The Clerk’s Schedule only had 7 meetings, there were 15 in Legistar and 16 meetings total. I’m guessing the MG&E fire and sending people home for the day is impacting the schedule. PFAS, Urban Forestry Task Force Report, Dogs in Parks, 2020 Budget Schedule, Syd Boyum Sculptures, reconsideration of speed humps on Spaight St. and more.
Monday, July 22, 2019
4:30 pm Sustainable Madison Committee Madison Municipal Building 210 Martin Luther King, Jr. Blvd, Room 207
– Presentation: Green Urbanism Course Final Report
– Presentation: Carbon Disclosure Project Disclosure
– Accepting the final report and recommendations from the Urban Forestry Task Force.
– Discussion Item: Possible LaFollette Capstone Project
– Update: Solar Zoning and Permitting Fees and Process Working Group
– Update: RESJI / Equity Lens for 100% Renewable Energy Plan
– Update: City/MGE Agreement and Working Group
4:30 Finance Committee 215 Martin Luther King, Jr. Blvd Room 215 (Madison Municipal Building)
– In Legistar, not on clerk’s schedule
– Personnel changes – Accounting Technician CDA Housing, Customer Service Ambassador and Parking Cashier in Parking Division, Real Estate Agents, Account Clerk to Buyer in Finance
– Adopting and confirming the Labor Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS) for the period January 1, 2018 through December 31, 2021.
– Authorizing the City of Madison to accept ownership of (3) three art sculptures from the Friends of Sid Boyum, to be located in a portion of the public right-of-way of E. Wilson Street, as well as a portion of a City Engineering parcel located at 320 Division Street, in exchange for maintenance by the Marquette Neighborhood Association. (6th A.D.)
– Resolution approving up the Scope of Services for the Cooperative Enterprise Loan Fund for 2019, creating a “community impact loan” designation and allowing for $50,000 to be allocated to WWBIC for a KIVA loan fund matching grant for Madison Cooperative Development Coalition endorsed Kiva loans.
– Authorizing the Mayor and City Clerk to enter into an Early Attachment and Revenue Sharing Agreement with the Town of Madison to facilitate the attachment and redevelopment of the portion of the parcel located at 30 Nob Hill Road in the Town.
– 5 Amendments to the 2019 Budget (2 Engineering – Major Streets, Sewer Utility, Engineering – Facilities Management and Dept of Civil Rights)
– Approving the selection of the team led by Vera Court Neighborhood Center, Inc. to develop, own and operate a replacement neighborhood center to serve the Bridge Lake Point Waunona neighborhoods, and authorizing the City to enter into a Collaboration Agreement with Vera Court Neighborhood Center, Inc. and directing staff to move forward with creating a Purchase of Service Contract, Development Loan Agreement and Ground Lease for the purpose of building and operating a replacement center.
– Approving the selection of Sankofa Behavioral and Community Health, Inc to provide on-site support services to the families residing at Tree Lane Apartments, and authorizing the Mayor and the City Clerk to enter into a contract with Sankofa Behavioral and Community Health, Inc. to perform the specified services.
– Approving the Amendment to the Project Plan for Tax Incremental District (TID) #35 (Todd Dr), City of Madison. (14th A.D.)
– Approving the Amendment to the Project Plan for Tax Incremental District (TID) #41 (University Whitney), City of Madison. (11th & 19th A.D.)
– Initial Resolution Authorizing Not to Exceed $29,810,000 Bonds by City of Madison for Facilities Improvements
– Establishing rules and procedures for Common Council deliberations on the City of Madison’s 2020 Capital and Operating Budgets.
Tuesday, July 23, 2019
4:30 Water Utility Board Madison Water Utility- 119 E. Olin Ave. Conference Room A&B
– In Legistar, not on clerk’s schedule
– Consideration of Audit Reports.
– Update and Discussion of State Proposed Groundwater Standards (including PFAS)
– Financial Update including Rate Case
– Reports, updates, routine items
5:00 pm Public Market Development Committee Madison Municipal Building 215 Martin Luther King, Jr. Blvd, Room 206
– Public Market Discussion
– – Public Market Design Presentation by MSR Design and City Staff
– – Public Market Foundation Updates
– – MarketReady Update
Wednesday, July 24, 2019
10am Street Use State Committee Parks Conference Room 210 Martin Luther King, Jr. Blvd. Room 108 (City-County Building)
– In legistar, not on clerk’s schedule, no agenda.
2:30 pm Committee on Aging Madison Senior Center 330 W. Mifflin St
– Staff Recommendation of SE Asian Senior Services RFP
3:00 Parks Long Range Planning Subcommittee 1402 Wingra Creek Parkway Goodman Maintenance Facility
– In Legistar, not on clerk’s schedule
– Review of Policies Regarding Dogs in Parks
– Political Rallies in Parks
5:00 pm Transportation Commission Madison Municipal Bldg 215 Martin Luther King Jr Blvd, Room 215
– Reconsideration of Spaight Street Speed Humps
– Reconsideration of Lake Point Drive Speed Humps
– Taxicab License Renewal Process presentation
5:30PM Community Services Committee Madison Water Utility 119 E. Olin Avenue
– In legistar, not on clerk’s schedule, no agenda.
6:00 pm Task Force on Structure of City Government City-County Building 210 Martin Luther King, Jr. Blvd, Room 108A
– PRESENTATION BY DEPUTY MAYOR CAM MCLAY AND KARA KRATOWICZ REGARDING PERMFORMANCE EXCELLENCE
– UPDATE FROM BCC SUBCOMMITTEE ON STAFF SURVEY, MEETING AND DISCUSSION OFFICE OF RESIDENT
– UPDATE FROM COMMUNICATIONS SUBCOMMITTEE
Thursday, July 25, 2019
4:00PM Housing Strategy Committee Madison Municipal Building 215 Martin Luther King Jr. Blvd. Room 302
– In legistar, not on clerk’s schedule, no agenda.
5:00PM Disability Rights Commission 215 Martin Luther King, Jr. Blvd. Room 206 (Madison Municipal Building)
– In legistar, not on clerk’s schedule, no agenda.
5:00 PM Executive Committee – Board of Health for Madison and Dane County City/County Building; Room 507A; 210 Martin Luther King Jr Blvd; Madison
– In legistar, not on clerk’s schedule, no agenda.
5:30 pm Committee on Sweatfree Purchases City-County Building 210 Martin Luther King Jr Blvd, Room 108
– 8800 Uniform Purchasing RFP
6:00 Warner Park Community Recreation center Advisory Subcommittee Warner Park Community Recreation Center 1625 Northport Dr.
– In legistar, not on clerk’s schedule, no agenda.
Friday, July 26, 2019
5:30 pm Notice of Possible Quorum of City of Madison Committee(s) Madison Municipal Building 215 Martin Luther King, Jr. Blvd, Room 153
– New Alder Orientation: Department of Civil Rights & Racial Equity Social Justice Initiative
– The City of Madison Department of Civil Rights and team members from the Racial Equity Social Justice Initiative will be conducting an orientation session for newly elected alders on Monday, July 26, 2019 at 5:30 p.m. in Room 153 of the Madison Municipal Building (1st floor).
