Week of January 22 Meetings of Possible Interest to District 2

District 2

Alder Patrick Heck

Alder Heck’s Updates

January 20, 2019 5:20 PM

The week of January 22 has items of possible interest to residents of district 2 at the Common Council, the Board of Public Works, the Transportation Commission, a Public Information Meeting Regarding Potential Changes to Burr Jones Park, the Ad Hoc Landmarks Ordinance Review Committee, the Urban Forestry Task Force 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.

Common Council
6:30 January 22, 2019
Rm 201 City-County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=631658&GUID=3E270FEA-56EF-4D16-B192-A488D00F63EF

HONORING RESOLUTIONS

Agenda item 1
Recognizing Stone House Development, Inc. and T. Wall Enterprises for including solar in recent downtown developments.

REPORTS OF OFFICERS

REPORT OF BOARD OF PUBLIC WORKS

Agenda item 15
Accepting street and terrace improvements constructed by Private Contract for 802-854 E Washington Avenue - Galaxie, Private Contract No. 2371. (2nd AD)

REPORT OF DEPARTMENT OF PLANNING AND COMMUNITY AND ECONOMIC DEVELOPMENT

Agenda item 26
Approving a Certified Survey Map of property owned by 1000 North, LLC located at 1032-1050 E. Washington Avenue; 2nd Ald. Dist.

REPORT OF FINANCE COMMITTEE

Agenda item 49
Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with Meyer, Scherer & Rockcastle, Ltd. to provide professional architectural and engineering design services and construction administration services for the design and construction of the Madison Public Market. (12th AD)

Agenda item 52
Authorizing extending the City's contract with Hope Community Capital for Consulting Services to secure New Markets Tax Credits for the Madison Public Market.

Agenda item 55
Approving the Collaboration Agreement between the City of Madison and the Madison Public Market Foundation, providing a $250,000 grant to the Madison Public Market Foundation, and directing staff to move forward with creating an operating agreement and lease.

Agenda item 72

Amending Section 33.24(15)(e)3. of the Madison General Ordinances to change the maximum allowable height of the street façade for Block 4a from 3 stories to 4 stories and the minimum and maximum setback on North-South Streets from 5-10 to 7-10.

Board of Public Works
4:30 January 23, 2019
Rm 108 City County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=414041&GUID=8049B637-066F-4AF2-92F7-4B47FDC49301

PUBLIC WORKS CONSTRUCTION MANAGEMENT - PRIVATE CONTRACTS

Agenda Item 15
Accepting storm sewer improvements constructed by Private Contract for 202 E Washington Avenue - AC Hotel, Private Contract No. 2405. (2nd AD)

Attachments: 2405 Storm Schedule A Unit Cost.pdf

RECOMMEND TO ADOPT

Transportation Commission
5:00 pm January 23, 2019
Rm 206 Madison Municipal Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=644580&GUID=97C85093-260E-4995-81E4-3A912442631C

F. NEW BUSINESS

Agenda Item 5
To establish a monthly permit parking rate for the Livingston Street Garage

Agenda Item 6
To approve Geometrics for North Ingersoll Street

G. INFORMATIONAL PRESENTATIONS AND DISCUSSION ITEMS

Agenda Item 2
BRT Update

Agenda Item 4

Neighborhood Traffic Management Program List

Speed Humps recommended for:

E Dayton between N Paterson and N Livingston

E Mifflin between N Blount and N Livingston

Public Information Meeting Regarding Potential Changes to Burr Jones Park
6:00 January 23, 2019
Community Room - Festival Foods
810 E. Washington Ave

Madison Parks Division is holding a public information meeting to get your input on making improvements to Burr Jones Park. Potential changes include revisions to the parking lot, improved athletic fields, additional bicycle parking, changes to the basketball court and the addition of an athletic field lighting system.

If you have questions or comments but are unable to attend the meeting, please contact Mike Sturm at (608) 267-4921 or msturm@cityofmadison.com.

Ad Hoc Landmarks Ordinance Review Committee
5:00 January 24, 2019
Rm 111 Madison Municipal Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=662520&GUID=D342B8BA-9EC8-49B3-A45C-88C9B7275ED6

Agenda Item 1
Presentation of Consultant's Recommendations on Historic Preservation Ordinance Revisions

Agenda Item 2
Discussion of Consultant's Recommendations

Agenda Item 3

Discussion of Next Steps and Schedule

Urban Forestry Task Force
12:30 January 24, 2019
Rm 103A City-County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=661916&GUID=C0439F2B-5165-4BF2-9500-651995B05303

DISCUSSION ITEMS

Status of Task Force

Formulating Recommendations, Action Plan, and Long-term Departmental Strategy

DISCUSSION OF DRAFT FINAL REPORT

Determining Stakeholders' Meeting

Common Council President's Work Group on Surveillance Equipment & Data Management Policies
12:00 January 25, 2019
Rm 153 Madison Municipal Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=658777&GUID=7C1D5F21-FF76-4082-B16B-68AE34AFE247

INFORMATION

Agenda Item 5
Information: Madison Water Utility use of surveillance equipment

DISCUSSION ITEMS

Agenda Item 6
Discussion: Draft APM on Use of Surveillance Technology

Agenda Item 7
Discussion: Spreadsheet on City Surveillance Equipment / Data Management

Agenda Item 8

Discussion: Draft Policy Development

*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: Burr Jones Park, Forestry, Historic Districts, Historic Preservation, Landmarks Ordinance, Mansion Hill Historic District, N. Ingersoll St, Police, Public Market, Solar, Stone House, Street Reconstruction, Surveillance, Traffic Calming, Trees, Urban Forestry

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Common Council

District 2

Alder Patrick Heck

Alder Patrick Heck

Alder Heck’s Updates