Madison City Week Ahead 3/27/23

March 26, 2023 9:36 pm

Slow end to the month, but Plan Commission and Finance meet this week heading up to election day on the 4th.

4:30 pm Finance Committee Virtual

11 Personnel Issues – creating, recreating, deleting and otherwise changing employee positions
A Resolution authorizing the Finance Director or their Designee to execute an amendment to the non-competitive purchase of services contract with Sustain Dane to provide additional weeks of staffing for the food scraps recycling drop-off sites at two neighborhood farmer’s markets in 2023.
Accepting additional Emergency Rental Assistance funds from the U.S. Treasury Department, to be awarded to the City of Madison under the American Rescue Plan Act of 2021 (H.R. 1319), to help prevent evictions and promote housing stability for eligible households affected by the COVID-19 pandemic, amending the Community Development Division’s 2023 Operating Budget to reflect the receipt and proposed uses of those funds, and authorizing the Mayor and City Clerk to amend agreements with the Community Action Coalition for South-Central Wisconsin and Benevate, Inc. (a/k/a Neighborly Software) to implement Dane CORE 2.0 Emergency Rental Assistance Program and, additionally, authorizing the Mayor and City Clerk to amend the City’s agreement with the Institute for Community Alliances for administering the Dane CoC Coordinated Entry system to expand housing services for households identified on the Coordinated Entry list.
SUBSTITUTE – Authorizing the Purchase of the Property Located at 305 S. Bedford from Dane County for Future Assemblage with Brittingham Park. (4th A.D.).

5:30 pm Plan Commission Virtual

652 Burnt Sienna Drive; 9th Ald. Dist.: Consideration of a conditional use in the Traditional Residential-Consistent 3 (TR-C3) District for a daycare center, and consideration of a conditional use in the TR-C3 District for a building or structure exceeding 10,000 square feet in floor area, to allow construction of a one-story daycare center.
654 Williamson Street; 6th Ald. Dist.: Consideration of a demolition permit to allow demolition of a daycare center.

654 Williamson Street; 6th Ald. Dist.: Consideration of a conditional use in the Traditional Employment (TE) District for dwelling units in a mixed-use building to allow construction of a five-story mixed-use building containing approximately 2,750 square feet of commercial space and 45 apartments.
4825 N Sherman Avenue; 18th Ald. Dist.: Consideration of a demolition permit to demolish a single-family residence
1521 and 1525 Gilson Street; 13th Ald. Dist.: Consideration of a demolition permit to demolish a one-story commercial building and a single-family residence, respectively.

4:30 pm Water Utility Board Madison Water Utility

TOTAL TIME (per application) – 10 mins.

722 John Nolen Drive – Exterior Renovations to an Existing Building in Urban Design District (UDD) 1. 14th Ald. Dist.
131 W. Wilson Street – New Mixed-Use Building in UMX Zoning. 4th Ald. Dist.
428-444 State Street – New Mixed-Use Building in the Downtown Core (DC) District. 2nd Ald. Dist.
1625 Northport Drive – Informational Presentation for a Public Project for a Building Addition to the Warner Park Community Recreation Center. 12th Ald. Dist.

Consent Calendar
- Review and Approval of Sanitary Sewer Extension Plans – New Construction Projects
  - 2023 Public Works Improvements: Paulson Road, Village of McFarland
  - Terravessa 3rd Addition, City of Fitchburg
- Review of Bids and Award Purchase: 2023 Metrogro Semi Tanker Trailer Purchase
- Acceptance of Work: Pumping Stations No. 6 and No. 10 Variable Frequency Drive Upgrades
- Review of Proposals and Award of Contract: Nutanix Network Equipment and Implementation Services
- Review of Proposals and Award of Contract: Reliability Centered Maintenance (RCM) Training and Implementation
Topics
- Approval of Amendment to the 2022 Adopted Operating Budget Increasing the Total Authorized Expenditures by $1,550,000
- Project Update: Pumping Station 17 Force Main Relief Phase 2

Chief Engineer and Director’s Report
- CED Report
- Regulatory and Legal Review
- Operations Report
- Future Meeting Schedule

3:00 pm Notice of Possible Quorum of the Equal Opportunities Commission Warner Park Community Recreation Center