So few days, it might be near accurate this week.
Monday, November 25, 2013
2:00 PM TIF POLICY REVIEW AD HOC COMMITTEE Room LL-110 MMB
– CONTINUE DISCUSSON OF 50% RULE
– CITY ATTORNEY DISCUSSION ON PILOT PAYMENTS
– CITY ATTORNEY ADVICE ON PROJECT AND INCREMENT GUARANTY
4:30 PM BOARD OF ESTIMATES ROOM 260 MMB
– Authorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2014 operations of the Overture Center, and providing a grant from the City
– CHARTER Creating Section 3.30(3) of the Madison General Ordinances to maintain residency requirements for specified City employees. and Amending Sections 3.30(2), repealing Sections 3.38(1)(m) and 3.53(10)(a), creating Section 3.53(24)(h), and renumbering Sections 3.53(24)(h) through (l) to Sections 3.53(24)(i) through (m) of the Madison General Ordinances to delete residency requirements pursuant to change in state law.
– Establishing the 2014 Utility Rates for Sanitary Sewer, Stormwater and Landfill.
– Authorizing the Mayor and City Clerk to execute a development agreement to fund a $400,000 Tax Incremental Finance Loan to Pinney Lane Apartments, LLC (“Developer”) to assist in the development of an approximately 70-unit income-restricted housing project located at Lot 5 of the Royster Corners plat, generally located at the corner of Cottage Grove Road and Dempsey Road in TID #44 (Royster Clark).
4:45 PM LANDMARKS COMMISSION ROOM LL-110 MMB
– 121, 123, 127 West Gilman Street – Mansion Hill Historic District – Construct new apartment buildings. and 123 West Gilman/113 West Gilman Street – Mansion Hill Historic District – Relocation of an existing structure.
– 17, 19, 25 North Webster and 201 East Mifflin Streets – Construction adjacent to Landmark – deconstruct 4 homes and construct 6-story, 58-unit apartment building.
5:15 PM CITY-COUNTY LIASON COMMITTEE ROOM 357 CCB
– City-County Building Safety Concerns: Discussion and Possible Action on a Trespassing Policy
5:30 PM SISTER CITY COLLABORATION COMMITTEE ROOM LL-120 MMB
– No links for anything, I don’t know if any of it is of interest
– Review of Sister City Videos on City Website
– SCCC Resolutions
– 2014 International Day
– SCCC Banner
– Sister City Programs Reports
Tuesday, November 26, 2013
4:00 PM GOLF SUBCOMMITTEE 3330 ATWOOD AVE
– 2013 Operations Review and Financial Report
– 2014 Proposed Green Fees
– ATC – Update
– 2014 Operations Planning
4:00 PM HOUSING STRATEGY COMMITTEE ROOM 313 MMB
– Presentation – Fair Housing Equity Assessment – CARPC
– Update on SRO housing and temporary shelter resolutions
– Housing Report – Homelessness – Draft for Discussion
4:30 PM LAMP HOUSE BLOCK AD HOC PLAN COMMITTEE ROOM 300 MMB
– Discussion of October 28, 2013 Lamp House Site Tour and Results from November 12, 2013 Public Design Workshop
– Framework Discussion to Begin Formulation of Plan Recommendations.
4:30 PM WATER UTILITY BOARD 119 E OLIN AVE, CONFERENCE ROOM
– Revising the Water Utility Board’s Affordability Policy.
– Lots of reports
5:00 PM PEDESTRIAN/BICYCLE/MOTOR VEHICLE COMMISSION ROOM 260 MMB
– 6:00 PM PUBLIC HEARING ON ANNUAL TRAFFIC SIGNAL PRIORITY LIST
– Presentation and Discussion on City snow removal activities
