Four more days before the new rules kick in! Hopefully we don’t have too many “Mo’ Meetings” this week, but there are only 12 meetings, so I’m skeptical, even tho it is the end of the month and it is usually a bit lighter.
Monday, June 27, 2016
4:30 PM BOARD OF ESTIMATES: POSSIBLE QUORUM OF THE COMMON COUNCIL ROOM 260 MMB
– Mayor staff (3 – 5) and library staff (#2) rearrangements and MDC will be the loan manager on the Cooperative Enterprise Development Program, closing Olin Boat Launch for the Great Tasters of the Midwest Event (Brewers Guild) for 2016 and 2017 and a few other things you might be interested in.
– Citywide 1st Quarter Projection Report
– Presentation from the Finance Director on the 2017 Budget Outlook
– (likely in closed session) – JDS Negotiations Update and Action on Development Agreement.Accepting the Recommendation of the Board of Estimates and the June 24, 2016 Amended Report of the Judge Doyle Square Negotiating Team; Authorizing the Mayor and City Clerk to Execute the Development Agreement with Beitler Real Estate Services LLC for the Judge Doyle Square Project and Directing Follow-up Actions by the City as Described and Agreed to in the Development Agreement
5:30 PM PLAN COMMISSION ROOM 201 CCB
– A Resolution Declaring Need for the Housing Authority of Dane County, Wisconsin, to Exercise its Powers Within the City of Madison, Wisconsin
– Consideration of a conditional use for renovations and additions to Witte Hall on a property zoned CI (Campus Institutional) at 615 West Johnson Street
– Only 11 items and 3 were referred or withdrawn
5:30 PM SISTER CITY COLLABORATION COMMITTEE LL-110 MMB
– Budget Disbursements June 2016
– Discussion of Resolution to Appoint Representatives from Madison-Kanifing to the SCCC Committee June 2016
Tuesday, June 28, 2016
4:00 PM PARKS LONG RANGE PLANNING SUBCOMMITTEE ROOM 118 CCB
– Establish Dog Park Service Area Standards
– 2018-2022 Park and Open Space Plan
– Zoning Requirements Adjacent to Parks
4:30 PM WATER UTILITY BOARD 119 E OLIN AVE, ROOM A&B
– Public hearing on the Blackhawk Tower Project site and preliminary design recommendations
– Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with (to be recommended by the Water Utility Board) for the comprehensive update of the Madison Water Utility – Water Master Plan.
– Approving the Water Utility Board’s 2017 Master Agenda and Board Education Budget
– Reviewing the Water Utility Board’s Workforce Planning Policy
– Reports . . . treatment of consumers, treatment of staff, emergency general manager succession report
5:00 PM COMMUNITY GARDENS COMMITTEE ROOM LL-110 MMB
– Reports and updates
5:00 PM PEDESTRIAN/BICYCLE/MOTOR VEHICLE COMMISSION ROOM 260 MMB
– Update on the Neighborhood Traffic Management Program (NTMP) and Low-Income Neighborhoods
– PBMVC Annual Work Plan Discussion
– 5:30 PM – PUBLIC HEARING: To hear public comment on pedestrian and bicycle projects for the 2017-2019 Capital Budgets (link to other input they received)
– Bike Equity Update Report
6:30 PM NOTICE OF POSSIBLE QUORUM OF THE PEDESTRIAN/BICYCLE/MOTOR VEHICLE COMMISSION – CAP TIMES TALKS EVENT HIGH NOON SALOON, 701A E WASHINGTON AVE
– Capital Times is sponsoring a panel to discuss the question, “How can Madison make room for the bicycling boom?” The event is an 18 and over free event, and will start with a meet-and-greet at 6:30pm. The discussion itself will start at 7pm, ending after an hour or so
Wednesday, June 29, 2016
4:30 PM URBAN DESIGN COMMISSION ROOM 260 MMB
– 109 South Fair Oaks Avenue (formerly 3244 Atwood Avenue) – PD(GDP-SIP), Adaptive Restoration and Reuse of the Historic Garver Feed Mill Including Micro-Lodging, an Olbrich Storage Building and Gardens – Initial Approval
– 510 University Avenue (432 West Gorham Street) – Modifications to the previously-approved new 12+ story mixed-use project, “The James,” formerly “The Hub at Madison II” with 348 apartment units, approximately 8,740 square feet of retail and 2,992 square feet of flex space. Initial & Final Approval
– 802, 854 East Washington Avenue (800 North Block) – Mixed-Use Development with Commercial (Including a Grocery Store), Office and Residential Components in UDD No. – “Design Progression”
– 1109 South Park Street – New Development of a 4-Story Mixed-Use Building with Underground Parking – Informational presentation
– 160 Westgate Mall – Renovations to Existing Shopping Center and Addition of Multi-Family Housing on the Northeast Corner. – Informational presentation
Thursday, June 30, 2016
5:00 PM LONG RANGE TRANSPORTATION PLANNING COMMITTEE (Cancelled) ROOM LL-110 MMB
Friday, July 1, 2016
8:00 AM COMMUNITY DEVELOPMENT AUTHORITY – SENIOR HOUSING SUBCOMMITTEE MEETING ROOM 260 MMB
– Interviews – CDA Senior Housing RFQ
– Discussion (closed session)
9:00 AM COMMUNITY DEVELOPMENT AUTHORITY – HOMELESS HOUSING SUBCOMMITTEE MEETING ROOM 260 MMB
– Interviews – Homeless Housing RFQ
