7 meetings have no agenda including Common Council Executive Committee and the Finance Committee, so I’ll probably have to do a major update throughout the week. I’ve never seen the lack of agendas be so bad.
Monday, July 6, 2020
12:30 PM Building Code, Fire Code, Conveyance Code and Licensing Board VIRTUAL This meeting is being held virtually.
1. Written Comments: You can send comments on agenda items to kbunnow@cityofmadison.com.
2. Register but Do Not Speak: You can register your support or opposition to an agenda item at https://www.cityofmadison.com/MeetingRegistration.
3. Register to Speak or Answer Questions: If you wish to speak at a virtual meeting on an agenda item, you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting.
4. Listen to the Meeting: You can call-in or listen to the Building Code, Fire Code, Conveyance and Licensing Appeals Board meeting in in the following way:
• Listen to audio via phone: (877) 853-5257 (Toll-free) | Webinar ID: 925 5988 7137
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216 S Pinckney St BLDVAR-2020-08426 The applicant is seeking a variance from 2015 IBC 1006.2.1 requiring two exits or exit access doorways from any space in a R-2 occupancy with an occupant load exceeding the allowable limit of 10 individuals. Specifically, the applicant is seeking permission to increase the allowable occupant load to 20 individuals for a single exit pathway. Alder District #4.
5:00 PM Transportation Policy and Planning Board VIRTUAL This meeting is being held virtually.
1. Written Comments: You can send comments on agenda items to aschroeder@cityofmadison.com
2. Register but Do Not Speak: You can register your support or opposition to an agenda item at https://www.cityofmadison.com/MeetingRegistration.
3. Register to Speak or to Answer Questions: If you wish to speak at the virtual meeting on an agenda item, you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you
will be sent an email with the information you will need to join the virtual meeting.
4. Watch the Meeting: You can call-in or watch the Transportation Policy and Planning Board meeting in several ways:
- Livestream on the Madison City Channel website
- Livestream on the City of Madison YouTube channel
- Television: Watch live on Spectrum channel 994 and AT&T U-Verse channel 99
- Listen to audio via phone:(877) 853-5257 (Toll Free) Webinar ID: 939 9858 4925
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Amending the 2020 Adopted Capital Budget to appropriate $3.0 million in GO Borrowing for the East-West Bus Rapid Transit project in the Transportation project in order to comply with FTA funding requirements necessary to enter project development. Being accepted by FTA into Project Development is a prerequisite for FTA’s Small Starts project evaluation.
Tuesday, July 7, 2020
10:00 AM Madison Metropolitan Sewerage District Commission Workgroup on the Chief Engineer and Director’s Performance Review VIRTUAL This meeting is being held virtually.
This meeting will take place virtually via GoToMeeting. Please join the meeting from your computer, tablet or smartphone by visiting https://global.gotomeeting.com/join/271820029
You can also participate by phone by dialing +1 (646) 749-3122 using access code: 271-820-029.
If you wish to participate and do not have telephone or internet access, please contact Lynn Coleman at lynnc@madsewer.org or 608-222-1201 to see whether an accommodation can be made.
- 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
10:00 AM Madison Metropolitan Sewerage District – Employee Leadership Council VIRTUAL This meeting is being held virtually.
This meeting will take place virtually via GoToMeeting. Please join the meeting from your computer, tablet or smartphone by visiting https://global.gotomeeting.com/join/271820029
You can also participate by phone by dialing +1 (646) 749-3122 using access code: 271-820-029.
If you wish to participate and do not have telephone or internet access, please contact Lynn Coleman at lynnc@madsewer.org or 608-222-1201 to see whether an accommodation can be made.
- Employee Leadership Council and 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
11:00 AM Public Safety Review Subcommittee VIRTUAL This meeting is being held virtually.
- Written Comments: You can send comments on agenda items to PDPSRC@cityofmadison.com
- Public Registration: You can register your support or opposition to an agenda item at https://www.cityofmadison.com/MeetingRegistration. If you wish to speak at the virtual meeting on an agenda item, you must register. When you register, you will be sent an email with the information you will need to join the virtual meeting.
- Listen to the Meeting: You can call-in to the Public Safety Review Subcommittee meeting:
• Listen to audio via phone: (877) 853-5257 (Toll Free) Webinar ID: 910 5742 1546
If you would like to join the meeting as an observer, please send an email to Ehardiman@cityofmadison.com to be sent a Zoom invite.
- Review of Committee members questions of staff for the following policies
- Special Events Team Field Extrication Team -https://www.cityofmadison.com/police/documents/sop/SpecialEventsTeamFieldExtricati onTeam.pdf
- Special Events Team Medic Platoon – https://www.cityofmadison.com/police/documents/sop/specialEventsMedic.pdf
- Use of Force Data Collection – https://www.cityofmadison.com/police/documents/sop/UseOfForceData.pdf
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- Use of Non-Deadly Force – https://www.cityofmadison.com/police/documents/sop/NonDeadlyForceUseof.pdf
- News Media Relations – https://www.cityofmadison.com/police/documents/sop/NewsMediaRelations.pdf
- Additional policies that should be reviewed by the committee –
https://www.cityofmadison.com/police/chief/standardoperatingprocedures.cfm
4:00 PM Room Tax Commission VIRTUAL This meeting is being held virtually.
1. Written Comments: You can send comments on agenda items to finance@cityofmadison.com.
2. Register but Do Not Speak: You can register your support or opposition to an agenda item at https://www.cityofmadison.com/MeetingRegistration.
3. Register to Speak or to Answer Questions: If you wish to speak at the virtual meeting on an agenda item, you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting.
4. Watch the Meeting: You can call-in or watch the Room Tax Commission meeting in several ways:
• Livestream on the Madison City Channel website https://media.cityofmadison.com/mediasite/showcase
• Livestream on the City of Madison YouTube channel https://www.youtube.com/user/CityofMadison
• Television: Watch live on Spectrum channel 994 and AT&T U-Verse channel 99
• Listen to audio via phone: (877) 853-5257 (Toll Free) Webinar ID: 933 5373 5017
6:00 PM Madison Arts Commission VIRTUAL This meeting is being held virtually.
1. WRITTEN COMMENTS: You can send comments on agenda items to MadisonArtsCommission@cityofmadison.com
2. REGISTER BUT DO NOT SPEAK: You can register your support, opposition, or neither support or opposition to an agenda item without speaking at https://www.cityofmadison.com/MeetingRegistration.
3. REGISTER TO SPEAK or TO ANSWER QUESTIONS: If you wish to speak to an agenda item at the virtual meeting in support, opposition, or neither support or opposition, you MUST register.
You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak OR answer questions, you will be prompted to provide contact information so that you can be sent an email with the information you will need to join the virtual meeting.
4. LISTEN TO THE MEETING:
• Listen to audio via phone: (877) 853-5257 (Toll Free) | Webinar ID: 977 5910 9709
Wednesday, July 8, 2020
4:30 PM Board of Public Works VIRTUAL This meeting is being held virtually.
1. Written Comments: You can send comments on agenda items to boardofpublicworks@cityofmadison.com
2. Register but Do Not Speak: You can register your support or opposition to an agenda item at https://www.cityofmadison.com/MeetingRegistration.
3. Register to Speak or to Answer Questions: If you wish to speak at the virtual meeting on an agenda item, you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting.
4. Watch the Meeting: You can call-in or watch the Board of Public Works meeting in several ways:
◦Livestream on the Madison City Channel website https://media.cityofmadison.com/mediasite/showcase
◦Livestream on the City of Madison YouTube channel https://www.youtube.com/user/CityofMadison
◦Television: Watch live on Spectrum channel 994 and AT&T U-Verse channel 99 ◦Listen to audio via phone: (877) 853-5257 (Toll Free) Webinar ID: 926 6538 2299
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Approving plans and specifications for public improvements necessary for the project known as Kipp Street CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 8933 (16th AD)
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Lots more, 28 items so you might want to look to see if anything impacts your neighborhood.
5:00 PM Public Safety Review Committee VIRTUAL This meeting is being held virtually.
1. Written Comments: You can send comments on agenda items to PDPSRC@cityofmadison.com
2. Register but Do Not Speak: You can register your support or opposition to an agenda item at https://www.cityofmadison.com/MeetingRegistration.
3. Register to Speak or to Answer Questions: If you wish to speak at the virtual meeting on an agenda item, you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you
will be sent an email with the information you will need to join the virtual meeting.
4. Watch the Meeting: You can call-in or watch the Public Safety Review Committee meeting in several ways:
• Livestream on the Madison City Channel website https://media.cityofmadison.com/mediasite/showcase
• Livestream on the City of Madison YouTube channel https://www.youtube.com/user/CityofMadison
- Television: Watch live on Spectrum channel 994 and AT&T U-Verse channel 99
- Listen to audio via phone: (877) 853-5257 (Toll Free) Webinar ID: 985 9127 9660
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Setting committee priorities. What role should the Public Safety Review Committee play in this moment? What are your priorities?
5:30 PM Madison Food Policy Council VIRTUAL This meeting is being held virtually.
1. Written Comments: You can send comments on agenda items to mfpc@cityofmadison.com
2. Public Registration: You can register your support or opposition to an agenda item at https://cityofmadison.com/MeetingRegistration. If you wish to speak at the virtual meeting on an agenda item, you must register. When you register, you will be sent an email with the information you will need to join the virtual meeting.
3. Listen to the Meeting: You can call-in to the Madison Food Policy Council meeting: • Listen to audio via phone: (877) 853-5257(Toll Free) Meeting ID: 973 3618 9807
- Reports
6:30 PM Board of Park Commissioners VIRTUAL This meeting is being held virtually.
- Written Comments: Send comments on agenda items to: pacommission@cityofmadison.com.
- Public Registration: Register your support or opposition to an agenda item at: https://www.cityofmadison.com/clerk/meeting-schedule.If you wish to speak at the virtual meeting on an agenda item, you must register. If you register to speak, you will be sent an email with the information needed to join the virtual meeting.
- *Listen to Meeting: Call via phone to the Board of Park Commissioners meeting: (877) 853-5257 (Toll Free) Webinar ID: 941 0083 3268
- Reports
Thursday, July 9, 2020
12:00 PM Women’s Initiatives Committee VIRTUAL This meeting is being held virtually.
- Written Comments: You can send comments on agenda items to WIC@cityofmadison.com .
- Public Registration: You can register your support or opposition to an agenda item at https://www.cityofmadison.com/MeetingRegistration. If you wish to speak at the virtual meeting on an agenda item, you must register. When you register, you will be sent an email with the information you will need to join the virtual meeting.
- Listen to the Meeting: You can call-in to the Women’s Initiatives Committee meeting:
• Listen to audio via phone: (877) 853-5257 (Toll Free) Meeting ID: 999 2076 2850
If you would like to join the meeting as an observer, please send an email to WIC@cityofmadison.com to be sent a Zoom invite.
- COVID Childcare Concerns
- MAC/WIC Update
- Teleworking Policy
12:00 PM PRESIDENT’S WORK GROUP TO REVIEW COUNCIL COMMUNICATION TOOLS & PROCESSES VIRTUAL This meeting is being held virtually.
- No agenda
4:00 PM Equal Opportunities Commission Appeals Committee VIRTUAL This meeting is being held virtually.
- No agenda
4:30 PM Community Development Authority VIRTUAL This meeting is being held virtually.
1. Written Comments: You can send comments on agenda items to CDABoard@cityofmadison.com
2. Public Registration: You can register your support or opposition to an agenda item at Registration URL. If you wish to speak at the virtual meeting on an agenda item, you must register. When you register, you will be sent an email with the information you will need to join the virtual meeting.
3. Listen to the Meeting: You can call-in to the Community Development Authority Body meeting:
• Listen to audio via phone: (877) 853-5257 (Toll Free) Webinar ID: 999 0038 9670
- CDA Resolution #4395 – Approval of CDA Parking Policy
- CDA Resolution #4396 – Approve Update of the East Site House Rules
- CDA Resolution #4397 – Approval of the Capital Fund Annual Statement
- CDA Resolution #4398 – Approve Update to CDA Financial Policy 530.85 – Cost Allocation Plan
- CDA Resolution #4400 – Mosaic Ridge Contracts for Two Model Homes and Two Additional Homes
- Discussion on the Role of the CDA in Advancing Equity in the Community
5:00 PM Equal Opportunities Commission VIRTUAL This meeting is being held virtually.
- No agenda
5:30 PM Community Development Block Grant Committee VIRTUAL This meeting is being held virtually.
- No agenda
6:30 PM Common Council Executive Committee VIRTUAL This meeting is being held virtually.
- No agenda
Friday, July 10, 2020
3:15 AD HOC TASK FORCE ON THE STRUCTURE OF CITY GOVERNMENT (TFOGS) FINAL REPORT IMPLEMENTATION WORK GROUP VIRTUAL This meeting is being held virtually.
- No agenda
4:30 PM Finance Committee VIRTUAL This meeting is being held virtually.
- No agenda
CANCELLED
- Sister City Collaboration Committee
- Transportation Commission
- Education Committee
- Early Childhood Care and Education Committee
- Digital Technology Committee
- and more . . .