You think even with the short week the can still manage to make changes?
Monday, November 24, 2014
4:30 PM BOARD OF ESTIMATES ROOM 260 MMB
– Adopting updates to the City of Madison Personnel Rules, revised 2014.
– Authorizing staff to begin negotiations with property owners for the acquisition of property for a new downtown park in the general vicinity of West Johnson and North Bassett Streets.
– Authorizing the Madison Fire Department to report on a method of cross jurisdictional dispatching,
– SUBSTITUTE. Authorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2015 operations of the Overture Center, and providing for a grant from the City.
– Establishing the 2015 Utility Rates for Sewer, Stormwater and Landfill.
– Approving the transfer of $500,000 from Tax Increment Financing District #27 to the CDA for the acquisition of land at 2230 West Broadway to facilitate the development of affordable housing within the boundary of TID #27.
– Authorizing the allocation of Affordable Housing Funds to support the creation of approximately 200 units of affordable rental housing in Madison
– TID #32 1/2 Mile Rule – 800 / 900 Blocks of East Johnson St Undergrounding
– Authorizing a 4 year service contract for tourism marketing services, between the City and the Greater Madison Convention and Visitors Bureau.
– Amending the City’s 2014 Adopted Operating Budget to re-appropriate $25,000 from Miscellaneous Appropriations to the Community Development Division for the provision of homeless-focused case management services at MPL’s Central Library, authorizing CDD to select an appropriate vendor agency via an RFP process, and authorizing the Mayor and City Clerk to execute agreements with the selected vendor to provide these services.
– SUBSTITUTE-Appropriating $ 3,969,395 from the General Fund balance to agency budgets and the Insurance and Room Tax Workers Compensation Funds to cover various unbudgeted expenditures in 2014.
– Accepting the Report of the Judge Doyle Square Negotiating Team dated November 3, 2014.
5:30 PM PLAN COMMISSION ROOM 201 CCB
– Authorizing staff to begin negotiations with property owners for the acquisition of property for a new downtown park in the general vicinity of West Johnson and North Bassett Streets.
– Accepting the South Capitol Transit-Oriented Development (TOD) District Planning Study Final Report, Executive Summary (Report of the South Capitol District Planning Committee) and the recommendations contained within.
5:30 PM SISTER CITY COLLABORATION COMMITTEE ROOM LL-110 MMB
– A bunch of routine items
Tuesday, November 25, 2014
4:30 PM WATER UTILITY BOARD 119 E OLIN AVE, ROOM A&B
– Accepting the proposed Cost of Service Study and Rate Design for Madison Water Utility’s Rate Increase Application to the Public Service Commission of Wisconsin.
– Reports
5:00 PM PEDESTRIAN/BICYCLE/MOTOR VEHICLE COMMISSION ROOM 260 MMB
– Distracted driving and its effects on school crossings
– Approval of Neighborhood Traffic Management Program (NTMP) 2015 Priority List.
Wednesday, November 26, 2014
8:00 AM COMMISSION OF THE MADISON METROPOLITAN SEWERAGE DISTRICT 1610 MOORLAND ROAD, COMMISSION ROOM
– Consideration of Order to Annex Lands in the Village of Cottage Grove-Wildwood Clinic Parcel (Subject of November 13, 2014 Annexation Hearing).
– Approval of Memorandum of Understanding with the Wisconsin Department of Natural Resources for Adaptive Management Plan.
