Madison City Week Ahead 1/24/22

Light Plan Commission and Urban Design agendas and a smattering of other committee meetings.

Monday, January 24, 2022

2:30 pm Monona Terrace Community and Convention Center Board – Operations and Marketing Subcommittee Virtual

4:00 pm Facilities Programs and Fees Subcommittee (Parks) Virtual

4:30 pm Finance Committee Virtual

• Personnel and other routine items

• Authorizing the Mayor and the City Clerk to execute third party agreements with neighboring jurisdictions for the design, funding, construction, implementation, operation, and maintenance of the East-West Bus Rapid Transit (BRT) Project.

• A Resolution authorizing the Mayor and the City Clerk to enter into a multiyear, competitively selected service contract with HNTB Corporation for Construction Management Services for the East-West Bus Rapid Transit (E-W BRT).

• Amending the 2022 Capital Budget, accepting the Lake Monona Waterfront – Design Challenge process and establishing a Lake Monona Waterfront Ad-hoc Committee.

• SUBSTITUTE By Title Only Approval for Imagination Center at Reindahl Park Operating Plan (as outlined in 2022 Capital Budget Amendment #3).

4:30 pm Sustainable Madison Committee Virtual

5:00 pm Water Quality Technical Advisory Committee Virtual

5:30 pm Plan Commission Virtual

• Creating Section 28.022-00524 of the Madison General Ordinances to change the zoning of property located at 1017 N. Sherman Avenue, 12th Aldermanic District, from IG (Industrial – General) District to CC-T (Commercial Corridor – Transitional) District.

• Creating Section 28.022-00530 of the Madison General Ordinances to rezone property located at 511 S. Ingersoll Street, 6th Aldermanic District, from TR-C4 (Traditional Residential – Consistent 4) District to PD(GDP) Planned Development (General Development Plan) and creating Section 28.022-00531 to approve a Specific Implementation Plan. AND Approving a Certified Survey Map of property owned by BJV Olson Properties, LLC located at 511 S Ingersoll Street; Third Lake Ridge Historic Dist.; 6th Ald. Dist.

Tuesday, January 25, 2022

12:00 pm Sustainable Madison Committee – Sustainability Plan Update Working Group Virtual

4:30 pm Water Utility Board Virtual

• PFAS Standard Setting Status Update

• Sustainability Report

• Water Production Monthly Report

• Financial Conditions and Activities Monthly Report

• Capital Projects Monthly Report

5:00 pm Police and Fire Commission Virtual

Wednesday, January 26, 2022

9:30 am Women’s Initiatives Committee Virtual

10:00 am Street Use Staff Commission Virtual

• REFORM FOR JUSTICE
  Tue., February 8 – Thur., February 17, 2022 / daily 10am-5pm No Street Closure
  Requesting The Forum (Top of State Street)
  Discuss daily setup and activities
  Protest to get legislation bills introduced
  Reform for Justice / Lara Eliazer & Robert Peterson

• MADISON SHAMROCK SHUFFLE
  Sat., March 12, 2022 / 4:30am-1:00pm
  Start/Finish – 600 State St. & Frances St.
  See attached map for routes & site map
  Annual Run/Walk.
  Discuss location, route, set-up, schedule and activities. Race Day Event / Bianca Hanson

• PROJECT SUNSHINE 5K FUNDRAISER RUN/WALK Sat. April 16, 2022 / 7am – 12:30pm
  Start/Finish: Walnut St. & Marsh Dr. (UW Property) Requesting lane closure See attached for 5k route
  5k run/walk
  Discuss location, route, and schedule Project Sunshine / Lauren Reilley

• DANE COUNTY FARMERS’ MARKET – WEDNESDAY MARKET April 20 – November 2, 2022
  Wednesday Markets: 8:00am – 1:45pm
  200 Block of MLK, Jr. Blvd. Discuss location, schedule and activities. Dane County Farmers’ Market / Jamie Bugel

• FREE VACCINATIONS/BOOSTERS AND FLU SHOTS Wed., March 9, 2022 / 8:30am-4pm
  Parking Request: 100 or 200 block of MLK Jr. Blvd Parking for a mobile wellness trailer Discuss location and schedule
  Walmart / Andy Engel

• ENGINEERING EXPO
  Fri, April 22, 2022, 7:30am – 4:30pm
  N. Breese Terrace from University Ave. to Regent (Blocks 0 to 300) No Street Closure / Parking request.
  Discuss location and schedule.
  UW-Madison Engineering Expo / Erin Konter

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

2:30 pm Committee on Aging Virtual

• MSC Consultant RFP Update

• Reports

4:30 pm Urban Design Commission Virtual

5:00 pm Committee on Employee Relations Virtual

5:30 pm Community Services Committee Virtual

Thursday, January 27, 2022

8:00 am Commission of the Madison Metropolitan Sewerage District Virtual

4:00 pm Golf Subcommittee Virtual

4:45 pm Joint Campus Area Committee Virtual

• Computer, Data & Information Sciences – Discussion and possible action on a recommendation to the UW Design Review Board.

• University of Wisconsin-Madison Project Updates

  – 19G2E Site Utility Electric Distribution
  – Ag Bulletin Utility Reconstruction
  – Babcock Hall Renovation/Addition
  – Bakke Recreation & Welbeing Center (Gym/Nat)
  – Camp Randall Memorial Sports Center Renovation
  – Camp Randall Stadium & Field House Renovation (South End Zone) – Chemistry Addition & Renovation

  – Computer, Data & Information Sciences (CDIS) – Divine Nine Garden Plaza
  – Engineering Drive Utilities
  – Engineering Education/Research Building

  – Highland Avenue Fencing at Shorewood Hills – Kohl Center Addition
  – Lakeshore Nature Preserve Master Plan
  – Lakeshore Path Limnology Bypass Bridge

  – Lathrop Drive/Bascom Hill Utilities
  – Levy Hall (L&S Academic Building)
  – Library Mall Feasibility Study
  – Memorial Union Addition & Repairs
  – Mosse Humanities Repairs
  – Primate Center Chilled Water Extension – Real Estate Initiative
  – Sellery Hall Renovation & Addition
  – Sellery Hall Utility Project
  – UW Hospital Clinics Entry Renovation
  – Vet Med Addition and Renovation

  – Willow Creek Landscape Master Plan
  – WIMR Loading Dock NIH Research Lab Renovation

• UW Health Project Updates

  – New Clinics Entry / Front Entrance Drive of University Hospital
  – Emergency Department Security Improvement & New Entry Vestibule

  – MedFlight Ambulance Garage in AFCH Parking Garage – Lower Level

  – Emergency Department Exterior Wayfinding Signage Improvements
  – University Hospital Front Entry Drive Wayfinding Signage
  – University Hospital Exterior Monumental Signage Replacement
  – Emergency Power Distribution Upgrades: Phase 4 and 5

• City of Madison Project Updates

  – Lake Street Parking Garage
  – 504-524 W Johnson Street, 308-312 Bassett Street, 505-527 Conklin Place (Legistar #67242)
  – 700-740 Regent Street (Legistar #68730)
  – 525-547 W Washington Avenue (no Legistar number yet)

• Village of Shorewood Hills Project Updates Marshall Court development

5:00 pm Disability Rights Commission

• No agenda

5:00 pm Housing Strategy Committee Virtual

• Review of 2022 Agendas

5:00 pm Police Civilian Oversight Board Virtual

• No agenda

5:30 pm Madison Arts Commission Virtual

6:00 pm Warner Park Community Recreation Center Advisory Subcommittee

• Reports
• Update on WPCRC expansion planning steps