9 meetings, 2 don’t have agendas. Only 4 meetings start at 5:00 or after.
Wednesday, June 1, 2016
8:00 AM MAYOR’S MEETING WITH RETAILERS – POSSIBLE QUORUMS OF THE ALRC, DOWNTOWN COORDINGATING COMMITTEE, PLAN COMMISSION, AND COMMON COUNCIL 201 W MIFFLIN ST, 3RD FLOOR COMMUNITY ROOM
– No agenda linked
8:30 AM BOARD OF ASSESSORS – SCHEDULE 2 ROOM 101 CCB
– Wow, usually people are saving alot of money, this time, three assessments actually are recommended to go up!
4:30 PM URBAN DESIGN COMMISSION ROOM 260 MMB
– Hmmm, link is a “bad request” . . . .try this one.
– Midtown police station
– Tuscany Apartments (174)
– 425 W. Washington Ave
– Changes to 802 and 854 E. Washington Developments (Festival Foods Building)
– 1109 South Park Street – 4 story buidling
5:00 PM JUSTICE ASSISTANCE GRANT (JAG) ROOM GR-27 CCB
– PROPOSED USE OF FUNDING:
Grantees may utilize JAG funds for state and local initiatives, technical assistance, raining, personnel, equipment, supplies, contractual support, and criminal justice information systems for criminal justice that will improve or enhance such areas as:
• Law enforcement programs
• Prosecution and court programs
• Prevention and education programs
• Corrections and community corrections programs
• Drug treatment and enforcement programs
• Planning, evaluation and technology improvement programs
• Crime victim and witness programs (other than compensation)Proposed use of funds includes the following:
• Support of the Dane County Department of Human Services Drug Court Program
• Support of Dane County District Attorney Crime Response Victim/Witness Program
• Gas masks/filters, an infrared scope and helmets for the Dane County Sheriff’s Office
• Video equipment for interview rooms at each MPD police district
• Body-worn cameras for MPD SWAT
• A night vision scope for MPD SWAT
5:30 PM MADISON FOOD POLICY COUNCIL 201 W MIFFLIN ST
– So, so many “reports” . . . and “updates”
Thursday, June 2, 2016
12:00 PM MADISON CENTRAL BUSINESS IMPROVEMENT DISTRICT (BID) BOARD OF DIRECTORS 122 W WASHINGTON AVE, 1ST FLOOR CONFERENCE RM
– No agenda linked.
4:30 PM MADISON LOCAL FOOD COMMITTEE ROOM 300 MMB
– Interview, discussion, and action on City Staff recommendation to engage Amanda White, LLC and Hope Community Capital, LLC to provide financial and fund raising services for the Madison Public Market Project.
– Discuss selection process for the Madison Public Market Design Request for Proposals, and potentially identify members and form subcommittee to review and evaluate proposals
– Discuss selection process for the MarketReady Program RFP, and potentially identify members and form subcommittee to review and evaluate proposals
– Public Market Discussion
– – Update on PMO/City Operating Agreement and recruitment of founding PMO board members
– – Update on Friends of the Market
– – Next Steps on Market District Planning
5:00 PM MADISON PUBLIC LIBRARY BOARD 5726 RAYMOND RD
– Lotsa reports
– Approval of 2017 Cataloging Services Agreement
– Approval of Operating Budget through May 25, 2016
5:30 PM MADISON POLICE DEPARTMENT POLICY & PROCEDURE REVIEW AD HOC COMMITTEE MADISON WATER UTILITY, 119 E OLIN AVE
– Develop final RFP for police policy study
– Develop RFP process flow and discuss timeline
– Identify additional community members to provide input
