Madison City Week Ahead 1/23/23

Special UDC meeting, full plan commission agenda and several other meetings this week.

Monday, January 23, 2023

2:00 pm Madison Forward Fund Planning Work Group Virtual

• Discuss Recommendations for Next Iterations/Continuation of Madison Forward Fund Program

4:00 pm Facilities Programs and Fees Subcommittee (Parks) Goodman Maintenance Facility

• 2022 Fee Modification Report

• Review of Parks Public Amplification Policy

• Carts in Parks 2.0 Summary and Request from Staff to Approve Carts in Parks 3.0 for the 2023 Vending Season

• 2022 Community Event Data

• Request from the Madison Symphony Orchestra for the use of Penn Park for a Community Concert, on Saturday, June 24, 2023 (rain date Sunday, June 25, 2023), with setup 7am-12pm, rehearsal 12pm-2:30pm, concert 4pm-6pm, and cleanup 6pm-10pm.

• Request from Monona Grove School District Athletics to host the Monona Grove Cross Country Invitational at Monona Golf Course on Saturday, September 9, 2023 and to qualify as an annual event to secure the same weekend each year.

4:30 pm Sustainable Madison Committee Virtual

• Presentation on Complete Green Streets

• Creating Section 29.40 and amending Section 1.08(3)(a) of the Madison General Ordinances to establish a building energy savings code, and to update the bond schedule accordingly.

5:30 pm Plan Commission Virtual

• Relief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlot 7, Second Addition to Truax Air Park West for the replatting (by Certified Survey Map) a portion of the plat, being located in the Northwest 1/4 of the Northeast 1/4 of Section 31, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (12th AD)

• Creating Section 28.022-00604 of the Madison General Ordinances to assign permanent zoning of property located at 3440 High Point Road, 20th Alder District, to SR-V2 (Suburban Residential – Varied 2) District.

• 6604 Odana Road; 19th Ald. Dist.: Consideration of a demolition permit to demolish a theater

  Creating Section 28.022-00600 of the Madison General Ordinances to change the zoning of property located at 6604 Odana Road, 19th Alder District, from CC (Commercial Center) District to CC-T (Commercial Center-Transitional) District.

  6604 Odana Road; 19th Ald. Dist.: Consideration of a conditional use in the [Proposed] Commercial Corridor-Transitional (CC-T) District for a mixed-use building containing greater than 60 dwelling units, consideration of a conditional use in the CC-T District for a building exceeding five stories and 78 feet in height, and consideration of a conditional use for a major alteration to a planned multi-use site with 40,000 square feet or more of floor area of which 25,000 square feet or more is designed as retail, a hotel or motel; all to allow the construction of a six-story mixed-use building containing approximately 2,200 square feet of commercial space and 87 apartments.

• 1309-1311 Theresa Terrace; 20th Ald. Dist.: Consideration of demolition permit to demolish a two-family residence.

  Creating Section 28.022-00606 of the Madison General Ordinances to change the zoning of property located at 1309-1311 Theresa Terrace, 20th Alder District, from SR-C3 (Suburban Residential-Consistent 3) District to SR-V1 (Suburban Residential-Varied 1) District.

• 1401-1403 Theresa Terrace; 20th Ald. Dist.: Consideration of demolition permit to demolish a two-family residence.

  Creating Section 28.022-00607 of the Madison General Ordinances to change the zoning of property located at 1401-1403 Theresa Terrace, 20th Alder District, from SR-C3 (Suburban Residential-Consistent 3) District to SR-V1 (Suburban Residential-Varied 1) District.

• 4205 Portage Road; 17th Ald. Dist.: Consideration of a conditional use in the Traditional Residential-Urban 1 (TR-U1) District for a multi-family dwelling with greater than 60 dwelling units; consideration of a conditional use in the TR-U1 District for a residential building complex; and consideration of a conditional use in the TR-U1 District for outdoor recreation, all to allow construction of approximately 485 apartments in five buildings with outdoor recreation.

  Approving a Certified Survey Map of property owned by Hidden Creek Holdings, LLC located at 4205 Portage Road; 17th Ald. Dist.

• 4522 E Washington Avenue; 17th Ald. Dist.: Consideration of a demolition permit to demolish a commercial building.

  4522 E Washington Avenue; 17th Ald. Dist.: Consideration of a conditional use in the Commercial Corridor-Transitional (CC-T) District for a vehicle access sales and service window for a restaurant.

  Approving a Certified Survey Map of property owned by Galway Companies, Inc. located at 4522 E Washington Avenue; 17th Ald. Dist.

• Amending the Rattman Neighborhood Development Plan to revise the land use recommendation for approximately 24 acres of land located on the east side of Eastpark Boulevard at proposed Dreamer Drive from Employment to Community Mixed Use.

  Creating Section 28.022-00608 of the Madison General Ordinances to change the zoning of portions of property located at 4846 Eastpark Boulevard, 17th Alder District, from SEC (Suburban Employment Center) District to CC-T (Commercial Corridor-Transitional) District and Creating Section 28.022-0069 of the Madison General Ordinances to change the zoning of portions of property located at 4846 Eastpark Boulevard from SEC (Suburban Employment Center) District to TR-U2 (Traditional Residential – Urban 2) District.

  Approving the preliminary plat and final plat of The American Center Eastpark Fifth Addition on property addressed as 4846 Eastpark Boulevard; 17th Ald. Dist.

• 1801-1841 Northport Drive; 12th Ald. Dist.: Consideration of a conditional use in the Commercial Corridor-Transitional (CC-T) District for a vehicle access sales and service window, and consideration of a conditional use to allow construction of a new building in a planned multi-use site containing more than 40,000 square feet of floor area and where 25,000 square feet of floor area is designed or intended for retail use or for hotel or motel use, all to allow construction of a one-story coffee shop with vehicle access sales and service window

• Creating Section 28.022-00605 of the Madison General Ordinances to change the zoning of property located at 6853 McKee Road, 7th Alder District, from PD (GDP) (Planned Development-General Development Plan) District to Amended PD (GDP) (Amended Planned Development-General Development Plan) District.

• 2015 Winnebago Street; 6th Ald. Dist.: Consideration of a conditional use in the Traditional Shopping Street (TSS) District for a tasting room.

• 2335 City View Drive; 17th Ald. Dist.: Consideration of a conditional use in the Suburban Employment (SE) District for a hospital to allow construction of an addition to and conversion of a two-story office building into a hospital.

• 3802 Galleon Run; 16th Ald. Dist.: Consideration of a conditional use in the Industrial-Limited (IL) District for building material sales.

• 5978 Portage Road, Town of Burke: Approval of a Certified Survey Map within the City’s Extraterritorial Jurisdiction to create two lots.

• 3180 Burke Road, Town of Burke: Approval of a Certified Survey Map within the City’s Extraterritorial Jurisdiction to create three lots.

Tuesday, January 24, 2023

4:30 pm Water Utility Board Madison Water Utility

• Authorizing the Mayor and City Clerk to enter into an agreement with the University of Wisconsin-Madison to allow sanitary sewer discharge from the treatment facility at Well 19.

• Sole Source Contracts – Badger Meter and Itron

• Water Production Monthly Report

• Financial Conditions Monthly Report

• Capital Projects Monthly Report

• Operations Monthly Report

Wednesday, January 25, 2023

10:00 am Street Use Staff Commission Virtual

• No agenda

2:00 pm Greater Madison Metropolitan Planning Organization (MPO) Technical Coordinating Committee Virtual

• No agenda

2:30 pm Committee on Aging Virtual

3:00 pm Task Force on Farmland Preservation Virtual

4:30 pm Madison Arts Commission Standing Subcommittee Virtual

• no agenda

4:30 pm Urban Design Commission Madison Municipal Building

5:00 pm Transportation Commission Virtual

• Relief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlot 7, Second Addition to Truax Air Park West for the replatting (by Certified Survey Map) a portion of the plat, being located in the Northwest 1/4 of the Northeast 1/4 of Section 31, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (12th AD)

• Public Works Transportation Projects Review and Feedback – 102 S. Sprecher Rd Development

• Establishing a Grant Program to Support Accessible Taxi Cabs in Madison

• Safe Streets Madison

5:30 pm Community Services Committee Virtual

• 2023 Year-at-a-glance Overview of Community Resources Unit

• Committee Reports – Early Childhood Care and Education Committee-Rebecca Murray
• Staff Report

Thursday, January 26, 2023

8:00 am Madison Metropolitan Sewerage District Commission Virtual

4:45 pm Joint Campus Area Committee Virtual

• Material Science Partial Deconstruction and Screening

• Engineering Drive Utility Projects

• University of Wisconsin-Madison Project Updates

  – Ag Bulletin Utility Reconstruction
  – Babcock Hall Renovation/Addition
  – Bakke Recreation & Wellbeing Center (Gym/Nat)
  – Birge Hall Advance Plan – L&S Biology Advanced Plan
  – Biotron & Meat Science Removal
  – CALS Master Plan
  – Camp Randall Memorial Sports Center (SHELL) Renovation

  – Camp Randall Video Board Replacement
  – Campus Drive Path Extension Advanced Plan
  – Chemistry Addition & Renovation
  – Computer, Data & Information Sciences (CDIS)
  – Dayton Street Parking Garage Advanced Plan
  – Engineering Drive Utilities
  – Engineering Education/Research Building
  – Engineering Hall CBE Labs Renovation
  – Engineering Hall Mechanics Lab 1313
  – Irving & Dorothy Levy Hall (L&S Academic Building)
  – Kohl Center Addition
  – Lakeshore Nature Preserve Master Plan
  – Lakeshore Nature Preserve Outreach Center
  – Lakeshore Path Limnology Bypass Bridge
  – Lathrop Drive Bid Pack 4 Utility
  – Material Science Engineering
  – Mechanical Engineering
  – Near East Recreation Fields
  – Sellery Hall Renovation & Addition
  – Student Affairs Master Plan
  – University Bay Fields Advanced Plan

  – Vet Med Addition and Renovation
  – West Campus Innovation District Planning
  – WIMR Loading Dock NIH Research Lab Renovation

• UW Health Project Updates

  – University Hospital New Clinics Entry / Front Entrance Drive
  – University Hospital Front Entry Drive Wayfinding Signage
  – University Hospital Emergency Power Distribution Upgrades: Phase 5

  – University Hospital Central Sterile Elevator Tower
  – University Hospital Emergency Power Distribution Upgrades: Phase 4

  – University Hospital Building Envelope Study
  – Expansion of University Hospital

• City of Madison Project Updates

  – 535 W Johnson Street (Legistar #74228)
  – 437-445 W Johnson Street/215-221 N Bassett Street/430

  – 440 W Dayton Street (Legistar #75228)
  – Transit-Oriented Development Overlay Zoning District (Legistar #74703)
  – Family Definition in Zoning Code (Legistar #74885)

5:00 pm Housing Strategy Committee Virtual

• Overview of 2023 Calendar

5:00 pm Disability Rights Commission

• No agenda

6:00 pm Notice of Possible Quorum of the Lake Monona Waterfront Ad Hoc Committee Madison Central Library

• No agenda

Friday, January 27, 2023

12:00 pm TIF Review Board Virtual

• No agenda