26 meetings in this short week, 7 of them you can make it in time for the start if you work til 5:00 and drive fast!
Tuesday, September 2, 2014
11:00 AM DEFERRED COMPENSATION COMMITTEE ROOM 406 CCB
– Request for emergency withdrawal
4:30 PM CDA HOUSING OPERATIONS SUBCOMMITTEE STE 120 MMB
– Housing Operations monthly report
4:30 PM COMMISSION ON PEOPLE WITH DISABILITIES ACCESSIBLE TAXI WORKING GROUP ROOM 523 CCB
– Discussion: Review of Listening Session Feedback
– Discussion: Next Steps for Working Group
4:30 PM COMMON COUNCIL ORGANIZATIONAL COMMITTEE ROOM 108 CCB
– Update: MGE Rate Case Intervention
– Breaking barriers and building opportunities by providing child care and transportation to support paid internships.
– Accepting the report and recommendations of the Housing Strategy Committee – Affordable Housing Market Report.
– Accepting the Report of the Common Council Alternative Revenue Work Group’s recommending the creation of an urban foresty special charge
and Creating Section 4.095 of the Madison General Ordinances to establish an Urban Forestry Special Charge.
– Creating an ad hoc Parking Strategic Plan Committee
5:45 PM COMMON COUNCIL – DISCUSSION ROOM 201 CCB
– Next Steps for Public Market District Project
6:30 PM COMMON COUNCIL ROOM 201 CCB
– 1936 Tennyson Lane development
– Reenacting Section 25.10 of the Madison General Ordinances to reenact the nuisance house party ordinance and extend the sunset date of said ordinance.
– Amending Substitute Resolution RES-14-00161 to extend the date by which staff is to report to the Common Council regarding negotiations with JDS Development, LLC on the Judge Doyle Square Project. (no link)
– SUBSTITUTE Accepting the Madison Local Food Committee’s recommendation on the preferred and alternative locations for the Madison Public Market District, directing Office of Real Estate Services staff to begin negotiations for the lease or purchase of private property at these locations, and directing Economic Development Division staff to conclude Phase Three of the Madison Public Market District Business Plan contract with the Project for Public Spaces consulting team.
– Authorizing the Mayor and City Clerk to execute a loan agreement with Mirus Partners, Inc., or an affiliate LLC, for up to $1,300,000 of City-administered funds for the acquisition and rehabilitation of the Woodland Terrace Apartments
– Directing the Equity Core Team develop an equity pilot project to address barriers to opportunity.
– Appeal of Plan Commission Decision on Conditional Use (Legistar #34335) regarding 706 Williamson St.
– SUBSTITUTE Accepting the Ban the Box Report, and removing questions regarding an applicant’s criminal history from the City of Madison employment application for all City of Madison job vacancies except those in the Police Department and commissioned fire personnel, and directing City Staff to engage with vendors and contractors with the intent of introducing an ordinance within six (6) months requiring City vendors and contractors to ban the box from their employment applications in order to do business with the City.
Wednesday, September 3, 2014
10:00 AM STREET USE STAFF COMMISSION ROOM 108 CCB
– Lots of upcoming events, including modifying Live on King St. event approval.
12:00 PM PERSONNEL BOARD ROOM 525 CCB
– Lots of changes to city positions in many departments
1:30 PM BOARD OF REVIEW – AMENDED ROOM 118A CCB
– Only 3 objections
2:00 PM CITY OF MADISON/ASSOCIATION OF MADISON FIRE SUPERVISORS NEGOTIATIONS – AMENDED ROOM 501 CCB
– Initial Proposal AMFS
– Initial Proposal City of Madison
4:00 PM LONG RANGE PLANNING SUBCOMMITTEE ROOM 103A CCB
– Slacklining in Parks and on Public Property
– Parks Master Plan (no link)
– Park Event Standards
4:30 PM BOARD OF PUBLIC WORKS ROOM 108 CCB
– Mostly routine items as far as I can tell.
5:30 PM MADISON FOOD POLICY COUNCIL 201 W. MIFFLIN ST., ROOMS 301 AND 302. MADISON CENTRAL LIBRARY
– Directing the Madison Food Policy Council to convene, develop, and provide implementation direction to city departments for strategies to promote the health of honey bees and other pollinators.
– 2014-2015 Madison Food Policy Council Goals: Public profile/engagement
– Lots of reports
6:00 PM BRITTINGHAM-TRIANGLE GREEN PROJECT KICK-OFF 755 BRAXTON PL, CAFETERIA
– The City of Madison will be holding three public meetings to receive input on the Brittingham-Triangle Green Project. Possible future improvements in the area will be discussed, focusing on West Washington Avenue between Park and Regent Streets (including the intersections of these streets), Brittingham Park, and possible pedestrian/bicycle connections through the Triangle. Below is a brief description of each meeting:
Kick-Off Meeting: Wednesday, September 3 – 6:00-7:30 p.m.
This meeting will include a presentation on the project guidelines, goals and objectives, schedule and process. It will also include an overview of the project area and observations made by the consultant team.
6:30 PM MADISON AREA TRANSPORTATION PLANNING BOARD ROOM 354 CCB
– Public Hearing on Draft 2015-2019 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County
– Resolution TPB No. 93 Approving Amendment #6 to the 2014-2018 Transportation Improvement Program for the Madison Area & Dane County
– – USH 51/Stoughton Rd. (CTH BB/Cottage Grove Rd. SB Bridge), Bridge Replacement [Revised cost]
– – CTH AB/Buckeye Rd. (Yahara River Bridge), Bridge Replacement [Different federal funding source]
– – Old CTH PB (Badger Mill Creek Bridges in City and Town of Verona) [Projects separated, different sponsors]
– Resolution TPB No. 94 Amending the Program Management and Recipient Coordination Plan for the Section 5310 (Enhanced Mobility of Seniors and Individuals with Disabilities) Program for the Madison Urbanized Area
– Appointment to the Stoughton Road (USH 51) Study Policy Advisory Committee
– Appointments to the MPO Citizen Advisory Committee
– Brief Update on the Bicycle Transportation Plan
Thursday, September 4, 2014
12:00 PM MADISON CENTRAL BUSINESS IMPROVEMENT DISTRICT (BID) BOARD OF DIRECTORS 122 W. WASHINGTON AVE., 1ST FLOOR CONFERENCE ROOM
– 2015 Operating Plan Approval
– Reports
– Joint Letter – Proposed City Sign Ordinance Change
– Updates
12:00 PM TIF REVIEW BOARD ROOM LL-110 MMB
– RESOLUTION APPROVING THE USE OF THE “1/2 MILE RULE” FOR TID #32 (STATE ST)
1:00 PM METROPOLITAN UNITED FIBER NETWORK CONSORTIUM, UNINCORPORATED ASSOCIATION OVERSIGHT COMMITTEE ROOM 525 CCB
– Reports
– Closed Session – Discussion and possible action regarding Department of Public Instruction membership in MUFN-C.
Sorry, ran out of time . . .
4:30 PM COMMUNITY DEVELOPMENT AUTHORITY ROOM LL-130 MMB
4:30 PM MADISON PUBLIC LIBRARY BOARD 201 W. MIFFLIN ST., ROOM 104. MADISON CENTRAL LIBRARY
5:00 PM AFFIRMATIVE ACTION COMMISSION APPEALS SUBCOMMITTEE ROOM LL-120 MMB
5:00 PM COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE ROOM 260 MMB
5:00 PM PLAN COMMISSION ROOM LL-110 MMB
5:30 PM GARVER FEED MILL CRITERIA AND SELECTION COMMITTEE ROOM 108 CCB
6:00 PM BRITTINGHAM-TRIANGLE GREEN PROJECT PUBLIC OPEN HOUSE 755 BRAXTON PL, CAFETERIA
– This meeting will be an “open house” format where interested parties may stop in and spend as much time as they would like discussing their ideas and comments on design approaches with the consultants, City staff, and others. There will be no formal presentation.
Friday, September 5, 2014
1:00 PM BRITTINGHAM-TRIANGLE GREEN PROJECT PUBLIC OPEN HOUSE 755 BRAXTON PL, CAFETERIA
– This meeting will begin with a short presentation providing an overview of the project and the concepts and implementation strategies that evolved during the design process. The remainder of the time will be devoted to an “open house” format where interested parties may stop in and spend as much time as they would like discussing their thoughts on the concepts with the consultants, City staff, and others.
