The Likely Incomplete (City) Week Ahead

Here we go again . . . with no Edgewater meetings! They are supposed to get their amended applications in this week, next week was the week they were going to start ramming the project through the process, but that got derailed, so watch for another new schedule this week. Here’s the items I find of interest, the rest of the schedule, which is sure to change throuhgout the week, is here.

Monday, March 8, 2010
3:00 PM COMMON COUNCIL WORK GROUP TO REVIEW SNOW POLICIES & PROCEDURES ROOM 525 CCB
– This is supposed to be their last meeting, where they do a report to the council, but they don’t even have a draft yet. Hopefully someone from downtown can show up this time, but I’m guessing with the track record so far, and with the meetings being during the workday, they won’t be able to. (Note: Looks like Rummel didn’t resign, she’s still listed as a member?)
– There’s some attachments after the agenda that you’ll find of interest if you care about this type of thing.

4:30 PM BOARD OF ESTIMATES ROOM 260 MMB
(Not less than) 25 cent fee for credit/debit card payments to the City. So this mean that in addition to paying an extra $.20 in the new meters that aren’t in use yet, you get to pay another $.25? Or is that exempt because its the parking utility? And this is an interesting tactic:

The electronic payment transaction fee shall be amended from time to time, without amendment of this ordinance, if an increased fee is approved as part of the City Budget.

More money to the police department from the contingent reserve.
Starting Central Park before the final plan is approved.
TIF for Wingra Commons (note, no closed session here)
Creating CDA Executive Director Position and eliminating the Project Manager. (More on this here)
Settling the non-profit tax exemption issue for Greentree (in closed session)

4:45 PM LANDMARKS COMMISSION ROOM LL-110 MMB
– OK, not quite Edgewater free, landmarks will be getting a “status update”
– Discussion about amending their ordinances

5:15 PM MADISON BOARD OF POLICE AND FIRE COMMISSIONERS CCB ROOM 103A
– Disciplinary Matters: Status and Scheduling Conference in the matter of the charges filed by Richard Rathmann

5:30 PM PLAN COMMISSION ROOM 201 CCB
Central Park
CDA Rezoining land they took from minority landlords to facilitate future development

Tuesday, March 9, 2010
12:00 PM COMMUNITY DEVELOPMENT AUTHORITY MMB ROOM 313
– Villager
– Burr Oaks
– Truax (where will the money come from)

4:30 PM HABITAT STEWARDSHIP SUBCOMMITTEE ROOM 108 CCB
– No Signs in Trees Policy
– Mulching of Trees Guidelines
– New Species for Street Tree Plantings
– Trimming Trees Near Solar Panels
– Madison Fruits and Nuts
1. General guidelines and review process for City Parks
2 . Species List
– Olin-Turville Conservation Efforts

5:00 PM MADISON ARTS COMMISSION ROOM LL-110 MMB
Central Park

5:00 PM PUBLIC SAFETY REVIEW COMMITTEE MADISON POLICE DEPARTMENT, 211 S CARROLL ST ROOM GR-22
Increasing fines for trespass and menacing panhandling
Noise amplification permits for private property. There are no details, but I think this is to allow bands to play on private property with a permit. However, the item is “by title only” which is highly frowned upon and requires a 2/3 vote which because it is by title only AND because it has no fiscal note, but it didn’t get it.
Downtown Safety Plan 2010 (No info available)
– Report on How the Automated System is working
– Alcohol policy coordinator on the various alcohol initiatives (pending ordinances on chronic inebriates, package restrictions, license moratorium, tavern self policing initiative, etc.)

5:00 PM TRANSIT AND PARKING COMMISSION MMB ROOM 260
Loosening rules on monthly parking in ramps
Moving two bus shelters on Cap Square for a private developer.
– Update on RTA

Wednesday, March 10, 2010
5:35 PM COMMUNITY SERVICES COMMITTEE 119 E. OLIN AVENUE
– Hope VI and Allied Update
Allocations of $100,000 that Council added to their budget for this year

6:30 PM BOARD OF PARK COMMISSIONERS 1625 NORTHPORT DR (WARNER PARK COMMUNITY CENTER)
– Madison Fruits and Nuts (oral report from Habitat Stewardship Committee)
a. General guidelines and review process for City Parks
b. Species list
Central Park
– Two dog parks – Demetral Park & McCormick Greenspace
– Warner park parking lot (nothing on agenda, this from Alder Rhodes-Conway)

Over the next three years, the Parks Department will be doing a much-needed renovation of the Warner Park parking lot. They will present plans for the redesign at the Parks Commission meeting on March 10th, 6:30 pm at WPCRC. The agenda will be posted here: http://www.cityofmadison.com/cityHall/WeeklySchedule/. For more information, you can contact Parks at 608-266-4711. Please join us if you’re interested in seeing the new plans.

Thursday, March 11, 2010
4:30 PM COMMUNITY DEVELOPMENT AUTHORITY ROOM 260 MMB
Setting section 8 payment standards
Amending budget form 2008 and 2009? Seriously?
– 2010 Workplan (no attachment)
Creating CDA Executive Director Position
– Lakepoint Condos, Truax, Truman Olson Update, Burr Oaks Senior Housing Update, Villager Update and Allied

5:00 PM EQUAL OPPORTUNITIES COMMISSION MMB LL-120
– Presentation of testing by Fair Housing Center
– Resolution supporting adopt of Dane County Report on Racial Disparities in the Criminal Justice System (no info)
Re-forming the task for on taser use
– Creating a committee on CCAP

NOT ON THIS WEEK’S AGENDA BUT SHOULD BE
Meeting On Madison’s Google Fiber Application – The City of Madison will hold a public meeting on the City’s application for Google Fiber on Thursday, March 11 at 7:00p.m. at Olbrich Gardens.

Friday, March 12, 2010
3:30 PM MONONA TERRACE BOARD OF DIRECTORS SUPPORT SERVICES COMMITTEE ONE JOHN NOLEN DRIVE, WISCONSIN ROOM (LEVEL TWO)
– Presentation on Yahara Train Station

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