Stupidest thing about cramming everything into the council meeting last week is that they have one again this week. 4 of 16 (25%) meetings before 4:30, 12 of 16 (75%) meetings before 5:30. Looks a little light, expect lots of changes.
Monday, March 3, 2014
12:00 PM MADISON BOARD OF POLICE AND FIRE COMMISSIONERS 16 N CARROLL ST
– Same stupid non-specific and meeting held when people can;t attend – but tha’s ok, who needs public input about out next police chief.
– Police Chief Appointment: general process and calendar planning and discussion; including compilation and review of public input, additional input considerations, additional development of oral examination and selection criteria and materials; review of draft materials and calendar. (no link)
4:45 PM LANDMARKS COMMISSION ROOM LL-110
– 17, 19, 25 North Webster and 201 East Mifflin Streets – Construction adjacent to Landmark – deconstruct 4 homes and construct 6-story, 58-unit apartment building.
– 702-706 Williamson Street – Third Lake Ridge Historic District – Demolish current commercial building and contstruct a new six-story commercial/multi-family housing development.
5:00 PM EOC EXECUTIVE COMMITTEE ROOM 523 CCB
– Discussion: Homelessness in Madison -Framing the Discussion for the Equal Opportunities Commission
– Discussion: Approval of letter drafted by EOC Executive Committee regarding the status, process and possibility of creating a protection for homelessness
6:00 PM JOINT SOUTHEAST CAMPUS AREA COMMITTEE ROOM 300 MMB
– Updates, treats
– Adopting the University Avenue Corridor Plan and the goals, recommendations, and implementation steps contained therein as a supplement to the City’s Comprehensive Plan.
Tuesday, March 4, 2014
4:30 PM COMMON COUNCIL ORGANIZATIONAL COMMITTEE ROOM 108 CCB
– Update: Progress on Development of City Employee Handbook
– Presentation: Economic Development Strategy – Purpose and Preliminary Work Plan
– CHARTER ORDINANCE Creating Section 34.907(2) as a Charter Ordinance of the Madison General Ordinances to require landlords to furnish fire education to new tenants, and renumbering Section 34.907(2) to 34.907(3).
– 2/3 vote of council to allow councilmembers to introduce ordinances without city attorney approval
5:45 PM COMMON COUNCIL – DISCUSSION – PRESENTATION BY MADISON WATER UTILITY: FEES FOR MUNICIPAL SERVICES ROOM 201 CCB
– Presentation by Madison Water Utility: Fees for Municipal Services – Background and Future Projected Growth
6:30 PM COMMON COUNCIL ROOM 201 CCB
– Amending Section 38.05(9)(o)12. of the Madison General Ordinances to extend the sunset date of the Downtown License Density Plan.
– Creating Sections 23.60 and 23.61, renumbering Section 23.60 to Section 23.90 and amending Section 1.08(3)(a) of the Madison General Ordinances to mandate the spaying and neutering of pit bulls, require registration for pit bull dog breeders and establish a bail deposit schedule for violation of such.
– Adopting the Report of the Lamp House Block Ad Hoc Plan Committee as a supplement to the City’s Downtown Plan.
– Report dated February 4, 2014 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form.
– Missed deadlines: Authorizing the execution of a First Amendment to the Purchase and Sale Agreement executed between the City and Gebhardt Development, LLC.
Wednesday, March 5, 2014
10:00 AM STREET USE STAFF COMMISSION ROOM 108 CCB
– Upcoming events
4:30 PM BOARD OF PUBLIC WORKS ROOM 108 CCB
– Approving the Negotiated Agreement Relating to the Second Rodefeld Landfill Expansion, the Sale and Lease of City Owned Land to Dane County, and the Execution of a Landfill Expansion and Solid Waste Agreement with Dane County.
4:30 PM URBAN DESIGN COMMISSION ROOM LL-110 MMB
– Adopting the University Avenue Corridor Plan and the goals, recommendations, and implementation steps contained therein as a supplement to the City’s Comprehensive Plan.
– 802, 854 East Washington Avenue (800 North Block) – Mixed-Use Development with Commercial (Including a Grocery Store), Office and Residential Components in UDD No. 8.
– 626 Langdon Street – Renovation and Addition to the “Roundhouse Apartments.”
– 17, 19 & 25 North Webster Street and 201 East Mifflin Street – Deconstruction of Four Homes and the Construction of a New 6-Story, 49-Unit Apartment Building, New Construction in the Proposed UMX District.
– 702 Williamson Street – Six-Story Building with Approximately 7,500 Square Feet of Commercial Space and 58 Apartment Units. 6th Ald. Dist.
– 433 West Johnson Street – New Construction of Mixed-Unit Building with Approximately 2,100 Square Feet of Commercial Space and 148 Apartment Units. 4th Ald. Dist.
6:30 PM MADISON AREA TRANSPORTATION PLANNING BOARD 119 E. OLIN AVE., ROOM A-B
– Resolution TPB No. 87 Approving Amendment #2 to the 2014-2018 Transportation Improvement Program for the Madison Area & Dane County
– – Military Ridge PNR Lot (near USH 18/151/Verona Ave.), Reconstruct and expand [Move const. up to 2014]
– – Lower Yahara River Trail Phase 1 (Lussier Ctr to McDaniel Park in McFarland), Construct Path [Move const. funding back to 2015]
– – Interstate 39/90/94 (Hoepker Rd. Bridge), Bridge Rehab. – Deck Overlay [Remove federal funds, reduce cost]
– – USH 51/Stoughton Road (Buckeye Rd. Intersection), Interim improvements [Increase cost, reduce federal funding]
– – USH 51/Stoughton Road (Buckeye Rd. Intersection), Interim improvements [Increase cost, reduce federal funding]
– – USH 51/Main St in Stoughton (RR Crossing), Replace rail warning devices [NEW, Const. in 2017]
– – STH 69 (New Glarus to Valley Road in T.Verona), Reconstruction [NEW, Const. in 2018]
– – CTH B in T. Pleasant Springs (RR Crossing), Replace rail warning devices [NEW, Const. in 2017]
– – CTH N in T. Dunkirk (RR Crossing), Replace rail warning devices [NEW, Const. in 2017]
– – Williams Point Dr. in T. Pleasant Springs (RR Crossing), Replace rail warning devices [NEW, Const. in 2017]
– Consideration of Appointments to the MPO Technical and Policy Advisory Committees for the Bicycle Transportation Plan for the Madison Metropolitan Area & Dane County
– Review and Discussion on Preliminary Draft of Revised Policies and Scoring Criteria for STP Urban Projects
– Brief Update on Follow Up Activities from the Madison Transit Corridor (BRT) Study
– Brief Update on Dane County Bicycle Wayfinding Project and Potential MPO Role as Project Manager
– Discussion on WisDOT Plans for Verona Road (USH 18/151) and Corridor Studies of Stoughton Road (USH 51), USH 51 (McFarland to Stoughton), and the Beltline (USH 12/14/18/151)
– Status Report by Madison Area TPB Members on Studies and Plans Involvi
Thursday, March 6, 2014
12:00 PM MADISON CENTRAL BUSINESS IMPROVEMENT DISTRICT BOARD OF DIRECTORS 122 W WASHINGTON AVE
(no link)
1:00 PM METROPOLITAN UNIFIED FIBER NETWORK CONSORTIUM, UNINCORPORATED ASSOCIATION OVERSIGHT COMMITTEE ROOM 525 CCB
– Updates and reports with no links
4:30 PM MADISON PUBLIC LIBRARY BOARD 2707 E WASH AVE
– Yahara Music Library Collection Development Policy
– Madison Public Library Art Policy
– APPROVAL OF FINAL 2013 OPERATING BUDGET – The budget documents will be distributed at the board meeting.
– APPROVAL OF REVISED 2014 OPERATING BUDGET – The budget documents will be distributed at the board meeting.
5:00 PM COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE ROOM 260 MMB
– The Committee will hear comments from the public in preparatrion for developing the 2013 Consolidated Annual Performance Evaluation Report
– Discussion of draft 2015 – 2016 Goals and Objectives.
5:00 PM EOC APPEALS COMMITTEE ROOM 523 CCB
– Case No. 20112017, Wakefield v. Simonson Brothers of Madison
– Case No. 20122009, Whirl v. Food Fight Restaurant
