Madison City Week Ahead 10/21/24

2 cancelled meetings (MPO and Community Services), 5 missing agendas and 10 meetings with agendas.

Monday, October 21, 2024

4:30pm Sustainable Madison Committee Virtual

  • Amending Sec. 33.31 of the Madison General Ordinances to Update the Membership of the Sustainable Madison Committee.
  • Presentation from Clean Lakes Alliance on the Status of our Lakes and Urban Phosphorus Levels
  • Updates from SMC Working Groups on Outreach and Implementation

5:30pm Plan Commission Virtual

  • Election of Plan Commission Chair and Vice Chair
  • 8402 Castle Pines Drive (District 9): Consideration of a conditional use in the Suburban Residential-Consistent 1 (SR-C1) District for a family daycare home where the licensee, as defined in Wis. Admin. Code Ch. DCF 250, does not reside at, or have its principal place of business at, the family day care home.
  • 961-967 S Park Street (District 13): Consideration of a conditional use in the Commercial Corridor-Transitional (CC-T) District for limited production and processing to allow a bakery in an existing commercial building.
  • 222 W Gorham Street (District 2): Consideration of a conditional use in the Downtown Core (DC) District to convert a restaurant-nightclub into a nightclub.
  • 623 Schewe Road (District 9) (formerly 3978 Schewe Road): Consideration of a demolition permit to demolish a single-family residence. AND Creating Section 28.022-00692 of the Madison General Ordinances to change the zoning of property located at 623 Schewe Road and 10122 White Fox Lane from Temporary A (Agricultural) District to TR-P (Traditional Residential-Planned) District. (District 9) AND Approving the preliminary plat and final plat of The Crest at Eagle Trace on land generally addressed as 623 Schewe Road and 10122 White Fox Lane (District 9).
  • 6 items at the end being referred

Tuesday, October 22, 2024

1:30pm Board of Review Madison Municipal Building

  • OBJ: 291 ~ PARCEL: 0709-253-0109-9 ~ ADDRESS: 706 JOHN NOLEN DR ~ OWNER: MADISON HOTEL PROPERTY INVESTMENT LLC ~ CURRENT ASSESSMENT: $25,060,000 85566
  • OBJ: 408 ~ PARCEL: 0708-154-0314-5 ~ ADDRESS: 725 HEARTLAND TRL ~ MONSON CONSTRUCTION CO INC & HEARTLAND WOODS LLC ~ CURRENT ASSESSMENT: $3,443,300 85567
  • OBJ: 349 ~ PARCEL: 0810-313-0601-3 ~ ADDRESS: 1003 HUXLEY ST ~ OWNER: ROTH STREET II LIMITED PARTNERSHIP ~ CURRENT ASSESSMENT: $1,642,900
  • OBJ: 348 ~ PARCEL: 0810-313-0701-1 ~ ADDRESS: 905 HUXLEY ST ~ OWNER: ROTH STREET 1 LIMITED PARTNERSHIP ~ CURRENT ASSESSMENT: $4,442,000

4:30pm Water Utility Board Virtual

5:30pm Madison Arts Commission Virtual

  • Review Overture Contract
    • Presentation from Overture Center staff.
    • Discussion of contract performance evaluation criteria.
  • Authorizing the Mayor and City Clerk to execute an Annual Performance Contract for the 2025 operations of the Overture Center, and providing for a grant from the City. (District 4)
  • BLINK Proposal Review
  • MAC Administrative Reports
    • Madison LakeWay Update
    • 2025 Operating Budget Update
    • Annie Stewart Update
    • Isthmus Dance Collective will be sharing the Timekeeper 40-year Anniversary Rededication Dance Commission, “(Be)Longing – The Space We Make,” on November 8th and 9th at the Madison Circus Space.
    • MAC 50th Anniversary Celebration: December 5, 2024 at the Madison Children’s Museum
    • Black Women Artists Speak Follow-up: March 15, 2025 at the Fountain of Life Covenant Church

Wednesday, October 23, 2024

1:30 Board of Review Madison Municipal Building

  • No agenda but in legistar

2:30pm Committee on Aging Virtual

  • Discussion and Recommendations on Older Adult Services Funding for 2025
  • Approving the allocation of City funds that are budgeted and designated to support older adult programming among a group of agencies selected through a Request for Proposals process conducted by the Community Development Division, for use beginning in 2025 (Citywide).
  • Monthly Reports-Madison Senior Center Operations

4:30pm Urban Design Commission Virtual

Thursday, October 24, 2024

9:30 Board of Review Madison Municipal Building

  • No agenda but in legistar

12:15pm Police and Fire Commission Virtual

  • Not in legistar – no agenda, no indication there is a meeting

4:45pm Joint Campus Area Committee Virtual

  • 306 N Brooks Street Informational presentation by Duane Johnson, AIA, Knothe Bruce Architects.
    • Note that this project has already been approved by the City – this agenda item is for an informational presentation/Q&A.
  • Law School 5th Floor Renovation Informational presentation.
  • Lakeshore Path Lighting/Paving Study Informational presentation.
  • University of Wisconsin-Madison Project Updates
    • Bus Shelters
    • Camp Randall Memorial Sports Center (SHELL) Replacement
    • Campus Utility and Energy Study
    • Engineering Drive Utilities
    • Engineering Education/Research Building
    • EV Infrastructure Study
    • Fleet
    • Fluno Center
    • Grainger Hall First Floor Renovation
    • Irving & Dorothy Levy Hall (L&S Building)
    • Kohl Center Addition
    • Lakeshore Nature Preserve Frautschi Center
    • Lakeshore Path
    • Pre-Design Plan
    • Lakeshore Path Limnology Bypass
    • Lifesaving Station Erosion Control
    • Lot 67 Solar Study
    • LVM (Elvehjem) Facade Repair
    • Material Science Engineering
    • Morgridge Hall
    • Computer, Data, & Information Sciences
    • Near East Play Fields
    • South Central Utility Project
    • Steenbock Library Active Learning Space
    • Student Affairs Framework Plan
    • Vet Med Addition and Renovation
    • Vilas Hall Accessibility Improvement
    • WIMR East Wedge Project
  • UW Health Project Updates
    • University Hospital Central Sterile Elevator Addition – between C & D Modules on the East side of UH/CSC
    • University Hospital Emergency Department Improvements: Vertical Care Unit
    • University Hospital D2 Module Addition
    • University Hospital – Clinics Entrance – Vestibule and HVAC Improvements
  • City of Madison Project Updates
    • 619-699 W Mifflin St (Legistar #85186, 85465, 85187, 85193)
    • 418-446 W Washington Ave and 413-417 W Mifflin Street (Legistar #85416, 85418, 85420)
    • 423-427 W Mifflin St (Legistar #85410, 85411, 85625)
    • 223-225 W Gilman St – Rohr Chabad House (Legistar #81421, #84451)
    • 305 N Frances St & 533 Conklin Pl (no Legistar #)

5:00pm Housing Strategy Committee Virtual

  • Approving housing recommendations that serve to strengthen efforts to expand rental, homeowner and student developments, prepared by the Housing Strategy Committee (Citywide).

5:00pm Disability Rights Commission Virtual

  • No agenda

5:30pm Police and Fire Commission Virtual

  • No agenda but in legistar

Friday, October 25, 2024

10:00am Homeless Services Consortium Board of Directors Virtual

  • CoC Consolidated Application – Torrie Kopp Mueller o Proposal: Approve CoC Consolidated Application as presented.
  • Memorandum of Understanding with CDA for Stability Vouchers – Torrie Kopp Mueller o Proposal: Approve MOU with CDA for Stability Vouchers

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