Only 16 meetings and one is cancelled. That is sure to change! Nearly half are before 5:00.
Monday, March 14, 2016
4:45 PM LANDMARKS COMMISSION ROOM LL-110 MMB
– 722 Williamson Street – Third Lake Ridge Historic District – Construct a new building.
– 2020 Eastwood Drive – Construct an addition on the Kennedy Dairy Barn landmark.
– 1110 Spring Harbor Drive – Addition to the front of Spring Harbor Middle School, a Designated Landmark.
5:00 PM COMMITTEE ON SWEATFREE PURCHASES ROOM 417 CCB
– Standing update on sweatfree and purchasing activities – Purchasing
– Preliminary discussion of MGO 4.25 with emphasis on the definition of apparel and how that relates to safety apparel and 4.25 (9)e
5:15 PM MADISON BOARD OF POLICE AND FIRE COMMISSIONERS NOTICE AND AGENDA OF MEETING ROOM GR 27 CCB
– The agenda is written so they may talk about just about anything, providing real notice of not much at all.
Tuesday, March 15, 2016
12:15 PM BUILDING CODE, FIRE CODE, CONVEYANCE CODE AND LICENSING APPEALS BOARD ROOM LL-110 MMB
– 5 developers asking to go around the rules.
5:00 PM COMMON COUNCIL – DISCUSSION ROOM 201 CCB
– DATA TOOLS FOR PHYSICAL & FISCAL FITNESS presented by CITY PLANNING DIVISION STAFF
City of Madison Planning Division staff will describe a developing set of tools that will assist with evidence-base decision making. Brian Grady, Milena Bernardinello, and Ben Zellers will provide brief overviews of the following:
1) Neighborhood Indicators Project- This tool provides data on key characteristics and indicators that relate to the quality of life at the neighborhood level to better understand similarities and differences among neighborhoods and to identify trends over time.
2) Active Living Index- This index measures on-the-ground neighborhood conditions that support healthy lifestyles.
3) Fiscal Impact Analysis – This tool will provide estimates on how the style of growth impacts municipal revenues and expenditures.
4) Urban Footprint- This modeling tool will forecast the health, fiscal, transportation, energy and water use, emissions, land consumption, and household cost impacts of various styles of urban development
5:00 PM PARKING COUNCIL FOR PEOPLE WITH DISABILITIES RM LL-110 MMB
– Discussion of West Towne Mall map and location of spaces reserved for persons with Dis/Vet plates or hang tags.
– Putnam to report on status of citation fine amounts being issued for Dis/Vet citations in City parking Garages.
– Kail and Weber to report on call to Building Inspection regarding Hawthorne Library disabled parking signs.
– Weber to report on contact with West Towne Mall management regarding the number and location of spaces reserved for persons with disabilities at West Towne.
– Putnam to report on whether placing Dis/Vet brochures on windshields is legal.
– Discuss issue of snow being piled in Disabled stalls.
6:30 PM COMMON COUNCIL ROOM 201 CCB
– Presentation: Poetry Recitation by Fabu, “Macaja Revels Camped at a Stream of Water”
– Accepting the Terms & Conditions of an Agreement between City of Madison and Summit Credit Union to Establish a Solar Loan Program
– Accepting the Public Market Implementation Strategy, directing City staff and the Local Food Committee to move forward with the Strategy’s five Work Elements, and authorize city staff to issue Requests for Proposals for two of the Work Elements.
– Authorizing the execution of an agreement to terminate the option rights with respect to Phase 6 at Union Corners provided to Gorman & Company in the Second Amendment to the the Purchase and Sale Agreement executed between the City of Madison and Gorman & Company.
– Establishing a voluntary energy benchmarking program
– Setting the 2016 Rates for the City’s Stormwater Utility and the Madison Sewer Utility
– Authorizing Metro Transit to apply to USDOT for a 2016 TIGER grant; Amending the Metro 2016 Adopted Operating Budget to appropriate $24,875 from Metro fund balance to support a purchased service with Vandewalle & Associates to provide grant writing services.
– Proclaiming Sunday, April 17, 2016 as International Migratory Bird Day in the City of Madison.
– To commemorate the 46th anniversary of Earth Day on April 22nd, proclaim April 23rd as Earth Day Challenge Day, and endorse and encourage citizen participation in the clean-up events at City of Madison Parks.
– SECOND SUBSTITUTE Supporting the execution of a First Amendment adding a community garden at Rennebohm Park to the Lease executed between the City and Community GroundWorks, Inc. for various community garden sites on City-owned land.
– Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olin Terrace Rehabilitation (Oh boy, what’s this going to cost?)
– Amending Section 33.17 of the Madison General Ordinances to revise the membership and duties of the Economic Development Committee.
Wednesday, March 16, 2016
4:30 PM BOARD OF PUBLIC WORKS ROOM 357 CCB
– Approving Plans, Specifications, And Schedule Of Assessments For Fordem Avenue Resurfacing Assessment District – 2016.
– $193,000 in change orders
– Presentation: Greenway Maintenance Policy
5:00 PM ECONOMIC DEVELOPMENT COMMITTEE ROOM 260 MMB
– Update regarding Cosmos project (800 South Block of East Washington Avenue), related Parking Utility parking structure and briefing on Land Banking Program. (decoy link)
– Madison Public Market District Update (decoy link)
5:30 PM Alcohol License Review Committee 210 Martin Luther King Jr Blvd #201
– Business Mix on State Street
– ALRC’s guidance regarding eligible entities and activities for Temporary Class B licenses.
Thursday, March 17, 2016
8:00 AM COMMISSION OF THE MADISON METROPOLITAN SEWERAGE DISTRICT 1610 MOORLAND RD
– Review and Approval of Sewer Extension Plans Reconstruction Projects:
• Pumping Station 12 Forcemain Relocation , MMSD
•East and West Mifflin Street, North Carrol Street and North Pinckney Street Assessment District – 2016, City of Madison
• Utility Replacement with Resurfacing – 2016, City of Madison
• C.T.H. ʽV’ Bridge Utility Reconstruction, Village of DeForest
• Madison Street and Columbia Avenue Reconstruction, Village of DeForest New Construction Projects:
• 2016 Blackhawk Road Sanitary Sewer Extension, City of Madison
• Fahey Fields Phase 1, City of Fitchburg
• Birchwood Point Phase 5/6, City of Madison
– Approval of Interim Financing and Author ized Representative Resolution
10:00 AM YAHARA WINS WATERSHED ADAPTIVE MANAGEMENT PROJECT-EXECUTIVE COMMITTEE 1610 MOORLAND RD
– Short term legal services to support Yahara WINS
– Funding support for Yahara Pride Farm Group
– Funding support for a Dane County Land and Water Resources Department phosphorus reduction initiative involving the combination of no-till and cover crops
– Leaf Management Research Project Funding
– DNR Nevin Fish Hatchery potential participation in the Yahara WINS Intergovernmental Agreement
a. Contribution of in-kind services to offset IGA costs
b. Off-ramp in the event of hatchery closure
12:00 PM CONTRACTED SERVICE OVERSIGHT SUBCOMMITTEE ROOM LL-110 MMB
– Values Survey and RTP 2050 Feedback Mechanism
– Upcoming Service Changes – Drew Beck
– Ridership Reports
4:00 PM MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD ONE JOHN NOLEN DR, HALL OF FAME ROOM
– GMCVB Year-end Report, 2016 Projections & Visioning Study Survey Results
– Strategic Planning Steering Committee
5:00 PM SUSTAINABLE MADISON TRANSPORTATION MASTER PLAN OVERSIGHT COMMITTEE (MADISON IN MOTION) (Cancelled) ROOM 300 MMB
5:30 PM DOWNTOWN COORDINATING COMMITTEE ROOM 260 MMB
– Top of State Programming Discussion
