Only 13 meetings as summer winds down . . .
Monday, August 28, 2017
4:45 PM Landmarks Commission City-County Building 210 Martin Luther King Jr Blvd, Room GR 27
– Certificate of Appropriateness Public Hearing – 1239 Spaight Street – Demolition and New Construction in the Third Lake Ridge Hist. Dist
– Certificate of Appropriateness – 747 Williamson Street – Exterior Alteration in the Third Lake Ridge Hist. Dist
– Certificate of Appropriateness – 1041 Jenifer Street – Exterior Alteration; Third Lake Ridge Hist. Dist
– Certificate of Appropriateness – 428 N Livingston – Exterior Alteration to a designated Madison Landmark
– Landmarks Commission Review of Historic Preservation Plan – Public engagement strategy
5:30 PM Plan Commission City-County Building 210 Martin Luther King Jr Blvd, Room 201
– Adopting the Darbo-Worthington-Starkweather Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan.
– Approving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #46 (Research Park), City of Madison.
– Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #47 (Silicon Prairie), City of Madison.
– Consideration of a demolition permit to demolish two single-family residences addressed as 3922-3926 Mineral Point Road to create additional open space for an existing place of worship at 3910 Mineral Point Road; 11th Ald. Dist.
– Consideration of a conditional use to construct an accessory dwelling unit at 1222 E. Mifflin Street; 2nd Ald. Dist
– Consideration of a conditional use to construct an auto service station (electric car charging facility) at 3801 E. Washington Avenue; Urban Design Dist. 5; 17th Ald. Dist.
– Consideration of a demolition permit to demolish a converted residence and construct a mixed-use building with 1,000 square feet of commercial space and four apartments at 801 Williamson Street; Third Lake Ridge Historic Dist.; 6th Ald. Dist.
– Consideration of a conditional use for limited production and processing for a retail store at 1823 S. Park Street; 14th Ald. Dist.
– Creating Sections 28.022 – 00260 and 28.022 – 00261 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan, at 1004-1032 South Park Street, 13th Aldermanic District
– Creating Section 28.022 — 00292 of the Madison General Ordinances to change the zoning of property located at 204 Bernard Court, 8th Aldermanic District, from TR-U2 (Traditional Residential – Urban 2) District to CI (Campus Institutional) District.
– Creating Section 28.022 – 00301 and Section 28.022 – 00302 of the Madison General Ordinances to change the zoning of property located at 130 E. Gilman Street, 2nd Aldermanic District, from DR-1 (Downtown Residential 1) District to PD(GDP-SIP) (Planned Development (General Development Plan-Specific Implementation Plan) District.
5:30 PM Sister City Collaboration Committee City-County Building 210 Martin Luther King Jr Blvd, Room 108
– Reports and Updates
– Immigration Statement
– Madison Youth Choirs request
– A tribute in remembrance of John Jacoby (former SCCC and Madison/Freiburg member who passed away this month)
Tuesday, August 29, 2017
5:00 PM Board of Health for Madison and Dane County Madison Water Utility 119 E. Olin Ave, Room A & B
– Revising Chapter 48 of the Dane County Code of Ordinances, revising regulation of tattooing and piercing
– Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with TBD Architects, Inc. to provide professional architectural and engineering design services and construction administration services for the design and construction of the Public Health Offices Remodel in the City-County Building.
– Reports and updates
6:00 PM Golf Subcommittee Olbrich Gardens 3330 Atwood Ave
– 2016 ANNUAL REPORT AND DISCUSSION ON FUTURE PLANNING
– PROPOSAL FOR BOARD FOR PARK COMMISSION DISCUSSION
Wednesday, August 30, 2017
8:30 AM Board of Assessors City-County Building 210 Martin Luther King Jr Blvd, Room 101
– Only 12 properties, all but one under $180,000.
10:00 AM Street Use Staff Commission City-County Building 210 Martin Luther King Jr Blvd, Room 108
– Safe Trails Late Night Food Carts (Williamson & S. Thornton)
– Cougar Fall Crawl
– Park(ing) Day ’17 (MLK Blvd)
– DABL Night Market (100 block E Wash)
12:00 PM TIF Review Board 30 W Mifflin St, Room 1000 B
– RESOLUTION APPROVING THE AMENDMENT OF OF THE PROJECT PLAN AND BOUNDARY FOR TID #46 (RESEARCH PARK)
– AMENDING SECOND SUBSTITUTE RESOLUTION APPROVING THE USE OF THE “1/2 MILE RULE” FOR TID #32 (UPPER STATE STREET)
– 2017 Annual TIF Report
12:30 PM TIF Review Board 30 W Mifflin St, Room 1000 B
– RESOLUTION APPROVING THE CREATION OF THE PROJECT PLAN AND BOUNDARY FOR TID #47 (SILICON PRAIRIE)
5:00 PM Vending Oversight Committee City-County Bldg 210 Martin Luther King Jr Blvd, Room 108
– Agenda not available?
Thursday, August 31, 2017
8:00 AM Commission of the Madison Metropolitan Sewerage District Maintenance Facility 1610 Moorland Rd, Room Training Room
– Review and Approval of Sewer Extension Plans – New Construction Projects
o The Community of Bishop’s Bay, The Prairie & The Farm – Phase 5/ Westport Regional Sewer, Town of Westport Sewer Utility District
o Cross Point Estates, City of Verona
o 3rd Addition to River’s Turn, Village of DeForest
o Woods Farm Phase 1, City of Madison
– Review of Bids and Increase Total Project Cost: Nine Springs Valley Interceptor -Morse Pond Extension
– Strategic IT Plan Presentation
– Liquid Processing Facilities Plan
4:00 PM Housing Strategy Committee 30 W Mifflin St, Room 1002
– Accepting the report and recommendations of the Owl Creek Assessment and Strategic Plan.
– Biennial Housing Report – Supplemental Topics 2017
– Evictions in Dane County
6:00 PM Common Council – Discussion City-County Building 210 Martin Luther King Jr Blvd, Room 201
– COUNCIL BRIEFING: ORDINANCE CHANGES TO TRANSPORTATION DEPARTMENT & COMMITTEES
– – http://bit.ly/2vYjxrM – Ordinance repealing charter portions of existing Sec. 3.14. This ordinance requires a 2/3 majority vote of the Council.
– – http://bit.ly/2voYcUP – Ordinance repealing non-charter portions of existing Sec. 3.14. This ordinance requires a majority vote of the Council.
– – http://bit.ly/2v6nlsf – Proposed ordinance recreating Sec. 3.14 (the DOT) and creating Secs. 33.55 and 33.56 (the TPPB and TC). This ordinance requires majority vote of the Council.
