Madison City Week Ahead 1/3/22

Only 10 meetings this week?  Or only 10 meetings that made it on the schedule?  I’d check the Konkel Daily Round Up (home page) for mo’ meeting throughout the week.

Monday, January 3, 2022

5:00 pm Equal Opportunities Commission – Executive Committee Virtual

5:30 pm City-County Homeless Issues Committee Virtual

Tuesday, January 4, 2022

4:30 pm Common Council Executive Committee Virtual

5:00 pm Police and Fire Commission Virtual

• Consideration of and action on Fire Department request to add candidate to hiring list

6:30 pm Common Council Virtual

• Public Hearings on new liquor licenses

  • Public Hearing – New License
    VBO LLC • dba Village Bar
    3801 Mineral Point Rd • Agent: Matt Fink • Estimated Capacity (in/out): 99/8 Class B Combination Liquor & Beer • 44% alcohol, 55% food, 1% other Aldermanic District 11 (Alder Martin) • Police Sector 209

  • Public Hearing – New License
    Petomich LLC • dba Starkweather Brewing Company 2439 Atwood Ave • Agent: Michael Chronister Estimated Capacity (in/out): 99/20
    Class B Beer • 65% alcohol, 25% food, 10% other Aldermanic District 6 (Alder Benford) • Police Sector 601

  • Public Hearing – New License
    Two Pinners LLC • dba Cheba Hut
    435 W Gilman St • Agent: Heather Gawlitta
    Estimated Capacity (in/out): 75/16
    Class B Combination Liquor & Beer • 18% alcohol, 82% food Aldermanic District 4 (Alder Verveer) • Police Sector 403

• Approving Plans, Specifications, And Schedule Of Assessments For St. Paul Avenue, Ohio Avenue, Talmadge Street, Jackson Street, and LaFollette Avenue Reconstruction Assessment District – 2022 (15 AD)

• Creating Section 28.022-00524 of the Madison General Ordinances to change the zoning of property located at 1017 N. Sherman Avenue, 12th Aldermanic District, from IG (Industrial – General) District to CC-T (Commercial Corridor – Transitional) District.

• Creating Section 28.022 – 00525 of the Madison General Ordinances to amend a Planned Development (PD) District for property located at 5818 Gemini Drive, 3rd Aldermanic District, amending the PD(GDP) Planned Development (General Development Plan), and creating Section 28.022 – 00526 to approve a Specific Implementation Plan.

• Creating Section 28.022 – 00527 of the Madison General Ordinances to amend a Planned Development (PD) District at property located at 5817 Halley Way, 3rd Aldermanic District, amending the PD(GDP) Planned Development (General Development Plan), and creating Section 28.022 – 00528 to approve a Specific Implementation Plan.

• Alcohol licenses – 2 operator license, 3 change of agents, 3 entity reorganization, 2 business name change, 1 change of premises

• A Resolution revising the Rate Adjustment and Credit Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances (Citywide).

• Scrap and Recycling Collector
  Heller’s Equipment and Disposal
  3620 Marsh Rd., Madison, WI 53718 Aldermanic District 16 Police Sector 620

• Designating City of Madison Polling Locations for the 2022 Spring Primary.

• Establishing in-person absentee voting locations for the 2022 Spring Primary and Spring Election.

• SUBSTITUTE: Adopting an Alder COVID-19 Vaccination/Testing Policy

• Adopting the South Madison Plan as a supplement to the Comprehensive Plan and directing staff to implement the recommendations contained in the plan.

• Authorizing the City of Madison Planning Division to submit an application to the Capital Area Regional Planning Commission to expand the Central Urban Service Area Boundary to include lands in the Yahara Hills Neighborhood Development Plan area.

• Authorizing the City of Madison Planning Division to submit an application to the Capital Area Regional Planning Commission to expand the Central Urban Service Area Boundary to include lands with the Northeast Neighborhoods Development Plan area.

• Establishing a sister city relationship between the City of Madison, Wisconsin in the United States and the City of Cusco, Peru in South America.

• Creating Section 15.01(627) of the Madison General Ordinances entitled “City Boundaries” and being part of the chapter entitled “Alder Districts and Wards” attaching to the 12th Alder District the property located at 1901 Sherman Avenue in the Town of Madison, amending Section 15.02(30) of the Madison General Ordinances to attach the property to Ward 30, and assigning a temporary zoning classification of A Agricultural District.

• Amending Section 33.13(4) of the Madison General Ordinances to revise the jurisdiction of the Common Council Executive Committee.

• To discuss at the December 7, 2021 Common Council meeting the results of the Spring 2021 advisory referendum election and determine whether a binding referendum election shall be authorized related to the structure of the Common Council.

Wednesday, January 5, 2022

4:30 pm Board of Public Works Virtual

• Approving Plans, Specifications, And Schedule Of Assessments For Old Middleton Road and Craig Avenue Resurfacing Assessment District – 2021. (11th and 19th ADs)

• Amending the 2022 Stormwater Utility Capital Budget to allow for the acceptance of a $249,000 grant from WI DNR. (19th AD)

• Amending RES-16-00171, File No. 41516, to Correct an Error in the Approval of the Intergovernmental Agreement for an Adaptive Management Plan for the Yahara Watershed.

• Approving State / Municipal Financial Agreement for Project I.D. 5400-00-01/71/75 for the USH 151 Park Street project and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing, plan development and State design review costs. (13th AD)

• Presentation by Girl Scout Troop #1477 – Madison Girl Scout Troops #1477 & 1952 (6th & 2nd Grade) are working to raise awareness about the climate change significance of embodied carbon, or the carbon footprint of building materials and structures. The girls created a video with the help of concrete researchers and industry experts (https://tinyurl.com/GirlScoutsforGreenConcrete) and have been reaching out to both industry and government to encourage adoption of best practices for reducing embodied carbon, including using low-carbon concrete. The girls would like their home city of Madison to become a leader in this issue, and will be presenting examples of how other cities around the country are reducing their climate impact through public projects and procurement guidelines.

• Affirming the Determinations of the City Engineer Regarding the Stormwater Utility’s Measurements and Application of the Rate Adjustment and Credit Policy to 7646, 7704 and 7802 E. Buckeye Road, associated with Legistar file 67238. (16th AD)

• Storm Water Assessment Policy

• Approving the City of Madison Standard Specifications for Public Works Construction, 2022 Edition.

5:00 pm Board of Health for Madison and Dane County Virtual

• Public Comments

6:30 pm Greater Madison Metropolitan Planning Organization (MPO) Policy Board Virtual

Thursday, January 6, 2022

5:30 pm Community Development Block Grant Committee Virtual

No agenda

5:30 pm Affirmative Action Commission Virtual

No agenda