Hopefully I’m back . . . regular blogging should resume . . . if all goes well (and I probably just jinxed myself!)
Monday, September 18, 2017
4:30 PM Committee on the Environment City-County Building 210 Martin Luther King Jr Blvd, Room 108
– Leaf Management 2017 Discussion – Presentation from Dane County
– Invasive Species Management Discussion – Presentation from City Engineering
– Update on collaboration with Sustainable Madison Committee
– SUBSTITUTE Authorizing the City Engineer to create a Winter Maintenance Certification Program for both private winter maintenance professionals and City staff.
– Reports
4:30 PM Sustainable Madison Committee City-County Building 210 Martin Luther King Jr Blvd, Room 103A
– No agenda . . . next meeting in legistar on 9/27?
4:30 PM Madison Food Policy Council – Comprehensive Plan Work Group City-County Building 210 Martin Luther King Jr Blvd, Room 118A
– Continue discussion on revised com plan strategies and timeline/expectations on feedback
4:45 PM Landmarks Commission City-County Building 210 Martin Luther King Jr Blvd, Room GR 27
– 1407-1409 Williamson St. – Exterior Alteration – Certificate of Appropriateness
– 2115 Bascom St – Exterior Alteration – Certificate of Appropriateness
– 719 Jenifer – Exterior Alteration – Certificate of Appropriateness
– 1602 Vilas Drive – Alteration/Addition to a Designated Landmark – Advisory Recommendation
– Landmarks Commission Review of Historic Preservation Plan
5:30 PM Plan Commission City-County Building 210 Martin Luther King Jr Blvd, Room 201
– Discontinuing and vacating a portion of the public street right-of-way of East Campus Mall, being located in the SE ¼ of the NW 1/4 of Section 23, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin.
– Consideration of a demolition permit and conditional use to demolish a commercial building and construct a mixed-use building containing 3,850 square feet of commercial space and 45 cohousing units on land generally addressed as 2048 Winnebago Street; 6th Ald. Dist. (plus 4 related items – vacating portion of street, rezoning, demolition for a trade arts/technical trade school, CSM)
– Consideration of a demolition permit to demolish greater than fifty (50) percent of a commercial building at 2003 Freeport Road; 10th Ald. Dist., with no new construction proposed.
– Consideration of a demolition permit and conditional use to demolish a single-family residence and construct a two-family two-unit residence at 1139 Williamson Street; Third Lake Ridge Historic Dist.; 6th Ald. Dist.
– Consideration of a demolition permit and conditional use to allow a single-family residence to be demolished and a new single-family residence to be constructed on a lakefront property at 5114 Spring Court; 19th Ald. Dist.
– Consideration of a conditional use for a nightclub at 3116 Commercial Avenue; 15th Ald. Dist.
– Consideration of a demolition permit and conditional use to demolish three commercial buildings and an existing building addition to construct a new five-story addition to an existing five-story building as part of the conversion of the building into a 144-room hotel at 901-939 E. Washington Avenue and 910-924 E. Main Street; Urban Design Dist. 8; 6th Ald. Dist.
5:30 PM Task Force on Equity in Music and Entertainment City-County Building 210 Martin Luther King Jr Blvd, Room 321
– First meeting, lots of introductory items
5:45 PM City-County Liason Committee CIty-County Building 210 Dr. Martin Luther King, Jr. Blvd, Room 321
– Building use requests
– Naming a Facility to Honor President Obama: POLCO Summary, Role of the City-County Liaison Committee, Next Steps – (nothing in that link?)
– Policy for Hanging Art
Tuesday, September 19, 2017
12:15 PM Building Code, Fire Code, Conveyance Code and Licensing Board J H Findorff & Son Inc 300 S Bedford St
– 56 Corry St
4:30 PM Common Council Executive Committee City-County Building 210 Martin Luther King Jr Blvd, Room 201
– Presentation: Pivot – Municipal Budget Amendment Prioritization Tool – Lucas Dailey
– Presentation: 2017 Common Council Office Remodel Layout (Room 417, City-County Building)
– Update on Chief of Staff Hiring Process (9/19/17) – Council President Marsha Rummel
– Discuss follow-up items from President’s Work Group on Police & Community Relations and possible action:
1. Review of the role, membership and charges under ordinances for PSRC
2. Policy governing the purchase & use of all surveillance equipment employed by all City agencies including MPD
4:30 PM Notice of Possible Quorum of City of Madison Committee(s) City-County Building 210 Martin Luther King Jr Blvd, Room 201
– Please note that a possible quorum of the Public Safety Review Committee may be in attendance at the Common Council Executive Committee meeting on September 19, 2017.
5:00 PM Parking Council for People with Disabilities City-County Building 210 Martin Luther King Jr Blvd, Room 108
– Update on potential committee changes and Transportation Ordinance Review (TORC) Ad Hoc Committee.
– Weber to report on status of letter to West Towne Mall management regarding location of spaces reserved for persons with Dis/Vet plates or hang tags near food court entrance
– Weber to report on letter to McDonalds on East Washington Avenue East Side Shopping Center explaining concern about employees being told by management to direct customers to park on the access aisle. Weber to visit McDonalds during inclement weather to see if there are any issues due to weather.
– Weber to report on review of South Madison branch library parking stalls reserved for persons with disabilities.
– Kunz to report on access aisle concerns at new sporting goods store in front of Hy-Vee on East Washington Avenue.
– Discuss issue of snow being piled in Disabled stalls.
6:00 PM Finance Committee City-County Building 210 Dr. Martin Luther King, Jr. Blvd, Room 354
– Authorizing The Issuance of $76,900,000 General Obligation Promissory Notes, Series 2017-A, and $12,950,000 Taxable General Obligation Promissory Notes, Series 2017-B, All Of The City of Madison, Wisconsin, Providing The Details Thereof, Establishing Interest Rates Thereon And Levying Taxes Therefor
– Authorizing the Issuance of $13,865,000 General Obligation Corporate Purpose Bonds, Series 2017-C, of the City of Madison, Wisconsin, Providing the Details Thereof, Establishing Interest Rates Thereon and Levying Taxes Therefor.
6:30 PM Common Council City-County Building 210 Martin Luther King, Jr. Blvd, Room 201
– Public Hearing – 2018 Executive Capital Budget
– Opposing the State Prohibiting the Use of Condemnation for Bike and Pedestrian Paths.
– Establishing the City of Madison’s Good Food Purchasing Policy.
– Authorizing the City of Madison to apply to the Wisconsin Department of Natural Resources for a Ready for Reuse Brownfields Cleanup zero-interest loan in an amount not to exceed $821,730 for the purpose of assisting in the remediation of contaminated soil around the Garver Feed Mill
– Amending Sections 27.03(2), 27.05(1) and 27.05(2)(f) of the Madison General Ordinances to clarify a property owner’s responsibility over the adjoining terrace.
– 3rd SUBSTITUTE Recreating Section 3.14, creating Sections 33.55 and 33.56 of the Madison General Ordinances to recreate the Department of Transportation and to create the Transportation Policy and Planning Board and the Transportation Commission.
– Repealing Sections 3.14(1) through (3) and 3.14(4)(k) through 3.14(11 ) of the Madison General Ordinances to update the Department of Transportation Department ordinance.
– CHARTER ORDINANCE – Repealing Section 3.14(4)(a) through (j) of the Madison General Ordinances to restructure the Department of Transportation
– Approving an extension to Resolution #34666 and amending the date by which the Department of Civil Rights will submit a comprehensive language access plan to the Common Council.
– Interim Report: Language Access Plan & Suggested FY18 LAP Budget – Department of Civil Rights
– SUBSTITUTE Approval of Collaboration Memorandum of Understanding between the City of Madison and Madison Gas and Electric.
– Approving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #46 (Research Park), City of Madison.
– Approving the Creation of the Project Plan and Boundary for Tax Incremental District (TID) #47 (Silicon Prairie), City of Madison.
– Authorizing The Issuance of $76,900,000 General Obligation Promissory Notes, Series 2017-A, and $12,950,000 Taxable General Obligation Promissory Notes, Series 2017-B, All Of The City of Madison, Wisconsin, Providing The Details Thereof, Establishing Interest Rates Thereon And Levying Taxes Therefor
– Authorizing the Issuance of $13,865,000 General Obligation Corporate Purpose Bonds, Series 2017-C, of the City of Madison, Wisconsin, Providing the Details Thereof, Establishing Interest Rates Thereon and Levying Taxes Therefor.
– Authorizing the Chief of Police to accept FY2018 pass-through public safety grants from the Wisconsin Department of Transportation to be awarded to Dane County for Alcohol Enforcement ($100,000) and Seatbelt Enforcement ($81,000); and amend budgets accordingly
– Authorizing the Mayor, City Clerk and Chief of Police to apply for and accept the FY 2017 Edward Byrne Memorial Justice Assistance Grant award in the amount of $91,240 and to utilize these funds to support several law enforcement initiatives; and amend budgets accordingly
– – Dane County will receive $22,475 which shall be used as follows:
• $10,915 for the Drug Court Treatment Program
• $6,100 to the Sheriff’s Office for a speed board radar trailer
• $5,460 for the District Attorney Crime Response Program
The City of Madison Police Department will receive $68,765 plus any accrued interest from the segregated fund, for the following to enhance law enforcement efforts:
• $53,870 for two vehicles for Mental Health Unit officers
• $6,500 for two temporary surveillance cameras to monitor areas open to the public, as part of a specific criminal investigation or in response to a pattern/trend of criminal behavior
• $4,865 for laptops for the Violent Crime Unit
• $2,400 for SWAT ballistic helmets
• $1,130 for grant financial management training
– Authorizing the City to execute an agreement with Madison Log Rolling LLP to use portions of Wingra Park for its log rolling program activities for the years of 2017-2021.
– SUBSTITUTE – Authorizing up to $300,000 of CDBG funds to support the Wil-Mar Neighborhood Center’s acquisition of a property they currently lease that serves to support the Center’s programs, and amending the 2017 Adopted Operating Budget to appropriate $300,000 from the Community Development Grant Fund.
– Adopting the Darbo-Worthington-Starkweather Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan.
Wednesday, September 20, 2017
4:00 PM Monona Terrace Community and Convention Center Board Monona Terrace 1 John Nolen Dr, Room Hall of Fame
– Updates and reports
4:30 PM Board of Public Works City-County Building 210 Martin Luther King Jr Blvd, Room 108
– Approving Plans, Specifications, And Schedule Of Assessments For Monroe Street Assessment District – 2018.
– Amending Sec. 33.07(6) to add additional types of public construction that may be done by the City without submitting the work for public bid.
– Amending Section 12.167(2)(c) of the Madison General Ordinances to allow bicycles to be ridden within a portion of the West Mifflin Street section of the State Street Pedestrian Mall
– Dane County’s Legacy Dredging Project
5:00 PM Madison Area Transportation Planning Board (MATPB) Citizen Advisory Committee City-County Building 210 Dr. Martin Luther King, Jr. Blvd, Room 103A
– Staff Reports
– – Federal Certification Review
– – Brief Update on Pedestrian/Bicycle Crash Study
– – Bicycle Level of Traffic Stress Analysis
– – Strategic Plan to Improve Travel Model and other Planning Analysis Tools and Data
– – 2018 MATPB Work Program
– Review of Committee and Board Survey Results Related to Evaluation of MATPB Public Participation Activities
– Review and Recommendation on Draft 2018-2022 Transportation Improvement Program, Including Priority Listing of STBG-Urban Projects
– Review of Draft Performance Measures Report
Thursday, September 21, 2017
12:00 PM Equal Opportunities Commission Employment Subcommittee
– Cancelled
5:00 PM Landlord and Tenant Issues Committee City-County Building 210 Martin Luther King Jr Blvd, Room 103A
– Agenda not available?
6:30 PM Notice of Possible Quorum of the Madison Public Library Board Cancelled Pinney Library 204 Cottage Grove Rd
– Cancelled
