November already, alders are busy with budget, and there’s a full week of meetings ahead, including council meeting.
Monday, November 1, 2021
1:30 pm Board of Review Madison Municipal Building
- OBJ: 426 ~ PARCEL: 0710-053-4801-8 ~ ADDRESS: 144 S FAIR OAKS AVE ~ OWNER: 134 FAIR OAKS LLC ~ RECOMMENDED ASSESSMENT: $6,624,000
- OBJ: 350 ~ PARCEL: 0710-272-0402-4 ~ ADDRESS: 4801 TRADEWINDS PKWY ~ OWNER: HQ TRADEWINDS LLC ~ RECOMMENDED ASSESSMENT: $5,670,000
- OBJ: 224 ~ PARCEL: 0709-201-0416-7 ~ ADDRESS: 3609 UNIVERSITY AVE ~ OWNER: 3609 UNIVERSITY AVE LLC ~ RECOMMENDED ASSESSMENT: $1,540,000
3:00 pm Madison Food Policy Council – Food Access, Relief, and Economic Support Work Group Virtual
- Discuss SEED/PIE Grants
4:00 pm President’s Work Group on Racial Justice, Antiracism and Equity Virtual
- City Staff Presentations on Funding Processes and Opportunities and Q& A
- Finance Department
- Department of Civil Rights
- Economic Development Division
- Community Development Division
- Q & A
5:00 pm Equal Opportunities Commission – Executive Committee Virtual
- Follow up Discussion from October meeting – Truth and Listening Proposal, Reindahl Park, Dane CORE 2.0
- 2021/2022 Work Plan – Review revised draft
- Housing Issues in Madison: What can the EOC do and who can they partner with to address the continuing problems?
- EOC Elections Update
- Dane County EOC and Homeless Issues Committee Collaboration -No response to invite yet
5:00 pm Landmarks Commission Virtual
5:00 pm Transportation Policy and Planning Board Virtual
5:30 pm City-County Homeless Issues Committee Virtual
5:30 pm Sister City Collaboration Committee Virtual
- Sister City Program Reports – November, 2021
- Celebrate Madison’s Sister Cities Events
- Establishing a sister city relationship between the City of Madison, Wisconsin in the United States and the City of Cusco, Peru in South America.
Tuesday, November 2, 2021
1:00 pm Community Development Authority – Executive Advisory Subcommittee Virtual
– No agenda
1:30 pm Board of Review Madison Municipal Building
- OBJ: 257 ~ PARCEL: 0709-202-0306-8 ~ ADDRESS: 702 GARDENER ~ OWNER: MADISON YARDS BLOCK 6 LLC ~ RECOMMENDED ASSESSMENT: $2,140,000
- OBJ: 254 ~ PARCEL: 0709-202-0307-6 ~ ADDRESS: 4730 SHEBOYGAN AVE ~ OWNER: MADISON YARDS BLOCK 6 LLC ~ RECOMMENDED ASSESSMENT: $2,485,000
- OBJ: 242 ~ PARCEL: 0709-202-0308-4 ~ ADDRESS: 4716 SHEBOYGAN AVE ~ OWNER: MADISON YARDS BLOCK 6 LLC ~ RECOMMENDED ASSESSMENT: $1,440,000
- OBJ: 241 ~ PARCEL: 0709-202-0309-2 ~ ADDRESS: 4728 SHEBOYGAN AVE~ OWNER: MADISON YARDS BLOCK 6 LLC ~ RECOMMENDED ASSESSMENT: $3,290,000
- OBJ: 235 ~ PARCEL: 0709-202-0310-9 ~ ADDRESS: 4702 SHEBOYGAN AVE ~ OWNER: MADISON YARDS BLOCK 1 LLC ~ RECOMMENDED ASSESSMENT: $4,918,000
- OBJ: 238 ~ PARCEL: 0709-202-0311-7 ~ ADDRESS: 4710 MADISON YARDS WAY ~ OWNER: MADISON YARDS BLOCK 2 LLC ~ RECOMMENDED ASSESSMENT: $4,498,000
- OBJ: 170 ~ PARCEL: 0810-294-0101-5 ~ 3301 KINSMAN BLVD ~ OWNER: COVANCE LABORATORIES INC ~ RECOMMENDED ASSESSMENT: $78,623,000
2:00 pm Madison Area Municipal Storm Water Partnership Virtual
- I&E Update
- NMSA Update
- Partner Spotlight – Village of McFarland
4:30 pm Common Council Executive Committee Virtual
6:30 pm Common Council Virtual
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Public Hearing – New License, LX Tokyo Sushi Inc • dba Tokyo Sushi, 1133 Williamson St
- Public Hearing – New License
- Farwell Ventures Inc • dba Hook & Fade, 113 S Hamilton St
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Hayes Place LLS • dba Hayes Place 1709 Aberg Ave
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Temporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: Capitol Square Event Date: 11/14/2021 – Madison Marathon
- 2 21+ Entertainment licenses, Change of Licensed Conditions (serve beer til midnight on Sunday’s at Garver), 4 change of agents, 6 entity reorganizaitons, 1 Streatery Extension of Licensed Premesis.
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Authorizing the City of Madison to accept ownership of art sculptures from the Friends of Sid Boyum, to be placed on City-owned property, in exchange for ongoing maintenance of the sculptures by an established Neighborhood Association, after City staff review and approval of the sculptures and their locations at the time of each request. (6th AD)
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SECOND SUBSTITUTE – Amending the 2021 Adopted Parks Division Capital Budget and Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Cherokee Park, Inc. for the City’s purchase of approximately 22 acres located at the southeast corner of N. Sherman Avenue and Wheeler Road for the expansion of Whitetail Ridge Park and the preservation of urban forest canopy.
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Authorizing the City’s execution of a lease agreement between the City of Madison and Sriram Sunpraire LLC, for a portion of a building on the City’s property located at 1810 South Park Street. (14th AD)
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Resolution authorizing a $1,450,000 sub-award of American Rescue Plan Local Fiscal Recovery Funds to Public Health Madison Dane County as a subrecipient, and authorizing the Mayor and City Clerk to sign a subrecipient agreement with the Board of Health for Madison and Dane County for such purposes, which include implementing programs for violence prevention and emerging needs, as described in Legistar file 65935.
Wednesday, November 3, 2021
1:30 pm Board of Review Madison Municipal Building
- OBJ: 168 ~ PARCEL: 0710-221-0413-8 ~ ADDRESS: 2820 WALTON COMMONS LN ~ OWNER: MARANDA ESTATES LLC ~ RECOMMENDED ASSESSMENT: $2,490,000
- OBJ: 468 ~ PARCEL: 0809-351-0614-9 ~ ADDRESS: 5 BADEAU CIR ~ OWNER: Withheld pursuant to sec. 19.35(1)(am) Wis. Stats ~ RECOMMENDED ASSESSMENT: $281,200
- OBJ: 453 ~ PARCEL: 0709-204-0631-5 ~ ADDRESS: 4302 HILLCREST DR ~ OWNER: BRYAN, ALBERT R ~ RECOMMENDED ASSESSMENT: $342,000
4:30 pm Board of Public Works Virtual
5:30 pm Madison Arts Commission Virtual
- Authorizing the Mayor and City Clerk to execute an Amendment to the Structural Agreement with Overture Center Foundation, Inc. and an Annual Performance Contract for the 2022 operations of the Overture Center, and providing for a grant from the City.
- Metro Transit Percent for Art Project – Staff Will Lead the selection Process
- Honors Event – Kia Karlen, FoMAC will present updates
- Friends of the Madison Arts Commission
- BLINK Proposal Review
- Angela Johnson Proposal
- Discussion of whether or not to keep the allowing for monthly BLINK proposals in 2022
- Madison Arts Commission Standing Committee Assignments – Overview of Committee Responsibilities, reassignments, and determination of Chairs.
- Conference & Meetings Report
- Report Wisconsin Conference on Latinx Art and Culture (WCLAC)
- Report on Curators Conversation
- CODAworx Summit
- MAC Administrative Reports 2021
5:30 pm Education Committee Virtual
- Status Report and Next Steps for Digital Inclusion Task Force Recommendations
- Discuss Big Idea-Top Three Unfunded Strong Proposals that Address Education Committee Priorities
- Discuss and Plan for Joint Meeting with Education Committee, Mayor, County Executives, and MMSD Superintendent
- Review and Identify Gaps in teh 2022 City, County and MMSD Budgets Towards a Goal of Developing a Plan for Community Input on Addressing These Gaps in 2023
6:30 pm Greater Madison Metropolitan Planning Organization (MPO) Policy Board Virtual
- Presentation on Second Regional Telework Survey Results and Next Steps
- MPO 2021 Resolution No. 11 Adopting Annual Federal Highway Safety Improvement Program Performance Measure Targets
- MPO 2021 Resolution No. 12 Adopting Annual Transit Asset Management and Public Transit Agency Safety Plan Performance Measure Targets
- MPO 2021 Resolution No. 13 Amending the 2022-2026 Transportation Improvement Program for the Madison Metropolitan Area & Dane County to Revise Attachment E to Incorporate Reference to the 2022 Federal Performance Measure Targets
- MPO 2021 Resolution No. 14 Approving the 2022 MPO Unified Planning Work Program
- MPO 2021 Resolution No. 15 Authorizing the City of Madison to Enter into an Agreement with Dane County for MPO to Provide Specialized Transportation Coordination Services to Dane County in 2022
- MPO 2021 Resolution No. 16 Authorizing the City of Madison to Enter into an Agreement with the Capital Area Regional Planning Commission (CARPC) for MPO to Provide Transportation Planning Work Activities to CARPC in 2022
- Continued Discussion and Potential Action Regarding Expansion of the Area of Eligibility for STBG Urban and TA Program Funding from the Urban Area to the Planning Area
- Update on Connect Greater Madison Regional Transportation Plan 2050
- Status Report on Capital Area RPC Activities
6:30 pm Board of Park Commissioners Virtual
- Reports
- Proposed Dog Free Locations in the Madison Parks System and Dogs in Parks Update
- Request from Brittingham Boats to replace and slightly reposition existing deck to better support watercraft rental
- 2022 Operating and Capital Budget Update
- 2022-2023 Proposed Olbrich Fees
- 2022 Proposed Shelter Fees
- 2022 Proposed Parks Division Fees – Mooring; Watercraft Storage; Violation Ranges; Disc Golf, Dog Park, Lake Access, and Cross Country Ski Permits
- 2022 Proposed Athletic Field Fees
- 2022 Proposed Forest Hill Cemetery Fees
- 2022 Proposed Golf Fees
- 2022 Proposed WPCRC Fees
- 2022 Proposed Special Event Fees
- 2022 Proposed Recreation Services Fees
- Dane County Department of Waste & Renewables Informational Presentation Regarding Possible Future Use of Portion of Yahara Hills Golf Course for Proposed Yahara Sustainability Campus
- Request from Dane County Department of Waste & Renewables to conduct exploratory site assessments and install monitoring equipment at Yahara Hills Golf Course to assess feasibility of site for proposed Yahara Sustainability Campus
Thursday, November 4, 2021
8:00 am Notice of Possible Quorum of the Police and Fire Commission Fire Station 14
- The Fire Department Physical Ability Test (PAT) consists of a series of events that simulate firefighting activities. This includes the following events: Stairmaster Step mill, Ladder movement and raise, Hose Drag, Sledgehammer, Search, Rescue, and Pike Pole. After successful completion of the PAT, the Fire Chief selects candidates to receive an extensive reference/background check for possible future employment.
- Members of the Police and Fire Commission have been invited to observe testing at any time on Thursday, November 4 and Friday, November 5 between 8am and 4pm.
5:00 pm Madison Public Library Board Virtual
- Approval of the Madison Public Library YTD Capital Budget Report, as of October 27, 2021
- Reports
- Director Evaluation Discussion (closed session)
5:30 pm Community Development Block Grant Committee Virtual
Friday, November 5, 2021
8:00 am Notice of Possible Quorum of the Police and Fire Commission Fire Station 14
- The Fire Department Physical Ability Test (PAT) consists of a series of events that simulate firefighting activities. This includes the following events: Stairmaster Step mill, Ladder movement and raise, Hose Drag, Sledgehammer, Search, Rescue, and Pike Pole. After successful completion of the PAT, the Fire Chief selects candidates to receive an extensive reference/background check for possible future employment.
- Members of the Police and Fire Commission have been invited to observe testing at any time on Thursday, November 4 and Friday, November 5 between 8am and 4pm.
4:30 pm Finance Committee Virtual
- No agenda yet
