10 meetings this week, which will likely turn into 14 – 18 by the end of the week.
Monday, March 28, 2016
5:30 PM SISTER CITY COLLABORATION COMMITTEE ROOM LL-110 MMB
– Kanifing-Madison Resolution (decoy link)
6:00 PM JOINT SOUTHEAST CAMPUS AREA COMMITTEE ROOM 300 MMB
– Regular project updates: Memorial Union renovation Phase 2 & Alumni Park; Chemistry Building Addition & Renovation; SERF Reconstruction; ROTC Joint Facility; & UW Police Department Addition
– Hamel Music Center, Phases 1 and 2 (recommendation to UDC & Plan Comm)
– Witte Hall Addition & Renovation (introductory presentation, action in May)
– Draft Campus Master Plan Presentation
Tuesday, March 29, 2016
4:30 PM COMMON COUNCIL ORGANIZATIONAL COMMITTEE-QUORUM OF COMMON COUNCIL MAY BE PRESENT ROOM 118A CCB
– Discussion Item: Council Webpage Updates
– SUBSTITUTE Amending Section 33.27 of the Madison General Ordinances, “Staff Committees,” to provide an introduction, clarify titles, and correct inconsistencies.
– Adopting the City of Madison’s Energy Plan and authorizing the City to begin discussions with Madison Gas and Electric.
– AND COUNCIL REFORM? Yeah, not on the agenda. I’m sure they’re scurrying around trying to figure out how to fix this and don’t want to have a public discussion about it. Let the battle of the press releases continue!
6:30 PM COMMON COUNCIL ROOM 201 CCB
– Council Update: Year End 2015 Update from Greater Madison Convention & Visitors Bureau (GMCVB) & Madison
Area Sports Commission (MASC)
– Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,885,000 Tax Incremental Finance Loan to assist in the development of a housing and commercial redevelopment project located at the former Madison Dairy property in the proposed Project Plan and Boundary Amendment area of TID #36 (Capitol Gateway).
– Authorizing the Mayor and City Clerk to execute a development agreement to fund a $565,000 Tax Incremental Finance Loan to assist in the development of an affordable housing redevelopment project located at the former Madison Dairy property in the proposed Project Plan and Boundary Amendment area of TID #36 (Capitol Gateway).
– Creating Section 26.14 and amending Sec. 1.08(3)(a) of the Madison General Ordinances to establish a child sex offender cannot reside within 2000 feet of a school or community center and establish bail deposit schedule for violation thereof.
– Authorizing the Mayor and City Clerk to execute an agreement with Shake the Lake Madison, LLC for the temporary closure and private use of the Olin Park boat launch for the annual Shake the Lake event for the years 2016 to 2020.
– Authorizing the Planning Division to lead the process to update Madison’s Comprehensive Plan and designating the Plan Commission as the lead policy body throughout the update process.
– Amending the East Washington Avenue Capitol Gateway Corridor Plan to revise the land use recommendation for an approximately 2-acre site located on the south side of East Washington Avenue just east of the Yahara River to Community Mixed-Use.
Wednesday, March 30, 2016
12:00 PM PERSONNEL BOARD ROOM 525 CCB
– CDA Housing Operations and Human Resources positions
5:00 PM VENDING OVERSIGHT COMMITTEE ROOM 300 MMB
– Granting Special Vending Approvals under MGO 9.13(6)(k) for 2016 Special Events as detailed on the accompanying special event resolution table.
– Absence or Tardiness of Food Vendors During Food Cart Review (decoy link)
Thursday, March 31, 2016
8:00 AM COMMISSION OF THE MADISON METROPOLITAN SEWERAGE DISTRICT 1610 MOORLAND RD
– Authorizing Contracts to Metrogro Hauling and Application Contractors
– How Employee Pay System Works/Pay Plan Presentation
– Convene in Closed Session in in Accordance with 19.85(1)c of the Wisconsin Statutes to Consider Employment, Promotion, Compensation or Performance Evaluation Data of any Public Employee Over Which the Governmental Body has Jurisdiction or Exercise Responsibility
4:00 PM HOUSING STRATEGY COMMITTEE ROOM 313 MMB
– Housing Report – Market Rate Ownership
– Housing Report – Student Housing – data presentation (decoy link)
– Housing Report – Market Rate Rental Quarterly Data – Draft (decoy link)
5:00 PM MADISON PUBLIC LIBRARY BOARD 201 W MIFFLIN ST, ROOM 104
– PRESENTATION OF EAST SIDE STRATEGIC SERVICE PLAN – Library Planner Catherine Duarte
– DISCUSSION OF PROPOSAL TO REPLACE BOARD OF ESTIMATES
– APPROVAL TO CLOSE ALL MADISON PUBLIC LIBRARIES ON SEPTEMBER 15, 2016 FOR STAFF DAY
6:00 PM WARNER PARK COMMUNITY RECREATION CENTER ADVISORY SUBCOMMITTEE 1625 NORTHPORT DR
– CONNECTING CHILDREN TO NATURE INITIATIVE
