Sorry its late, didn’t sleep much last night due to coughing from allergies . . ..
Monday, May 11, 2015
1:30 PM BOARD OF ASSESSORS ORGANIZATIONAL MEETING ROOM 101 CCB
– Discuss Board of Assessors procedures and meeting schedule. (No appeals will be heard at this meeting.)
4:30 PM BOARD OF ESTIMATES ROOM 260 MMB
– Amending Section 3.50(1) of the Madison General Ordinances to clarify vacation time paid to the Mayor
– SUBSTITUTE – Authorizing the selection of a portion of Census Tract 20 as the focus for a concentration neighborhood planning process and the creation of an Ad-Hoc steering committee.
– Authorizing an allocation of up to $200,000 in federal CDBG funds to support Porchlight, Inc.’s acquisition of property located at 4130 Lien Road, for the purpose of building 16 units of supportive permanent housing.
– Creating Section 8.055 of the Madison General Ordinances to create a process for the Parks Division to take possession of and dispose of saleable logs.
– Authorizing the temporary closure and private use of the Olin Park boat launch for Shake the Lake 2015
– Extending the life of Tax Increment District (TID) #33 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison
– TIF staff quarterly update on current and pending TIF projects.
– Accepting the Report of the Judge Doyle Square Negotiating Team and Directing the Team to Implement the Report’s Recommendations (This item is presented to the BOE before being introduced at a Common Council meeting.)
4:45 PM LANDMARKS COMMISSION ROOM LL-110 MMB
– 1202 Williamson Street – Third Lake Ridge Historic District – “Celebration of Life in the Willy Street Neighborhood” mural on the rear of the Social Justice Center.
– Consideration of a demolition permit and conditional use to demolish an existing mixed-use building and construct a new mixed-use building with 8,750 square feet of commercial space, 3,000 square feet of flex space, and 350 apartments at 510 University Avenue and 435 W. Gilman Street
5:00 PM MADISON PUBLIC MARKET DRAFT BUSINESS PLAN – RACIAL EQUITY AND SOCIAL JUSTICE WORKSHOP 2234 S PARK ST, ATRIUM COMMUNITY ROOM
– City Economic Development staff and Racial Equity and Social Justice staff will provide a brief presentation on the Public Market Draft Business Plan. Attendees will have small group discussions on how the Madison Public Market proj
ect can maximize benefits to communities of color and low income populations. Each group will report their ideas to all attendees. The workshop will conclude with an outline of the next steps in the development of the Public Market project.
5:00 PM PUBLIC ART COMMITTEE OF THE MADISON ARTS COMMISSION-POSSIBLE QUORUM OF THE MADISON ARTS COMMISSION MAY BE PRESENT ROOM LL-110 MMB
– Discuss Allocation of remaining public art funding available in 2015. Prepare recommendation for full body of MAC.
– Discuss opening up 2015 AIPP cycle. Prepare recommendation for full body of MAC.
– Discuss steps for establishing a percent for art policy & related policies
5:15 PM MADISON BOARD OF POLICE AND FIRE COMMISSIONERS ROOM GR 27 CCB
– Same old bullshit agenda where they “may” discuss just about anything.
6:00 PM JOINT SOUTHEAST CAMPUS AREA COMMITTEE ROOM 300 MMB
– Downtown Bicycle and Moped Parking Study
– UW Campus Master Plan Update
– UW Project Updates: Music Performance Center; Memorial Union/Alumni Park; State Street/Library Mall; SERF Reconstruction; and Chemistry Building.
Tuesday, May 12, 2015
12:00 PM TIF REVIEW BOARD ROOM LL-110 MMB
– RESOLUTION APPROVING THE CREATION OF THE PROJECT PLAN AND BOUNDARY FOR TID #45 (CAPITOL SQUARE WEST)
1:00 PM WATER QUALITY TECHNICAL ADVISORY COMMITTEE 119 E OLIN AVE, CONF ROOM B
– MADISON KIPP/ WELL 8 DISCUSSION
– WATER QUALITY MONITORING & RESULTS
• Water Quality Treatment Policies Overview
• Radium Discussion
• Volatile Organic Compounds
• Sodium / Chloride
11:19 today
Meeting: WATER QUALITY TECHNICAL ADVISORY COMMITTEE on 5/12/2015 1:00 PM at 1600 EMIL STREET, ENIGINEERING OPERATIONS TRAINING ROOM has been cancelled.
3:00 PM JUDGE DOYLE SQUARE AD HOC MONONA TERRACE BOARD SUBCOMMITTEE 1 JOHN NOLEN DR, DANE ROOM
– Proposal Discussion
– BOE Deliberation
– BOE Letter Discussion
5:00 PM AFFIRMATIVE ACTION COMMISSION ROOM LL-120 MMB
– Presentation on Tax Incremental Financing
– Proposal for Letter Regarding Prevailing Wage Bill
– 2015 Public Works Contracting Disparity Study Discussion
5:00 PM PUBLIC SAFETY REVIEW COMMITTEE ROOM GR-21, CCB
– Creating Section 23.07(11), renumbering Sections 23.07(11) and (12) to (12) and (13), amending Section 23.07(13) and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit the entering of a vehicle without the owner’s consent and to create a bail deposit for violation thereof.
– Advocating for a role with the PSRC in the Task Force to study police procedures (Merrilee Pickett)
– PSRC response to the increasing gun/gang violence in Madison (Merrilee Pickett)
– Request for a PSRC member to serve as a citizen member on the Dane County Commission on Sensitive Crimes
10:39 this morning: Meeting:
PUBLIC SAFETY REVIEW COMMITTEE on 5/12/2015 5:00 PM at ROOM GR-21, CCB has been cancelled.
5:30 PM MADISON ARTS COMMISSION ROOM LL-110 MMB
– Madison Art Commission Strategy and Direction
Wednesday, May 13, 2015
10:00 AM STREET USE STAFF COMMISSION ROOM 108 CCB
– Fruit Fest, Juneteenth, Art Fair on the Square, Equinox move in and out
4:30 PM CDA HOUSING OPERATIONS SUBCOMMITTEE SUITE 120 MMB
– Program Participant Demographics Report
– Discussion of Project Based Vouchers
5:00 PM EDUCATION COMMITTEE ROOM LL-130 MMB
– Accepting the Phase 1 report from Any Given Child Madison and authorizing the City’s continued participation as Any Given Child Madison proceeds with Phase 2 – Capacity Building and Implementation
– Madison Out-of-School Time (MOST) Update
5:00 PM TRANSIT AND PARKING COMMISSION ROOM 260 MMB
– Relating to 2015-2017 Taxicab Operators’ License Renewals, pursuant to Section 11.06, Madison General Ordinances.
– Relating to 2015-2017 Pedal-Cab License Renewals.
– Relating to the renewal of Madtown Hopper LLC’s 2015-2017 license to operate a low-speed vehicle service and its request for low-speed vehicle permits.
– Relating to 2015-2017 Commercial Quadricycle Licensure of Capitol Pedicycle dba Trolley Pub
– 6:00 PM — PUBLIC HEARING: To hear public comment on proposed service changes to Routes 6, 10, 11, 12, 25 and 59, to go into effect August 2015
– Metro: TIGER Grant application for satellite bus garage at Nakoosa Trail
– Metro: Shorewood Hills funding for bus service
6:30 PM BOARD OF PARK COMMISSIONERS 1402 WINGRA CREEK PKWY
– Owl’s Creek Park Master Plan Revision to Incorporate Six Additional Parcels and Rename the Park as Owl Creek Park
– Creating Section 8.055 of the Madison General Ordinances to create a process for the Parks Division to take possession of and dispose of saleable logs
– Amending the 2015 Adopted Capital Budget related to Acquisition of the Garver Replacement Property / LB Lands Purchase
– Authorizing the temporary closure and private use of the Olin Park boat launch for Shake the Lake 2015
– Request from Madison Mallards for the use of Law Park on June 26-28, 2015 for Festival Foods Shake the Lake.
6:30 PM EMERSON EAST-EKEN PARK-YAHARA NEIGHBORHOOD PLAN STEERING COMMITTEE 329 NORTH ST
– Plan Development
– – Draft Plan Chapters
– – Community Development Block Grant Project List
– – Public Open House Planning
Ok, 75% of the 75%??
Thursday, May 14, 2015
8:00 AM COMMISSION OF THE MADISON METROPOLITAN SEWERAGE DISTRICT 1610 MOORLAND RD
8:00 AM EARLY CHILDHOOD CARE AND EDUCATION COMMITTEE ROOM 260 MMB
12:00 PM CONTRACTED SERVICE OVERSIGHT SUBCOMMITTEE ROOM LL-110 MMB
4:30 PM COMMUNITY DEVELOPMENT AUTHORITY ROOM 260 MMB
5:00 PM DIGITAL TECHNOLOGY COMMITTEE RM GR-27 CCB
5:00 PM ZONING BOARD OF APPEALS ROOM LL-110 MMB
5:30 PM HOW WE GROW MATTERS PRESENTATION-POSSIBLE QUORUM OF THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY 1000 EDGEWOOD COLLEGE DR, WASHBURN HERITAGE ROOM
6:45 PM BOARD OF HEALTH FOR MADISON AND DANE COUNTY 1000 EDGEWOOD COLLEGE DR, REGINA LAKE ROOM
