Madison City Week Ahead 2/22/21

Council meets this week.  Along with many, many committees.

Monday, February 22, 2021

1:00 pm Madison Metropolitan Sewerage District – Employee Leadership Council VIRTUAL

  • Check-in and announcements
  • Convene in Closed Session in Accordance with 19.85(1)(c) of the Wisconsin Statutes to Consider Employment, Promotion, Compensation or Performance Evaluation Data of any Public Employee Over Which the Governmental Body has Jurisdiction or Exercises Responsibility
  • Reconvene in Open Session

3:00 pm Madison Food Policy Council – Food Access, Relief, and Economic Support Work Group VIRTUAL

  • Discussion of CFA Grant Proposals

4:00 pm Golf Subcommittee VIRTUAL

4:30 pm Sustainable Madison Committee VIRTUAL

 

5:30 pm Plan Commission VIRTUAL

6:00 pm Humanitarian Award Commission, Reverend Doctor Martin Luther King, Jr. VIRTUAL

  • Welcome & Introduction: New Appointee from Disability Rights Commission.
  • Revised 2021 Meeting Schedule.
  • Agenda Setting for the Coming Months.

Tuesday, February 23, 2021

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

  • Discuss issue requests.
  • Review action items.

3:00 pm Madison Food Policy Council – Healthy Retail Work Group VIRTUAL

  • Discussion of HRAP application (Midwest Gooh Group)

4:30 pm Common Council Executive Committee VIRTUAL

4:30 pm Water Utility Board VIRTUAL

6:30 pm Common Council VIRTUAL

Wednesday, February 24, 2021

10:00 am Madison Metropolitan Sewerage District Commission Workgroup on the Chief Engineer and Director’s Performance Review VIRTUAL

AND

10:00 am Madison Metropolitan Sewerage District – Employee Leadership Council VIRTUAL

  • Commission Workgroup Discussion on the Review Process and Next Steps
    • Convene in Closed Session in Accordance with 19.85(1)(c) of the Wisconsin Statutes to Consider Employment, Promotion, Compensation or Performance Evaluation Data of any Public Employee Over Which the Governmental Body has Jurisdiction or Exercises Responsibility
    • Reconvene in Open Session
  • Discussion or Actions, if any, Relative to the Chief Engineer and Director’s Performance Review Feedback Discussed in Closed Session
  • Commission Workgroup Discussion with the Employee Leadership Council on the Review Process and Next Steps
    • Convene in Closed Session in Accordance with 19.85(1)(c) of the Wisconsin Statutes to Consider Employment, Promotion, Compensation or Performance Evaluation Data of any Public Employee Over Which the Governmental Body has Jurisdiction or Exercises Responsibility
    • Reconvene in Open Session
  • Discussion or Actions, if any, Relative to the Chief Engineer and Director’s Performance Review Feedback Discussed in Closed Session

1:00 pm Community Development Authority VIRTUAL

2:00 pm Greater Madison Metropolitan Planning Organization (MPO) Technical Coordinating Committee VIRTUAL

  • Presentation on East-West Bus Rapid Transit Project
    (Mike Cechvala, City of Madison Transportation/Metro Transit)
  • Recommendation on Amendments to Regional Transportation Plan 2050 and 2021-2025 TIP to Add USH 51 (McFarland to Stoughton) Reconstruction Project
  • Presentation on Research on Local Community Pedestrian and Bicycle Related Infrastructure Requirements
  • Update on Revisions to STBG – Urban Policies and Project Evaluation Criteria
  • Reports

2:30 pm Committee on Aging VIRTUAL

3:30 pm Madison Food Policy Council – Food Recovery and Resilience VIRTUAL

  • Discussion of CFA Grant Proposals

4:30 pm Urban Design Commission VIRTUAL

5:00 pm Transportation Commission VIRTUAL

5:30 pm Community Services Committee VIRTUAL

Thursday, February 25, 2021

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

  • New Construction Projects:
    • Eagle Trace Phase 4, City of Madison
    • Grandview Commons Northeast Phase 4 & Grandview Commons Phase 27, City of Madison
    • Highland Village at Cottage Grove, Village of Cottage Grove
  • Reconstruction Projects:
    • North Street Reconstruction, Village of DeForest
    • Cedar Street, South Street, High Street & West Wingra Drive Reconstruction – 2021, City of Madison
    • Onderdonk Lift Station Removal, City of Monona
    • Garver Path, City of Madison
  • Reports
  • Convene in Closed Session in Accordance with 19.85(1)c of the Wisconsin Statutes to Consider Employment, Promotion, Compensation or Performance Evaluation Data of any Public Employee Over Which the Governmental Body has Jurisdiction or Exercise Responsibility – Commissioner Eskrich
  • Reconvene in Open Session – Commissioner Eskrich
  • Discussion or Actions, if any, Related to Items Discussed in Closed Session – Commissioner Eskrich

11:00 am Homeless Services Consortium Board of Directors VIRTUAL

  • State ESG-CV funding request review & approval – Sarah Lim – Action Itemo The board will review agency requests for funding, create and approve a funding allocation plan during the meeting.
  • Written Standards – Updates to Street Outreach, Diversion, Recordkeeping & Emergency Transfer Plan sections of Written Standards – Action Item –Torrie Kopp Mueller

a. Proposal: Approve updates made to Street Outreach, Diversion, Recordkeeping & Emergency Transfer Plan Written Standards as presented.

12:00 pm Police and Fire Commission VIRTUAL

  • Informal meeting with Fire Department promotional candidate (Division Chief Scott Bavery)
  • Informal meeting with Fire Department promotional candidate (Lieutenant Jeffrey Larson)

3:00 pm Community Development Authority – Executive Advisory Subcommittee VIRTUAL

  • Develop agenda for the March 11 , 2021 CDA Board meeting.
  • Review draft Code of Conduct.

4:30 pm Housing Strategy Committee VIRTUAL

5:00 pm Madison Public Library Board VIRTUAL

  • Authorizing acceptance and appropriation to the 2021 Operating budget a donation from Sequoya Friends of $30,000 for collections.
  • Reports

5:30 pm Committee on Sweatfree Purchases VIRTUAL

Friday, February 26, 2021

12:00 pm Madison Food Policy Council – Regional Ag and Food Sovereignty Work Group VIRTUAL

  • Discussion of CFA Grant Proposals

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