City of Madison meetings, week of October 5-9

By Brenda Konkel — Lots of links missing . . .

Monday, October 5, 2015
4:45 PM LANDMARKS COMMISSION ROOM LL-110 MMB
801 Williamson Street – Third Lake Ridge Historic District – Demolition by Neglect of the structure.
702-706 Williamson Street – Third Lake Ridge Historic District – Revisions to the construction of a previously approved six-story, mixed-use building.
– 1207 Seminole Highway – National Register of Historic Places Registration Review – UW Arboretum
Landmarks Commission policy document development

5:00 PM EOC EXECUTIVE COMMITTEE ROOM 523 CCB
– Discussion: Commissioner’s questions regarding Leg. File 38109: Prohibition of entering a vehicle w/out owner’s consent
– Discussion: Retreat

5:00 PM PUBLIC ART COMMITTEE OF THE MADISON ARTS COMMISSION ROOM LL-130 MMB
– Review BLINK proposals and determine what recommendation to full body of MAC should be.
– Discuss plans for consultant visit – percent for art ordinance.

5:15 PM ADA TRANSIT SUBCOMMITTEE TO THE TRANSIT AND PARKING COMM ROOM LL-120 MMB
Accessible Taxi Services
Paratransit Appeals Board

5:30 PM PLAN COMMISSION ROOM 201 CCB
– Link is to Board of Public Works for some reason . . .

Tuesday, October 6, 2015
3:00 PM ERLANGER, JEFFREY CLAY, CIVILITY IN PUBLIC DISCOURSE AWARD COMMITTEE ROOM 403B CCB
– no agenda linked

3:00 PM FREAKFEST BUSINESS INFORMATION MEETING – MADISON’S CENTRAL BUSINESS IMPROVEMENT DISTRICT (BID) 201 W MIFFLIN ST, 3RD FL ROOM 302
– Overview of:
Logistics (fencing, parking, traffic, access, timing)
Entertainment, publicity
Public ticketing
Ticketing/access for property and business owners, employees, tenants, and residents within the gated area
– Question & Answer

4:30 PM COMMON COUNCIL ORGANIZATIONAL COMMITTEE ROOM 108 CCB
– Discussion: Follow-up and next steps from August 27, 2015 Council Work Session on the development of a Council Strategic Plan and Priorities

5:00 PM COMMON COUNCIL-DISCUSSION: DROP-IN/QUESTION AND ANSWER WITH PUBLIC MARKET CONSULTING TEAM REPRESENTATIVE ROOM LL-110 MMB
– Dan Kennelly (City Economic Development Specialist) and David O’Neil from the Public Market Consulting Team (Project for Public Spaces who developed the business plan for market) will be available for Common Council members to drop-in and ask questions about
the operations of the public market and next steps for the Madison Public Market project (Availability: 5 pm – 6 pm).

6:00 PM BOARD OF ESTIMATES SPECIAL MEETING ROOM 103A CCB
Authorizing The Issuance Of $__________ General Obligation Corporate Purpose Bonds, Series 2015-C, Of The City Of Madison, Wisconsin, Providing The Details Thereof, Establishing Interest Rates Thereon And Levying Taxes Therefor
Authorizing The Issuance Of $__________ General Obligation Promissory Notes, Series 2015-A, And $__________ Taxable General Obligation Promissory Notes, Series 2015-B, All Of The City Of Madison, Wisconsin, Providing The Details Thereof, Establishing Interest Rates Thereon And Levying Taxes Therefor

6:30 PM COMMON COUNCIL ROOM 201 CCB
2016 Executive Capital Budget
115-117 South Bassett Street
Union Corners
Sidewalk cafe fees
Authorizing The Issuance Of $__________ General Obligation Corporate Purpose Bonds, Series 2015-C, Of The City Of Madison, Wisconsin, Providing The Details Thereof, Establishing Interest Rates Thereon And Levying Taxes Therefor
Authorizing The Issuance Of $__________ General Obligation Promissory Notes, Series 2015-A, And $__________ Taxable General Obligation Promissory Notes, Series 2015-B, All Of The City Of Madison, Wisconsin, Providing The Details Thereof, Establishing Interest Rates Thereon And Levying Taxes Therefor
Report of the Allied Drive/Verona Road Area Staff Team: Recommmendation to Accept Response to Allied Grocery RFP
Accepting the report and recommendations of the Housing Strategy Committee – Market Rate Rental Report.
Bench ordinance
Public Market Business Plan
Nehemiah magic fall out of the sky money

Wednesday, October 7, 2015
8:00 AM COMMISSION OF THE MADISON METROPOLITAN SEWERAGE DISTRICT 1610 MOORLAND RD., MULTIPURPOSE ROOM OF THE OPERATIONS BUILDING
– Public Hearing and Action on Establishing District Connection Charges
– Review and Adoption of the Updated 2016 Proposed Operating Budget and Capital Improvements Plan
– Resolution of Air Permit Enforcement Issues
– Recognition of District Commissioners

12:00 PM PERSONNEL BOARD ROOM 525 CCB
– Just a few position changes

4:30 PM BOARD OF PUBLIC WORKS ROOM 108 CCB
Adopting the Emerson East-Eken Park-Yahara Neighborhood Plan (EEEPY) as a Supplement to the City of Madison Comprehensive Plan.
Accepting the Pollinator Protection Task Force Report as the guiding document for the City of Madison to address the issue of pollinator decline and directing the Madison Food Policy Council, with assistance of city staff, to implement the recommendations contained within the report.

4:30 PM CDA HOUSING OPERATIONS SUBCOMMITTEE ROOM 120 MMB
CDA Resolution No. 4149, authorizing the submission of documents regarding the required 2016 PHA Annual Plan.

5:30 PM MADISON FOOD POLICY COUNCIL 201 W MIFFLIN ST, CENTRAL LIBRARY, ROOMS 301 & 302
– FEED Kitchens Update and Presentation October 2015
– Reports, reports, reports

6:30 PM MADISON AREA TRANSPORTATION PLANNING BOARD MADISON WATER UTILITY, 119 E OLIN AVE
– Presentation on Proposed Design for the Lacy Road (City Hall to Syene Rd.) Reconstruction Project(City of Fitchburg Staff)
– Resolution TPB No. 109 Adopting the 2016-2020 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County
• Addition/Correction Sheet, dated 9/30/15
• STP Urban Project Priority Listings, dated 9/23/15
• Section 5310 (Enhanced E/D Transportation) Program of Projects for 2016
– Review of Draft 2016 Unified Planning Work Program (UPWP) and the 2016-2018 Overall Program Design Report
– Review and Recommendation of Draft 2016 MPO Budget
– Presentation on the Metro Transit On Board Passenger Survey Results
– Report on Dane County Transit Listening Sessions
– Status Report on Studies and Plans Involving the TPB:
• USH 51/Stoughton Road (USH 12/18 to IH 39/90/94) Corridor EIS Study
• USH 51 (McFarland to Stoughton) Corridor EIS Study
• Beltline (USH 14 to CTH N) Corridor EIS Study
• Interstate 39/90/94 (Madison to Wisconsin Dells) Corridor EIS Study
• Interstate 39/90/Beltline Interchange EIS Study
• Other WisDOT Corridor Studies
• City of Madison Sustainable Transportation Master Plan

Thursday, October 8, 2015
8:00 AM EARLY CHILDHOOD CARE AND EDUCATION COMMITTEE ROOM 260 MMB
– Child Care Forum Plan
– Child Care Assistance Report and Budget

4:30 PM COMMUNITY DEVELOPMENT AUTHORITY ROOM 260 MMB
– JDS Update
CDA Resolution No. 4149, authorizing the submission of documents regarding the required 2016 PHA Annual Plan.
– Reports and updates
– Leases at the Villager

5:00 PM DIGITAL TECHNOLOGY COMMITTEE ROOM GR-27 CCB
– Digital Divide RFP Update – 1) Marketing/Promoting the Pilot Project
Mayor’s Directive on a Citywide Fiber Network – 1) Citywide Broadband Subcommittee – Update on Fiber to the Premise

5:00 PM ZONING BOARD OF APPEALS (Cancelled) ROOM LL-110 MMB

5:30 PM BOARD OF HEALTH FOR MADISON AND DANE COUNTY 5387 MARY LAKE RD, WAUNAKEE, KENNEDY ADMINISTRATION BLDG
– Strategic Planning Update
– Reports

Reproduced with permission; thanks to Forward Lookout.