No meetings on Thursday? Not very many links either.
Monday, October 28, 2013
12:00 PM MADISON BOARD OF POLICE AND FIRE COMMISSIONERS 16 N CARROLL ST, ROOM 500
– Police Chief Selection Process General process and calendar planning and discussion, including compilation and review of public input, additional input considerations, scope of search, preliminary development of examination and selection criteria and materials; review of draft materials and calendar. (no link)
4:30 PM POSSIBLE QUORUM OF LAMP HOUSE AD HOC COMMITTEE AND/OR LANDMARKS COMMISSION: TOUR OF LAMP HOUSE 22 N BUTLER ST
– A Tour of the Lamp House site and block will be conducted. Tour to start on the public sidewalk in front of 22 North Butler Street. The tour will consist of the property, and surrounding areas, and will not go into the Lamp House itself. (no link)
5:00 PM JUDGE DOYLE SQUARE COMMITTEE ROOM 260 MMB
– Presentation by Tom Hazinski, HVS, Consultant to the City of Madison, Regarding Financial Benchmarks for Convention Hotel Transactions (no link)
– Presentation by the City Staff Team Regarding the Financing Plans for the Judge Doyle Square Proposals (no link)
– Presentation by Ald. David Ahrens Regarding the Need for a Second Headquarters Hotel (no link)
5:30 PM SISTER CITY COLLABORATION COMMITTEE ROOM LL-120 MMB
– Discretionary Funding Requests (no link)
– 2014 Budget and Request Form (no link)
Tuesday, October 29, 2013
12:00 PM MADISON BOARD OF POLICE AND FIRE COMMISSIONERS 16 N CARROLL ST, ROOM 500
– Police Chief Selection Process General process and calendar planning and discussion, including compilation and review of public input, additional input considerations, scope of search, preliminary development of examination and selection criteria and materials; review of draft materials and calendar. (no link)
3:00 PM POSSIBLE QUORUM OF THE MADISON LOCAL FOOD COMMITTEE AT THE MADISON PUBLIC MARKET MADISON LOCAL FOOD COMMITTEE WORKSHOP 201 STATE ST, PROMENADE HALL
– Madison Local Food Committee Workshop conducted by Project for Public Spaces (no link)
4:30 PM COMMON COUNCIL ORGANIZATIONAL COMMITTEE ROOM 108 CCB
– Briefing: RFQ Timeline for Homeless Supportive Housing Project
– Adopting the City Engineering logo as the official City of Madison logo.
– Discussion: Creating a President’s Work Group to review Alder & Leadership Terms, Instant Run-Off Elections, other issues (no link)
5:30 PM POSSIBLE QUORUM OF MADISON LOCAL FOOD COMMITTEE AND MADISON COMMON COUNCIL AT THE MADISON PUBLIC MARKET OPEN HOUSE 201 STATE ST, PROMENADE HALL
– 5:30 – 5:45 Welcome and Presentation
– 5:45 – 7:30 Community Engagement and Discussion
6:30 PM COMMON COUNCIL ROOM 201 CCB
#4 – 2014 Executive Operating Budget
#8 – SUBSTITUTE. Amending Sections 28.032, 28.061, 28.072, 28.082, 28.091 28.151, and 28.211 of the Madison General Ordinances to add Tourist Rooming House to the Zoning Code.
#14 – Creating Section 28.022 – 00078 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and creating Section 28.022 – 00079 to amend a Planned Development District to approve an Amended Specific Implementation Plan for 702 N. Midvale Boulevard, 11th Aldermanic District, to allow the redevelopment of the “north wing” of Hilldale Shopping Center to convert enclosed retail spaces into open air spaces.
#25 – Seeking Common Council approval of the 2013 Art in Public Places funding awards as recommended by the Madison Arts Commission.
#30 – Amending Section 3.54(7)(a) of the Madison General Ordinances to eliminate the salary cap for new appointments of Police or Fire Chief.
#33 – Equity Impact Statements
#41 – SUBSTITUTE. Declaring the City of Madison’s Opposition to the Trans-Pacific Partnership (TPP).
#45 – Accepting the September 2013 ‘Analysis of Impediments to Fair Housing Choice’ (AI) study.
#46 – Repealing and recreating Section 32.08(5) of the Madison General Ordinances to require a lessor to provide written notice of denial of a residential tenancy.
#47 – Authorizing City Staff to promote crowdsourcing and crowdfunding for placemaking projects.
Wednesday, October 30, 2013
8:15 AM MADISON DEVELOPMENT CORPORATION VENTURE DEBT LOAN COMMITTEE 133 S BLAIR ST
– No agenda linked
1:30 PM BOARD OF REVIEW ROOM 103A CCB
– OBJ: N284 ~ ACCOUNT NO: 963-9715-6 ~ ADDRESS: 5696 MONONA DR ~ OWNER: LAS ISLAS DEL MAR LLC (no link)
4:30 PM BOARD OF PUBLIC WORKS ROOM 108 CCB
– Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on East Johnson Street from North Butler Street to North Baldwin Street. (2nd AD) – The Public Hearing is scheduled at 5:30 p.m. before the Board of Public Works in the Parks Conference Room, Room 108 of the City-County Building.
– $67,000 of change orders
5:00 PM SUSTAINABLE MADISON TRANSPORTATION MASTER PLAN OVERSIGHT COMMITTEE ROOM 260 MMB
– GENERAL TMP OVERVIEW: PROJECT CONTEXT, GOALS, SCOPE OF SERVICES AND PROJECT SCHEDULE
– REVIEW AND DISCUSSION OF EXISTING CITY OF MADISON LAND USE AND TRANSPORTATION GOALS
– REVIEW AND DISCUSSION OF FIRST PUBLIC VISION EVENT OUTLINE
– One link for the whole meeting, but nothing seemingly related
5:00 PM VENDING OVERSIGHT COMMITTEE ROOM 300 MMB
– 2013 Food Cart Reivew – Which may include results, duration, site assignments, numbers of applicants, history, waiting list, its future. (no link)
– ConMall/Concourse Site Request Deadline – This year, two high-scoring applicants changed their 2014 site requests at the last minute, displacing others. It also makes it more difficult for the Street Vending Coordinator to finalize site assignments. I would recommend that the annual September 1st application deadline be designated as the last date to request sites for the forthcoming year. Regs – III, A. (no link)
3. 32004 Consider a More Specific Definition of “Sabbatical” with Regard to Time Taken Off from Vending and Return to Removal from the Seniority List After Two Consecutive Years Without Purchasing a Vending License. Regs – IIF., a. and IV., A.1. (no link)
4. 32005 Consider an “Umbrella” License for Mall/Concourse Food Vendors – This could be made available at an annual cost to Mall/Concourse Food Vendors at $400, similar to the generic Bar Manager License. For vendors who purchased it, this license would allow employee-vendors to come and go and would replace the individual Street Vendor Licenses ($150 each) for the cart holding the umbrella license. (no link)
