Updates & Week of Oct. 18 Meetings of Interest for District 2

District 2 Updates and Meetings of Interest

City meetings remain online only with details listed in City Meetings of Interest below; all have virtual public participation options.

 

Stay in touch with your neighbors through either Capitol Neighborhoods, Inc., Tenney-Lapham Neighborhood Association, or Campus Area Neighborhood Assoc.

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There are three sections to this week's update:

1. COVID-19 Resources & Information
2. Other District 2 Updates
3. City Meetings of Interest to District 2

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1. COVID-19 RESOURCES & INFORMATION

From Public Health Madison & Dane County:

• Step-by-step of COVID-19 Testing at Public Health South Madison Clinic
• COVID-19 vaccine webpage
• See this map for a listing of currently scheduled Vaccination Pop-Up Clinics.
• Learn about the more than 45 testing sites in Dane County on Public Health's website (in Spanish).
• COVID-19 Data Dashboard
• The latest Data Notes

Dane CORE is a partnership between Dane County, the City of Madison, Urban Triage, Tenant Resource Center, Community Action Coalition and other community partners. The goal is to assist eligible households in need of rental and utility assistance with funding to ensure those bills can be paid.

COVID-19 Recovery Dashboard that tracks Madison's long-term community and economic recovery from COVID-19

For information on Madison's responses visit the City's Coronavirus Website.

From Community Action Coalition: Dane County Food Pantry Network

From the City: Community Resources Section on the city's COVID website, including housing and eviction information

The Governor's Office compilation of all COVID-19 resources and information from state agencies, including the State Dept. Public Health

Info on UW-Madison's response to the pandemic at this site

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2. OTHER DISTRICT 2 UPDATES

 

 

• Next Downtown Night Market: Friday, Oct. 22, 4-9pm on State Street.

• Give Feedback on BRT Effects on Madison Parks - The City's planned East-West Bus Rapid Transit Project along Mineral Point Rd. and East Washington Ave. is expected to involve minor changes in three public parks. See project images, read the impact description for each park, and submit your comments on these proposed changes here. Comments accepted through Oct. 31, 2021.

• From October through December, join Ho-Chunk Nation storyteller and tribal member AJ (Andi) Cloud for a variety of interactive storytelling and creative learning opportunities for all ages. With art workshops, activity kits, outdoor story walks, digital stories, exhibits, and more across the city, there are lots of ways to participate, celebrate, and learn. More details here.

• The Wisconsin Book Festival is highlighting diverse voices at many upcoming events (Oct. 21-24)

• Would your group or business like to provide more information on Metro's network redesign or bus rapid transit efforts to members and customers? Project staff would be glad to answer questions at your next virtual meeting or set up a table to answer questions at your in-person event. Learn more here.

 

Oct. 20 Neighborhood Meeting on Wisconsin Youth Symphony Orchestra Proposal

On Wednesday, Oct. 20, at 6:30pm, there will be a second virtual neighborhood meeting to discuss the proposal to redevelop the current Avenue Club parcels in the 1100 block of E. Washington Avenue. If approved, this redevelopment will include demolishing the Avenue Club building and constructing a new building wiht rehearsal and studio spaces, offices, practice rooms, and spaces for community gathering.

Neighborhood Meeting Details

Wednesday, Oct. 20, 2021

6:30-8:00PM

Join Zoom Meeting: https://us02web.zoom.us/j/82369778102?pwd=dVpBdkxXOExjazZUdVBnNVJEbW96Zz09

Meeting ID: 823 6977 8102

Passcode: 004470

Phone: +1 312 626 6799 US (Chicago)

 

Upcoming Bus Rapid Transit Informational Meetings

City staff will be discussing the East-West BRT line and station locations at an Oct. 21 public information meeting. This meeting will focus on a specific section of the line – downtown. The Eastside Line was discussed on Oct. 7 and the Westside Line was discussed on Oct. 14.

Find Zoom links, meeting details and project materials at MadisonBRT.com or their Community Engagement Site.

UW Homecoming Parade & Fireworks on Oct. 29

The UW-Madison Homecoming Parade is returning to campus on Friday, October 29. The route will be the same as in past years with the parade lining up on Langdon Street beginning at 4pm. The parade begins at 6pm and will be done by 7:30pm. The route includes Wisconsin & Gilman to Gilman & State and State to Lake Street.

Later that same evening, a homecoming fireworks show will take place from about 8:45pm to 9:00pm. The fireworks will launch from north of the Wisconsin Union for viewing from the Union Terrace. Get more information on UW Homecoming.

2022 City Budget

Mayor Rhodes-Conway released her 2022 Executive Operating Budget on Oct. 5. At their Oct. 25 meeting, the Finance Committee will consider amendments to the Operating Budget offered by committee members. both the Executive Operating and Capital Budgets, as amended by the Finance Committee, will be considered and possibly amended by Common Council on Nov. 9, 10, and possibly 11.

See the City's full budget process, along with detailed budget information.

Save the Date: Nov. 11 and 16 Public Meetings on Regional Tranportation Plan 2050

From the Greater Madison Metropolitan Planning Organization

The Greater Madison MPO's Connect Greater Madison: Regional Transportation Plan 2050 is in full swing and we invite you to join us for a second round of public meetings on Nov. 11 and 16. We'll discuss public feedback to date, results of recent planning work, draft RTP goals and policies, and next steps prior to releasing the draft plan early next year.

If you would like to stay informed about progress and future engagement opportunities for this important process that occurs every five years, please visit the project web site and sign up for project updates. You may also subscribe to the MPO's YouTube channel to view past presentations.

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3. CITY MEETINGS OF INTEREST TO DISTRICT 2

Below are some pertinent agenda items from city committees that are meeting this week. If you click on meeting "Details" below, you will find participation and viewing options, and a link to the full meeting agenda. If you click on a item from within an agenda, you will see all documents that relate to that item.

 

I appreciate hearing from you on any items on which you have a particular interest or concern.

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Task Force on Structure of City Government Ad Hoc Final Report Implementation Work Group: Details

1:00pm, Monday, Oct. 18, 2021

 

DISCUSSION ITEMS

 

Agenda Item 2

Discussion of draft ordinance amendment regarding changes to the Common Council's Order of Business

Note: This draft ordinance change would make several changes to Common Council agendas including a start time of 4:30pm rather than 6:30pm and would limit most public comment to 3 minutes in length on each agenda item for each speaker. Currently most speakers are already limited to 3 minutes, but on Public Hearing Items, 5 minutes are allowed.

 

Agenda Item 3

Committee of the Whole meeting related to size and shape of Common Council, and appointments and chair of boards, committees, and commissions

Note: This item will include a discussion of some of the results of the April 2021 advisory referenda related to Common Council size and shape, and a discussion of the appointment system for boards, committees, and commissions, as well as their chairs.

 

Agenda Item 4

Continue Discussion of TFOGS Recommendations

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President's Work Group on Environmental Justice: Details

3:30pm, Monday, Oct. 18, 2021

 

DISCUSSION ITEMS

 

Agenda Item 2

Addressing F-35 Noise Impacts

a. Presentation: Options for Soundproofing

b. Discussion Item: Options for Regulating Soundproofing

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Transportation Policy and Planning Board: Details

5:00pm, Monday, Oct. 18, 2021

 

Agenda Item 2

Streatery and Street Parking

 

Agenda Item 3

Complete Green Streets - Update on Let's Talk Streets

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Plan Commission: Details

5:30pm, Monday, Oct. 18, 2021

 

PUBLIC HEARINGS

 

Zoning Map Amendment

 

Agenda Item 4

Creating Section 28.022-00517 of the Madison General Ordinances to change the zoning of property located at 3202 Dairy Drive, 16th Aldermanic District, from IL (Industrial Limited) District to MC (Mission Camp) District.

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Common Council Executive Committee: Details

4:30pm, Tuesday, Oct. 19, 2021

 

ITEMS TO BE CONSIDERED

 

Agenda Item 3

Repeal Section 33.53 of the Madison General Ordinances to eliminate the Digital Technology Committee.

 

NEW BUSINESS

 

Agenda Item 6

Amending Section 2.30(2) of the Madison General Ordinances to change the time limit for speakers at a public hearing.

DRAFTER'S ANALYSIS:

This proposed ordinance changes the time limit for speakers at a public hearing from five (5) minutes to (3) three minutes.

 

Agenda Item 7

Adopting APM 2-53: COVID-19 Vaccination/Testing Policy to Apply to Alders

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Common Council: Details

4:30pm, Tuesday, Oct. 19, 2021

 

HONORING RESOLUTIONS

 

Agenda Item 1

Honoring Mary Mullen for Over 50 Years of Service and Commitment to the Dunn's Marsh Neighborhood

 

Agenda Item 2

Community Shares of Wisconsin honoring resolution

 

Agenda Item 3

Honoring Resolution for Operation Fresh Start

 

SPECIAL ORDER OF BUSINESS AT 6:45 PM

 

PRESENTATION OF CONSENT AGENDA

 

At this time, a consent agenda will be moved with the recommended action listed for each item EXCEPT:

1) items which have registrants wishing to speak. 2) items which require an extraordinary (roll call) vote and are not included on the consent agenda by unanimous consent. 3) items which alderperson(s) have separated out for discussion/debate purposes.

 

PUBLIC HEARINGS - BEGIN AT 6:45 PM

 

REPORT OF FINANCE COMMITTEE

 

Agenda Item 6

2022 Executive Operating Budget

Recent Legislative History

10/12/21 FINANCE COMMITTEE    Refer For Public Hearing to the COMMON COUNCIL

Note: This item will be referred to the Oct. 25 Finance Committee meeting when amendments by committee members to the Executive Operating Budget will be considered. The Executive Operating and Capital Budgets, as amended by the Finance Committee, will be considered and possibly amended by Common Council on Nov. 9, 10, and possibly 11.

 

END OF PUBLIC HEARINGS

 

REPORTS OF OFFICERS

 

REPORT OF BOARD OF PUBLIC WORKS

 

Agenda Item 10

Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Tetra Tech, Inc. for engineering services for the East Isthmus and Yahara River Watershed Study. (2nd, 4th, 6th, and 12th AD)

Recent Legislative History

10/6/21 BOARD OF PUBLIC WORKS    RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER

Fiscal Note

The proposed resolution authorizes an amendment to the existing contract for engineering services for the total amount of $99,870. The new contract as amended will total $264,393. $99,870 is provided in the 2021 Adopted Stormwater Utility Operating Budget to support Citywide Flood Mitigation and flood reduction analysis (MUNIS 12846-84-200-84000). No additional appropriation is required.

 

REPORT OF COMMON COUNCIL EXECUTIVE COMMITTEE

 

Agenda Item 21

Amending Section 2.30(2) of the Madison General Ordinances to change the time limit for speakers at a public hearing.

Recent Legislative History

10/5/21 COMMON COUNCIL    Referred to the COMMON COUNCIL EXECUTIVE COMMITTEE

DRAFTER'S ANALYSIS:
This proposed ordinance changes the time limit for speakers at a public hearing from five (5) minutes to (3) three minutes.

AGENDA NOTE: The Common Council Executive Committee will meet on 10/19/2021 at 4:30pm. A recommendation will be made from the floor.

 

Agenda Item 22

Adopting APM 2-53: COVID-19 Vaccination/Testing Policy to Apply to Alders

Recent Legislative History

10/5/21 COMMON COUNCIL    Referred to the COMMON COUNCIL EXECUTIVE COMMITTEE

AGENDA NOTE: The Common Council Executive Committee will meet on 10/19/2021 at 4:30pm. A recommendation will be made from the floor.

 

REPORT OF FINANCE COMMITTEE

 

Agenda Item 30

Awarding up to $5.75 million from the Affordable Housing Fund to support three affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will support construction of approximately 250 units of new rental housing in Madison, about 200 of which will be affordable, and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects.

Recent Legislative History
10/11/21 FINANCE COMMITTEE    RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Fiscal Note
The proposed resolution authorizes awarding up to $5.75 million in affordable housing development loans to Gorman & Company, LLC, MSP Reals Estate, Inc., and Odessa Affordable Housing, LLC. The development loans are expected to result in 252 units of housing, 208 of which will be maintained as affordable for at least 40 years. The $5.75 million of development loans will be funded by the $7 million Affordable Housing-Development Projects capital program in the 2022 Executive Capital Budget. No additional City appropriation is required.

Partial Body of Resolution:

BE IT FURTHER RESOLVED, that the Mayor and City Clerk are authorized to execute loan agreements, utilizing CDD-administered funds, for the three affordable housing projects as described below and reflecting any minor adjustments approved by CDD staff or caused by the application of TIF, HOME or other resources:

• Developers, Projects and Loan Amounts

  • Up to $1,850,000 to Gorman & Company, LLC, or an affiliate LLC, for Courtyard Lofts, a 105-unit rental housing development with 105 units with rents affordable to households with incomes at or below 30%, 50%, or 60% CMI

  • Up to $2,300,000 to MSP Real Estate, Inc., or an affiliate LLC, for The Heights Apartments, a 79-unit rental housing development with 62 units with rents affordable to households with incomes at or below 30%, 50%, or 60% CMI

  • Up to $1,600,000 to Odessa Affordable Housing, LLC, or an affiliate LLC, for Avenue Square Apartments, a 68-unit rental housing development with 41 units with rents affordable to households with incomes at or below 30%, 50%, or 60% CMI

Agenda Item 31

Amending the 2021 Sustainability Improvements capital project budget to add $90,000 of grant funding, approving the City of Madison's application to the U.S. Department of Agriculture (USDA) Community Compost and Food Waste Reduction (CCFWR) grant program to support the City of Madison's Community Food Waste Reduction Initiative, and authorizing the Sustainability Program Coordinator to execute the associated grant agreement with USDA.

Recent Legislative History
10/11/21 FINANCE COMMITTEE   RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER

 

Agenda Item 32

Amending the 2021 Sustainability Improvements capital project budget to add $200,000 of grant funding, approving the City of Madison's application to the U.S. EPA's State Environmental Justice Cooperative Agreement (SEJCA) grant program to Support Public Education, Training, Emergency Planning, and Investigations on Impacts of COVID-19 on Underserved Communities and Vulnerable Populations in the City of Madison, and authorizing the Mayor and City Clerk to execute the associated grant agreement with U.S. EPA.

Recent Legislative History
10/11/21 FINANCE COMMITTEE    RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER

 

Agenda Item 33

SUBSTITUTE: Authorizing the allocation of up to $210,000 of City Affordable Housing Funds to Common Wealth Development to help finance the purchase of 601 S. Baldwin, a recommendation resulting from a competitive Request for Proposal process conducted by the Community Development Authority, and authorizing the Mayor and the City Clerk to enter into a Loan Agreement.

Recent Legislative History

10/11/21 FINANCE COMMITTEE    RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

 

Agenda Item 34

SUBSTITUTE: Authorizing the allocation of up to $4 million among 11 non-profit agencies to help finance the provision of an array of homeless services beginning in 2022, as the result of a competitive RFP process conducted by the Community Development Division and authorization the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated programs and services.

Recent Legislative History
10/11/21 FINANCE COMMITTEE    RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

 

REPORT OF LANDLORD AND TENANT ISSUES COMMITTEE

 

Agenda Item 37

Urging Landlords to Forgive Penalties and Late Fees

Recent Legislative History

8/19/21 LANDLORD AND TENANT ISSUES COMMITTEE    RECOMMEND TO COUNCIL TO ADOPT (14 VOTES REQUIRED) - REPORT OF OFFICER

Fiscal Note

The proposed resolution urges landlords to forgive penalties and late fees. This resolution does not require any City funding. No appropriation is required.

 

REPORT OF MADISON POLICE DEPARTMENT

 

Agenda Item 38

Chief of Police 3rd Quarter Report: Chief Shon F. Barnes, Madison Police Department

Legislative History

10/13/21 Council Office    Refer to the COMMON COUNCIL

Recommended Action: Accept

Note: The report can be found here.

 

REPORT OF TRANSPORTATION COMMISSION

 

Agenda Item 45

Authorizing the Transit General Manager to file an application for a Section 5304 Planning grant with Wisconsin Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with WISDOT and the 13(c) agreement with Teamsters Local No. 695.

Recent Legislative History

9/27/21 FINANCE COMMITTEE    Return to Lead with the Recommendation for Approval to the TRANSPORTATION COMMISSION

Fiscal Note
The proposed resolution authorizes the application and execution of a grant agreement with the Wisconsin Department of Transportation. If awarded, these funds would be used to conduct an onboard survey to obtain data that will inform decisions on routing and scheduling. The total cost of the survey project is $400,000. The proposed grant would cover 80% of the project costs. Metro Transit included the entire cost of the survey project in their 2022 Operating Budget request supported by local funds. Awarding of the grant will create savings within the agency's 2022 budget request.

 

ITEMS REFERRED TO THIS MEETING

 

RESOLUTIONS

 

Agenda Item 47

Authorizing the City Attorney, in consultation with the Mayor, to join the City as amicus in any cases related to immigration which promote or impact Madison's policy of being an open and welcoming city for immigrants.

Recent Legislative History
10/5/21 COMMON COUNCIL    Refer to a future Meeting to Adopt to the COMMON COUNCIL

Adopt 10/19/2021

 

Agenda Item 48

Supporting the application by the Greater Madison Music City team to the Economic Development Administration (EDA) for a Build Back Better Regional Challenge grant.

Recent Legislative History

10/5/21 COMMON COUNCIL    Refer to a future Meeting to Adopt to the COMMON COUNCIL

Adopt 10/19/2021

Fiscal Note
The proposed resolution authorizes the City of Madison supporting an application to the EDA for Build Back Better grant. The Phase 1 grant amount is $500,000. No additional City appropriation is required to apply for the proposed grant. A separate resolution amending the Planning Division's operating budget will be proposed if the grant is awarded to the City of Madison.

 

INTRODUCTION OF NEW BUSINESS FOR REFERRAL WITHOUT DEBATE

 

ORDINANCES

 

Agenda Item 50

Amending Subsection 8.14(2)(d)3. and creating Subsection 8.14(2)(k) of the Madison General Ordinances to Allow the Placement of Storage Lockers in City Parking Facilities, and Amending other provisions of Section 8.14 to correct existing errors and oversights.

Legislative History

10/4/21 Attorney's Office    Referred for Introduction

Transportation Commission

DRAFTER'S ANALYSIS: This ordinance amendment will allow a process for the placement and use of privately operated storage lockers in City parking facilities. Under existing ordinances (MGO Sec. 28.151), these storage lockers, operated by a religious institution or non-profit organization, are subject to various regulations and must be covered by an agreement between the operator and the property owner. In addition to giving the Parking Division Manager greater flexibility to enter into agreements to allow these sort of uses in the City's parking facilities, by amending Subsection (2)(d)3. and creating Subsection (2)(k) this ordinance amendment would update the City's current parking facility regulations to ensure that a user of such a facility is not deemed a trespasser. This ordinance also makes other minor changes to the ordinance, including making it clear that a person using a City-provided restroom facility or using the parking facility under a temporary land use permit is not deemed a trespasser, updating some erroneous cross references and correcting several titling errors.

 

Agenda Item 51

Amending Section 41.26(3) to change the First Settlement Period of Significance from 1850-1920 to 1850-1930.

Legislative History

10/7/21 Attorney's Office    Referred for Introduction

Landmarks Commission

 

Agenda Item 53

Amending Section 15.03 of the Madison General Ordinances to update existing Alder Districts.

Legislative History

10/13/21 Attorney's Office    Referred for Introduction

Public Hearing: Common Council (11/2/21)

Note: The proposed new Alder District map can be found here.

 

Agenda Item 57

Amending Table 28I-1 of Section 28.132 of the Madison General Ordinances to add bicycle parking as allowed in front, side and rear yard setbacks.

Legislative History

10/12/21 Attorney's Office   Referred for Introduction

Plan Commission

DRAFTER'S ANALYSIS:

This ordinance amendment adds bicycle parking as allowed in the front, side and rear setbacks. By adding bicycle parking to Table 28I-1, bicycle parking will become a permitted setback encroachment in the three categories of yard setbacks.

 

Agenda Item 58

Amending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries.

Legislative History

10/13/21 Attorney's Office    Referred for Introduction

Public Hearing: Common Council (11/2/21)

Note: The proposed New Alder District Map with proposed new Alder Ward Boundaries can be found here.

 

RESOLUTIONS

 

Agenda Item 65

Approving the 2022 Operating Plan for Madison's Central Business Improvement District. (2nd, 4th, and 8th AD)

Legislative History

10/12/21 Economic Development Division    Referred for Introduction

Downtown Coordinating Committee (10/21/21)

 

Agenda Item 71

Supporting Madison Metro's FY 2021 Route Planning Restoration Program Grant Application to Federal Transit Administration for planning work and software to do a phased route implementation scenario in response to the COVID pandemic.

Legislative History

10/13/21 Metro Transit    Referred for Introduction

Transportation Commission, Finance Committee

 

Agenda Item 73

BY TITLE ONLY. Resolution authorizing a $1,450,000 award of American Rescue Plan Local Fiscal Recovery Funds to Public Health Madison Dane County (PHMDC) and authorizing the Mayor and City Clerk to sign an agreement with PHMDC to implement programs for violence prevention and emerging needs, as described in Legistar file 65935.

Legislative History

10/13/21 Finance Department    Referred for Introduction

Finance Committee (10/25/21); Common Council (11/2/21)

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Parks Long Range Planning Subcommittee: Details

3:00pm, Wednesday, Oct. 20, 2021

 

Agenda Item 5

Embedding Racial Equity

 

NEW BUSINESS

 

Agenda Item 7

Reviewing the 2018-2023 Parks and Open Space Plan

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Board of Public Works: Details

4:30pm, Wednesday, Oct. 20, 2021

 

ITEMS REFERRED FROM PREVIOUS BOARD OF PUBLIC WORKS MEETING

 

Agenda Item 5

Approving plans and specifications for public improvements necessary for the project known as 12 N Few Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9084 (2nd AD)

 

The resolution for this private development project is for the reconstruction of new sidewalk adjacent to the project on N Few Street and Curtis Court. Sanitary, storm and water laterals to serve this project. The tree located in the right of way on Curtis Court near the intersection with N Few Street will remain per the request of City Forestry and residents. The tree will leave the sidewalk on Curtis Court approximately 20' short of matching the sidewalk on N Few Street, which is the current condition. Sidewalk on Curtis Court currently does not extend past this property to the west. In the event that the tree is removed, the sidewalk will be extended to the east to match existing walk on N Few Street per the City of Madison assessment policy.

 

Staff have reviewed alternate options for the sidewalk placement. Extending the sidewalk in the typical location would result in the loss of 2 trees which was important to the neighborhood during the project development. Re-routing the sidewalk on a new easement on the development property would result in the loss of 1 tree and is not proposed by staff due to neighborhood input. Re-routing the sidewalk in the street by reducing the width of the street was investigated and not proposed by staff because this requires a one-way street, requires a large amount of input by the neighborhood which hasn't been performed, and may cause extra trips on adjacent streets such as E. Mifflin St. The existing street has low traffic volumes and staff are proposing to leave plans as is.

REPORT BY CITY ENGINEERING    RECOMMEND TO ADOPT

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Alcohol License Review Committee: Details

5:30pm, Wednesday, Oct. 20, 2021

 

Streatery Extension of Licensed Premise

 

Agenda Item 14

Streatery Extension of Licensed Premise

Hone LLC • dba Hone

Current Capacity (in/out): 49/20 • Proposed Capacity (in/out): 49/49

708 1/4 E Johnson St • Agent: Michael Parks

Class B Combination Liquor & Beer • 50% alcohol, 50% food

Aldermanic District 2 (Alder Heck) • Police Sector 407

Note: This item was inadvertently left off of a previous ALRC agenda so is up for approval now. The effect of this extension of premises would be to bring the current patio configuration into alignment with the Streatery Program's regulations.

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Landlord and Tenant Issues Committee: Details

5:00pm, Thursday, Oct. 21, 2021

 

DISCUSSION AND ACTION ITEMS

 

Agenda Item 5

Amending Section 32.04 (4)(e)4. to permit an earlier start date for rent abatement, when such earlier date may be verified.

 

Agenda Item 6

Review and act on rent abatement ordinance changes

 

Agenda Item 7

Discuss tenant protections from Associated Students of Madison recommendations.

 

Agenda Item 8

Review recommendations that came out of the equity analysis and plan for follow up.

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Police Civilian Oversight Board: Details

5:00pm, Thursday, Oct. 21, 2021

 

ITEMS TO BE CONSIDERED

 

Agenda Item 2

Update on Independent Police Monitor Recruitment Process

 

Agenda Item 3

Review of Local Voices Network Conversation Schedule

 

CLOSED SESSION

 

When the Police Civilian Oversight Board considers the following matter, it may go into closed session pursuant to sec. 19.85(1)(c), Wis. Stats., which reads as follows:

Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. If the Police Civilian Oversight Board does go into closed session, notice is hereby given pursuant to sec. 19.85(2), Wis. Stats., that it may reconvene in open session without waiting 12 hours as specified in the statute.

 

Agenda Item 4

Closed Session: Board Viewing of Finalist Candidates' Oral Board Examination Interviews

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Downtown Coordinating Committee: Details

5:30pm, Thursday, Oct. 21, 2021

 

Agenda Item 3

Report of Mall Maintenance and Special Events 2021 

 

Agenda Item 4

To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2020/21 Maintenance Charges.

 

Agenda Item 5

Approving the 2022 Operating Plan for Madison's Central Business Improvement District. (2nd, 4th, and 8th AD)

 

Agenda Item 6

Streatery Discussion

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