Budget season is happening, Finance gets presentations from departments, special Plan Commission meeting and more.
Monday, October 13, 2025
12:00pm State Street Campus Garage/Hawthorne Court Public Art Ad Hoc Committee Virtual
- Review SSCG Percent for Art Applications -Review applications and scores, and recommend finalists to MAC
4:30pm Finance Committee Virtual
- Create a new classification series of Transit HR Generalist 1-2 in CG44, R04 and R06; delete the classification of Transit HR Manager in CG44, R12, and recreate vacant position #2902 as a Transit HR Generalist 2.
- Create new or modify existing classifications for position placement in the Finance Department operating budget.
- Authorizing the City of Madison to Contract with Diehl & Neumaier Company to Recycle the Metals and Appliances Collected by the Streets Division
- Authorizing the City of Madison to Enter into a New Contract with Pellitteri Waste Systems for the Sorting, Processing, and Marketing of Recyclables Collected by the Streets Division
- Authorizing the execution of a License Agreement with T-Mobile Central LLC, a Delaware limited liability company, for premises at the water tower located at 910 S. High Point Road. (District 1)
- Authorizing the Mayor and the City Clerk to enter into an agreement with The Goodyear Tire & Rubber Company for provision of leasing tires to Metro Transit for a fixed-rate contract for a three (3) year period beginning on December 1, 2025, with two (2) optional extension periods of one (1) year each. If both extensions go into effect, the full duration of this contract will be five (5) years
- Supporting and approving the City of Madison applications to WisDOT for Federal funding under the 2026-2030 Transportation Alternatives Program (TAP), the acceptance of the grant if awarded, and authorizes the Mayor and City Clerk to enter into a grant agreement with WisDOT if awarded the grant (District 3, District 10, District 11, District 15).
- Authorizing the Parks Division to submit, and if awarded, accept a grant of up to $450,000 from the State of Wisconsin Department of Administration for park improvements and authorizing the Mayor and City Clerk to enter into a contract with State of Wisconsin Department of Administration to accept the grant award; and amending the Parks Division 2025 Adopted Capital Budget. (District 12)
- Authorizing Madison Public Library to submit, and if awarded, accept grant of up to $2,000,000 from the State of Wisconsin Department of Administration for Imagination Center at Reindahl Park construction and authorizing the Mayor and City Clerk to enter into a contract with State of Wisconsin Department of Administration to accept grant award. (District 12)
- Authorizing the Parks Division to submit, and if awarded, accept grant of up to $450,000 from the State of Wisconsin Department of Administration for park improvements and authorizing the Mayor and City Clerk to enter into a contract with State of Wisconsin Department of Administration to accept grant award; and amending the Parks Division 2025 Adopted Capital Budget. (District 15)
- Authorizing the Parks Division to submit, and if awarded, accept grant of up to $1,000,000 from the State of Wisconsin Department of Administration for park improvements and authorizing the Mayor and City Clerk to enter into a contract with State of Wisconsin Department of Administration to accept grant award. (District 15)
- Authorizing a noncompetitive purchase of goods from Jefferson Fire & Safety, Inc., as a sole source provider of 3M Scott fire and safety products serving Dane County, WI, for the replacement of all self-contained breathing apparatuses used by the City of Madison Fire Department.
- Approving an agreement between the County of Dane and the City of Madison for Dane County Emergency Management to reimburse the Madison Fire Department for the annual costs associated with using the Elite Platform services provided by ImageTrend, LLC.
- Amending the 2025 adopted operating budget for the City of Madison Fire Department to accept $66,840.91 of grant funding from the Department of Homeland Security, Federal Emergency Management Agency (FEMA) for the 2024 Assistance to Firefighters Grant (AFG).
- Operating Budget Briefings
- Administration
- Assessor
- Attorney
- Civil Rights
- Clerk
- Employee Assistance Program
- Finance
- Human Resources
- Information Technology
- Public Works
- Engineering (including Landfill, Sewer, Stormwater)
- Fleet
- Parks (including Golf)
- Streets
- Water
- Public Health and Safety
- Fire
- Police
- Office of the Independent Monitor
- Administration
5:30pm Police and Fire Commission Virtual
- Fire Department Items
- Consideration and potential action regarding 24 candidates for Fire Department hiring list Attachments: 10-13-2025 MFD Agenda.pdf
- General status report on Fire Department retirements and resignations
- General status report on Fire Department disciplinary matters
- Police Department Items
- Review the preliminary recommendation of the Police Chief regarding promotions (4 candidates) and schedule personnel file reviews Attachments: MPD Oct PFC Packet.pdf
- Consideration and potential action regarding extension of probation period
- Status update regarding Police Department acting positions
- Status update on 2025-2026 Police Department Eligibility List and potential action to add candidates to Eligibility List
- Status update on MPD Accelerated Class, Fall 2025 – Swearing-in
- Status update on 2025-2026 Police Department Promotional Process
- Status update on 2025 Pre-Service Academy
- General status report on Police Department retirements and resignations
- General status report on Police Department disciplinary matters
Tuesday, October 14, 2025
12:30pm Madison Metropolitan Sewerage District – Employee Leadership Council Virtual
- Discuss issue requests.
1:30pm Board of Review Madison Municipal Building
- OBJ: 1705 ~ PARCEL: 0709-322-0516-9 ~ ADDRESS: 4612 HAMMERSLEY RD ~ OWNER: 4612 HAMMERSLEY RD MADISON LLC ~ ASSESSMENT: $11,180,000 90290
- OBJ: 1827 ~ PARCEL: 0709-184-2002-0 ~ ADDRESS: 725 UNIVERSITY ROW ~ OWNER: UNIVERSITY ROW APTS LLC ~ ASSESSMENT: $22,508,300 90291
- OBJ: 1836 ~ PARCEL: 0709-184-2001-2 ~ ADDRESS: 727 UNIVERSITY ROW ~ OWNER: UNIVERSITY CROSSING LLC ~ ASSESSMENT: $6,059,000
- OBJ: 12 ~ PARCEL: 0710-272-0303-4 ~ ADDRESS: 4802 TRADEWINDS PKWY ~ OWNER: MADCITY LODGING LLC ~ ASSESSMENT: $13,650,000
4:30pm Finance Committee Virtual
- Operating Budget Briefings
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- General Government
- Municipal Court
- Common Council
- Mayor’s Office
- Public Health and Safety
- Public Health***
- Public Facilities
- Monona Terrace
- Library
- Transportation
- Metro Transit
- Parking
- Traffic Engineering
- Transportation
- PCED
- Building Inspection
- CDA Housing Operations
- CDA Redevelopment
- Community Development Division
- Economic Development Division
- Planning
- PCED Office of the Director
- General Government
Wednesday, October 15, 2025
1:30pm Board of Review Madison Municipal Building
- OBJ: 241 ~ PARCEL: 0709-171-0112-6 ~ ADDRESS: 3100 LAKE MENDOTA DR # 206 ~ OWNER: LAURA CHIDYLLO IRREVOCABLE TRUST ~ ASSESSMENT: $540,000
- OBJ: 1432 ~ PARCEL: 0710-072-1604-9 ~ ADDRESS: 419 CANTWELL CT ~ OWNER: HURTADO, DELORES J ~ ASSESSMENT: $356,500
- OBJ: 1498 ~ PARCEL: 0710-052-2113-1 ~ ADDRESS: 41 S MARQUETTE ST ~ OWNER: CHARLES, BENJAMIN A & CHRISTINA M ~ ASSESSMENT: $513,900
- OBJ: 1893 ~ PARCEL: 0710-351-1316-8 ~ ADDRESS: 4732 BAUTISTA DR ~ OWNER: UDELL, ALAN & STEPHANIE ~ ASSESSMENT: $445,700
- OBJ: 1583 ~ PARCEL: 0709-202-1672-2 ~ ADDRESS: 625 N SEGOE RD # 705 ~ OWNER: ROSENBERG, MARJORIE A & JOANNE L HOLLAND ~ ASSESSMENT: $791,700
5:00pm Economic Development Committee Virtual
- Creating Section 23.202 of the Madison General Ordinances related to Age Restrictions on Hemp-Derived THC Products.
- Update regarding the Business Ready (BizReady) Program
- City of Madison Economic Development Plan Update
- Economic Development Division Financial Assistance Dashboard
5:30pm Madison Food Policy Council Virtual
- Overview of Public Health’s Licensed Establishments & food safety programs
- Adopting recommendations around growing food on brownfields
- Madison Food Policy Council Chair
- Reports
- Regional Food System Planning
- Regional Agriculture and Food Sovereignty
- Dane Food Access Network
- Farmland Preservation Task Force
- Madison Metropolitan School District
- Double Dollars Program
- Community Gardens
- Food System Assessment
- Business Development Specialist
- Public Health Madison & Dane County
- Extension Dane County, UW-Madison
5:30pm Madison Arts Commission Virtual
- Establishing the Ad Hoc Madison LakeWay Public Art Selection Committee (District 4, District 6, District 13, and District 14) -Review & vote -Recommend MAC appointees
- State Street Campus Garage/Hawthorne Court Percent for Art Project -Review State Street Campus Garage Ad Hoc finalists recommendation & vote
- 2025 Overture Center Performance Contract Review -Overture staff presentation -Review contract deliverables & vote
- Warner Park Community Center Public Art -Artist Faisal Abdu’Allah presents his designs for comments
- Far West Operations Building Public Art -The artist team The Milligan Studio presents their designs for comment
- Bartillon Men’s Shelter Percent for Art Project -Artist Laurel True presents her designs for comments
- Social Practice Art Call -Review new applications & vote
- Existing Art Call -Review new applications & vote
- Madison Arts Commission Standing Committee Assignments -Review current Committee assignments and appoint new members
- 2025 MAC Administrative Updates -YPL Celebration review -Gillman St updates -Imagination Center updates -Zweerts mosaic install update and celebration -Madison Public Market updates -Triangle Redevelopment updates -State Street Campus Garage updates
- 2025 Press and Publicity
5:30pm Alcohol License Review Committee Virtual, Madison Municipal Building
- Operator License Application Timothy Consigny – Establishment where employed: LJ’S Sports Tavern & Grill
- 1 change of agent, 3 entity reorganizations
- Municipal Approval of Full Service Retail Alcohol Sales
- Sognefjord Winery Event Location: 2121 Rowley Avenue
- Change of Licensed Conditions
- Pacos Tacos • 1331 Greenway Cross • Request to revise condition 1 to allow alcohol sales until 2am daily.
- Case Zaragoza 1824 S Park St • Request to allow alcohol service until 2am on Friday and Saturday evenings
- Amending Section 33.02 of the Madison General Ordinances to update the composition, terms, and duties of the Alcohol License Review Committee.
- Recessed Public Hearings
- Speedway 4132 4902 Verona Rd
- 7-Eleven #35851J 2216 University Ave
- New License – Public Hearings
- Taj Indian Cuisine and Bar 444 S Park St
- Baked Lab 2044 Atwood Ave
- EconoLodge 4726 E Washington Ave
- Dill Dinkers Madison 5004 Tradewinds Pkwy
- Recent Calls for Service
- Summary of Licenses Issued
6:00pm Police Civilian Oversight Board Virtual
- SubCommittee Updates
- MPD Training Schedule
- Body-Worn Camera Report/Presentation
- State of Current Investigations
- NACOLE Conference
- Update on Executive Operating Budget
- CLOSED SESSION – Discussion of Interim Selection Process
Thursday, October 16, 2025
8:00am Madison Metropolitan Sewerage District Commission Virtual, Maintenance Facility Training Room
- Approval of Cash Statement – Capital Fund
- Review and Approval of Sanitary Sewer Extension Plans
- 320 S Brearly St CSM, City of Madison
- Gusto Development, City of Fitchburg
- Highfield Reserve – Phase 5, City of Fitchburg
- 3575 University Avenue, City of Madison
- West Dayton Resurfacing, City of Madison
- North Lake Street Resurfacing, City of Madison
- Hawthorne Court Reconstruction Assessment District – 2023, City of Madison
- Authorize Agreement: Option to Lease with Madison Gas and Electric for District Property at 1201 Moorland Road
- Authorize Agreement for Transfer of Sanitary Sewer Facilities
- Topics
- Deliberation and Direction on 2026 Operating, Capital Projects and Debt Service Budgets
- Project Update: 2024 District Sampling and Analysis of Influent, Effluent, and Biosolids for PFAS Compounds
- Reports
- Executive Director Update
- Capital Projects Update
- Committee Reports
- Executive Director Performance Review Subcommittee
- Finance Committee
- Regulatory and Legal Report
- Future Meeting Schedule
- Closed Session
- Consider Employment, Promotion, Compensation or Performance Evaluation Data of any Public Employee Over Which the Governmental Body has Jurisdiction or Exercise Responsibility: Executive Director Performance Review.
- Conferring with Legal Counsel who is Rendering Oral or Written Advice Concerning Strategy with Respect to Circuit Court Case No. 2024-CV-3109 and Court of Appeals Case No. 2025-AP-1725, 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 Board of Review Madison Municipal Building
- OBJ: 1753 ~ PARCEL: 0810-274-0308-9 ~ ADDRESS: 2104 CITY VIEW RD ~ OWNER: IA CROSSROADS LLC ~ ASSESSMENT: $5,230,100
- OBJ: 1711 ~ PARCEL: 0810-154-0112-8 ~ ADDRESS: 5020 AMERICAN PKWY ~ OWNER: MADISON PROPERTY OWNER LLC ~ ASSESSMENT: $47,815,000
- OBJ: 1720 ~ PARCEL: 0709-253-0109-9 ~ ADDRESS: 702 JOHN NOLEN DR ~ OWNER: MADISON HOTEL PROPERTY INVESTMENT LLC ~ ASSESSMENT: 25,811,800
4:00pm Monona Terrace Community and Convention Center Board Monona Terrace
- Booking Pace Update: Steve Dongarra, Associate Director Marketing and Event Services
- Finance Report: Jeff Boyd, Business Manager
- Director’s Report: Connie Thompson, Director
- Administration
- Operations
- Community Relations
- Gift Shop
- Sales and Marketing
- Event Services
- Business Office/Human Resources
- Catering
5:00pm Plan Commission Madison Municipal Building
- Madison Metropolitan School District – Building for the Future
- Curb Management Framework Update
- Urban Design Commission Code Update
- Area Plans – Generalized Future Land Use Categories
5:00pm Zoning Board of Appeals
- No agenda
5:30pm Downtown Coordinating Committee Madison Municipal Building
- Report of Mall Concourse Maintenance and Special Events 2025
- Mifflin Plaza -Summary of 10/6 public meeting
- Downtown Area Plan Updates
Friday, October 17, 2025
5:00pm Notice of Possible Quorum of the Police and Fire Commission Monona Terrace Lecture Hall
- Members of the Police and Fire Commission have been invited to celebrate with recipients of special recognition and promotions in the Madison Fire Department. A quorum may be present.
