Madison City Week Ahead 12/12/22

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

5:30 pm Plan Commission Virtual

5:30 pm Police and Fire Commission Virtual

  • Introduction of Robert Copley, Independent Police Monitor

  • 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
    • 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

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

5:30 pm Madison Arts Commission Virtual

5:30 pm Common Council Executive Committee Virtual

Wednesday, December 14, 2022

3:00 pm Task Force on Farmland Preservation Virtual

4:30 pm Urban Design Commission Virtual

4:30 pm Board of Public Works Virtual

5:00 pm Public Safety Review Committee Virtual

5:00 pm Transportation Commission Virtual

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

6:30 pm Board of Park Commissioners Virtual

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

      • 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

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

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

-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

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