City Week Ahead

As far as we know at the moment, expect several changes throughout the week. Within hours of when I post this, it will most likely be inaccurate . . . .

Monday, August 11, 2014
4:30 PM CDA HOUSING OPERATIONS SUBCOMMITTEE (Cancelled) 755 BRAXTON PLACE

5:15 PM BOARD OF POLICE AND FIRE COMMISSIONERS ROOM GR 27 CCB
– Possible action on anything they may discuss, likely in closed session.

5:30 PM PLAN COMMISSION ROOM 201 CCB
1936 Tennyson Lane
2158 Atwood Avenue
– See agenda to see if anything affects your neighborhood

Tuesday, August 14, 2014
Election Day, no meetings

Wednesday, August 13, 2014
7:45 AM MADISON DEVELOPMENT CORPORATION BOARD OF DIRECTORS 550 W WASHINGTON AVE
– Reports
– S. Park/Taft Redevelopment Status, Review;
-Bassett Warehouse Apartments, Review Status of Renovation;
-Future Redevelopment Opportunities, Hill Farms Neighborhood Plan, and Related Opportunities- Review and Recommendations;
– WHEDA RFP Proposal to add $1 million to Venture Debt Pool, Review and Approve;
-MDC-Funded Loan Pool, Review and Recommendations

8:30 AM BOARD OF ASSESSORS SCHEDULE 12 ROOM 101 CCB
– no link

5:00 PM EDUCATION COMMITTEE ROOM LL-120 MMB
Breaking barriers and building opportunities by providing childcare and transportation to support paid internships.
– Community Coordination Plan Update

5:00 PM TRANSIT AND PARKING COMMISSION ROOM 260 MMB
Breaking barriers and building opportunities by providing childcare and transportation to support paid internships.
Metro: Resolution No. TPC-45, regarding extra trip on Route 75 – TPC 08.13.14
Parking: Information about car-sharing services (inc. car2go model) – TPC 08.13.14
– Metro: Demonstration of new fare boxes, by Dave Eveland, Metro Info Systems Coordinator – TPC 08.13.14
– Update from TPC Subcommittee to Review Taxi Regulations & Shared-Ride Services, Chair Wayne Bigelow – TPC 08.13.14

5:30 PM URBAN DESIGN COMMISSION METRO BUS STOP 200 BLOCK MARTIN LUTHER KING JR BLVD
– SPECIAL BUS TOUR – Note: A quorum of the Urban Design Commission, Common Council, Plan Commission, Landmarks Commission and Economic Development Commission may be present**
– BEGIN BUS TOUR
1. 211 South Bedford Street
2. 707 & 737 Lorillard Court/159-171 Proudfit Street
3. 636 West Wilson Street/633 & 639 West Doty Street
4. 313-315 North Frances Street
5. 1001 University Avenue
6. 1323 West Dayton Street
7. 202-210 North Bassett Street/512-520 West Dayton Street
8. 502 South Park Street
9. 801 South Park Street
10. 722 Williamson Street/306 South Livingston Street
11. 802-824 Williamson Street/301 South Livingston Street
12. 1254 Williamson Street
13. 741 East Mifflin Street/754 East Washington Avenue/10 North Livingston Street

Thursday, August 14, 2014
8:00 AM COMMISSION OF THE MADISON METROPOLITAN SEWERAGE DISTRICT 1610 MOORLAND RD
– no linked agenda

4:30 PM COMMUNITY DEVELOPMENT AUTHORITY ROOM 260 MMB
– CDA Resolution No. 4095, authorizing amendments to the 1999 financing agreements with Marcus Hotels, Inc. (no link)
Accepting the report and recommendations of the Housing Strategy Committee – Affordable Housing Market Report.
– CDA Resolution No. 4089 – Authorizing the Executive Director to enter into a contract for (8) Project-based Housing Vouchers under the CDA’s Project Based Voucher (PBV) Program to Truax Park Redevelopment Phase 2, LLC
– CDA Resolution No. 4094 – Authorizing the Executive Director to enter into a contract for eight (8) Project Based Housing Vouchers under the CDA’s Project Based Voucher (PBV) Program for the project known as Northridge Terrace (formerly “The Woodlands”)
– CDA Resolution No. 4093, authorizing the Community Development Authority to take necessary actions to develop 48 units of affordable housing at Wright Street, known as Truax Park Development, Phase 2, LLC.

– Reports and updates

4:30 PM MADISON LOCAL FOOD COMMITTEE ROOM 300 MMB
Accepting the Madison Local Food Committee’s recommendation on the preferred and alternative locations for the Madison Public Market District, directing Office of Real Estate Services staff to begin negotiations for the lease or purchase of private property at these locations, and directing Economic Development Division staff to conclude Phase Three of the Madison Public Market District Business Plan contract with the Project for Public Spaces consulting team.

5:00 PM AD HOD LANDMARKS ORDINANCE REVIEW COMMITTEE ROOM LL-130 MMB
Repealing and recreating Section 33.19 of the Madison General Ordinances to update the Landmarks Commission ordinance.
– Discussion of values, vision, and goals in the landmarks ordinance
– Discussion on Purpose and Intent section
– Discussion on Powers and Duties sections and other sections that follow if time allows

5:00 PM ZONING BOARD OF APPEALS LL-110 MMB
330 E. Wilson Street, parking rules challenge

5:30 PM BOARD OF HEALTH FOR MADISON AND DANE COUNTY (Cancelled) 119 E OLIN AVE

Friday, August 15, 2014
4:00 AM BOARD OF CANVASSERS ROOM 103A CCB
– The Board of Canvassers will tally the results of absentee ballots postmarked by Election Day but received by the Clerk’s Office in the mail by 4:00 p.m. Friday, August 15, 2014.
– The Board of Canvassers will tally the results of any provisional ballots for which the voter has provided missing identification/information.

Saturday, August 16, 2014
11:00 AM ACCESSIBLE TAXI LISTENING SESSION 2222 S PARK ST
– The Commission on People with Disabilities Accessible Taxi Working Group has invited members of the Commission on People with Disabilities, Affirmative Action Commission, Equal Opportunities Commission, Common Council, Parking Council for People with Disabilities, and Transit and Parking Commission to a listening session being held to hear the experiences on Madison’s accessible taxi service. The listening session is scheduled to be held at the Goodman South Library at 11:00a.m. on Saturday, August 16, 2014.

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