Slow time of the year, but there are still 12 meetings this week. Demolitions, redesign top of State St. (seems people want a place to sit!) and more.
Monday, August 18, 2025
5:00pm Landmarks Commission Virtual
- Public Hearing – Request for Certificate of Approval
- 124 E Gorham Street – Land Combination and New Construction in the Mansion Hill Historic District (District 2)
- Request for Certificate of Approval
- 823 Williamson Street – Exterior Alteration in the Third Lake Ridge Historic District – Installation of Signage (District 6)
- Demolition Historic Value Review
- 3235-3237 Burke Avenue – Consideration of a demolition permit to demolish a two-unit residential building (District 12)
- 3236 Commercial Avenue – Consideration of a demolition permit to demolish a commercial building (District 12)
- 3300 Commercial Avenue – Consideration of a demolition permit to demolish a manufacturing building (District 12)
- 302 E Washington Avenue – Consideration of a demolition permit to demolish a commercial building (District 2)
- 308 E Washington Avenue – Consideration of a demolition permit to demolish a commercial building (District 2)
Tuesday, August 19, 2025
12:00pm Madison Central Business Improvement District (BID) Executive Committee Virtual, 122 w washington ave
- BID Strategy Update – Josh Berkson
- 2025 Budget Update – Jason Salus
- 2026 Budget Planning – Josh Berkson, Jason Salus, Matt Tramel
- BID Board Bylaws Discussion – Josh Berkson
4:30pm Habitat Stewardship Subcommittee (Parks) Virtual
- Informational overview of Habitat Management Plan for Cherokee Marsh Conservation Park – North Unit
Wednesday, August 20, 2025
1:30pm Board of Review Madison Municipal Building
- OBJ: 1794 ~ PARCEL: 0709-132-1032-7 ~ ADDRESS: 825 E JOHNSON ST ~ OWNER: ENDRES LIVING TRUST ~ ASSESSMENT: $532,400 89536
- OBJ: 1787 ~ PARCEL: 0709-132-1033-5 ~ ADDRESS: 821 E JOHNSON ST ~ OWNER: ENDRES LIV TR, RUSSELL H ~ ASSESSMENT: $1,119,800 89537
- OBJ: 1772 ~ PARCEL: 0709-132-1035-1 ~ ADDRESS: 817 E JOHNSON ST ~OWNER: ENDRES LIV TR, RUSSELL H ~ ASSESSMENT: $544,500 89538
- OBJ: 1763 ~ PARCEL: 0608-021-1117-4 ~ ADDRESS: 2622 WENTWORTH DR ~ OWNER: PARR, LISA L ~ ASSESSMENT: $429,900
5:00pm Economic Development Committee Virtual
- Discussion Regarding Merger of the Economic Development Committee and Vending Oversight Committee
- Economic Development Division Small Business Financial Assistance Program Discussion Regarding Needs Based Analysis and Maximum City Project Contribution
- City of Madison Economic Development Plan Update
- Economic Development Division Financial Assistance Dashboard
5:30pm Madison Food Policy Council Virtual
- Special Presentation
- Update on Food Recovery Efforts and Healthy Food For All
- Report from the Chair
- Madison Food Policy Council Chair
- Regular Business 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
- Staff Reports
- Business Development Specialist
- Public Health Madison & Dane County
- Extension Dane County, UW-Madison
5:30pm Alcohol License Review Committee Virtual, City-County Building
- 1 operator License
- 5 change of agent
- 1 entity reorganization
- Fnance audit reports
- Cheba Hut 453 W Gilman St
- 7 Iron Social 508 State St.
- Change of Licensed Conditions
- RED 316 W Washington Ave – Request to revise condition two to allow live entertainment or DJ events any night of the week.
- Change of Licensed Premises
- Wando Ventures Inc • dba Jay’s 602 University Ave – Request to add a fenced 60’4” x 6’6” outdoor seating area along the north side of the building.
- Recessed Public Hearings
- Speedway 4132 4902 Verona Rd
- 7-Eleven #35851J 2216 University Ave
- Public Hearing – License Transfer
- Cherokee Park Inc • dba TPC Wisconsin – Transfer from 5105 N Sherman Ave to 5103 N Sherman Ave
- New License – Public Hearing
- Pink Heifer BBQ Saloon 569 State St
- Amoco 1129 S Park St
- Justveggiez 540 State St
- Go Grocer 901 S Gammon Rd
- Union Corners Tavern 2438 Winnebago St
- Municipal Approval of Full Service Retail Alcohol Sales
- State Line Distillery Event Location: 2219 Monroe St
- Event Date: August 10, 17, 24, 31; September 7, 14, 21, 28; and October 5, 12, 19, and 26 9am – 2pm
- Monroe Street Farmers’ Market
- State Line Distillery Event Location: 2219 Monroe St
- Recent Calls for Service
- Summary of Licenses Issued
6:00pm Police Civilian Oversight Board Virtual
- No agenda
Thursday, August 21, 2025
3:15pm Monona Terrace Community and Convention Center Board – Finance Subcommittee Monona Terrace
- 2026 Operating Budget
- Budget Discussion
4:00pm Monona Terrace Community and Convention Center Board Monona Terrace
- Presentations
- Madison Lake Way Partners Presentation: Jayme Powers, Chief Executive Officer
- New Business
- Finance Committee Report and Recommendation to the Board: Glenn Krieg, Committee Chair
- Reports
- Monona Catering Mid-Year Report: Wendy Brown-Haddock, General Manager
- 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
5:30pm Downtown Coordinating Committee Madison Municipal Building
- Report of Mall Concourse Maintenance and Special Events 2025
- Curb Management and Delivery/Parking Restrictions -Liz Callin and Stefanie Cox
- Mifflin Plaza -Update of actions since June meeting
- Downtown Area Plan Updates
Friday, August 22, 2025
12:00pm Madison Metropolitan Sewerage District Commission Workgroup on the Chief Engineer and Director’s Performance Review Virtual
- Summary of the Executive Coaching Hogan 360 Assessment Results
- Update on the Executive Director Annual Review Process Design Consultant Search
- Future Meeting Schedule and Topics
- Closed Session in Accordance with Wis. Stat. s. 19.85(1)(e) to Review Consultant Proposals to Assist in the Design and Implementation of the Executive Director’s Performance Evaluation Process
- Reconvene in Open Session
- Discussion or Actions, if any, Related to Items Discussed in Closed Session