Week of May 1 Meetings of Possible Interest to District 2

Week of May 1 Meetings of Possible Interest to District 2

The week of May 1 has items of possible interest to residents of district 2 at the Landmarks Commission, the City County Homeless Issues Committee, President's Work Group on Police & Community Relations, the Common Council, the Public Market Development Committee, and the Madison Police Department Policy & Procedure Review Ad Hoc 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. 

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Landmarks Commission
4:45 May 1 2017
Rm GR 27 City-County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=512187&GUID=C30FB9DD-C9FA… 
Agenda Item 7
315, 319, 323 N Blair Street & 615, 619, 623 E Gorham Street - Rehabilitation/Renovation of 6 buildings within the National Register Historic District; 2nd Ald. Dist.

Agenda Item 8
Accepting the report entitled, "Ensuring a Vibrant Downtown Retail Destination: A Retail Assessment and Strategy for Downtown Madison", directing staff to begin implementing key recommendations of the report, and repealing resolution RES-15-00206 (Legislative File # 36697)

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City County Homeless Issues Committee
6:30 May 1, 2017
Rm 357 City-County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=521748&GUID=4A3774FA-5846… 

Day Resource Center Update
Messner Property Update

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President's Work Group on Police & Community Relations
7:00 May 1, 2017
Rm 201 City-County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=545738&GUID=DE6123A3-CDA5… 
Agenda Item 4
President's Work Group on Police & Community Relations: Draft Recommendations

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Common Council 
6:30 May 2, 2017
Rm 201 City-County Building
Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=521213&GUID=1A54174F-F4BC…
PUBLIC HEARINGS - BEGIN AT 6:45 PM

REPORT OF ALCOHOL REVIEW COMMITTEE

Agenda item 8
Public Hearing - New License Gallery 1444 • dba Maria's 1444 E Washington Ave • Agent: John H. Chandler Estimated Capacity: 49 Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 2 (Alder Zellers) • Police Sector 409

REPORT OF PLAN COMMISSION

Agenda item 13
Creating Section 28.022 -- 00275 of the Madison General Ordinances to change the zoning of property located at 707-713 E. Johnson Street , 2 nd Aldermanic District, from TR-V2 (Traditional Residential-Varied 2) District to NMX (Neighborhood Mixed-Use) District

Agenda item 15
Creating Section 28.022 - 00276 and Section 28.022 - 00277 of the Madison General Ordinances to change the zoning of properties located at 201-215 N. Blount Street, 2nd Aldermanic District, from TR-V2 (Traditional Residential - Varied 2) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District.

END OF PUBLIC HEARINGS

CONVENE AS COMMITTEE OF THE WHOLE  

Agenda item 22
Council Discussion on the Increase in Gun Violence in the City of Madison (Committee of the Whole).
ADJOURN AS COMMITTEE OF THE WHOLE

REPORTS OF OFFICERS

Report of the Alcohol License Review Committee

Agenda item 39
Change of Licensed Premise Samba Grill LLC • dba Samba Brazilian Grill Capacity: 358 (indoor); 42 (outdoor) 240 W Gilman St • Agent: Matthew Bents Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 2 (Alder Zellers) • Police Sector 403 Request to allow sale of beer within perimeter of adjacent parking lot on 5/11/2017; 6/8/2017; 7/13/2017 from 6:00 pm - 11:00 pm, with increased outdoor capacity to 384.

Agenda item 40
Change of Licensed Premise SP Roberts LLC • dba Pasqual's Cantina Capacity: 290 (indoor); 97 (outdoor) 1344 E Washington Ave • Agent: Seth D Wilson Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 2 (Alder Zellers) • Police Sector 409
Request to expand licensed premise one day per year for Margarita Fest, with increased outdoor capacity to 1500.

Agenda item 44
Temporary Class B Retailer License Concurrent with Street Use Permit Madison Central Park Sessions, Inc. Event Location: 202 S. Ingersoll Event Date: August 2, 3, 9, 10, 16, 17 and September 7, 2017 Aldermanic District 6 (Ald. Rummel)
Police District: 408 Event: Central Park Sessions

Agenda item 45
Temporary Class B Retailer License Concurrent with Street Use Permit Friends of Wil-Mar Inc Event Location: S. Ingersoll - 210 S. Brearly Event Date: July 13, 14, 15 and 16, 2017 Aldermanic District 6 (Ald. Rummel) Police District: 408 Event: La Fete De Marquette

REPORT OF DEPARTMENT OF PLANNING AND COMMUNITY AND ECONOMIC DEVELOPMENT  

Agenda item 66
Approving a Certified Survey Map of property owned by Renaissance Property Group located at 201-215 N. Blount Street; 2nd Ald. Dist.

Agenda item 67
Approving a Certified Survey Map of property owned by Renaissance Property Group located at 707-713 E. Johnson Street; 2nd Ald. Dist.

REPORT OF FINANCE COMMITTEE

Agenda item 87
Extending the life of Tax Increment District (TID) #32 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison.

Agenda item 92
Amending the 2017 Adopted Capital Budget to increase the funding authorization for the Capitol East Parking Garage project by $1,890,465, and amending the Graef-USA, Inc design contract to increase the design fee by $45,600.

ITEMS REFERRED TO THIS MEETING 

RESOLUTIONS

Agenda item 106
Authorizing the City to reimburse legal fees to Chief Michael C. Koval, as allowed under Sec 62.09(7)(e), Wis. Stats., and, amending the 2017 Adopted Operating Budget to appropriate $21,953 from the Contingent Reserve to Direct Appropriations.

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Public Market Development Committee 
4:30 May 4, 2017
Rm 108 City-County Building
Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=527996&GUID=D95DB8F4-3BEA…  
Public Market Discussion -Site plan and architecture -Fundraising update -MarketReady update -Outreach -Project timeline

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Madison Police Department Policy & Procedure Review Ad Hoc Committee 
5:30 May 4, 2017
Urban League of Greater Madison
2222 S. Park St
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=521254&GUID=5A404FDE-6410… 

Presentation by Madison Metropolitan School District Board member Anna Moffit and Captain Brian Ackeret of the Madison Police Department on the on-going discussions regarding the use of Educational Resource Officers in Madison High Schools.
 Update from OIR, Michael Gennaco and staff on meetings with community groups, city agencies, data gathered and on future work processes, priorities, and time line.

Review the committee's progress, it's ability to meet the council resolution's objectives and to complete the report within the stated timeline. This subject shall also include a discussion on the adequacy of the committee's process; whether the committee is meeting its mandated objectives; ways that the committee members can act more effectively as a group, and; additional feedback concerning the committee's process and its progress.

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*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.