Week of October 30 Meetings of Possible Interest to District 2

The week of October 30 has items of possible interest to residents of district 2 at the Sustainable Madison Committee, the Landmarks Commission, the Common Council Executive Committee, the Common Council and the Public Market Development Committee. The city meeting agenda items are open for testimony from the public should you be interested in weighing in.  I also appreciate hearing from you on any items on which you have a particular interest or concern so please send me an email or give me a call.

Also, committees and commissions have an opportunity at the beginning of each agenda for Public Comment on items not on the agenda.  If you have something you want to share with a committee or commission, you can use the Public Comment time to do so. 

________________________________

Sustainable Madison Committee 

4:30 October 30, 2017

Rm 357 City-County Building

Agenda: https://madison.legistar.com/View.ashx?M=A&ID=526257&GUID=49E0726D-D678…  

Agenda Item 2

Update on Urban Forestry Task Force

Agenda Item 3

Report by SEG regarding 100% Renewable Energy /Zero Net Carbon Goal. 

________________________________

Landmarks Commission

4:45 October 30, 2017

Rm GR 27 City-County Building

Agenda: https://madison.legistar.com/View.ashx?M=A&ID=512168&GUID=08AC9209-722A… 

Agenda Item 3

Creating the Historic Preservation Plan Advisory Committee to assist with the development of the Historic Preservation Plan

Agenda Item 4

Landmarks Commission Historic Preservation Plan Status Report

________________________________

Common Council Executive Committee

4:30 October 31, 2017

Rm 108 City-County Building

Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=525080&GUID=1DAEDE56-D8ED… 

Agenda Item 5

Future Agenda Items

Resolution 49217 - Establishing a President’s Work Group to Develop City-Wide Surveillance Equipment and Data Management Policies Onboarding Chief of Staff - Council President Marsha Rummel Creating CCEC/PSRC collaborative group / Improving Effectiveness - Council President Marsha Rummel

________________________________

Common Council 

6:30 October 31, 2017

Rm 201 City-County Building

Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=521224&GUID=BB4842E0-3FC1… 

RECESSED PUBLIC HEARINGS AND PUBLIC HEARINGS - BEGIN AT 6:45 PM

REPORT OF FINANCE COMMITTEE

Agenda item 2

2018 Executive Operating Budget

Agenda item 6

Public Hearing - New License

Badger Convenience Madison LLC • dba Pinkus McBride Market

301 N Hamilton St • Agent: Sandhu Barinder

Class A Beer, Class A Liquor

Aldermanic District 2 (Alder Zellers) • Police Sector 406

END OF PUBLIC HEARINGS

REPORTS OF OFFICERS

REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE 

Agenda item 24

21+ Entertainment License

Dominique Johnson • dba Faded Kitchen • Capacity: 160

1738 Fordem Avenue • Agent: Dominique Johnson

Class B Combination Liquor & Beer • 25% alcohol, 75% food

Aldermanic District 2 (Alder Zellers) • Police Sector 409

Agenda item 25

21+ Entertainment License

Big Top Events LLC • dba Breese Stevens Field • Capacity: 9,333

917 E Mifflin Street • Agent: Conor Anthony Caloia

Class B Combination Liquor & Beer • 42% alcohol, 21% food, 37% other

Aldermanic District 2 (Alder Zellers) • Police Sector 407

REPORT OF BOARD OF PUBLIC WORKS

Agenda item 39

Authorizing the Mayor and City Clerk to enter into a Purchase of Services contract (Design Professionals) on behalf of the City with Ken Saiki Design, Inc. for the James Madison Park Master Plan and Shelter Design.

REPORT OF FINANCE COMMITTEE

Agenda item 50

SUBSTITUTE - Executing a Purchase of Services contract with Preserve, LLC to conduct a Boundary Review of the Mansion Hill Local and National Register Historic Districts, and to conduct a Neighborhood Character Study for the Langdon Neighborhood, including developing implementation actions if authorized.

Agenda item 54

Approving a Small Cap TIF #32 Mansion Hill-James Madison Park Neighborhood loan of up to $90,000 to 817 East Gorham, LLC Borrower(s) for the renovation of the property located at 817 East Gorham Street, Madison, WI and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower(s) to effectuate this transaction. 

INTRODUCTION OF NEW BUSINESS FOR REFERRAL WITHOUT DEBATE

RESOLUTIONS

Agenda item 75

Declaring the City of Madison's intention to exercise its police powers establishing the E. Johnson Street Underground Utility District-2017.

Agenda item 90

Approving a Small Cap TIF #32 Mansion Hill-James Madison Park Neighborhood loan of up to $80,000 to Frantz Stanford Borrower(s) for the renovation of the property located at 308 N. Livingston Street, Madison, WI and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower(s) to effectuate this transaction.

Agenda item 106

Declaring the City of Madison's intention to exercise its police powers establishing the North Pinckney Street Underground Utility District-2018.

Agenda item 110

Public Hearing - New License

Bell Great Lakes LLC • dba Taco Bell #3004063

534 State St • Agent: Ramon Santana III • Estimated Capacity: 72

Class B Combination Liquor & Beer • 10% alcohol, 90% food

Aldermanic District 2 (Alder Zellers) • Police Sector 403

________________________________

Public Market Development Committee 

5:00 November 2, 2017

Rm 108 City-County Building

Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=528005&GUID=71686701-9DA0… 

Agenda item 1

Identifying the Madison Public Market Foundation as the future operator of the Madison Public Market and directing City staff to work with the Madison Public Market Foundation Board on the terms of an Operating Agreement .

Agenda item 2

Public Market Discussion

- Fundraising Update

- New Markets Tax Credits Update - MarketReady Program Update

- Design and Development Update

________________________________

*Consent agenda--The consent agenda includes many agenda items that come to a vote without testimony or Council discussion.  Should anyone register and wish to speak, the item would be taken off the consent agenda.