New alders sworn in this week and saying goodbye to the outgoing alders, more orientation for the newbies and a few other meetings this week.
Monday, April 19, 2021
3:00 pm Madison Food Policy Council – Food Access, Relief, and Economic Support Work Group VIRTUAL
- Finalizing discussion on shifting FARES to a Grants Management Work Group
- Project Scoping Tool Overview/Presentation – Nan Fey
4:00 pm Facilities Programs and Fees Subcommittee (Parks) VIRTUAL
- Pandemic Recovery Response INFORMATIONAL
- McFarland Sharks Fee Modification INFORMATIONAL
- Aquatics Fee Structure INFORMATIONAL
- Boat Storage Fee Structure INFORMATIONAL
5:00 pm Landmarks Commission VIRTUAL
- 310-312 N Prospect Ave – Exterior Alteration in the University Heights Hist. Dist. – Replacement of window; 5th Ald. Dist.
- 731 State St – Exterior Alteration to a Designated Madison Landmark (University Presbyterian Church and Student Center) – Repair of masonry; 8th Ald. Dist.
- 301 Wisconsin Ave – Exterior Alteration to a Designated Madison Landmark (Madison Masonic Temple) – Installation of signage; 2nd Ald. Dist.
- 402 N Thornton Ave – Exterior Alteration to a Designated Madison Landmark (Tenney Park) – Replacement of pedestrian bridge wing walls; 2nd Ald. Dist.
- 809 Williamson St – Exterior Alterations in the Third Lake Ridge Hist. Dist.; 6th Ald. Dist.
5:00 pm Transportation Policy and Planning Board VIRTUAL
- Complete Green Streets
- public engagement pre-design
- gap analysis methodology
- schedule
- 20 is Plenty presentation – Vision Zero initiative to lower residential speed limits to 20 mph
5:30 pm Notice of Possible Quorum of City of Madison Committee(s) VIRTUAL
-
NEW ALDER VIRTUAL ORIENTATION: City of Madison
Fire Department and Police DepartmentA possible quorum of the Common Council or Common Council Executive Committee may exist at the orientation.
5:30 pm Police Civilian Oversight Board Equitable Hiring Tool Taskforce VIRTUAL
- Apply Equitable Hiring Tool to the Duties and Responsibilities section of the Independent Police Monitor description and note any recommended changes
- Apply Equitable Hiring Tool to the Experience section of the Independent Police Monitor description and note any recommended changes
- Apply Equitable Hiring Tool to the section of the Independent Police Monitor description regarding restrictions on relationship to Madison Police Department and note any recommended changes
- Apply Equitable Hiring Tool to the Other Combinations of Training section of the Independent Police Monitor description and note any recommended changes
- Apply Equitable Hiring Tool to the Commitment to Racial Equity section of the Independent Police Monitor description and note any recommended changes
Tuesday, April 20, 2021
12:00 pm Common Council VIRTUAL
- Commending outgoing Council Leadership (Carter and Abbas) and outgoing alders (Bidar, Rummel, Presigiacomo, Skidmore, Henak, Tierney, Baldeh, Kemble)
- Swearing in of new alders
- Election of Common Council President and Vice President
- Refer everything else to 6:30pm
12:15 pm Building Code, Fire Code, Conveyance Code and Licensing Board VIRTUAL
- 1102 Sherman Ave
BLDVAR-2021-03058
The property owner is seeking a variance from SPS 321.03(3)a requiring
habitable floors above the second floor to be provided with at least two exits.
The property owner is seeking to expand the habitable space of the home into a
third floor containing a single exit. Alder District 2
4:00 pm Olbrich Botanical Society Board of Directors VIRTUAL
- Reports
6:30 pm Common Council VIRTUAL
- Creating Section 28.022 – 00454 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District, from Temp. A (Temporary Agricultural) District to SR-C2 (Suburban Residential-Consistent 2) District; and creating Section 28.002 – 00455 of the Madison General Ordinances to change the zoning of the property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District, from Temp. A (Temporary Agricultural) to TR-C3 (Traditional Residential-Consistent 3) District; and creating Section 28.022-456 of the Madison General Ordinances to change the zoning of the property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District from Temp. A (Temporary Agricultural) to TR-V2 (Traditional Residential-Varied 2) District; and creating Section 28.022 – 00457 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District from Temp. A (Temporary Agricultural) District to TR-U1 (Traditional Residential-Urban 1) District; and creating Section 28.022-458 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District from Temp. A (Temporary Agricultural) District to CC-T (Commercial Corridor-Transitional) District
- Creating Section 28.022 — 00494 of the Madison General Ordinances to change the zoning at property located at 4702 Sheboygan Avenue, 11th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District.
- Creating Section 28.022 — 00496 of the Madison General Ordinances to change the zoning of properties located at 3650 Milwaukee Street and 102 West Corporate Drive, 15th Aldermanic District, from IL (Industrial – Limited) District to CC-T (Commercial Corridor-Transitional) District.
- Support for a Strong State & Local Partnership: Shared Revenue Funds Critical Services
- SUBSTITUTE – Approving the issuance of a Request for Proposals (RFP) for the redevelopment of 415 N. Lake St., the State Street Campus Garage, (the “Property”) and establishing a process for the review of responses to the RFP and selection of a development team for the Property
- Transferring Parking Enforcement Duties from Madison Police Department to Parking Division
- Chief of Police 1st Quarter Report: Chief Shon F. Barnes, Madison Police Department
- Accepting the report titled “Comprehensive Plan – 2021 Progress Update”
Wednesday, April 21, 2021
7:45 am Madison Development Corporation Board of Directors VIRTUAL
- Reports
10:00 am Police Civilian Oversight Board Executive Subcommittee VIRTUAL
- Debrief NACOLE Training – any follow-up questions, concerns, feedback?
- Childcare Reimbursements
- Review/Update list of required and recommended training topics, update COB 2021 workplan
- Review/Update list of future COB requested agenda topics
- Understanding and Implementing a process to replace non active COB members the process by which non active members are replaced (if/when needed)
- Initial discussion regarding the development of a strategy by which we will recruit the Independent Monitor, and how we will engage the community in the process
11:30 am Multicultural Affairs Committee VIRTUAL
- Cont. Discussion: MAC Communication Strategy – Amy Deming (15 min)
- MAC/WIC Subcommittee Report Out: MAC WIC Survey 2022 Planning Update: (Siera, Amy, David, Mahanth, Tory, Rachel, Abigail) – Project Scope (8 min)
- DCR Update on MAC/WIC Survey Recommendations –Melissa Gombar (15 min)
- PE invitation: UW-Madison fall course: CSCS 460 “Leadership for the Social Good” –Kara
Kratowicz (3 min)
4:30 pm Board of Public Works VIRTUAL
- Approving Plans, Specifications, And Schedule Of Assessments For Helena Street, Jenifer Street, and Russell Street Assessment District – 2021. (6th AD)
- Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for Engineering Project No. 11432 established for the reconstruction of E Dean Ave., Allis Ave., Tyler Cir. & Seth Cir. public street and drainage improvements from Monona Dr to Turner Ave Street. (15th AD)
- 20 is Plenty
- and long list of other routine items
5:30 pm Alcohol License Review Committee VIRTUAL
- 6 change of agents, 3 entity reorganizations, 1 change of licensed conditions, 3 change of licensed premises, 1 21+ entertainment license (all fairly routine for COVID times)
- Public Hearing – New License
Brickhouse Barbeque LLC • dba Riley’s Bar & Grill
408 W Gorham St. • Agent: Adam Bents • Estimated Capacity: 300/100
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403
Thursday, April 22, 2021
11:00 am Homeless Services Consortium Board of Directors VIRTUAL
- No agenda?
4:30 pm Housing Strategy Committee VIRTUAL
5:00 pm Disability Rights Commission
- No agenda
5:30 pm Committee on Sweatfree Purchases VIRTUAL
Saturday, April 24, 2021
10:00 am Notice of Possible Quorum of City of Madison Committee(s) VIRTUAL
NEW ALDER VIRTUAL ORIENTATION:
City of Madison Department of Planning, Community & Economic Development: Planning, Building Inspection, Community Development Division, Economic Development Division and Community Development Authority Housing
A possible quorum of the Common Council or Common Council Executive Committee may exist at the orientation.
