I don’t know what is wrong here, but there is no way that there are only 11 meetings this week. Watch for Mo’ Meetings, Mo’ Mo’ Meetings and probably Mo’ Freakin’ Meetings.
Monday, May 2, 2016
4:45 PM LANDMARKS COMMISSION ROOM LL110 MMB
– 130 East Gilman Street – Mansion Hill Historic District – Review proposed land division.
– 215 Martin Luther King, Jr. Boulevard – Designated Madison Landmark – Demolish the rear addition.
– Review of Landmarks Commission Nomination Forms as required by Ordinance
5:00 PM EOC – EXECUTIVE COMMITTEE ROOM LL-120 MMB
– etails surrounding EOC retreat
– Proposed committee for EOC Employment subcommittee strategic planning
– Review of the Equal Opportunities Commission Agenda for May 12, 2016
– Reports
Tuesday, May 3, 2016
4:30 PM HABITAT STEWARDSHIP SUBCOMMITTEE (PARKS) 1402 WINGRA CREEK PKWY., GOODMAN MAINTENANCE FACILITY
– Public Hearing (4:35 pm)-Madison Gas & Electric’s 2016 Request for an Annual Forestry Pruning Permit for Utility Line Clearance
5:30 PM COMMON COUNCIL – PRESENTATION ON TRANSPORTATION IMPROVEMENT PLAN 2017-2022 ROOM 201 CCB
– Attachments: 2017-2022 Transportation Improvement Plan (TIP): 1) Major Street Projects 2017 & 2) Pedestrian/Bike Projects 2017
6:30 PM COMMON COUNCIL ROOM 201 CCB
– 722 Williamson Street
– Amending Substitute Resolution RES-15-00436, File No. 37360, adopted on 05-19-2015 to authorize the selection of a portion of Census Tract 20 as the focus for a concentration neighborhood planning process and the creation of an Ad Hoc Steering Committee – this eliminates the city committee
– but they are promising to get input . . . sighs . . .
– CCOC (or executive committee?) appointments
– Next Door Brewing
– Amending the 2016 Adopted Operating Budget to transfer $52,000 from the Economic Development Division, $5,000 from PCED Office of the Director, and $7,000 from Contingent Reserve to authorize the City of Madison to enter into a contract with the Madison Central Business Improvement District to fund the creation of an expanded Downtown Activities Program focused on existing plazas around the Capitol Square and State Street
– Authorizing the execution of a lease at 2422 Pennsylvania Avenue for warehouse space for Metro Transit and amending the 2016 Adopted Operating Budget to appropriate $62,537 from Metro Fund Balance
– Seeking Common Council approval of the 2016-2017 Arts Grants awards funding as recommended by the Madison Arts Commission
– Ordering Property Owners to Replace Substandard/Defective Sidewalks. (Aldermanic Districts 1, 4, 7, 9, 12, 13, 14, and 19)
– A Resolution of the City of Madison urging the United States Senate to take action and advise and consent on the President’s nomination of Judge Merrick Garland to the Supreme Court of the United States.
Wednesday, May 4, 2016
12:00 PM PERSONNEL BOARD (Cancelled) ROOM 525 CCB
4:30 PM BOARD OF PUBLIC WORKS ROOM 108 CCB
– Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on the 10 blocks of East & West Mifflin Street, North Carroll Street and North Pinckney Street between W. Washington Ave. and E. Washington Ave. (Capitol Square, north half). (its 5 nights and will be done by 10pm)
– $10,000 in change orders.
5:30 PM MADISON FOOD POLICY COUNCIL 201 W MIFFLIN ST, CENTRAL LIBRARY ROOMS 301 AND 302
– SUBSTITUTE – Directing city staff to explore land options in the University Hill Farms Neighborhood and nearby areas for potential gardening space lost in the Hill Farms state redevelopment on Sheboygan Avenue.
– reports, reports, reports
Thursday, May 5, 2016
4:30 PM MADISON LOCAL FOOD COMMITTEE ROOM 300 MMB
– Authorizing City Staff and the Local Food Committee to explore the option of building the Madison Public Market as part of a planned redevelopment of the Washington Plaza Shopping Center and to begin a process of co-site planning the Public Market in partnership with the shopping center owners.
– Public Market Discussion
— Update on Friends of the Market
— Market Ready Program RFP
— Financial & Fundraising RFP Update
— Operating Organization Update
5:00 PM COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE ROOM 260 MMB
– Public Hearing on 2016 Action Plan
– Approving the Community Development Division’s HUD-required 2016 Action Plan
– Final report on Community Development Division funding process evaluation by Forward Community Investments.
– Presentation regarding Draft Community Plan to Prevent and End Homelessness.
5:00 PM MADISON PUBLIC LIBRARY BOARD 201 W MIFFLIN ST, RM 104
– Reports, reports, reports, reports, motion for hvac service, power of library board, reports, reports, reports.
5:30 PM MADISON POLICE DEPARTMENT POLICY & PROCEDURE REVIEW AD HOC COMMITTEE 2222 S PARK ST, URBAN LEAGUE OF GREATER MADISON
– Develop final RFP for police policy study
