Sure to be incomplete! Sometimes by the time I hit publish on Monday morning.
Monday, February 9, 2015
1:30 PM DEFERRED COMPENSATION COMMITTEE ROOM 501 CCB
– 1 emergency withdrawal
4:30 PM BENCHMARKING COLLABORATION AD HOC COMMITTEE ROOM 118 CCB
– Presentation by MG&E
– Next Step to form Working Group
– Additional Business
I don’t think that 3rd item is probably legal . . .
5:00 PM PUBLIC ART COMMITTEE OF THE MADISON ARTS COMMISSION ROOM LL-110 MMB
– Review Blink proposals and decide which projects to recommend.
– Discuss steps for establishing a percent for art policy
5:15 PM MADISON BOARD OF POLICE AND FIRE COMMISSIONERS ROOM GR 27 CCB
– it “may include” just about anything
5:30 PM PLAN COMMISSION ROOM 201 CCB
– Directing the Department of Planning and Community and Economic Development to conduct a one or two year collaborative effort to implement
many of the recommendations in the 2012 adopted Downtown Plan, and to take an expanded and more detailed look at a number of issues associated with State Street, the Capitol Square, and adjacent areas
– Consideration of a complaint against an approved conditional use at 4002 Kipp Street
– Consideration of a conditional use for a lodging house/ fraternity at 144 Langdon Street
– Consideration of a conditional use to establish a tavern in the TE-Traditional Employment zoning district in an existing multi-tenant building at 849 E. Washington Avenue
–Rezoning at 202 East Washington Avenue and 15 North Webster Street to PD(GDP-SIP) to demolish an auto repair facility and a four-unit apartment to allow construction of a 164 room hotel.
Tuesday, February 10, 2015
4:00 PM ECONOMIC DEVELOPMENT COMMITTEE ROOM 300 MMB
– Continue work on Economic Developmnent Plan
– Review vision, goals and strategies
– Review any changes to Parts I and II made since the last meeting
– Insure that “Projects and Initiatives” from Part II appear in Part I under appropriate strategies? 1. Does this require any new strategies?
– Review need for an additional strategy corresponding to original Goal 3: Disadvantaged Populations
– Review need for additional strategy regarding economic development promoted by connecting Madison to specific groups: tourists, young professionals, regional entertainment seekers, new residents 1. Identify projects and initiatives related to this such as: vital Downtown,
vibrant entertainment district, vibrant arts and culture district (eg museums); welcoming culture for tourism, appropriate infrastructure for these issues, etc.
– Review final strategies, projects and initiatives and partners
– Review prioritization of projects and initiatives
– Check/review areas that might be added to districts/zones/nodes & destinations
– How to measure, at the macro-level, the effectiveness of this strategy in 5-10 years
4:30 PM HABITAT STEWARDSHIP SUBCOMMITTEE 102 WINGRA CREEK PKWY, GOODMAN MAINTENANCE FACILITY
– MG&E 2015 Annual Pruning Permit
– Annual New Street Tree Species/ Cultivars
5:00 PM PUBLIC SAFETY REVIEW COMMITTEE 211 SOUTH CARROLL ST, ROOM GR-22
– Draft Nuisance Ordinance
– Directing city staff to study the future of dispatch services in light of recent changes to the Dane County Communications Center governance.
5:30 PM MADISON ARTS COMMISSION ROOM LL-110 MMB
– Poet Laureate program
– BLINK proposal review
Wednesday, February 11, 2015
4:30 PM CDA HOUSING OPERATIONS SUBCOMMITTEE ROOM 120 MMB
– CDA Resolution No. 4118, authorizing the Executive Director to renew expiring contract(s) for the Project-Based Voucher program.
– Discussion of Project Based Vouchers
4:30 PM URBAN DESIGN COMMISSION ROOM LL-110 MMB
– Directing the Department of Planning and Community and Economic Development to conduct a one or two year collaborative effort to implement
many of the recommendations in the 2012 adopted Downtown Plan, and to take an expanded and more detailed look at a number of issues associated with State Street, the Capitol Square, and adjacent areas
– 516 & 530 Cottage Grove Road – Lots 2 & 3 of Royster Corners Plat for a 4-Story Mixed-Use Building with 89 Apartment Units and Approximately 41,200 Square Feet of Commercial Space, Including a Public Library.
– 510 University Avenue – New 12+ Story Mixed-Use Project, “The Hub at Madison II” with 295 Apartment Units and Approximately 9,230 Square Feet of Retail.
5:00 PM EDUCATION COMMITTEE ROOM LL-130 MMB
– Madison Out-of-School Time (MOST) Program Locator Presentation
– Review of Committee Mission, Charge Focus, Structure, and Develop Goals for 2015
– My Brother’s Keeper Update
5:00 PM TRANSIT AND PARKING COMMISSION ROOM 260 MMB
– Directing the Department of Planning and Community and Economic Development to conduct a one or two year collaborative effort to implement
many of the recommendations in the 2012 adopted Downtown Plan, and to take an expanded and more detailed look at a number of issues associated with State Street, the Capitol Square, and adjacent areas
– Ordinance permit the business of and outline the licensing requirements for Transportation Network Companies operating in the City of Madison. (i.e. Uber and Lyft)
– Metro: Recommendation regarding bus stop consolidation on Jenifer Street
6:30 PM BOARD OF PARK COMMISSIONERS 3300 ATWOOD AVE
– Slacklining in Parks and on Public Property
– Lots of requests for parks uses next summer, check to see if anything impacts your neighborhood and several contracts to provide services in the parks.
– MSCR contract including East High moving soccer and football to Breese Stevens Field
6:30 PM EMERSON EAST-EKEN PARK-YAHARA NEIGHBORHOOD PLAN STEERING COMMITTEE 329 NORTH STREET, BASHFORD UNITED METHODIST CHURCH
Plan Development
– History of Residential Architecture – Eken Park and Emerson East Residential Structures: Anna Andrzejewski, U.W. Professor and local historian
– Historic Districts: Amy Scanlon, City of Madison Historic Preservation Planner
– Neighborhood Conservation Districts: Heather Stouder, City of Madison Planner
– Working Draft – Plan Recommendations
Thursday, February 12, 2015
8:00 AM EARLY CHILDHOOD CARE AND EDUCATION COMMITTEE ROOM 260 MMB
– For some reason, the Board of Health agenda is linked on the Weekly Schedule
8:00 AM MADISON METROPOLITAN SEWERAGE DISTRICT 1610 MOORLAND RD
– Review and Approval of Sewer Extension Plans
• S. Owen Drive Assessment District – 2015, City of Madison (Reconstruction)
• UW Clinic, Village of Cottage Grove (New Construction)
– Authorizing 2015 Televising and Cleaning
– Award of Contract for Pump Station 16 Ventilation Modifications Project
– Review and Adoption of Resolution Authorizing the Issuance and Sale of, Up to $10,663,025 General Obligation Sewerage System Promissory Notes, Series 2015A and Providing for Other Details and Covenants With Respect Thereto for the Pumping Stations 11 & 12 Rehabilitation Project
– Maintenance Facility: Review and Approval of Construction Phase Engineering Services
– Closed session for personnel mater
10:30 AM METROPOLITAN UNIFIED FIBER NETWORK CONSORTIUM, UNINCORPORATED ASSOCIATION OVERSIGHT COMMITTEE MEETING ROOM 417 CCB
– Discussion and possible action on new memberships and/or billing zones for entities outside the City of Madison
4:30 PM COMMUNITY DEVELOPMENT AUTHORITY ROOM 260 MMB
– CDA Resolution No. 4118, authorizing the Executive Director to renew expiring contract(s) for the Project-Based Voucher program.
– 2013 Audit
– Review of Strategic Plan
– Review of 2014 Work Plan
5:00 PM DIGITAL TECHNOLOGY COMMITTEE ROOM GR-27 CCB
– Madison Equity Initiative Overview
– Digital Divide
* MMSD Survey Results
* Feasibility Study – Madison Co-op Internet Utility
* Update on RFP for Digital Divide Pilot Project
5:00 PM EQUAL OPPORTUNITIES COMMISSION ROOM LL-120 MMB
– Young, Gifted & Black Coalition Presentation
– Accepting the Report of the Commission on People with Disabilities Accessible Taxi Working Group.
– Amending Section 39.03 of the Madison General Ordinances to add atheism as a protected class.
– Race and Media in Madison
5:00 PM ZONING BOARD OF APPEALS (Cancelled) ROOM LL-110 MMB
5:30 PM BOARD OF HEALTH FOR MADISON AND DANE COUNTY 2707 E WASHINGTON AVE, HAWTHORNE LIBRARY
– Presentation of 140 Review Certificate – Dave Pluymers, Southern Region Director, WI Division of Public Health
– Board of Health Resolution #2015-01 Community Health Needs Assessment
