Only 11 meetings, but quite a few unusual items and items of interest.
Tuesday, May 30, 2017
5:30 PM Plan Commission Metro Stop #1486 Corner of E Wilson St and MLK Jr Blvd
– SPECIAL BUS TOUR OF THE PLAN COMMISSION
The tour will travel the proposed Bus Rapid Transit (BRT) routes, departing from Metro bus stop #1486 at the northeastern corner of E. Wilson Street & Martin Luther King, Jr. Blvd. A map of the approximate tour route is available from the Planning Division, (608) 266-4635.
As part of the tour, the bus will stop on Raymond Road near the intersection of Oak View Drive to allow tour participants to view the the proposed intersection of Jeffy Trail (extended) and Raymond Road and the surrounding area on foot (weather permitting). Tour participants will reboard the bus at Jeffy Trail and Flagstone Drive.
A second stop is proposed at the Salvation Army Community Center at 3030 Darbo Drive, in the Darbo-Worthington Neighborhood Plan area.
A third stop is proposed at Madison College-Truax Campus near the intersection of Anderson and Wright streets.
The tour will return via E. Washington Avenue, Blair Street, and E. Wilson Street, concluding near Stop #1486.
7:30 P.M. RETURN TO METRO STOP #1486, E. WILSON STREET AND MLK, JR. BLVD.
5:30 PM Room Tax Commission Monona Terrace Community & Convention Center One John Nolen Dr, Room Meeting Room N
– Update on Room Tax Fund Condition
– Contracts with Overture and Greater Madison Convention and Visitors Bureau — Overview and Discussion
– Reconsideration of February 20th Meeting Action on Use of Room Tax Commission Funds for Yahara Music Library
– Health Department Regulatory Resources Discussion – Air BnB Contract and related Tourism Rooming House issues
– Host Compliance Contract Update
– Discussion of 2018 Budget Development Process and Next Meeting Date
Wednesday, May 31, 2017
8:30 AM Board of Assessors: Schedule 1 City-County Bldg 210 Martin Luther King Jr Blvd, Room 101
– Amend Late Night Vending ordinance to change number of late night vendors in Zone B from 2 to 1 for this season.
– Food Cart Review Process
– Granting Special Vending Approvals under MGO 9.13(6)(k) for 2017 Special Events as detailed on the accompanying special event resolution table. (Four of these events are already over)
5:00 PM Vending Oversight Committee City-County Bldg 210 Martin Luther King Jr Blvd, Room 108
CITY OF MADISON OUTCOMES SUMMIT: CITY-WIDE GOALS & RECOMMENDATIONS FROM GUIDANCE TEAMS
5:30 PM Common Council – Discussion Monona Terrace Community & Convention Center One John Nolen Dr, Room Ballroom C & D
Thursday, June 1, 2017
4:30 (OR 5:00) PM Public Market Development Committee City-County Building 210 Martin Luther King Jr Blvd, Room 108 – (Agenda say 4:30, Legistar says 5:00)
Public Market Discussion
– Site plan update
– Recap of stakeholder meetings
– Governance
– Fundraising
– MarketReady update
– Outreach
4:30 PM Habitat Stewardship Subcommittee (Parks) Goodman Maintenance Facility 1402 Wingra Creek Pkwy
– Public Hearing (4:35 pm) – Madison Gas & Electric Line Clearance Request for an Annual Forestry Permit.
– Wildlife Management
5:00 PM Community Development Block Grant Committee Madison Public Library 201 W Mifflin St, Room 301
– Authorizing (a vendor to be identified by June 6, 2017) to provide tenant services in the City of Madison/Dane County
– Authorizing the Mayor and City Clerk to execute a loan agreement for up to $594,000 of HOME funds to Linden Cohousing, LLC to support the development of eleven units of affordable owner occupied housing as part of the Coho Madison Cohousing Project.
5:00 PM Solid Waste Advisory Committee 1501 W Badger Rd
– Agenda not available
5:00 PM Madison Public Library Board Central Library 201 W Mifflin St, Room 104
– APPROVAL OF LETTER OF INTENT FOR PINNEY NEIGHBORHOOD LIBRARY – Document will be distributed at meeting.
– Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with OPN Architects, Inc. to provide professional architectural and engineering design services and construction administration services for the design and construction of the Pinney Neighborhood Library.
– Proposed Library Director Evaluation Policy
– Library Director Performance Evaluation
– Reports
5:30 PM Madison Police Department Policy & Procedure Review Ad Hoc Committee Urban League of Greater Madison 2222 S Park St
– Alders Shiva Bidar-Sielaff & Marsha Rummel present clarifying updates and recommendations of the CCOC Subcommittee on Police & Community Relations with questions and answers and discussion
– Presentation from MPD Violent Crimes Unit on violent crimes statistics in Madison including trends, contributing factors, and area analysis
– Presentation from Deputy Mayor Gloria Reyes on the City’s Rapid Response Intiative
