These are the items that they want you to know about . . . so check back on the Weekly Schedule to find out what they sneak in later . . . Last week was atrocious. And it seems to be a trend . . . in the wrong direction.
Monday, June 17, 2013
11:30 AM NOTICE OF POSSIBLE QUORUM OF THE COMMON COUNCIL – YWCA EQUITY ASSESSMENT & BUDGETING ROOM 108 CCB
– Common Council members have been invited by Ald. Denise DeMarb, District 16, to her meeting with YWCA representatives and city staff to discuss the YWCA’s Equity Assessment and Budgeting Process. A quorum of the council may be present
4:30 PM COMMITTEE ON THE ENVIRONMENT ROOM 103A CCB
– Divestment of Fossil Fuels by the City of Madison
– Information regarding Mercury Contamination at the Public Retention Pond at Post & Watford
– Informational Discussion on Erosion Control Practices/Regulations
4:30 PM MADISON ELECTION ADVISORY COMMITTEE ROOM 108 CCB
– April 2, 2013 Election Debriefing Report
– Madison Election Advisory Committee Process and Priorities
– Impediments to Voter Turnout
– Legislative Update
Mon, Jun 17, 2013 at 9:01 AM – NOTICE OF MEETING CANCELLATION – Meeting: MADISON ELECTION ADVISORY COMMITTEE on 6/17/2013 4:30 PM at ROOM 108 CCB has been cancelled.
4:30 PM SUSTAINABLE MADISON COMMITTEE ROOM 300 MMB
– Hoyt Park Area Joint Neighborhood Plan
5:15 PM ADA TRANSIT SUBCOMMITTEE TO THE TRANSIT AND PARKING COMMISSION ROOM LL-130 MMB
– Pending List of issues
– Reports
5:15 PM CITY COUNTY LIAISON COMMITTEE ROOM 354 CCB
– Discussion of Internal and External Building Maintenance
– Review of Consolidation Opportunities
5:30 PM PLAN COMMISSION ROOM 201 CCB
– Accepting a Selection Committee’s recommendation of the Gebhardt Development, LLC proposal for the purchase and redevelopment of City-owned properties located at 802 and 854 East Washington Avenue and authorizing the execution of a Purchase and Sale Agreement with Gebhardt Development, LLC for the purchase and redevelopment of these properties.
– Amending Section 28.060(2)(a) of the Madison General Ordinances to eliminate requirement that primary entrance face a public street.
Tuesday, June 18, 2013
12:15 PM BUILDING CODE, FIRE CODE, CONVEYANCE CODE AND LICENSING APPEALS BOARD ROOM LL-110 MMB
– Various builders who have issues with various building requirements.
4:00 PM OLBRICH BOTANICAL SOCIETY BOARD OF DIRECTORS OLBRICH BOTANICAL GARDENS, MEETING ROOM
– Olbrich Staff Presentation – What’s new in the Gardens this season
– Reports
5:00 PM COUNCIL LEGISLATIVE AGENDA WORK GROUP: DEMOGRAPHIC CHANGE ROOM 103A CCB
– Plan for July Meeting
– Presentation from Christine Beatty, Senior Center Director
5:00 PM PARKING COUNCIL FOR PEOPLE WITH DISABILITIES ROOM 108 CCB
– Report by Madison Police Department representative Aileen Seymour regarding the operations of the Disabled Parking Enforcement Assistance Council.
– Tom Woznick, City of Madison Parking Utility Parking Operations Manager, and Gary Poulson, chair of Transit and Parking Commission, to discuss communication and roles of the TPC, Parking Utility, and PCFPWD.
– Discuss issue of snow being piled in Disabled stalls.
– Committee members to present ideas for information to have Madison City Channel provide for event parking and what information to put into a video PSA.
5:30 PM COMMON COUNCIL – DISCUSSION ROOM 201 CCB
– Presentation to the Common Council by representatives of the Wisconsin Council on Children & Families on Race to Equity: The Project to Reduce Racial Disparities in Dane County
6:30 PM COMMON COUNCIL ROOM 201 CCB
– Amending Section 28.060(2)(a) of the Madison General Ordinances to eliminate requirement that primary entrance face a public street.
– 32 less parking stalls for the public – so the Edgewater can have them for their private use
– Require certain City contractors to disclose contributions to advocacy organizations.
– Bailing out T Wall Properties from bad deal they made with the city
– $3M TIF for Hovde Fire Station
– County PARC money finally maybe being spent in the City of Madison for skateboard park
– Accepting a Selection Committee’s recommendation of the Gebhardt Development, LLC proposal for the purchase and redevelopment of City-owned properties located at 802 and 854 East Washington Avenue and authorizing the execution of a Purchase and Sale Agreement with Gebhardt Development, LLC for the purchase and redevelopment of these properties.
– Amending Sections 8.24(1)(ee) and (ff) of the Madison General Ordinances to permanently ban alcohol from Olbrich Park and Reindahl Park. (I wonder if the baseball players know about this?!)
– CHARTER ORDINANCE Creating Section 10.42 and Section 10.31(3)(f)3. of the Madison General Ordinances to allow decorative painting on pavement.
– Items 76 – 84, lost legislation by ghosts of councils past – Cindy Thamas, Austin King, Brian Benford, Dave Cieslewicz, Ken Golden, Brian Solomon and Judy Compton.
– Eliminate the sunset provision in licensing fees of secondhand dealers.
– Council discussion on the budget.
Wednesday, June 19, 2013
8:00 AM BOARD OF ASSESSORS – SCHEDULE 4 ROOM 101 CCB
– People trying to lower their taxes.
4:00 PM JUDGE DOYLE SQUARE COMMITTEE ROOM LL-130 MMB
– Committee Deliberation Regarding the Selection of Teams to Participate in the Second Stage Request for Proposals Process
– Judge Doyle Square Staff Team Report (same old report, nothing new, so why is it on the agenda)
4:30 PM BOARD OF PUBLIC WORKS ROOM 108 CCB
– Declaring the City of Madison’s intention to exercise its police powers establishing the E. Johnson Street Underground Utility District.
– Establishing a recycling program for mattresses and box springs and authorizing the Mayor and City Clerk to enter into a contract with Ohio Mattress Recycling to transport and recycle the mattresses and box springs collected by the Streets Division. There is a $10 fee attached to this.
– $16,000 in change orders
4:30 PM URBAN DESIGN COMMISSION ROOM LL-110, MMB
– Exterior Lighting for 100 Block of State St.
– Hmm, not much else.
5:30 PM ALCOHOL LICENSE REVIEW COMMITTEE ROOM 201 CCB
– Amending Section 38.05(9)(o)12. of the Madison General Ordinances to extend the sunset date of the Downtown License Density Plan.
– Alcohol License Management & Business Development Recommendations
Thursday, June 20, 2013
3:15 PM MONONA TERRACE COMMUNITY & CONVENTIONS CNETER – FINANCE COMMITTEE MEETING 1 JOHN NOLEN DR, WISCONSIN ROOM
– Updates and reports
4:30 PM LANDLORD AND TENANT ISSUES COMMITTEE ROOM 260 MMB
– Nicholas Zavos, Governmental Relations Officer for Mayor’s Office, present to discuss actions by the State Legislature with regard to Landlord and Tenant issues.
5:15 PM STATE STREET DESIGN PROJECT OVERSIGHT COMMITTEE ROOM 300 MMB
– Tree Inventory
– Design Framework (Gateways, Bicycles/Pedestrians, Food Carts/Vending/Tabling, Other)
5:30 PM COUNCIL LEGISLATIVE AGENDA WORK GROUP: ALTERNATIVE SOURCES OF REVENUE ROOM 417 CCB
– Presentation/Discussion: George Dreckmann – Fee structure for organics collection
6:30 PM MEADOWOOD BRANCH LIBRARY AND COMMUNITY CENTER PUBLIC INPUT SESSION 5740 RAYMOND RD
– Public Meeting #3 – Preferred Option Review – Engberg Anderson presenters – Mike Zuehlke, Paul Cuta, Joe Huberty
