4 city meetings, 1 county, 0 Schools
CITY
Wednesday, January 2, 2019
4:30 PM Urban Design Commission Madison Municipal Building 215 Martin Luther King, Jr. Blvd, Room 111
– 810 E. Washington Avenue – Alteration to a Previously Approved Comprehensive Design Review for The Galaxie Located in UDD No. 8. (Adding a second sign)
– Amending Section 33.24(15)(e)3. of the Madison General Ordinances to change the maximum allowable height of the street façade for Block 4a from 3 stories to 4 stories and the minimum and maximum setback on North-South Streets from 5-10 to 7-10. (Drafters analysis says: This amendment will allow for greater height in Block 4.a. along Ingersoll Street and require that any building be set two feet more than otherwise required.)
– 1050 E. Washington Avenue – New Development of an 11-Story Commercial/Retail, Office and Market-Rate Residential Building, in addition to a 4-Story Building Housing the Youth Arts Consortium Located in UDD No. 8 (Lyric Phase 3)
– 1004 & 1032 South Park Street – Three Buildings of 3-5 Stories Containing 12,287 Square Feet of Commercial Space, Five Live-Work Commercial Spaces Totaling 7,337 Square Feet and 152 Apartments with Underground Parking in UDD No. 7.
– 1202 S. Park Street – New Development of a Permanent Supportive Housing Project Containing 58 Residential Units and Approximately 1,200 Square Feet of Commercial Space Located in UDD No. 7.
– 10202 Old Sauk Road – New Development of a Middleton-Cross Plains Elementary School
Thursday, January 3, 2019
3:45 PM Madison Public Library Board Director Evaluation Policy Subcommittee Central Library 201 W Mifflin St, Room 111
– DISCUSSION AND REVIEW OF RETURNED EVALUATIONS INCLUDING PREPARATION OF EVALUATION REPORT BY HUMAN RESOURCES. (Closed Session)
4:30 PM Solid Waste Advisory Committee 1501 W. Badger Rd
– Recycling Education (Legistar number 54225 but no link)
– Leaf/Yard Waste Survey Results (legistar number 54226 but no link)
– https://madison.legistar.com/LegislationDetail.aspx?ID=2252610&GUID=9370CBD7-49C9-4649-AF13-994BC82F8BA8
5:00 PM Public Market Development Committee CANCELLED Madison Municipal Bldg 215 Martin Luther King Jr Blvd, Room 207
– Cancelled
5:00 PM Madison Public Library Board Central Library 201 W. Mifflin St, Room 104
– Reports (Director, Operating Budget)
– APPROVAL TO ACCEPT CHERYL ROSEN WESTON LAKEVIEW GIFT – The gift of $ 500,000 benefits Lakeview Library’s collection and funds a Teen Services Librarian for 3 years.
– APPROVAL TO TRANSFER $ 300,000 FROM FUND BALANCE TO OPERATING BUDGET – Donations received are posted to Income Statement Revenues. Any unspent funds must be moved from Income Statement Revenues to Balance Sheet Unearned Revenue. If they are not moved, the Revenue lapses to Fund Balance and is no longer available to be spent.
– 2019 Dane County Walk-In Contract
– Imagine Reindahl Planning Update-January 2019
– More reports
– APPROVAL OF 2018 EVALUATION REPORT OF MADISON PUBLIC LIBRARY DIRECTOR GREGORY MICKELLS (May go into closed session)
COUNTY
Thursday, 1/3/2019
5:30 Public Works & Transportation Committee 1919 Alliant Energy Center Way, Madison, WI (The Large Conference Room)
– CTH AB FUNDING
– Routine items – Building leases (Delta, United, JFF), Change orders (#13 for Bioferm – biogas cleaning equipment, #14 Biogas – cleaning equipment, Capital City Pavement, #11 for Schumacher Farm site improvements), Awarding contracts (Albion Salt Storage Building)
– AMENDED AGREEMENT FOR THE CONSTRUCTION OF TRAFFIC SIGNALS AT THE INTERSECTIONS OF CTHV/RIVER ROAD AND CTH V/MORRISONVILLE ROAD WITH THE VILLAGE OF DEFOREST
– AMENDED AGREEMENT FOR THE DESIGN, RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH MN IN THE VILLAGE OF MCFARLAND
– Funding Ramp Study
– 2019-2021 Dane County Legislative Agenda – Public Works and Transportation Committee Amendments
SCHOOLS
None
