Common Council

Week of April 23 Meetings of Possible Interest to District 2

The week of April 23 has items of possible interest to residents of district 2 at the Finance Committee, the Sustainable Madison Committee, the Plan Commission, the Pedestrian/Bicycle/Motor Vehicle Commission, the Board of Park Commissioners, the Alcohol License Review Committee, the Public Market Development Committee, a Neighborhood Meeting re Development Proposal for 119-125 N. Butler Street, the Madison Police Department Policy & Procedure Review Ad Hoc Committee and the Common Council President's Work Group on Surveillance Equipment & Data Management Policies. 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.

Finance Committee
4:30 April 23, 2018
Rm 354 City-County Building
Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=561611&GUID=46D7E6D1-83B4-4509-B58F-8B0ABDA8DC1D

Agenda Item 8
Approving the 2018 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Finance Director and City Attorney to execute grant agreements on behalf of the City.

Tenney Lapham Neighborhood Association grant request of $5,000 is included. Project description: Celebrating 100 years of Tenney Park and the Tenney Lapham Neighborhood - celebrate park and neighborhood with permanent installation of vintage park image signs in Tenney Park; increase visibility of Tenney's historic homes; and a contest to redesign neighborhood welcome sign at E. Johnson/Gorham Sts 

Agenda Item 11
Approving the Madison Public Market Foundation as the future operator of the Madison Public Market and directing staff to begin working with the Madison Public Market Foundation on creating an Operating Agreement for the Madison Public Market.

Sustainable Madison Committee
4:30 April 23, 2018
Rm 357 City-County Building
Agenda:   https://madison.legistar.com/View.ashx?M=A&ID=576401&GUID=B09294A6-FCF2-4F06-89EB-AAED9F53DC97

Agenda item 1
Report Regarding 100% Renewable Energy/Zero Net Carbon Goal

Plan Commission
5:30 April 23, 2018
Rm 201 City County Building
Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=575065&GUID=DEF0FAAF-82C6-451B-B39C-1E10A0082B27

Zoning Map Amendments & Related Requests

Agenda Item 12  [Note: Items 12 and 13 are related and should be referred to May 21, 2018 at the request of the applicant.]
Creating Section 28.022 -- 00324 of the Madison General Ordinances to change the zoning of properties located at 717-753 E. Johnson Street, 2nd Aldermanic District, from TR-V2 (Traditional Residential - Varied 2) District to NMX (Neighborhood Mixed-Use) District.
 

Agenda Item 13  [Note: Items 12 and 13 are related and should be referred to May 21, 2018 at the request of the applicant.]
REVISED - Consideration of a demolition permit to demolish or relocate seven residential buildings, and conditional uses to construct two four-story mixed-use buildings with 2,400 square feet of commercial space and 54 apartments, and approve a planned multi-use site with seven buildings, including five residences with 13 total units on property addressed as 717-753 E. Johnson Street; 2nd Ald. Dist.

Conditional Use & Demolition Permits

Agenda Item 16 [Note: Item 16 should be referred to May 21, 2018 at the request of the applicant.]
Consideration of a conditional use for a residential building complex with two relocated two-family two-unit dwellings at 827 E. Gorham Street; 2nd Ald. Dist.

Pedestrian/Bicycle/Motor Vehicle Commission
5:00 April 24, 2018
Rm 201 City County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=574731&GUID=30A9943D-A663-43A0-B4E9-FB048547E5A9  

G. UNFINISHED BUSINESS

Board of Park Commissioners
6:30 April 25, 2018
Olbrich Botanical Gardens
2200 Atwood Ave
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=578163&GUID=D6B873FB-7540-477A-9814-A15E6DBD8B8D

Agenda Item 17
Request by Wil-Mar Neighborhood Center to extend La Fete de Marquette event activities, including amplification and beer sales, to 11 PM on July 13 and 14, 2018 at McPike Park.

DISCUSSION AND POSSIBLE RECOMMENDATION

Agenda Item 18
Request from Bob Queen to amend the approval for Central Park Sessions to allow a PA 1 permit (75 dB, 150 ft from the source), from 7:30-9:00 pm on June 3, 2018, at McPike Park. All amplified music outside the tent at PA 2 permit levels will end at 8:00 pm.

DISCUSSION AND POSSIBLE RECOMMENDATION

Agenda Item 19
Request from Adam Briska for the use of the Yahara River Parkway from May - December 2018 for a temporary art installation.

DISCUSSION AND POSSIBLE RECOMMENDATION

Alcohol License Review Committee
5:30 April 26, 2018 (Rescheduled from April 18)
Rm 201 City-County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=603825&GUID=67E489FF-9337-4164-B0F9-C28DEC36AFEA

Change of Licensed Premise

Agenda Item 15
Change of Licensed Premise
Samba Grill LLC • dba Samba Brazilian Grill
Current Outdoor Capacity: 42 • Proposed Outdoor Capacity: 426
240 W Gilman St • Agent: Matthew Bents
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 2 (Alder Zellers) • Police Sector 403
In conjunction with Madison Night Market, allow sales of beer within perimeter of adjacent parking lot on the following dates only: 5/10/2018, 6/14/2018, and 9/13/2018 from 6pm to 11pm.

Agenda Item 16
Change of Licensed Premise
Laura Garden LLC • dba Koi Sushi • Capacity: 90
502 State St • Agent: Xi Wang Filion
Class B Beer, Class C Wine • 10% alcohol, 90% food
Aldermanic District 2 (Alder Zellers) • Police Sector 403
Add outdoor seating.

Change of License Conditions

Agenda Item 17 [Note: this agenda item is for the alcohol license]
Change of Licensed Conditions
Gallery 1444 LLC • dba Maria's • Capacity: 49
1444 E Washington Ave • Agent: Jack Chandler
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Aldermanic District 2 (Alder Zellers) • Police Sector 409
Request to stay open until 2 am and have entertainment until 1 am.

Agenda Item 18 [Note: this agenda item is for the entertainment license]
Change of Licensed Conditions
Gallery 1444 LLC • dba Maria's • Capacity: 49
1444 E Washington Ave • Agent: Jack Chandler
Entertainment License 21+ • 95% alcohol, 5% food
Aldermanic District 2 (Alder Zellers) • Police Sector 409
Request to stay open until 2 am and have entertainment until 1 am.

Agenda Item 25
Change of Licensed Conditions
Laura Garden LLC • dba Koi Sushi • Capacity: 90
502 State St • Agent: Xi Wang Filion
Class B Beer, Class C Wine • 10% alcohol, 90% food
Aldermanic District 2 (Alder Zellers) • Police Sector 403
Change condition one to allow closure at midnight on Friday and Saturday.

Public Market Development Committee
5:00 April 26, 2018
Rm GR-27 City-County Building
Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=583327&GUID=976CA7E5-DEC6-400E-976F-91A42901C33E

Agenda Item 1
Approving the Madison Public Market Foundation as the future operator of the Madison Public Market and directing staff to begin working with the Madison Public Market Foundation on creating an Operating Agreement for the Madison Public Market.

Agenda Item 2

Public Market Discussion
- MarketReady Program Update
- Funding Updates
- Research Team Reporting

Neighborhood Meeting re Development Proposal for 119-125 N. Butler Street
5:30 April 26, 2018
Gates of Heaven in James Madison Park
302 E. Gorham Street

Please join us for a neighborhood meeting where we will hear about Cliff Fisher's development proposal for 119-125 N. Butler Street.  The homes at 123 and 125 N. Butler Street are proposed for demolition. A four-story apartment building is proposed which would include 13 studio, 8 one--bedroom, and 9 two-bedroom and 1 three-bedroom apartments. There would be 14 underground and 13 surface parking stalls and parking for about 47 bicycles.  A driveway to the underground parking would enter from N. Hancock Street.

Madison Police Department Policy & Procedure Review Ad Hoc Committee
5:30 April 26, 2018
Location not posted as of Sunday April 22, 2018
Agenda: Not available as of Sunday April 22, 2018

Check the following website for posting:

http://www.cityofmadison.com/clerk/meeting-schedule/madison-police-department-policy-procedure-review-ad-hoc-committee-19

Common Council President's Work Group on Surveillance Equipment & Data Management Policies
12:00 April 27, 2017
Rm 354 City County Building

Agenda: https://madison.legistar.com/View.ashx?M=A&ID=603835&GUID=A5AB5066-4493-4E89-ABB6-755E9AC20B5E

PRESENTATION

Agenda Item 5

Presentation: Madison Metro Security Cameras - Phil Gadke, General Operations Supervisor

ACTION ITEM

Agenda Item 6
Finalization of City Agency Survey on Surveillance Equipment & Data

DISCUSSION ITEM

Agenda Item 7
Surveillance Policy Outline

*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.