Seems a little light, 17 meetings, so watch for “Mo’ Meetings” later this week . . . but perhaps it just that the schedules in the fall are jam packed and this is the lighter time of the year.
Monday, January 11, 2016
4:30 PM BOARD OF ESTIMATES ROOM 206 MMB
– Granting and adopting equitable wage increases for employees in compensation group 28.
– Sole Source Contracting – necessity, or lazy?
– Amending the repayment terms of Affordable Housing Trust Funds (AHTF) awarded to the City’s Community Development Authority (CDA) for financing its Mosaic Ridge Homeownership Project.
– TIF for retail grants for State St.
– Update on the Garver Feed Mill.
4:30 PM COMMITTEE ON THE ENVIRONMENT ROOM 108 CCB
– Madison Metro Sewerage District update on salt reduction studies and other MMSD water quality initiatives. (final report, but still no link)
4:45 PM LANDMARKS COMMISSION ROOM LL-130 MMB
– Commission review of Willow Drive Mounds and Habitation Site Complex National Register Nomination
5:30 PM PLAN COMMISSION ROOM 201 CCB
– Madison Dairy Redevelopment Consideration of a demolition permit and conditional use to demolish various industrial and commercial buildings and construct a mixed-use building containing 55,600 square feet of office, 23,300 square feet of commercial space and 198 dwelling units at 1002-1046 E. Washington Avenue; Urban Design Dist. 8; 2nd Ald. Dist. (Items 4 – 6)
– Consideration of a demolition permit and conditional use to allow a neighborhood center to be demolished and 2 townhouse buildings containing 12 total units to be constructed on property generally addressed as 1917 Lake Point Drive; 14th Ald. Dist. (Items 7 – 9)
– 427-439 W Mifflin – Consideration of a demolition permit and conditional use to allow 2 two-family dwellings and 1 single-family dwelling to be demolished and a 46-unit apartment building to be constructed on land addressed as 427-439 W. Mifflin Street; 4th Ald. Dist (Items 10 – 12)
Tuesday, January 12, 2016
1:00 PM WATER UTILITY TECHNICAL ADVISORY COMMITTEE – QUORUM OF WATER UTILITY BOARD MAY BE PRESENT 119 E OLIN AVE, CONF ROOM B
– WELL 27 RADIUM INVESTIGATION & DISCUSSION
a. Well Operations Study
b. Borehole Investigation
– WELLHEAD PROTECTION –Well 6 & Well 9 Study
– WATER QUALITY MONITORING RESULTS & DISCUSSION
a. Volatile Organic Compounds
b. Other 2015 Test Results
5:00 PM PUBLIC SAFETY REVIEW COMMITTEE ROOM GR22 CCB
– Update from Assistant City Attorney Zilavy on the Nuisance Ordinance
Wednesday, January 13, 2016
11:00 AM MULTICULTURAL AFFAIRS COMMITTEE (MAC) ROOM 108 CCB
– Discuss survey report content
o Recommendations
– – MAC
– – RESJI
– – Departments
4:30 PM URBAN DESIGN COMMISSION ROOM 300 MMB
– 802, 854 East Washington Avenue (800 North Block) – Mixed-Use Development with Commercial (Including a Grocery Store), Office and Residential Components in UDD No. 8. 2nd Ald. Dist. – Revised Elevations and Lighting/Photometric Plans*
– 820 South Park Street – TSS-TRV1, Multi-Phase Affordable Housing Development in UDD No. 7. 13th Ald. Dist.
5:00 PM EDUCATION COMMITTEE ROOM LL-130 MMB
Plan for Presentations and Information Necessary to Address the Following Topics at Future Meetings:
-Policies and Plans for Bus Passes for Low-income Students
-Education Resource Officers and the MMSD/MPD Contract
-Racial Equity Efforts
-MMSD Facility User Fees for After-school Programs
-Letter from Education Committee to Dr. Cheatham Regarding the Community Schools Initiative
-Other
5:00 PM TRANSIT AND PARKING COMMISSION ROOM 260 MMB
– Amending Sections 12.1335(2) and (4)(c) of the Madison General Ordinances to expand the boundaries of the “Snow Emergency Zone.”
– Authorizing the Madison Parking Utility to issue a Request for Proposals (RFP) for architectural and engineering services required to design an approximately 650-stall parking facility on the south east corner of the intersection of East Main Street and South Livingston Street.
6:30 PM BOARD OF PARK COMMISSIONERS OLBRICH GARDENS, 3300 ATWOOD AVE
– Update on the Pilot Program to Expand the Dogs in Parks Policy
– Amending Sec. 24.08(3)(d) of the Madison General Ordinances to clarify certain exemptions to the Noise Control Ordinance.
Thursday, January 14, 2016
8:00 AM COMMISSION OF THE MADISON METROPOLITAN SEWERAGE DISTRICT 1610 MOORLAND RD., MULTIPURPOSE ROOM OF THE OPERATIONS BUILDING
– Introduction of Annexation Petition and Scheduling of Public Hearing for Three Parcels in the Town of Westport Sewer Utility District
– Approval of Fourth Quarter 2015 Sewer Service Bills
– Review and Award of Professional Services for the 2016 Liquid Processing Facilities Plan
– Authorization for Chief Engineer and Director to Execute the Intergovernmental Agreement for Full-Scale Adaptive Management Project
8:00 AM EARLY CHILDHOOD CARE AND EDUCATION COMMITTEE ROOM 260 MMB
– 2016 Madison Accreditation Standards
– Child Care Assistance Pilot 2016
1:30 PM DEFERRED COMPENSATION COMMITTEE ROOM 501 CCB
– Investment and Plan information review including discussion of fund performance, any actions to be taken, and fund considerations as required.
– Strategic Planning Brainstorming.
4:30 PM COMMUNITY DEVELOPMENT AUTHORITY ROOM 260 MMB
– CDA Resolution No. 4158, authorizing the Executive Director to renew expiring contract(s) for Project Based Voucher program.
– CDA Resolution No. 4165, authorizing the CDA to enter into an Option Agreement with Movin’ Out,Inc.and/or its assigns for sale of the property located at 2230 West Broadway in Madison, WI to include 1918 West Broadway and 5330 Hoboken.
– CDA Resolution No. 4166, authorizing the CDA Executive Director to sign a letter of intent with Movin’ Out, Inc. and/or its assigns for purchase of a condominium located at 2230 West Broadway in Madison, Wisconsin.
5:00 PM ZONING BOARD OF APPEALS ROOM LL-110 MMB
– Interesting . . . neighbors appeal . . . Kitty Kokol appeals the decision of the Zoning Administrator in regard to Madison General Ordinance 28.205(5) and others as specified in her appeal memorandum regarding the proposed project at 820 South Park Street.
5:30 PM BOARD OF HEALTH FOR MADISON AND DANE COUNTY 256 BROOK ST., OREGON PUBLIC LIBRARY MEETING ROOM, OREGON, WI 53575
– STRATEGIC PLANNING, FINAL GOALS, STRATEGIES AND OBJECTIVES
– Reports and updates
