Council meets this week, it’ll be your only time for input on the referendum with the council.
Monday, August 5, 2024
4:30pm Sustainable Madison Committee Virtual
4:30pm Madison Central Business Improvement District (BID) Board City Clerk Conference Room 107
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BID recertification vote count – City Clerk officials
5:00pm Landmarks Commission Virtual
- Adopting the Northeast Area Plan, adopting an amendment to the Comprehensive Plan and archiving underlying plans.Adopting an amendment to the Comprehensive Plan related to the Northeast Area Plan.
- Adopting the West Area Plan, adopting an amendment to the Comprehensive Plan and archiving underlying plans.Adopting an amendment to the Comprehensive Plan related to the West Area Plan.
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Buildings Proposed for Demolition – 2024
-10 N Seventh Street
-16 N Seventh Street
-2430 E Washington Avenue
-2434 E Washington Avenue
-2450 E Washington Avenue
-2928 Barlow Street
-1007 Edgewood Avenue
-2121 Jefferson Street
-301 Potter Street
5:30pm City-County Homeless Issues Committee Virtual
- New Men’s Shelter Development Update
- Community Plan to Prevent and End Homelessness Implementation Plan
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2025 City and County Budget Discussion and Recommendations
5:30pm Sister City Collaboration Committee Lakeview Branch Library, Fireplace Room
- Sister City Program Reports – August 2024
- Photo Exhibit and Reception Debrief
Tuesday, August 6, 2024
12:30pm Madison Metropolitan Sewerage District – Employee Leadership Council Virtual
- Discuss issue requests.
4:30pm Common Council Executive Committee Virtual, 201 City-County Building
- 2025 County Budget Process and Timeline
- Language Access Program and Bilingual Community Connector Overview
- Alder Committee Updates
- Council Office Updates (2024)
6:30pm Common Council Virtual, City-County Building
- ALRC Public hearings (recommending to adopt these items IF the ALRC votes to approve, including any conditions they place on the licenses)
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- Mega Marts, LLC • dba Metro Market #434 – 6010 Cottage Grove Rd.
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Ultimate Mart, LLC • dba Metro Market #179 261 Junction Rd
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Ultimate Mart, LLC • dba Pick N Save #178 2502 Shopko Dr.
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Ultimate Mart, LLC • dba Pick N Save Express #183 1312 S. Park St
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Ultimate Mart, LLC • dba Pick N Save #131 3197 Maple Grove Dr
- ALRC Public hearings going through the regular process
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Fresco LLC • dba Catering a Fresco 201 State St
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On Regent Hospitality • dba Greenbush Bar 914 Regent St
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Cenote LLC • dba Liquid 624 University Ave
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Molten Monkey LLC • dba Molten Monkey Pizza 912 E Johnson St
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Consolidated Management Company • dba Consolidated Management Company
1000 Edgewood College Dr -
La Juquilita Mexican Restaurant & Grill • dba El Aguila Real 226 State St
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Marie’s Soul Food • dba Marie’s Soul Food 1637 Monroe St
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El Sabor De Puebla LLC • dba El Sabor De Puebla 1849 Northport Dr
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Approving Plans, Specifications, And Schedule Of Assessments For S. Paterson Street Sanitary Sewer Assessment District – 2024 (District 6).
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Creating Section 28.022-00678 of the Madison General Ordinances to change the zoning of property located at 1430-1436 Monroe Street (part of 323 North Breese Terrace) from PD(SIP) (Planned Development-Specific Implementation Plan) District to Amended PD(GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00679 to change the zoning from Amended PD(GDP) (Planned Development-General Development Plan) District to PD(SIP) (Planned Development-Specific Implementation Plan). (District 5)
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Creating Section 28.022-00680 of the Madison General Ordinances to change the zoning of property located at 4538-4610 East Broadway from IL (Industrial-Limited) District to SE (Suburban Employment) District. (District 16)
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Creating Section 28.022-00681 of the Madison General Ordinances to amend a Planned Development (PD) District General Development Plan (GDP) for property located at 603 South Whitney Way and creating Section 28.022-00682 to approve a Specific Implementation Plan (SIP). (District 11)
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Creating Section 28.022-00683 of the Madison General Ordinances to change the zoning of property located at 3535-3553 University Avenue from PD (Planned Development) District to CC-T (Commercial Corridor-Transitional) District. (District 5)
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Amending Sections 28.071(3)(a)1 and 28.074(6) of the Madison General Ordinances related to parking to prohibit surface parking in the Downtown Core (DC) District.
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Petition received in the Madison City Clerk’s Office on July 15, 2024 regarding attachment from the Town of Middleton to the City of Madison.
- ALRC – 5 change of agents, 1 operators license, 5 entity reorganizations, 1 18+ Center for Visual and Performing Arts License
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Amending Section 38.05(9)(a) and creating 38.05(b) and (c) of the Madison General Ordinances related to Class A and Class “A” alcohol beverage licenses to impose geographic limitations on “Class A” and Class “A” license applications considered by the Common Council after adoption of this ordinance for purposes of regulating density of such alcohol beverage licenses. (ALRC hasn’t taken up yet, recommended to refer)
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Declaring the City of Madison’s intention to exercise its police powers establishing the North Franklin Avenue Assessment District – 2024 (District 5).
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Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison Festivals, Inc.
Event Location: Capitol Square
Event Date: 8/31/24 11AM – 9PM; 9/1/24 11AM – 7PM Police District: 405 (District 4)Event: Taste of Madison
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Awarding Public Works Contract 9502, Warner Park Community Recreation Center Expansion (District 12) and amending the 2024 Adopted Capital Budgets for Parks Division and Engineering-Facilities Divisions to complete the project (District 12)
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Authorizing the assignment of an existing Purchase and Sale Agreement and previously allotted Affordable Housing Fund loan to KBJ Develop LLC, pertaining to a permanently affordable owner-occupied housing development project in the Owl Creek neighborhood. (District 16)
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SUBSTITUTE: Authorizing the Issuance and Establishing the Parameters for the Sale of Not to Exceed $108,005,000 General Obligation Promissory Notes, of the City of Madison, Wisconsin, and Directing the Final Approval of the Terms Thereof and an Amendment to the 2024 Water Utility Capital Budget..
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Authorizing City of Madison, on behalf of the Greater Madison MPO, to submit a grant application to the United States Department of Transportation for up to $1,300,000 for the Greater Madison MPO Regional Safe Streets- Community Safety Enhancement Partnership project
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Amending the 2024 Adopted Operating Budget to transfer funds within agency budgets based on projected spending through the 2nd Quarter of 2024, appropriate $545,000 from the General Fund unassigned balance, $32,593 from the Library unassigned balance, and amend the 2024 capital budget to transfer funds across projects and update funding sources
Wednesday, August 7, 2024
10:00am Street Use Staff Commission Virtual
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TUNES ON THE TRIANGLE
Sunday, August 25, 2024 / 3pm-7:30pm
Street Closure: 3500 Tulane Ave / 9am-10pm
Event on adjacent Community Center/Church/School properties Annual Community Event
Eastmorland Community Center / Staci Marrese-Wheeler -
FETCH 5K DOG JOG AND FUN RUN
Saturday, September 21, 2024 / 11am-12pm
No Street Closure: Event on private property
Routes: see attached
Jo Marie Minton -
BADGER CHALLENGE
Saturday, September 22, 2024 / 7am-6pm
Street Closure: 6000 American Parkway
5K, Half Marathon, Bike routes: see attached Annual UW fundraiser for Carbone Cancer Center UW Badger Challenge / Andrea Vendeberg -
WILLY STREET FAIR
Saturday, September 21, 2024 / 1pm-10pm
Sunday, September 22, 2024 / 11am-6:30pm
Street Closures: 800-1000 Williamson Street, 300 S Brearly, 300 S Paterson Parade Sunday @ 11am: start 900 Williamson to S Paterson to Spaight to Ingersoll to Williamson
Annual fair/festival
Wil-Mar Neighborhood Center / Gary Kallas -
CHEESE FAIR OFF THE SQUARE
Saturday, September 28, 2024 / 8am-1pm
Street Closure: 100 MLK Jr Blvd / Friday, Sept. 27 @ 5pm – Saturday, Sept. 28 @ 9pm
Annual cheese festival during WI Dairy Week
Discuss new location, overnight setup, site map
Dairy Farmers of Wisconsin / Meghan Bykowski -
KOHL CENTER EVENTS
2024-2025 SEASON
Street Closure: 100 N Frances , East Campus Mall (see attached addendum) Parking Posted: see attached addendum
UW events and athletics in Kohl Center
Annual request for traffic management
UW Athletics / Shane Burgess -
CAMP RANDALL STADIUM EVENTS 2024-2025 SEASON
Street Closures: see attached addendum Parking Posted: see attached addendum
UW Football Games and other stadium events UW Athletics / Shane Burgess -
BROWNIE’S PUPPY PARADE AND AUTHOR EVENT
Thursday, August 22, 2024 / 6pm-7:30pm
No Street Closure
Use of Peace Park and parade, obeying traffic, staying on sidewalks around 400 State St.Madison Central Business Improvement District / Kris Gabert
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LARK AT RANDALL MOVE-IN DAY Friday, August 16, 2024 / 7am-7pm No Street Closure
Parking requested on 1400 Monroe street side adjacent to Lark at Randall apartments
Annual move in day
Lark at Randall – Scion Group / Valeria G Leyva Jaimes -
LET’S TAKE THE BUS WITH MADISON METRO
Saturday, August 24, 2024 / 10am-12pm
No Street Closure
Parking request: 100 N Hamilton (loading zone and 2 metered stalls near entrance to MCM) / 9:30am-12:30pmMetro demo at MCM
Madison Children’s Museum / Kia Karlen -
LZ MANAGEMENT ICE CREAM SOCIAL
Thursday, September 12, 2024 / 3pm-6pm
No Street Closure
Parking Requested: 300 N Mills (meter # 3113, 3112, 3111) & 300 N Brooks (meter # 3247, 3246) / 12pm-7pmParking for catered ice cream truck(s)
Grand Central / Evan Grobarchik
10:00am Board of Assessors Madison Municipal Building
- People trying to get their property taxes lowered based on the asseessment of their homes and businesses. Long list again.
1:00pm Homeless Services Consortium Board of Directors Virtual
- Advocacy Platform
- City Referendum – What is HSC’s stance?
- Update on Youth Homelessness Demonstration Program Spend down/Mid-Grant Review
- Update from Board Committee working on grants/fundraising
- Notice of Funding Opportunity – CoC Builds – Application process
1:30pm Board of Review
- In legistar, no agenda
1:30pm Personnel Board Virtual
3:00pm Parks Long Range Planning Subcommittee Virtual
6:30pm Greater Madison Metropolitan Planning Organization (MPO) Policy Board Virtual
- Introduction to Capital Area Regional Planning Commission (CARPC) Executive Director Jason Valerius and CARPC work highlights (10 minutes)
- Approval of change of scope and funding for Sun Prairie’s Bird Street (STH 19 to USH 151) STBG-U Project (5 minutes)
- Approval of Revised Draft 2025-2029 Surface Transportation Block Grant (STBG) Urban Program Priority Projects for FY 2025-2029 (10 minutes)
- MPO 2024 Resolution No. 10 Approving Amendment No. 5 to the 2024-2028 Transportation Improvement Program for the Madison Metropolitan Area & Dane County (10 Min)
- I-39/90/94 (CTH I Bridge) Thin Polymer Overlay (Design in ‘24, NEW)
- USH 18/151 (Main Street to CTH VV) Resurfacing (Design in ‘24, NEW)
- USH 12/14/18/151 (USH 14 to I-39/90/94), I-94 (I-39/90/94 to CTH N), and USH 151(East Spring Drive to CTH VV) Southwest Region Pavement Marking (Const. in ’24, NEW)
- Reconnecting Communities (USDOT) grant for the City of Madison (Design in ‘24, NEW)
- Bird Street (STH 19 to USH 151) Pavement Rehabilitation (Const. in ’25, STBG-U Project,Scope and Funding Change)
- Thompson Road (West Main Street to St. Albert the Great Drive) and St. Albert the Great Drive (CTH C to N. Thompson Road) Pavement Replacement and Partial Reconstruction(Const. in ’25, STBG-U Project; Funding Change)
- Windsor Road (Charlie Grimm Road to CTH CV), Pavement Replacement (Const. in ’25,STBG-U Project; Funding Change)
- Approval to Release Draft 2025-2029 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County for Public Review and Comment (10 Min)
- Approval to release MPO Public Participation Plan amendment (5 Min)
- MPO 2024 Resolution No. 11 Amendment to the 2024 Unified Planning Work Program (UPWP)
- Review and Approval of Greater Madison MPO 2024 Resolution No. 12 Authorizing the Greater Madison MPO To Submit A Grant Application To The United States Department Of Transportation For Up To $1,250,000 For The Greater Madison MPO Regional Safe Streets- Community Safety Enhancement Partnership Project (5 minutes)
- Approval of MPO 2024 Resolution No. 13 I-39/90/94 Draft Environmental Impact Statement (DEIS) Comments Regarding North-South Bus Rapid Transit (N-S BRT) (5 minutes)
- Discussion of Potential Future MPO Work Program Planning Activities (5 Min)
- Announcements and Staff Reports:
- Community invoices sent
- Staff changes
Thursday, August 8, 2024
9:00am Madison Metropolitan Sewerage District Commission Virtual, Maintenance Facility Training Room
- Consent Calendar
- Approval of the 7‐25‐2024 Meeting Minutes
- Approval of Cash Statement – Capital Fund
- Review and Approval of Sanitary Sewer Extension Plans
- Dolan Avenue Extension, Village of Waunakee
- Liberty Business Park ‐ Phase 6 (2024), City of Verona
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- Authorization for Addition of Pumping Station Bar Screens to 2024 Capital Projects Budget
- Authorize Agreement with Town of Westport: Northeast Interceptor Waunakee Extension Capacity Improvements Phase 1
- Topics
- Consider and Possibly Take Action on Recommendations from Executive Director Search Subcommittee
- Review of Proposals and Award of Contract: Metrogro Software System Development
- Study Session: District Budgeting Process & 2025 Budget Preview
- Project Update: Enterprise Resource Planning (ERP) Implementation Project
- Project Update: District Adaptive Management Project Yahara WINS 2023 Annual Report
- Executive Director Report
- Executive Director Update
- Nine Springs Valley Interceptor ‐ Mineral Point Extension Pipe Investigation Update
- Regulatory and Legal Report
- Future Meeting Schedule
4:30pm Community Development Authority Virtual
5:00pm Equal Opportunities Commission Virtual
- No Agenda
5:00pm Disability Rights Commission Virtual
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Disability Access and Equity Plan
- Accessible Madison Updates
- a. Beyond Compliance Taskforce
- b. Transportation Commission Liaison Report
- c. Madison Lakeway
- Reports
6:00pm Police Civilian Oversight Board Virtual
- No agenda