17 meetings, 4 cancelled, no meetings on Tuesday because its election day. Meetings at 10, 11:30, 12:15, 11:00 and 5 meetings at 4 or 4:30.
Monday, February 19, 2018
4:30 PM Committee on the Environment City-County Building 210 Martin Luther King Jr Blvd, Room 108
– Environmental Components of the Monroe Street Reconstruction – A presentation by Phil Gaebler of City Engineering
– YaharaWINs Video Discussion
http://www.madsewer.org/Programs-Initiatives/Yahara-WINs
– Discussion Item: Captial Budget pertaining to environmental topics
5:00 PM Landmarks Commission Cancelled City-County Building 210 Martin Luther King Jr Blvd, Room 103A
– Cancelled
5:15 PM ADA Transit Subcommittee to the Transit and Parking Commission Cancelled
– Cancelled
5:30 PM Plan Commission City-County Building 210 Martin Luther King Jr Blvd, Room 201
– Reconsideration – Creating Section 28.022 – 00315 and Section 28.022 – 00316 of the Madison
General Ordinances to change the zoning of properties located at 1720 Monroe Street and 625 S. Spooner Street, 13th Aldermanic District, from TR-C2 (Traditional Residential- Consistent 2) District and PD (Planned Development) District to PD(GDP-SIP) (Planned Development (General Development Plan – Specific Implementation Plan) District.
– Reconsideration – Consideration of a demolition permit to demolish a bank located at 1720 Monroe Street, 13th Ald. Dist. as part of Planned Development to construct a five-story mixed-use building on the property.
– Consideration of a demolition permit to demolish a single-family residence with no proposed use at 929 Williamson Street; Third Lake Ridge Historic Dist.; 6th Ald. Dist.
Wednesday, February 21, 2018
10:00 AM Street Use Staff Commission City-County Building 210 Martin Luther King Jr Blvd, Room 108
– Wednesday Farmer’s Market (200 MLK Jr. Blvd), Science Parade (Capital Square), Take our Children to Work (200 W Mifflin), Live on King St (100 King St), Agriculture Day on Campus (State St. Mall), UW Housing Move Out (300 block Lake St.), Annual WI Law Enforcement Memorial Ceremony (Capitol Square), Cars on State (100-600 State St), Ride the Drive (John Nolen)
11:30 AM Community Development Authority 126 S Hamilton St, Room 301
– CDA Resolution 4260 – Authorizing the construction of a home at 2411 Dunns Marsh Terrace by Bluestone Custom Homes, LLC and subsequent sale to a low-income homebuyer.
12:15 PM Building Code, Fire Code, Conveyance Code and Licensing Board J H Findorff & Son Inc 300 S Bedford St
– 1929 Winnebago St (C-12-88-2017)Jacob Morrison of AIA appealing IBC 2009 – 1208.2. The rule requires ceiling heights to be 7’0″. The variance requested is to allow the ceiling height in the basement to be 6’10”. The finished ceiling would be 6’7″. The area would be storage and prep only.
– 1929 Winnebago St (C-12-89-2017)Jacob Morrison of AIA appealing IBC 2009 – 1009.4.2. The code requires a new stairway have risers less than 7 inches and treads of 11 inches. The variance requested is to build a new stairway in the existing space with 7.5 inch risers and treads of 9.25 inches.
– 9901 Silicon Prairie Parkway (M-2-13-2018)Preston Tokheim, Newcomb Construction Co, appealing MGO 34.604 Emergency and Standby Power Systems. The rule does not allow natural gas to be used as a standby fuel source for the network room. Additional safety is being provided by a separate line.
– Erin & Graham Jonaitis, appealing the SPS 321.04(2)(d) Stair Headroom and SPS 321.06 Headroom in basement.The variance was processed on precedence. The standard equivalency is an interconnected hardwired smoke detector between the basement and first floor. The appellant does not want to provide that.Alder District 6
– Amending Sections 34.01, 34.03, 34.105, 34.307, 34.308, 34.503(3), 34.507(1) (e), 34.097(1)(b)4., 34.1004, 34.1022, 34.1028, 34.5608(5)(a) & 34.5704(1); Creating Sections 34.308(3), 34.319, 34.320, 34.403, 34.604(1) & 34.609; Repealing Sections 34.02(2) & 34.304; and Recreating Sections 34.02 of the Madison General Ordinances to clarify policies and procedures and increase inspection fees and fees for failure to comply with Madison Fire Department orders.
4:30 PM Board of Public Works City-County Building 210 Martin Luther King Jr Blvd, Room 108
– $186,000 in change orders
– Routine items
– Declaring the City of Madison’s intention to exercise its police powers establishing the N. Prospect Avenue Reconstruction Assessment District – 2018.
– Declaring the City of Madison’s intention to exercise its police powers establishing the Glenview Drive, Joylynne Drive, and Woodlawn Drive Reconstruction Assessment District 2018.
4:30 PM Urban Design Commission City-County Building 210 Martin Luther King Jr Blvd, Room 351
– 917 East Mifflin Street – Breese Stevens Field Concessions Building Addition in UDD No. 8. 2nd Ald. Dist.
– 4802 Sheboygan Avenue – PD(GDP), “Madison Yards at Hill Farms” in UDD No. 6. 11th Ald. Dist.
– 2155 Rimrock Road – Planned Multi-Use Site, Development of a “Home 2 Suites Hotel.” 14th Ald. Dist.
– 222 North Charter Street – PD(SIP), 12-Story Student Housing Building. 8th Ald. Dist.
– 209-261 (formerly 241) Junction Road – PD Modification and SIP for “Prairie Towne Center.” 9th Ald. Dist.
– 6918 Seybold Road (formerly 601 Gammon Road) – New Development of a Multi-Tenant Building in UDD No. 2. 19th Ald. Dist.
– 6509 Normandy Lane – Three-Story Apartment Building Containing 57 Units and 2,287 Square Feet of First Floor Commercial Space. 19th Ald. Dist.
– 2507 Winnebago Street – PD(SIP), New Development of 59 Units of Affordable and Market-Rate Grand Family and Kinship Family Housing in Two Buildings. 6th Ald. Dist.
– 1 Exact Lane – Exterior Re-Clad in UDD No. 2. 19th Ald. Dist.
– 437 South Junction Road – Planned Multi-Use Site for “Compassionate Veterinary Care.” 9th Ald. Dist.
5:00 PM Pedestrian/Bicycle/Motor Vehicle Commission City-County Building 210 Martin Luther King Jr Blvd, Room 201
– Bicycle Facilities Maintenance Policy Workgroup – Winter Bike Maintenance
– State Street Library Mall Food Cart Layouts
– Implement Planning Process to Inventory Pedestrian Facilities in Downtown Area.
– Reports
5:00 PM Economic Development Committee City-County Building 211 S Carroll St, Room GR-27
– Madison Metropolitan School District Pathways Program Presentation – Presentation by Jennifer Wegner
– Establishing a moratorium on issuance of new alcohol licenses in a high density, high police call area in downtown Madison.
– Reaffirming the intent of the City of Madison to conduct a national search for the Public Market Operator and requiring the drafting of a new Request for Qualifications (RFQ) that focuses on operations and management experience of a Public Market.
– Connect Madison Economic Development Strategy Implementation Reporting and Discussion Regarding Work Priorities:
1) Business Assistance Team (Susan Bulgrin)
2) Development Districts (Craig Stanley)
3) Business Retention and Expansion (Frank Staniszewski)
4) Business Coalition for Transportation (Denise DeMarb)
5) Youth Work-Based Learning Opportunities (Pat Schramm)
6) Equity Lens (Marianne Morton)
– Updates
5:30 PM Alcohol License Review Committee City-County Building 210 Martin Luther King, Jr. Blvd, Room 354
– 4 operators licenses
– 7 change of agents
– 1 business name change
– 12 entity reorganization
– 1 change of licensed premises
– 4 21+ Entertainment licenses
– Establishing a moratorium on issuance of new alcohol licenses in a high density, high police call area in downtown Madison.
– Recessed Public Hearing – Sweet Home Wisconsin – 910 Regent
– New licenses
— 600 Williamson
— 2911 Sherman Ave
— 729 Glenway
— 724 Gammon Rd
— 8102 Watts Rd
5:30PM HUMANITARIAN AWARD COMMISSION, REVEREND DOCTOR MARTIN LUTHER KING, JR. 210 Martin Luther King, Jr. Blvd. Room 523 (City-County Building)
– In legistar, no agenda
Thursday, February 22, 2018
12:00PM URBAN FORESTRY TASK FORCE 210 Martin Luther King, Jr. Blvd. Rm 118 (City-County Building)
– In legistar, no agenda
4:00 PM Housing Strategy Committee Central Library 201 W Mifflin St, Room 104
– Biennial Housing Report – Supplemental Topics 2017
5:00 PM Zoning Board of Appeals Cancelled City-County Building 210 Martin Luther King, Jr. Blvd, Room 103A
– Cancelled
5:00 PM Long Range Transportation Planning Committee Cancelled City-County Building 210 Martin Luther King Jr Blvd, Room 108
– Cancelled
5PM Disability Rights Commission 210 Martin Luther King, Jr. Blvd. Room 354, City County Building
– Not on “official” weekly schedule but in legistar
– Changes to International Symbol of Access
– Reports
– Discussion of Accessibility Awareness Campaign
1) Universal Design Principles and Process
2) Potential Project Overview
Friday, February 23, 2018
11:00 AM Homeless Services Consortium Board of Directors 30 W Mifflin St, Room Floor 10, 1000B
– EHH Funding Presentation: Sarah Lim, City of Madison
– Built for Zero Presentation: Heather Campbell, Health Care for Homeless Veterans Outreach
– Presentation and Discussion from Wisconsin Coalition Against Homelessness: Joe Volk, WCAH
– Discussion of CoC Committees and Board Representation
– CoC Coordinator Update
4:00 PM Board of Canvassers for the City of Madison and for the Madison Metropolitan School District City-County Building 210 Martin Luther King Jr Blvd, Room 357
– The Board of Canvassers will tally the results of any provisional ballots for which the voter provided missing information by 4 p.m. Friday, February 23, 2018.
