Finance, Plan, Transportation and several other meetings this week, far fewer than last week but still worth a look!
Monday, March 22, 2021
3:00 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
4:30 pm Finance Committee VIRTUAL
4:30 pm Sustainable Madison Committee VIRTUAL
- Future Conversations
- Zoning and Development
- Update: City/MGE Agreement and Working Group
- Letter Regarding PFAS
- Reports
5:30 pm Plan Commission VIRTUAL
- Creating Section 28.022 – 00492 of the Madison General Ordinances to amend a Planned Development District at property located at 9301 Crosswinds Lane, 1st Aldermanic District, amending the General Development Plan, and creating Section 28.022 – 00493 to approve a Specific Implementation Plan.
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555 W Washington Avenue; 4th Ald. Dist.: Consideration of a conditional use in the Urban Mixed-Use (UMX) District for a vehicle access sales and service window.
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725 Jenifer Street; 6th Ald. Dist.: Consideration of a conditional use for an accessory building on a lakefront parcel.
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166 S Marquette Street; 6th Ald. Dist.: Consideration of a conditional use in the Traditional Residential-Varied 1 (TR-V1) District for an accessory building exceeding ten percent (10%) of lot area to allow construction of a detached garage.
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924 Williamson Street; 6th Ald. Dist.: Consideration of a conditional use in the Traditional Shopping Street (TSS) District for indoor recreation;
consideration of a conditional use in the TSS District for incidental alcohol sales; and consideration of a conditional use for a parking reduction of more than 20 automobile spaces and 25 percent or more of the required parking to allow an existing building to be converted into an arcade bar. -
Amending portions of Madison General Ordinances Sections 28.063, 28.064, 28.065, 28.066, 28.067, 28.068, 28.074, 28.076, 28.084, 28.085, 28.087, 28.088, 28.089, and 28.097 to change the front yard setback, if it is less than 15 feet, from 0 feet to 5 feet to support a street tree canopy, and creating Madison General Ordinance 28.071(2)(e) to establish a Downtown Setback Exceptions Map.
6:30 pm Common Council VIRTUAL
- Not sure why this is in legistar, there is no agenda and its too late for there to be a meeting without it being posted.
Tuesday, March 23, 2021
12:30 pm Madison Metropolitan Sewerage District – Employee Leadership Council VIRTUAL
- Discuss issue requests.
4:30 pm Water Utility Board VIRTUAL
6:00 pm President’s Work Group To Review Administrative Procedure Memoranda (APM) Applicable to Alders VIRTUAL
Wednesday, March 24, 2021
2:00 pm Greater Madison Metropolitan Planning Organization (MPO) Technical Coordinating Committee VIRTUAL
- Review of Proposed Draft Revisions to the Greater Madison MPO’s Surface Transportation Block Grant (STBG) – Urban Program Policies and Project Evaluation Criteria
- Presentation on Draft City of Madison Transportation Project Scoring System for Selecting Projects to Include in Capital Improvement Program
(Chris Petykowski, City of Madison Engineering) - Reports
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- 2021 STBG-Urban and TAP program application cycles; COVID bill funding
- Future land use/growth forecasts for RTP Update
- New regional travel model
- RoadBotics pavement management platform and WISLR road segment compatibility issue
- Future discussion regarding role of committee and any ways to make it even more effective as advisory body for staff and policy board
- MPO board appointments
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2:00 pm Task Force on Structure of City Government Ad Hoc Final Report Implementation Work Group VIRTUAL
2:30 pm Committee on Aging VIRTUAL
- RSVP- Presentation on 2020 highlights and 2021 priorities
- Review Available Reports
- Voices of Color presentation
- Racial Equity Analysis update
5:00 pm Joint Meeting of the Transportation Commission and Transportation Policy and Planning Board VIRTUAL
- Proposed Amendments to MGO Section 33.56 – Transportation Commission (30 minutes)
- Interim Update from the Traffic Calming Subcommittee and Request for Extending Report Deadline to July 15, 2021
- Updates from Staff (45 minutes)
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- Complete and Green Streets
- Vision Zero
- High Injury Network
- Bus Rapid Transit
- Metro Transit Network Redesign Study
- Parking (including an update on the TPPB RP3 Working Group)
- 2022 Transportation Budget Preview (10 minutes)
Thursday, March 25, 2021
8:00 am Commission of the Madison Metropolitan Sewerage District VIRTUAL
- Reapproval of Sewer Extension Resolution for Crescent Crossing Phase 2, City of Fitchburg
- Review and Approval of Sanitary Sewer Extensions
- Western Addition to 1000 Oaks Phase 2, City of Madison
- Kettle Creek North Phase 4, City of Verona
- Approval of Expedited Boundary Annexation: 7111-7115 Twin Sunset Road Parcels, City of Middleton
- Review of Proposals and Award of Contract: Sewer Cleaning and Multi-Sensor Inspection for the Pumping Station 16 Force Main
- Review of Proposals and Award of Contract: Pumping Station 4 Rehabilitation Design Services
- Review of Bids and Approve Purchase of Inductively Coupled Plasma Optical Emission Spectrophotometer
- Authorizing the Creation of a 1.0 Full-Time Equivalent Position of Accountant in the 2021 Budget
- Study Session: Staff-led Strategies Plan Review with Commission on District Performance
1:00 pm TIF Review Board VIRTUAL
4:30 Housing Strategy Committee VIRTUAL
- No agenda yet, in legistar, not clerk’s agenda
6:00 pm Warner Park Community Recreation Center Advisory Committee VIRTUAL
- No agenda yet, in legistar, not clerk’s agenda.
Friday, March 26, 2021
8:00 am 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
- Discussion with the Chief Engineer and Director on the Strategic Plan Review Commission agenda item 6
- 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
