Here it is . . .
Monday, March 5, 2012
11:30 AM MADISON BOARD OF POLICE AND FIRE COMMISSIONERS; MAY CONVENE INTO CLOSED SESSION 16 N CARROLL ST, ROOM 500
– Police Department Hiring
A. Information and discussion, including: planning considerations, budgeting, procedures,
and options; scheduling; general appointment process management.
B. Action items: adopt Eligiblity List for next academy class
12:00 PM COMMUNITY DEVELOPMENT AUTHORITY – ALLIED DEVELOPMENT SUBCOMMITTEE MEETING ROOM 313 MMB
– Updates and report
– Homebuyers education
4:30 PM COMMUNITY DEVELOPMENT AUTHORITY ROOM 313 MMB
– Updates, reports and financial statements
– Choice neighborhood planning grant discussion
– Lake Point TIF Extension discussion
– Thorstad redevelopment area discussion
4:45 PM EOC EXECUTIVE COMMITTEE room 523 ccb
– Legislative Updates
– Black-owned nightspots in Madison
– Technology and Current Practices’ Effects on Liberty and Freedom
5:30 PM PLAN COMMISSION ROOM 201 CCB
– 200 N Brooks St. development and demolition permit
– 5 items related to Grandview Commons (see agenda for links)
6:30 PM MADISON WATER UTILITY – CITIZEN ADVISORY PANEL (CAP) MEETING – WELL 15 VOC MITIGATION 4602 SYCAMORE AVE – STREETS EAST
– Recap of East Side CAP Recommendations
– Discussion of groundwater study – Study Scope, Schedule
– VOC Stripper design/construction
− Groundwater Study
Tuesday, March 6, 2012
3:00 PM MADISON CO-OPERATIVE BUSINESS CONFERENCE CORE GROUP ROOM 313 MMB
– Conference program, fundraising and announcement
4:30 PM COMMON COUNCIL ORGANIZATION COMMITTEE ROOM 108 CCB
– A whole bunch of updates and reports
– Changing ALRC composition – reducing it by two members
– InSite Demonstration
6:30 PM COMMON COUNCIL ROOM 201 CCB
– Exempting personal information from statement of interest forms.
– Elections committee report
– Permits for tabling (information)
– Study on Hexavalent Chromium
– Thanking the Selection Committee for its report on the purchase and redevelopment of City-owned property on the 800 Block of East Washington Avenue. – That’s not really what this is, fyi – its about the new Metcalfe’s proposal.
Wednesday, March 7, 2012
10:00 AM STREET USE STAFF COMMISSION ROOM 108
– Check out various upcoming events.
12:00 PM PERSONNEL BOARD ROOM 103A
– Creating a Assistant Parks Superintendent
– Finally creating the Common Council Legislative Analyst (who will work in the city attorney’s office)
4:30 PM BOARD OF PUBLIC WORKS ROOM 108 CCB
– Discussion on 8 vs 15 year repayment plan
4:30 PM CDA HOUSING OPERATIONS SUBCOMMITTEE SUITE 120 CONFERENCE ROOM MMB
– Endorsing the Responsible Landlord Pledge
– HUD One strike policy
4:30 PM URBAN DESIGN COMMISSION ROOM 260 MMB
– New UW Athletic Facility
– 100 block State St.
– Grandview Commons
5:00 PM HOUSING COMMITTEE ROOM LL-110 MMB
– City Housing Strategic Plan
– New Tenants Rights and Responsibilities Pamphlet (changes due to SB107)
– Section 8 discrimination
7:00 PM MADISON AREA TRANSPORTATION PLANNING BOARD – A METROPOLITAN PLANNING ORGANIZATION (MPO) ROOM 354 CCB
– Public Hearing on Draft 2035 Regional Transportation Plan (RTP) Update for the Madison Metropolitan Area & Dane County (written comments should be in by the 7th)
– Presentation on Johnson-Gorham Two-Way Conversion Study
– Draft 2035 Regional Transportation Plan Update for the Madison Metropolitan Area & Dane County
– Amendment #1 to the 2012-2016 Transportation Improvement Program for the Madison Area & Dane County
– – W. Beltline and Verona Road (Verona Rd. Interchange), W. Beltline (Fish Hatchery Rd. to Interstate 39/90), W., S. Beltline (USH 14 to CTH N), Major EIS study Phase 1, Interstate 39/90 (Beltline to Interstate 90/94), Major EIS study, Interstate 39/90 (Beltline to Illinois State Line), PE/Program control, Interstate 39/90/94 (Hoepker Rd. Bridge), Bridge replacement and expansion, Interstate 39/90 (CTH B to USH 12/18 – SB Lanes), Roadway maintenance, USH 12/18 (I-39/90 to CTH N), PE for reconst., access modifications for freeway conversion, USH 18/151 (Verona Rd.)(CTH PD to Raymond Rd.), Construct interchange, USH 51/Stoughton Rd. (Terminal Dr. to STH 19), Major EIS study, USH 151 (Main St. to CTH VV), Resurfacing, Deming Way (RR Crossing), CTH M (South)(RR Bridge), Milwaukee St. (Starkweather Creek Bridge)
Thursday, March 8, 2012
8:00 AM EARLY CHILDHOOD CARE AND EDUCATION COMMITTEE ROOM 260 MMB
– cancelled
12:00 PM CONTRACTED SERVICES OVERSIGHT SUBCOMMITTEE ROOM LL-110 MMB
– Discussion on updating contracts
– Updates
– Ridership info
4:30 PM COMMUNITY DEVELOPMENT AUTHORITY ROOM 260 MMB
– Endorsing the Responsible Landlord Pledge
– Increasing areas that can get the Facade Improvement Grant for Historic Areas
– Discussion of Capital Neighborhood Initiative Grant
– Updates and reports
5:00 PM PLAN COMMISSION ROOM 300 MMB
– Downtown Plan Working Session
A. Key 5: Enhance Livability
B. Appendix D: Benchmarks
C. Key 1: Celebrate the Lakes
D. Key 2: Strengthen the Region’s Economic Engine
E. Key 7: Build on Historic Resources
5:00 PM ZONING BOARD OF APPEALS ROOM LL-110 MMB
– Poor schmucks who have to follow the rules . . . unlike the Edgewater
5:30 PM BOARD OF HEALTH FOR MADISON AND DANE COUNTY 119 E OLIN AVE, ROOMS A AND B
– Environmental Health Card
– Reports and updates
