This was 3/4 of the way done yesterday . . . and I just didn’t quite get it done.
Monday, July 11, 2011
9:00 AM NOTICE OF POSSIBLE QUORUM – COMMON COUNCIL – DEPARTMENT & DIVISION HEAD MEETING ROOM 260 MMB
– No link, but this is what it is about:
Common Council Members:
The Mayor will be delivering his 2012 Operating Budget message to department and division heads on Monday, July 11 at 9:00AM in MMB Room 260. At 11:00AM, the Mayor will be inviting the media to a press event to answer questions on the Operating Budget. You are welcome to attend both the dept./div. heads meeting at 9:00AM and the press event at 11:00AM.
Wow, the old mayor wouldn’t have done that. Only hand picked individuals would have been invited.
12:00 PM COMMUNITY DEVELOPMENT AUTHORITY-ALLIED DEVELOPMENT SUBCOMMITTEE ROOM 313 MMB
– Allied Drive Subcommittee – Discussion of TIF status, security on phase 1, schedule review and update on home design on phase 2.
4:30 PM BOARD OF ESTIMATES ROOM 260 MMB
– Making the City, CDA and other public and quasi-public entities ineligible for facade improvement grants.
– RFP for study that should have been done on the Overture . . . because we know this isn’t over.
– Hiring Master Planners for blocks 88/105. Hotel/public market/bike station, parking ramp etc.
4:45 PM LANDMARKS COMMISSION ROOM LL-110 MMB
– Landmarks Ordinance Revision
– Buildings for Demolition
– – 204 South Ingersoll Street
– – 1101 North Sherman Avenue
– – 1018 Mound Street (built 1909)
– – 5001 Coney Weston Place
– – 1129 South Park Street
5:30 PM PLAN COMMISSION ROOM 201 CCB
– Informational presentation on 14 acres at University and Whitney Way.
– Communication to Landmarks on Luther Memorial Church and landmarks designation
– Hiring Master Planners for blocks 88/105. Hotel/public market/bike station, parking ramp etc.
– Charter St. Heating Plant
– Church wars – shadow studies are in.
6:30 PM MADISON WATER UTILITY, CITIZEN ADVISORY PANEL, EAST SIDE WATER SUPPLY PROJECT 149 WAUBESA ST
– Final amendments to their advisories.
– Practicing their presentations to the Water Utility Board (no joke)
Tuesday, July 12, 2011
12:00 PM CONTRACTED SERVICE OVERSIGHT SUBCOMMITTEE ROOM LL-110 MMB
– Updates and reports on RTA, budget and audit
– Contract recommendations – until reserves built back up, need to bill actual costs instead of making “5th quarter” adjustments
4:30 PM COMMUNITY DEVELOPMENT AUTHORITY-COMMUNITY DEVELOPMENT SUBCOMMITTEE ROOM 313 MMB
– Burr Oaks Sr. Housing, Truax, Truman Olson, Burr Oaks Ann St., Villager, Lake Point, CDA bonds and financial obligations.
4:30 PM WATER UTILITY BOARD-PUBLIC HEARING-EAST SIDE WATER SUPPLY PROJECT 119 E OLIN AVE
– Another hearing – on election day? Seems like bad timing.
5:15 PM MADISON ARTS COMMISSION ROOM LL-110 MMB
-Meet mayor’s staff, poet laureate program, updates and reports,
5:30 PM AFFIRMATIVE ACTION COMMISSION ROOM LL-120 MMB
– Review city Affirmative Action Plan, Draft 2010 Report
– Other reports and updates, voter id, their role in future city projects
Wednesday, July 13, 2011
8:00 AM MADISON METROPOLITAN SEWERAGE DISTRICT 1610 MOORLAND RD
– Sewer extensions (sprawl) for Manufacturer’s Drive (City of Madison), Midtown Road (City of Madison) and Nature Valley Conservation Neighborhood (1st Addition, Town of Vienna Utility District)
– Phosphorus management strategy
10:30 AM MINORITY AFFAIRS COMMITTEE ROOM LL-130 MMB
– No link
4:30 PM CDA HOUSING OPERATIONS SUBCOMMITTEE 540 W OLIN AVE, COMMUNITY ROOM
– Reports and updates
– Non-smoking police in “family” housing
5:00 PM TRANSIT AND PARKING COMMISSION ROOM 260 MMB
– Ride the Drive impact on parking
– Hiring Master Planners for blocks 88/105. Hotel/public market/bike station, parking ramp etc.
– Motorcycle parking
– Charging electric vehicles on Madison property
– Update in intercity buses
– Medical rides update
– Stroller policy
5:30 PM COMMITTEE ON SWEATFREE PURCHASES ROOM 406 CCB
– “Sliding Scale” measurement of compliance
6:30 PM BOARD OF PARK COMMISSIONERS 1625 NORTHPORT DR
– Using parks for stormwater run off (Indian Hills or Spring Harbor)? A good policy? How about another water pumping station? MG&E electric car charging stations?
– Council approval of class B temporary liquor licenses for Street Use Permits
– Tenney Park Encroachment Appeal
Thursday, July 14, 2011
4:30 PM COMMUNITY DEVELOPMENT AUTHORITY 2300 S PARK ST, COMMUNITY ROOM
– Starts with a Joint CDA/CDBG tour of Buur Oaks Sr. Housing (2417 Cypress Way) – CDBG doesn’t have their meeting notice out yet.
– Making the City, CDA and other public and quasi-public entities ineligible for facade improvement grants.
– Updates on Allied, Truax, Burr Oaks, Truman, Villager, Lakepoint
5:00 PM CITY-COUNTY LIAISON COMMITTEE ROOM 354 CCB
– Hmmm, that’s not the right agenda.
5:00 PM EQUAL OPPORTUNITIES COMMISSION ROOM LL-120 MMB
– SB107, state bill to pre-empt our ordinances regarding arrests and conviction record, minimum income and social security protections as well as lease renewal and security deposit protections.
– Voter ID
5:00 PM ZONING BOARD OF APPEALS ROOM 66-110 MMB
– A bunch of people who have to follow the law, cuz not alders are changing the laws for them to avoid going to this committee.
5:30 PM BOARD OF HEALTH FOR MADISON AND DANE COUNTY 119 E OLIN AVE, CONF ROOM A AND B
– A whole bunch of reports and updates, presentation on Med Drop and recruitment for a new director.
Oh, too funny, I had written this and put it on a delayed post and then forgot about it . . . now it looks like Lamers needs this space, so Greyhound only kinda sucks.