Capital budget Tuesday and the end of September. My favorite meeting this week, 4:30 AM Public Library Board! 🙂 See you there!
Monday, September 29, 2014
5:00 PM EOC EXECUTIVE COMMITTEE ROOM 523 CCB
– Discussion: Update – Requesting City Attorney to draft ordinance amending Madison General Ordinance Sec. 39.03, the Equal Opportunities Ordinance, to add a “homeless” protected class
– – a) Update provided by Adriana Peguero, Assistant City Attorney
5:00 PM LONG RANGE TRANSPORTATION PLANNING COMMITTEE ROOM LL-110 MMB
– Directing city staff to develop an implementation plan to promote transit-oriented housing options for older adults.
5:30 PM AD HOC LANDMARKS ORDINANCE REVIEW COMMITTEE ROOM LL-130 MMB
– Materials for the meeting
– Repealing and recreating Section 33.19 of the Madison General Ordinances to update the Landmarks Commission ordinance.
– – Brief presentation by staff to introduce the current discussion topic.
– – Discussion of Powers and Duties sections and other sections that follow if time allows.
Tuesday, September 30, 2014
4:30 PM BOARD OF ESTIMATES ROOM 260 MMB
– Submitting the appointment of Eric M. Knepp for confirmation of a five-year term as the City of Madison Parks Superintendent.
– Authorizing the Madison Arts Commission to administer a public art project beneath Campus Drive at the Walnut Street and the Highland Avenue Underpasses, authorizing staff to apply for and accept grant funding and private donations for this project, and authorizing the Mayor and City Clerk to enter into agreements with 1000 Friends of Wisconsin, the University of Wisconsin-Madison Environmental Design Lab, and others as necessary for this project and amending the 2014 adopted capital budget of PCED as appropriate.
– Approving the sale of a vacant parcel of land located at 153 Proudfit Street to 151, LLC.
– Adopting the 2014 Leased Advertising Space Policy prepared by Metro Transit.
– Accepting the Report of the Common Council Alternative Revenue Work Group’s recommending the creation of an urban foresty special charge. and SUBSTITUTE Creating Section 4.095 of the Madison General Ordinances to establish an Urban Forestry Special Charge.
CLOSED SESSION
– Discussion of ULI/Anchor Bank TIF Request.
– Judge Doyle Square Negotiations Update.
OPEN SESSION
– 2015 Executive Capital Budget – 34 Amendments!
Wednesday, October 1, 2014
10:00 AM STREET USE STAFF COMMISSION ROOM 108 CCB
– Check to see for events going on in your ‘hood.
– Where with Harvestfest be?
4:30 PM ETHICS BOARD ROOM 103A CCB
Mark Clear gets 30 – 40% of his income from the Chamber of Commerce, is this a conflict?
4:30 PM URBAN DESIGN COMMISSION ROOM LL-110
– Creating Section 31.112 and Sec. 31.11(2)(o) and amending Sections 31.11(1) and 31.05(2)(b) of the Madison General Ordinances to create a process for Advertising Sign Banks and Replacement Advertising Signs, and amending sec. 31.04(5)(k)4.a. regarding illumination of certain signs.
– 900 East Washington Avenue – Mixed-Use Development Consisting of Retail, Commercial and Residential in UDD No. 8. 6th Ald. Dist.
– 316 West Washington Avenue – Proposed Facade and Site Renovations to the Former “AT&T” Office Building Located in the Downtown Core. 4th Ald. Dist.
– 516 & 530 Cottage Grove Road – Lots 2 & 3 of Royster Corners Plat for a Mixed-Use Building. 15th Ald. Dist.
4:30 PM WALKING TOUR OF MADISON MUNICIPAL BUILDING NOTICE: POSSIBLE QUORUM OF COMMON COUNCIL FIRST FLOOR LOBBY, MMB
5:00 PM PERFORMING ARTS STUDY STEERING COMMITTEE ROOM 260 MMB
– Draft Performing Arts Study
– – Committee will review the draft study, propose edits and revisions, and decide if, with those changes, the document is ready to advance to the Mayor and the Common Council for adoption.
– – Committee will discuss recommendations for steps to implementation.
5:30 PM WALKING TOUR OF MADISON MUNICIPAL BUILDING NOTICE: POSSIBLE QUORUM OF COMMON COUNCIL FIRST FLOOR LOBBY, MMB
6:30 PM MADISON AREA TRANSPORTATION PLANNING BOARD 119 E. OLIN AVE., ROOM A-B MADISON WATER UTILITY
– Resolution TPB No. 95 Adopting the 2015-2019 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County
– – Addition/Correction Sheet, dated 9/24/14
– – STP Urban Project Priority Listings, dated 9/24/14
– – Section 5310 (Enhanced E/D Transportation) Program of Projects for 2015
– Review of Draft 2015 Unified Planning Work Program (UPWP) and the 2015-2017 Overall Program Design Report
– Review and Recommendation of Draft 2015 MPO Budget
– Resolution TPB No. 96 Approving Amendment to the 2014 Unified Planning Work Program and Budget
– Update on the Regional ITS Strategic Plan
– Report on 2014 Rail-Volution Conference in Minneapolis
Thursday, October 2, 2014
4:30 AM MADISON PUBLIC LIBRARY BOARD CENTRAL LIBRARY, ROOM 104, 201 W MIFFLIN ST
– WISCONSIN BOOK FESTIVAL UPDATE
Conor Moran, Director of the Wisconsin Book Festival, will give a preview of this year’s Wisconsin Book Festival happening October 16-19 in and around the Central Library. Visit www.wisconsinbookfestival.org for a full list of programs and more information.
– APPROVAL OF AUGUST 2014 FINANCIAL STATEMENTS
Financial Statements will be distributed at the meeting.
– Reports
12:00 PM MADISON CENTRAL BUSINESS IMPROVEMENT DISTRICT BOARD OF DIRECTORS 122 W WASHINGTON AVE
– Halloween Freakfest Overview
– Reports and Updates
– Closed Session per Wis. Stat. Sec. 19.85 – Greg Frank (about what? who knows, likely not an appropriate agenda item)
1:00 PM METROPOLITAN UNIFIED FIBER NETWORK CONSORTIUM, UNINCORPORATED ASSOCIATION ROOM 525 CCB
– Report from and possible action regarding the Operations sub-committee recommendations.
– Discussion and possible action regarding the Treasurer’s Report
a. Fiscal year 2015 budget.
– New membership discussion.
4:30 PM COMMUNITY DEVELOPMENT AUTHORITY ROOM 313 MMB
– Update on Low-Cost Internet access for Low-Rent Public Housing
– Update on Urban Land Interest request for CDA Lease Revenue Bond Financing for Anchor Bank Site
– Readopting and reaffirming actions of the meeting on September 4, 2014 which was improperly noticed
– CDA Resolution No. 4091, authorizing the submission of documents regarding the required 2015 PHA Annual Plan and Five-Year Plan for Fiscal
Years 2015-2019.
– CDA Resolution No. 4098, approving the expenditure of an additional $15,000 for the acquisition of a pre-fabricated house from Madison Area Technical College Construction & Remodeling Program, contracting with Bluestone Custom Homes, LLC for site work, and other construction activities related to placement of the pre-fabricated house.
– Direct The Community Development Authority of the City of Madison (“CDA”) to draft and issue a request for qualifications (“RFQ”) for development, property management, and support services relating to the development and operation of permanent supportive housing for homeless families.
5:00 PM ZONING BOARD OF APPEALS ROOM LL-110 MMB
– Even a Dane County Judge can’t get out of going to ZBA on a minor issue . . .
