5 meetings. Or? More? Funding for affordable housing (Judge Doyle Square & Salvation Army), negotiating team for Truman Olson, Judge Doyle Square agreement and more.
Monday, November 25, 2019
4:30 Sustainable Madison Committee 215 Martin Luther King Jr. Blvd Room 207 (Madison Municipal Building)
- In legistar, not on clerk’s agenda
- 100% Renewable Madison Updates
- Reconsideration – 2nd 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.
- Community Guidlines, Updated
- Update: City/MGE Agreement and Working Group
4:30 PM Finance Committee Madison Municipal Building 215 Martin Luther King, Jr. Blvd, Room 215
- Authorizing an amendment to the purchase of services contract with Mead and Hunt for professional architectural and engineering services to include design of electric bus infrastructure at the Metro Transit Bus Maintenance Facility. (6th AD)
- Authorizing the Mayor and City Clerk to execute a lease with Mullins Family, LLC and Washington Gilman Limited Partnership, allowing for the use of portions of City-owned transportation corridor properties located at 94 S Dickinson St. and 189 S Baldwin St. and a part of inactive E. Main St. right-of-way for private parking purposes. (6th A.D.)
- Awarding up to $450,000 from the Affordable Housing Fund to support a rental housing development project, proposed by Stone House Development selected through a City Request for Proposals (RFP) process, that will construct approximately 20 units of rental housing in Madison, affordable to households with incomes at or below 60% of the county median income, and authorizing the Mayor and City Clerk to execute a loan agreement with the project developer.
- Awarding up to $500,000 from the Affordable Housing Fund to support an affordable housing development project, proposed by the Salvation Army of Dane County and selected through a City Request for Proposals (RFP) process, that will construct approximately 40 units of affordable rental housing in Madison, and authorizing the Mayor and City Clerk to execute a loan agreement with the developer of this project.
- Approve the 2020 Urban Forestry Special Charge.
- Approving the allocation of up to $193,500 of City funds, authorized in the City’s Adopted 2020 Operating Budget, for use in supporting the expansion of School-Age Child and Youth Development program capacity on Madison’s West Side, as part of a broader effort to assist families residing in Tree Lane Apartments.
- Amending the 2019 Adopted Operating Budget by appropriating a net amount of $950,000 from the General Fund balance to agency budgets, and $90,000 from the Library Fund balance, and making transfers of appropriations between and within agencies.
- Notified as potential closed session – Authorizing the Mayor and City Clerk to Execute the Development Agreement with Stone House Development, or its assigns, for the Purchase of the Podium and Air-Rights above the City’s Wilson Street Garage on Block 88 and Directing Follow-up Actions by the City as Described and Agreed to in the Development Agreement
- Notified as potential closed session – Approving the selection of a Truman Olson Development Team with whom to commence negotiations and directing further actions. (13th A.D.)
5:30 PM Plan Commission City-County Bldg. 210 Martin Luther King Jr Blvd, Room 201
- Informational presentation by the Madison Metropolitan School District on proposed projects related to a potential 2020 capital budget referendum
- Authorizing the Mayor and City Clerk to execute a lease with Mullins Family, LLC and Washington Gilman Limited Partnership, allowing for the use of portions of City-owned transportation corridor properties located at 94 S Dickinson St. and 189 S Baldwin St. and a part of inactive E. Main St. right-of-way for private parking purposes. (6th A.D.)
- Creating Section 28.071(2)(d), amending Sections 28.28.0o74(3), 28.075(3), 28.076(3), 28.078(2), and 28.079(2) of the Madison General Ordinances to map specified setbacks in the Downtown and Urban Districts.
- Creating Section 28.183(6)(a)17. of the Madison General Ordinances to create a conditional use standard for projections into the capitol view height area.
Tuesday, November 26, 2019
3:00 PM Madison Food Policy Council – Healthy Retail Work Group Madison Municipal Building 215 Martin Luther King Jr. Blvd, Room 302
- HRAP Funding Discussion
- ACDS LLC – Funding Remainder of scope of services
- Addition of multi-tenant grocery locker unit pilot program analysis
- ACDS LLC – Funding Remainder of scope of services
4:30 PM Water Utility Board Madison Water Utility 119 E. Olin Avenue
- Update regarding poly- and perfluorinated alkyl substances (PFAS)
- Reports and updates
Wednesday, November 27, 2019
8:00 AM Commission of the Madison Metropolitan Sewerage District Maintenance Facility 1610 Moorland Rd, Room Training Room
- Award of 2020 Locating ServicesReview and Approval of Design Phase Engineering Services: NSVI Improvements – McKee Road to Dunn’s Marsh (Consent agenda)
- PFAS Process Plan Review
- Review and Approval of Professional Services: 2020 Energy Master Plan
- Award of 2020 Locating Services
- Reports
