22 meetings this week, only 8 are in legistar? So in the future, when you search to see who voted what way or find the minutes, you won’t be able to. Also, lots of missing agendas this morning.
Monday, January 30, 2017
12:00 PM Police and Fire Commission 16 N Carroll St, Room 500
– Police Department Promotions: informal discussion with Captain-designee Jason Freedman
4:30 PM Committee on the Environment City-County Building 210 Martin Luther King Jr Blvd, Room 108
– Updating the Energy and Carbon Goals in the Sustainable Madison Plan in response to changing science and technology around climate change, renewable energy and energy efficiency.
– Discussion of Madison General Ordinances 33.01 and 33.11 – Review expectations for attendance and the requirement that the chair inform the council of absences, and the ordinance that articulates the charge of our committee.
– Natural Landscaping Ordinance and Permit Process Discussion
– Salt Outreach
– Reports
4:45 PM Landmarks Commission City-County Building 210 Martin Luther King Jr Blvd, Room GR 27
– 215 Martin Luther King, Jr. Boulevard – Designated Madison Landmark – Review of the proposal to divide the existing lot of the landmark site.
– Annual Review of Landmarks Commission Policy Document
– Review of Heidelberger House National Register Nomination
5:00 PM EOC Executive Committee City-County Building 210 Martin Luther King Jr Blvd, Room 523
– Analysis of data from Madison Police Department
– Special meeting for revision of rules
– Job description for potential commission intern
– Update on department being sued on St. John v. Overture Center case
7:00 PM Common Council Organizational Committee Subcommittee on Police & Community Relations
Warner Park Community Recreation Center 1625 Northport Dr, Room 1
– Presentation: Freedom, Inc.
– Presentation: American Civil Liberties Union (ACLU)
Tuesday, January 31, 2017
11:00 AM Madison Area Transportation Planning Board Regional Transportation Plan (RTP) 2050 Advisory Committee City-County Bldg 210 Martin Luther King Jr Blvd, Room 103A
– Review Facility Plan Maps and Draft Recommendations for the Regional Transportation Plan (RTP) 2050
– Review Financial Analysis for the RTP 2050
– Brief Review of Draft Scope of Work Outline for the Next Phase of Study of Bus Rapid Transit
– Brief Review of Schedule for Completing RTP
12:00 PM Board of Public Works City-County Building 210 Martin Luther King Jr Blvd, Room 108
– No agenda available
12:00 PM Police and Fire Commission 16 N Carroll St, Room 500
– Police Department Promotions: informal discussion with Captian-designee Jennifer Krueger Favour
4:30 PM Water Utility Board Madison Water Utility 119 E Olin Ave
– Iron and manganese filtration: Energy use, operation, and maintenance costs
– Revising the Water Utility Board’s Sustainability Policy
– Amending Sec. 13.18 and Sec. 1.08(3)(a) of the Madison General Ordinances to update the lead water service line requirements and penalty.
– Updates and reports.
6:30 PM Common Council Organizational Committee Subcommittee on Police & Community Relations Madison Police Department Training Facility 5702 Femrite Dr
– Presentation: Madison Police Department’s IA Pro Software – Lt. Amy Chamberlain
– Presentation: Madison Police Department’s Use of Force Policies
Wednesday, February 1, 2017
10:00 AM Street Use Staff Commission City-County Building 210 Martin Luther King Jr Blvd, Room 103A
– Dane County Farmers Market – Wednesday and Art Fair Markets, Lake Monona 20K Run/Walk, Madison Half Marathon (spring) and Purplestride Madison 2017
– Street Use permit process updates
2:30 PM Notice of Possible Quorum of the Common Council City-County Building 210 Martin Luther King, Jr. Blvd, Room 108
– No agenda available?
5:30 PM Madison Food Policy Council Madison Central Libarary 201 W Mifflin St, Room 302
– The whole agenda is nothing but reports – no action items.
6:30 PM Madison Area Transportation Planning Board (MPO) Madison Water Utility 119 E Olin Ave, Room Conference A-B
– Resolution TPB No. 125 Approving Amendment #1 to the 2017-2021 Transportation Improvement Program for the Madison Metropolitan Area & Dane County
– – USH 12/18 Dutch Mill Park & Ride Lot, Resurfacing and Preservation (NEW, Const. in 2022)
– – Dane County SRTS Project (move some funding from 2017 to ’18)
– – Capital City Trail (Vondron to east of Wagon Trail) Project (increase local funding)
– – USH 12
– Review Draft Facility Plan Maps and Recommendations for the Regional Transportation Plan 2050
– Review Financial Analysis for the Regional Transportation Plan 2050
– Review of Interstate 39/90 and Beltline Interchange Detailed Study Alternatives and Consideration of Potential Letter of Comment
– Update on Modification to Membership and Voting Structure of the MPO Technical Coordinating
Committee
– Discussion Regarding Joint Meeting with the Capital Area Regional Planning Commission
Thursday, February 2, 2017
12:00 PM Common Council Organizational Committee Subcommittee on Police & Community Relations Cancelled City-County Building 210 Martin Luther King Jr Blvd, Room 417
– No agenda
12:00 PM Madison’s Central Improvement Business Improvement District (BID) Board 122 W Washington Ave, Room 1st Floor Conference Room
– No agenda available
12:00 PM Police and Fire Commission 16 N Carroll St, Room 500
– Fire Department Promotions: informal discussion with Division Chief-designee Scott Bavery
4:30 PM Public Market Development Committee City-County Building 210 Martin Luther King Jr Blvd, Room 108
Public Market Discussion
– Presentation of updated site design
– Update on Governance
– Update on Funding
– Update on Market Ready Program
5:00 PM Community Development Block Grant Committee Madison Water Utility119 E Olin Ave
– No agenda
5:00 PM Madison Public Library Board Central Library 201 W Mifflin St, Room 104
– Reports and updates
– StoryCorps Onsite Agreement
– 2016 DPI Report
– Strategic Logo and Values draft
5:00 PM Solid Waste Advisory Committee 1501 W Badger Rd
– No agenda
5:30 PM Madison Police Department Policy & Procedure Review Ad Hoc Committee Urban League of Greater Madison 2222 S Park St
– Update from OIR on OIR’s meeting with the Mayor’s Office, Police, and city committees (OIR will be presenting via conference call)
– Presentation by the Madison Police Department’s Community Outreach and Resource Education (CORE) Team on the Core Team’s roles and responsibilities.
– Discuss and identify community groups for OIR interviews.
– Clarify and discuss the role of committee members who want to meet as individuals with OIR
– Discuss and identify future meetings and presentations by OIR to the committee
