No meetings at all on Monday! Only 14 meetings, 3 of which have no link to the agenda?
Tuesday, March 31, 2015
4:15 PM BENCHMARKING COLLABORATION AD-HOC COMMITTEE WORK GROUP MEETING 122 W WASHINGTON AVE
– Working Group discussion on Energy Benchmarking Ordinances. Please refer to Legistar No. 35501 for more information. City of Madison – File #: 35501
4:30 PM COMMON COUNCIL ORGANIZATIONAL COMMITTEE ROOM 108 CCB
– Adopting Certain Administrative Procedure Memoranda as Rules of Conduct for Alderpersons.
– Accepting a Report of the Fire Chief on Cross Jurisdictional Dispatching.
5:00 PM ADMINISTRATIVE REVIEW BOARD ROOM 108 CCB
– No attached agenda
6:30 PM COMMON COUNCIL ROOM 201 CCB
– Autumn Lake revisited – 10 years later.
– A few zoning code changes that are bound to have unintended consequences and bite us in the ass some day
– Amending Sections 28.211 and 28.031(4) of the Madison General Ordinances to combine and clarify the definitions of floor area throughout the zoning code.
– Amending Section 28.098 of the Madison General Ordinances to clarify and improve various provisions of the Planned Development District Ordinance.
– Submitting the appointment of George C. Hank III for confirmation of a five-year term as the Building Inspection Division Director.
– Authorizing a one year service contract for sports marketing services, between the City and the Madison Area Sports Commission.
– Authorizing the Mayor and City Clerk to execute a loan agreement with Heartland Housing, Inc. or an affiliate legal entity, for up to $1,050,000 for the development of permanent supportive housing at 707-709 Rethke Avenue.
– Adopt-A-Median Program
– Adopting Certain Administrative Procedure Memoranda as Rules of Conduct for Alderpersons.
– SUBSTITUTE Amending Section 39.03 of the Madison General Ordinances to add nonreligion as a protected class.
– Accepting the Report of the Commission on People with Disabilities Accessible Taxi Working Group.
– Uber/Lyft (AGENDA NOTE: The Second Alternate/version 4, listed on the agenda and sponsored by Alder Schmidt and Mayor Soglin, is the version approved by the TPC. Attached to the file as version 3 is the Substitute offered by the original sponsor, Alder Resnick. Attached to the file as version 2 is the Alternate sponsored by Mayor Soglin. Attached to the file as version 1 is the original ordinance sponsored by Alder Resnick.)
– To develop an Energy Work Plan, investigate options and provide recommendations to the Common Council on how to implement the Energy Work Plan.
Wednesday, April 1, 2015
10:00 AM STREET USE STAFF COMMISSION ROOM 108 CCB
– Check to see if anything impacts your neighborhood.
– Creating Section 10.056(6)(q) and amending Sections 10.056(6)(m) and 10.056(6)(n)1. of the Madison General Ordinances to clarify that a Street Use Permit for an event that includes an illegal activity may be denied, clarifying the list of unpaid fees that could result in permit denial, and correcting a typographical error.
4:30 PM CDA HOUSING OPERATIONS SUBCOMMITTEE ROOM 120 MMB
– Discussion of Project Based Vouchers
5:30 PM MADISON ARTS COMMISSION – ARTWORKS!, AND THEATER GRANTS PANEL REVIEW ROOM LL-110 MMB
– No link
6:30 PM MADISON AREA TRANSPORTATION PLANNING BOARD 119 E. OLIN AVE., ROOM A-B
– Presentation on the Interstate 39/90/94 (Madison to Portage) EIS Study
– Update on the Regional Intelligent Transportation Systems (ITS) Strategic Plan
– Continued Review and Discussion of Draft STP Urban Project Scoring Criteria and Program Policies
– Letter of Response to WisDOT Regarding Invitation to Participate in the Environmental Review Process for the Interstate 39/90 and Beltline Interchange Study
– Letter to County Executive Regarding the MPO’s Support of Integrated Land Use and Transportation Planning by the Capital Area Regional Planning Commission (CARPC) and MPO
– Appointments of MPO Board Representatives to the Bus Rapid Transit (BRT) Intergovernmental Oversight Committee
– Citizen Participation Effort and Schedule for Preparing the 2016-2020 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County
Thursday, April 2, 2015
12:00 PM MADISON CENTRAL BUSINESS IMPROVEMENT DISTRICT (BID) BOARD OF DIRECTORS 122 W WASHINGTON AVE
– New Downtown Neighborhood Officer – -MPD Officer Jessica McLay
– Update – City Parking Strategic Planning Process (37359)
– Adopting the Recommendations of the Ad Hoc Downtown Public Restroom Committee
4:30 PM COMMUNITY DEVELOPMENT AUTHORITY ROOM 260 MMB
– Lots of reports and updates
– CDA Resolution No. 4124, approving a three-year extension of the management contract with Meridian Group, Inc. at The Reservoir.
– CDA Resolution No. 4128, authorizing Change Order 002 to the contract by and between Truax Park Development, Phase 2, LLC and McGann
Construction, Inc. in an amount of $66,227.20.
– CDA Resolution No. 4127, authorizing the extension and amendment of the contract for property management services at The Village on Park between Siegel Gallagher Management Company and the CDA.
4:30 PM MADISON LOCAL FOOD COMMITTEE ROOM 300 MMB
Public Market Discussion
– Review Draft Business Plan
– Discussion of Community Input Process
4:30 PM MADISON PUBLIC LIBRARY BOARD 201 W MIFFLIN ST, RM 104
– Proposed 2016 Room Rental Fees
5:00 PM COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE 330 W MIFFLIN ST, ROOMS 1 AND 2
– Authorizing an allocation of up to $200,000 in federal CDBG funds to support Porchlight, Inc.’s acquisition of property located at 4130 Lien Road, for the purpose of building 16 units of supportive permanent housing.
– Approving the transfer of authority and associated responsibility for oversight and administration of several City lending programs, from the City’s Community Development Authority (CDA) to its Community Development Division (CDD)
5:30 PM MADISON ARTS COMMISSION – FESTIVAL AND MUSIC GRANTS PANEL REVIEW ROOM LL-110 MMB
– No linked agenda
