Short week, but it still has a council meeting and 8 other meetings.
Monday, November 21, 2016
12:00 PM Madison Local Food Committee, City-County Building, 210 Martin Luther King, Jr. Blvd, Room 108
– Review and Discuss MarketReady Proposal (close session)
4:30 PM Sustainable Madison Committee, Madison Municipal Building, 215 Martin Luther King, Jr. Blvd, Room 300
– Review the Madison Sustainability Plan and discuss what has been accomplished or is being worked on, what do we need more information to determine what is happening and what isn’t getting worked on.
– Re-Evaluate the Energy and Carbon Goals of the Sustainable Plan for the City of Madison
– Street Tree Policies
4:30 PM Committee on the Environment, City-County Building, 210 Martin Luther King Jr Blvd, Room 108
– Amending Sections 27.05(2)(f), and creating 27.05(2)(f)7 of the Madison General Ordinances to remove the Land Management Plan requirement for certain types of natural lawn and landscaping areas.
– Discussion Item: Vehicle Idling and Air Quality
– Leaf Management Outreach
– Salt Outreach
5:00 PM EOC Appeals Committee, City-County Building, 210 Martin Luther King Jr Blvd, Room 523
– St. John v. Overture Center for the Arts (closed session)
Appeal from the Hearing Examiner’s Decision and Order on Review of Initial Determination in Reaffirmation of No Probable Cause
5:00 PM Transit and Parking Commission Subcommittee Related to On and Off-Street Parking Facilities, Madison Municipal Building, 215 Martin Luther King Jr Blvd, Room LL-130
– Special Event pricing
a. Discussion and Subcommittee recommendations
b. Timing for implementing a new special event rate schedule.
– Meter pricing and hours of enforcement for on-street meters
a. Update on discussion with downtown alders on the proposal
b. Other Discussion
5:30 PM Plan Commission City-County Building 210 Martin Luther King, Jr. Blvd, Room 201
– To include new street construction that recognizes the importance of street trees and tree canopy and delineating the terms for community involvement in decision-making in street reconstruction projects in the City’s “Complete Streets” program as adopted by the Common Council on 12/15/09 (Resolution RES-09-00997, Legislative File No. 16250).
– Consideration of a demolition permit and conditional use to allow demolition of a two-family residence and four-unit apartment building and construction of a 52-unit apartment building at 119-125 N. Butler Street as part of a residential building complex that will include two existing two-family residences at 120-124 N. Hancock Street
– Consideration of a conditional use for a restaurant-tavern use in an existing tea house at 823 E. Johnson Street
– Consideration of a demolition permit to demolish a vacant laboratory with no proposed use at 501 Walnut Street
– SUBSTITUTE Amending Sections 28.140(1)(d) and (e) of the Madison General Ordinances to restrict when roof decks, porches, and balconies may be counted as usable open space.
– SUBSTITUTE Amending Sections 28.211, 28.151, 28.061, 28.072, 28.082 and 28.132, creating Sections 28.006(3)(i) and 9.26 of the Madison General Ordinances allowing for Storage Lockers in the Mixed Use and Commercial Districts, Employment Districts, and the DC, UOR, and UMX districts and to require a license to operate storage lockers.
6:30 PM Common Council Organizational Committee Subcommittee on Police & Community Relations Meadowridge Library 5726 Raymond Rd, Room A
– Presentation & Discussion: Review United Way/MPD Task Force Report
Tuesday, November 22, 2016
5:00 PM Parking Council for People with Disabilities, City-County Building, 210 Martin Luther King, Jr. Blvd, Room 108 (Parks Conference Room)
– Reports on West Towne Mall, McDonalds (East Side Shopping Center), Hawthorne library, S. Madison and Hy-Vee (E Wash) issues
– Discuss issue of snow being piled in Disabled stalls
6:30 PM Common Council, City-County Building, 210 Martin Luther King Jr Blvd, Room 201
– To include new street construction that recognizes the importance of street trees and tree canopy and delineating the terms for community involvement in decision-making in street reconstruction projects in the City’s “Complete Streets” program as adopted by the Common Council on 12/15/09 (Resolution RES-09-00997, Legislative File No. 16250)
– Establishing guidelines for the implementation of the updated Park Impact Fee Ordinance.
– Authorizing the Mayor, City Clerk and Chief of Police to sign a contract with Dane County and the University of Wisconsin, extending for ten (10) years the agreement which authorizes the Dane County Narcotics Task Force.
– SUBSTITUTE – Authorizing the City to execute an operating agreement with the Madison Ultimate Frisbee Association, Inc. for the 2016-2020 seasons for the use of certain athletic fields in City parksand establish a special revenue fund to handle the transactions associated with the agreement.
– SUBSTITUTE Amending Sections 3.50(1)(a), (c) and (d) of the Madison General Ordinances to increase the alderpersons’ salaries effective April, 2017. (expected to fail, did not pass in the budget)
– Adopting and confirming the Labor Agreement between the City of Madison and the International Association of Fire Fighters Local 311 (IAFF Local 311) for the period January 1, 2016 to December 31, 2017
– SUBSTITUTE – Authorizing the allocation of $3.15 Million from the Affordable Housing Fund to support the creation of approximately 165 units of affordable rental housing in Madison, Wisconsin
– Authorizing the allocation of up to $1,250,000 in Affordable Housing Funds to support the development of approximately 57 units of affordable senior housing on property located at 7941 Tree Lane.
– Amending Resolution 15-00344 and authorizing an Amendment to the Mansion Hill-James Madison Park Neighborhood Small Cap TIF Program in Tax Increment District #32 (Upper State Street) in order to clarify Program Eligibility
– Amending Resolution 15-00343 and authorizing an Amendment to the Greenbush Housing Renovation Program in Tax Increment District #43 (Park-Drake) in order to clarify Program Eligibility.
– Authorizing the execution of a lease with MESC, LLC for space at 2713 East Washington Avenue for the storage of City Clerk voting and election equipment.
– Amending Section 9.50(4)(a), creating Section 9.50(4)(d), amending Sections 23.39(1), (4), and (5) of the Madison General Ordinances to provide an exception for dogs and cats to not receive a rabies vaccination.
– Authorizing the Parks Superintendent to enter into a cooperative grant agreement with the United States Fish and Wildlife Service for wetland restoration at Cherokee Marsh Conservation Park.
– Approving the 2017 Operating Plan for Madison’s Central Business Improvement District (#1).
– Deaccessioning (permanent removal) of original 2 dimensional artwork and reproductions from the City collection.
– SUBSTITUTE Resolution to change the name of the Madison Local Food Committee (Local Food Committee) to the Public Market Development Committee, add seats to the Committee, and specify the Committee’s mission as focused on implementation of the Madison Public Market.
– Revising the Neighborhood Traffic Management Program (NTMP) to reflect program changes recommended by the Pedestrian/Bicycle/Motor Vehicle Commission to increase flexibility of program application when working with disadvantaged neighborhoods.
– Amending the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to create a demerit point for missing a day of the Food Cart Review, to modify the rules for a food vendor to move into another food vendor’s unoccupied site, eliminating the rule that Mall/Concourse food carts cannot be moved with a vehicle until after 2:30 p.m., and making various housekeeping changes regarding Food Cart Review point tabulation and appeals.
– Amending Section 9.13(6)(e)7.c. of the Madison General Ordinances to allow coffee that is locally roasted to meet the definition of “personally prepared food” for purposes of Mall/Concourse Food Vending.
Wednesday, November 23, 2016
8:00 AM Commission of the Madison Metropolitan Sewage District, Maintenance Facility, 1610 Moorland Rd, Room Training Room
– Review and Approval of Sewer Extension PlansoNorth Park -Phase 2, City of Fitchburg
– Review and Adoption of the 2017 Proposed Interceptor Connection Charge Rates and Treatment Plant Connection Charge Rates
– Review and Adoption of the Proposed 2017 Annexation Hearing Charges and Plan Review Fees
– Review and Adoption of the 2017 Proposed Application Fees for WastewaterGenerated Outside the District
