3 meetings after 5:30, out of 17. And who schedules a meeting on a controversial issue (body cameras) at 1:00??!
Monday, August 24, 2015
4:30 PM BOARD OF ESTIMATES ROOM 260 MMB
– Authorizing the City of Madison to accept a HUD Continuum of Care Homeless Assistance planning grant in the amount of $38,739, amending the 2015 CDBG Operating Budget to reflect this additional revenue and commensurate expenditures, and authorizing the Mayor and City Clerk to enter into an agreement with the Corporation for Supportive Housing, Inc. for activities related to conducting a public process to update the Community Plan to Prevent and End Homelessness in Madison/Dane County. – again
– SUBSTITUTE Accepting the Public Market Business Plan as the guiding document for the implementation of a public market at First Street and East Johnson Street and directing the Local Food Committee to develop and execute a project implementation strategy for the Public Market and a plan for the Market District. provide recommendations on operating structure, transition, and a market district plan.
– Summary Report to the City of Madison Board of Estimates Tax Incremental District (TID) No. 45 (Capitol Square West), City of Madison Use of ½ Mile Rule (Capitol Square Reconstruction)
– SUBSTITUTE Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #46 (Research Park), City of Madison.
– Accepting the Report of the Board of Estimates and the August 20, 2015, Report of the Judge Doyle Square Negotiating Team; Authorizing the Mayor and City Clerk to Execute an Amended and Restated Development Agreement with JDS Development LLC for the Judge Doyle Square Project and Related Agreements, and Directing Follow-up Actions by the City as Described and Agreed to in the Amended and Restated Development Agreement.
5:00 PM PLAN COMMISSION ROOM 201 CCB
– Informational presentation by the University of Wisconsin-Madison regarding its 2015-2016 Campus Master Plan update
– SUBSTITUTE Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #46 (Research Park), City of Madison. (no link here? see BOE above for link to item)
– Consideration of a conditional use for a private parking facility at 665 E. Washington Avenue in Urban Design District 8
– Consideration of a conditional use to convert a tenant space in an existing NMX (Neighborhood Mixed-Use)-zoned building at 821 E. Johnson Street; 2nd Ald. Dist. into a restaurant-tavern.
– Consideration of a demolition permit and conditional use to demolish 3 commercial buildings and construct 6,700 sq. ft. of commercial space and 60 apartments at 2107-2249 Sherman Avenue
– 30 items on the agenda, check to see if anything is in your neighborhood
5:30 PM SISTER CITY COLLABORATION COMMITTEE ROOM LL-110 MMB
– Sister City Program Reports August 2015
– Fundraiser Cookbook Update August 2015
Tuesday, August 25, 2015
8:00 AM BOARD OF HEALTH FOR MADISON AND DANE COUNTY ADMINISTRATIVE HEARING COMMITTEE ROOM 103A CCB
– Hearing on Dangerous Animal Determination Appeal – City of Madison v. Marchell Mack, owner of “Sheba”
1:00 PM COMMUNITY POLICING AND BODY CAMERA AD HOC COMMITTEE 101 E MIFFLIN ST, YWCA
– Update from Council August 2015
– Presentation on YWCA Body Cameras Input August 2015
– Recommendation Discussion August 2015
– Report to Council on September 15th August 2015
4:30 PM WATER UTILITY BOARD 119 E OLIN AVE, CONF ROOMS A & B
– Board Education Presentation on the Water Research Foundation
– Consideration of Audit Reports
– Reports
– Items of general interest and update on any rate case in progress.
5:00 PM PEDESTRIAN/BICYCLE/MOTOR VEHICLE COMMISSION ROOM 260 MMB
– Informational presentation and update on the Madison application to the League of American Bicyclists (LAB) Bike Friendly Communities Program.
– Overview of the Adult School Crossing Guard (ASCG) Program.
– Accepting the Greening America’s Capitals: Brittingham – Triangle Green Project Report and authorizing staff to further study the concepts and actions contained in the Report during future planning and infrastructure activities within the project area.
– Review of Capital City Trail Plan (Blair to Dempsey)
– Discussion on Recent Complete Streets Legislation
– Outdoor eating areas – Sidewalk width
5:30 PM COMMUNITY SERVICES COMMITTEE 330 W MIFFLIN ST
– Discussion and Funding Recommendations on Crisis Support Services
– Discussion and Funding Recommendations for Adult Senior Support Services
6:30 PM CITY-COUNTY HOMELESS ISSUES COMMITTEE ROOM 351 CCB
– Mayor’s Bench Ordinance
– City and County Budget Discussion
– Homeless property storage downtown and County practices and policies for property found or abandoned on County property
– Update on Day Resource Center
– Zero 2016 Update
Wednesday, August 26, 2015
2:00 PM MADISON AREA TRANSPORTATION PLANNING BOARD TECHNICAL COORDINATING COMMITTEE 5510 LACY RD, PRAIRIE VIEW ROOM
– Presentation on Regional ITS Strategic Plan for the Madison Metro Area and Draft Recommended Strategies and Projects
– Review of Draft 2016-2020 Transportation Improvement Program
– Review of Draft MPO Public Participation Plan and Schedule for Regional Transportation Plan 2050
5:00 PM VENDING OVERSIGHT COMMITTEE ROOM 300 MMB
– Requiring LP-gas Detectors in all Food Carts
– Draft Resolution amending “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to update information required to be displayed on a Mall/Concourse Food Vendor License
Thursday, August 27, 2015
8:00 AM COMMISSION OF THE MADISON METROPOLITAN SEWERAGE DISTRICT 1610 MOORLAND RD, COMMISSION ROOM
– Employee Handbook Approval
– Authorize Payment of Legal Services
– Review and Approval of Sewer Extension Plans New Construction Projects:
• Bear Tree Farms – Phase 1, Town of Windsor
• 4103-4119 Portage Road, City of Madison
• Savannah Brooks – Residential Phase 1, Village of DeForest
• Pizza Ranch and County Farms Retail, City of Verona
• First Addition to Renaissance on The Park – Phase 2, City of Fitchburg
– Reconstruction Projects
• Capital City Path Reconstruction, City of Madison
– Review and Approval of CMAR
– Review of Bids and Award of Contract: Replacement of Air Expansion Tanks in the West Boiler Building
4:00 PM HOUSING STRATEGY COMMITTEE ROOM 313 MMB
– Update on 2015 Affordable Housing Fund RFP
– Housing Report – Senior Housing Data
– Housing Report – Market Rate Ownership
4:30 PM COMMUNITY DEVELOPMENT AUTHORITY ROOM LL-130 MMB
– Accepting the Greening America’s Capitals: Brittingham – Triangle Green Project Report and authorizing staff to further study the concepts and actions contained in the Report during future planning and infrastructure activities within the project area.
– Judge Doyle Square (JDS) Parking Ramp Discussion
5:00 PM COMMON COUNCIL – DISCUSSION 702 LANGDON STREET, PYLE CENTER ROOM 213
– Welcome & Purpose of Meeting – Council President Denise DeMarb & Satya Rhodes-Conway
– Goals: Part One – Presentation: Priority-Based Budgeting
– Goals: Part Two – Next Steps / Comprehensive Plan Update
– Next Steps / Group Brainstorm: Council Strategic Plan
– Wrap Up
5:00 PM LONG RANGE TRANSPORTATION PLANNING COMMITTEE ROOM 108 CCB
– Adopting the Bicycle Transportation Plan for the Madison Metropolitan Area and Dane County, as a supplement to the City’s Comprehensive Plan, including the relevant recommendations and proposed bicycle facility improvements contained within the plan
5:00 PM ZONING BOARD OF APPEALS ROOM LL-110 MMB
– Homeowners without the pull to get ordinances changed for them.
