City Week Ahead

February 6, 2012 9:24 am

Monday and Tuesday Ahead . . . sorry, the rest is coming yet . . .

Monday, February 6, 2012
8:15 AM MDC VENTURE DEBT LOAN COMMITTEE 133 S BLAIR STREET, MG&E OFFICES
– Closed session
Loan Requests – NeuWave Medical Inc.
Loan Status – aOva Technologies Inc & Gentel Biosciences Inc

4:00 PM HABITAT STEWARDSHIP SUBCOMMITTEE ROOM 108 CCB
– City of Madison Heritage Tree Program – Recognizing important tress in the city
– Madison Gas and Electric’s 2012 Line Clearance Request – The tree butchers are coming
– Invasive Species Control – developing a database of best practices for control, increasing volunteer help and allowing citizens who have been certified in pesticide use to use pesticides on invasives.

5:30 PM PLAN COMMISSION ROOM 201 CCB
– Transportation Plan Draft Scope of Work
– Choosing the Rifkin group to develop the 800 block of E Washington Ave
– St. Pauls

Tuesday, February 7, 2012
4:30 PM COMMON COUNCIL ORGANIZATION COMMITTEE ROOM 108 CCB
– Alder discipline – trying to have this discussion again – an ordinance allowing them to do it and potential new rules.
– Policy on using the travel and conference account

4:30 PM COMMUNITY DEVELOPMENT AUTHORITY SUBCOMMITTEE MEETING ROOM 313 MMB
– Authorizing an increase in bond issuance fees. – 1/2 of 1% payable at issuance
– Truman Olson
– Truax Phase I and II
– Villager Mall
– Fannie Mae Loan Status

4:30 PM MADISON PUBLIC LIBRARY BOARD PERSONNEL SUBCOMMITTEE ROOM 501 CCB
– Review of the Updated Class Spec/Position Description of Library Director
– Development of Supplemental Questions for the Library Director Position
– Organization of Panel Members who will score Supplemental Questions and Oral Exam

6:30 PM COMMON COUNCIL Room 201 CCB
– Goodman Community Center Liquor License
– Comprehensive Plan Amendments
– Moped Parking Committee
– Pres House payment of $30,000 to the city
– Report: Mayor Paul R. Soglin – February 7, 2012 – Economic Challenges Presented by Other Cities & Regions – ??
– Adams Outdoor advertising settlement, including new billboards in Madison
– Coop Conference
– Housing Diversity Report? wow . . . dusted that thing off?
– Cleaning up our water – phosphorus and suspended solids
– Sidewalk replacement schedule
– Vague plans for E Washington Redevelopment District, whatever they are, they will cost us money.
– Equally vague plans for University Ave, but at least they said what the project was.
– People getting kicked off committees for not filing their statement of interest forms. (Link broken)