Alleged City Week Ahead

Sure to be incomplete! Sometimes by the time I hit publish on Monday morning.

Monday, February 9, 2015
1:30 PM DEFERRED COMPENSATION COMMITTEE ROOM 501 CCB
– 1 emergency withdrawal

4:30 PM BENCHMARKING COLLABORATION AD HOC COMMITTEE ROOM 118 CCB
– Presentation by MG&E
– Next Step to form Working Group
– Additional Business
I don’t think that 3rd item is probably legal . . .

5:00 PM PUBLIC ART COMMITTEE OF THE MADISON ARTS COMMISSION ROOM LL-110 MMB
– Review Blink proposals and decide which projects to recommend.
– Discuss steps for establishing a percent for art policy

5:15 PM MADISON BOARD OF POLICE AND FIRE COMMISSIONERS ROOM GR 27 CCB
– it “may include” just about anything

5:30 PM PLAN COMMISSION ROOM 201 CCB
Directing the Department of Planning and Community and Economic Development to conduct a one or two year collaborative effort to implement
many of the recommendations in the 2012 adopted Downtown Plan, and to take an expanded and more detailed look at a number of issues associated with State Street, the Capitol Square, and adjacent areas

– Consideration of a complaint against an approved conditional use at 4002 Kipp Street
Consideration of a conditional use for a lodging house/ fraternity at 144 Langdon Street
Consideration of a conditional use to establish a tavern in the TE-Traditional Employment zoning district in an existing multi-tenant building at 849 E. Washington Avenue
Rezoning at 202 East Washington Avenue and 15 North Webster Street to PD(GDP-SIP) to demolish an auto repair facility and a four-unit apartment to allow construction of a 164 room hotel.

Tuesday, February 10, 2015
4:00 PM ECONOMIC DEVELOPMENT COMMITTEE ROOM 300 MMB
Continue work on Economic Developmnent Plan
– Review vision, goals and strategies
– Review any changes to Parts I and II made since the last meeting
– Insure that “Projects and Initiatives” from Part II appear in Part I under appropriate strategies? 1. Does this require any new strategies?
– Review need for an additional strategy corresponding to original Goal 3: Disadvantaged Populations
– Review need for additional strategy regarding economic development promoted by connecting Madison to specific groups: tourists, young professionals, regional entertainment seekers, new residents 1. Identify projects and initiatives related to this such as: vital Downtown,
vibrant entertainment district, vibrant arts and culture district (eg museums); welcoming culture for tourism, appropriate infrastructure for these issues, etc.
– Review final strategies, projects and initiatives and partners
– Review prioritization of projects and initiatives
– Check/review areas that might be added to districts/zones/nodes & destinations
– How to measure, at the macro-level, the effectiveness of this strategy in 5-10 years

4:30 PM HABITAT STEWARDSHIP SUBCOMMITTEE 102 WINGRA CREEK PKWY, GOODMAN MAINTENANCE FACILITY
MG&E 2015 Annual Pruning Permit
Annual New Street Tree Species/ Cultivars

5:00 PM PUBLIC SAFETY REVIEW COMMITTEE 211 SOUTH CARROLL ST, ROOM GR-22
– Draft Nuisance Ordinance
Directing city staff to study the future of dispatch services in light of recent changes to the Dane County Communications Center governance.

5:30 PM MADISON ARTS COMMISSION ROOM LL-110 MMB
Poet Laureate program
BLINK proposal review

Wednesday, February 11, 2015
4:30 PM CDA HOUSING OPERATIONS SUBCOMMITTEE ROOM 120 MMB
CDA Resolution No. 4118, authorizing the Executive Director to renew expiring contract(s) for the Project-Based Voucher program.
Discussion of Project Based Vouchers

4:30 PM URBAN DESIGN COMMISSION ROOM LL-110 MMB
Directing the Department of Planning and Community and Economic Development to conduct a one or two year collaborative effort to implement
many of the recommendations in the 2012 adopted Downtown Plan, and to take an expanded and more detailed look at a number of issues associated with State Street, the Capitol Square, and adjacent areas

516 & 530 Cottage Grove Road – Lots 2 & 3 of Royster Corners Plat for a 4-Story Mixed-Use Building with 89 Apartment Units and Approximately 41,200 Square Feet of Commercial Space, Including a Public Library.
510 University Avenue – New 12+ Story Mixed-Use Project, “The Hub at Madison II” with 295 Apartment Units and Approximately 9,230 Square Feet of Retail.

5:00 PM EDUCATION COMMITTEE ROOM LL-130 MMB
– Madison Out-of-School Time (MOST) Program Locator Presentation
Review of Committee Mission, Charge Focus, Structure, and Develop Goals for 2015
– My Brother’s Keeper Update

5:00 PM TRANSIT AND PARKING COMMISSION ROOM 260 MMB
Directing the Department of Planning and Community and Economic Development to conduct a one or two year collaborative effort to implement
many of the recommendations in the 2012 adopted Downtown Plan, and to take an expanded and more detailed look at a number of issues associated with State Street, the Capitol Square, and adjacent areas

Ordinance permit the business of and outline the licensing requirements for Transportation Network Companies operating in the City of Madison. (i.e. Uber and Lyft)
Metro: Recommendation regarding bus stop consolidation on Jenifer Street

6:30 PM BOARD OF PARK COMMISSIONERS 3300 ATWOOD AVE
Slacklining in Parks and on Public Property
– Lots of requests for parks uses next summer, check to see if anything impacts your neighborhood and several contracts to provide services in the parks.
MSCR contract including East High moving soccer and football to Breese Stevens Field

6:30 PM EMERSON EAST-EKEN PARK-YAHARA NEIGHBORHOOD PLAN STEERING COMMITTEE 329 NORTH STREET, BASHFORD UNITED METHODIST CHURCH
Plan Development
– History of Residential Architecture – Eken Park and Emerson East Residential Structures: Anna Andrzejewski, U.W. Professor and local historian
– Historic Districts: Amy Scanlon, City of Madison Historic Preservation Planner
– Neighborhood Conservation Districts: Heather Stouder, City of Madison Planner
– Working Draft – Plan Recommendations

Thursday, February 12, 2015
8:00 AM EARLY CHILDHOOD CARE AND EDUCATION COMMITTEE ROOM 260 MMB
– For some reason, the Board of Health agenda is linked on the Weekly Schedule

8:00 AM MADISON METROPOLITAN SEWERAGE DISTRICT 1610 MOORLAND RD
– Review and Approval of Sewer Extension Plans
• S. Owen Drive Assessment District – 2015, City of Madison (Reconstruction)
• UW Clinic, Village of Cottage Grove (New Construction)
– Authorizing 2015 Televising and Cleaning
– Award of Contract for Pump Station 16 Ventilation Modifications Project
– Review and Adoption of Resolution Authorizing the Issuance and Sale of, Up to $10,663,025 General Obligation Sewerage System Promissory Notes, Series 2015A and Providing for Other Details and Covenants With Respect Thereto for the Pumping Stations 11 & 12 Rehabilitation Project
– Maintenance Facility: Review and Approval of Construction Phase Engineering Services
– Closed session for personnel mater

10:30 AM METROPOLITAN UNIFIED FIBER NETWORK CONSORTIUM, UNINCORPORATED ASSOCIATION OVERSIGHT COMMITTEE MEETING ROOM 417 CCB
– Discussion and possible action on new memberships and/or billing zones for entities outside the City of Madison

4:30 PM COMMUNITY DEVELOPMENT AUTHORITY ROOM 260 MMB
CDA Resolution No. 4118, authorizing the Executive Director to renew expiring contract(s) for the Project-Based Voucher program.
2013 Audit
Review of Strategic Plan
Review of 2014 Work Plan

5:00 PM DIGITAL TECHNOLOGY COMMITTEE ROOM GR-27 CCB
– Madison Equity Initiative Overview
Digital Divide
* MMSD Survey Results
* Feasibility Study – Madison Co-op Internet Utility
* Update on RFP for Digital Divide Pilot Project

5:00 PM EQUAL OPPORTUNITIES COMMISSION ROOM LL-120 MMB
– Young, Gifted & Black Coalition Presentation
Accepting the Report of the Commission on People with Disabilities Accessible Taxi Working Group.
Amending Section 39.03 of the Madison General Ordinances to add atheism as a protected class.
– Race and Media in Madison

5:00 PM ZONING BOARD OF APPEALS (Cancelled) ROOM LL-110 MMB

5:30 PM BOARD OF HEALTH FOR MADISON AND DANE COUNTY 2707 E WASHINGTON AVE, HAWTHORNE LIBRARY
– Presentation of 140 Review Certificate – Dave Pluymers, Southern Region Director, WI Division of Public Health
Board of Health Resolution #2015-01 Community Health Needs Assessment

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