Whoa . . .the weekly schedule (5 meetings, 1 cancelled) appears seriously messed up – it doesn’t even have the city council meeting on it. Here’s what I was able to piece together between the weekly meeting schedule and legistar (11 meetings, 8 with agendas). I wish just one of our elected officials cared enough out the public having access to accurate information about their meeting to take it on and champion it. It takes just one . . .
Tuesday, January 2, 2018
4:30 PM Common Council Organizational Committee City-County Bldg 210 Martin Luther King Jr Blvd, Room 108 Madison, WI 53703
– Only meeting listed for Tuesday on the weekly meeting schedule, but its cancelled.
5:30 Plan Commission??? It’s listed in legistar but doesn’t have an agenda, not on the weekly schedule. I have to assume this is a mistake
6:30 Common Council Meeting 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
– This is in legistar, but not the weekly meeting schedule!! ??
– Three alders are notified as absent (DeMarb, King, Palm) – that means getting to 11 votes is harder. Even harder to get to 14 votes to override the mayor’s veto of the Taco Bell Liquor License
– #12 – CONSIDERATION OF OVERRIDE OF MAYORAL VETO – Taco Bell Liquor License
– #13 – Adjusting the Task Force on Equity in Music and Entertainment’s final report due date to September 25, 2018.
– #28 – SUBSTITUTE Creating Section 38.07(4) and renumbering Sections 38.07(4) through (21) to Sections 38.07(5) through (22) of the Madison General Ordinances to allow patrons to order alcohol sales online and pick up merchandise in a designated parking area of the store.
– #63 – Amending Sections 2.31 and 33.01(9)(b) of the Madison General Ordinances to protect the right to breastfeed in the Council chambers and at committee meetings.
– #64 – Amending RES-17-00739, FILE ID 47510 authorizing the development of a neighborhood plan for the Triangle and Monona Bay neighborhoods (Creates a committee to advise the CDA – but its appointed by the Mayor and asked for a report by December 2018)
– #65 – Amending RES-17-00482, FILE ID 47316 Establishing the Oscar Mayer Strategic Assessment Committee (Asks for a report by December 2018)
– #66 – Amending RES-17-00911, FILE ID 49177 Creating the Historic Preservation Plan Advisory Committee (Adds a third alder to the committee – one of them should be a member of the Landmarks Ordinance Review Committee)
– #67 – Adopting updates to the City of Madison Personnel Rules to allow for retroactive pay after completion of a position study back to the pay period following receipt of the study in HR
– #73 – SUBSTITUTE Supporting the Bus Rapid Transit (BRT) Inter-Agency Staff Team recommendation to proceed with Phase 1 Project Development in an east-west corridor running through the UW Campus and Madison’s Central Business District (CBD), with the east and west project termini to be determined.
Wednesday, January 3, 2018
4:30 PM Board of Public Works City-County Bldg 210 Martin Luther King Jr Blvd, Room 108 Madison, WI 53703
– In Legistar and Weekly Meeting Schedule
– Approving the City of Madison Standard Specifications for Public Works Construction, 2018 Edition.
– 8 page monthly change order report worth roughly $82,000
– Hiring Contractor for Fire Station 14 – Miron Construction
– Hiring Contractor for Monroe St. – Speedway Sand and Gravel
5:30 Madison Food Policy Committee 201 W. Mifflin St. Rm. 301 Central Library Madison WI 53703
– In legistar, not on the weekly schedule
– SEED Grant Changes 2018
– 8 work group reports
– 7 regular Business Reports
Thursday, January 4, 2018
?:?? Public Market Development Committee
– Listed in legistar without a date or time or place or agenda
4:00 Golf Subcommittee Goodman Maintenance Facility 1402 Wingra Creek Pkwy
– In Legistar, not on weekly schedule
– 2018 Golf Guidelines
– Edgehill Golf Market Report Discussion
– Future of Golf Enterprise Operations – Staff presentation of operational and financial models related to hole reduction
4:30 Solid Waste Advisory Committee 1501 W. Badger Rd.
– In Legistar without an agenda, not on weekly schedule (Will like be a late announcement)
5:00 PM Community Development Block Grant Committee Cancelled Madison, WI 53703
– In Legistar and Weekly Meeting Schedule
5:00 PM Public Market Development Committee City-County Building 210 Martin Luther King, Jr. Blvd, Room GR27 – Central District Community Room Madison, WI 53703
– In Legistar and Weekly Meeting Schedule
Public Market Discussion
– MarketReady Program Update
– Public Market Foundation Update
– Fundraising Update
– New Market Tax Credits Update
– Project design and development agreement discussion
5:00 PM Madison Public Library Board Central Library 201 W Mifflin St, Room 104 Madison, WI 53703
– In Legistar and Weekly Meeting Schedule
– DISCUSSION REGARDING CHANGING MONROE STREET LIBRARY’S OPERATING HOURS
– PRESENTATION AND DISCUSSION OF LIBRARY FINES – Borrower Services Manager Margie Navarre Saaf will be present to lead the discussion.
– APPROVAL OF MADISON PUBLIC LIBRARY’S 2019 ROOM RENTAL FEES
– APPROVAL OF MADISON PUBLIC LIBRARY MEETING AND STUDY ROOM POLICY
– Reports
5:30 PM Humanitarian Award Commission, Reverend Doctor Martin Luther King, Jr. 210 Martin Luther King, Jr. Blvd. Room 523 (City-County Building)
– Listed in Legistar, not on Weekly Meeting Schedule, no agenda.
