The rest of the City Week Ahead

At least 5 meetings added since Monday morning.

Wednesday, June 5, 2013
8:00 AM BOARD OF ASSESSORS ROOM 101 CCB
– Another long list of people challenging their taxes

12:00 PM PERSONNEL BOARD ROOM 103A CCB
– Shuffling a whole bunch more positions resulting in raises for the chosen few.
2012 study on what all that shuffling around means in the larger picture

4:30 PM BOARD OF PUBLIC WORKS ROOM 108 CCB
– Resolution In Support of Balanced Municipal Representation on the Madison Metropolitan Sewerage District
– Creating Section 10.42 and Section 10.31(3)(f)3. of the Madison General Ordinances to allow decorative painting on pavement.
East Johnson Street Reconstruction Assessment District
– $33,000 in change orders
North Hamilton Street Streetscape Assessment District – 2013.

4:30 PM URBAN DESIGN COMMISSION ROOM LL-110 MMB
– Amending Section 28.060(2)(a) of the Madison General Ordinances (Mixed Use and Commercial Districts) to eliminate requirement that primary entrance face a public street.

– Only 5 items so that’s all I found that is interesting.

4:45 PM JOINT WEST CAMPUS AREA COMMITTEE 610 WALNUT ST
– Updates galore
– Hospital Parking Ramp Expansion Project (INFORMATIONAL ITEM)

5:00 PM ECONOMIC DEVELOPMENT COMMITTEE ROOM 300 MMB
Don Miller lot project approval – Accepting a Selection Committee’s recommendation of the Gebhardt Development, LLC proposal for the purchase and redevelopment of City-owned properties located at 802 and 854 East Washington Avenue and authorizing the execution of a Purchase and
Sale Agreement with Gebhardt Development, LLC for the purchase and redevelopment of these properties.
Transferring $6M in land to the city with no fiscal note? – Authorizing the execution of an Agreement to Terminate the “Agreement to Purchase and Undertake Development of the Northeast Industrial Property” executed between the City of Madison and The Center for Industry & Commerce, LLC.

Thursday, June 6, 2013
12:00 PM COMMUNITY DEVELOPMENT AUTHORITY ROOM 313 MMB
– Development subcommittee meeting
– The Village on Park Update
– Truax Redevelopment
Monona Shores Audited 2013 Financial Statements

12:00 PM MADISON CENTRAL BUSINESS IMPROVEMENT DISTRICT (BID) BOARD OF DIRECTORS 122 W WASHINGTON AVE
– The Hub at Madison – Informational Presentation
– 305-325 W. Johnson Redevelopment Update – Informational Presentation
– Reports and Updates

1:00 PM METROPOLITAN UNIFIED FIBER NETWORK (MUFN) CONSORTIUM, UNINCORPORATED ASSOCIATION OVERSIGHT COMMITTEE ROOM 525 CCB
– Facilities Use and License Agreement
– Operations
– 501(c)(4) filing details/update report
– Operating Budget

1:00 PM RHYTHM & BOOMS PLANNING TEAM ROOM 108 CCB
– EVent Plan Details
– Plans and Recommendations from departments

4:45 PM SOLID WASTE ADVISORY COMMITTEE 1501 W BADGER RD
– Wow, that’s a messed up agenda
$10 charge to pick up matresses? – Establishing a recycling program for mattresses and box springs and authorizing the Mayor and City Clerk to enter into a contract with Ohio Mattress Recycling to transport and recycle the mattresses and box springs collected by the Streets Division.
Composting program

5:00 PM COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE ROOM 260 MMB
Who should do homeless intake
– Lots of money moving around
Adopting the Arbor Hills – Leopold Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan.
– Funding Process 2014 Funds. 2014 Funds Outcome G: Improvement of Community Focal Point as identified in 2013-2014 Community Development Program Goals and Objectives.

5:00 PM SOUTH CAPITOL DISTRICT PLANNING COMMITTEE ROOM LL-110 MMB
– Review of project goals, purpose and objectives
– Review of community survey
– Public meeting #1 – review agenda, exercises and public outreach
– Potential focus groups
– – Intercity Bus Companies
– – Wilson Street Property Owners
– – Ped/Bike and Park Users

5:30 PM MADISON FOOD POLICY COUNCIL 119 E OLIN AVE., ROOMS A & B
– Merging Goals Into Budget Process
– Working Group Discussion
– Updates

6:30 PM MEADOWOOD BRANCH LIBRARY AND COMMUNITY CENTER PUBLIC INPUT SESSION 5740 RAYMOND RD
– INFORMATIONAL PRESENTATION AND PUBLC INPUT SESSION WITH ENGBERG ANDERSON
Public Meeting #2 – Options Evaluation – Engberg Anderson presenters – Mike Zuehlke, Paul Cuta, Joe Huberty

Friday, June 7, 2013
9:00 AM DEFERRED COMPENSATION COMMITTEE ROOM 501 CCB
– Review of on-site education services and outreach provided by ICMA-RC.

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