Council meets this week – men’s shelter is up for a vote – will it pass? Lots of other meetings, but generally a slow week.
Monday, May 3, 2021
5:00 pm Equal Opportunities Commission – Executive Committee VIRTUAL
- Housing Issues in Madison: What can the EOC do and who can they partner with to address the continuing problems?
- Reverend Wright Award
- Follow up Discussion from April EOC Meeting – How can the EOC communicate and share information with the public. i. Consider sharing vaccine availability information
- 2021 EOC Annual Retreat Planning
- Equal Opportunities Commission Agenda for 05/13/21
5:00 pm Landmarks Commission VIRTUAL
- 311 Forest St – Exterior Alteration in the University Heights Hist. Dist. – Installation of siding; 5th Ald. Dist.
- 1822 Chadbourne Ave – Exterior Alteration in the University Heights Hist. Dist. – Replacement of siding; 5th Ald. Dist.
- 150 N Prospect Ave – Exterior Alteration in the University Heights Hist. Dist. – Replacement of stairs; 5th Ald. Dist.
- 640 W Washington Ave – Exterior Alteration to a Designated Madison Landmark (Milwaukee Road Depot) – Installation of signage; 4th Ald. Dist.
5:00 pm Transportation Policy and Planning Board VIRTUAL
- Extending the deadline for the Vision Zero Action Plan to March 31, 2022
- Amending the 2021 Adopted Capital Budget for the Community Development Authority – Redevelopment to create a Village on Park Redevelopment capital project and to authorize $3,000,000 in capital improvements at the Village on Park by the Community Development Authority, to be funded by incremental revenue proceeds from Tax Increment District (TID) No. 42. (14th A.D.)
- Department of Transportation Director’s Report – Tom Lynch
- Transportation Improvement Program 2022-2027 – Chris Petykowski
- Metro Fare Study – Justin Stuehrenberg
5:30 pm City-County Homeless Issues Committee VIRTUAL
- City-County Homeless Issues Committee Budget Recommendation Listening Session
- Discussion and Possible Recommendations Regarding Public Comment from the Committee Budget Recommendation Listening Session
- Discussion and Possible Recommendations Regarding Dane County Board Resolution 11 Authorizing a Housing Initiative and a Contract for Catholic Charities Housing Navigation
5:30 pm Police Civilian Oversight Board Equitable Hiring Tool Taskforce VIRTUAL
- Review Independent Police Monitor Class Description, including considering requested revisions by the Civilian Oversight Board, and Equitable Hiring Tool answers and make any additional final recommendations
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Independent Monitor Recruitment Supplemental Questions and Benchmarks (possible closed session)
Tuesday, May 4, 2021
2:00 pm Madison Area Municipal Storm Water Partnership VIRTUAL
- Partner Spotlight – UW Madison
- I&E Update
- MAMSWaP I&E Contributions
6:30 pm Common Council VIRTUAL
- Creating Sections 28.022 – 00497 of the Madison General Ordinances to change the zoning of property located at 1901 Aberg Avenue, 12th Aldermanic District, from IL (Industrial Limited) District to PD(GDP) Planned Development (General Development Plan), and creating and 28.022 – 00498 of the Madison General Ordinances to change the zoning of same from PD(GDP) Planned Development (General Development Plan) District and PD(SIP) Planned Development (Specific Implementation Plan) District.
- Report of the Common Council President submitting alder committee appointments to the Ad Hoc Task Force on the Structure of City Government (TFOGS) Final Report Implementation Work Group.
- Report of the Common Council President submitting alder committee appointments to the Ad Hoc Landmarks Ordinance Review Committee.
- Lobby Enforcement Annual Report
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SUBSTITUTE – Amending the 2021 Adopted Capital Budget for the Community Development Division’s Men’s Homeless Shelter capital project to accept and appropriate $3 million from Dane County and Aauthorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and BIP Enterprises, LLC, or their successors and assigns, for the purchase of the property located at 2002 Zeier Road in the City of Madison for homeless shelter purposes. (17th AD)
Wednesday, May 5, 2021
1:00 pm Community Development Authority – Executive Advisory Subcommittee VIRTUAL
- Develop agenda for the May 13th 2021 CDA Board meeting
4:30 pm Board of Public Works VIRTUAL
- Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Sidewalk Repair.
- and more routine items
5:00 pm Board of Health for Madison and Dane County VIRTUAL
- COVID-19 Update for May 5, 2021
- Reports
- More reports
- Violence Prevention Unit Update for May 5, 2021
6:30 pm Greater Madison Metropolitan Planning Organization (MPO) Policy Board VIRTUAL
- Approval of Revisions to the MPO’s Surface Transportation Block Grant (STBG) – Urban Policies and Project Evaluation Criteria
- Approval of Grant Projects for Section 5310 (Enhanced Mobility for Seniors and Persons with Disabilities) Program Supplemental 2021 Funding (CRRSAA and ARPA)
- Discussion on and Potential Action to Disband the MPO Citizen Advisory Committee for Use in Public and Stakeholder Engagement
- Appointment of MPO Representative to the Dane County Specialized Transportation Commission
- MPO 2021 Resolution No. 5 Approving Amendment #2 to the 2020 Unified Planning Work Program
- Summary of Local Staff Responses to Questions Asked to Inform Update to the Regional Transportation Plan
- Review of U.S. Census Bureau’s Proposed Revised Criteria for Defining Urban Areas, its Impact on Madison Urban Area, and Consideration of Submission of Comments
- Status Report on Capital Area RPC Activities
Thursday, May 6, 2021
5:00 pm Madison Public Library Board VIRTUAL
5:00 pm Public Market Development Committee VIRTUAL
- Project Updates
- Funding update, including EDA application status
- Food Innovation Center plan
- Public Market Design update
5:00 pm Traffic Calming Subcommittee VIRTUAL
- Continue discussion of program elements including but not limited to Budgets, Prioritization Process and Prescreening, Equity in SSM, High Level Implementation Timeline
5:30 pm Affirmative Action Commission
- No agenda
5:30 pm Community Development Block Grant Committee VIRTUAL
- Authorizing an allocation of up to $427,000 in federal Community Development Block Grant-CV (CDBG-CV) funds, authorized via the CARES Act, to Porchlight, Inc. to support the agency’s operations at the First Street temporary men’s homeless shelter through the end of 2021; and authorizing the Mayor and City Clerk to execute an agreement with the agency for this purpose.
- Amending the 2021 Capital Budget to transfer $230,000 of existing GO borrowing authority from the Men’s Temporary Homeless Shelter (Project 13345) to the Temporary Family Shelter (Project 13398) in the Community Development Division Capital Budget.
- Amending the 2021 Adopted Operating Budget for the Community Development Division – Affordable Housing to accept $395,000 from the Dane County Urban Water Quality Grant Program; authorizing the City of Madison to submit an application, on behalf of Bayview Foundation, Inc., to the Dane County Urban Water Quality Grant Program to accept the grant award; and authorizing the Mayor and City Clerk to execute agreements with Dane County and Bayview Foundation, Inc. as appropriate.
- BY TITLE ONLY: Accepting funds from the State of Wisconsin awarded under the Consolidated Appropriations Act, 2021 (H.R. 133), to help prevent evictions and promote housing stability for eligible households affected by the COVID-19 pandemic, amending the Community Development Division’s 2021 Operating Budget to reflect receipt of those funds, and authorizing the Mayor and City Clerk to execute agreement with Benevate Inc for use of Neighborly Software, a centralized database to implement a rental assistance program.
Friday, May 7, 2021
8:00 am Madison Metropolitan Sewerage District Commission Workgroup on the Chief Engineer and Director’s Performance Review VIRTUAL
- Commission Workgroup Discussion on the CED Review Process and District Performance
