Well, part of it . . expect 5 – 9 other meeting to be added throughout the week.
Monday, January 13, 2014
3:00 PM COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE ROOM 202 MMB
– $795,000 for Lutheran Social Services for $795,000 for 72 affordable housing units
– Recommending the selection of Heartland Housing, Inc. and Heartland Health Outreach for the provision of property management, case management and supportive services for permanent supportive housing for adults that are homeless or at high risk of homelessness
4:00 PM COUNCIL LEGISLATIVE AGENDA WORK GROUP: DEMOGRAPHIC CHANGE ROOM 108 CCB
– DRAFT Report to Council (including recommendations) and DRAFT Resolution (no link, so public cant really comment)
4:30 PM BOARD OF ESTIMATES ROOM 260 MMB
– MPPOA labor agreement with police
– Firefighters labor agreement
– Management step increases and longevity pay/a>
– Authorizing a contract with Forward Community Investments to develop Gardens for Empowerment
– $795,000 for Lutheran Social Services for $795,000 for 72 affordable housing units
– Amending the 2014 Stormwater Operating Budget and Authorizing the City of Madison, through the City Engineer, to accept a Yahara-Wins grant award in the amount of $10,000.00 to fund the hiring of additional staff to work on and with developers of significant redevelopment projects to improve erosion control.
– Resolution for the City of Madison to Not Purchase or Use Corn Based Ethanol and Corn Based Ethanol Fuel Blends for its Fleet
5:15 PM MADISON BOARD OF POLICE AND FIRE COMMISSIONERS 211 S CARROL ST, ROOM GR 22
– They may talk about just about anything
5:30 PM PLAN COMMISSION ROOM 201 CCB
– Accepting the Madison Municipal Building Conceptual Schematic Design Study by Isthmus Architecture, Inc.
– Demolition of an office building and construction of a mixed-use building with 9,100 square feet of commercial space and 127 apartments. – 149 E Wilson
– Amending the Northport-Warner Park-Sherman Neighborhood Plan to recommend medium-density residential uses on the west-central portion of the approximately 19.46-acre Keller property located generally north of Tennyson Lane and east of a future extension Eliot Lane AND Rezoning and Consideration of a conditional use for a residential building complex to allow construction of 72 apartments in 2 buildings at 1902 Tennyson Lane
– Consideration of a major alteration to an approved conditional use to allow the second phase of renovation of the Memorial Union and conversion of an existing parking lot into “Alumni Park” at 800 Langdon Street
– Consideration of a major alteration to an existing conditional use to allow construction of a three-story addition to an existing fraternity/ lodging house on a lakefront property at 627 N. Lake Street
Tuesday, January 14, 2014
1:00 PM MADISON WATER UTILITY 119 E. OLIN AVE., CONF. ROOM B
– Water Quality Technical Advisory Committee Meeting
– UNFINISHED BUSINESS – Sustainability
– WATER QUALITY STUDIES – WELL 15
– WELL MICROBIOLOGY AND REMEDIATION
– WELLHEAD PROTECTION PLANNING
4:30 PM LAMP HOUSE BLOCK AD HOC PLAN COMMITTEE ROOM 300 MMB
– Formulation of Plan Recommendations
5:00 PM PUBLIC SAFETY REVIEW COMMITTEE ROOM GR-22 MMB
– Luis Yudice from the Madison Metropolitian School District, Coordinator of School Safety and Security
– Creating Section 25.25(2)(f) of the Madison General Ordinances to allow bow hunting on private property, subject to certain conditions.
– Distribution of committee topics list in priority order from the December 2013 meeting.
Wednesday, January 15, 2014
4:00 PM LONG RANGE PLANNING SUBCOMMITTEE ROOM 108 CCB
– Land Management Plan Review
– Park Event Standards
– Slacklining in Parks and on Public Property
5:00 PM ECONOMIC DEVELOPMENT COMMITTEE ROOM 260 MMB
– Creating Section 29.047 of the Madison General Ordinances to create an energy benchmarking requirements for certain types of buildings in the City of Madison and amending Sections 1.08(3)(a) and (4) to establish a bail deposit for violation of this requirement that is enforceable by the City Engineer.
– Accepting the revised TIF Policy approved by the Economic Development Committee on February 20, 2013 for Common Council consideration and adoption.
– Neighborhood Plans
5:30 PM ALCOHOL LICENSE REVIEW COMMITTEE ROOM 201 CCB
– Proposed Entertainment Ordinance Changes (no link)
– Alcohol Overlay District Draft (no link)
7:00 PM MADISON AREA TRANSPORTATION PLANNING BOARD 119 E. OLIN AVE., ROOMS A & B
– Presentation on U.S. Highway 51 (McFarland to Stoughton) Corridor EIS Study
– Resolution TPB No. 85 Approving the Program Management and Recipient Coordination Plan for the Section 5310 (Enhanced Mobility of Seniors and Individuals with Disabilities) Program for the Madison Urbanized Area
– Resolution TPB No. 86 Approving Amendment #1 to the 2014-2018 Transportation Improvement Program for the Madison Area & Dane County
• S. Beltline (Beltline Bridges over Park St. and RR, Rimrock Road Bridge over Beltline), Paint Bridge Girders Interstate [Add const. funding in 2017]
• 39/90/94 (STH 19 & CP Rail Overpass Structures), Replace Bridge Decks [Increase const. funding, move to 2016]
• CTH P (Bridge over Black Earth Creek), Bridge Replacement [Revise scope to include concrete panels at RR crossing, increase state and local funding]
• E. Johnson Street (Butler St. to Baldwin St.), Reconstruction [Increase STP Urban const. funding]
• Mineral Point Road (Midvale Blvd. Intersection), Recondition, Add EB & WB Turn Lanes, Signals [Minor project scope change]
– Review and Discussion on Proposed Draft Policies and Project Scoring Criteria for 2014-2018 Transportation Alternatives Program Applications
– Consideration of Comments on Draft Wisconsin Rail Plan 2030
– Discussion on WisDOT Plans for Verona Road (USH 18/151) and Corridor Studies of Stoughton Road (USH 51) and USH 51 (McFarland to Stoughton)
– Review and Discussion on Draft Roadway Functional Classification Map and Associated Changes to the Madison Urbanized Area Boundary
Thursday, January 16, 2014
8:00 AM COMMISSION OF THE MADISON METROPOLITAN SEWERAGE DISTRICT 1610 MOORLAND RD., COMMISSION ROOM
– Review and Approval of Sewer Extension Plans
• 666 Wisconsin Avenue-Edgewater Hotel-City of Madison
– Review and Approval of 4th Quarter Sewer Service Bills
– Modified Annexation Public Hearing Process
1:00 PM METROPOLITAN UNIFIED FIBER NETWORK CONSORTIUM, UNINCORPORATED ASSOCIATION OVERSIGHT COMMITTEE ROOM 525 CCB
– Discussion and possible action regarding the January 30, 2014 annual meeting.
– Report from and possible action regarding the Operations sub-committee recommendations.
– 501(c)(4) filing details/update report.
– Response to Merrimac Communications letter
4:00 PM MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD 9 E. WILSON ST., FOUNDERS ROOM
– Promotional video
– 2014 Renovation Update
– Room Tax Legislation
– Booking Pace Update
4:30 PM LANDLORD AND TENANT ISSUES COMMITTEE ROOM 260 MMB
– Review of new State Laws regarding Landlord/Tenant Issues
4:30 PM MADISON ARTS COMMISSION – SPECIAL EVENT 100 N. HAMILTON ST., #100
– MAC Honors Event – Mayor Paul Soglin will acknowledge honorees. Guests and honorees will have time to meet one another and celebrate
5:00 PM SUSTAINABLE MADISON TRANSPORTATION MASTER PLAN OVERSIGHT COMMITTEE ROOM 300 MMB
– REVIEW AND DISCUSSION OF DECEMBER 19th VISION EVENT I PUBLIC COMMENT SUMMARY
– REVIEW AND REFINEMENT OF DRAFT TMP MISSION STATEMENT
– DISCUSSION OF POTENTIAL BRANDING OF TRANSPORTATION MASTER PLAN PROCESS
