Operating Budget begins . . . and both EOC and Food Committee got their agendas in on time!
Monday, October 12, 2015
4:30 PM BOARD OF ESTIMATES – OPERATING BUDGET DELIBERATIONS ROOM 260 MMB
– Determination of Necessity of Taking for Downtown Park at W. Mifflin Street and N. Bassett St. and Authorizing the Condemnation of the Properties in the Schedule of Acquisitions
– Garver Feed Mill Status Update (closed session?)
– Discussion of TIF Policy Exception Requested for Phase II of Galazie Project
– 2016 Executive Operating Budget
5:30 PM MADISON BOARD OF POLICE AND FIRE COMMISSIONERS 825 W BADGER RD, FIRE STATION #6
silly. stupid. uninformative. agenda.
Tuesday, October 13, 2015
1:00 PM MADISON WATER UTILITY – WATER QUALITY TECHNICAL ADVISORY COMMITTEE MEETING 119 E. OLIN AVE., WATER UTILITY CONFERENCE ROOM B
– WATER QUALITY MONITORING RESULTS & DISCUSSION
a. Unregulated Contaminants Monitoring
b. Radium Results
c. Other Water Quality Data
– CHLORIDE MONITORING / REDUCTION DISCUSSION
4:30 PM BOARD OF ESTIMATES – OPERATING BUDGET DELIBERATIONS ROOM 260 MMB
– 2016 Executive Operating Budget
Wednesday, October 14, 2015
7:45 AM MADISON DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING 550 W. WASHINGTON AVE., MDC BOARD ROOM
– Housing report
– – 427-435 West Mifflin Redevelopment, Review and Action on Concept Plan and Submittal for City Approvals, Review Financial Projections and Bank proposals;
– – Sale of 103 N. Butler St. and 310 East Mifflin St, Ratify Action of Executive Committee for sale to Housing Initiatives;
– Lending Report – Exercise Conversion Rights for Stock in NeuWave Medical, Inc.
10:00 AM STREET USE STAFF COMMISSION ROOM 108 CCB
– Check to find upcoming events that might impact you
5:00 PM TRANSIT AND PARKING COMMISSION ROOM 260 MMB
– Adopting the Emerson East-Eken Park-Yahara Neighborhood Plan (EEEPY) as a Supplement to the City of Madison Comprehensive Plan.
– Adopting the University Hill Farms Neighborhood Plan as a supplement to the City of Madison’s Comprehensive Plan.
– Parking: Update on JDS Development Proposal
– Metro: Removal of Brearly Street Bus Stop
5:30 PM MADISON ARTS COMMISSION ROOM 313 MMB
– Poet Laureate program – Discuss new Poet Laureate Nomination
– Establishing a Percent for Art Ordinance
– Madison Art Commission Strategy and Direction
– Review Overture Contract
6:30 PM BOARD OF PARK COMMISSIONERS 1625 NORTHPORT DR., WARNER PARK COMMUNITY RECREATION CENTER
– Creating Section 8.24(1)(ee) of the Madison General Ordinances to ban alcohol from Olbrich Park.
– Determination of Necessity of Taking for Downtown Park at W. Mifflin Street and N. Bassett St. and Authorizing the Condemnation of the Properties in the Schedule of Acquisitions
– 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 Emerson East-Eken Park-Yahara Neighborhood Plan (EEEPY) as a Supplement to the City of Madison Comprehensive Plan.
– Proposed 2016 Parks Division Fees
– Proposed 2016 Madison Parks Special Event Fees and Policy Updates
6:30 PM CITY-COUNTY HOMELESS ISSUES COMMITTEE ROOM 354 CCB
– Authorizing the purchase of property for a day resource center
– Update on City County Building Closure to Night-time sleepers
– Update on County Resolution 229 Designating Space in the Downtown County Parking Ramp for Storage Lockers for the Homeless
Thursday, October 15, 2015
8:00 AM COMMISSION OF THE MADISON METROPOLITAN SEWERAGE DISTRICT 1610 MOORLAND RD., MULTIPURPOSE ROOM OF THE OPERATIONS BUILDING
– The Path Forward
– Review and Approval of Sanitary Sewer Extension Plans – McAllen 120 Business Park Phase 2, City of Madison
– Review of Rimrock Interceptor Rehabilitation/Replacement Project
5:00 PM EQUAL OPPORTUNITIES COMMISSION ROOM 417 CCB
– YWCA Presentation Surrounding Body-Worn Cameras for Police
– Creating Section 23.07(11), renumbering Sections 23.07(11) and (12) to (12) and (13), amending Section 23.07(13) and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit the entering of a vehicle without the owner’s consent and to create a bail deposit for violation thereof.
– 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.
5:00 PM MADISON LOCAL FOOD COMMITTEE ROOM 202 MMB
– Public Market Organizational Structure Discussion
5:00 PM SUSTAINABLE MADISON TRANSPORTATION MASTER PLAN OVERSIGHT COMMITTEE – MADISON IN MOTION (Cancelled) N/A
5:30 PM DOWNTOWN COORDINATING COMMITTEE ROOM 108 CCB
– Presentation from City Facilities staff regarding preliminary schematic design for the Madison Municipal Building.
– State Street – Capitol Square – King Street Market Study and Retail Analysis Discussion
