Expect changes.
Monday, February 23, 2015
4:30 PM HEALTHY FOOD RETAIL WORK GROUP ROOM LL-120 MMB
– No linked agenda
5:30 PM PLAN COMMISSION ROOM 201 CCB
– Approving the City of Verona’s North Neighborhood Plan.
– Royster-Clark redevelopment 89 apartments and 41,000 sq ft commercial space
– Cliff Fischer not following the rules yet again
5:30 PM SISTER CITY COLLABORATION COMMITTEE ROOM LL-110 MMB
– Reports and updates
Tuesday, February 24, 2015
4:00 PM OLBRICH BOTANICAL SOCIETY BOARD OF DIRECTORS MEETING 3330 ATWOOD AVE
– Reports
4:30 PM AD HOC DOWNTOWN PUBLIC RESTROOM COMMITTEE ROOM 300 MMB
– Committee Member and Staff Updates
(this is one screwed up agenda)
5:00 PM COMMON COUNCIL – DISCUSSION ROOM 201 CCB
– Is Madison A Climate Ready Community? – David S. Liebl, UW-Madison/Wisconsin Initiative on Climate Change Impacts UW-Cooperative Extension, SHWEC
5:00 PM COMMUNITY GARDENS COMMITTEE ROOM LL-110 MMB
– Garden Plot Fees February 2015 (no link)
– Updates and reports
5:00 PM PARKING COUNCIL FOR PEOPLE WITH DISABILITIES ROOM 108 CCB
– Discuss issue of snow being piled in Disabled stalls.
– Reports and updates
5:15 PM ADA TRANSIT SUBCOMMITTEE TO THE TRANSIT AND PARKING COMMISSION ROOM 101 MMB
– Accepting the Report of the Commission on People with Disabilities Accessible Taxi Working Group.
– Uber/Lyft
– Paratransit Fare Media Sales – Proposal
– Updates and reports
6:30 PM COMMON COUNCIL ROOM 201 CCB
– Hotel at 202 E Washington Ave
– Opposing Governor Walker’s proposed 2015-2017 budget reductions to the University of Wisconsin System and calling upon members of the Dane County delegation in the State Assembly and State Senate to protect the University of Wisconsin.
– Supporting the Madison Metropolitan School District referendum to address facility needs on April 7, 2015 and encouraging residents to vote “yes”.
– Directing the City Treasurer to vote shares of MGE stock held by the City of Madison in support of two stockholder resolutions to spur use of renewable energy and reduce carbon-based fuels.
– Directing City staff to assess the suitability of and identify financing for the City to purchase the property located at 910 Ann Street to Land Bank for future redevelopment opportunities and, if determined to be suitable and funding sources are identified, authorizing the initiation of negotiations to purchase the property. (There’s supposed to be a substitute for this, but I haven’t seen it.)
– Authorizing the Mayor to issue a Request for Proposals (“RFP”) for a full-service affordable grocery store located south of the Verona Road and Beltline Highway interchange with up to $300,000 of financing assistance from the City of Madison in the form of a low-interest and/or forgivable loan.
– Authorizing the Mayor and City Clerk to amend the contracts with Vandewalle & Associates and The Hiebing Group for consultation services to implement the East Washington Avenue Capitol Gateway Corridor Plan and related projects within the Capitol East District (“District”), and authorizing the DPCED Director to hire additional outside consultant(s) to complete District-related work, with a
recognition that all of the aforementioned contracts and contract amendments shall not exceed $100,000 and are approved through December 31, 2015.
Wednesday, February 25, 2015
12:00 PM TIF REVIEW BOARD ROOM LL-110 MMB
– TID #32 1/2 Mile Rule – 800 / 900 Blocks of East Johnson St Undergrounding
1:30 PM COMMITTEE ON AGING 330 W MIFFLIN ST
– Reports
– City CDD Funding Process Update, Laura Noel, Community Resources Manager (no link)
4:30 PM URBAN DESIGN COMMISSION ROOM LL-110 MMB
– 510 University Avenue – New 12+ Story Mixed-Use Project, “The Hub at Madison II” with 295 Apartment Units and Approximately 9,230 Square Feet of Retail.
– ONE ITEM? The application was incomplete last time.
5:00 PM VENDING OVERSIGHT COMMITTEE ROOM 300 MMB
– Late Night Vending Push-Cart Location (no link)
– Allow Arts & Crafts Vendors to be Temporarily Assigned to Unoccupied Food Cart Sites (no link)
– Amending Section 9.13(6)(l)1.d. of the Madison General Ordinances to change the time that Saturday-only Mall/Concourse food carts may be parked in their assigned vending sites.
6:30 PM BOARD OF PARK COMMISSIONERS 1402 WINGRA CREEK PARKWAY, GOODMAN MAINTAINENCE FACILITY
– Slacklining in Parks and on Public Property
– Several events in parks and contracts to run services in parks
– To authorize the Mayor and City Clerk to enter into a four (4) year Agreement between the City of Madison and the Madison Metropolitan School District, Madison School & Community Recreation for calendar years 2015 through 2018 for school and community recreational programming in Madison Parks. (East High Football and Soccer at Breese Stevens Field)
6:30 PM EMERSON EAST-EKEN PARK-YAHARA NEIGHBORHOOD PLAN STEERING COMMITTEE 329 NORTH ST
– Plan Development
– – Focus Areas: DRAFT Conceptual Site Plan Alternatives
– – Gateway Corridors: DRAFT Concepts
Thursday, February 26, 2015
8:00 AM COMMISSION OF THE MADISON METROPOLITAN SEWERAGE DISTRICT 1610 MOORLAND RD
– Review and Approval of Sewer Extension Plans
• Valley Ridge Improvements, City of Middleton
• UW Clinic, Village of Cottage Grove
• Grandview Commons Phase 22, City of Madison
• Meadowlands Phase 7, City of Madison
• The Willows – Offsite Utilities Only, City of Madison
– Approval and Authorization of a Service Agreement with Dane County For Adaptive Management Related Services
– Approval of Contract for Ventilation Improvements at Pump Station 16
– Connection Charge Rate Study Update
1:00 PM WOMEN’S INITIATIVES COMMITTEE ROOM 108 CCB
– Fundraisers (Bake Sale, other fundraisers for TOSADTWD)
– TOSADTW (I know what this is, but I’m guessing not many do!)
5:00 PM GARVER FEED MILL CRITERIA AND SELECTION COMMITTEE ROOM 300 MMB
– Garver Feed Mill Criteria and Selection Committee (2014) Request for Proposals
– Garver Feed Mill RFP Responses
5:00 PM LONG RANGE TRANSPORTATION PLANNING COMMITTEE (Cancelled) ROOM 108 CCB
5:00 PM ZONING BOARD OF APPEALS ROOM LL-110 MMB
– Holy Cross Lutheran Church, owner of property located at 734 Holy Cross Way, requests a variance to establish a place of worship and school in a predominantly residential area with vehicle access to a street with a classification lower than Collector.
5:30 PM ALLIED AREA TASK FORCE (Cancelled) 2313 ALLIED DR
