Madison City Week Ahead 6/21/21

Seems like not a lot of meetings this week – but there will be decisions at finance on spending the ARP federal funds

Monday, June 21, 2021

4:30 pm Finance Committee VIRTUAL

• Submitting the appointment of Heather E. Stouder for confirmation of a five-year term as the Planning Division Director.

• Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Parkwood Partners, LLC, for the City’s acquisition of the property located at 1901 and 1915 South Park Street for land banking purposes. (14th AD)

• Authorizing amendments to the land contracts entered into between the City of Madison and Hartmeyer LLC and Madison Ice MIA LLC for the purchase of the Hartmeyer and Madison Ice Arenas to modify the repayment schedules

• SUBSTITUTE: Accepting and allocating American Rescue Plan Act of 2021 (ARPA) Local Fiscal Recovery Funds for the City of Madison and Aamending the 2021 Adopted Operating and Capital Budgets to appropriate $4,995,000 of ARPA aid to the operating budget and $3,265,000 to the capital budget

• Providing a One-Time Emergency Stimulus Payment to General Municipal Employees

5:30 pm Plan Commission VIRTUAL

• Amending the Hanson Neighborhood Development Plan, a supplement to the City of Madison Comprehensive Plan, to provide updated recommendations for the area located along Portage Road between Hanson Road and DiLoreto Avenue.

• Approving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #46 (Research Park), City of Madison.

• Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #48 (Regent St), City of Madison.

• Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #49 (Femrite Dr), City of Madison.

• SUBSTITUTE. Creating Section 28.022 – 00482 of the Madison General Ordinances to change the zoning of property located at 4205 Portage Road, 17th Aldermanic District, from Temp. A (Temporary Agricultural) District to TR-U1(Traditional Residential – Urban 1) District

• Creating Section 28.022-00504 of the Madison General Ordinances to rezone properties located at 6145-6301 Mineral Point Road and 502 Genomic Drive, 19th Aldermanic District, from Planned Development (PD) District and Mixed-Use Center (MXC) District to PD(GDP) Planned Development (General Development Plan) and creating Section 28.022-00505 to approve a Specific Implementation Plan. AND 6145-6301 Mineral Point Road and 502 Genomic Drive; 19th Ald. Dist.: Consideration of a demolition permit to demolish a skilled nursing facility as part of a planned redevelopment in Planned Development (PD) District zoning.

• 204 N Few Street; 2nd Ald. Dist.: Consideration of a conditional use in the Traditional Residential-Varied 1 (TR-V1) District for an accessory dwelling unit to allow an existing accessory building to be converted into an accessory dwelling unit

• 1101 Williamson Street/403 S Ingersoll Street; Third Lake Ridge Historic Dist.; 6th Ald. Dist.: Consideration of a conditional use in the Traditional Shopping Street (TSS) District for a building with less than 75% non-residential ground floor area to allow creation of a ground floor apartment at the rear of an existing commercial building.

• 809 Williamson Street; Third Lake Ridge Historic Dist.; 6th Ald. Dist.: Consideration of a conditional use in the Traditional Shopping Street (TSS) District for an outdoor eating area for a restaurant-tavern

• 640 W Washington Avenue; 4th Ald. Dist.: Consideration of a conditional use in the Urban Mixed-Use (UMX) District for an outdoor eating area for a restaurant-tavern and coffee shop

• 824-826 E Johnson Street; 2nd Ald. Dist.: Consideration of a demolition permit to allow partial demoltion of a single-family residence; and consideration of a conditional use in the Neighborhood Mixed-Use (NMX) District for a restaurant-tavern to allow an existing commercial building and residence to be converted into a restaurant-tavern

• 2302 Packers Avenue; 12th Ald. Dist.: Consideration of a conditional use in the Commercial Corridor-Transitional (CC-T) District for an outdoor eating area for a restaurant-tavern.

• 5404 Woodley Lane; 14th Ald. Dist.: Consideration of a demolition permit to demolish a single-family residence and construct a new single-family residence

5:30 pm Board of Health for Madison and Dane County – Administrative Hearing Committee VIRTUAL

Tuesday, June 22, 2021

4:30 pm Water Utility Board VIRTUAL

7:00 pm Notice of Possible Quorum of City of Madison Committee(s) VIRTUAL

Wednesday, June 23, 2021

9:00 am Task Force on Digital Inclusion Strategic Priorities VIRTUAL

• Report from Task Force for Digital Inclusion Strategic Priorities

10:00 am Street Use Staff Commission VIRTUAL

2:00 pm Greater Madison Metropolitan Planning Organization (MPO) Technical Coordinating Committee VIRTUAL

2:30 pm Committee on Aging VIRTUAL

3:00 pm Madison Food Policy Council – Food Plan Work Group VIRTUAL

5:00 pm Transportation Commission VIRTUAL

• Applying for or accepting 3 grants

• Review and Approval of Metro Transit Bus Stop Changes

• Annual B-Cycle Update

• Updates, announcements, work plan

5:30 pm Community Services Committee VIRTUAL

• Prevention, Crisis, and Intervention RFP

• Reports

Thursday, June 24, 2021

8:00 am Commission of the Madison Metropolitan Sewerage District VIRTUAL

11:00 am Homeless Services Consortium Board of Directors

• No agenda

1:00 pm President’s Work Group to Review and Revise Chief of Staff Position Description VIRTUAL

5:00 pm Disability Rights Commission

• No agenda in legistar

5:00 pm Police Civilian Oversight Board VIRTUAL

• Update, Next Steps: Recruitment of Independent Monitor

• Stakeholder Engagement Plan