Budget amendments at Finance, recommending next District 8 alder, ALRC report on alcohol license density and more!
Here are the items I think people will be interested in or are not routine items, you may want to click on the links to the agendas to make sure I didn’t miss anything. I generally list routine reports as “Reports” even when there are a dozen or more reports, especially if nothing is attached in legistar. These are the meetings that were posted at close of business on Friday in legistar and may change throughout the week. I do my best to update through Mo’ Meetings throughout the week if I’m aware of changes. If you think I missed anything, please don’t hesitate to let me know at forwardlookout@gmail.com. Here is the guide to how I put the city week ahead together.
NOTE: For those of you who are weekly readers of “The Week Ahead” you may also be interested in checking out the home page that aggravates (rounds up) the local news multiple times a day instead of waiting for daily “round up” post. To submit government related press releases send them to forwardlookout@gmail.com
Monday, October 21, 2019
10:30 am Board of Assessors City-County Building 210 Martin Luther King, Jr. Blvd, Room 101
– Gotta hate it when your property was assessed at $2,639,700 and you appeal and it gets recommended for it to be assessed at $3,268,900.
– On the other hand, Union Corner apartments is going from being assessed a a little of $10M to a little under $8M.
– Veritas Village is going form $25M to almost $30M.
12:00 pm Task Force on Structure of City Government Communications Subcommittee Madison Municipal Building 215 Martin Luther King, Jr. Blvd, Room 151
– DISCUSSION REGARDING TFOGS COMMUNITY ENGAGEMENT AND OUTREACH EFFORTS AND HOW TO SUMMARIZE IN A BRIEF REPORT DESCRIBING THE PROCESS AND THE LESSONS LEARNED
– DISCUSSION REGARDING HOW TO DISSEMINATE THE TFOGS FINAL REPORT TO THE COMMON COUNCIL ONCE ITS READY TO BE PRESENTED TO THE COMMON COUNCIL
1:00 pm Board of Review City County Building 210 Martin Luther King, Jr. Blvd, Room 103A
– OBJ: 631 ~ PARCEL: 0810-284-0110-7 ~ ADDRESS: 4402 E WASHINGTON AVE ~ OWNER: RSS WFCM2013LC12-WI CPM LLC ~ RECOMMENDED ASSESSMENT: $9,070,000 (nothing in link to help interpret this gibberish)
– OBJ: N9005 ~ PARCEL: 0609-052-2207-6 ~ ADDRESS: 2404 DUNNS MARSH TER ~ OWNER: BRAIMLLARI, ARBEN & ALMA ~ RECOMMENDED ASSESSMENT: $221,800 (nothing in link to help interpret this gibberish)
– OBJ: 367 ~ PARCEL: 0810-334-0407-1 ~ ADDRESS: 4198 NAKOOSA TRL ~ OWNER: WAL-MART R.E. BUSINESS TR ~ RECOMMENDED ASSESSMENT: $13,220,000 (nothing in link to help interpret this gibberish)
4:30 pm Finance Committee Madison Municipal Building 215 Martin Luther King Jr. Blvd, Room 215
– Authorizing the Water Utility to retain special outside counsel on a non-competitive basis to represent the Utility’s interests in issuing revenue bonds.
– A resolution authorizing the Mayor and City Clerk to sign a Memorandum of Understanding with the University of Wisconsin -Madison to allow the UW Police Department to write certain citations as City of Madison ordinance violations to be processed in Madison Municipal Court.
– Judge Doyle Square Negotiation Progress Update (Closed Session)
– 2020 Executive Operating Budget
– Creating Sec. 12.177 of the Madison General Ordinances to establish a City of Madison motor vehicle registration fee.
Tuesday, October 22, 2019
4:30 pm Water Utility Board Madison Water Utility 119 E. Olin Ave
– Authorizing the Water Utility to retain special outside counsel on a non-competitive basis to represent the Utility’s interests in issuing revenue bonds.
– Update regarding poly- and perfluorinated alkyl substances (PFAS) – Will include a discussion of how the board prefers to receive information about PFAS from different entities.
– Water Quality Monitoring Report
– Financial Update including Rate Case
5:15 pm Common Council Executive Committee Madison Municipal Building 215 Martin Luther King, Jr. Blvd, Room 153
– SPECIAL CCEC MEETING – Aldermanic District 8 Applicant Interviews & Recommendation to Common Council
– WELCOME & OVERVIEW OF THE INTERVIEW & SELECTION PROCESS – Ald. Shiva Bidar, Chair, CCEC
– APPLICANT INTERVIEWS
— Interview Questions will be asked by members of the CCEC.
— Each applicant will be allotted 15 minutes (total) to answer questions.
— Applicants will be interviewed in alphabetical order.
– RECESS
– ANNOUNCE SCORING RESULTS, CCEC REVIEW & FINAL APPLICANT RECOMMENDATION TO COMMON COUNCIL
– Applications in this link
Wednesday, October 23, 2019
9:00 am Monona Terrace Community and Convention Center Board – Strategic Planning Committee Hall of Fame Room-Level 2 1 John Nolen Dr
– Review PESTLE/SWOT Analysis and key strategic themes
– Develop strategic direction
– Develop strategy
– Provide guidance on development of critical action plans
1:30 Board of Review 210 Martin Luther King, Jr. Blvd. Room 103A (City-County Building)
– In legistar, no agenda
2:30 Committee on Aging Madison Senior Center 330 W. Mifflin St.
– In legistar, not on clerks agenda
– Volunteer and Fund Development Report- John Weichelt
– Program and Activity Report- Laura Hunt
– 50 Plus Update- Fey Ferrington
– Madison Senior Center Foundation- Kathy Whitt
– Reports and updates
5:00 pm Board of Health Madison & Dane County Budget Committee The Atrium Community Rooms; Villager Mall 2300 S. Park St
– Public Health-Madison & Dane County 2020 Operating Budget Proposal (nothing in link?)
5:30 pm Alcohol License Review Committee City-County Building 210 Martin Luther King Jr. Blvd, Room 201
– Presentation – Final report of the Alcohol Outlet Density Analysis City of Madison Finance Department
5:30 pm Education Committee Madison Municipal Building 215 Martin Luther King, Jr. Blvd, Room 206
– Discuss Renaming Committee
– Discuss Committee Membership
– Review and discuss values, parameters for identifying Education Committee work and priorities including review and discussion of previously identified list of priorities by the committee
5:30 pm Board of Health for Madison and Dane County The Atrium Community Rooms; Villager Mall 2300 S. Park St
– City of Madison General Ordinances Amendment – Amending Sections 7.07(8)(g), (10), 7.08(7)(b), 7.15(6)(e)1., 7.50(1), (4), (6), (7), (9), 7.51(3), 7.52(4), and 7.53(4) of the Madison General Ordinances to increase various fee schedules.
– County of Dane Code of Ordinances Amendments
— Amending Chapters 45, 46 & 47 of the Dane County Code of Ordinances, adjusting fees charged by Public Health and correcting administrative code references
— Amending Chapter 46 of the Dane County Code of Ordinances, regarding Public Health permit fees
— Amending Chapter 48 of the Dane County Code of Ordinances, regarding Tattoo and Body Piercing License Fees
– Tax Levy Report of Public Health Madison and Dane County for 2019
– Reports
6:00 pm Task Force on Municipal Golf in Madison Parks Goodman Maintenance Facility 1402 Wingra Creek Parkway
– History, Core Purpose, Timeline, and Key Responsibilities
– Presentation of Current Operations of Golf Courses (link decoy)
Thursday, October 24, 2019
12:00 pm Urban Forestry Task Force Subcommittee Madison Municipal Building 215 Martin Luther King Jr. Blvd, Room 151
– Review of Report Recommendations and Prioritization
– Possible Discussion of Organizational Changes
4:30 pm Housing Strategy Committee Madison Municipal Bldg 215 Martin Luther King Jr Blvd, Room 302
– Accepting the white paper titled “Equitable Development in Madison: An assessment of factors contributing to displacement and gentrification”
– 2020 Housing Strategy Committee Work Plan
5:00 Disability Rights Commission 215 Martin Luther King, Jr. Blvd. Room 206 (Madison Municipal Building)
– In legistar, not on clerk’s agenda
– SUBSTITUTE Creating Section 23.62 and amending Section 1.08(3)(a) of the Madison General Ordinances to regulate the distribution of plastic straws and plastic stir sticks in the City of Madison and establish a bail deposit for violation thereof (link doesn’t work on agenda, but see agenda for attachments)
– Establishing Access Madison Work Groups
– Access Madison: Accessibility Campaign
5:30 pm Committee on Sweatfree Purchases City-County Building 210 Martin Luther King, Jr. Blvd, Room 108
– Updates
– 8800 Uniform Purchasing RFP
Friday, October 25, 2019
Transportation Policy and Planning Board 215 Martin Luther King Jr Blvd Room 215 Madison, WI 53701
– In legistar, no agenda