Or so they say, expect many additions. 17 meetings, 2 cancelled, only 2 at 5:30 or after.
Monday, August 17, 2015
4:30 PM COMMITTEE ON THE ENVIRONMENT ROOM 108 CCB
– WATER SOFTENER EFFICIENCY (SALT DISCHARGE TO THE ENVIRONMENT)
– Reports
4:30 PM SUSTAINABLE MADISON COMMITTEE ROOM 300 MMB
– Directing the City Engineer to establish a Public/Private Voluntary Benchmarking Program.
– Accepting the Greening America ’s Capitals: Brittingham – Triangle Green Project Report and authorizing staff to further study the concepts and actions contained in the Report during future planning and infrastructure activities within the project area
– Presentation on Schematic Design for the Madison Municipal Building and the Sustainability Elements of the design.
4:45 PM LANDMARKS COMMISSION ROOM LL-110 MMB
– 215 Martin Luther King, Jr. Boulevard – Designated Madison Landmark – Review of the proposed land division of the property and the demolition of the loading dock addition (annex) to the U.S. Post Office and Federal Courthouse (Madison Municipal Building) which will also require the exterior alteration of the historic building. 16th Ald. Dist. Contact: Bryan Cooper, City Engineering
– 101 King Street – Transforming the Former Isthmus Building into a Bar/Restaurant – Adjacent to a historic landmark: King street Arcade.
– Landmarks Commission policy document development
5:15 PM ADA TRANSIT SUBCOMMITTEE TO THE TRANSIT AND PARKING COMMISSION ROOM LL-130 MMB
– Accessible Taxi Discussion – Referral from Transit & Parking Commission
a. City Attorney’s Legal Analysis Accessible Taxi Program – Report
b. Union Cab Letter – Recommendations to TPC
– Paratransit Fare Media Sales – Update
– Leave Attended – Paratransit Services Issues
a. Sample Policies from Other ADA Paratransit Systems
– Paratransit Appeals Board
a. What is the PAB, Purpose, and Who Serves on It
b. Recent Activity
Tuesday, August 18, 2015
12:15 PM BUILDING CODE, FIRE CODE, CONVEYANCE CODE AND LICENSING APPEALS BOARD (Cancelled) ROOM LL-110 MMB
5:00 PM PARKING COUNCIL FOR PEOPLE WITH DISABILITIES ROOM 108 CCB
– Report on various things
– Discuss issue of snow being piled in Disabled stalls.
Wednesday, August 19, 2015
8:30 AM BOARD OF ASSESSORS – SCHEDULE 12 ROOM 101 CCB
– $0?
10:00 AM STREET USE STAFF COMMISSION (Cancelled) ROOM 108 CCB
12:00 PM TIF REVIEW BOARD ROOM LL-120 MMB
– RESOLUTION APPROVING THE USE OF THE “1/2 MILE RULE” FOR TID #45 (CAPITOL SQUARE WEST)
– RESOLUTION APPROVING THE CREATION OF THE PROJECT PLAN AND BOUNDARY FOR TID #46 (RESEARCH PARK)
4:30 PM BOARD OF PUBLIC WORKS ROOM 108 CCB
– Creating Section 39.08 and Section 33.07(7)(k)14. of the Madison General Ordinances to create a policy requiring certain city contractors to “Ban the Box” by eliminating questions about criminal and arrest record in their hiring practices, when contracting with the City, creating Sec. 33.07(7)(k)14. to make Ban the Box a prequalification requirement, and amending Sec. 39.07(3)(c)10. to exempt credit rating agencies from the Equal Benefits ordinance.
– $70,000 in change orders
– 2014 City of Madison, Annual Report, Board of Public Works (no link)
5:00 PM ECONOMIC DEVELOPMENT COMMITTEE ROOM 260 MMB
– Resolution Establishing the City of Madison Certification Program
– Amending Sections 9.13(5)(c) and 9.13(6)(h)3.a.iv. of the Madison General Ordinances to create a per-square-foot license fee for all sidewalk cafés and increasing the license fees for Mall/Concourse sidewalk cafes in the State Street Mall/Capitol Concourse Vending Area.
– Madison’s Future on Madison’s Future
– Fiscal Impact Analysis Tool and Urban Footprint Tool Presentation
5:30 PM ALCOHOL LICENSE REVIEW COMMITTEE ROOM 201 CCB
– Madhatter
– Chasers
– Wiskey Jack Saloon
– Red Rock Saloon
– Kollege Klub
– State St. Brats
– Alpine Liquors
– Summary of discussion with Mayor Soglin on Alcohol License Review Committee (ALRC) membership, State Street Commercial Property initiatives and ALRC operations. (noo link)
– Discussion of Alcohol License Review Committee (ALRC) membership with ALRC members.
– Discussion of potential Alcohol License Review Committee outreach efforts to neighborhood associations.
– Discussion of City Clerk data on license conditions, capacity and outside seating.
Thursday, August 20, 2015
11:00 AM MADISON METROPOLITAN SEWERAGE DISTRICT ADAPTIVE MANAGEMENT SUBCOMMITTEE 1610 MOORLAND RD, COMMISSION MEETING ROOM
– Adaptive management plan development
– Review and discussion on draft Intergovernmental Agreement for adaptive management
– Discussion with Dane County on determining performance metrics and accountability measures for adaptive management
4:00 PM MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD 1 JOHN NOLEN DR, MEETING ROOMS NR
– Reports and updates
4:30 PM LANDLORD AND TENANT ISSUES COMMITTEE (Cancelled) ROOM LL-110 MMB
5:00 PM SUSTAINABLE MADISON TRANSPORTATION MASTER PLAN OVERSIGHT COMMITTEE ROOM 300 MMB
– UPDATE ON PLANNING FOR STREET TYPOLOGY/POTENTIAL URBAN STREET CROSS-SECTIONS
– PUBLIC TRANSIT SYSTEM CIRCULATOR, FEEDER AND SHUTTLE OPTIONS
– PARK AND RIDE SYSTEM PLANNING: ISSUES AND OPPORTUNITIES
5:30 PM DOWNTOWN COORDINATING COMMITTEE – AMENDED ROOM 108 CCB
– Philosophers Grove
– Discussion with Police about Behavior Issues
– Update on BID Programming Activities
– Update on Physical space changes: Philosophers’ Stones, bus shelter
– Creating Section 23.60, renumbering current Section 23.60 to Section 23.70, and amending Section 1.08(3)(a) of the Madison General Ordinances to impose a time limit on use of public benches, to prohibit sitting or lying or lodging in the public sidewalks and rights of way and specified other public places, during specified hours in the Central Business District, and establish a bail deposit schedule for violations thereof, to be known as the Downtown Pedestrian Protection Ordinance.
