So, this is downright comical . . . I’m sure this is no where near right. Betcha there are at least 10 meetings missing from this . . . expect additions! One meeting starts after 5:00.
Monday, December 1, 2014
9:00 AM ELECTION EQUIPMENT AUDIT ROOM 103A CCB
– Conduct an audit of election equipment for wards 31, 35, 55, 60 and 119 from the November 4, 2014 General Election
4:30 PM BENCHMARKING COLLABORATION AD HOC COMMITTEE ROOM 118 CCB
– Conference call with cities that are running voluntary programs.
– Discussion/Agreement of goals for the committee’s work around carbon reductions priorities.
4:45 PM LANDMARKS COMMISSION (Cancelled) ROOM LL-110
5:00 PM EOC EXECUTIVE COMMITTEE ROOM 523 CCB
– Discussion: Drafting a “letter to the editor” regarding the article, “Why Madison, Wis. Is the Top 100 Best Place to Live 2015” by Livability
– Discussion: Strategic planning for high-priority items before the Equal Opportunities Commission
a) Diversity in Elections
b) Disconnected Youth & Court Systems
c) Retreat
5:00 PM VENDING OVERSIGHT COMMITTEE ROOM 300 MMB
– Late Night Vending Push-Cart Location
– Milsted Saturday Vendor Mobility Complaint
– 2014 Food Cart Review Results, 2015 Mall/Concourse Site Assignments, Proposed Mall/Concourse Map Revisions
– Survey on Food Cart Review Process
– Pro-rate Fees of Vending Licenses Purchased After October
– Increase Maximum Mall/Concourse Food Vendor Seniority Points from Seven to Nine Points
– Consider an “Umbrella” License for Mall/Concourse Food Vendors
Tuesday, December 2, 2014
4:30 PM AD HOC DOWNTOWN PUBLIC RESTROOM COMMITTEE ROOM 103A CCB
– Committee Member and Staff Updates
4:30 PM COMMON COUNCIL ORGANIZATIONAL COMMITTEE ROOM 108 CCB
– Discussion Item: Planning and Community and Economic Development Department Philosophy
– City of Madison 2014-2015 Legislative Agenda
6:30 PM COMMON COUNCIL ROOM 201, CCB
– Amending the City’s 2014 Adopted Operating Budget to re-appropriate $25,000 from Various Appropriations to the Community Development Division for the United Way HIRE Initiative.
– SUBSTITUTE Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014.
– Adopting updates to the City of Madison Personnel Rules, revised 2014.
– SUBSTITUTE. Authorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2015 operations of the Overture Center, and providing for a grant from the City.
– Authorizing the allocation of Affordable Housing Funds to support the creation of approximately 200 units of affordable rental housing in Madison.
– Authorizing a 4 year service contract for tourism marketing services, between the City and the Greater Madison Convention and Visitors Bureau.
– 3RD SUBSTITUTE Amending Section 23.18(1), creating Section 28.18(5) and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit permanently separating a puppy under 7 weeks of age from its mother and to prohibit neglectful tethering of a dog and adding additional bail deposits for violating this section.
– SUBSTITUTE Creating Section 23.47 of the Madison General Ordinances to provide authority to Madison Dane County Public Health to order the spaying or neutering of dogs that repeatedly run at large, act aggressively or cause injury to a person or property.
– SUBSTITUTE Amending Sections 9.31(2), (9) and 9.50(2), creating Section 9.50(6) and amending Section 1.08(3)(a) of the Madison General Ordinances to increase the fees for cat and dog licenses, increase the penalty for violating said sections and clarifying the bail deposits for these sections.
– Approving the transfer of $500,000 from Tax Increment Financing District #27 to the CDA for the acquisition of land at 2230 West Broadway to facilitate the development of affordable housing within the boundary of TID #27.
– Report of the Madison Police Department on the use of On-Body Cameras for MPD officers.
– Approving the Community Development Division’s HUD 2015-2019 Consolidated Plan including the 2015 Action Plan.
Wednesday, December 3, 2014
1:30 PM COMMITTEE ON AGING 330 W MIFFLIN ST
– Lots of reports
– Recommendations to City Governmental Relations Officer
– Advocacy Focus for Committee: Affordable Senior Housing/Mental Health Impact on Housing
4:30 PM BOARD OF PUBLIC WORKS ROOM 108 CCB
– Declaring the City of Madison’s intention to exercise its police powers establishing the West Johnson Street Underground Utility District-2014.
– Didn’t see much else, but you might want to look
4:30 PM URBAN DESIGN COMMISSION ROOM LL-110 MMB
– Signs, signs, signs
– 330 East Wilson Street
– 222 West Gorham Street – Addition and Exterior Remodel
Thursday, December 4, 2014
12:00 PM MADISON CENTRAL BUSINESS IMPROVEMENT DISTRICT (BID) BOARD OF DIRECTORS 122 W WASHINGTON AVE
– Lots of reports, including closed session staff update
5:00 PM ZONING BOARD OF APPEALS ROOM LL-110
– Hotel that can’t get an ordinance change and has to get a variance
– Park Hotel, Inc., owner of property located at 22 S. Carroll Street, requests a variance to construct a building addition at the ninth-story of the existing building, within the six-story maximum building height limit area.
