Plan commission special meeting on transportation, Blaska v. City of Madison and many more interesting agenda items this week.
Monday, March 21, 2022
2:30 pm Equal Opportunities Commission – Hearing Virtual
Anthnia Williams
6 Connecticut Court
Madison, WI 53719
Complainant
v.
Julio Almeida
8 Connecticut Court
Madison, WI 53719
4:30 pm Finance Committee Virtual
- Create the classification of Police Director in CG 18, Range 16 in the salary schedule; and create the new position [#TBD] as a Police Director in the Police Department’s operating udget.
- Create the classification of Community Relations Specialist in CG 18, Range 04 in the salary schedule; and create the new position [#TBD] as a Community Relations Specialist in the Police Department’s operating budget.
- Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #49 (Femrite Dr), City of Madison.
- Authorizing a no-cost Wisconsin Court Data Subscription Agreement for public court data regarding evictions with the Wisconsin Director of State Courts Office Consolidated Court Automation Programs
- Amending the 2022 Operating Budget and Setting the 2022 Rates for the Sewer and Stormwater. (Citywide)
- Discussion of State Street Campus Garage Mixed-Use Project (possible closed session)
- Strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved) relating to U.S. District Court Case 21-cv-426 Blaska v City of Madison
5:30 pm Plan Commission Virtual
- Authorizing the execution of a Lease with Cellco Partnership d/b/a Verizon Wireless, for premises at McPike Park located at 1130 E. Wilson Street. (6th AD)
- Amending Sections 28.071 and 28.151 to allow for residential uses on the ground floor of buildings within the lesser of forty percent (40%) or forty (40) feet in Mixed-Use and Multi-Family buildings on specified downtown streets.
- Creating Section 28.022 – 00557 of the Madison General Ordinances to amend a Planned Development (PD) District at properties located at 700-740 Regent Street, 4th Aldermanic District, amending the PD(GDP) Planned Development (General Development Plan), and creating Section 28.022 – 00558 to approve a Specific Implementation Plan. AND
Approving a Certified Survey Map of property owned by 700 Regent Street
Associates and Park Street, LLC and 740 Regent Street Associates/Alexander
Company, Inc. at 700-740 Regent Street; 4th Ald. Dist - 557 North Street; 12th Ald. Dist.: Consideration of a conditional use in the Neighborhood Mixed-Use (NMX) District for a brewpub; consideration of a conditional use in the NMX District for an outdoor eating area; consideration of a conditional use in the NMX District for free-standing vending located within 200 feet from the property line of a lot with a residential use; and consideration of a conditional use in the NMX District for a parking reduction of more than 20 automobile spaces and 25 percent or more of the required parking , all to allow an existing commercial building to be converted into a multiple food and beverage establishments, related goods sales, outdoor eating area and a food
cart. - 3734 Speedway Road; 5th Ald. Dist.: Consideration of a conditional use in the Neighborhood Mixed-Use (NMX) District for a mixed-use building with more than 24 dwellings; and consideration of a conditional use in the NMX District for a building taller than three stories or 40 feet in height
- 5501 Endeavor Lane; 19th Ald. Dist.: Consideration of a conditional use in the Suburban Employment (SE) District for a building exceeding 68 feet in height, to allow construction of a five-story office/ laboratory building.
Tuesday, March 22, 2022
3:30 pm Public Safety Review Committee Budget Subcommittee Virtual
- Collaborative discussion on going over the 2021 draft budget report and working on information gathering for a 2022 budget report.
4:30 pm Water Utility Board Virtual
- Approval for default virtual meetings or in-person board meetings for 2022
- Water Production Monthly Report (O-2A)
- Financial Conditions and Activities Monthly Report (EL-2D
Wednesday, March 23, 2022
10:00 am Street Use Staff Commission Virtual
- PURPLESTRIDE MADISON 2022
Saturday, April 30, 2022, 5:30am – 12:00pm
Start/Finish: Warner Park - CRAZYLEGS CLASSIC
Friday, April 29, 2022 – setup 2:00pm
Saturday, April 30, 2022, course setup 6:00am / run 9:50am – 2:00pm / take
down 5:00pm
Start: Confluence at Library Mall (700-800 State Street)
Finish: Camp Randall Stadium
Run/Walk - BREESE STEVENS FIELD EVENT SERIES
Friday, May 6, 2022 – no parking request
Friday, June 3, 2022 – no parking request
Thu, June 9 – Sat, June 11 – no parking and street closure
Mon, June 27 – Wed, June 29 – no parking and street closure
Fri, July 1 – Sat, July 2 – no parking and street closure
Sat, July 2 – no parking and street closure
Sat, July 9 – no parking request
Fri, July 22 – no parking request
900 E Washington Ave., 900 E Mifflin, 10 N block Patterson, 10 N block Brearly
See attached addendums for parking removal and street closure details for
each date - JAZZ ON STATE
Wednesdays: June 8, 15 & 22, 2022 / 3:30pm-8:30pm
Street Closure: 100 State St.
Parking Request: 100 N. Carroll
Jazz concert series - TRI 4 SCHOOLS MADISON KIDS BIKE + RUN
Saturday, June 11, 2022 / 8am – 11am
Start/Finish: Warner Park
No Parking/Street Closure: see attached map
Kids Bike/Run event - UW MADISON HOUSING MOVE OUT
Wed, May 11 – Sat. May 14 / 6am-6pm daily
No Street Closure, Parking only request
600 W. Dayton – between Lake and Frances – no parking on both sides
Annual University Housing Move Out
UW Madison Housing /Lindsay Gustin
12:00 pm Board of Public Works Virtual
12:00 pm Alcohol License Review Committee Virtual
2:30 pm Committee on Aging Virtual, Virtual Meeting
- Potential plans for Broom Street re-design and impact on Madison Metro services
- Report Highlights
- Personnel Updates
2:30 pm Madison Metropolitan Sewerage District Commission Workgroup on the Chief Engineer and Director’s Performance Review Virtual
- Commission Workgroup Discussion on the Review Process and Next Steps
- Convene in Closed Session in Accordance with 19.85(1)(c) of the Wisconsin Statutes to Consider Employment, Promotion, Compensation or Performance Evaluation Data of any Public Employee Over Which the Governmental Body has Jurisdiction or Exercises Responsibility
- Reconvene in Open Session
- Discussion or Actions, if any, Relative to the Chief Engineer and Director’s Performance Review Feedback Discussed in Closed Session
5:00 pm Transportation Commission Virtual
- Safe Streets Madison Program
- 2022 Public Works Transportation Projects Approval – Atwood Avenue
- BCycle Update
- 2022 Public Works Transportation Projects Review and Feedback – Tokay Blvd Potential Follow-Up Discussion
- 2022 Public Works Transportation Projects Review and Feedback – Meadowlands – Milwaukee Street Extension
- 2022 Public Works Transportation Projects Review and Feedback – American Center Plat 4th Addition
- Approve the Updated TC Work Plan
5:30 pm Madison Food Policy Council Virtual
- No agenda
Thursday, March 24, 2022
1:00 pm Community Development Authority – Finance Subcommittee Virtual
- no agenda
1:00 pm Building Code, Fire Code, Conveyance Code and Licensing Board Virtual
- 2 E Gilman
BLDVAR-2022-02587
The applicant is seeking a variance from the 2015 IBC 1024.5 requiring
openings in exit passageways be limited to those necessary for exit access to
the exit passageway from normally occupied spaces.
Alder District 2. - 2219 Monroe
BLDVAR-2022-03694
The property owner is seeking a variance from 2015 IBC 506.2.3 to exceed the
maximum allowable calculated area of 31,065 sq. ft. by 1,502 sq. ft.
Alder District 13. - 917 E Mifflin
BLDVAR-2022-03659
The applicant is seeking a variance from MGO 34.01(13)(a), adoption of the
IFC. IFC section 3103.8.2 Temporary tents or membrane structures shall not
be located within 20 feet of lot lines and buildings. The proposed tent is 7 feet
away from the adjacent Press Box.
Alder District 6.
1:00 pm Notice of Possible Quorum of the Police and Fire Commission Fire Station No 1
- Fire Chief Steve Davis will be honored with a retirement party celebrating his 32
years of service to the City of Madison. - Members of the Police and Fire Commission have been invited to attend at any time
on Thursday, March 24 between 1pm and 4pm.
3:00 pm Sustainable Madison Committee – Sustainability Plan Update Working Group Virtual
- Update on Chapter Progress
4:45 pm Joint Campus Area Committee Virtual
- 802-826 Regent Street and 9 N. Park Street; 8th Ald. Dist. – Demolition of existing structures and construction of a 10-story residential building in Urban Mixed-Use (UMX) zoning.
- Discussion and possible vote on continuing virtual Committee meetings or returning to
in-person Committee meetings. - University of Wisconsin-Madison Project Updates
– 19G2E Site Utility Electric Distribution
– Ag Bulletin Utility Reconstruction
– Babcock Hall Renovation/Addition
– Bakke Recreation & Wellbeing 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
– Housing Initiative
– Innovation District Master Plan – East Campus
– Innovation District Master Plan – West Campus
– 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
– Near East Recreation Field
– Primate Center Chilled Water Extension
– Real Estate Initiative
– Sellery Hall Renovation & Addition
– Sellery Hall Utility Project
– Vet Med Addition and Renovation
– Willow Creek Landscape Master Plan – 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 Exterior Monumental Signage Replacement
– University Hospital Emergency Power Distribution Upgrades: Phase 5
– University Hospital Emergency Power Distribution Upgrades: Phase 4
– University Hospital Central Sterile Elevator Towe - City of Madison Project Updates
– 700-740 Regent Street (Legistar #69965)
– University Avenue Reconstruction Project (Legistar #53400)
5:00 pm Disability Rights Commission
- No agenda
5:00 pm Housing Strategy Committee Virtual
5:00 pm Plan Commission Virtual
- Overview of Metro Transit Network Redesign
- Update and Discussion: Transit-Oriented Development Overlay Zoning
- Update and Discussion: Proposed Planning Framework
5:00 pm Police Civilian Oversight Board Virtual
- Authorizing the Hiring of a Consultant to Curate Local Voices Network Community Conversations
- 2022 PCOB Member Term Expirations and Replacements
- Body-Worn Camera Feasibility Review Committee Final Report Policy Recommendations
6:00 pm Warner Park Community Recreation Center Advisory Subcommittee Virtual, virtual
- FACILITY MANAGEMENT REPORT 2022
- MSCR COMMITTEE REPORT 2022
- NEWBRIDGE REPORT 2022
- UPDATE ON WPCRC EXPANSION PLANNING STEPS
- MOU between YWCA Madison & WPCRC
- WPCRC SURVEILLANCE CAMERA POLICY
Friday, March 25, 2022
11:00 am Equal Opportunities Commission – Hearing Virtual
- Jesse Lassiter
7534 Red Fox Trail
Madison, WI 53717
Complainant
vs.
Epic Systems
1979 Milky Way
Verona, WI 53593
2:00 pm Equal Opportunities Commission – Hearing Virtual
Terrell Washington
3204 Golden Copper Lane, #121
Madison, Wisconsin 53719
Complainant
v.
Maple Grove Commons
3204 Golden Copper Lane, #100
Madison, Wisconsin 53719
Respondent