The city week ahead . . .

This was 3/4 of the way done yesterday . . . and I just didn’t quite get it done.

Monday, July 11, 2011
9:00 AM NOTICE OF POSSIBLE QUORUM – COMMON COUNCIL – DEPARTMENT & DIVISION HEAD MEETING ROOM 260 MMB
– No link, but this is what it is about:

Common Council Members:
The Mayor will be delivering his 2012 Operating Budget message to department and division heads on Monday, July 11 at 9:00AM in MMB Room 260. At 11:00AM, the Mayor will be inviting the media to a press event to answer questions on the Operating Budget. You are welcome to attend both the dept./div. heads meeting at 9:00AM and the press event at 11:00AM.

Wow, the old mayor wouldn’t have done that. Only hand picked individuals would have been invited.

12:00 PM COMMUNITY DEVELOPMENT AUTHORITY-ALLIED DEVELOPMENT SUBCOMMITTEE ROOM 313 MMB
– Allied Drive Subcommittee – Discussion of TIF status, security on phase 1, schedule review and update on home design on phase 2.

4:30 PM BOARD OF ESTIMATES ROOM 260 MMB
Making the City, CDA and other public and quasi-public entities ineligible for facade improvement grants.
RFP for study that should have been done on the Overture . . . because we know this isn’t over.
Hiring Master Planners for blocks 88/105. Hotel/public market/bike station, parking ramp etc.

4:45 PM LANDMARKS COMMISSION ROOM LL-110 MMB
Landmarks Ordinance Revision
Buildings for Demolition
– – 204 South Ingersoll Street
– – 1101 North Sherman Avenue
– – 1018 Mound Street (built 1909)
– – 5001 Coney Weston Place
– – 1129 South Park Street

5:30 PM PLAN COMMISSION ROOM 201 CCB
Informational presentation on 14 acres at University and Whitney Way.
Communication to Landmarks on Luther Memorial Church and landmarks designation

Hiring Master Planners for blocks 88/105. Hotel/public market/bike station, parking ramp etc.
Charter St. Heating Plant
Church wars – shadow studies are in.

6:30 PM MADISON WATER UTILITY, CITIZEN ADVISORY PANEL, EAST SIDE WATER SUPPLY PROJECT 149 WAUBESA ST
– Final amendments to their advisories.
– Practicing their presentations to the Water Utility Board (no joke)

Tuesday, July 12, 2011
12:00 PM CONTRACTED SERVICE OVERSIGHT SUBCOMMITTEE ROOM LL-110 MMB
– Updates and reports on RTA, budget and audit
Contract recommendations – until reserves built back up, need to bill actual costs instead of making “5th quarter” adjustments

4:30 PM COMMUNITY DEVELOPMENT AUTHORITY-COMMUNITY DEVELOPMENT SUBCOMMITTEE ROOM 313 MMB
Burr Oaks Sr. Housing, Truax, Truman Olson, Burr Oaks Ann St., Villager, Lake Point, CDA bonds and financial obligations.

4:30 PM WATER UTILITY BOARD-PUBLIC HEARING-EAST SIDE WATER SUPPLY PROJECT 119 E OLIN AVE
– Another hearing – on election day? Seems like bad timing.

5:15 PM MADISON ARTS COMMISSION ROOM LL-110 MMB
-Meet mayor’s staff, poet laureate program, updates and reports,

5:30 PM AFFIRMATIVE ACTION COMMISSION ROOM LL-120 MMB
– Review city Affirmative Action Plan, Draft 2010 Report
– Other reports and updates, voter id, their role in future city projects

Wednesday, July 13, 2011
8:00 AM MADISON METROPOLITAN SEWERAGE DISTRICT 1610 MOORLAND RD
– Sewer extensions (sprawl) for Manufacturer’s Drive (City of Madison), Midtown Road (City of Madison) and Nature Valley Conservation Neighborhood (1st Addition, Town of Vienna Utility District)
– Phosphorus management strategy

10:30 AM MINORITY AFFAIRS COMMITTEE ROOM LL-130 MMB
– No link

4:30 PM CDA HOUSING OPERATIONS SUBCOMMITTEE 540 W OLIN AVE, COMMUNITY ROOM
– Reports and updates
Non-smoking police in “family” housing

5:00 PM TRANSIT AND PARKING COMMISSION ROOM 260 MMB
Ride the Drive impact on parking
Hiring Master Planners for blocks 88/105. Hotel/public market/bike station, parking ramp etc.
Motorcycle parking
Charging electric vehicles on Madison property
– Update in intercity buses
Medical rides update
Stroller policy

5:30 PM COMMITTEE ON SWEATFREE PURCHASES ROOM 406 CCB
“Sliding Scale” measurement of compliance

6:30 PM BOARD OF PARK COMMISSIONERS 1625 NORTHPORT DR
– Using parks for stormwater run off (Indian Hills or Spring Harbor)? A good policy? How about another water pumping station? MG&E electric car charging stations?
Council approval of class B temporary liquor licenses for Street Use Permits
Tenney Park Encroachment Appeal

Thursday, July 14, 2011
4:30 PM COMMUNITY DEVELOPMENT AUTHORITY 2300 S PARK ST, COMMUNITY ROOM
– Starts with a Joint CDA/CDBG tour of Buur Oaks Sr. Housing (2417 Cypress Way) – CDBG doesn’t have their meeting notice out yet.
Making the City, CDA and other public and quasi-public entities ineligible for facade improvement grants.
– Updates on Allied, Truax, Burr Oaks, Truman, Villager, Lakepoint

5:00 PM CITY-COUNTY LIAISON COMMITTEE ROOM 354 CCB
– Hmmm, that’s not the right agenda.

5:00 PM EQUAL OPPORTUNITIES COMMISSION ROOM LL-120 MMB
SB107, state bill to pre-empt our ordinances regarding arrests and conviction record, minimum income and social security protections as well as lease renewal and security deposit protections.
Voter ID

5:00 PM ZONING BOARD OF APPEALS ROOM 66-110 MMB
– A bunch of people who have to follow the law, cuz not alders are changing the laws for them to avoid going to this committee.

5:30 PM BOARD OF HEALTH FOR MADISON AND DANE COUNTY 119 E OLIN AVE, CONF ROOM A AND B
– A whole bunch of reports and updates, presentation on Med Drop and recruitment for a new director.

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