No meetings Tuesday due to Yom Kippur- should be the same on Wednesday, but that didn’t seem to happen.
Monday, September 21, 2015
10:00 AM NEGOTIATIONS MEETING CITY OF MADISON – MADISON PROFESSIONAL POLICE OFFICERS ASSOCIATION 119 E OLIN, CONF ROOMS A & B
– Initial Proposal for successor labor agreement from Madison Professional Police Officers Association
– Initial Proposal for successor labor agreement from City of Madison
4:00 PM SUSTAINABLE MADISON COMMITTEE ROOM 300 MMB
– Accepting the Pollinator Protection Task Force Report as the guiding document for the City of Madison to address the issue of pollinator decline and directing the Madison Food Policy Council, with assistance of city staff, to implement the recommendations contained within the report.
– Presentation by Ben Paulos, author of “Empowered: A Tale of Three Cities Taking Charge of Their Energy Future”.
– Presentation on Schematic Design for the Madison Municipal Building and the Sustainability Elements of the design.
4:30 PM COMMITTEE ON THE ENVIRONMENT ROOM 108 CCB
– LAKE WINGRA WATERSHED PLAN & LEAF COLLECTION STUDY – A draft copy of the plan is available on the City’s web page:
http://www.cityofmadison.com/engineering/stormwater/wingraplan.cfm
– Accepting the Pollinator Protection Task Force Report as the guiding document for the City of Madison to address the issue of pollinator decline and directing the Madison Food Policy Council, with assistance of city staff, to implement the recommendations contained within the report.
– COE COMMUNICATION OUTREACH EFFORTS – Working session on supporting Green Madison’s efforts to win Georgetown Competition – (Cool Choices) and the Water Utility’s conservation efforts.
– Reports
4:45 PM LANDMARKS COMMISSION ROOM LL-110 MMB
– 202 South Pinckney Street – Addition of Judge Doyle Square adjacent to a Designated Madison Landmark – Madison Municipal Building.
– Block 105 – PD for Hotel with Retail on Structured Parking adjacent to a Designated Madison Landmark.
– Landmarks Commission policy document development
– A lotta demolitions!
– 1801 East Washington
– 433 West Mifflin
– 215 South Pinckney
– 2087 Atwood
– 1906 Monroe
– 825 S Brooks
– 827 S Brooks
– 1020 John Nolen Dr
– 1121 University Ave
– 911 Dalaplaine Court
– 910 Haywood Dr
– 914 Haywood Dr
– 922 Haywood Dr
– 820 S Park
– 906 E Mifflin
– 1917 Lake Point Dr
5:30 PM PLAN COMMISSION ROOM 201 CCB
– Determination of Necessity of Taking for Downtown Park at W. Mifflin Street and N. Bassett St. and Authorizing the Condemnation of the Properties in the Schedule of Acquisitions
– Accepting the report and recommendations of the Housing Strategy Committee – Market Rate Rental Report.
– Approving the Redevelopment Plan and District Boundary for the Judge Doyle Square Redevelopment District.
– Update by the Planning Division on expanded boundaries for the forthcoming Yahara Hills Neighborhood Development Plan.
– Creating Section 28.022 — 00180 of the Madison General Ordinances to change the zoning of properties located at 115-117 South Bassett Street, 4th Aldermanic District, from PD(GDP-SIP) (Planned Development- General Development Plan-Specific Implementation Plan) District to Amended PD(GDP-SIP) Amended Planned Development (General Development Plan-Specific Implementation Plan) District.
– Creating Section 28.022 — 00182 of the Madison General Ordinances to change the zoning of property located at 2524 Winnebago Street, 6th Aldermanic District, from PD(SIP) Planned Development (Specific Implementation Plan) District to Amended PD(SIP) Amended Planned Development (Specific Implementation Plan) District.
– Approving the revised preliminary plat and final plat of Tennyson Ridge on land addressed as 1818-1910 Tennyson Lane
– 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
6:30 PM CITY-COUNTY HOMELESS ISSUES COMMITTEE ROOM 354 CCB
– DESIGNATING SPACE IN THE DOWNTOWN COUNTY PARKING RAMP FOR PERSONAL STORAGE LOCKERS FOR THE HOMELESS
– 2016 city and county budget discussion and potential recommendations
– Update on Day Center and Zero 2016
Tuesday,September 22, 2015
no meetings
Wednesday, September 23, 2015
1:30 PM BOARD OF REVIEW ROOM 108 CCB
– Expect it to be cancelled
– 3 objections
1:30 PM COMMITTEE ON AGING (Cancelled) 330 W MIFFLIN ST
Thursday, September 24, 2015
8:00 AM COMMISSION OF THE MADISON METROPOLITAN SEWERAGE DISTRICT 1610 MOORLAND ROAD
– Review and Approval of Sewer Extension Plans New Construction Projects:
– – Village at Autumn Lake Phase 1, City of Madison
– – Wolf Hollow Lot 97, Windsor Sanitary District
– – Paragon Place – Phase 1, City of Madison
– Public Hearing and Discussion on 2016 Proposed Operating Budget and Capital Improvements Plan
– Review of Bids and Award of Contract: Maintenance Facility Storage And Workbench Equipment
– Acceptance of Work: Pumping Station 18
– Living Wage Discussion
1:00 PM MULTICULTURAL AFFAIRS COMMITTEE (MAC) ROOM LL-130 MMB
– MAC – WORKPLACE INCLUSION SURVEY
4:00 PM HOUSING STRATEGY COMMITTEE ROOM 313 MMB
– Accepting the report and recommendations of the Housing Strategy Committee – Market Rate Rental Report.
– Housing Report – Senior Housing Data
– Housing Report – Market Rate Ownership
4:30 PM COMMUNITY DEVELOPMENT AUTHORITY ROOM LL-130 MMB
– TRUAX PARK REDEVELOPMENT UPDATE
– CDA Resolution No. 4148, authorizing the Community Development Authority to enter into an agreement with Porchlight Inc. to provide property management and case management at 3507 Anderson Street.
5:00 PM LONG RANGE TRANSPORTATION PLANNING COMMITTEE (Cancelled) ROOM 108 CCB
5:00 PM ZONING BOARD OF APPEALS ROOM LL-110 MMB
– Suckers! Those who can’t get laws changed for their projects. C’mon where’s your political pull!
6:00 PM WARNER PARK COMMUNITY RECREATION CENTER ADVISORY SUBCOMMITTEE 1625 NORTHPORT DR., WARNER PARK COMMUNITY RECREATION CENTER
– Updates and reports
