Sure to be incomplete . . . 4 meetings out of 20 start after 5:00.
Monday, March 2, 2015
4:15 PM BENCHMARKING COLLABORATION AD-HOC COMMITTEE WORKING GROUP MEETING – POSSIBLE QUORUM OF BENCHMARKING COLLABORATION AD-HOC COMMITTEE 122 W WASHINGTON AVE
– Working Group discussion on Energy Benchmarking Ordinances (info file)
4:30 PM BENCHMARKING COLLABORATION AD HOC COMMITTEE (Cancelled) ROOM 118 CCB
4:30 PM ECONOMIC DEVELOPMENT COMMITTEE – ECONOMIC DEVELOPMENT STRATEGY SUBCOMMITTEE ROOM 313 MMB
– Economic Development Strategy Plan
Discussion of the Draft Strategy Framework to include, but not limited to, the following topics:
1. Reviewing previous work on whether there should be more goals to provide more focus in evaluation.
2. Reviewing text changes recommended by staff since last meeting .
3. Discussing next steps including meeting with Common Council.
4:45 PM LANDMARKS COMMISSION ROOM LL-110 MMB
– 3414 Monroe Street – New mixed-use building “The Glen” adjacent to a Designated Madison Landmark.
5:00 PM EOC EXECUTIVE COMMITTEE ROOM 523 CCB
– Discussion: Planning the EOC Retreat
– Discussion: Article, “Koval ‘fed up’ with MPD taking blame from coalition” by Channel 3000
– Discussion: Planning items before the Equal Opportunities Commission – Review of the EOC Strategic Planning Tool
Tuesday, March 3, 2015
2:00 PM COMMUNITY DEVELOPMENT AUTHORITY – FINANCE SUBCOMMITTEE ROOM LL-130 MMB
– Review of Village on Park Financial Statements (no link)
– Schedule for Review of CDA Components (no link)
– Review of Truax Financial Statements (no link)
– Review of Monona Shores Financial Statements (no link)
4:30 PM COMMON COUNCIL ORGANIZATIONAL COMMITTEE ROOM 108 CCB
– Requesting city staff develops and enters into an agreement with Nextdoor .com to provide a public interface and presence on Nextdoor.com.
5:30 PM COMMON COUNCIL – DISCUSSION ROOM 201 CCB
– Draft 2015 Madison Public Works Disparity Study
6:00 PM BOARD OF ESTIMATES ROOM 103 CCB
– Amending the 2015 Adopted City Operating Budget to provide improved equity in compensation for general municipal employees paid for by savings from lower fleet vehicle fuel costs.
6:30 PM COMMON COUNCIL ROOM 201 CCB
– Supporting bargaining between SEIU Healthcare Wisconsin Meriter registered nurses and Meriter Unity Point Health for the good of the city. (no link)
– Mallards getting increase in liquor license capacity up to 15,000 for events using the field
– To authorize the Mayor and City Clerk to enter into a four (4) year Agreement between the City of Madison and the Madison Metropolitan School District, Madison School & Community Recreation for calendar years 2015 through 2018 for school and community recreational programming in Madison Parks. (includes East High football and soccer playing at Breese Stevens Field)
– Amending the 2015 Adopted City Operating Budget to provide improved equity in compensation for general municipal employees paid for by savings from lower fleet vehicle fuel costs.
– SUBSTITUTE-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
– Approving the City of Verona’s North Neighborhood Plan.
– Report dated February 3, 2015 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form. (5 names were on the list on Friday, including one former alder, ahem.)
– Authorizing the Mayor and City Clerk to execute a development agreement to fund a $13,317,000 Tax Incremental Finance Loan to 25 West Main, LLC, or assigns, to assist in the development of and commercial redevelopment project located at 126 South Carroll Street and within the boundary of a proposed TID #45.
Wednesday, March 4, 2015
10:00 AM PERSONNEL BOARD ROOM 525 CCB
– Equity Coordinator
– Create the following hourly classifications in CG71-00, to be paid the prevailing rate in place at the time of hire: Electrician, Electrician Apprentice, Painter, Painter Apprentice, Carpenter, Carpenter Apprentice, Plumber, Plumber Apprentice
10:00 AM STREET USE STAFF COMMISSION ROOM 108 CCB
– Check for events impacting your neighborhood
– Live on King St. issues
4:30 PM BOARD OF PUBLIC WORKS ROOM 108 CCB
– I think its all routine items, you might want to take a look
6:30 PM MADISON AREA TRANSPORTATION PLANNING BOARD 119 E OLIN AVE, ROOM A-B
– Resolution TPB No. 101 Approving an Updated Roadway Functional Classification System and Associated 2010 Urban Area Boundary Adjustments for the Madison Urban Area
– Resolution TPB No. 102 Approving Amendment #2 to the 2014 Unified Planning Work Program
– Letter of Support for the State Smart Transportation Initiative’s Pursuit of Grant Funding for Project to Develop Measures to Assess Equity in Transportation System Investments
– Presentation on the Draft Bicycle Transportation Plan Recommendations
– Letter of Support for Additional Funding in 2016 for the Capital Area Regional Planning Commission to Allow Completion of an Update to its Land Use Plan
Thursday, March 5, 2015
1:00 PM METROPOLITAN UNIFIED FIBER NETWORK CONSORTIUM, UNINCORPORATED ASSOCIATION OVERSIGHT COMMITTEE ROOM 525 CCB
– No link
2:00 PM COMMUNITY DEVELOPMENT AUTHORITY – COMMUNITY DEVELOPMENT SUBCOMMITTEE ROOM 313 MMB
– Allied Drive Discussion of Park Creation
– Discussion of Madison Capital Revolving Loan Fund, Facade Grants and Down Payment Assistance Program
– Updates on various projects
4:30 PM MADISON LOCAL FOOD COMMITTEE ROOM 300 MMB
Public Market Discussion
– Update on design and business plan
– Discussion of Community Input Process
– Discussion of Equity Survey
4:30 PM MADISON PUBLIC LIBRARY BOARD 2222 S PARK ST
– PRESENTATION OF PUBLIC ENGAGEMENT PLAN
– Reports and updates
Friday, March 6, 2015
9:00 AM WATERSHED ADAPTIVE MANAGEMENT PROJECT – STRATEGIC PLANNING WORKGROUP 3101 LAKE FARM RD, LUSSIER FAMILY HERITAGE CENTER
– Yahara WINs Pilot Project
a. 2014 Review
b. 2015 Preview
c. Dane County Update
d. Yahara WINs Budget 2015
e. Yahara Pride Funding Request 2015
f. Miscellaneous
– Building Capacity for a Full-Scale Adaptive Management Project
a. Yahara WINs Communications
b. Updates: MOU with DNR, Organizational Structure and Brokering
c. Miscellaneous
– Yahara Pride Update
10:30 AM WATERSHED ADAPTIVE MANAGEMENT PROJECT – EXECUTIVE COMMITTEE 3101 LAKE FARM RD, LUSSIER FAMILY HERITAGE CENTER
– Discussion and possible action on the Yahara Pride Funding Request 2015
– Discussion and possible action on other items identified by the Strategic Planning Workgroup
