Only three meetings start after 5:00 this week, all three are at 5:30 this evening.
Monday, October 27, 2014
9:30 AM DEFERRED COMPENSATION COMMITTEE ROOM 406 CCB
– 2 requests for emergency withdrawals
5:00 PM HABITAT STEWARDSHIP SUBCOMMITTEE (Parks) 1402 WINGRA CREEK PKWY, 1ST FLOOR TRAINING ROOM – GTOODMAN MAINTENANCE FACILITY
– Requested Additions to Approved Edible Plant List on Park and Other City-owned Properties
– Green Ribbon Project
5:30 PM BOARD OF ESTIMATES ROOM 351 CCB
– Joint Meeting with Dane County Board of Supervisors Personnel and Finance Committee
– Discussion of the 2015 Budget of the Department of Public Health for Madison and Dane County.
5:30 PM PLAN COMMISSION ROOM 201 CCB
– Accepting the Madison Transit Corridor (BRT) Study Report, endorsing the recommendations contained in the Report as a conceptual component of the City’s strategy for addressing future transportation system planning and development, and to authorize moving forward to the next phase of project development, environmental evaluation and project implementation.
– Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Mount Olive Evangelical Lutheran Church for the City’s acquisition of a residential property located at 4016 Mineral Point Road and an amendment to the 2014 Capital Budget to fund the acquisition.
– SUBSTITUTE Creating Section 28.022 – 00140 and Section 28.022 – 00141 of the Madison General Ordinances to change the zoning of property generally addressed as 202 East Washington Avenue, 2nd Aldermanic District, from DC (Downtown Core) District and 15 North Webster Street, 2nd Aldermanic District, DR1 (Downtown Residential 1) District to PD(GDP-SIP) (Planned Development (General Development Plan- Specific Implementation Plan) District to demolish an auto repair facility and a four-unit apartment to allow construction of a 164 room hotel.
– Consideration of a demolition permit to allow demolition of an auto repair facility and four-unit dwelling to allow construction of 164-room hotel at 202 E. Washington Avenue and 15 N. Webster Street; 2nd Ald. Dist.
– Consideration of a demolition permit to allow an existing residence addressed as 315 N. Carroll Street to be relocated onto the W. Gorham
Street side of the same parcel, addressed as 312 Wisconsin Avenue, and consideration of a private parking facility; 2nd Ald. Dist.
– Consideration of a demolition permit and conditional use to allow an office building to be demolished and a mixed-use building containing 1,300 square feet of commercial space and 30 apartment units to be constructed at 330 E. Wilson Street, UMX District; 6th Ald. Dist.
5:30 PM SISTER CITY COLLABORATION COMMITTEE ROOM LL-110 MMB
– 2015 International Festival
– 2014 City Council reception
– Discretionary Funds
– Sister City Funding in the 2015 Budget
– Fundraiser Cookbook
Tuesday, October 28, 2014
4:30 PM PUBLIC MARKET DISTRICT PLACEMAKING WORKSHOP; NOTE: POSSIBLE QUORUM OF MADISON LOCAL FOOD COMMITTEE 1414 E JOHNSON ST
– The City’s Public Market District consultant, Project for Public Spaces, will hold an interactive Placemaking Workshop to brainstorm ideas. The session will begin with a brief presentation in the Tenney Park Pavilion and then small groups will go outside to walk the preferred site to identify specific uses and activities they think should be part of the Public Market District.
Online registration is requested at: www.cityofmadison.com/publicmarket
4:30 PM WATER UTILITY BOARD 119 E. OLIN AVE., WATER UTILITY CONFERENCE ROOMS A&B
– Presentation on Madison Water Utility’s rate increase application filed with the Public Service Commission of Wisconsin on October 21, 2014
– Authorizing the Madison Water Utility to reject all bids for the construction of the Lakeview Reservoir and rebid the project with two options (the original configuration of a two zone reservoir and a single elevated reservoir on the existing site).
– Reviewing and updating the Water Utility Board’s fluoridation policy
5:00 PM COMMUNITY GARDENS COMMITTEE ROOM LL-110 MMB
– Status of Community Gardens Program October 2014
– New Garden Fund Issues October 2014
5:00 PM PEDESTRIAN/BICYCLE/MOTOR VEHICLE COMMISSION ROOM 260 MMB
– Approving staff recommendations related to request for a new Adult School Crossing Guard assignment at Williamson Street and Thornton Avenue for Marquette Elementary School.
– Accepting the Madison Transit Corridor (BRT) Study Report, endorsing the recommendations contained in the Report as a conceptual component of the City’s strategy for addressing future transportation system planning and development, and to authorize moving forward to the next phase of project development, environmental evaluation and project implementation.
– City of Madison Bike counts
Wednesday, October 29, 2014
10:00 AM STREET USE STAFF COMMISSION (Cancelled) ROOM 108 CCB
3:00 PM EOC EMPLOYMENT SUBCOMMITTEE – NOTICE OF POSSIBLE QUORUM ROOM 403 CCB
– The EOC Employment Subcommittee has been invited to a meeting with Mayor Soglin at 210 Martin Luther King Jr., Blvd., Room 403, to discuss proposed changes to the subcommittee.
5:00 PM PLAN COMMISSION ROOM LL-110 MMB
– Plan Commission consideration of potential revisions to the Zoning Code, Chapter 28 of Madison General Ordinances.
Topics to be discussed – October 29, 2014:
– – Discussion of the following matters identified in Zoning Code Text – Issues for Further
Study and Revision document – September 4, 2014 Update:
2.4 – Parking/ building placement
2.5 – New, more limited downtown district
2.7 – Primary abutting street
2.13 – Underground parking in rear yard
– – Continued discussion from the October 22, 2014 Special Meeting:
2.8 – Rear yard setback on irregular lots
2.9 – Rear yard on full-block/ four-sided development
2.10 – Yards on three-sided corner lots
2.11 – Yard setback reductions in residential building complexes
Thursday, October 30, 2014
8:00 AM COMMISSION OF THE MADISON METROPOLITAN SEWERAGE COMMISSION 1610 MOORLAND RD., COMMISSION ROOM OF THE OPERATIONS BUILDING
– Convene Public Hearing on Territory in the Village of Cottage Grove
– Action on Annexation Request to Add Lands in the Village of Cottage Grove
– Review and Approval of Sewer Extension Plans
• University Research Park-Pioneer-Phase 1, City of Madison
• Cottage Grove Road (USH 51 Overpass), City of Madison
• Windsor Commons Utility Improvements, Windsor Sanitary District #1
– Review and Adoption of the Updated 2015 Proposed Operating Budget and Capital Improvements Plan
– Review and Adoption of Proposed 2015 Sewer Service Charge Rates
And Septage Disposal Rates
– Review and Adoption of Proposed 2015 Application Fees for Wastewater Generated Outside the District
– District Efforts in Response to the Emerging Ebola Issue
– Convene in Closed Session in Accordance with 19.85(1)(e) of the Wisconsin Statutes to Deliberate Regarding the Side Letter with Local 60, AFSCME, AFL-CIO, Where Competitive or Bargaining Reasons Require a Closed Session
12:00 PM SUBCOMMITTEE OF THE TRANSIT AND PARKING COMMISSION: REVIEW TAXI REGULATIONS & SHARED RIDE SERVICES ROOM LL-110 MMB
– Review current taxicab company and other fleet vehicle maintenance standards.
– Subcommittee wants clarification re: price differential for licensing TNC services between the 2 proposals; schedule of deposits included in Alternate but not in the Substitute version.
– Review of previous Subcommittee recommendations and major items where no recommendations have been made.
– Further review of Substitute and Alternate amendments and forwarding recommendations regarding TNC and taxicab licensure.
4:00 PM HOUSING STRATEGY COMMITTEE ROOM 313 MMB
– Housing Report – Senior Housing Data
5:00 PM LONG RANGE TRANSPORTATION PLANNING COMMITTEE ROOM 300 MMB
– Directing city staff to develop an implementation plan to promote transit-oriented housing options for older adults.
– – Accepting the Madison Transit Corridor (BRT) Study Report, endorsing the recommendations contained in the Report as a conceptual component of the City’s strategy for addressing future transportation system planning and development, and to authorize moving forward to the next phase of project development, environmental evaluation and project implementation.
