1-30-17 City, County and School Board Meetings

If you want to get involved in local politics, there's no shortage of what you can get involved in - this week is heavy on policing issues, but also using the Messner's site for affordable housing.  This post is cross posted from Forwardlookout.com with permission from Brenda Konkel.

City

Monday, January 30, 2017
12:00 PM Police and Fire Commission 16 N Carroll St, Room 500
– Police Department Promotions: informal discussion with Captain-designee Jason Freedman

4:30 PM Committee on the Environment City-County Building 210 Martin Luther King Jr Blvd, Room 108
Updating the Energy and Carbon Goals in the Sustainable Madison Plan in response to changing science and technology around climate change, renewable energy and energy efficiency.
– Discussion of Madison General Ordinances 33.01 and 33.11 – Review expectations for attendance and the requirement that the chair inform the council of absences, and the ordinance that articulates the charge of our committee.
– Natural Landscaping Ordinance and Permit Process Discussion
– Salt Outreach
– Reports

4:45 PM Landmarks Commission City-County Building 210 Martin Luther King Jr Blvd, Room GR 27
215 Martin Luther King, Jr. Boulevard – Designated Madison Landmark – Review of the proposal to divide the existing lot of the landmark site.
Annual Review of Landmarks Commission Policy Document
Review of Heidelberger House National Register Nomination

5:00 PM EOC Executive Committee City-County Building 210 Martin Luther King Jr Blvd, Room 523
– Analysis of data from Madison Police Department
– Special meeting for revision of rules
– Job description for potential commission intern
– Update on department being sued on St. John v. Overture Center case

7:00 PM Common Council Organizational Committee Subcommittee on Police & Community Relations
Warner Park Community Recreation Center 1625 Northport Dr, Room 1
– Presentation: Freedom, Inc.
– Presentation: American Civil Liberties Union (ACLU)

Tuesday, January 31, 2017
11:00 AM Madison Area Transportation Planning Board Regional Transportation Plan (RTP) 2050 Advisory Committee City-County Bldg 210 Martin Luther King Jr Blvd, Room 103A
– Review Facility Plan Maps and Draft Recommendations for the Regional Transportation Plan (RTP) 2050
– Review Financial Analysis for the RTP 2050
– Brief Review of Draft Scope of Work Outline for the Next Phase of Study of Bus Rapid Transit
– Brief Review of Schedule for Completing RTP

12:00 PM Board of Public Works City-County Building 210 Martin Luther King Jr Blvd, Room 108
– No agenda available

12:00 PM Police and Fire Commission 16 N Carroll St, Room 500
– Police Department Promotions: informal discussion with Captian-designee Jennifer Krueger Favour

4:30 PM Water Utility Board Madison Water Utility 119 E Olin Ave
Iron and manganese filtration: Energy use, operation, and maintenance costs
Revising the Water Utility Board’s Sustainability Policy
Amending Sec. 13.18 and Sec. 1.08(3)(a) of the Madison General Ordinances to update the lead water service line requirements and penalty.
– Updates and reports.

6:30 PM Common Council Organizational Committee Subcommittee on Police & Community Relations Madison Police Department Training Facility 5702 Femrite Dr
– Presentation: Madison Police Department’s IA Pro Software – Lt. Amy Chamberlain
– Presentation: Madison Police Department’s Use of Force Policies

Wednesday, February 1, 2017
10:00 AM Street Use Staff Commission City-County Building 210 Martin Luther King Jr Blvd, Room 103A
– Dane County Farmers Market – Wednesday and Art Fair Markets, Lake Monona 20K Run/Walk, Madison Half Marathon (spring) and Purplestride Madison 2017
Street Use permit process updates

2:30 PM Notice of Possible Quorum of the Common Council City-County Building 210 Martin Luther King, Jr. Blvd, Room 108
– No agenda available?

5:30 PM Madison Food Policy Council Madison Central Libarary 201 W Mifflin St, Room 302
– The whole agenda is nothing but reports – no action items.

6:30 PM Madison Area Transportation Planning Board (MPO) Madison Water Utility 119 E Olin Ave, Room Conference A-B
– Resolution TPB No. 125 Approving Amendment #1 to the 2017-2021 Transportation Improvement Program for the Madison Metropolitan Area & Dane County
– – USH 12/18 Dutch Mill Park & Ride Lot, Resurfacing and Preservation (NEW, Const. in 2022)
– – Dane County SRTS Project (move some funding from 2017 to ’18)
– – Capital City Trail (Vondron to east of Wagon Trail) Project (increase local funding)
– – USH 12
– Review Draft Facility Plan Maps and Recommendations for the Regional Transportation Plan 2050
– Review Financial Analysis for the Regional Transportation Plan 2050
– Review of Interstate 39/90 and Beltline Interchange Detailed Study Alternatives and Consideration of Potential Letter of Comment
– Update on Modification to Membership and Voting Structure of the MPO Technical Coordinating
Committee
– Discussion Regarding Joint Meeting with the Capital Area Regional Planning Commission

Thursday, February 2, 2017
12:00 PM Common Council Organizational Committee Subcommittee on Police & Community Relations Cancelled City-County Building 210 Martin Luther King Jr Blvd, Room 417
– No agenda

12:00 PM Madison’s Central Improvement Business Improvement District (BID) Board 122 W Washington Ave, Room 1st Floor Conference Room
– No agenda available

12:00 PM Police and Fire Commission 16 N Carroll St, Room 500
– Fire Department Promotions: informal discussion with Division Chief-designee Scott Bavery

4:30 PM Public Market Development Committee City-County Building 210 Martin Luther King Jr Blvd, Room 108
Public Market Discussion
– Presentation of updated site design
– Update on Governance
– Update on Funding
– Update on Market Ready Program

5:00 PM Community Development Block Grant Committee Madison Water Utility119 E Olin Ave
– No agenda

5:00 PM Madison Public Library Board Central Library 201 W Mifflin St, Room 104
– Reports and updates
StoryCorps Onsite Agreement
2016 DPI Report
Strategic Logo and Values draft

5:00 PM Solid Waste Advisory Committee 1501 W Badger Rd
– No agenda

5:30 PM Madison Police Department Policy & Procedure Review Ad Hoc Committee Urban League of Greater Madison 2222 S Park St
– Update from OIR on OIR’s meeting with the Mayor’s Office, Police, and city committees (OIR will be presenting via conference call)
– Presentation by the Madison Police Department’s Community Outreach and Resource Education (CORE) Team on the Core Team’s roles and responsibilities.
Discuss and identify community groups for OIR interviews.
– Clarify and discuss the role of committee members who want to meet as individuals with OIR
– Discuss and identify future meetings and presentations by OIR to the committee

County

Monday, 1/30/2017
5:30 PM Personnel & Finance Committee City-County Building Room 351
REDEVELOPMENT OF FORMER MESSNER PROPERTIES FOR AFFORDABLE RENTAL HOUSING FOR FAMILIES
– Discussion Item – Choosing Legislative Priorities from Legislative Agenda
– Five Year Financial Projection

6:00 PM Youth Commission – By Youth For Youth Subcommittee Madison Water Utility, 119 E. Olin Ave
– Proposal review

Tuesday, 1/31/2017
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
DRAFT LEGISLATION ON DE-ESCALATION TRAINING FROM STATE REPRESENTATIVE CHRIS TAYLOR
DRAFT LEGISLATION ON USE OF FORCE FROM REPRESENTATIVE CHRIS TAYLOR
2017-2019 DANE COUNTY LEGISLATIVE AGENDA
JAIL REMODELING PRESENTATION

5:30 PM Public Works & Transportation Committee Alliant Energy Large Conference Room @ 1919 Alliant Energy Center Way Madison WI 53713
AUTHORIZING A QUIT CLAIM DEED TO RELINQUISH AN OWNERSHIP INTEREST IN BLOCK 9, E. J. BASKERVILLE PARK, IN THE CITY OF MIDDLETON
– 3 change orders
– Choosing legislative priorities from Dane County legislative agenda.
– Update on Solid Waste capital budget project: Converting landfill gas to pipeline gas for CNG

Wednesday, 2/1/2017
5:30 PM Park Commission Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Room 121 Madison WI 53718
AUTHORIZING THE PURCHASE OF LAND IN THE TOKEN CREEK NATURAL RESOURCE AREA
AUTHORIZING THE PURCHASE OF LAND AT CAPITAL SPRINGS RECREATION AREA
AUTHORIZING AN ALLIANT ELECTRIC TRANSMISSION LINE EASEMENT
2016 RES-491_AUTHORIZING THE DEDICATION OF TAX DELINQUENT LAND IN THE VILLAGE OF ROCKDALE TO THE DANE COUNTY PARK COMMISSION
– Conservation Fund Grant Award Recommendation: Natural Heritage Land Trust – Spring Creek/Lodi Marsh

Thursday, 2/2/2017
12:00 PM Library Board JOB CENTER, 1819 ABERG AVE, MADISON
– 2016 ANNUAL REPORT TO DEPARTMENT OF PUBLIC INSTRUCTION
– SERVICE TO OWL CREEK – PINNEY BRANCH, MADISON PUBLIC LIBRARY
– SHORT TAKES FOR TRUSTEES – SOUTH CENTRAL LIBRARY SYSTEM
– SOCIAL MEDIA MOMENT
– Reports

5:00 PM Lakes & Watershed Commission – Executive Committee City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison WI 53703
– January 19 Manure Storage Presentation and Next Steps
– Review Work Group Progress

5:30 PM Youth Commission City County Building, Room 321
Review 2018 DCYA Timelines adopted by Steering Committee
– Review 2018 DCYA Budget
– Vette ideas to promote DCYA and role of the YC generated at last meeting
– Update on projects identified at previous meetings
• DCYA presentations to Rotary—application pending.
• Youth Pass

6:00 PM Environment, Agriculture & Natural Resources Committee Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Room 121 Madison WI 53718
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PROCEEDINGS OF ADMINISTRATIVE AGENCIES
AUTHORIZING THE PURCHASE OF LAND IN THE TOKEN CREEK NATURAL RESOURCE AREA
AUTHORIZING THE PURCHASE OF LAND AT CAPITAL SPRINGS RECREATION AREA
AUTHORIZING AN ALLIANT ELECTRIC TRANSMISSION LINE EASEMENT
2016 RES-491_AUTHORIZING THE DEDICATION OF TAX DELINQUENT LAND IN THE VILLAGE OF ROCKDALE TO THE DANE COUNTY PARK COMMISSION
– Top Two Legislative Agenda Priorities for EANR

6:00 PM Lakes & Watershed Commission Groundwater & Infiltration Work Group – City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison WI 53703
– GROUNDWATER & INFILTRATION WORK GROUP MEETING – A quorum of the Lakes & Watershed Commission may be present, but no business will be conducted.

Schools

Monday, January 30
6:00 p.m. – Regular Board of Education Meeting (Open Session) Doyle Administration Bldg., 545 W. Dayton Street, Madison, WI 53703 – McDaniels Auditorium
Family Engagement Update
Curricular Learning Materials Report
Equal Opportunity Schools Consultant in Response to OCR Resolution
2016 Summer School Report and Recommendations for 2017
Community Schools Update
Isthmus Montessori Academy (IMA) Charter Proposal
2017-18 Budget Development
Long-Range Facilities Plan
Receipt of 2015-16 Financial Audit
Waiver of Human Resources Policy 8005-Employment (for hiring principals, assistant pricipals and teachers for 2016-217 and 2017-2018 school years)
Amendment to 1999 Boundary Agreement between MCPASD and MMSD

Wednesday, February 1
5:00 p.m. – Wright Middle School (WMS) Governance Board/Magnet Council Meeting Wright Middle School, 1717 Fish Hatchery Road, Madison, WI 53713, Library Media Center
– Process and Planning for Transition from Charter to Magnet School Status