Here’s 75% or so of what they will talk about this week. 5 meetings before 5:30, sigh. I won’t make most of them.
Monday, June 1, 2015
12:00 PM BOARD OF POLICE AND FIRE COMMISSIONERS 16 N CARROLL ST, ROOM 500
– Still a goofy agenda, but mostly fire department hiring issues.
4:30 PM ALCOHOL LICENSE REVIEW COMMITTEE ROOM 201 CCB
– Special Separated License Renewal Hearing – they approve all liquor licenses every year and sometimes a few get called out for a special hearing due to issues, so look to see if there are any in your neighborhood.
4:30 PM BENCHMARKING COLLABORATION AD-HOC COMMITTEE ROOM 118 CCB
– Presentation from Working Group. Discussion/possible vote. Please refer to Legistar No. 35501 for more information.
4:45 PM LANDMARKS COMMISSION ROOM LL-110 MMB
– Nothing major, some alterations and signs and such. If you live in a historic district you might want to check to see if anything impacts you.
5:00 PM EOC EXECUTIVE COMMITTEE ROOM 523 CCB
– Discussion: Racial Equity in Criminal Justice
– Discussion: Issuing a statement of the Commission regarding the removal of resources from health community organizations
5:45 PM CITY-COUNTY LIAISON COMMITTEE ROOM 357 CCB
The entire agenda is about kicking the homeless out of the CCB with a petition from city-county building employees.
– Amend City-County Building Operating Rule 6.6 to read: “Loitering is prohibited. Loitering includes being inside the building or on the building grounds after hours without any apparent official City/County business.”
– Direct Dane County Facilities Management to place no trespassing notices (required by Operating Rule 2.2) so they can be seen on the outside of the building.
Tuesday, June 2, 2015
2:00 PM COMMUNITY DEVELOPMENT AUTHORITY FINANCE SUBCOMMITTEE ROOM LL-130 MMB
– Review of Monona Shores Financial Statements
– Review of Revival Ridge Financial Statements
– Review of Burr Oaks Financial Statements
5:00 PM COMMON COUNCIL – DISCUSSION 1 JOHN NOLEN DR, ROOMS K-R
– Presentation by the JDS/Exact Sciences team on their proposal for Block 88/Block 105 (Judge Doyle Square).
6:30 PM COMMON COUNCIL ROOM 201 CCB
– #3 and #118 Creating Section 28.022 – 00164 of the Madison General Ordinances to change the zoning of properties located at 4103-4119 Portage Road, 17th Aldermanic District, from Temp A (Temporary Agricultural) District to SR-V2 (Suburban Residential – Varied 2) District to construct a residential building complex containing 284 apartments in 3 buildings with pool and clubhouse.
– Every liquor license in the City of Madison! It’s 4 through 23, and 30 through 85, the first few were separated out by the clerk, attorney or alders and there are no recommendations for them yet. Liquor licenses all are re-approved every year, sometimes some are called out if they have problems. They have to do the liquor licenses by June or July 1st (forgot which) of each year.
– #87 Amending Section 1.08(4) of the Madison General Ordinances to provide enforcement authority to the Director of Building Inspection to enforce noise-related violations of Section 24.04(7), operation of refuse collection vehicles and related equipment.
– #99 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reconstruction of the Madison Water Utility Operations Center, 110 South Paterson Street .
– A bunch more licenses, 105 – 109 – adult entertainment, theaters, pawn shops, scrap yards. Transit licences (cabs, pedicabs, etc) in items 120 – 124.
– #117 Amending Section 39.03 of the Madison General Ordinances to add homelessness as a protected class
– #125 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.
Wednesday, June 3, 2015
8:30 AM BOARD OF ASSESSORS SCHEDULE 2 ROOM 101 CCB
– Link broken
10:00 AM EXECUTIVE COMMITTEE – BOARD OF HEALTH FOR MADISON AND DANE COUNTY ROOM 507 CCB
– Amending Chapter 46 of the Dane County Code of Ordinances Revising County Fees
– Amending Section 7.07(8)(g) of the Madison General Ordinances to increase the annual fee for food and drink permits.
12:00 PM PERSONNEL BOARD (Cancelled) ROOM 525 CCB
4:30 PM BOARD OF PUBLIC WORKS ROOM 108 CCB
– Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and 25 West Main Parking LLC for the purchase of a subterranean parcel of land located within the Carroll Street right-of-way for an underground parking ramp. (no link)
– Project update: Skatepark – Central Park, Madison Contract 7408 Report by the Parks Division regarding the project’s current construction status, recent NPS Legacy grant award and the potential project additions. (no link)
5:30 PM MADISON FOOD POLICY COUNCIL 201 W MIFFLIN ST, ROOMS 301 AND 302
– Authorizing city staff to request applications for healthy food retail access improvements through the City of Madison Healthy Retail Access Program and authorizing the Madison Food Policy Council to evaluate proposals, and the Director of Food and Alcohol Policy to negotiate with applicants and issue grants up to $100,000.
– A ton of reports
6:30 PM MADISON AREA TRANSPORTATION PLANNING BOARD 300 E MAIN ST, SUN PRAIRIE CITY HALL
– Presentation and Discussion on City of Sun Prairie Land Use & Transportation Plans, Projects, and Issues
(Scott Kugler, City of Sun Prairie Planning Director)
– Recommendation Regarding the MPO’s Representative to the City of Madison’s Long-Range Transportation Planning Committee
– Update on Joint CARPC and MPO Values and Priorities Research and Survey Project
– Brief Presentation on Sustainable Communities Indicators Progress
– Status Report on Studies and Plans Involving the TPB:
USH 51/Stoughton Road (USH 12/18 to IH 39/90/94) Corridor EIS Study
USH 51 (McFarland to Stoughton) Corridor EIS Study
Beltline (USH 14 to CTH N) Corridor EIS Study
Interstate 39/90/94 (Madison to Wisconsin Dells) Corridor EIS Study
Interstate 39/90/Beltline Interchange EIS Study
Other WisDOT Corridor Studies
City of Madison Sustainable Transportation Master Plan
6:30 PM NOTICE OF POSSIBLE QUORUM OF THE MADISON LOCAL FOOD COMMITTEE – MADISON PUBLIC MARKET DRAFT BUSINESS PLAN COMMUNITY FOCUS 149 WAUBESA ST, EVJUE ROOM
– City Economic Development staff will provide a presentation on the Public Market Draft Business Plan. Attendees will have small group discussions. Each group will report their ideas to all attendees. The workshop will conclude with an outline of the next steps in the development of the Public Market project.
Thursday, June 4, 2015
12:00 PM MADISON CENTRAL BUSINESS IMPROVEMENT DISTRICT (BID) BOARD OF DIRECTORS 122 W WASHINGTON AVE, 1ST FL CONF ROOM
– Its all updates and reports but this is one of them
Top of State Programs Update
a) Contract with City
b) Fundraising
b) Programming
1:00 PM METROPOLITAN UNIFIED FIBER NETWORK CONSORTIUM, UNINCORPORATED ASSOCIATION OVERSIGHT COMMITTEE MEETING ROOM 525 CCB
– Report from and possible action regarding the Operations sub-committee recommendations.
– CrescentLink implementation status report.
– Review of auditor’s draft report.
– Discussion and possible action on new memberships. – Verona Area School District Joining Agreement
– Discussion and possible action regarding E-rate.
5:00 PM AD HOC LANDMARKS ORDINANCE REVIEW COMMITTEE ROOM LL-130 MMB
– Repealing and recreating Section 33.19 of the Madison General Ordinances to update the Landmarks Commission ordinance. – Definitions, parking lot issues, and other ordinance sections as time allows.
– Materials for meeting
5:00 PM COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE ROOM 260 MMB
– Latino Chamber of Commerce – presentation
– Community Development Division Funding Process for the 2016 Budget
– Authorizing a Request for Proposals to solicit applications for affordable rental housing projects that utilize Low-Income Housing Tax Credits.
– Amending the 2015 Adopted Capital Budget to reallocate funding between two CDD-administered capital projects, to help mitigate a shortfall in the budget for the Permanent Supportive Housing project on Rethke Avenue, and thus better enable the developer to move forward with the project. (link is broken)
5:00 PM MADISON LOCAL FOOD COMMITTEE ROOM 300 MMB
– Public Market Discussion
• Project for Public Spaces (PPS) presentation of Draft Business Plan and discussion.
• BREAK-15 minutes
• Discussion to include, but is not limited to the following items:
o Review of draft resolution
o Review of resolution approval process, including City committee/commissions
o Review of May 21st Council Workshop
o Interim plan for the market
5:00 PM MADISON PUBLIC LIBRARY BOARD 4340 TOKAY BLVD
– TRUST FUND UPDATE – City Treasurer Dave Gawenda
– APPROVAL OF 2016 CAPITAL IMPROVEMENT PLAN
– – 2015 Adopted Capital Budget CIP
– – 2016-2021 Proposed Library CIP
– – 2016-2021 10% Reduction Plan
– Reports
