City Week Ahead 6/6/22

First week in June!  Council meeting and perhaps approving the Metro Network Redesign Plan.

Monday, June 6, 2022

4:30 pm Finance Committee Virtual

• Authorizing a Memorandum of Understanding between City of Madison, Journey Mental Health Center and Public Health Madison & Dane County Inc. to support the Crisis Response Team.

• Authorizing the Mayor and City Clerk to execute a parking lease agreement with Bakers Place Project LLC, for 20 parking stalls at the South Livingston Street parking garage

• Extending the life of Tax Increment District (TID) #29 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison.

• Extending the life of Tax Increment District (TID) #47 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison.

• Accepting the Community Development Division’s (CDD) Youth, Young Adult, and Adult Employment policy paper and directing CDD to conduct a Request for Proposals (RFP) process, and formulate funding allocation recommendations for consideration by the Mayor and Common Council, for use of funds beginning on January 1, 2023.

• Authorizing the Mayor and City Clerk to amend an existing contract with Focus Counseling by extending its term through June 30, 2023 to enable the continued provision of housing support services to participants in the City’s unsheltered response hotel shelter program.

• Discussion on the meeting format for 2022 Finance Committee

5:00 pm Landmarks Commission Virtual

5:00 pm Transportation Policy and Planning Board Virtual Meeting

• Adoption of the Metro Network Redesign Plan

• SUBSTITUTE – Amending the City of Madison Official Map to establish mapped reservations for future Streets and Highways in the City of Madison consistent with recommendations in the adopted Oscar Mayer Special Area Plan.

5:00 pm Equal Opportunities Commission – Executive Committee Virtual

5:30 pm City-County Homeless Issues Committee Virtual

– No agenda

5:30 pm Sister City Collaboration Committee Virtual

– No agenda

5:30 pm Affirdmative Action Commission

– No agenda

Tuesday, June 7, 2022

6:30 pm Common Council Virtual

• Appointing Bill Tishler as Alderperson for District 11 to serve until the Spring 2023 election.

• Appointing Matt Phair as Alderperson for District 20 to serve until the Spring 2023 election.

• Honoring resolutions

• ALRC Public hearings

  • New License – Mishqui Peruvian Cuisine LLC • dba Mishqui – 4604 Monona Dr

• Amending Table 28C-1 to Create a Column Multi-Family Dwelling (37-60) Units, and amending tables in 28.051.

• ALTERNATE – Amending MGO 28.182 Text and Map Amendments to repeal 28.182(5)(C). Protest petitions

• Amending MGO 33.24(15)(c) Map of Urban Design District 8.

• Amending the 2022 Adopted Operating Budget to appropriate no more than $30,000 from private donations to re-authorize and create Madison’s LGBTQ+ Rainbow Murals and Crossings Art Pilot Program (“RMCAPP”) and authorizing the Mayor and City Clerk to enter into a contract between the City of Madison and a vendor to install decorative rainbow markings at specific pedestrian and roadway locations.

• Other ALRC items
  • Concerts on the Square temp liquor permit
  • 29 change of agents
  • 16 entity reorganizations
  • 1 Business Name Change
  • Live on King St. (Madison BID) temporary liquor permit
  • Fete de Marquette temp liquor permit
  • Atwoodfest temp liquor permit
  • Willy St. Fair temp liquor permit
  • WI Hmong Music Fest temp liquor permit
  • To grant 18+ and 21+ Entertainment 2022-2023 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report.

• • Separated 18+ Center for Performing Arts License Renewal – Hoops of Dane County Inc • dba North of the Bayou – 802 Atlas Ct.

• Authorizing the Mayor and City Clerk to enter into a Donation Agreement and Construction Agreement with the Madison Parks Foundation for the Privately Funded Improvement of the Glenway Golf Park Clubhouse.

• Petition to the Commissioner of Railroads for BRT improvements (5th, 6th, 8th, and 12th ADs)

• Ordering Property Owners to Replace Substandard/Defective Sidewalks.  (1,2,6,7,9,10,11,12,16,17,&19 AD)

• Accepting the Engineering Division’s 2021 Compliance Maintenance Annual Report (CMAR) for Operation and Maintenance of the Madison Sewer Utility. (City Wide)

• Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bikeways 2022. (12,13,15,17,19 ADs)

• To grant the attached 2022-2023 Combined Scrap and Recycling Motor Vehicle Salvage and Solid Waste Hauler Business, Scrap and Recycling Collector, and Motor Vehicle Storage Business renewals.

• To grant the following 2022-2023 Adult Entertainment License renewal: -Cen-Tex Corporation, 2528 E Washington Ave
  -Summit Station Inc, 2009 Freeport Rd

• To grant the attached 2022-2023 Secondhand Article Dealer, Secondhand Jewelry Dealer, Secondhand Textbook Dealer, Precious Metal Dealer and/or Pawnbroker License Renewals.

Wednesday, June 8, 2022

4:00 pm Madison Arts Commission Standing Subcommittee Virtual

4:30 pm Board of Public Works Virtual

• Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Various ADs.)

• Accepting final report and proposed solutions of Wingra Watershed Report

• Watershed Studies Storm Budget Prioritization Tool.

• other routine items

5:00 pm Public Safety Review Committee

– No agenda

5:00 pm Transportation Commission Virtual

• Approval of the Annual TC Work Plan

• Approval of the TC Handbook and Special Rules

• Public Works Transportation Projects Review and Feedback – West Towne Path Phase 3

• Public Works Transportation Projects Review and Feedback – West Main St Bike Blvd Improvements

• Public Works Transportation Projects Review and Feedback – Fox Knoll

5:30 pm Madison Arts Commission Virtual

5:30 pm Education Committee Virtual

6:30 pm Board of Park Commissioners Virtual

• Authorizing a Memorandum of Understanding between the City of Madison Parks Division and Brentwood Park Volunteer Group pertaining to the construction and maintenance of Dirt Pump Track at Brentwood Park.

• Lake Monona Waterfront Project Update

• Warner Park Community Recreation Center Expansion Project Update

• Authorizing the Parks Superintendent to Enter into Boat Launch Use Agreements With Construction Companies to Use Designated Boat Launches for Private Purposes

• Confirming the Board of Park Commissioners meeting format for July and August 2022 and determining meeting format for September 2022.

Thursday, June 9, 2022

11:30 am Women’s Initiatives Committee

• No agenda

4:00 pm Golf Subcommittee Virtual

4:30 pm Community Development Authority Virtual

• CDA Resolution No. 4497 – Authorizing the execution of a second amendment to the lease with Yan’s Food, LLC, for the continued operation of a retail grocery store at 301 South Park Street

• CDA Resolution No. 4501 – Approving and granting a Permanent Limited Easement for Sidewalk Purposes to the City of Madison across Community Development Authority-owned property at 702 Braxton Place (Gay Braxton Apartments)

• CDA Resolution No. 4499 – Accepting the Final Audits for Fiscal Year 2021 for Allied Drive Redevelopment, LLC; Burr Oaks Senior Housing, LLC; CDA 95-1; Monona Shores; Truax Park Redevelopment Phase 1, LLC; Truax Park Development Phase 2, LLC; and Village on Park

• Approval of 2022 CDA Work Plan

• CDA Resolution No. 4500 – Approving the award of a contract with Tri-North Builders, Inc., and authorizing the signing of this contract for demolition work and parking lot build back relating to the North Building at The Village on Park