City of Madison public meetings for the week of October 26-30

By Brenda Konkel — Fifteen meetings . . . but expect them to add more next week.

Monday, October 26, 2015
4:30 PM BOARD OF ESTIMATES ROOM 260 MMB
That the City of Madison will collaborate with Dane County to designate space and place personal storage lockers in downtown parking ramp(s) and/or other identified safe or reasonable locations which can be utilized by homeless persons to store their personal belongings.
Authorizing the Mayor and City Clerk to execute a development agreement to fund a $1,433,000 Tax Incremental Finance Loan to The Gebhardt Galaxie, LLC to assist in Phase II of the development of a housing and commercial redevelopment project located at the north 800 Block of East Washington Avenue in TID #36 (Capitol Gateway).
Authorizing the Mayor and City Clerk to Execute a Contract with AVA Civic Enterprises, Inc. for Extended Project Director Services for the Judge Doyle Square Project
2016 Operating Budget

4:45 PM LANDMARKS COMMISSION (Cancelled) ROOM 313 MMB

5:30 PM SISTER CITY COLLABORATION COMMITTEE ROOM 108 CCB
– Sister City Display Case Monitor Status October 2015
– City Council Reception January 19 Update October 2015
– Gambia Sister City Application October 2015
Accepting Nominations for the 2015 Jeffrey Clay Erlanger Award

Tuesday, October 27, 2015
4:30 PM WATER UTILITY BOARD 119 E OLIN AVE, ROOM A-B
Water Quality Report
Accepting Nominations for the 2015 Jeffrey Clay Erlanger Award

5:00 PM COMMUNITY DEVELOPMENT DIVISION CONFERENCE COMMITTEE 330 W MIFFLIN ST
Discuss and Recommend Applications for Funding

5:00 PM COMMUNITY GARDENS COMMITTEE ROOM 108 CCB
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
Adopting the University Hill Farms Neighborhood Plan as a supplement to the City of Madison’s Comprehensive Plan
Accepting Nominations for the 2015 Jeffrey Clay Erlanger Award

5:00 PM PEDESTRIAN/BICYCLE/MOTOR VEHICLE COMMISSION ROOM 260 MMB
Adopting the University Hill Farms Neighborhood Plan as a supplement to the City of Madison’s Comprehensive Plan
Adopting the Emerson East-Eken Park-Yahara Neighborhood Plan (EEEPY) as a Supplement to the City of Madison Comprehensive Plan.
2015 Annual Traffic Signal Priority List
Review and Action on Recommended Changes to the Criteria for the Adult School Crossing Guard (ASCG) Program
Capital City Path (Isthmus) Lighting Improvements
Accepting Nominations for the 2015 Jeffrey Clay Erlanger Award

Wednesday, October 28, 2015
10:00 AM STREET USE STAFF COMMISSION ROOM 108 CCB
Accepting Nominations for the 2015 Jeffrey Clay Erlanger Award
– Turkey Trot and Madison Winter Festival . . . their agenda’s are getting shorter . . ..

1:30 PM COMMITTEE ON AGING 330 W MIFFLIN ST
Panel Discussion on Senior Housing and Homelessness
Approval of Strategic Operational Plan Goals, 7-12/2015

4:30 PM ETHICS BOARD ROOM 313 MMB
Creating Sections 2.40(4)(h) and 3.30(4) of the Madison General Ordinances to prohibit a person who is registered as a lobbyist under City Ordinances from serving as a member of any permanent or temporary City board, commission or committee
– Potential advisory opinion under Sec. 3.35 (11) MGO, by Alder Maurice Cheeks relating to his employment by the Wisconsin
Technology Council and future actions by the Common Council on the Judge Doyle Square Project

5:00 PM VENDING OVERSIGHT COMMITTEE ROOM 300 MMB
Accepting Nominations for the 2015 Jeffrey Clay Erlanger Award
Approve Revised Capitol Square Street Vending Map

5:30 PM COMMUNITY SERVICES COMMITTEE 119 E OLIN AVE
Adopting the Emerson East-Eken Park-Yahara Neighborhood Plan (EEEPY) as a Supplement to the City of Madison Comprehensive Plan.
Creating Section 39.08 and Section 33.07(7)(k)14. of the Madison General Ordinances to create a policy requiring certain city contractors to “Ban the Box” by eliminating questions about criminal and arrest record in their hiring practices, when contracting with the City, creating Sec. 33.07(7)(k)14. to make Ban the Box a prequalification requirement, and amending Sec. 39.07(3)(c)10. to exempt credit rating agencies from the Equal Benefits ordinance
Accepting Nominations for the 2015 Jeffrey Clay Erlanger Award
– Emerging Opportunities Program: Fall 2015 Recommendations

Thursday, October 29, 2015
8:00 AM COMMISSION OF THE MADISON METROPOLITAN SEWERAGE DISTRICT 1610 MOORLAND RD
– Review and Adoption of the 2016 Proposed Sewer Service Charge Rates and Septage Disposal Rates
– Review and Adoption of the 2016 Proposed Application Fees for Wastewater Generated Outside the District
– Study Session: Regulatory Drivers – Challenges, Trends and Opportunities

4:00 PM HOUSING STRATEGY COMMITTEE ROOM 313 MMB
Accepting Nominations for the 2015 Jeffrey Clay Erlanger Award
Housing Report – Senior Housing Data
Housing Report – Market Rate Ownership

5:00 PM LONG RANGE TRANSPORTATION PLANNING COMMITTEE ROOM LL-110 MMB
– OVERVIEW OF RESULTS FROM RECENT METRO TRANSIT ON-BOARD SURVEY
OVERVIEW OF MADISON AREA TRANSPORTATION PLANNING BOARD (A METROPOLITAN PLANNING ORGANIZATION) UNIFIED PLANNING WORK PROGRAM