5 cancelled meetings, 4 missing agendas, 9 meetings with agendas but not much going on this week.
Monday, December 18, 2023
10:00 am Equal Opportunities Commission – Hearing Virtual
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Ilya Vinogradov vs Research Products Corp d/b/a AprilAire
4:30 pm Sustainable Madison Committee Virtual
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Deputy Mayor Christie Baumel Update (PFAS & COP28)
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Update on Net Metering from Sam Dunaiski, RENEW WIsconsin
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Sustainability Plan Update
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Alder Update on Sustainability Topics – Update from Alder Govindarajan on the roundtable he hosted with the DepSec of US Commerce and UW Students.
6:00 pm Lake Monona Waterfront Ad Hoc Committee Parks Division Lakeside Offices
- Review and Discussion of final draft master plan report DISCUSSION
- Review and Discussion of master plan submission process and workplan DISCUSSION
- Master Plan approval and authorization for Parks submission to the Common Council DISCUSSION AND POSSIBLE ACTION
6:00 pm Notice of Possible Quorum of Common Council Madison College Gateway Atrium
- No agenda or notice of items to be discussed
Tuesday, December 19, 2023
12:00 pm Madison Central Business Improvement District (BID) Executive Committee Virtual, 122 W Washington Ave Suite 250
- Financial Reporting Update – Jason Salus
- Executive Director’s Update – Matt Tramel
- BID Bylaws – final draft review
- 2024 holiday schedule
- 2024 EC meeting scheduling
- New committees – structure and goals
- Holiday lunch and workshop
1:30 pm Yahara Watershed Improvement Network Group Virtual
- Presentations:
a. USGS 2023 Water Year Data – Todd Stuntebeck, USGS
b. Yarmouth Greenway Streambank Stabilization and Restoration – Mark Riedel, WDNR
- Executive Committee Update
1:30 pm Yahara Watershed Improvement Network Executive Committee Virtual
- No agenda
4:00 pm Olbrich Botanical Society Board of Directors Olbrich Gardens
- Reports
- A. Presentations
- a. OBS Employee Handbook Motion – Jane Clark, JD, CEO & Managing Partner, Lake Effect HR & Law
- i. Employee handbook will be sent separately
- b. Nominations Motion
- i. Nominations slate will be sent separately
- c. 2024 OBS Operating Budget Motion
- i. Operating budget materials will be sent separately
- d. Finance and Accounting Manual Motion
- i. Manual will be sent separately
- a. OBS Employee Handbook Motion – Jane Clark, JD, CEO & Managing Partner, Lake Effect HR & Law
- A. Presentations
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- B. Financial Report – by Treasurer Laura Peterson a. October 2023 Financials
Wednesday, December 20, 2023
3:00 pm Parks Long Range Planning Subcommittee Virtual
5:30 pm Community Services Committee
- No agenda
5:30 pm Alcohol License Review Committee Virtual, City-County Building
- 2 operators licenses, 2 change of agents, 2 entity reorganizations, 1 business name change, 1 require to extend license issuance, one change of license conditions, 2 21+ license,
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Public Hearing – License Transfer
Dominique Johnson • dba Faded Kitchen
Transfer from 1738 Fordem Ave to 1 Dempsey Rd -
Public Hearing – New License
The City of Four Lakes LLC • dba Super 8 Madison South 1602 W Beltline Hwy -
Public Hearing – New License
Ramen Station Inc • dba Ramen Station
1124 S Park St -
Public Hearing – New License
North Central Management Inc • dba Moxy by Marriott Madison Downtown 823 E Washington Ave -
Public Hearing – New License
Wedge O Cheddar LLC • dba The Wedge
2001 Atwood Ave
Thursday, December 21, 2023
5:00 pm Police Civilian Oversight Board Executive Subcommittee
- No agenda
5:00 pm Zoning Board of Appeals Virtual
- Aaron Harrison, representative for the owners of the property at 4025 Birch Ave, requests a side yard setback variance to construct a building addition on a single family dwelling. Alder District #11.
- Willie Dean, representative for the owners of the property at 2114 West Lawn Ave, requests a side yard setback variance to construct a building addition on a single family dwelling. Alder District #13.
- Ron Enterprises Wisconsin LLC, owner of the property at 2906 Landmark Pl, requests an appeal of the Zoning Administrator’s determination as it pertains to an application for a certificate of occupancy for a nonconforming use. Alder District #10.
