Last week of the month so fewer meetings, but its budget time!
Monday, September 27, 2021
4:00 pm Police Civilian Oversight Board Authoring Oral Board Questions Subunit Virtual
- Authoring Oral Board Questions – Closed Session
4:30 pm Finance Committee Virtual
6:00 pm Humanitarian Award Commission, Reverend Doctor Martin Luther King, Jr. Virtual
- Humanitarian Award Outreach.
- 2022 King Coalition Program.
- Commission Vacancies.
Tuesday, September 28, 2021
12:30 pm Madison Metropolitan Sewerage District – Employee Leadership Council Virtual
- Discuss issue requests
4:30 pm Water Utility Board Virtual
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Financial Conditions and Activities Monthly Report (EL-2D)
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Water Production Monthly Report (O-2A)
4:30 pm Common Council Executive Committee Virtual
- No agenda
Wednesday, September 29, 2021
2:00 pm Greater Madison Metropolitan Planning Organization (MPO) Technical Coordinating Committee Virtual
- Presentation on Metro Transit Network Redesign Study (Mike Cechvala, City of Madison Transportation)
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Review and Recommendation on Draft 2022-2026 Transportation Improvement Program for the Madison Metropolitan Area and Dane County
- STBG Urban Priority Project Listings
- Addition/Change Sheet
- Review and Recommendation on Proposed Revisions to Scoring Criteria for Transportation Alternatives Program Projects
- Update on Connect Greater Madison Regional Transportation Plan 2050
- Presentation on Second Regional Telework Survey Results and Next Steps
4:30 pm Community Development Authority – Housing Operations Public Hearing Virtual
- 2022 CDA PHA Annual Plan (https://www.cityofmadison.com/dpced/housing/reports/465/)
5:30 pm Alcohol License Review Committee Virtual
- 1 change of agent, one extension of license issuance deadline, 1 21+ Entertainment license
- New Licenses
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Classic Arcade LLC • dba Aftershock Classic Arcade 1444 E Washington Ave
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Sparkle Horse 1 LLC • dba Dark Horse 756 E Washington Ave
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LX Tokyo Sushi Inc • dba Tokyo Sushi 1133 Williamson St
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Berke and Benham Seafood LLC • dba Berke and Benham Seafood 1925 Monroe St #110
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Kwik Trip Inc • dba Tobacco Outlet Plus 514 1117 N Sherman Ave
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Jacknife LLC • dba Jacknife 1046 E Washington Ave
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Strings Ramen Wisconsin LLC • dba Strings Ramen Wisconsin LLC 311 N Frances St
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Thursday, September 30, 2021
8:00 am Commission of the Madison Metropolitan Sewerage District Virtual
- Review and Approval of Sanitary Sewer Extensions—Curt Sauser
New Construction Projects:
- 4800 Voges Road, City of Madison
- Inspiration at Swan Creek, City of Fitchburg
- Public Safety Center, Village of McFarland
Reconstruction Projects:
• 849 East Washington Avenue, City of Madison
- Review of Proposals and Award Contract: 2021 Electrical Equipment Maintenance Project—Erik Rehr
- Approval of Abatement of 2022 Property Tax Levy—Ben Nerad
- Review of Proposals for Design Services and Award of Contract: 2021 Treatment Plant HVAC Improvements Project—Erik Rehr
- Approval of Increased Transaction Amount: 2021 Metrogro Hauling Contracts—Erik Rehr
- Approve Transaction Amount: West Blower Condition Assessments and Preventative Maintenance Repairs—Erik Rehr
- Topics
- Public Hearing and Discussion on the 2022 Proposed Operating, Capital Projects and Debt Service Budgets—Michael Mucha
- Study Session: Results from Initial PFAS Sampling, Testing and Analysis of District Influent, Effluent and Biosolids—Martin Griffin
- Discussion of In-Person Commission Meeting Schedule—Michael Mucha
- Chief Engineer and Director’s Report
A. CED Update—Michael Mucha
B. Regulatory and Legal Report—Paul Kent
C. Operations Report—Alan Grooms
4:00 pm Ad Hoc Redistricting Committee
- No agenda
5:00 pm Plan Commission Virtual
– Introduction
– Rainwater Harvesting
– Lot Coverage, Pervious Pavers, and Green Roofs – Tree Species Selection & Soil Volumes
– Landscaping Standards
– Verification of “As-Built” Conditions
– Federal Transit Authority Grant
– East-West BRT Corridor – Plans & Zoning
– TOD Framework
