Let’s see if this list is complete or not this week . . . this part seems to be getting a little better – now if we can get them to include links to their items we might have ACTUAL notice of what they will be discussing. The first 3 out of 4 agendas are particularly useless. Do they really have no written materials for the committee members on these items? I doubt it.
Monday, August 12, 2013
3:00 PM MONONA TERRACE COMMUNITY & CONVENTION CENTER 1 JOHN NOLEN DR, ADMINISTRATIVE CONFERENCE ROOM
– 2014 Operating Budget (no link)
– 2014 Capital Budget (no link)
– Monona Catering Contract (no link)
– Budget Discussion (no link)
4:30 PM WATER UTILITY BOARD 119 EAST OLIN AVE, CONF ROOM C
– ORIENTATION FOR NEW WATER UTILITY BOARD MEMBERS (no link)
4:45 PM LANDMARKS COMMISSION ROOM LL-110 MMB
– Informational – 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. 2nd Ald. Dist.
5:15 PM MADISON BOARD OF POLICE AND FIRE COMMISSIONERS GR 22 CCB
– Suckiest agenda in town
– Police Chief Selection Process Initial discussion and scheduling regarding the process for appointing a Police Chief to succeed Chief Noble Wray following the Chief’s announced retirement (no links)
Tuesday, August 13, 2013
1:30 PM ALCOHOL REGULATION & BUSINESS DEVELOPMENT SUBCOMMITTEE – MADISON’S CENTRAL BUSINESS IMPROVEMENT DISTRICT (BID) 122 W. WASHINGTON AVE., 1ST FLOOR CONFERENCE ROOM
– BID Preliminary Report on City Staff Recommendations on Alcohol License Management and Business Development
– Final BID report – Recommendations (no link)
4:30 PM MADISON LOCAL FOOD COMMITTEE ROOM 313 MMB
– Public Market Business Plan Selection Subcommittee
– Qualification Review of Submitted Madison Public Market Business Plan Proposals – Discussion and scoring – closed session
– Approach Review of Submitted Madison Public Market Business Plan Proposals – Discussion and scoring
– Madison Public Market Business Plan Interviews and Format Discussion
5:00 PM AFFIRMATIVE ACTION COMMITTEE ROOM LL-120 MMB
– No agenda
5:00 PM PUBLIC SAFETY REVIEW COMMITTEE 211 S CARROLL ST, ROOM GR-22
– Presentation from Mark Woulf, City of Madison Alcohol Policy Coordinator on the Alcohol License Density Plan.
– Establishing a Glass-Free Zone for the State Street for Freakfest
7:00 PM DESIGN FOR RECONSTRUCTION OF 700-800 BLOCKS OF STATE STREET AND LIBRARY MALL 800 LANGDON ST
– The meeting will begin promptly at 7 pm with a short presentation on the preliminary design concepts and the steps that lead to their creation, followed by an opportunity for attendees to provide input on these concepts. (no link)
Wednesday, August 14, 2013
8:00 AM BOARD OF ASSESSORS SCHEDULE 12 ROOM 101 CCB
– Another long list of businesses who are trying to get their taxes lowered.
– 960-1000-5 N243 LAO LAAN-XANG LLC
961-3150-4 N244 RMT INC
961-5505-9 N223 UNITED RENTALS NORTH AMERICA INC
962-6360-4 N245 AIRGAS USA LLC NORTH DIVISION
962-8805-8 N246 VELOCITY LEARNING SYSTEMS LLC
963-2330-9 N247 HEARTLAND FINANCIAL
963-4465-2 N248 HYBRID SALON
963-6360-2 N249 OKINAWA SUSHI LLC
963-6380-0 N250 MADISON SOLE
963-6430-3 N251 RED MANGO
963-7805-7 N252 TROWBRIDGE MARTIAL ARTS ACADEMY
963-9350-0 N253 DELL EQUIPMENT FUNDING LP
963-9685-1 N254 KHULLAR GROUP #12 INC
963-9700-7 N255 CAPITOL PETROLEUM LLC
963-9740-3 N256 DRAGON I LLC
963-9750-2 N257 PAN & PAN BAKERY
963-9760-1 N258 BRDKAR LLC
963-9770-0 N259 FARZO INC
963-9785-9 N260 506 STATE ST LLC
963-9790-8 N261 NAPLES 15 LLC
963-9820-3 N262 SUWANASAIC THAI CUISINE
963-9825-3 N263 AZARA
963-9950-8 N264 DIAMON NAILS
963-9980-5 N265 V’DAZZLED NAILS SPA & BOUTIQUE
964-0075-1 N266 BADGER FITNESS 24/7
964-0655-1 N267 ILLUMAVISTA BIOSCIENCES LLC
964-0660-0 N268 PROCLIP USA INC
964-0725-2 N269 TONY’S ASIAN KITCHEN
964-0740-0 N270 INSPHERE INSURANCE SOLUTIONS
964-0745-0 N271 WALKER & DUNLOP LLC
964-0765-8 N272 TREK RETAIL CORP
938-6400-9 N273 MWH AMERICAS INC
961-4305-4 N274 HMS WORLDSUPPLY INC
963-8325-4 N275 DUECE W LLC
5:00 PM CDD CONFERENCE COMMITTEE 330 W MIFFLIN ST
– Discuss and Make Final Recommendations on 2014 Neighborhood Centers/Gardens Funding. – Discussions and recommendations include Program Areas: Youth, Adult Workforce Preparedness and Employment, Access to Resources, Children and Families, Seniors and Neighborhoods-Center Support and Gardens. Impact of the living wage ordinance may also be discussed. (no link)
– Emerging Opportunities Funding Process. – Presentation and discussion on the role of this conference committee in proposal review and recommendations regarding 2013 Emerging Opportunities Funds. (no link)
5:00 PM EDUCATION COMMITTEE ROOM LL-120 MMB
– MMSD/United Way Attendance Project Presentation
– Annual Truancy/Habitual Truancy Report for Fall 2011 – Spring 2012
– Madison Out of School Time Project Update
5:00 PM TRANSIT AND PARKING COMMISSION ROOM 260 CCB
– Proposal to expand short-term parking at State Street Capitol Garage
– Amending Section 12.129(1) of the Madison General Ordinances to remove the exception that allowed motor buses to park on streets in residence districts.
6:30 PM BOARD OF PARK COMMISSIONERS (Cancelled) 3330 ATWOOD AVE
Thursday, August 15, 2013
8:00 AM MADISON METROPOLITAN SEWERAGE DISTRICT COMMISSION 1610 MOORLAND RD
– Review and Approval of Sewer Extension Plans (no link)
• The Community of Bishops Bay, The Back Nine-Phase II, City of Middleton
• Hawks Woods Estates, City of Madison
– Review and Approval of Memorandum of Agreement with UW Madison to Investigate Nutrient Removal with Low Dissolved Oxygen Conditions (no link)
1:00 PM METROPOLITAN UNIFIED FIBER NETWORK CONSORTIUM, UNINCORPORATED ASSOCIATION OVERSIGHT COMMITTEE MEETING ROOM 525 CCB
– MUFN-C/UWHC fiber use agreement rpt
– Discussion and possible action regarding the adoption of recommendations from the MUFN-C, U.A. Operations sub-committee – Discussion and possible action regarding relocation of conduit and fiber on Broadway in Monona.
– 501(c)(4) filing details/update report
– MUFN-C, U.A. Operating Budget – Report from business model subcommittee and Report and possible action on selection of legal services
– Discussion and possible action regarding additional members to the MUFN-C consortium.
4:00 PM MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD ONE JOHN NOLEN DR
– Updates and reports with no links
5:00 PM CDD CONFERENCE COMMITTEE 119 E OLIN AVE
– Discuss and Make Final Recommendations on 2014 Neighborhood Centers/Gardens Funding. (No link)
– Emerging Opportunities Funding Process. (No link)
