33 meetings this week, 9 will start between 4:00 & 5:30 today. Another 7 start between 4:30 & 5:30 on Wednesday and 8 start between 4:00 & 6:00 on Thursday. So, make your choices wisely!
Monday, February 20, 2017
4:00 PM Transportation Ordinance Review Ad Hoc Committee Central Library 201 W. Mifflin St, Room 104 Madison, WI 53703
– Review Current Draft Ordinances
– Recommend introduction of ordinance repealing and recreating MGO Sec. 3.14, creating MGO Sec. 33.55, and creating MGO Sec. 33.56.
– Authorize ACA Strange to make editorial changes to recommended ordinance prior to introduction on February 28.
4:30 PM Committee on the Environment City-County Building 210 Martin Luther King Jr Blvd, Room 108 Madison, WI 53703
– Authorizing Madison Water Utility to begin the planning and Citizen Advisory Process for a water-efficient demonstration home project.
– Charge of the Commitee on the Environment – Roll it can play in outreach/education and how it aligns compares to the Sustainable Madison Committee
– Lots of reports
4:30 PM Sustainable Madison Committee City-County Building 210 Martin Luther King Jr Blvd, Room 103A Madison, WI 53703
– Presentation by Sustain Dane on Sustainability Indicators by Jessie Lerner
– Authorizing Madison Water Utility to begin the planning and Citizen Advisory Process for a water-efficient demonstration home project.
– The Energy/Carbon Goal Resolution – (To discuss updated schedule and who on the SMC committee wants to help develop a scope of work. UPDATED SCHEDULE – Water Utility Board meets on the
2/23, BOE will take up the resolution on 3/13, and Council on 3/21. It got delayed because of the WU referral.)
– Update on PACE for Dane County
– Revisit presentations by members on sustainability topics, revisit schedule and provide an update
– Update on Energy Plan
– Street Tree Policies
– Consideration to create a working group for the Comp Plan
– Collaboration with the Committee on the Environment
4:45 PM Landmarks Commission City-County Building 210 Martin Luther King Jr Blvd, Room GR 27 Madison, WI 53703
– 1500 Rutledge St, Exterior Alteration in Marquette Bungalows District
– 1021 University Ave, Exterior Alteration to a Designated Landmark
– 200 S Pinckney St (Block 88 & 105), Informational Presentation – Judge Doyle Square – New (Underground) City Parking Facility & New Mixed-Use Development adjacent to a Landmark
5:15 PM ADA Transit Subcommittee to the Transit and Parking Commission City-County Building 210 Martin Luther King Jr Blvd, Room 417 Madison, WI 53703
– TORC Examination of Committee Structure
– Leave Attended – Information
– Reports
5:30 PM Plan Commission City-County Building 210 Martin Luther King Jr Blvd, Room 201 Madison, WI 53703
– Approve the Connect Madison Economic Development Strategy as the City’s Economic Development Plan and to direct City Staff and the Economic Development Committee to move forward with implementation.
– Consideration of a demolition permit and an alteration to the Planned Development (Specific Implementation Plan) for Kohl Center/ LaBahn Arena/ Southeast Recreational Facility to allow demolition and reconstruction of the Southeast Recreational Facility at 715 W. Dayton Street
– Consideration of a conditional use in PR (Parks and Recreation District) zoning to construct an addition to the existing stadium in Warner Park at 2920 N. Sherman Avenue
– 6102 Odana Rd rezoning and preliminary plat and Certified Survey Map
5:30 PM Sister City Collaboration Committee City County Building 210 Martin Luther King Jr Blvd, Room 118 Madison, WI 53703
5:30 PM Room Tax Commission Monona Terrace 1 John Nolen Dr, Room N – R Madison, WI 53703
– 2016 Room Tax Collections Update
– Transient Tourism and Room Tax Compliance Issues – Overview of Proposed Air BnB Agreement; Allocation of Room Tax Funds for Host Compliance Contract
– Overview of Proposed Air BnB Agreement; Allocation of Room Tax Funds for Host Compliance Contract
– GMCVB Report on 2016 Monona Terrace Booking Event Assistance Activities
– Madison Music City Appropriation
– Reallocate $5,000 from Revelry to Yahara Music Library
– GMCVB and Overture Contracts Preview – Discussion of Issues for Future Meetings
– 2018 Budget Preview – Topics for Future Meetings
5:30 PM Disability Rights Commission Accessible Housing Strategy Working Group City-County Bldg 210 Martin Luther King Jr Blvd, Room 523 Madison, WI 53703
Discussion: Accessible Housing Issues in Madison
Discussion: Best Practices in Housing Reform
Discussion: Strategic Planning for Working Group
Tuesday, February 21, 2017
4:00 PM Olbrich Botanical Society Board of Directors Olbrich Botanical Gardens 3330 Atwood Ave, Room Meeting Room Madison, WI 53704
– Olbrich Staff Presentation
a. Spring Show 2017: Featuring Banquets of Blooms
– Reports
5:00 PM Parking Council for People with Disabilities Cancelled City-County Building 210 Martin Luther King Jr Blvd, Room 108 Madison, WI 53703
Wednesday, February 22, 2017
12:15 PM Building Code, Fire Code, Conveyance Code and Licensing Board J H Findorff & Son Inc 300 S Bedford St Madison, WI 53703
– 4802 Femrite Dr – 6 inch threshold variance for cooler addition
– 1402 Chandler St – railing that doesn’t extend the full flight of the stairs
1:30 PM Committee on Aging Madison Senior Center 330 W Mifflin St Madison, WI 53703
– Lots of reports
– Aging Mastery Program
– Paul Kusuda Memo
– Adopt Strategic Operational Plan Review for July-December 2016
– Approve Strategic Operational Plan for January-June 2017
2:00 PM Madison Area Transportation Planning Board Technical Coordinating Committee Fitchburg Community Center 5510 Lacy Rd, Room Prairie View Room Madison, WI 53711
– Recommendation Regarding Modification to Membership and Voting Structure of the MPO Technical Coordinating Committee
– Review Draft Facility Plan Maps and Recommendations for the Regional Transportation Plan (RTP) 2050
– Review Financial Capacity Analysis for the RTP 2050
– Brief Review of Draft Scope of Work Outline for the Next Phase of Study of Bus Rapid Transit
– Staff Reports
– Amendment #1 to 2017 – 2021 TIP
– Upcoming 2018-2022 STBG (formerly STP) Urban Application Cycle
– Household Travel Mail Survey to Supplement National Travel Survey
– AirSage Origin/Destination Data Analysis
– Federal Performance Management Measure Rules
– Implementation of New Traffic Count Management Software
– MPO Staff Update
3:30 PM Council President’s Work Group Human Resources Conference Room 210 Martin Luther King, Jr. Blvd, Room 501 Madison, WI 53703
– Discussion:
a) Review draft employment contract.
b) Discuss terms of employment including compensation group and compensation.
c) Discuss ordinance requirements.
d) Develop recruitment plan
4:30 PM Board of Public Works City-County Building 210 Martin Luther King Jr Blvd, Room 108 Madison, WI 53703
– Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Park Playground Improvements – Group 1 (11 th and 14 AD) – This project includes the removal and replacement of playgrounds at Baxter, Sunset and Westmorland Parks
– Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Brittingham Park Accessible Playground
– Wow, there’s 34 items, but I’m not sure there’s much of interest to folks unless you are directly impacted.
4:30 PM Habitat Stewardship Subcommittee (Parks) Goodman Maintenance Facility 1402 Wingra Creek Pkwy Madison, WI 53713
– 2017 Proposed New Street Tree Species List
– Land Management Plan
4:30 PM Urban Design Commission City-County Building 210 Martin Luther King Jr Blvd, Room 351 Madison, WI 53703
– 211 South Livingston Street – Public Project, New Development of the Capitol East Parking Garage
– 4904 Tradewinds Parkway – Amendment to a Conditional Use and Rezoning from IL to SE for an Education Center in a Proposed Office Building
– 2245, 2249, 2253 & 2257 Zeier Road – Comprehensive Design Review for Multi-Tenant Retail Center.
– 302 South Gammon Road – Comprehensive Design Review for “West Place.”
– 4601 Frey Street – 12-Story, 275,542 Square Foot Mixed-Use Building Containing 178 Guest Room Hotel and Office Tenant
– 4928, 5002, 5026, 5104 Tradewinds Parkway (Lots 11 , 12, 13, 14 of Tradewinds Business Centre) – Proposed 60,000 Gross Square Foot Distribution Warehouse in UDD No. 1.
4:45 PM Joint West Campus Area Committee WARF Building 610 Walnut St, Room 132 Madison, WI 53726
– Tons of updates, treat
– ATHLETIC FACILITIES MASTER PLAN – Informational Presentation
– PARKING LOT 62 RAMP FEASIBILITY STUDY – Informational Presentation
5:00 PM Pedestrian/Bicycle/Motor Vehicle Commission City-County Building 210 Martin Luther King Jr Blvd, Room 201 Madison, WI 53703
– 2015 Crash Report
– Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a portion of the Demetral Park Path, a new shared-use (bicycle and pedestrian) path from E. Johnson Street at Pennsylvania Avenue to connect to the existing path in Demetral Park. Located in part of the NE ¼ of the SW ¼ of Section 6, T7N, R10E.
– Judge Doyle Square Bike Center update by David Trowbridge from City Planning Division.
– 2017 Projects: West Wilson and Bassett St
– Construction Accommodation of Bicycles and Pedestrians
– Reports and future meeting topics
5:00 PM Vending Oversight Committee Madison Central Library 201 W Mifflin St, Room 104 Madison, WI 53703
– Consider guidelines for Food Trucks
– Consider Allowing Mall/Concourse Food Vendors to Use Queue System
– Approve the 2017 Capitol Concourse Vending Sites Map
5:30 PM Community Services Committee Madison Public Library 201 W Mifflin St, Room 301 Madison, WI 53703
– 2017 Funding Processes
– Reports
Thursday, February 23, 2017
7:30 AM Commission of the Madison Metropolitan Sewerage District Maintenance Facility 1610 Moorland Rd, Room Training Room Madison, WI 53713
– Page not found?
1:00 PM Women’s Initiatives Committee City-County Building 210 Martin Luther King Jr Blvd, Room 108 Madison, WI 53703
– Racial Equity Analysis of HR Training and Development Programs Presentation and discussion with HR-Employee Development and Organizational Effectiveness staff.
– Take Our Children to Work Day, April 27. 2017
– Reports
4:00 PM Housing Strategy Committee 30 W Mifflin St, Room 1002 Madison, WI 53713
– Housing Report – Student Housing
– 2016 Housing Report – Consolidated and Updated.
4:00 PM Parks Long Range Planning Subcommittee Cancelled City-County Building 210 Martin Luther King Jr Blvd, Room 104 Madison, WI 53703
4:30 PM Water Utility Board Madison Water Utility 119 E Olin Ave Madison, WI 53713
– 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
– Authorizing Madison Water Utility to begin the planning and Citizen Advisory Process for a water-efficient demonstration home project.
– Annual Review of the Madison Water Utility General Manager
– Sustainability Report
5:00 PM Long Range Transportation Planning Committee City-County Building 210 Martin Luther King Jr Blvd, Room 108 Madison, WI 53703
– Review and Discussion of High Point-Raymond Neighborhood Development Plan Update (Plan Commission members invited)
– Stating the City of Madison’s Locally Preferred Alternative of Converting Stoughton Road (Highway 51) to an Urban Boulevard Within the Madison City Limits.
5:00 PM Zoning Board of Appeals Cancelled City-County Building 210 Martin Luther King Jr Blvd, Room 103A Madison, WI 53703
5:30 PM Water Utility Board Water Utility 119 East Olin Ave, Room A&B Madison, WI 53713
– I don’t know why there is a second notice or what the agenda would be.
6:00 PM Notice of Possible Quorum of City of Madison Committee(s) Madison Central Library 201 E Mifflin St, Room 301 Madison, WI 53703
– Several members of the Vending Oversight Committee have been invited by Meghan Blake-Horst
to attend a meeting to address street vending in Madison. The meeting will take place at the Madison Central Library, 201 W. Mifflin St. Madison, WI Room 301 from 6p – 8p. A possible quorum of the Vending Oversight Committee may exist at this meeting.
6:00 PM Plan Commission City-County Bldg 210 Martin Luther King Jr Blvd, Room 103A Madison, WI 53703
– Planning Division staff update on Comprehensive Plan – Imagine Madison (Not televised)
Friday, February 24, 2017
4:00 PM Board of Canvassers for the City of Madison and for the Madison Metropolitan School District City-County Building 210 Martin Luther King Jr Blvd, Room 103A Madison, WI 53703
– The Board of Canvassers will tally the results of any provisional ballots for which the voter provided missing information by 4 p.m. Friday, February 24, 2017
– The Board of Canvassers will certify the results of the February 21, 2017, Madison Metropolitan School District Primary for School Board seats 6 and 7.
