18 meetings, 2 have agenda’s missing, 9 are before 5:00. More to come, stay tuned.
Monday, February 29, 2016
4:30 PM CCOC SUBCOMMITTEE TO DEVELOP COUNCIL STRATEGIC PLAN & PRIORITIES ROOM 108 CCB
– Discussion: Racial Equity Training
– Discussion: Chief of Staff
4:45 PM LANDMARKS COMMISSION ROOM LL-110 MMB
– 1801 East Washington Avenue – Development of property adjacent to a Designated Madison Landmark – the Yahara River Parkway.
– Review of Landmarks Commission Nomination Forms as required by Ordinance
5:00 PM EOC EXECUTIVE COMMITTEE ROOM 523 CCB
– Discussion: Report of warrants issued to homeless individuals
– Discussion: Race and media representation
– Discussion: Statement regarding Wisconsin State Assembly Bill 568 and Senate Bill 445, the ‘Landlord/Tenant’ bills
– Discussion: Immigration Bills – AB 450 and SB 533
– Discussion: Race to Equity Roadmap
5:15 PM ADA TRANSIT SUBCOMMITTEE TO THE TRANSIT AND PARKING COMM ROOM LL-130 MMB
– MA Waiver Agreement – Impact and Strategy for Funding Changes
– Leave Attended – Paratransit Service Issues
a. Draft Policy – Revised (link is inaccessible)
6:30 PM COMMON COUNCIL DISCUSSION: PRESENTATION ON ALLIANT ENERGY CENTER STUDY ROOM 201 CCB
– Bob Dunn (President) and Rob Robinson (Vice President) Hammes Company Sports Development, Inc. will provide an overview of the Alliant Energy Strategic Feasibility Study and answer questions for members of the Common Council.
Tuesday, March 1, 2016
4:30 PM COMMON COUNCIL ORGANIZATIONAL COMMITTEE ROOM 108 CCB
– Department Presentation: Public Health Madison & Dane County – Janel Heinrich, Director
– Amending Section 33.27 of the Madison General Ordinances, “Staff Committees,” to provide an introduction, clarify titles, and correct inconsistencies.
– Amending Section 33.17 of the Madison General Ordinances to revise the membership and duties of the Economic Development Committee.
– 2017 Proposed Common Council Meeting Dates
5:00 PM FUNDING WORK GROUP – MADISON FOOD POLICY COUNCIL RROM 103A CCB
– No agenda linked
6:30 PM COMMON COUNCIL ROOM 201 CCB
– Appointing Tim Gruber as Alderperson for District 11 to serve until the Spring 2017 election
– Starbucks – placed on file
– Appeal of Plan Commission Decision on Conditional Use for 2230 W. Broadway
– Creating Section 28.004(1) and renumbering Sections 28.004(1) through (6) to (2) through (7), respectively, of the Madison General Ordinances to state how a permissive zoning code, like Chapter 28, should be interpreted.
– Demetral Bike Path – placed on file
– Report dated February 2, 2016 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form.
Wednesday, March 2, 2016
10:00 AM STREET USE STAFF COMMISSION ROOM LL130 MMB
– Engineering Expo 2016, Brat Fest Run/Walk, Purplestride Madison 2016, Mothers Day 5K, Madison Turkey Trot 5k, Girls on the Run Spring 5k, Doors Open Madison, Co-op Connection
12:00 PM PERSONNEL BOARD ROOM 525 CCB
– Public Works Foreperson, Admin Clerk in Treasurer’s office
2:30 PM MULTICULTURAL AFFAIRS COMMITTEE (MAC) MAYOR’S OFFICE CONF ROOM, 4TH FL CCB
– Members of the Multicultural Affairs Committee will be meeting with the Mayor to discuss results of the Workplace Climate Survey.
4:30 PM BOARD OF PUBLIC WORKS ROOM 108 CCB
– Setting the 2016 Rates for the City’s Storm Water Utility and the Madison Sewer Utility (decoy, by title only)
– Approving revised plans and specifications for East and West Mifflin Street, North Carroll Street and North Pinckney Street Assessment District – 2016. (Recommended that the staff do formal analysis of the feasibility of creating a northside contra-flow lane on Mifflin Street, to be provided to BPW at its March 2, 2016 meeting)
– Accepting the Terms & Conditions of an Agreement between City of Madison and Summit Credit Union to Establish a Solar Loan Program.
– Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Parks Division Sun Shelters Installation. (Presentation by Parks staff on project to install pre-fabricated sun shelters at five park properties. Project estimate: $300,000)
5:00 PM MADISON PUBLIC LIBRARY BOARD 204 COTTAGE GROVE RD
– Reports
– 2017 Fee Schedule for Central rental spaces
5:30 PM MADISON FOOD POLICY COUNCIL 201 W MIFFLIN ST, ROOM 301&302
– Many, many committee reports and a whole bunch of updates
Thursday, March 3, 2016
1:00 PM METROPOLITAN UNIFIED FIBER NETWORK CONSORTIUM, UNINCORPORATED ASSOCIATION OVERSIGHT COMMITTEE MEETING ROOM 525 CCB
– No agenda
4:30 PM MADISON LOCAL FOOD COMMITTEE ROOM 300 MMB
– Accepting the Public Market Implementation Strategy, directing City staff and the Local Food Committee to move forward with the Strategy’s five Work Elements, and authorize city staff to issue Requests for Proposals for two of the Work Elements.
– Public Market Discussion
Discussion to include, but is not limited to:
-Project Implementation Strategy – Next Steps
-Update on Friends of Madison Market
-Public Market District Subcommittee Update
5:30 PM MADISON POLICE DEPARTMENT POLICY & PROCEDURE REVIEW AD HOC COMMITTEE MADISON WATER UTILITY, 119 E OLIN AVE
– Presentation from Dr. Ruben Anthony, President and CEO, of Urban League of Greater Madison, on his opinion on the interaction of police and communities of color.
– Explanation by co-chairs of the RFP selection process
– Presentation of draft RFP by Brian Pittelli, City Finance Department – Discussion, modifications to and approval of RFP.
