Well, here’s what I got.
Monday, June 24, 2013
1:00 PM MADISON WATER UTILITY WATER UTILITY CONFERENCE ROOM, 119 E OLIN AVE
– ANNUAL REPORT ON WATER QUALITY MONITORING – 2012
– UCMR3 PRE-SCREENING RESULTS & DISCUSSION
– SODIUM IN DRINKING WATER
– WELL 8 OPERATIONS / MADISON KIPP DISCUSSION
4:30 PM BOARD OF ESTIMATES ROOM 260 MMB
– Submitting the appointment of Thomas O. Heikkinen for confirmation of a five-year term as the Water Utility General Manager.
– Amending Section 27.05(2)(c) of the Madison General Ordinances to streamline the process by which the City can clean up the exteriors of abandoned properties.
– Closed session – Authorizing the City Attorney to settle Hawk Ridge Properties, L.L.C. v. City of Madison (Case 13 CV 117), the pending just compensation litigation arising out of the City’s partial condemnation of 8108 Mineral Point Rd.
4:45 PM LANDMARKS COMMISSION ROOM LL-110 MMB
– 117-119, 121-123, 125, 129 State Street and 120, 122 West Mifflin Street – Designated Landmarks Buildings – Exterior lighting plans.
– Landmarks ordinance revisions
Tuesday, June 25, 2013
4:30 PM WATER UTILITY BOARD 119 E OLIN AVE, CONF. ROOMS A & B
– Board education presentation on water quality by Abigail Cantor from Process
Research Solutions, LLC
– Submitting the appointment of Thomas O. Heikkinen for confirmation of a five-year term as the Water Utility General Manager.
– Discussion of the conversion process for monthly billing and customer input.
5:00 PM COMMUNITY GARDENS COMMITTEE ROOM LL-110 MMB
– Parks Department Pre-approved List of Improvements at Community Gardens
– Garden Leadership for Long-Term Sustainability
5:00 PM ECONOMIC DEVELOPMENT COMMITTEE HIGH TECH MANUFACTURING TRENDS SUBCOMMITTEE ROOM 300 MMB
– High Tech Manufacturing Trends
5:00 PM PEDESTRIAN/BICYCLE/MOTOR VEHICLE COMMISSION ROOM 260 MMB
– State Street 700-800 Block Reconstruction: presentation and discussion on plans for pedestrian and bicycle accommodations
– Adopting the Arbor Hills – Leopold Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan.
– Adopting the Hoyt Park Area Joint Neighborhood Plan and the goals, recommendations, and implementation steps contained therein as a supplement to the City’s Comprehensive Plan.
Wednesday, June 26, 2013
8:00 AM BOARD OF ASSESSORS – SCHEDULE 5 ROOM 101 CCB
– Lots of people and businesses challenging their taxes
10:00 AM STREET USE STAFF COMMISSION ROOM 108 CCB
– Upcoming events and festivals
2:00 PM MADISON AREA TRANSPORTATION PLANNING BOARD TECHNICAL CONSULTING COMMITTEE 5520 LACY ROAD
– Review of Preliminary Draft STP Urban Project Scoring/Ranking and Listings for 2014-2018
– Review and Recommendation on Resolution TPB No. 76 Approving Amendment #4 to the 2013-2017 Transportation Improvement Program
– Presentation on Scope of Work for the City of Madison Sustainable Transportation Plan
– Continued Discussion on Potential Change to MPO Technical Committee Membership/Voting Structure and Meeting Location
4:30 PM MADISON LOCAL FOOD COMMITTEE COMMUNITY OUTREACH SUBCOMMITTEE ROOM 313 MMB
– Public Market Discussion
— Discussion on Community Outreach
— Action on outreach plan to forward to the Madison Local Food Committee
— Identify stakeholders
5:00 PM VENDING OVERSIGHT COMMITTEE (Cancelled) ROOM 300 MMB
5:30 PM COMMUNITY SERVICES COMMITTEE 119 E OLIN AVE
– Expressing support for a contract with Brian Joiner and Associates to identify ways that the City can promote effective development and support of Madison’s non-profit sector
– Adopting the Arbor Hills – Leopold Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan.
– Introduction of Neighborhood Centers and Gardens 2014 Funding Process -Appointment of Conference Committee representative and alternate to the Conference Committee
Thursday, June 27, 2013
8:00 AM COMMISSION OF THE MADISON METROPOLITAN SEWERAGE DISTRICT 1610 MOORLAND RD – COMMISSION ROOM
– Review and Approval of Sewer Extension Plans
• Middleton Ridge at Misty Valley-Phase 3, City of Middleton
• Scenic Ridge-Phase 5, City of Verona
• Lower Badger Mill Creek Interceptor-Phase 3, MMSD
• 306 West Main PUD, City of Madison
• Secret Places, Phase 10, City of Madison
• Meadowlands Phase 6 City of Madison
• Ice Age-Jeffy Trail Path/Wolfe Addition to Hawk’s Creek, City of Madison
– Review and Approval of CMAR
– Acceptance of Staffing Study and Recommendation
– Discussion and Action Authorizing the Chief Engineer and Director to Administer the Contract on Behalf of Yahara WINs and Dane County
– Approval of Space Needs Study and Recommendations
– Pumping Station 18 Forcemain Project Update
– Review of Bids and Award of Contract: Pumping Station 18
– Study Session: 2014 Capital Improvements Plan
2:00 PM RHYTHM & BOOMS PLANNING TEAM ROOM 108 CCB
– EVENT PLAN DETAILS
A. Event Schedule – Final
– Entercom – plans for live broadcasts week/day of
B. Final event site map
C. Vendors – set-up, location, number
D. Parking/shuttles – final arrangements
E. Flyover?
4:00 PM HOUSING STRATEGY COMMITTEE ROOM LL-120 MMB
– Report of the Community Development Division Regarding SRO Housing: Strategies to provide affordable housing with supportive services for the homeless
– Overview of existing home ownership and rehabilitation programs
– Biennial Housing Report
5:00 PM PERFORMING ARTS STUDY STEERING COMMITTEE 160 WESTGATE MALL, SUITE 1
– Facilities
Inventory & Gap Analysis
Facility Demand Survey (Protocol & Results-to-date)
Facility Conclusions
– Audiences
Market Definition & Demand Estimates
Comparable Markets Analysis
Arts Consumer Survey (Protocol & Results-to-date)
Audience Conclusions
– Funding
Funding Scenario & Data Analysis
Funding Ratios in Comparable Markets
Funding Conclusions
– First Thoughts – Consultants will share their initial action ideas for feedback from
the committee
5:00 PM ZONING BOARD OF APPEALS ROOM LL-110 MMB
– People who don’t have the clout to get out of going to the committee
5:30 PM ALLIED AREA TASK FORCE (Cancelled) 2313 ALLIED DR – REVIVAL RIDGE COMMUNITY ROOMS
