Week of February 25 Meetings of Possible Interest to District 2

The week of February 25 has items of possible interest to residents of district 2 at the Plan Commission, the Water Utility Board, the Common Council Executive Committee, the Common Council, the Historic Preservation Plan Open House, the Parks Long Range Planning Subcommittee, the Vending Oversight Committee, and the Ad Hoc Landmarks Ordinance Review 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.

Plan Commission
5:30 February 25, 2019
Rm 201 City County Building
Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=646905&GUID=2214ABCA-2349-486D-B2D1-1B34EA83DA26

NEW BUSINESS

Agenda Item 4
Accepting the 100% Renewable Madison Report and adopting the recommendation that the City follow Scenario 3 measures and timeline.  

Water Utility Board
4:30 February 26, 2019
Rm A&B Madison Water Utility – 119 E Olin Ave
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=668253&GUID=EDC538F5-6791-4EB7-BC9A-4C2F57D859F7

NEW BUSINESS

Agenda Item 4
Accepting the 100% Renewable Madison Report and adopting the recommendation that the City follow Scenario 3 measures and timeline.

UNFINISHED BUSINESS

Agenda Item 4
Update regarding poly- and perfluorinated alkyl substances (PFAS)

Agenda Item 5
Proposed revisions to the Water Utility Board's Water Quality Monitoring and Treatment Policies

Common Council Executive Committee
4:30 February 26, 2019
Rm 108 City-County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=668645&GUID=44877585-4395-4B29-99FE-A321EADD5D0D

REFERRALS FROM COMMON COUNCIL

Agenda item 5
Amending the “City of Madison TIF Loan Underwriting Policy” and “City of Madison TIF Goals, Objectives, and Process” dated February 25, 2014 with changes to the “Jobs Project” section (aka Jobs TIF); and, directing staff to prepare program guidelines for a new “Small Cap” Business TIF Program targeted at small businesses.

Common Council
6:30 February 26, 2019
Rm 201 City-County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=659004&GUID=B970655D-4206-4646-ADF4-D9512FBC0E6F

BUSINESS PRESENTED BY THE MAYOR

Agenda item 5
Report the of Mayor submitting resident committee appointments (introduction 2/26/2019; action 3/5/2019).

VENDING OVERSIGHT COMMITTEE

FORREST (Kipp) THOMAS (2nd A.D.) - appoint to the remainder of a three-year term to the position of State Street Area or Capitol Concourse Resident. Mr. Thomas is a chef currently working for the Sun Prairie School District. He previously owned a restaurant with a sidewalk café and operated a food cart in Madison. Mr. Thomas succeeds Chaitannya K. Agni.
TERM EXPIRES: 6-1-2021

INTRODUCTION OF NEW BUSINESS FOR REFERRAL WITHOUT DEBATE

ORDINANCES

Agenda item 62
Amending Section 12.138 of the Madison General Ordinances to grant the Parking Manager authority to designate a street eligible as a residential permit parking street under specific conditions, while redefining the public hearing procedure, and clarifying existing language

RESOLUTIONS

Agenda item 69
Proclaiming Sunday, April 28, 2019 as International Migratory Bird Day in the City of Madison.

Agenda item 70
Proclaiming the week of April 28 through May 4, 2019 as Arbor Week in the City of Madison.

Historic Preservation Plan Open House
5:00 – 7:00 February 27, 2019
Rm 215 Madison Municipal Building
810 E. Washington Ave
Information: http://www.cityofmadison.com/dpced/planning/the-historic-preservation-plan/1761/

The Historic Preservation Plan Advisory Committee, the consultant team, and City staff have been working to develop a framework that will guide the City's efforts and resources devoted to preservation in the coming years. The Committee started with identifying the community's values around historic preservation. Then, the Committee identified what we want to accomplish (goals), how we can do it (objectives), and actions to implement the plan (strategies). All of this has been based on public input received during public and Committee meetings, and through surveys, the project website, emails, and other activities.  

We need your assistance for the next step of the process. Please join us to discuss the potential strategies and the goals and objectives they relate to. We are asking for your help to identify the timing and potential partners to implement each strategy.

Parks Long Range Planning Subcommittee
9:00 February 27, 2019
Rm 118 City-County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=671996&GUID=92995E8B-C01C-4122-98A5-2EBE614009F0

NEW BUSINESS

Agenda Item 6
Implementing the Park and Open Space Plan

Agenda Item 7
Draft Project Outline - Review of Policies Regarding Dogs in Madison Parks

Vending Oversight Committee
5:00 February 27, 2019
Rm 302 Madison Municipal Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=652854&GUID=55E261D0-1B6A-49C3-A426-4884E941FC90

Agenda Item 1
Allowing full size food trucks in Madison, outside high density vending zones.

Ad Hoc Landmarks Ordinance Review Committee
5:00 February 28, 2019
Rm 153 Madison Municipal Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=662525&GUID=ED340470-D0E2-496D-B092-1E11A4A56A5B

Agenda Item 1
Discussion of Next Steps and Schedule
-Review proposed work plan and next steps
-Review background, process, and goals

Agenda Item 2
Discussion of Consultant's Recommendations
-Review recommendations for new structures standards

*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.