Sorry this is late, our site was down and I couldn’t blog! Oh my!
Monday, May 22, 2017
1:00 PM Early Childhood Care and Educational Committee 30 W Mifflin St, Room 1000A
– 2017 Child Care Forum
5:30 PM Plan Commission City-County Building 210 Martin Luther King Jr Blvd, Room 201
– Adopting the Downtown Madison Bicycle & Moped Parking Study.
– Establishing the Oscar Mayer Strategic Assessment Committee and amendingthe 2017 Adopted Capital Budget to appropriate $50,000 in additional GOBorrowing for the project.
– Plan Commission discussion on potential amendments to the High Point-Raymond Neighborhood Development Plan
– Amending Sections 28.182(5)(c)4.of the Madison General Ordinances tochange the deadline for filing, changing, and withdrawing a protest petition.
5:30 PM Sister City Collaboration Committee City-County Building 210 Martin Luther King Jr Blvd, Room 108
– Sister City Program Reports (please limit to around 200 written words and oral report about 4 minutes).
– Statement on Immigration Draft Update
Tuesday, May 23, 2017
10:30 AM Madison Food Policy Council – Pollinator Protection Work Group Cancelled City-County Building 210 Martin Luther King, Jr. Blvd, Room 4034
1:00 PM Water Quality Technical Advisory Committee Madison Water Utility 119 E Olin Ave, Room Conference Room B
– WELL 31 WELLHEAD PROTECTION PLAN & WHPP SUPPLEMENT
– RADIUM STUDY – LAB COMPARISON
– WELL 14 – CHLORIDE STUDY UPDATE
– WATER QUALITY MONITORING RESULTS – VOC
– PRIVATE WELL SURVEYS – WELLHEAD PROTECTION AREAS
4:30 PM Habitat Stewardship Subcommittee (Parks) Goodman Maintenance Facility 1402 Wingra Creek Pkwy
– Public Hearing (4:35 pm) – American Transmission Company Line Clearance Request for an Annual Forestry Permit.
– Land Management Plan
– Wildlife Management
4:30 PM Water Utility Board Madison Water Utility 119 E Olin Ave
– Authorizing the City of Madison Engineering Division and Madison Water Utility to work cooperatively with the Madison Metropolitan Sewerage District and other stakeholders on means to reduce the impacts of Sodium Chloride on surface waters, drinking water, and the wastewater treatment plant.
– Board Education: Overview of Madison Water Utility staff and functions
– Reports
5:00 PM Pedestrian/Bicycle/Motor Vehicle Commission City-County Building 210 Martin Luther King Jr Blvd, Room 201
– Creating Section 28.022 — 00283 of the Madison General Ordinances to adopt aMaster Plan for the portions of the University of Wisconsin-Madison campus zoned in the Campus-Institutional (CI) District in the 4th, 5th, and 8thAldermanic Districts.
– Crossing Guard Assignment and Modifications to Assignment
– Construction Accommodation of Bicycles and Pedestrians
– Top of State Street Bike Connection
– Wilson Street Update
– Cannonball Path Phase 6
– Wingra Path Resurfacing
– Southwest Path Resurfacing
– Ped/Bike Underpass under RR between Lien and East Spring
– Annual Work Plan and Rules to Review for June 27, 2017 Meeting
Wednesday, May 24, 2017
10:00 AM Street Use Staff Commission City-County Building 210 Martin Luther King Jr Blvd, Room 103A
– Safety Saturday (June 10), Art Fair on the Square (July 7 – 9), Ironman (June 9 – 11), Taste of Madison (Sept 1 – 3), Run for Literacy (Sept 24), Madison Night Market (May 11, June 8, June 13) – ahem, May 11?, Wisconsin Bike Week Celebration (June 9), Party in the Park (June 11), Regents St. Neighborhood 4th of July Parade
1:30 PM Committee on Aging Madison Senior Center 330 W Mifflin St
– Program Updates, Laura Hunt
–Health Lecture at Monona Terrace
–2nd Speed Dating
–Aging Mastery Program
–Boomer Bash May 31st
– Summer Picnic, August 5th, Volunteers
– Accreditation Effort, Restart and Leadership
– Reports
4:30 PM Finance Committee City-County Building 210 Martin Luther King Jr Blvd, Room 354
– Repealing Sec. 20.04(22) and Sec. 20.08(1) of the Madison General Ordinances to eliminate the High Point-Raymond-Midtown Neighborhood Transportation Improvement Impact Fee.
– Creating Section 4.30 of the Madison General Ordinances to create a program for funding public art projects for certain public works projects.
– Establishing the Oscar Mayer Strategic Assessment Committee and amending the 2017 Adopted Capital Budget to appropriate $50,000 in additional GO Borrowing for the project.
– Approving the transfer of authority and associated responsibility for oversight and administration of Aids Resource Center of Wisconsin (ARCW), from the City’s Community Development Division (CDD) to Public Health of Madison and Dane County and amending the 2017 Adopted Operating Budget to transfer$27,394 of purchased services appropriation from the Community Development Division to Public Health of Madison and Dane County.
– BY TITLE ONLY – Amending the 2017 Budget to authorize up to $50,000 for short term crisis response from the violence reduction peer support appropriation.
4:30 PM Urban Design Commission City-County Building 210 Martin Luther King Jr Blvd, Room 351
– 111 North Fairchild Street – Amendment to a Comprehensive Design Review.
–CHARTER Creating Section 31.046(2)(c) of the Madison General Ordinances to create anew permit system to allow portable, sandwich-board style signs in the publicright-of-way.
– Amending Section 31.046(2) of the Madison General Ordinances to allow portable signs on public sidewalks and modify the allowable size of portable signs.
– 1860 Van Hise Hall, 1220 Linden Drive – University of Wisconsin-Madison Campus Institutional (CI) District Master Plan.
– 668 State Street – Comprehensive Remodel of the Existing 2-Story Building and the Expansion of a 6-Story Area in the Downtown Core District.
5:30 PM Community Services Committee Madison Water Utility 119 E Olin Ave
– Amending Section 33.16(2) of the Madison General Ordinances to reduce theMayoral appointments to the Community Services Committee from nine toeight.
– Update on Peer Support RFP process
– Update on Youth and Adult Employment Funding Processes
Thursday, May 25, 2017
8:00 AM Commission of the Madison Metropolitan Sewerage District Maintenance Facility 1610 Moorland Rd, Room Training Room
– caught in a loop and can’t get to the agenda?
10:30 AM Madison Food Policy Council – Pollinator Protection Work Group City-County Bldg 210 Martin Luther King Jr Blvd, Room 403A
– Reviewing Edible Landscapes and Terrace Planting public education materials
– Updates on Pollinator Habitat Suitability Project
12:00 PM Madison Food Policy Council – Edible Landscapes Work Group City-County Bldg 210 Martin Luther King Jr Blvd, Room 403A
– Reviewing and finalizing Edible Landscapes and Terrace Planting public education materials
1:00 PM Women’s Initiatives Committee City-County Building 210 Martin Luther King Jr Blvd, Room 108
– caught in a loop and can’t get to the agenda?
4:00 PM Housing Strategy Committee 30 W Mifflin St, Room 1000B
– 2016 Housing Report – Consolidated and Updated.
– Biennial Housing Report – Supplemental Topics 2017
5:00 PM Long Range Transportation Planning Committee City-County Building 210 Martin Luther King Jr Blvd, Room 108
– Authorizing the Madison Area Transportation Planning Board – A MetropolitanPlanning Organization and Metro Transit, on behalf of the City of Madison, toenter into an agreement with the Wisconsin Department of Transportation forcontinuing transportation planning for the Madison Metropolitan Area.
– Planning Division staff update on Comprehensive Plan – Imagine Madison
5:00 PM Zoning Board of Appeals City-County Building 210 Martin Luther King Jr Blvd, Room 103A
– 3205 James St
5:30 PM Alcohol License Review Committee City-County Building 210 Martin Luther King, Jr. Blvd, Room 354
– Hail Mary Sportsbar
– Separated Licenses (i.e. those who are not automatically renewed but called in for a talkin’ to) – Sconnie, Sol Azteca, Biergarten at Olbrich, Rocky’s Liquor West, Divine Orders Catering, BP Gas Station (Atwood), Lucky’s, Baldwin St. Grille, 5 Star Barbeque, Tiki Shack, Madison Bazaar Liquor Store, Cuco’s Restaurant, Wisconsin Brewing Tap Haus, West Badger Liquor.
6:00 PM Warner Park Community Recreation Center Advisory Subcommittee Warner Park Community Recreation Center 1625 Northport Dr
– UPDATE ON WPCRC EXPANSION PLANNING
– reports
Friday, May 26, 2017
10:00 AM Executive Committee – Board of Health Madison and Dane County City-County Building 210 Martin Luther King Jr Blvd, Room 507
– Resolution Transferring Funding and Administration of ARCW to Public HealthMadison and Dane County
– Approving the transfer of authority and associated responsibility for oversight and administration of Aids Resource Center of Wisconsin (ARCW), from the City’s Community Development Division (CDD) to Public Health of Madison and Dane County and amending the 2017 Adopted Operating Budget to transfer$27,394 of purchased services appropriation from the Community Development Division to Public Health of Madison and Dane County.
