Madison City Week Ahead 11/20/22

A lot is packed into a short week, council meeting, plan commission meeting and ALRC meeting and more . . .

Monday, November 21, 2022

4:00 pm Community Development Authority – Madison Revitalization and Community Development Corporation Virtual

Notice: A Quorum of the Community Development Authority Board may be present

  • MRCDC Officer Selection (Legistar File #74720) – sorry links don’t work on the agenda and I didn’t look them all up!
  • MRCDC Resolution #7 – Authorizing MRCDC to execute a contract with KPH Construction for $649,450 with an up to 10% contingency for the rehabilitation of 6403 Hammersley Road, 6407 Raymond Road, 2918 Traceway Drive, 2965 Turbot Drive, and 1810 Whitney Way, #3 including common areas. (Legistar File #74688)
  • MRCDC Resolution #10 – Authorizing MRCDC to accept a City of Madison Affordable Housing Funds loan of $864,175 with an up to 10% contingency for the rehabilitation of 8 scattered site units including common areas. (Legistar File #74689)
  • MRCDC Resolution #8 – Authorizing MRCDC to execute a contract with KPH Construction for $864,175 with an up to 10% contingency for Phase 2 rehabilitation of 8 scattered site units including common areas. (Legistar File #74690)
  • MRCDC Resolution #9 – Authorizing purchase of four public housing units located at 1309-11 and 1401-03 Theresa Terrace from the Community Development Authority of the City of Madison (Legistar File #74691)

4:30 pm Community Development Authority Virtual

5:30 pm Plan Commission Virtual

5:30 pm Board of Health for Madison and Dane County – Administrative Hearing Committee Virtual

HEARING ON DANGEROUS ANIMAL DETERMINATION APPEAL – County of Dane v. Alicia Ramirez and Jason Dix, Owners of “Layla”

5:30 pm Notice of Possible Quorum of the Board of Health for Madison and Dane County – Executive Committee Virtual

  • No agenda linked

6:00 pm Community Services Committee Virtual

6:00 pm Lake Monona Waterfront Ad Hoc Committee Goodman Maintenance Facility

Tuesday, November 22, 2022

4:30 pm Water Utility Board Madison Water Utility

4:30 pm Habitat Stewardship Subcommittee (Parks) Virtual

6:30 pm Common Council Virtual

Wednesday, November 23, 2022

8:00 am Madison Metropolitan Sewerage District Commission Virtual

  • Consent Calendar
    • Cash Statement – Operating Fund
    • Cash Statement – Debt Service Fund
    • Review and Approval of Minutes from 11-10-22
    • Review of Bids and Award of Contract: 2023 Televising and Cleaning
    • Approve: Updated 2023 Employee Handbook
  • Chief Engineer and Director’s Report
    • CED Report
    • Operations Report
    • Regulatory and Legal Review
    • Future Meeting Schedule

4:30 pm Board of Public Works Virtual

5:30 pm Alcohol License Review Committee Virtual

  • 2 operators licenses, 1 change of agent, 1 entity reorganization, 2 21+ entertainment licenses
  • Change of license conditions –

    Garver Events LLC • dba Garver Events • Capacity: 500
    3241 Garver Green • Agent: Daniel Smith
    Class B Combination Liquor & Beer • 50% alcohol, 50% food
    Aldermanic District 15 (Alder Foster) • Police Sector 602
    Request to revise condition one to allow alcohol service until 1am on Saturday evenings.

  • Change of Licensed Premise
    Musonics LLC • dba Cafe Coda
    Current Capacity (in/out): 99/8 • Proposed Capacity (in/out): 124/8 1224 Williamson St • Agent: Hanah Jon Taylor
    Class B Combination Liquor & Beer • 60% alcohol, 5% food, 35% other Aldermanic District 6 (Alder Benford) • Police Sector 408
    Request to remodel the garage area for classes and workshops.

  • Change of Licensed Premise
    Madison Local Motive LLC • dba Local Motive
    Current Capacity (in/out): 49/0 • Proposed Capacity (in/out): 49/25
    646 W Washington Ave #5 • Agent: Robert Snihur
    Class B Combination Liquor & Beer • 40% alcohol, 10% food, 50% other Aldermanic District 4 (Alder Verveer) • Police Sector 404
    Request to expand license premises to include car #4 and private outdoor train platform area along car #4, fenced off from adjacent private parking lot.

  • Change of Licensed Premise
    LWS Investments Two LLC • dba Sundown Saloon
    Current Capacity (in/out): 99/30 • Proposed Capacity (in/out): 99/30
    57 S Stoughton Rd • Agent: Lawrence Schmock
    Class B Beer • 90% alcohol, 10% food
    Aldermanic District 3 (Alder Paulson) • Police Sector 611
    Request to extend premises to patio in back of building during summertime.

  • New licenses

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