Madison City Week Ahead 11/22/21

Short week, but but there are still 10 meetings this week.

Monday, November 22, 2021

1:00 pm Sustainable Madison Committee – Sustainability Plan Update Working Group Virtual

• Update on Chapter Progress

4:30 pm Finance Committee Virtual

• Amending Sections 3.32(7)(c), 3.32(9)(a), 3.54(15)(e), 3.32(7)(f), 3.54(14)(b)3., 3.54(15)(e), 3.54(20), 3.32(7)(d), 3.54(16)(a) and creating Sections 3.54(17)(f), 3.32(17) of the Madison General Ordinances to reflect meet and confer agreements with the City’s employee associations.
• Adopting the Teamsters Union Local 695 Labor Agreement
• Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and South Central Library System or its assigns, for the Purchase of Property located in the Southeast Madison Business Park (16th A.D.)
• Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Amir F. Jafarnejad for the purchase of the property located at 833 Hughes Place in the City of Madison, and amending the Economic Development Division’s 2021 Capital Budget by $620,000 to support such purchase, related due diligence and holding costs. (14th AD)
• SUBSTITUTE: Authorizing the acceptance, from the U.S. Treasury, of a direct obligation to the City of Madison of Emergency Rental Assistance Funds, in the amount of $35 million, made available under the Consolidated Appropriations Act, 2021 (HR 133); amending the City’s 2021 Adopted Operating Budget to reflect $10 million of that total which represents new funds not previously offered to and accepted by the City; and authorizing the Mayor and Clerk to sign any amendments to contracts with Benevate Inc, Community Action Coalition of South Central Wisconsin and the Tenant Resource Center necessary to utilize these funds.
• Authorizing the allocation of up to $ 2,055,004 among 21 non-profit agencies to help finance the provision of an array of Crisis Intervention and Prevention services beginning January 1, 2022, as the result of a competitive RFP process conducted by the Community Development Division; and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated programs and services
• 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.
• Approve the 2022 Urban Forestry Special Charge
• Amending the 2021 Adopted Operating Budget by appropriating a net amount of $1,000,000 from the General Fund balance to agency budgets, making transfers between funds, and making transfers of appropriations between and within agency budgets.
• Bargaining Update – Closed Session

4:30 pm Community Development Authority Virtual

• Urban League of Greater Madison Presentation

4:30 pm Sustainable Madison Committee Virtual

• Wisconsin Initiative on Climate Change Impacts (WICCI)
• Natural Hazard Mitigation Strategies
• 350.org Madison: Buildings Program Report
• Update: City/MGE Agreement and Working Group

5:30 pm Plan Commission Virtual

• 22 N Second Street; 12th Ald. Dist.: Consideration of a demolition permit to demolish an office building. AND 22 N Second Street and 1954 E Washington Avenue; 12th Ald. Dist.: Consideration of an alteration to a conditional use-residential building complex in the Traditional Residential-Urban 1 (TR-U1) District to allow construction of a three-story, 24-unit apartment building.
• 1109 Fourier Drive; 9th Ald. Dist.: Consideration of a conditional use in the Suburban Employment Center (SEC) District for an outdoor eating area for a restaurant-tavern located in a hotel.
• 222 W Gorham Street; 4th Ald. Dist.: Consideration of a conditional use in the Downtown Core (DC) District to convert a restaurant-tavern into a restaurant-nightclub.
• 2106 W Badger Road; 14th Ald. Dist.: Consideration of a conditional use in the Commercial Center (CC) District for outdoor storage to allow construction of a contractors shop with outdoor storage.
• Creating Section 28.022 – 00520, Section 28.022 – 00521, and 28.022 – 00522 of the Madison General Ordinances to change the zoning of properties located at 3953-4051 Kipp Street, 16th Aldermanic District, from A (Agricultural), IL (Industrial Limited) and CN (Conservancy) Districts to IL (Industrial Limited) and CN (Conservancy) Districts. AND Approving the preliminary plat and final plat of the Replat of Tradesmen Commerce Park on property addressed as 3953-4051 Kipp Street; 16th Ald. Dist.
• Creating Section 28.022 – 00523 of the Madison General Ordinances to change the zoning of properties located at 216-222 N. Midvale Boulevard, 11th Aldermanic District, from SE (Suburban Employment) District to TR-U2 (Traditional Residential-Urban 2) District. AND 216 and 222 N Midvale Boulevard 11th Ald. Dist.: Consideration of a demolition permit to demolish two office buildings. AND 216-222 N Midvale Boulevard; 11th Ald. Dist.: Consideration of a conditional use in the [proposed] Traditional Residential-Urban 2 (TR-U2) District for a multi-family dwelling with greater than 60 units to allow construction of a five-story, 72-unit apartment building. AND Approving a Certified Survey Map of property owned by Flad Development and Investment Corporation located at 216 and 222 N Midvale Boulevard; 11th Ald. Dist.
• Creating Section 28.022 – 00518 of the Madison General Ordinances to amend a Planned Development District at property located at 3402 Monroe Street, 13th Aldermanic District, amending the General Development Plan, and creating Section 28.022 – 00519 to approve a Specific Implementation Plan.
• SUBSTITUTE – Creating Section 28.022-00515 of the Madison General Ordinances to rezone properties located at 341 State Street, 317-321 West Gorham Street and 322 West Johnson Street, 4th Aldermanic District, from UMX (Urban Mixed Use) and DC (Downton Core) Districts to PD(GDP) Planned Development (General Development Plan) and creating Section 28.022-00516 to approve a Specific Implementation Plan. AND 341 State Street, 315-321 W Gorham Street, and 322 W Johnson Street, 4th Ald. Dist.: Consideration of a demolition permit to demolish four commercial buildings as part of a proposed mixed-use redevelopment in the [proposed] Planned Development District.AND Approving a Certified Survey Map on lands owned by Urban Land Interests, 322 W Johnson Street, LLP, and McCaughey Development Associates, LLP located at 341 State Street, 315, 317 and 321 W Gorham Street and 322 W Johnson Street; 4th Ald. Dist.
• SUBSTITUTE – Amending Table 28I-1 of Section 28.132 of the Madison General Ordinances to add bicycle parking as allowed in front, side and rear yard setbacks, and uncovered decks allowed in permitted setback encroachments.
• SUBSTITUTE – Amending Tables 28C-1, 28D-2 and 28E-2 to change Accessory Dwelling Units (“ADU”) from a conditional use to a permitted use on all districts; Amending Table 28 G-1 to allow ADUs in Agricultural District; Amending MGO 28.151 to change required standards for ADUs; Amending MGO 28.131 to change the maximum area per lot and maximum size of ADUs; Amending MGO 28.211 to clarify the definition of ADUs; Repealing MGO 29.26(1) allowing attached ADUs to be smaller than 500 square feet.

Tuesday, November 23, 2021

12:30 pm Madison Metropolitan Sewerage District – Employee Leadership Council Virtual

• Discuss issue requests.

1:00 pm Homeless Services Consortium Board of Directors Virtual

• Written Standards – Remove of Medical Exception Language – Torrie Kopp Mueller o Proposal: Approve removal of medical exception language from the Written Standards.
• Built for Zero – Update and Next Steps – Torrie Kopp Mueller & Built for Zero Team
• Members o Proposal: Terminate MOU with Community Solutions regarding Built for Zero participation.
• Review and provide feedback on questions from State regarding HOME funds – Torrie Kopp Mueller

4:30 pm Habitat Stewardship Subcommittee Virtual

• Not on clerks agenda
• Report on Rusty-patched Bumble Bee research at Owen
• Report on Managed Meadows and Land Stewardship Technician role
• Habitat Management Plan for Sandburg Woods Conservation Park
• Discussion of 5-year review of Parks’ Land Management Plan

4:30 pm Water Utility Board Virtual

• Request to Advertise for Engineering Design Proposals for Unit Well 19 Treatment Project
• Water Production Monthly Report (O-2A)
• Financial Conditions and Activities Monthly Report (EL-2D)
• Capital Projects Monthly Report (EL-2G)

Wednesday, November 24, 2021

8:00 am Commission of the Madison Metropolitan Sewerage District Virtual

• Review and Approval of Sanitary Sewer Extensions Reconstruction Projects:
  • Kroncke Drive, Lanett Circle and Tanager Trail Assessment District – 2021, City of Madison
  • Truax Lift Station 16 Replacement, City of Madison 4.
• Request Approval to Withdraw Contested Case with Department of Natural Resources for UV Disinfection Season
• Study Session: Plan for Evaluating and Improving the District’s Service Charges Methodology
• Chief Engineer and Director’s Report

5:30 pm Alcohol License Review Committee Virtual

• 5 operators licenses, 8 change of agent, 6 entity reorganizaitons
• Request to extend license issuance beyond the 180 day limit under MGO 38.05 Cali Condor Cantina LLC • dba Big Sur Cantina 7436 Mineral Point Rd • Agent: Jessica Escamilla • Estimated Capacity: 165/60 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 9 (Alder Conklin) • Police Sector 215
• 21+ Entertainment License Lush Adult Entertainment LLC • dba The Southern Skillet Bistro & Ultra Lounge Capacity (in/out): 500/0 7 W Main St • Agent: Amarion James
• Public Hearing – New License AC Madison Hospitality LLC • dba Cambria 5045 Eastpark Blvd • Agent: Kimberly Albert • Estimated Capacity (in/out): 140/30 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 17 (Alder Halverson) • Police Sector 520
• Public Hearing – New License Lush Adult Entertainment LLC • dba The Southern Skillet Bistro & Ultra Lounge 7 W Main St • Agent: Amarion James • Estimated Capacity (in/out): 500/0 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 405