City Week Ahead – Links are a Scarcity

15 meetings, all start at 5:15 or before, so if you work until 5, unless you drive fast or work downtown, local government is not for you! And good luck figuring out what they will be talking about, there are very few links.
Monday, September 8, 2014
5:00 PM EOC EXECUTIVE COMMITTEE ROOM 523 CCB
– Discussion: Diversity in entertainment venues – Presentation by Mark Woulf
– Discussion: Review draft letter to Ferguson Police on behalf of the Equal Opportunities Commission

5:15 PM MADISON BOARD OF POLICE AND FIRE COMMISSIONERS 211 S CARROLL ST, ROOM GR 27
– Sane silly agenda where they “may” talk about just about anything.
– Rules drafting project general discussion; possible reconsideration of rules revisions approved at August meeting.

Tuesday, September 9, 2014
1:00 PM MADISON WATER UTILITY 119 E OLIN AVE
– Water Quality Technical Advisory Committee Meeting
– Water Quality Treatment Policies – Draft Review
– WATER QUALITY MONITORING RESULTS
• Annual Inorganic Test Results
• PCE Trends
– POLICY REVIEW – PHARMACEUTICALS TESTING

4:30 PM COMMISSION ON PEOPLE WITH DISABILITIES ACCESSIBLE TAXI WORKING GROUP ROOM 523 CCB
– Discussion: Review of Listening Session Feedback
– Discussion: Next Steps for Working Group

5:00 PM PUBLIC SAFETY REVIEW COMMITTEE 211 S CARROLL ST, COMMUNITY ROOM
Requesting a report from the Madison Police Department on the use of On-Body Cameras for MPD officers.
Permit the business and outline the licensing requirements for Transportation Network Companies operating in the City of Madison and to create and amend the bail deposit schedule.
Eliminate the reporting requirement and sunset date for the nuisance house party ordinance.

5:00 PM TRANSIT AND PARKING COMMISSION ROOM 260 MMB
Parking: 2015 Executive Capital Budget
Metro: 2015 Executive Capital Budget

Wednesday, September 10, 2014
8:30 AM BOARD OF ASSESSORS SCHEDULE 15 ROOM 101 CCB
– Only 3 LLCs (landlords?) seeking to reduce their property taxes.

4:30 PM BOARD OF ESTIMATES ROOM 260 MMB
– Authorizing the Mayor and City Clerk to execute an amendment to the Tax Increment Financing Loan Agreement by and between the City and University Row Apartments, LLC
Accepting the report and recommendations of the Housing Strategy Committee – Affordable Housing Market Report.
2015 Executive Capital Budget

Thursday, September 11, 2014
8:00 AM MADISON METROPOLITAN SEWERAGE DISTRICT 1610 MOORLAND RD
– Review and Approval of Sewer Extension Plans
• Lower Badger Mill Creek Interceptor Phase 2 (CITY), City of Madison
• Sanimax Flow Meter and Sampling Facilities, Village of DeForest
• Linde Street – Street & Utility Reconstruction, Village of DeForest
• Royster Corners, City of Madison
• Secret Places at Siggelkow Preserve – Phases 11 & 12, City of Madison
• Liberty Business Park-Phase II, City of Verona
• Parkview Estates-Phase 5, Village of McFarland
– Award of Contract for Pumping Station 16 Ventilation Modifications Project
– Adaptive Management Memorandum of Understanding with the Wisconsin Department of Natural Resources
– Preliminary Budget Presentation
– Employee Handbook

12:00 PM CONTRACTED SERVICE OVERSIGHT SUBCOMMITTEE ROOM LL-110
Satellite Bus Facility Options
Partner Contracts – 2015 Service Hours/Budget

12:00 PM EQUAL OPPORTUNITIES COMMISSION EMPLOYMENT SUBCOMMITTEE 301 S WESTFIELD RD
– Mayor’s proposed changes for the EOC Employment Subcommittee

4:30 PM BOARD OF ESTIMATES ROOM 260 MMB
2015 Executive Capital Budget

5:00 PM ZONING BOARD OF APPEALS (Cancelled) ROOM LL-110

5:30 PM BOARD OF HEALTH FOR MADISON AND DANE COUNTY 119 E OLIN AVE
– 20 items, but all routine or reports and updates

Saturday, September 13, 2014
8:30 AM COMMISSION OF THE MADISON METROPOLITAN SEWERAGE DISTRICT – NOTICE OF POSSIBLE QUORUM 3101 EAST LAKE FARM RD., LUSSIER HERITAGE CENTER
– PLEASE TAKE NOTICE that there will be a special gathering of the Commission of the Madison Metropolitan Sewerage District at 8:30 a.m., on September 13, 2014. Commissioners will be gathering for a planned tour at the specified time at the Lussier Heritage Center located at 3101 East Lake Farm Rd. Madison, WI. It is possible that members of and possibly a quorum of members of the Commission of the District may be in attendance at the above-stated meeting as participants; no formal action will be taken by Commission at the above-stated meeting.

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