Election Day Tuesday, primaries for Mayor and in districts 2, 3, 4, 89, 10, 12, 14 ad 20! Here’s the meetings this week.
Monday, February 20, 2023
5:00 pm Transportation Commission – Ad Hoc Subcommittee Virtual
- 5:00 pm Hearing: Brandon Bentley, Appeal of Taxicab Driver Permit Denial
- An Executive Session May be held
Tuesday, February 21, 2023
12:30 pm Madison Metropolitan Sewerage District – Employee Leadership Council Virtual
- Check-in and announcements
- Agenda review and approval
- Discuss issue requests
- Review action items
1:00 pm Building Code, Fire Code, Conveyance Code and Licensing Board Virtual
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816 Lincoln St
BLDVAR-2022-19723
The applicant is seeking a variance from SPS 321.04(2)d requiring stair headroom of 76″. The existing stair headroom is 63″. The property owner is seeking to update the existing finished space in the basement and add a second kitchen area to the space. The proposed alteration would include interconnected smoke detectors. In addition. all low headroom areas or projections into the headroom will be of contrasting color. -
5613 Taychopera
BLDVAR-2022-19723
The applicant is seeking a variance from SPS321.035 requiring at least on full bathroom be provided with 30″ net clear opening. The existing doorway has a clear opening of 28″. The proposed alteration would include hardwired interconnected smoke detectors, non-slip floor coatings in new baths, and grab bars and/or backing for future installation.
1:00 pm Deferred Compensation Committee Virtual
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Discussing the Year-End Review for MissionSquare. (closed session)
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Discussing the Request for Proposal for MissionSquare.
Wednesday, February 22, 2023
10:00 am Street Use Staff Commission Virtual, virtual
- No agenda
2:00 pm Greater Madison Metropolitan Planning Organization (MPO) Technical Coordinating Committee Virtual
- Review of Draft Scoring and Preliminary Funding Recommendations for Transportation Alternatives Program Grant Applications for FY 2023-2026
- Committee Member Reports
- Staff Report
- Carbon Reduction Program Criteria and Next Project Applications Solicitation
- Other
2:30 pm Committee on Aging Virtual
- Appointment of Committee on Aging representative to serve on the Community Services Committee
- 2023 Year-at-a-Glance Overview of Older Adult Services
- Resolution Overview: Sole-Source Consultant Contract
- Staff Reports
3:00 pm Task Force on Farmland Preservation Virtual
- Overview of Task Force Process
- Timeline and process review
- Update on extension resolution
- Discussion of topics to be considered
- Presentation on Sustainability Plan from Jessica Price, City of Madison Sustainability Director
- Updates from teams and next steps
4:30 pm Board of Public Works Virtual
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Approving Plans, Specifications, And Schedule Of Assessments For Hudson Avenue, Miller Avenue, Willard Avenue, Center Avenue, and Sommers Avenue Assessment District – 2023.
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Approving Plans, Specifications, And Schedule Of Assessments For Davies Street & Dempsey Road Reconstruction Assessment District – 2023.
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Approving Plans, Specifications, And Schedule Of Assessments For 500 block E. Washington Avenue Assessment District – 2023.
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Repealing Section 33.55 and 33.56 and recreating Section 33.56 of the Madison General Ordinances to create a Transportation Commission, and amending Sections 3.14 and 16.01 to remove references to the Transportation Policy and Planning Board.
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Creating Section 33.56(5)(e) of the Madison General Ordinances to add Green Streets initiative to the responsibilities of the Transportation Commission.
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Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contracts 9221 and 9222.
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Declaring the City of Madison’s intention to exercise its police powers establishing the Harvey Street and Schmitt Place Assessment District – 2023.
- $35,000 in change orders
- 2022 Board of Public Works Annual Report
- Appeals and approval of bids
5:00 pm Transportation Commission Virtual
- A Resolution authorizing the Mayor and the City Clerk to execute a non-competitive service contract with Toole Design Group, for Bicycle and Pedestrian Analysis services.
- The proposed resolution expresses support for the Engineering Division and Transportation Department grant application to the Wisconsin Department of Transportation (WisDOT) 2023-2026 Transportation Alternatives Program (TAP). The application seeks federal funding for two bicycle and pedestrian projects. A separate resolution accepting the grant award will be submitted at a later date should the City be awarded the grant funding from WisDOT.
- A resolution authorizing the noncompetitive purchase of $78,450.00 in services and license fees from Traffic Control Corporation for the purchase of licenses and services for Centracs centralized signal control system to cover 3-years of services and licenses.
- Traffic Signal Priority List
- Quarterly Traffic Safety Report
5:00 pm Vending Oversight Committee Virtual
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Review and make Recommendation on Draft Ordinance: Amending sec. 9.136(1)(n)3.c. of the Madison General Ordinances to change the implementation of the Library Mall Night Vending area from the 2023 vending season to 2024.
5:30 pm Community Services Committee Virtual
- Resolution Overview: Amend CDD Budget to Accept Grant Funds
- School Age Child and Youth RFP-Stakeholder Engagement
- Committee Reports – Early Childhood Care and Education Committee and Education Committee
5:30 pm Common Council Executive Committee Virtual
- Creating Section 2.13(3) and 2.29(6) of the Madison General Ordinances relating to resolutions honoring outgoing Alders or leadership.
- BY TITLE ONLY Creating a Ranked-Choice Vote Process for Possible Operating Budget Amendments, for Advisory Purposes
- Alder Onboarding & Ongoing Training
- Council Office Updates
Thursday, February 23, 2023
8:00 am Madison Metropolitan Sewerage District Commission Virtual
- Review and Approval of Sanitary Sewer Extension Plans
- Lower Badger Mill Creek Flood Mitigation, City of Madison
- Kettle Creek North Phase 6 & 7, City of Verona
D. Review of Proposals and Award of Contract: Flow Splitter Improvements
- Topics
- Review of 2022 Sewer Service Charges
- Greenhouse Gas Cohort Tour Debrief
- Chief Engineer and Director’s Report
- CED Report
- Operations Report
- Regulatory and Legal Review
4:45 pm Joint Campus Area Committee Virtual
- Levy Hall – Discussion and possible action on a recommendation to the UW Design Review Board.
- West Campus District Plan Informational presentation.
- 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
– Sellery Hall Utility Project
– 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 – D2 Module
– American Family Children’s Hospital – Infill Addition on First Floor
– UH/AFCH Emergency Department – Expansion for Triage and Fast-Track Care
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City of Madison Project Updates
– 437-445 W Johnson Street/215-221 N Bassett Street/430-440 W Dayton Street (Legistar #75228)
– 304-318 N Broom St, 407 W Gorham St, and 408-430 W Johnson (no Legistar number yet)– Family Definition in Zoning Code (Legistar #74885)
– University Avenue Reconstruction Project & Bus Rapid Transit Construction updates will be on 3/23/2023 JCAC Agenda to hear from City Engineering and Metro staff.
5:00 pm Housing Strategy Committee Virtual
5:00 pm Madison Public Library Board Meadowridge Library
- 2022 DPI Report -The DPI report will be attached to the file and provided to the board prior to the meeting.
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Approval of the January 2023 Financial Reports
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Approval to close all Madison Public Libraries on September 14, 2023 for Staff Day.
- And more reports
5:00 pm Disability Rights Commission
- No agenda
5:00 pm Police Civilian Oversight Board Virtual
- Executive Sub-Committee Report
- Independent Monitor (IM) Report
- PCOB Priorities
- Creating Committees
- Cortico Report
Friday, February 24, 2023
4:00 pm Board of Canvassers for the City of Madison City-County Building
- Tally results of any provisional ballots for which voters provided missing information by 4 p.m. Friday, February 24, 2023
- Review Inspectors’ Statement documentation from each polling location
- Review documentation for rejected absentees, and count any absentees that were erroneously rejected
- Certify the results of the February 21, 2023, mayoral and aldermanic primary contests
- Draw names to determine April ballot order for local candidates advancing past the primary
