City Week Ahead 6/20/22

Development and permanent streeetery approvals at the council meeting, special plan commission meeting and more . . .

Tuesday, June 21, 2022

11:00 am Homeless Services Consortium Board of Directors Virtual

  • Presentation & Discussion on proposal for Youth Homelessness Demonstration Program Funding & designation
  • Request from Core Committee – Brainstorm Coordinated Entry Prioritization

1:00 pm Building Code, Fire Code, Conveyance Code and Licensing Board Virtual

4:00 pm Olbrich Botanical Society Board of Directors Olbrich Botanical Gardens

  • President’s Report – by President Philip Bradbury

    • Capital Project
      To pay the City of Madison $2,241,583.48 for OBS’s remaining obligation with the Frautschi Family Learning Center and greenhouse capital project, using available funds at Monona Bank. (This will include spending down all remaining donor-designated capital campaign funds [ICS Sweep Account], and spending down all available funds held in OBS Legacy Gifts, plus available cash.) Motion
    • Cash Flow Plan Motion
    • R. Richard Wagner Park – Update
    • Thai Pavilion Update
    • Atwood Ave. Construction Project
    • Strategic Plan Consultant
  • Financial Report – April 2022 Financials

  • Director’s Report –  INFORMATIONAL
  • Staff Written Reports
    • The “Numbers” Report (Patti Jorenby, Hannah Tubbs, & Rebecca Benedict)
    • Horticulture (Jeff Epping)
    • Conservatory & Greenhouse (Colten Blackburn)
    • Volunteers (Marty Petillo)
    • Programs & Exhibits (Missy Jeanne & Mike Gibson)
    • Gift Shop (Sarah Wilcox)
    • Education (Kim North)
    • Marketing & Public Relations Report (Katy Nodolf & Tom Fullmer)
    • Development & Membership Report (Joe Vande Slunt)

6:00 Lake Monona Waterfront Ad Hoc Committee Goodman Maintenance Facility 1402 Wingra Creek Pkwy

  • In legistar, not on clerk’s agenda
  • RFQ 10082 scoring review – 06.21.22
  • Consultant Team Interview Process

6:30 pm Common Council Virtual

  • Honoring Resolutions and non-business items

Wednesday, June 22, 2022

12:00 pm Alcohol License Review Committee Virtual

1:00 pm Board of Assessors Madison Municipal Building

  • 35 landlords, property owners and companies appealing property assessments

2:30 pm Committee on Aging

  • No agenda

3:00 pm Parks Long Range Planning Subcommittee Virtual

3:30 pm Personnel Board Virtual

4:30 pm Board of Public Works Virtual

5:00 pm Transportation Commission Virtual

  • TC Practices of Equity and Inclusion
    • Recent efforts regarding TC Practices of Equity and Inclusion
    • Accessibility of TC Meetings and TC Materials
      • Group Agreements / Cultural Norms
      • Materials Accessibility Guide and Best Practices for Inclusive Presentations
      • Other thoughts regarding accessibility
    • Review the TC’s Commitment to include Racial Equity and Social Justice in Its Work
      • This commitment includes training sessions on equity, bias, inclusion and diversity; and an update will be provided regarding the Transformative Leadership Education
    • Next Steps

5:30 pm Madison Food Policy Council Virtual

  • Dane County Farmland Preservation Plan
  • Reports, Reports, Reports

Thursday, June 23, 2022

4:30 pm Board of Health for Madison and Dane County – Budget Committee Virtual

5:00 pm Disability Rights Commission

  • No agenda

5:00 pm Housing Strategy Committee Virtual

5:00 pm Plan Commission Virtual

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