Capital Budget amendments, Judge Doyle Square vote and more . . .
Monday, September 28, 2015
4:30 PM BOARD OF ESTIMATES ROOM 260 MMB
– Report of the Allied Drive/Verona Road Area Staff Team: Recommmendation to Accept Response to Allied Grocery RFP
– Adopting the Emerson East-Eken Park-Yahara Neighborhood Plan (EEEPY) as a Supplement to the City of Madison Comprehensive Plan.
– Resolution approving the State Street Retail District Improvement Grant 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.
– 2016 Executive Capital Budget
Tuesday, September 29, 2015
4:00 PM OLBRICH BOTANICAL SOCIETY BOARD OF DIRECTORS MEETING OLBRICH BOTANICAL GARDENS, MEETING ROOM
– Update on the Garver Feed Mill Re-Use
– Lotsa reports
4:30 PM WATER UTILITY BOARD 119 E OLIN AVE, CONF ROOM A & B
– Accepting the Pollinator Protection Task Force Report as the guiding document for the City of Madison to address the issue of pollinator decline and directing the Madison Food Policy Council, with assistance of city staff, to implement the recommendations contained within the report.
– Reports and routine items
5:00 PM COMMUNITY GARDENS COMMITTEE ROOM LL-110 MMB
– Accepting the Pollinator Protection Task Force Report as the guiding document for the City of Madison to address the issue of pollinator decline and directing the Madison Food Policy Council, with assistance of city staff, to implement the recommendations contained within the report.
– Adopting the University Hill Farms Neighborhood Plan as a supplement to the City of Madison’s Comprehensive Plan.
5:00 PM PEDESTRIAN/BICYCLE/MOTOR VECHICLE COMMISSION (Cancelled) ROOM 260 MMB
6:30 PM COMMON COUNCIL – SPECIAL MEETING ROOM 201 CCB
– SUBSTITUTE – Accepting the Report of the Board of Estimates and the August 20, 2015, Report of the Judge Doyle Square Negotiating Team; Authorizing the Mayor and City Clerk to Execute an Amended and Restated Development Agreement with JDS Development LLC for the Judge Doyle Square Project and Related Agreements, and Directing Follow-up Actions by the City as Described and Agreed to in the Amended and Restated Development Agreement.
Wednesday, September 30, 2015
10:00 AM STREET USE STAFF COMMISSION ROOM 108 CCB
– Events going on around town
12:00 PM TIF REVIEW BOARD ROOM LL-110 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)
2:00 PM MADISON AREA TRANSPORTATION PLANNING BOARD TECHNICAL COORDINATING COMMITTEE 5510 LACY RD, FITCHBURG COMMUNITY CENTER, PRAIRIE VIEW ROOM
– Review and Recommendation on Draft 2016-2020 Transportation Improvement Program, Including STP Urban Priority Projects
– Presentation on Madison Metro On-Board Passenger Survey Results
– Review of Draft 2016 MPO Work Program
5:00 PM VENDING OVERSIGHT COMMITTEE ROOM 300 MMB
– 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.
Thursday, October 1, 2015
10:00 AM CITYWIDE BROADBAND SUBCOMMITTEE ROOM 417 CCB
– Mayor’s Directive on a Citywide Fiber Network
– Review and possible action regarding CTC Technology & Energy work proposal
4:30 PM MADISON LOCAL FOOD COMMITTEE ROOM 300 MMB
– Investing in Manufacturing Communities Partnership (IMCP)
– Public Market Discussion
– – Organizational Structure
– – Funding
– – Vision and Planning for the Market District
– – Maintaining Momentum and Supporting Vendors
– – Physical Design of the Public Market Building
5:00 PM COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE ROOM 260 MMB
– Adopting the Emerson East-Eken Park-Yahara Neighborhood Plan (EEEPY) as a Supplement to the City of Madison Comprehensive Plan.
– Latino Chamber of Commerce status update
5:00 PM MADISON PUBLIC LIBRARY BOARD 2845 N. SHERMAN AVE., LAKEVIEW LIBRARY
– DISCUSSION REGARDING PROCEDURES FOR ACCEPTANCE OF DONATIONS TO MADISON PUBLIC LIBRARY
– APPROVAL OF 2016 MPL CLOSED DAYS AND SUNDAY HOURS
