Wow, very little information on upcoming agenda items. Fist 10 items, no links, I’ve never seen it this bad – taking a lead from the county? 1 link on the dozen items on Monday.
Monday, July 21, 2014
4:30 PM COMMITTEE ON THE ENVIRONMENT ROOM 108 CCB
– Private Salt Applicators (no link)
– Discussion of Committee Goals and Focus Areas (no link)
– Proposal of “Environmental Health Register” Idea (no link)
4:30 PM SUSTAINABLE MADISON COMMITTEE ROOM 300 MMB
– Madison Gas and Electric’s proposed rate for 2015. (no link)
5:00 PM FOOD RETAIL ACCESS WORK GROUP MADISON – FOOD POLICY COUNCIL ROOM LL-130 MMB
– Southside Grocery Store Feasibility Study (no link)
– Meadowood (no link)
– Work Plan (no link)
5:30 PM CITY-COUNTY LIASON COMMITTEE ROOM 357 CCB
– Repositioning Trespassing Signs to Apply to the Terrace of the East Entrance of the City-County Building (MLKJ Blvd. Doors) (no link)
5:30 PM GARVER FEED MILL CRITERIA AND SELECTION COMMITTEE 3330 ATWOOD AVE
– At 5:30, the City Staff will provide Committee members and members of the public a tour of the Garver Feed Mill and North Plat. All tour participants must wear appropriate footwear (closed toed shoes with a low heel; no open toed shoes, high heels or slick soled shoes) and a hard hat. The City will provide a limited number of hard hats for participants. In addition, all tour participants must sign a waiver of liability prior to participating. At 6:30, the Committee will reconvene in Olbrich Gardens to conduct the remainder of the meeting. (no link)
– PRESENTATION ON 2006 “VISION REPORT” AND 2014 “GARVER AND NORTH PLAT REPORT PRESENTATION ON OLBRICH GARDEN’S EXPANSION PLANS (no link)
– Garver Feed Mill Criteria and Selection Committee (2014) Request for Proposals
5:30 PM HEALTHY MARKETING/PROCUREMENT WORK GROUP – MADISON FOOD POLICY COUNCIL ROOM LL-120 MMB
– Action Plan (no link)
Tuesday, July 22, 2014
4:30 PM WATER UTILITY BOARD 119 E OLIN AVE
– Consideration of Audit Reports
– Resolution changing the calculation formula used for Madison Water Utility’s Payment In Lieu of Taxes (PILOT) for 2015 and beyond
– Authorizing the execution of a temporary limited easement agreement with the County of Dane for construction access and staging purposes during the City’s Lakeview Water Tower demolition and reconstruction project.
– Development of a workforce planning policy
– Development of a sodium chloride policy
– Items of general interest and update on any rate case in progress.
– Update on Project H2O and the water utility’s transition to monthly billing. (no link)
5:00 PM PEDESTRIAN/BICYCLE/MOTOR VEHICLE COMMISSION ROOM 260 MMB
– Status update on the implementation of the Capital City Path treatment plan approved at the February 2013 PBMVC meeting.
– Overview of current City operations and a list of accomplishments and implementations since 2008, related to the Platinum Report’s recommendations. Individual City Departments to provide written reports for items under their responsibility.
– Bike Madison IdeaScale Comments: What Makes Madison a Great Place to Bicycle? Informational Report on comments submitted from May 2014 through July 17, 2014.
Wednesday, July 23, 2014
10:00 AM STREET USE STAFF COMMISSION ROOM 108 CCB
– Upcoming events, check to see if anything affects your neighborhood
12:00 PM TIF REVIEW BOARD ROOM LL-110 MMB
– RESOLUTION APPROVING AN AMENDMENT TO THE PROJECT PLAN FOR TID #35 (TODD DRIVE)
1:30 PM COMMITTEE ON AGING 330 W. MIFFLIN ST., MADISON SENIOR CENTER
– Advocacy Focus for Committee: Affordable Senior Housing/Mental Health Impact on Housing (Matt Wachter, CDA Housing Initiatives Specialist)
– NIH-commissioned Census Bureau Report Highlights Effect of Aging Boomers
4:30 PM URBAN DESIGN COMMISSION ROOM LL-110 MMB
– 1601 Wright Street (formerly 9 Straubel Court) – Public Project/Conditional Use for the Construction of 48 Apartment Units in 3 Buildings Including the Demolition of 4 Buildings with 7 Units. 15th Ald. Dist.
– 1936 (Formerly 1902) Tennyson Lane – Amended PD(GDP-SIP), Northside Prairie Senior Living Community.
– 202 East Washington Avenue – Redevelopment of the “Pahl Tire” Site for a 10-Story, 146-150 Room “Courtyard by Marriott Hotel” in UDD No. 4.
– 2158 Atwood Avenue – Conditional Use for the Construction of a Four-Story Apartment Building.
5:00 PM COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE 119 E. OLIN AVE., MADISON WATER UTILITY
– 2015 – 2016 CDD Funding Process
5:30 PM COMMUNITY SERVICES COMMITTEE 2720 RIMROCK RD., YOU SERVICES OF SOUTHERN WISCONSIN
– Youth Services of Southern Wisconsin: Presentation and Tour of the New Facility
– Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Wingh-Kai Anthony Cheung for the City’s acquisition of a commercial property located at 1233 McKenna Boulevard for a neighborhood center and an amendment to the 2014 Capital Budget to fund the acquisition.
8:30 PM BOARD OF ASSESSORS SCHEDULE 9 ROOM 101 CBC
– About $1M reduction on three properties (no links)
Thursday, July 24, 2014
5:00 PM COMMISSION ON PEOPLE WITH DISABILITIES ROOM 260 MMB
– Walkability Index Presentation (no link)
5:00 PM ZONING BOARD OF APPEALS ROOM LL-110 MMB
– Those without political clout to change the laws . . .
5:30 PM ALLIED AREA TASK FORCE 1710 MCKENNA BLVD., MADISON POLICE WEST DISTRICT COMMUNITY ROOM
– Updates/reports
– Allied Safety & Security (no link) – may go into closed session
6:00 PM WARNER PARK COMMUNITY RECREATION CENTER ADVISORY SUBCOMMITTEE – AMENDED 1625 NORTHPORT DR
– Reports/updates
