Week of January 2 Meetings of Possible Interest to District 2

District 2

Alder Patrick Heck

Alder Heck’s Updates

January 1, 2018 2:47 PM

The week of January 2 has items of possible interest to residents of district 2 at 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.
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Common Council
6:30 January 2, 2017
Rm 201 City-County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=563203&GUID=97AD4CFB-8EF6-4977-968E-790AFB938319

BUSINESS PRESENTED BY THE MAYOR

APPOINTMENTS

Agenda item 10

Report of the Mayor submitting a resident committee appointment.

MADISON FOOD POLICY COUNCIL

ALEXIA M. KULWIEC (2nd A.D.) - reappoint to a three-year term to the position of Citizen Member. First appointed 6-2-2015.

TERM EXPIRES: 10-1-2020

CONSIDERATION OF OVERRIDE OF MAYORAL VETO

NOTE: 14 VOTES ARE NEEDED TO OVERRIDE MAYORAL VETO

Agenda item 12

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, Class C Wine • 105% alcohol, 9095% food
Aldermanic District 2 (Alder Zellers) • Police Sector 403

REPORTS OF OFFICERS

REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE

Agenda item 28

SUBSTITUTE Creating Section 38.07(4) and renumbering Sections 38.07(4) through (21) to Sections 38.07(5) through (22) of the Madison General Ordinances to allow patrons to order alcohol sales online and pick up merchandise in a designated parking area of the store.

REPORT OF BOARD OF PUBLIC WORKS

Agenda item 35

Determining a Public Purpose and Necessity and adopting a Transportation Project Plat Numbers. 5992-09-09 - 4.01 thru 5992-09-09 - 4.03, East Johnson Street - North Baldwin Street to First Street for the acquisitions per the Plat of Land Interests required. Located in part of the SE ¼ of Section 12, T7N, R9E and the SW ¼ of Section 6, T7N, R10E, in the City of Madison. (2nd and 12th AD)

Agenda item 36

Authorizing the acceptance of a Permanent Limited Easement for Public Fire Hydrant and Light Pole Purposes from Lambda Chapter Building Corporation, T.K.E. for existing public facilities encroaching upon a portion of the property located at 216 Langdon Street.

REPORT OF DEPARTMENT OF PLANNING AND COMMUNITY AND ECONOMIC

Agenda item 65

Amending RES-17-00482, FILE ID 47316 Establishing the Oscar Mayer Strategic Assessment Committee.

Agenda item 66

Amending RES-17-00911, FILE ID 49177 Creating the Historic Preservation Plan Advisory Committee.

NOTE: On November 21, 2017 by Resolution the City of Madison Common Council? authorized the creation of the Historic Preservation Plan Advisory Committee (File #49177, Enactment No. RES-17-00911). The Resolution established the membership of the Advisory Committee as follows: up to 13 members including one Landmarks Commission member, two Common Council members- one of whom shall also be a member of the Landmarks Ordinance Review Committee, and additional community members including broadly representative members, including members of underrepresented groups and members with knowledge and/or experience that may include historic preservation, real estate, development or renovation, architecture, local history, local historic preservation or cultural resources, ownership of a locally designated landmark or property in a local historic district, or tourism. The amendment will allow the Mayor to appoint three Common Council members to help achieve a broadly representative Advisory Committee, one of whom shall also be a member of the Landmarks Ordinance Review Committee.

REPORT OF TRANSIT/ PARKING COMMISSION

Agenda item 73

SUBSTITUTE Supporting the Bus Rapid Transit (BRT) Inter-Agency Staff Team recommendation to proceed with Phase 1 Project Development in an east-west corridor running through the UW Campus and Madison's Central Business District (CBD), with the east and west project termini to be determined.

INTRODUCTION OF NEW BUSINESS FOR REFERRAL WITHOUT DEBATE

ORDINANCES

Agenda item 85

Amending the table of Section 28.206 of the Madison General Ordinances by increasing the building plan review fee and creating an Early Start Permit review fee.

RESOLUTIONS

Agenda item 101
Amending the 2018 Adopted Operating Budget of the Police Department to authorize the addition of eight (8) patrol officer positions and the purchase of three (3) marked squad cars.

Agenda item 112

Authorizing the issuance of an Interagency Staff Team-led Request for Proposals (RFP) for Bus Rapid Transit (BRT) Project Development and Federal Transit Administration (FTA) Small Starts Application for a Phase 1 East-West Corridor.

LICENSES

Agenda item 123

Public Hearing - Resubmitted License Application Dominique L. Johnson • dba Faded Kitchen 1738 Fordem Ave.• Estimated Capacity: 120 indoor, 60 outdoor
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Public Market Development Committee
5:00 January 4, 2017
Rm GR27 City-County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=583335&GUID=E1792ACD-7D8C-4D49-BFE1-8E60FE2B8F6E

Public Market Discussion

- MarketReady Program Update
- Public Market Foundation Update
- Fundraising Update
- New Market Tax Credits Update
- Project design and development agreement discussion
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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.

Tags: Alcohol, Bus Rapid Transit, E. Johnson Street, Oscar Mayer, Police, Public Market

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Common Council

District 2

Alder Patrick Heck

Alder Patrick Heck

Alder Heck’s Updates