12 meetings, 1 meeting after 5:30.
Tuesday, September 8, 2015
1:00 PM WATER QUALITY TECHNICAL ADVISORY COMMITTEE 119 E OLIN AVE
– WATER QUALITY MONITORING RESULTS & DISCUSSION
– CHLORIDE MONITORING / REDUCTION DISCUSSION
4:30 PM BOARD OF ESTIMATES – A QUORUM OF THE COMMON COUNCIL MAY BE IN ATTENDANCE ROOM 260 MMB
– Approving an extension of a provisional appointment for Matt Wachter from August 1, 2015 until such time as the position of CDA Executive Director is filled on a permanent basis or until February 1, 2016, whichever is earlier.
– Adopting the University Hill Farms Neighborhood Plan as a supplement to the City of Madison’s Comprehensive Plan.
– Declaring the City of Madison’s intention to work in partnership with Nehemiah Center for Urban Leadership Development on a targeted four month Homeless, jobless and disaffected individuals assessment Pilot Program.
– Authorizing the Police Department to accept a FY2015 USDOJ Justice and Mental Collaboration Program grant, if awarded, of $200,000 for creating a Mental Health Outreach, Referral and Engagement (MORE) Team, hiring a new sergeant position and funding Journey Mental Health Center clinician for two years; and amending budgets accordingly
– Authorizing a Space Use Agreement between the City and the Madison Credit Union to provide interim space in the Madison Municipal Building due to the demolition of its space in the Madison Municipal Building annex.
– Authorizing the termination of two leases between the City and the United States Postal Service for the Capital Station Post Office space and adjacent parking at the Madison Municipal Building.
– Approving a settlement of outstanding property tax litigation with Attic Angel Prairie Point , authorizing a refund of $2,703,435 to pay the tax refunds due, authorizing the City Attorney to sign the settlement agreement, and authorizing the Mayor and City Clerk to sign an Agreement with Attic Angel Prairie Point for the future payment for municipal services to the City.
– Authorizing City staff to negotiate and enter into an agreement with Alliant Energy for the transfer of ownership and maintenance of 1443 residential streetlights.
– Report on Garver Feed Mill Negotiation Status (closed session)
– 2016 Executive Capital Budget
Wednesday, September 9, 2015
4:30 PM BOARD OF ESTIMATES: SPECIAL MEETING CONTINUATION OF THE CAPITAL BUDGET – A QUORUM OF THE COMMON COUNCIL MAY BE IN ATTENDENCE ROOM 260 MMB
– 2016 Executive Capital Budget
Thursday, September 10, 2015
8:00 AM COMMISSION OF THE MADISON METROPOLITAN SEWERAGE DISTRICT 1610 MOORLAND RD, MULTIPURPOSE ROOM
– Review and Approval of Sanitary Sewer Extension Plans
– New Construction Projects: Westbridge Subdivision-Phases 4 & 5, Village of Waunakee
– Acceptance of Work-Pumping Station 18 Force main
– Presentation of Proposed 2016 Operating Budget & Capital Improvements Plan
– STUDY SESSION: Connection Charge Rate Study
8:00 AM EARLY CHILDHOOD CARE AND EDUCATION COMMITTEE ROOM 260 MMB
– Madison Municipal Building – Schematic Design Presentation
– Accredited Child Care and Low Income Families
1:00 PM WATERSHED ADAPTIVE MANAGEMENT PROJECT – STRATEGIC PLANNING WORKGROUP 3101 LAKE FARM RD
– Building Capacity for a Full-Scale Adaptive Management Project
a. Yahara WINs Intergovernmental Agreement
a. Q/A and Discussion
b. Yahara WINs Adaptive Management Plan Development
c. Miscellaneous
– Yahara WINs Pilot Project
a. Door Creek Nine Key Elements Plan
b. Yahara WINs Budget
c. Middleton Dredging Project/Yahara WINs Grant 2015
d. Dane County Update
e. Miscellaneous
2:30 PM WATERSHED ADAPTIVE MANAGEMENT PROJECT – EXECUTIVE COMMITTEE 3101 LAKE FARM RD
– Yahara WINs Budget
– Discussion and possible action on the Yahara WINs Grant
– Discussion and possible action on the Intergovernmental Agreement
– Discussion and possible action on other items identified by the Strategic Planning Workgroup
4:00 PM LONG RANGE PLANNING SUBCOMMITTEE ROOM 108 CCB
– Parks Master Plan
– Establish Dog Park Service Area Standards
– Park Event Standards
4:30 PM COMMUNITY DEVELOPMENT AUTHORITY ROOM 260 MMB
– CDA Resolution No. 4146, approving the Judge Doyle Square Redevelopment Plan and Boundaries.
– CDA Resolution No. 4147, authorizing the Execution of an Amended and Restated Development Agreement with JDS Development LLC and the City of Madison for the Judge Doyle Square Project and Related Agreements Subject to the City of Madison’s Approval of an Amended and Restated Development Agreement and Agreement by the City of Madison to Provide the CDA with the Funding and Resources Necessary to Carry Out the Actions Described and Agreed to in the Amended and Restated Development Agreement.
– 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.
– Accepting the report and recommendations of the Housing Strategy Committee – Market Rate Rental Report.
5:00 PM PUBLIC SAFETY REVIEW COMMITTEE ROOM GR-22 CCB
– 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.
5:00 PM ZONING BOARD OF APPEALS ROOM LL-110 MMB
– Suckers without enough pull to get ordinances changed for themselves
5:30 PM BOARD OF HEALTH FOR MADISON AND DANE COUNTY 5740 RAYMOND RD, COMMUNITY ROOM AB
– BOARD OF HEALTH EDUCATION ON ADMINISTRATIVE HEARINGS –
– SUMMARY OF POPULATION HEALTH PROFILE: ACCESS TO CARE
– STRATEGIC PLANNING
