City Week Ahead

Posted June 9th, 2014 @ 8:44 AM by

If you work until 5:00 you’ll be able to make it on time for public comment for 6 of the 22 meetings. 5 if it takes you more than 15 minutes to get there.

Monday, June 9, 2014
4:30 PM BOARD OF ESTIMATES ROOM 260 MMB
- Creating Section 33.10 of the Madison General Ordinances establishing the Committee on Employee Relations.
- Creating Section 3.53(25) of the Madison General Ordinances establishing a Grievance and Arbitration Procedure for general municipal employees.
- Establishing the City of Madison Racial Equity and Social Justice Initiative.
- Amending Sections 23.561 and 1.08(3)(a) of the Madison General Ordinances to reflect changes to Wis. Stat. § 349.13(3m) related to trespass parking and to establish bail deposits for violating this section.
- Authorizing the City of Madison to accept a HUD Continuum of Care (CoC) Homeless Services planning grant in the amount of $38,283; amending the 2014 CDBG Operating Budget to reflect this additional revenue and commensurate expenditures; and
authorizing the Mayor and City Clerk to enter into an agreement with the Corporation for Supportive Housing, Inc. for planning services.

- Amending the 2014 City adopted operating budget by reallocating $13,000 from Miscellaneous Appropriations to the Community Development Division operating budget and authorizing the Mayor and City Clerk to use those funds to amend existing contracts with the Tenant Resource Center, Inc. , as the fiscal agent for Shine608, Inc. to provide storage locker space at the Social Justice Center ($5,600), and with the Center for Community Stewardship, as the fiscal agent for Project Bubbles, to provide laundry services ($5,400), and to transfer $2,000 to Dane County Human Services to continue the provision of support service outreach by Shine608 at the downtown Central Library Branch, in order to maintain these support services to homeless persons pending the expected November 1, 2014 opening of the County Day Resource Center.

- Judge Doyle Square Negotiations Update. (closed session)

4:30 PM CDA HOUSING OPERATIONS SUBCOMMITTEE 8 STRAUBEL CT
- Reports, no action

5:15 PM MADISON BOARD OF POLICE AND FIRE COMMISSIONERS 201 W MIFFLIN ST
- Same screwball agenda where you can’t tell what they will actually discuss as it could be just about anything.
- Disciplinary Matters Evidentiary Hearing: Chrisco v. Johnson
- Rules drafting project general discussion; possible action on rules revisions regarding eligibility lists and appointment procedures

5:30 PM PLAN COMMISSION ROOM 201 CCB
- You should look to see if anything affects your neihborhood
- Consideration of a conditional use to allow an addition to an existing apartment building to be constructed creating 117 total dwelling units at 626 Langdon Street; 8th Ald. Dist.

5:30 PM PUBLIC ART STANDING COMMITTEE OF THE MADISON ARTS COMMISSION ROOM LL-110 MMB
- June 2014 BLINK grant application review
- – Arts Program Administrator presents projects
- – Review Supporting Materials – slides, digital images, photos, videos, CDs, DVD’s, letters of support, newspaper clippings, power points, etc.
- – Determine which applicants to recommend for funding at the next full MAC mtg.
- Review of University Avenue Underpass Art Project

Tuesday, June 10, 2014
12:00 PM COMMUNITY DEVELOPMENT AUTHORITY ALLIED DEVELOPMENT SUBCOMMITTEE ROOM 313 MMB
- Review of Mosaic Ridge Architectural and Landscape Guidelines
- Setting lot prices for Mosaic Ridge (more info)

4:30 PM WATER UTILITY BOARD POLICY REVIEW 119 E OLIN AVE
- REVIEW CURRENT WATER UTILITY BOARD POLICIES
- REVIEW NEED FOR ANY ADDITIONAL POLICIES Could include discussion of a potential sodium chloride policy

5:00 PM MADISON CENTRAL BUSINESS IMPROVEMENT DISTRICT MADISON CENTRAL LIBRARY, 201 W MIFFLIN ST, ROOM 302
- At this Annual Meeting, the BID Board and staff will review BID Programs and Services for downtown businesses, and BID funding, budget and operations. We will review how the Reauthorization Vote will be conducted and answer questions.
Most importantly, we want to hear your feedback and ideas. This will help the BID Board set goals and priorities not only for the 2015 Operating Plan, but for the BID over the next five years.

5:00 PM PUBLIC SAFETY REVIEW COMMITTEE ROOM GR-27 CCB
- Report from Assistant City Attorney Jennifer Zilavy on nuisance ordinance. (no link)
- Report from Captain Victor Wahl on the policy/use of armored military vehicles used by the Madison Police Department. (no link)
- Amending Sections 11.06(3), (4)(a), (5)(a), (7)(a), creating Sec. 11.06(7)(b), renumbering Secs. 11.06(7)(b) through (m) to Sec. 11.06(7)(c) through (7)(n), creating Sec. 11.06(7)(e)3., renumbering Secs. 11.06(7)(e)3. and 4. to Secs. 11.06(7)(e)4. and 5., amending Secs. 11.06(7)(f)1., 5. and 6., (9), (10)(a)2., creating Sec. 11.06(10)(c), renumbering Secs. 10.06(10)(c) through (g) to Secs. 11.06(10)(d) through (h), amending Secs. 11.06(10)(d)1. and (10)(f) of the Madison General Ordinances to permit the business of and outline the licensing requirements for Transportation Network Companies operating in the City of Madison.

5:30 PM MADISON ARTS COMMISSION ROOM LL-110 MMB
- Review Overture Contract
- University Avenue Underpass Art Proposal

Wednesday, June 11, 2014
8:30 AM BOARD OF ASSESSORS SCHEDULE 3 ROOM 101 CCB
- 3 pages of people challenging their taxes

10:00 AM STREET USE STAFF COMMISSION ROOM 108 CCB
- Upcoming events around town

4:30 PM URBAN DESIGN COMMISSION ROOM LL-110 MMB
- 330 East Wilson Street – 6-Story, 35-Unit Residential Apartment with 878 Square Feet of Commercial Space.
- 304 North Third Street (formerly known as 2046/2050 East Johnson Street) – Rezoning from NMX to PD(GDP-SIP) for Occupy Madison, Inc.’s “Tiny Houses.”
- 17, 19 & 25 North Webster Street and 201 East Mifflin Street – Deconstruction of Four Homes and the Construction of a New 6-Story, 49-Unit Apartment Building, New Construction in the Proposed UMX District.
- 2401 East Washington Avenue – PD-SIP, Phase 1 of UW Clinic at Union Corners
- 1202 Northport Drive – Public Project – Demolition of Existing Water Tower and Construction of a New Water Tower.

5:00 PM TRANSIT AND PARKING COMMISSION ROOM 260 MMB
- Reports and updates
- Amending Sections 23.561 and 1.08(3)(a) of the Madison General Ordinances to reflect changes to Wis. Stat. § 349.13(3m) related to trespass parking and to establish bail deposits for violating this section.
- Metro: Staff recommendation re: ADATS motion to expand service

6:30 PM BOARD OF PARK COMMISSIONERS 1402 WINGRA CREEK PKWY
- John Nolen Path Improvements – North Shore to Monona Terrace

Thursday, June 12, 2014
8:00 AM COMMISSION OF THE MADISON METROPOLITAN SEWERAGE DISTRICT 1610 MOORLAND RD
- Reports and updates
- Review and Approval of Sewer Extension Plans – South Point Road Assessment District – 2014, City of Madison
- Pumping Stations 11 & 12 Rehabilitation Update
- Acceptance of Ecosystems Services Staffing Evaluation

8:00 AM EARLY CHILDHOOD CARE AND EDUCATION COMMITTEE ROOM 260 MMB
- Discussion of potential funding and program recommendations to increase service to low income families in accredited child care programs.

4:30 PM COMMUNITY DEVELOPMENT AUTHORITY ROOM 108 CCB
- Reports and updates
- Truax Park Redevelopment
- CDA Resolution 4082, Approving Mosaic Ridge Lot Pricing
- Review of CDA Work Plan 2014

5:00 PM DIGITAL TECHNOLOGY COMMITTEE ROOM GR-27 CCB
- Discussing digital divide

5:00 PM SOUTH CAPITOL DISTRICT PLANNING COMMITTEE ROOM 260 MMB
- BRIEF UPDATE: JUDGE DOYLE SQUARE PROJECT
- REVIEW, DISCUSSION AND ADOPTION OF DRAFT EXECUTIVE SUMMARY

5:00 PM ZONING BOARD OF APPEALS ROOM LL-110 MMB
- schmucks without connections

5:30 PM BOARD OF HEALTH FOR MADISON AND DANE COUNTY 119 E OLIN AVE
- Establishing the City of Madison Racial Equity and Social Justice Initiative.
- West Nile and mosquitos


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