7 meetings. One is the council meeting where they will be discussing police in schools. CCEC has new rules for public input. Coincidence?
Monday, July 1, 2019
5:00 PM Transportation Policy and Planning Board City-County Bldg 210 Martin Luther King Jr Blvd, Room 201
– Adopting the Interim Recommendations for South Broom Screen and the 300 block of West Wilson Street, contingent on a successful pilot in the spring of 2019
– Improving transit access to and from the Pinney Library (no link)
– Electric scooter pilot program and policy planning (no link)
– Review work plan for DOT
– Topics and Date for TC/TPPB Joint Meeting
5:00 PM EOC Executive Committee City County Building 210 Martin Luther King Jr. Blvd, Room 523
– Results of the EOC Elections
– Update on a potential new commission member
– Discuss adding “Salary” as a protected class for Employment Complaints
– Discuss if the Unemployment Protected Class should be included in Employment Complaints
– Discuss Rev. James C Wright Award & Nominees
– Discuss Meridian Group and how to address the housing issues at their locations
– Housing Resource Fair Planning
5:30 PM Sister City Collaboration Committee City County Building 210 Martin Luther King, Jr. Blvd, Room 108
– 2019 SCCC Celebrate Madison’s Sister Cities
– Park Street Banners
– 2020 SCCC Celebrate Madison’s Sister Cities
– Disbursements to individual sister cities programs
6:30 PM City-County Homeless Issues Committee City County Bldg 210 Martin Luther King Jr Blvd, Room 357
– Discussion and Possible Recommendations Regarding the 2019 Committee Workplan
– Discussion and Possible Recommendations Regarding the CoC Systems Planning Initiatives Update
– Discussion and Possible Recommendations Regarding the Dane CoC System Performance Evaluation and Need Projection
– Assistance for Those Who Experienced Homelessness Due to Flooding – Kim Mindham, Project Recovery
Tuesday, July 2, 2019
4:30 PM Common Council Executive Committee Madison Municipal Bldg 215 Martin Luther King Jr Blvd, Room 153
– Discussion with Mayor Rhodes-Conway (7/2/19)
– – Committee Appointments
– – Update on E-Scooters
– SUBSTITUTE – Creating a special task force on PFAS (per- and polyfluoroalkyl substances) contamination to review, analyze and provide recommendations for a comprehensive response to PFAS contamination in Madison.
– Presentation: 311/CRM Feasibility Study – ICMA Representative / City Information Technology
– Discussion: Alder Communication Tools Survey Results
– Discussion: Resolution Creating President’s Work Group to Review Council Communicaton Tools & Processes – Ald. Grant Foster
– Discussion: Draft Public Testimony Guidelines for Common Council Meetings – Council President Shiva Bidar
6:30 PM Common Council City County Bldg 210 Martin Luther King Jr Blvd, Room 201
– Creating Section 28.022 – 00372 and Section 28.022 – 00373 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan at property located at 760-780 Regent Street, 8th Aldermanic District.
– Adopting the Triangle Monona Bay Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan and dissolving the Triangle and Monona Bay Ad-Hoc Neighborhood Plan Steering Committee.
– Adopting amendments to the Rattman Neighborhood Development Plan and Pumpkin Hollow Neighborhood Development Plan to provide updated recommendations.
– Amending Section 28.127(4) of the Madison General Ordinances to extend the effective period of the Alcohol Overlay District.
– Submitting the appointment of Michael P. May for confirmation of a five-year term as the City Attorney.
– Authorizing the Mayor, Police Chief and the City Clerk to sign a contract with the Madison Metropolitan School District (MMSD) to provide School Resource Officers for the four MMSD high schools for a three-year term, beginning August 1, 2019 through June 15, 2022.
Wednesday, July 3, 2019
4:30 PM Board of Public Works City County Building 210 Martin Luther King Jr. Blvd, Room 108
– Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for engineering services for the Greentree/McKenna Watershed Study. (1st, 19th and 20th ADs)
– Authorizing the Mayor and the City Clerk to execute an agreement with Stantec Consulting Services, Inc. for engineering services for the Dunn’s Marsh Watershed Study (10th and 20th ADs)
– Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required to construct storm water management facilities to alleviate flooding issues in the western portion of the Hawks Landing subdivision, in the City of Madison, Dane County, Wisconsin. (1st AD)
– Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Government East Ramp Demolition. (4th AD)
