Until it changes. With many items without links . . . moving backwards in time . . . less and less transparency . . . Does anybody care?
Monday, October 7, 2013
11:00 AM AD HOC SUBCOMMITTEE OF THE TRANSIT AND PARKING COMMISSION: TAXICAB PERMIT APPEAL ROOM 100 MMB
– Hearing: David Presberry, Appeal of Taxicab Driver Permit Revocation (no link)
1:30 PM BOARD OF HEALTH FOR MADISON AND DANE COUNTY EXECUTIVE COMMITTEE ROOM 507 CCB
– no link
3:00 PM CDA HOUSING OPERATIONS SUBCOMMITTEE ROOM 120 MMB
– Capital Improvement (no link)
– Triangle Resident Services (no link)
– CDA Resolution No. 4039 – Authorizing the submission of documents regarding the 2014 PHA Annual Plan, and the approval of CDA’s Housing Operations 2014 budget, as submitted for approval to the Mayor and Common Council, subject to approval and revision by the Common Council and funding appropriations of the U. S. Congress and HUD
4:30 PM BOARD OF ESTIMATES ROOM 260 MMB
– Authorizing an advance disbursement of tax increment cash balances in TID 25 to redeem the 1996 Block 89 Redevelopment Lease Revenue Bonds and authorizing the Mayor and City Clerk to execute all documents necessary to facilitate such redemption and conveyance of the first phase of the Block 89 parking ramp from the City and CDA to Block 89 Parking Limited Partnership
– Approving the Community Development Division’s HUD required 2014 Action Plan
– Approving the reallocation of up to $44,500 in previously approved but unutilized 2013 Operating Budget funds to fund five proposals received during the 2013 Emerging Opportunities Program funding process, and authorizing the Mayor and the City Clerk to enter into agreements with the associated agencies to implement the designated projects.
– Approving the provision of up to $200,000 in 2013 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects.
– Direct The Community Development Authority of the City of Madison (“CDA”) to draft and issue a request for qualifications (“RFQ”) for development services relating to the development and financing of housing for homeless adults
– 2014 Executive Operating Budget
– – Department presentations
Tuesday, October 8, 2013
12:00 PM COMMUNITY DEVELOPMENT AUTHORITY ALLIED DEVELOPMENT SUBCOMMITTEE MEETING (Cancelled) ROOM 313 MMB
1:00 PM MADISON WATER UTILITY WATER QUALITY TECHNICAL ADVISORY COMMITTEE 119 E OLIN AVE, ROOM B
(no links)
– PRIVATE WELL ISSUES
a. PRIVATE WELL PROGRAM (service connections, nitrate, etc.)
b. HEAT EXCHANGE DRILLING REGULATIONS (geothermal wells)
c. MONITORING WELLS – UNIVERSITY CROSSING
– EPA / CHICAGO WATER LEAD STUDY
4:30 PM BOARD OF ESTIMATES ROOM 260 MMB
– 2014 Executive Operating Budget
– – Department presentations
Wednesday, October 9, 2013
7:45 AM MDC BOARD OF DIRECTORS MEETING 550 W WASHINGTON AVE
– no link to agenda
5:00 PM EDUCATION COMMITTEE ROOM LL-120 MMB
(nothing in any of the links)
– 2014 County Budget Process and Relevant Initiatives-Lynn Green
– 2014 City Budget Process-Dave Schmiedicke
– Madison Out of School Time Update
– Reach Out and Read
– Community-wide Case Management
5:00 PM PUBLIC SAFETY REVIEW COMMITTEE ROOM GR-21 CCB
– Creating Section 36.06 and amending Section 1.08(3)(a) of the Madison General Ordinances to make theft of cable and satellite services enforceable as a violation in the City of Madison
– Repealing and recreating Section 38.10(4) of the Madison General Ordinances to clarify the process regarding when and how demerit points will be assessed and when point accumulation triggers suspension/revocation of a liquor license
and adds additional violations to the demerit point schedule and changing point values so the demerit point system more adequately addresses recurring issues at licensed establishments
– No follow up on safety issues of the homeless
5:00 PM TRANSIT AND PARKING COMMISSION ROOM 260 MMB
– Metro: Presentation of 2014 Capital and Operating Budgets – TPC 10.09.13
– Metro: Request to hold a public hearing at the November 13, 2013 TPC meeting, regarding proposed targeted fare increases.
– 6:00 – Metro: Public Input Session
– – What improvements do you want to see?
5:15 PM STATE STREET DESIGN PROJECT OVERSIGHT COMMITTEE ROOM 300 MMB
– Design Concepts (no links)
a. Library Mall
b. 700-800 Block
c. Confluence
d. Gateways
e. Public Art
f. Lighting
g. Bicycle Parking
h. Street Furniture
i. Wayfinding
6:30 PM BOARD OF PARK COMMISSIONERS WARNER PARK COMMUNITY RECREATION CENTER, 1625 NORTHPORT DR
– Public Hearing – Diseased and Dead Elms and Oaks on Private Property, 2013 Requiring Condemnation
– Starkweather Alum Treatment – INFORMATIONAL PRESENTATION
– Warner Storm Drainage Project
– Parks Division Proposed Fees for 2013 (I think they mean 2014)
– – The fee proposal includes establishing 2014 fees for the following areas:
— Facility Reservations at Shelters and Gates of Heaven
— Facility and Pass fees for the Warner Park Community Recreation Center
— Disc Golf Permits
— Boat Mooring and Boat Storage Permits
— Lake Access Permits; Cross-Country Ski Permit, and Dog Park Permits (note: these fees are cooperatively set with Dane County).
Thursday, October 10, 2013
8:00 AM EARLY CHILDHOOD CARE AND EDUCATION COMMITTEE (Cancelled) ROOM 260 MMB
8:00 AM MADISON METROPOLITAN SEWERAGE DISTRICT SPECIAL MEETING 1610 MOORLAND RD
– no agenda for 8am, but NOTICE OF SPECIAL MEETING – There will be a quorum of members of the Commission of the Madison Metropolitan Sewerage District at the below-stated event. No formal action will be taken by Commission at this event.
Date: October 10, 2013
Time: Following the regularly scheduled Commission Meeting (approximately 10:30 AM)
Event Name: District Photography
Location: 1610 Moorland Rd. Madison, WI 53713
12:00 PM EQUAL OPPORTUNITES COMMISION EMPLOYMENT SUBCOMMITTEE 451 JUNCTION RD, RM 1287
Discussion: Educational Sessions
Video Presentation: 30 Days
Immigration created and hosted by Morgan Spurlock. In each episode, Spurlock and others spend 30 days immersing themselves in a particular lifestyle with which they are unfamiliar while discussing related social issues.
Link: http://usdiversitydynamics.com/nj/id18.html
4:30 PM COMMUNITY DEVELOPMENT AUTHORITY ROOM 260 MMB
– Authorizing the submission of documents regarding the 2014 PHA Annual Plan, and the approval of CDA’s Housing Operations 2014 budget, as submitted for approval to the Mayor and Common Council, subject to approval and revision by the Common Council and funding appropriations of the U. S. Congress and HUD
– Capital Improvement (nothing in the link)
– Discussion of Funding Under Federal Contracts (no link)
– CDA Resolution No. 4042, authorizing the Chair and Secretary to execute all documents necessary to facilitate the redemption of the 1996 CDA Redevelopment Lease Revenue Bonds for the Block 89 project and the conveyance of the first phase of the Block 89 parking ramp from the City and CDA to Block 89 Parking Limited Partnership.
5:00 PM ECONOMIC DEVELOPMENT COMMITTEE HIGH TECH MANUFACTURING TRENDS SUBCOMMITTE ROOM 313 MMB
– High Tech Manufacturing Trends
• Time-frame outline
• Discuss data
• Discuss next steps
5:00 PM SOUTH CAPITOL DISTRICT PLANNING COMMITTEE ROOM 300 MMB
– meeting materials
– BRIEF REVIEW OF PUBLIC MEETING #2 (SEPTEMBER 5TH WORKSHOP)
– REVIEW OF INTERMODAL TRANSIT CENTER EVALUATION: PUBLIC INPUT AND ONGOING PLANNING ACTIVITIES
– REVIEW AND DISCUSSION OF PUBLIC INPUT RECEIVED AND PRELIMINARY DRAFT CONCEPTUAL RECOMMENDATIONS:
• BLAIR STREET AND JOHN NOLEN INTERSECTION
• WILSON STREET CORRIDOR INCLUDING BROOM STREET AND NORTH SHORE INTERSECTIONS ON JOHN NOLEN
• JOHN NOLEN BRIDGES AND LAKE MONONA TRAIL CONCEPTS
– REVIEW OF ONGOING PUBLIC ENGAGEMENT STRATEGIES
5:00 PM ZONING BOARD OF APPEALS ROOM LL-110 MMB
– JCH Properties, owner of property located at 140 Iota Court, requests a lakefront yard setback for new balconies on a 38 unit apartment building.
– Lake Towne Apartments, LLC, owner of of property located at 622 & 632 Howard Place, requests a rear yard variance to construct a new five-story apartment building
– The Zoning Board of Appeals may go into closed session pursuant to Wis. Stat. Sec. 19.85(1)(g) for the purpose of conferring with legal counsel for the Board who is rendering oral or written advice concerning strategy to be adopted by the Board with respect to litigation in which the Board is or is likely to become involved. (How mysterious)
5:30 PM BOARD OF HEALTH FOR MADISON AND DANE COUNTY 119 E OLIN AVE
– Declaring the City of Madison’s intention to adopt an Equity Impact Model
– Board of Health Resolution #2013-12 for Appointment to the Safe Food Advisory Committee
– Board of Health Resolution #2013-15 for Nurse-Family Partnership Expansion
7:00 PM MEADOWRIDGE BRANCH LIBRARY AND COMMUNITY CENTER PUBLIC INPUT SESSION 5740 RAYMOND RD MEADOWOOD SHOPPING CENTER
– INFORMATIONAL PRESENTATION AND PUBLIC INPUT SESSION WITH ENGBERG ANDERSON Public Meeting # 4 – Final Design Presentation – Engberg Anderson presenters – Mike Zuehlke & Joe Huberty
