Madison City Week Ahead 1/2/23

Hmm . . . this seems suspiciously light on meetings this week – even the Council agenda seems light.

Tuesday, January 3, 2023

6:30 pm Common Council Virtual

• Honoring Resolutions
  • Ed Ruckriegel retirement
  • MLK Day
• New Liquor Licenses – Public Hearings

  • Fuki Hot Pot – 2143 Zeier Rd

  • Mishqui Peruvian Cuisine – 4604 Monona Dr

• Creating Section 28.022-00596 of the Madison General Ordinances to rezone property located at 415 North Lake Street, 2nd Alder District, from UMX (Urban Mixed Use) District to PD (GDP) Planned Development (General Development Plan) and creating Section 28.022-00597 to approve a Specific Implementation Plan

• New Licenses

  • Maranatha LLC • dba Mobil – 3859 E Washington Ave

  • Twisted Grounds – 6067 Gemini Dr

  • Staybridge Suites Madison East – 3301 City View Dr

  • Lush Lounge – 3765 E Washington Ave

  • Exact Sciences – 5505 Endeavor Ln

  • Exact Sciences – 1 Exact Ln

  • Gib’s Bar – 1625 Northport Dr

  • Sookie’s Veggie Burgers – 502 State St.

  • Tacos & Tequila LLC • dba TBD – 1925 Monroe St

  • Casa Fiesta – 7005 Tree Ln

• Creating Section 28.022-00598 of the Madison General Ordinances to change the zoning of property located at 330 West Mifflin Street, 4th Alder District, from PD (Planned Development) District to PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00599 to approve a Specific Implementation Plan.

• Creating Section 28.022-00600 of the Madison General Ordinances to change the zoning of property located at 6604 Odana Road, 19th Alder District, from CC (Commercial Center) District to CC-T (Commercial Center-Transitional) District.

• Creating Section 28.022-00601 of the Madison General Ordinances to change the zoning of property located at 5651 Tradesmen Drive, 16th Alder District, from IL (Industrial-Limited) District to IG (Industrial-General) District.

• Amending Section 28.022(3)(c) of the Madison General Ordinances to Update City Floodplain Maps.

• SUBSTITUTE: Amending Sections of Chapter 28 of the Madison General Ordinances to change Land Use Approval expirations and extensions.

• SECOND SUBSTITUTE: Establishing an Elected and Appointed Official Code of Ethical Conduct.

• BY TITLE ONLY – Appointment to the Common Council Executive Committee

• 2 – 21+ Entertainment License, 1 Change Agent

• Amending Section 8.17(6) of the Madison General Ordinances to Create a Parks Vending Permit Exception for Certain Parks Division Sponsored Events.

• SUBSTITUTE: Repealing and recreating Section 8.18 and amending Section 1.08(3)(a) and 1.08(4) of the Madison General Ordinances to establish a uniform parking policy for all City parks, and to update the bond schedule and enforcement authority accordingly.

• BY TITLE ONLY – Appointing XXXXX as Alder for District 12 to serve until the Spring 2023 election.  (referred to 1/17)

• Amending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2022 City Attorney Revisor’s Ordinance.

• Defining Appropriate Use of Alder Blogs and Allowable Topics of Alder-Hosted Public Meetings During Election Periods.

• Authorizing the placement of a binding referendum question related to a charter ordinance establishing staggered terms for alders beginning with the 2025 Spring Election to the electorate on the 2023 Spring Election ballot.

• Authorizing the City of Madison Planning Division to prepare the West Area Plan

• Amending portions of Section 3.20 of the Madison General Ordinances to update the Emergency Management process.

• Adopting an updated Emergency Management Plan for the City of Madison.

• This resolution approves a Complete Green Streets Policy to incorporate Complete Green Streets principles of street design for all modes of transportation into public way improvements and project phases.

Wednesday, January 4, 2023

4:30 pm Board of Public Works Virtual

• Approving Plans, Specifications, And Schedule Of Assessments For Halo Lane and Twilight Trail Resurfacing Assessment District – 2023. (16th AD)

• Supporting and approving the City of Madison’s application to the Wisconsin Department of Natural Resources Surface Water Grant Program for Aquatic Invasive Species Early Detection & Response Grants for Oenanthe javanica, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with the WDNR or its designee, if awarded the grant and Amending the 2023 Stormwater Utility Operating Budget. (17th AD)

• Amending the 2023 Capital Budget for Parks Division for the Door Creek Park Shelter project and approving plans and specifications for Public Works bidding.

• Authorizing the Mayor and the City Clerk to execute an agreement with Brown and Caldwell for engineering services for the Warner Park Watershed Study.

• Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services for engineering services for the John Nolen Drive Watershed Study.

• Approving plans and specifications for public improvements necessary for the project known as 1309 Williamson St. – St. Vincent de Paul and authorizing construction to be undertaken by the Developer, Private Contract No. 9268 (6th AD)

• Declaring the City of Madison’s intention to exercise its police powers establishing the Northport Drive – School Road Traffic Signal Assessment District. (12 AD)

• Declaring the City of Madison’s intention to exercise its police powers establishing the S. Henry Street Assessment District – 2023.

• Approving the City of Madison Standard Specifications for Public Works Construction, 2023 Edition.

• Awarding Public Works Contract No. 8716, East – West Bus Rapid Transit. (1st, 3rd, 4th, 5th, 6th, 8th, 9th, 11th, 12th, 15th, 17th , 19th ADs)

5:30 pm Board of Health for Madison and Dane County Virtual

• 2022 RES-288 Authorizing reclassification of a Public Health Aid to a Clerk I-II in Public Health Madison and Dane County

• Amending the 2023 Adopted Operating Budget to allocate an additional $91,078 to Public Health Madison Dane County for the purpose of expanding funding for Violence Prevention Services, funded through a corresponding reduction in the Common Council budget.

• Board of Health for Madison and Dane County Resolution #2023-01 Acceptance of American Rescue Plan Funds for the Maternal, Infant, and Early Childhood Home Visiting Program

• Board of Health for Madison and Dane County Resolution #2023-02 Authorization to Accept American Rescue Plan Act Funds from the Wisconsin Department of Children and Families for the Maternal Child Health Program

• Board of Health for Madison and Dane County Resolution #2023-03 Authorization of Line Item Budget Transfers

• Board of Health for Madison and Dane County Resolution #2023-04 Authorization to Accept Additional Funds from the State of Wisconsin Department of Health Services to Support the Overdose Data to Action Project and Opioid Fatality Review

• Reports

6:30 pm Greater Madison Metropolitan Planning Organization (MPO) Policy Board Virtual

Thursday, January 5, 2023

5:00 pm Public Market Development Committee Virtual

5:00 pm Madison Public Library Board Central Library

• Directors Report

• Approval of revised 2022 year-end appropriation entry.

• Approval of the November 2022 Financial Reports

• Approval for Madison Public Library to forego the competitive bid process and enter into a Purchase of Service Contract with North American Mechanical, Inc.

• Reports

5:30 pm Community Development Block Grant Committee Virtual

• Authorizing the City of Madison Planning Division to prepare the Northeast Area Plan

• Planning Division staff informational presentation on the Hawthorne-Truax Neighborhood Plan

• Reports

5:30 pm Affirmative Action Commission

• No agenda

Friday, January 6, 2023

3:00 pm Deferred Compensation Committee Virtual

• Request for Emergency Withdrawal 2023-01