It’s sure to be wrong, but here’s the publicly available information as of this morning before the clerk’s get back to work . . . and then who knows what will change, will try to keep you updated with their changes. Lots of (no links) again. 🙁
Monday, August 26, 2013
12:00 PM TIF REVIEW BOARD ROOM LL-110 MMB
– EDC PRESENTATION CONCERNING TIF POLICY (no link – but there should be since he’s given the presentation in the past)
– DISCUSSION OF PROPOSED CHANGES TO CITY OF MADISON TIF POLICY and additoinal information Accepting the revised TIF Policy approved by the Economic Development Committee on February 20, 2013 for Common Council consideration and adoption
– RESOLUTION APPROVING THE CREATION OF THE PROJECT PLAN AND BOUNDARY FOR TID #43 (PARK / DRAKE)
– RESOLUTION APPROVING THE CREATION OF THE PROJECT PLAN AND BOUNDARY FOR TID #44 (ROYSTER CLARK)
– RESOLUTION APPROVING THE USE OF THE “1/2 MILE RULE” FOR TID #43 (PARK / DRAKE)
4:45 PM EOC EXECUTIVE COMMITTEE ROOM 523 CCB
Unemployment Protection (no link)
Homeless Bill of Rights (no link)
Homeless Protected Class (no link)
Hip Hop Subcommittee (no link)
4:45 PM LANDMARKS COMMISSION ROOM LL-110 MMB
– 632 Howard Place – Langdon Street National Historic District – Demolish buildings and construct a 33 unit apartment building.
5:30 PM PLAN COMMISSION ROOM 201 CCB
– RESOLUTION APPROVING THE CREATION OF THE PROJECT PLAN AND BOUNDARY FOR TID #43 (PARK / DRAKE)
– RESOLUTION APPROVING THE CREATION OF THE PROJECT PLAN AND BOUNDARY FOR TID #44 (ROYSTER CLARK)
– Several Zoning Code changes
– Demolitions and conditional uses
– 425 W Washington (demolish medical building and build 50 apartments and a 7.700 sq ft retail space)
– Convert Longfellow School – construct a new apartment building with 128 total units
5:30 PM SISTER CITY COLLABORATION COMMITTEE ROOM LL-120 MMB
– Review of Sister City Videos on City Website (no link)
– Sister City Collaboration Committee Makeup (no link)
– Discretionary Funding Requests (no link)
– 25th Anniversary Celebration of Sister City Program (no link)
– Resolutions for September 3, 2013 Common Council meeting (no link)
– 2013 Budget Review (no link)
6:30 PM COUNCIL LEGISLATIVE AGENDA WORK GROUP: ALTERNATIVE SOURCES OF REVENUE ROOM 417 CCB
– DISCUSSION: MUNICIPAL LEVY / FEE TRADEOFF DISCUSSION WITH ACA VISTE (no link)
– UPDATE ON PROGRESS SINCE LAST MEETING – INFORMATION RELATED TO METROPATTERNS REPORT and BUILD ONE AMERICA CONFERENCE (no link)
– DISCUSSION: REPORT BACK TO COMMON COUNCIL (no link)
Tuesday, August 27, 2013
1:00 PM DEFERRED COMPENSATION COMMITTEE ROOM 406 CCB
– Request for emergency withdrawal
4:30 PM WATER UTILITY BOARD 119 E OLIN AVE
– Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with (to be recommended to the Water Utility Board) for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for Lakeview Reservoir
– Request to solicit consultant proposals: Water Master Plan, Infrastructure Management Plan, and preliminary Asset Management.
– Board education session and discussion of the Water Utility’s Payment In Lieu of Taxes (PILOT).
– Rate case updates
5:00 PM PEDESTRIAN/BICYCLE/MOTOR VEHICLE COMMISSION ROOM 260 MMB
– Bike path and a stop sign. Not much. 2nd quarter traffic report might be of most interest.
Wednesday, August 28, 2013
1:30 AM BOARD OF REVIEW ROOM 103A
– Cherokee Park and Camden Apartments (no links) objecting to their tax assessments
8:00 AM BOARD OF ASSESSORS SCHEDULE 14 ROOM 101 CCB
– Ojections to assessments – BREWERS SHOWCASE INC and NELSON, ERIC J (no links)
9:00 AM NEGOTIATIONS MEETING: CITY OF MADISON – TEAMSTER LOCAL 695 1314 N STOUGHTON RD
– Initial Proposal for successor labor agreement from Teamsters Local 695 (no link)
– Initial Proposal for successor labor agreement from City of Madison (no link)
(not in closed session)
1:30 PM COMMITTEE ON AGING MADISON SENIOR CENTER, 330 W MIFFLIN ST
– Advocacy Focus for Committee: Affordable Senior Housing/Mental Health Impact on Housing
2:00 PM MADISON AREA TRANSPORTATION PLANNING BOARD TECHNICAL COORDINATING COMMITTEE 5510 LACY RD, FITCHBURG ROOM
– Review of Final Draft STP Urban Project Scoring/Ranking and Listings for 2014 – 2018 (no link)
– Review of Major Projects in the Draft 2014 – 2018 Transportation Improvement Program (no link)
– Update on WisDOT Southwest Region Major Corridor Studies (WisDOT SW Region Staff) (no link)
– Continued Discussion and Potential Recommendation on Change to MPO Technical Committee Membership/Voting Structure (no link)
– Report on Roadway Functional Classification System Update (no link)
4:30 PM URBAN DESIGN COMMISSION ROOM LL-110 MMB
– Signs for various buildings
– 610 John Nolen Drive – Construction of a New Four-Story, 111-Room Holiday Inn Express
– 425 West Washington Avenue – Mixed-Unit Development in the UMX District Known as “The Washington Plaza.”
– 17, 19 & 25 North Webster Street and 201 East Mifflin Street – Deconstruction of Four Homes and the Construction of a New 6-Story, 58-Unit Apartment Building.
– 1902 Tennyson Lane – PD-GDP, Northside Prairie Senior Living Community
5:00 PM VENDING OVERSIGHT COMMITTEE ROOM 300 MMB
– Snowfall & Site Sweeping Procedures Draft
Thursday, August 29, 2013
8:00 AM MADISON METROPOLITAN SEWERAGE DISTRICT 1610 MOORLAND RD
– Review and Approval of Sewer Extension Plans
•The Community of Bishops Bay, The Back Nine – Phase II, City of Middleton
• Westbridge Phase 3, Village of Waunakee
• Cathedral Point – Locust Drive Phase 1, City of Verona
• North Ridge Estates Phase 7, Village of Waunakee
– Review of Annexation Petition and Scheduling of Public Hearing
– STUDY SESSION: STRATEGIC FINANCIAL PLANNING
– Phosphorus Management Strategy
4:00 PM HOUSING STRATEGY COMMITTEE ROOM LL-120 MMB
– Housing Report – Market Overview
5:00 PM LONG RANGE TRANSPORTATION PLANNING COMMITTEE ROOM LL-110 MMB
– Adopting the Hoyt Park Area Joint Neighborhood Plan and the goals, recommendations, and implementation steps contained therein as a supplement to the City’s Comprehensive Plan
5:30 PM TIF POLICY REVIEW AD HOC COMMITTEE ROOM 260 MMB
– Accepting the revised TIF Policy approved by the Economic Development Committee on February 20, 2013 for Common Council consideration and adoption
– Addiional info
