
– Rainwater Harvesting
– Lot Coverage, Pervious Pavers, and Green Roofs – Tree Species Selection & Soil Volumes
– Landscaping Standards
– Verification of “As-Built” Conditions