We’ll see if this is accurate . . . unlikely.
Monday, August 19, 2013
10:30 AM DEFERRED COMPENSATION COMMITTEE ROOM 406 CCB
– Discussion and decision on adding socially responsible funds to the Lincoln/ABG lineup.
1:00 PM ALCOHOL LICENSE REVIEW COMMITTEE ROOM LL-110 MMB
– Closed session – License Revocation Complaint/Settlement Stipulation for Mondays
4:00 PM LONG RANGE PLANNING SUBCOMMITTEE ROOM 108 CCB
– Slacklining in Parks and on Public Property
– Park Master Plans – DISCUSSION AND POSSIBLE ACTION (on what? no link)
– Volunteer Policy – DISCUSSION AND POSSIBLE ACTION (on what? no link)
– Behavioral Study (no link)
– Unenforced Park Rules and Regulations (link with nothing in it)
4:30 PM COMMITTEE ON THE ENVIRONMENT ROOM 103A CCB
– Authorizing City staff to prepare a report on the feasibility of banning plastic shopping bags.
– Demolition Permit Q&A with Building Inspection (no link)
– Fireworks – Post Event Discussion (nothing in link)
– Informational Discussion on Erosion Control Practices/Regulations (nothing in link)
4:30 PM SUSTAINABLE MADISON COMMITTEE ROOM 300 MMB
– Energy Benchmarking – presentation by Sherrie Gruder, UW-Extension, Solid & Hazardous Waste Education Center and Manus McDevitt, P.E., Sustainable Engineering Group, LLC.
– Ethanol Ban Recommendation – the mayor has asked the Sustainable Madison Committee to put together a recommendation regarding having the City pass a policy to ban ethanol from being used in the City Fleet.
– Third Party Solar Ownership – Case Study by the City of Monona
– Development of a Bicycle Reimbursement Program for City Employees that could be a model for other employers (no link)
Tuesday, August 20, 2013
12:15 PM BUILDING CODE, FIRE CODE, CONVEYANCE CODE AND LICENSING APPEALS BOARD (Cancelled) ROOM LL-110 MMB
4:00 PM OLBRICH BOTANICAL SOCIETY BOARD OF DIRECTORS 3330 ATWOOD AVE
– Greater Madison Writing Project 2013 Programs Update: The Summer Teacher’s Institute and The Young Writer’s Summer Camp (no link)
– Reports galore (no links – even to the written reports)
4:00 PM PLAN COMMISSION ORIENTATION SESSTION ROOM LL-110 MMB
– Role of the Plan Commission (no link)
5:00 PM PARKING COUNCIL FOR PEOPLE WITH DISABILITIES ROOM 108 CCB
– Putnam to report on status of Madison City Channel to develop PSA’s for persons with disabilities. (no link)
– Discuss issue of snow being piled in Disabled stalls (no link)
– Parking for Dis/Vet customers at State Street Capitol Garage (no link)
– Discuss incorrect disabled parking signage and outdated signs (no link)
5:30 PM COMMON COUNCIL LEGISLATIVE AGENDA WORK GROUP: DEMOGRAPHIC CHANGE 2845 N SHERMAN AVE
– Review Demographic Work Group Summery (no link)
– Presentation from Heather Allen: Promising Tools & Policies to Reduce Economic Disparities (no link)
Wednesday, August 21, 2013
8:00 AM BOARD OF ASSESSORS ROOM 101 CCB
– Businesses trying to lower their taxes (no links, just a list)
10:00 AM STREET USE STAFF COMMISSION ROOM 108 CCB
– Upcoming events, take a peek
12:00 PM TIF REVIEW BOARD ROOM LL-110 MMB
– PROJECT PLAN AND BOUNDARY FOR TID #43 (PARK / DRAKE)
– PROJECT PLAN AND BOUNDARY FOR TID #44 (ROYSTER CLARK)
– APPROVING THE USE OF THE “1/2 MILE RULE” FOR TID #43 (PARK / DRAKE)
4:30 PM BOARD OF PUBLIC WORKS ROOM 108 CCB
– Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with (to be recommended to the Water Utility Board) for pre-design planning, public participation support, the preparation of final construction
drawings and specifications, permitting, bidding, and construction administration for Lakeview Reservoir (Res 113) Two Zone System
– Reapproving Plans and Specifications for Unit Well 26 Generator Addition ($450,000)
– $70,000 in change orders
– Discuss procedures for Permiting Utility Extensions and the need for a Public Hearing (no link)
– Appeals regarding prequalifications of various contractors to bid on City of Madison Public Works Projects, and contractors applying to be licensed Concrete Layers, Asphalt Pavers, and Mudjackers as approved by the City Engineer, if any (no link)
– Awarding Public Works Contract No. 7078, Monona Terrace Carpet Replacement. and Monona Terrace Bathroom Remodeling, Sprinkler Replacement, Acoustically Transparent Coating, Resinous Floor, Drain Line
Replacement and General Carpentry.
5:00 PM ECONOMIC DEVELOPMENT COMMITTEE (Cancelled) ROOM 260 MMB
5:00 PM MADISON AREA TRANSPORTATION PLANNING BOARD CITIZEN ADVISORY COMMITTEE ROOM LL-130 MMB
– Reports (no links)
– Review of Draft Listing and Ranking of Candidate Projects for STP Urban Funding for 2014 – 2018 (no link)
– Review of Major Projects in the 2014 – 2018 Draft TIP (no link)
– Update on Metro Bus Size Study (no link)
– Update on Coordinated Public Transit – Human Services Transportation Plan (no link)
5:30 PM ALCOHOL LICENSE REVIEW COMMITTEE ROOM 201 CCB
– License Revocation Complaint/Settlement Stipulation Orbut of State Street, Inc. • dba Mondays
– Point System Changes (nothing in link)
Thursday, August 22, 2013
1:00 PM WOMEN’S ISSUES COMMITTEE ROOM 108 CCB
– Reports (no links)
– Tour of Library at 201 W. Mifflin Street (can’t tell if they are touring or if they are discussing touring?)
5:00 PM ZONING BOARD OF APPEALS ROOM LL-110 MMB
– People who don’t have enough money to buy their way out of the system
– Lake Towne Apartments, LLC, owner of of property located at 622 & 632 Howard Place, requests a rear yard variance to construct a new five-story apartment building.
5:15 PM STATE STREET DESIGN PROJECT OVERSIGHT COMMITTEE ROOM 300 MMB
– Results of August 13 Public Information Meeting
– Design Concept Direction
– General Project Updates
(one general link to all meeting materials?)
5:30 PM ALLIED AREA TASK FORCE 2096 RED ARROW TRL, BOARD ROOM
– Habitat Units Available on Carling Drive – Presentation by Linette Rhodes (nothing in link)
– Update on 2110/2114 Allied Drive Property – Madison Police (nothing in link)
– Reports and updates
7:00 PM UNIVERSITY HILL FARMS AD HOC STEERING COMMITTEE COVENANT PRESBYTERIAN CHURCH, 326 S
SEGOE RD
– Plan Development – Consultant will review responses received from the community-wide survey, exit
interviews, and focus groups.
– Public Open House – Discuss format, content, and roles at September 18 Public Open House. (nothing in link)
Friday, August 23, 2013
1:00 PM BUS SIZE STEERING COMMITTEE ROOM LL-110 MMB
– UPDATE ON BUS SIZE STUDY ROUTE LIST (no link)
– OTHER CONSULTANT UPDATES – STAFF REVIEW, INTERLINING, COST EVALUATION, FACILITY IMPACT, FLEET LIFE CYCLE CONSIDERATION (no link)
– GROUP DISCUSSION (on what? no links)
