Lots of cancelled meetings – its that time of year.
Monday, August 7, 2017
12:00 PM Community Development Block Grant Committee 30 W Mifflin St, Room 1000 C
– SUBSTITUTE–Accepting the Community Development Division’s (CDD) Homeless Services Request for Proposals, and authorizing the CDD to accept proposals from service organizations in response to that RFP and formulate 2018 funding allocation recommendations to the Mayor and Common Council for use beginning in 2018.
– Authorizing the City’s acquisition of 1202 S. Park Street in order to pursue development with Heartland Housing, Inc. in accordance with RES-16-00897
– SUBSTITUTE Authorizing the development of a neighborhood plan for the Triangle and Monona Bay area and the creation of a neighborhood plan steering committee
4:30 PM Finance Committee City-County Building 210 Martin Luther King Jr Blvd, Room 354
– A lot of sole source (awarding contracts without bidding them out) items again
– Lots of routine items.
– Accepting the Community Development Division’s (CDD) Homeless Services Request for Proposals, and authorizing the CDD to accept proposals from service organizations in response to that RFP and formulate 2018 funding allocation recommendations to the Mayor and Common Council for use beginning in 2018.
– Authorizing the City’s acquisition of 1202 S. Park Street in order to pursue development with Heartland Housing, Inc. in accordance with RES-16-00897
– SUBSTITUTE – Establishing procedures for application of the RESJI Equity Impact Analysis Tool to identified budget projects.
– Creating a special committee on government organization to examine and make reccomendations on elected officials, the structure of the common council, and the position of Mayor for the 21st century.
– Strengthening and Expanding Community Empowerment through Placemaking in Key Neighborhoods and Authorizing a Contract with Project for Public Spaces for Placemaking Training and Assistance in the Implementation of Short-Term Improvements in Neighborhood Community Places.
– 2017 Midyear Projection Update
– Tax Case Litigation Update
5:00 PM Madison Food Policy Council – Comprehensive Plan Work Group City-County Building 210 Martin Luther King Jr Blvd, Room 118A
Continue discussions on role of Food and Ag in City of Madison Comprehensive Plan
o Comp Plan Staff Team Presentation on Phase II Feedback
6:00 PM Joint Southeast Campus Area Committee City-County Building 210 Martin Luther King Jr Blvd, Room GR-27
– Cancelled
6:30 PM City-County Homeless Issues Committee
– No agenda
Tuesday, August 8, 2017
4:30 PM Madison Food Policy Council – Funding Work Group City-County Building 210 Martin Luther King Jr Blvd, Room 523
– Transition new WG members
– Review SEED grants from 2014-2017
a. Explore structure, materials, and implementation and discuss programmatic changes
5:00 PM Affirmative Action Commission City-County Building 210 Martin Luther King Jr Blvd, Room 108
– Report: 2017 Equitable Workforce (Affirmative Action) Plan
– Approving an extension to Resolution #34666 and amending the date by which the Department of Civil Rights will submit a comprehensive language access plan to the Common Council.
6:00 PM Golf Subcommittee Olbrich Gardens 3300 Atwood Ave, Room Atrium
– 2016 Annual Report and Discussion on Future Planning (this includes closing Monona Golf Course to sell to make improvements at Yahara Golf course)
Wednesday, August 9, 2017
8:30 AM Board of Assessors City-County Building 210 Martin Luther King Jr Blvd, Room 101
– 22 properties
10:00 AM EOC Appeals Committee City-County Building 210 Martin Luther King Jr Blvd, Room 523
– Yang v. American Family Insurance Group – Appeal from the Hearing Examiner’s Decision and Order on Review of Initial Determination in Reaffirmation of No Probable Cause
11:00 AM Multicultural Affairs Committee City-County Building 210 Martin Luther King Jr Blvd, Room 108
– EMPLOYEE CLIMATE SURVEY BUDGET REQUEST (2018)
– LEADERSHIP CONFERENCE SESSION
– NAVIGATING–ISMS TRAINING
– DCR INTERVIEW PANELIST/SUBJECT MATTER EXPERT PROJECT
– LGBTQ+ INCLUSION TASK FORCE
4:00 PM Madison Food Policy Council – Food Waste Task Force City-County Building 210 Martin Luther King Jr Blvd, Room 523
– Continue development of food waste resources for practitioners
5:00 PM Education Committee 30 W Mifflin St, Room 10th Floor
– No agenda
5:00 PM Transit and Parking Commission Madison Central Library 201 W Mifflin St, Room 302
– Metro: Updating drug and alcohol testing policy
– Metro: Discussion of Three-Quarters Mile ADA Paratransit Service Boundary
– Metro: Building study for existing bus garage
– Update on Intercity Bus Stop on Langdon Street
5:00 PM Public Safety Review Committee City-County Building 210 Martin Luther King Jr Blvd, Room GR-27
– Body Camera Pilot Project for North District
6:30 PM Board of Park Commissioners Goodman Maintenance Facility 1402 Wingra Creek Pkwy
Cancelled
Thursday, August 10, 2017
8:00 AM Early Childhood Care and Educational Committee 30 W Mifflin St, Room 1002
Cancelled
4:30 PM Community Development Authority The Village on Park
– CDA Res. 4232 – Authorizing the filing of the initial 2017 CDA- Housing – Capital Fund Budget
4:30 PM Madison Food Policy Council – Edible Landscapes Work Group City-County Building 210 Martin Luther King Jr Blvd, Room 523
– Discussing Edible Landscapes Standard Operating Procedure for City Departments (finalization and implementation)
– Discussion of annual review for Edible Landscapes Permits
5:00 PM Digital Technology Committee City-County Building 210 Martin Luther King Jr Blvd, Room 108
– Digital Divide
– Digital Divide Pilot Project
5:00 PM Equal Opportunities Commission Central Library 201 W Mifflin St, Room 302
– SUBSTITUTE – Requesting the City-County Liaison Committee to gather public input and make recommendations to the City of Madison and Dane County on possible locations to rename in honor of President Barack Obama.
5:00 PM Zoning Board of Appeals City-County Building 210 Martin Luther King Jr Blvd, Room 103A
– Jon Grefsheim, owner of property at 5209 Harbor Court, requests a front-yard setback variance to construct a new two-story single-family dwelling.Alder District #19
5:30 PM Board of Health for Madison and Dane County
Cancelled
