Full week of agendas on many topics, Complete Green Streets on several agendas and the Transportation Overlay District at Landmarks.
Monday, December 12, 2022
5:00 pm Landmarks Commission Virtual
- 123 E Doty St – Addition to a Designated Madison Landmark (Fess Hotel); 4th Ald. Dist.
5:30 pm Plan Commission Virtual
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Authorizing the City of Madison Planning Division to prepare the West Area Plan
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Creating Section 15.01(652) of the Madison General Ordinances entitled “City Boundaries” and being part of the chapter entitled “Alder Districts and Wards” annexing to the 16th Alder District the property located at 3103-3111 Luds Lane and 3562 CTH AB in the Town of Cottage Grove, creating Section 15.02(155) of the Madison General Ordinances to annex the property to Ward 155, amending 15.03(16) to add Ward 155 to Alder District 16, and assigning a temporary zoning classification of Temporary A (Agricultural) District.
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Creating Section 28.022-00598 of the Madison General Ordinances to change the zoning of property located at 330 West Mifflin Street, 4th Alder District, from PD (Planned Development) District to PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00599 to approve a Specific Implementation Plan.
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415 N Lake Street; 2nd Ald. Dist.: Consideration of a demolition permit to demolish a parking structure
Creating Section 28.022-00596 of the Madison General Ordinances to rezone property located at 415 North Lake Street, 2nd Alder District, from UMX (Urban Mixed Use) District to PD (GDP) Planned Development (General Development Plan) and creating Section 28.022-00597 to approve a Specific Implementation Plan.
415 N Lake Street; 2nd Ald. Dist.: Consideration of a conditional use pursuant to MGO Section 28.134(3) for projections into the Capitol View Preservation Limit to allow construction of a sixteen-story mixed-use building containing an inter-city bus terminal, approximately 500-stall parking garage, and 250 dwelling units.
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Creating Section 28.022-00601 of the Madison General Ordinances to change the zoning of property located at 5651 Tradesmen Drive, 16th Alder District, from IL (Industrial-Limited) District to IG (Industrial-General) District.
5651 Tradesmen Drive; 16th Ald. Dist.: Consideration of a conditional use in the [Proposed] Industrial-General (IG) District for a junkyard to allow construction of a metal recycling facility
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Approving a Certified Survey Map of property owned by The Kraft Heinz Foods Company and Lincoln Avenue Capital addressed as 2007 Roth Street; 12th Ald. Dist.
2007 Roth Street; 12th Ald. Dist. (Lot 1 of proposed Certified Survey Map): Consideration of a conditional use in the Traditional Residential-Urban 2 (TR-U2) District for a multi-family dwelling with greater than 60 units to allow construction of a six-story, 250-unit apartment building.
2007 Roth Street; 12th Ald. Dist. (Lot 2 of proposed Certified Survey Map): Consideration of a conditional use in the Traditional Residential-Urban 2 (TR-U2) District for a multi-family dwelling with greater than 60 units; consideration of a conditional use in the TR-U2 District for a building taller than six stories in height; and consideration of a conditional use in the TR-U2 District for outdoor recreation, all to allow construction of a seven-story, 303-unit apartment building.
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1605 Fremont Avenue; 12th Ald. Dist.: Consideration of a demolition permit to demolish a single-family residence
Approving a Certified Survey Map of property owned by Common Wealth Development located at 1605 Fremont Avenue; 12th Ald. Dist.
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2526 Lake Mendota Drive; 5th Ald. Dist.: Consideration of a conditional use in the Conservancy (CN) District for a water pumping station and reservoir to allow construction of an addition to Madison Water Utility Unit Well No. 19.
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629 Spruce Street; 13th Ald. Dist.: Consideration of a demolition permit to demolish a single-family residence
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2814 Syene Road; 14th Ald. Dist.: Consideration of a conditional use for an arts/ technical/ trade school (canine obedience school) in IL (Industrial-Limited District) zoning.
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6209 Mineral Point Road; 19th Ald. Dist.: Consideration of a demolition permit to demolish a multi-family dwelling on the Oakwood Village University Woods campus
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Amending Section 28.022(3)(c) of the Madison General Ordinances to Update City Floodplain Maps.
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Amending Sections of Chapter 28 of the Madison General Ordinances to change Land Use Approval expirations and extensions.
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Amending Sections within Chapter 28 of the Madison General Ordinances to implement the new Transit Orientated Development (“TOD”) Overlay District.
5:30 pm Police and Fire Commission Virtual
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Introduction of Robert Copley, Independent Police Monitor
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Status update on 2023 Fire Department Recruitment/Hiring Process
Status update on 2023 Fire Department Lieutenants Promotional Process
General status report on Fire Department disciplinary matters
- POLICE DEPARTMENT DISCUSSION ITEMS
Present Proposed Change to Police Hiring Process
Status update regarding 2022 Fall Accelerated Academy
Status update regarding 2022-23 Pre-Service Academy Hiring Process and Timeline
General status report on Police Department disciplinary matters
- CLOSED SESSION
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Consider Preliminary Recommendation of Police Chief for Promotion of the following candidates and report on personnel file reviews:
i. Matthew Nordquist, Lieutenant of Police, effective 12/25/2022 ii. Brian Covington, Sergeant of Police, effective 2/5/2023
iii. Clarice Gloede, Sergeant of Police, effective 2/5/2023 -
Consider Preliminary Recommendation of Fire Chief for Promotion of the following candidates and report on personnel file reviews:
i. Chad Workman, Lieutenant, effective 1/8/2023
ii. Anthony Hiller, Apparatus Engineer, effective 1/8/2023
iii. Wade Nachreiner, Apparatus Engineer, effective 1/8/2023
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6:00 pm Humanitarian Award Commission, Reverend Doctor Martin Luther King, Jr. Virtual
- Finalize and Select 2023 MLK Humanitarian Award Winners.
- 2023 King Coalition Program.
Tuesday, December 13, 2022
1:30 pm Yahara Watershed Improvement Network Group Virtual
- Presentations:
a. Dane County Land and Water Resources Department Update – Kyle Minks
b. USGS 2022 Water Year Data – Todd Stuntebeck
- Executive Committee Update
a. Past Action Report
- Other Business
a. 2023 IGA contribution invoicing
1:30 pm Yahara Watershed Improvement Network Executive Committee Virtual
- Informational Item: Update on Phosphorus Reduction Accounting
- Informational Item: Letter from WDNR Re: Adaptive Management Annual Reporting
- Decision Item: Approval of Phosphorus Reduction Accounting Next Steps
4:00 pm Monona Terrace Booking Event Assistance Advisory Committee Virtual
- American Meat Science Association – 2025 Reciprocal Meat Conference
- Algae Biomass Organization – Algae Biomass Summit 2023
- Blue52 Productions – 2024 NSMMS & CRASTE
- Children & Nature Network – 2024 Inside-Out International Conference
- Association of Fish & Wildlife Agencies – 2024 AFWA Annual Meeting
- American Society for Virology – 47th Annual Meeting (2028)
- American Society of Ichthyologists & Herpetologists – 2024 Joint Meeting
- National Assoc of Workforce Development Professionals – 2024 NAWDP Youth Development Symposium
- National Assoc for Campus Activities – NACA Regional 2024 Spring Conference
- National Assoc for Campus Activities – NACA Regional 2025 Spring Conference
5:30 pm Madison Arts Commission Virtual
- Endorsing Community Projects –DAMA mural on Fire Station 10
- Greater Madison Music City -City staff Angela Puerta and Commissioner Nick Pjevach present highlights from Sound Diplomacy’s Music Framework
- Village on Park Parking Ramp -Review of updated designs by Michael Ford
- Art in Public Places
- Review of S Pinckney Street proposal and conservator’s report
- Request to increase budget
- Public Art Conservation –Annie Stewart Fountain
- MAC Administrative Reports
5:30 pm Common Council Executive Committee Virtual
- Amending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2022 City Attorney Revisor’s Ordinance.
- Defining Appropriate Use of Alder Blogs and Allowable Topics of Alder-Hosted Public Meetings During Election Periods.
- District 12 Vacancy Discussion
- Authorizing the placement of a binding referendum question related to a charter ordinance establishing staggered terms for alders beginning with the 2025 Spring Election to the electorate on the 2023 Spring Election ballot.
- Council Office – Administrative Support
- Council Office Update
Wednesday, December 14, 2022
3:00 pm Task Force on Farmland Preservation Virtual
4:30 pm Urban Design Commission Virtual
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115 W. Doty Street/118 W. Wilson Street – Public Building, Amendment to Planned Development (PD) for Dane County Jail Consolidation, South Tower Addition and Public Safety Building Renovation. 4th Ald. Dist.
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2300 S. Park Street – Public Project, Village on Park Parking Structure in Urban Design District (UDD) 7. 14th Ald. Dist.
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310-322 E Washington Avenue – Planned Development (PD) in Urban Design District (UDD) No. 4. 2nd Ald. Dist.
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535 W Johnson Street – Planned Development (PD) alteration for exterior modifications to the existing building. 4th Ald. Dist.
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131 W. Wilson Street – New Mixed-Use Building in UMX Zoning. 4th Ald. Dist.
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304 Lakota Way – Residential Building Complex. 9th Ald. Dist.
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430-432-444 State Street – New Mixed-Use Building in the Downtown Core (DC) District. 2nd Ald. Dist.
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6604 Odana Road – Planned Multi-Use Site. 19th Ald. Dist.
4:30 pm Board of Public Works Virtual
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Approving Plans, Specifications, And Schedule Of Assessments For Felland Road Reconstruction Assessment District – 2022. (17th AD)
- Accepting improvements
- Approving plans and specs
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Assessing Benefits City View Drive Assessment District – 2020. (17th AD)
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Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2023 Semi-Permanent Epoxy Pavement Marking. (Citywide)
- Subconractor lists, Change order report, appeals and awarding contracts
5:00 pm Public Safety Review Committee Virtual
- Reports
5:00 pm Transportation Commission Virtual
- Annual Review of Winter Bike Maintenance
- Public Works Transportation Projects Review and Feedback – Feathers Edge Sidewalk
- Public Works Transportation Projects Review and Feedback – E. Washington Avenue
- Public Works Transportation Projects Review and Feedback – W. Wilson Street
- Public Works Transportation Projects Review and Feedback – Milwaukee Street Private Development
5:30 pm Education Committee Virtual
- Review and discuss any feedback following communication of Education Committee priorities to MMSD, City and County elected bodies
- Update on MMSD Budget Amendment and Continued Discussion of Driver’s Ed program
- Updates on relevant budget amendments from City and County representatives
- Discuss and Define Education Committee meeting format
5:30 pm Madison Food Policy Council Virtual
- Reports
6:30 pm Board of Park Commissioners Virtual
- Reports
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Request from University of Wisconsin to allow the Urban Canid Project to continue for a ninth year and the installation of a wildlife camera along the bikepath in Reindahl Park for an eighth year.
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Request from Central Cross Country Skiing for the use of Highland Manor Park shelter for the Veterans Air Rifle Shoot, a training series for members of the Paralyzed Veterans of America. The request is to use the shelter from 9:30am-12:30pm, two days a month starting on January 11, 2023. Additional dates TBD.
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Adopting the Shady Wood Neighborhood Development Plan as a supplement to the City of Madison Comprehensive Plan
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Authorizing the City of Madison Planning Division to prepare the Northeast Area Plan
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2022-2023 Board of Park Commissioners Park and Golf Course Locations Designated as Part of the City’s Cross Country Ski Program
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Review of Parks Public Amplification Policy
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Amending Section 8.17(6) of the Madison General Ordinances to Create a Parks Vending Permit Exception for Certain Parks Division Sponsored Events
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Repealing and recreating Section 8.18 and amending Section 1.08(3)(a) and 1.08(4) of the Madison General Ordinances to establish a uniform parking policy for all City parks, and to update the bond schedule and enforcement authority accordingly.
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Review of Parks Division’s 2023 Capital and Operating Budgets
Thursday, December 15, 2022
8:00 am Madison Metropolitan Sewerage District Commission Virtual
- Consent Calendar
Cash Statement – Operating Fund
Cash Statement – Capital Projects Fund
Approval of the 11-23-2022 Meeting Minutes
Review and Approval of Sanitary Sewer Extension Plans
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- Stanley Park Place & Balboa Street Roadway Improvements, City of Fitchburg
- Acacia Ridge Phase 8, City of Madison
- Paragon Place Addition No. 1 Phase 2, City of Madison
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Approve Transaction Amount: Contracted Cleaning Services
Review of Bids and Award of Contract: Pumping Station 4 Rehabilitation
Review of Bids, Award of Contract and Increase in Total Project Cost: West Interceptor Extension Repairs – Allen Boulevard
Approval of Transaction Amount and Approve Professional Service Agreement Amendment: Northeast Interceptor – Waunakee Extension Capacity Improvements
Approve Professional Service Agreement Amendment: Pumping Station 17 Firm Capacity Improvements and Pumping Station 17 Force Main Relief- Phase 2
Approve Relocation Order and Determination of Necessity: Pumping Station 17 Force Main Relief – Phase 2
- Topics
A. Approve Policy: Capital Project Bundling - Chief Engineer and Director’s Report
A. CED Report
B. 4th Quarter District Clarifier (Staff Newsletter)
C. Operations Report
D. Regulatory and Legal Report
E. Future Meeting Schedule
4:00 pm Monona Terrace Community and Convention Center Board
- No agenda
4:00 pm Golf Subcommittee Virtual
- Golf Enterprise Program Year-End Update
- Status Update Regarding Future Changes to Yahara Hills Golf Course
- Review of 2023 Adopted Operating and Capital Budget of Parks Division as it relates to the Golf Enterprise Program
- Review Golf Subcommittee’s Roles and Responsibilities
- 2023 Golf Subcommittee Proposed Meeting Schedule and Meeting Format/Location
5:00 pm Zoning Board of Appeals Virtual
- Trudy Younger, owner of the property at 2106 E Washington Ave., requests rear and side yard setback variances to construct a new detached three-car garage for a three-family dwelling. Alder District #12.
- Meri Tepper of Associated Housewrights, representative for the owners of the property at 4009 Birch Ave., requests a side yard setback variance to construct a new single family house. Alder District #11.
- Ken Adams of Adams Design Construction, representative for the owners of the property at 2137 Oakridge Ave., requests a side yard setback variance to construct a second story addition on a single family house. Alder District #15.
5:00 pm Landlord and Tenant Issues Committee
- No agenda
5:30 pm Downtown Coordinating Committee Madison Municipal Building
- Downtown Coordinating Committee Administrative Reports -Reminder to fill out 2023 Statement of Interests form
- Future of State Street Discussion
-Streets Division (Charlie Romines)
-Parks/Mall Maintenance (Mark Kiesow and Greg Genin)
-Department of Transportation (Renee Callaway, Bicycle Pedestrian Administrator) -Engineering Division (Chris Petykowski)
Friday, December 16, 2022
9:00 am Madison Metropolitan Sewerage District Commission Workgroup on the Chief Engineer and Director’s Performance Review Virtual
- Review Feedback on the Current CED Review Process
- Discuss Options to Update the Process
- Discuss and Agree on Next Steps
12:00 pm Madison Food Policy Council – Regional Ag and Food Sovereignty Work Group Virtual
- Local market development
- Land for cultivation
- Farmland Preservation
- Next projects brainstorming