Week of October 16 Meetings of Possible Interest to District 2

The week of October 16 has items of possible interest to residents of district 2 at the Landmarks Commission, the Plan Commission, the Committee on the Environment, the Common Council, the Board of Public Works, the Economic Development Committee, the Alcohol License Review Committee, and the Landlord and Tenant Issues 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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Committee on the Environment
4:30 October 16, 2017
Rm 108 City-County Building

Agenda: https://madison.legistar.com/View.ashx?M=A&ID=521848&GUID=9EFB9CB8-5064-4FE8-A5EA-29F7FB0AC869

Agenda Item 2
Conversation on the implementation of idling ordinance within City departments Discussion with Metro, Streets, and Fleet Services on departmental implementation of MGO 12.129, 12.1291, and 28.141(13)(g).

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Landmarks Commission
4:45 October 16, 2017
Rm GR 27 City-County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=512169&GUID=707CFC10-44DA-4F2C-A938-2FEE532E7F96

Agenda Item 4
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 5
Landmarks Commission Historic Preservation Plan Status Report

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Plan Commission
5:30 October 16, 2017
Rm 201 City County Building
Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=512197&GUID=579D193A-F6E8-4519-9F8E-14FC3294C854

Agenda Item 7
Consideration of a conditional use for an arts/ technical/ trade school tenant (cycling gym) in a mixed-use building at 1018 E. Washington Avenue; Urban Design Dist. 8; 2nd Ald. Dist.

Agenda Item 10
Consideration of a demolition permit and conditional use to demolish an existing lodging house and construct a new lodging house at 141 Langdon Street; 2nd Ald. Dist.

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Common Council
6:30 October 17, 2017
Rm 201 City-County Building
Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=521223&GUID=9E10FAFE-0FCB-4D33-814D-6FC39F9CB2EB

PUBLIC HEARINGS - BEGIN AT 6:45 PM

REPORT OF FINANCE COMMITTEE

Agenda item 7
2018 Executive Operating Budget
 

BUSINESS PRESENTED BY THE MAYOR

APPOINTMENTS

Agenda item 13
Report of the Mayor submitting resident committee appointments.

JEFFREY CLAY ERLANGER CIVILITY IN PUBLIC DISCOURSE AWARD COMMITTEE

WILLIAM GREER (2nd A.D.) - appoint to a two-year term to the position of Member. Mr. Greer is the retired CEO of Journey Mental Health Center, Inc. and is the 2016 recipient of the Jeffrey Clay Erlanger Award. He succeeds Leslie Ann Howard.

BUSINESS PRESENTED BY THE PRESIDENT OF THE COMMON COUNCIL

Agenda item 16
Chief of Police 3rd Quarter Update: Chief Mike Koval, Madison Police Department (10/17/17)

REPORTS OF OFFICERS

REPORT OF BOARD OF PUBLIC WORKS

Agenda item 26
Awarding Public Works Contract No. 8000, E. Gilman Street, N. Pinckney Street, and N. Butler Street Resurfacing with Utilities Assessment District - 2017.

Agenda item 33
Authorizing the Mayor and City Clerk to execute Addendum No. 1 for additional consulting services to the Contract for Professional Services with Isthmus Architecture, Inc. for Breese Stevens Facility Master Plan and Concession Building Addition.

REPORT OF PLAN COMMISSION

Agenda item 56
Accepting the report of the Planning Director, Housing Initiatives Specialist, and Zoning Administrator on the recommendations contained in the White House Housing Development Toolkit.

INTRODUCTION OF NEW BUSINESS FOR REFERRAL WITHOUT DEBATE

ORDINANCES

Agenda item 65
Creating Section 28.022 - 00304 and Section 28.022 - 00305 of the Madison General Ordinances to change the zoning of properties generally located at 118 and 122 State Street, 4th Aldermanic District, from DC (Downtown Core) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District.

RESOLUTIONS

Agenda item 71
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.

Agenda item 73
Creating the Historic Preservation Plan Advisory Committee to assist with the development of the Historic Preservation Plan.

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Board of Public Works
4:30 October 18, 2017
Rm 108 City County Building
Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=477907&GUID=69E4C7E3-791B-4845-B8E7-8569DDEDB036

Agenda Item 9
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.

Agenda Item 14
Awarding Public Works Contract No. 7999, N. Hancock Street Reconstruction Assessment District - 2018.

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Economic Development Committee
5:00 October 18, 2017
Rm GR27 City-County Building
Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=524888&GUID=E4548818-BBF4-4C2D-B334-0FC0DE086A32

Agenda Item 1
MarketReady Program - Update and Discussion

Agenda Item 2
City of Madison TIF Policy - Presentation and Discussion

Agenda Item 4
Connect Madison Economic Development Strategy implementation
Reporting and Discussion Regarding Work Priorities:
1) Business Assistance Team (Susan Bulgrin)
2) Development Districts (Craig Stanley)
3) Business Retention and Expansion (Frank Staniszewski)
4) Business Coalition for Transportation (Denise DeMarb)
5) Youth Work-Based Learning Opportunities (Pat Schramm)

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Alcohol License Review Committee
5:30 October 18, 2017
Rm 354 City-County Building [NOTE THE DIFFERENT ROOM]
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=521246&GUID=D1767830-E8CA-41E4-B192-01F4342B2D34

21+ Entertainment License

Agenda Item 15
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 16
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

New License - Public Hearing

Agenda Item 21
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

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Landlord and Tenant Issues Committee
5:00 October 19, 2017
Rm 103A City County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=569617&GUID=782DC549-BF37-44DB-860A-95DED73D7032

Agenda Item 3
Landlord and Tenant Best Practices Certification Program

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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.