9 lame-duck meetings this week, including a practice meeting for the new alders. 4 meetings with missing agendas.
Monday, April 10, 2023
5:30 pm Plan Commission Virtual
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Creating Section 28.022-00622 of the Madison General Ordinances to change the zoning of property located at 4001-4005 Marsh Road, 16th Alder District, from Temp. A (Temporary-Agricultural) District to IL (Industrial-Limited) District.
Approving a Certified Survey Map of property owned by Timothy Neitzel located at 4001-4005 Marsh Road; 16th Ald. Dist.
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700 Cottage Grove Road; 15th Ald. Dist.: Consideration of a demolition permit to demolish a taxi business
700 Cottage Grove Road; 15th Ald. Dist.: Consideration of a conditional use in the Industrial-Limited (IL) District for a personal indoor storage facility.
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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.
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5701 Raymond Road; 10th Ald. Dist.: Consideration of a conditional use in the Suburban Residential-Consistent 1 (SR-C1) District to allow free-standing vending (food cart) in a church parking lot.
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Approving the preliminary plat and final plat of Acacia Ridge Replat No. 3 on property addressed as 9202-9252 Rustic Pine Road; 1st Ald. Dist.
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428, 434 and 444 State Street; 2nd Ald. Dist.: Consideration of a demolition permit to allow demoltion of three mixed-use buildings.
428-444 State Street; 2nd Ald. Dist.: Consideration of a conditional use in the Downtown Core (DC) District for a new building; and consideration of a conditional use for nonresidential development immediately adjacent to the boundary of a City-owned public park, to allow construction of a six-story tall mixed-use building containing up to 6,445 square feet of commercial space and 26 apartments adjacent to Lisa Link Peace Park.
Approving a Certified Survey Map of property owned by JD McCormick, LLC located at 428-444 State Street; 2nd Ald. Dist.
5:30 pm Police and Fire Commission Virtual
- No agenda
6:00 pm Lake Monona Waterfront Ad Hoc Committee Olin Facility
- Urban Assets and EQT by Design outreach report
- Public Review and Comment Results
- Review of work plan and master plan scoring
Tuesday, April 11, 2023
2:00 pm Sustainable Madison Committee – Sustainability Plan Update Working Group Virtual
- Update on progress
2:30 pm Equal Opportunities Commission Ordinance Review Subcommittee Virtual
- Brief Recap of Key Points from Prior Meeting
- Outreach Update
- Review Protected Classes to Identify Potential Amendments
6:00 pm Notice of Possible Quorum of the Common Council City-County Building
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Common Council alders-elect and current members of the Common Council have been invited to participate in a practice Common Council meeting. The practice meeting is part of the orientation for alders-elect. No City business will be conducted during the practice meeting. A possible quorum of the Common Council may exist at this event.
Wednesday, April 12, 2023
3:00 pm Task Force on Farmland Preservation Virtual
- Overview of Task Force Process – Timeline and process review
- Farmland Preservation – Discussion of Terms
- Discussion of topics to be considered
5:00 pm Public Safety Review Committee Virtual
- Reports – police and fire departments
- More reports – committee members
5:00 pm Transportation Commission Virtual
- Public Works Transportation Projects Review and Feedback – John Nolen Drive
- Public Works Transportation Projects Review and Feedback – American Center Plat Eastpark 5th Addition
- Transportation Improvement Plan Review and Feedback
- Transition to Recreated Transportation Commission
- TC Practices of Equity and Inclusion
- Updated Transportation Commission Annual Work Plan
- General announcements by the Chair (for information only; not for discussion)
- Commission member suggestions for items on future agenda (for information only; not for discussion)
Thursday, April 13, 2023
8:00 am Madison Metropolitan Sewerage District Commission Virtual
- Opening
- Consent items – minutes, finance reports
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- Approval of Expedited Boundary Annexation: Dane County-owned lands, 7501-7623 Luds Lane, City of Madison
- Approval of Expedited Boundary Annexation: 4001-4005 Marsh Road, City of Madison
- Approval of Expedited Boundary Annexation: 102 S Sprecher Road, City of Madison G. Review and Approval of Sanitary Sewer Extension Plans
- New Construction Projects:
- River’s Turn – 3rd Addition Phase 2, Village of DeForest
- The Woods At Cathedral Point Phase 5, City of Verona
- Reconstruction Projects:
• Municipal Campus – Phase 1 – Fireman’s Park, Village of Windsor
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- Approval of First Quarter 2023 Sewer Service Charges
- Approve Relocation Order and Determination of Necessity: West Interceptor ShorewoodRelief Phase 3
- Approval of Amendment to the 2022 Adopted Operating Budget Increasing the Total Authorized Expenditures by $1,444,995
- Authorize Agreement: Intergovernmental Agreement with the Town of Verona Relating to Pumping Station 17 Force Main Relief Phase 2 and Goose Lake Sanitary Sewer Improvements
- Authorize Agreement: Memorandum of Understanding with the City of Verona Relating to Pumping Station 17 Force Main Relief Phase 2 and Lower Badger Mill Creek Path Extension
- Accept: Employee Engagement Survey Process
- Chief Engineer and Director’s Report
- CED Report
- Regulatory and Legal Report
- Future Meeting Schedule
- Closed Session for employment related issue
11:30 am Women’s Initiatives Committee Virtual
4:00 pm Equal Opportunities Commission – Appeals Committee Virtual
5:00 pm Equal Opportunities Commission Virtual
- No agenda
