Updates & Week of May 4 Meetings of Interest for District 2

District 2

Alder Patrick Heck

Alder Heck’s Updates

May 2, 2020 12:58 PM

District 2 Updates and Meetings of Interest

After being shut down due to the COVID-19 pandemic's impact, many city boards, committees, and commissions are meeting again, although some less frequently and some not at all. Meetings are online only with details listed on agendas below; all should have virtual public participation options.

Capitol Neighborhoods, Inc. held their first virtual Executive Committee meeting on April 28, a James Madison Park District development steering committee will meet online on May 7 (details below), and Tenney-Lapham Neighborhood Association's next virtual meeting is expected on May 14.

Stay healthy, stay home, stay in touch, and please practice physical distancing whenever outside your home, in the grocery story, in parks, on sidewalks, and on bike paths.
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There are three sections to this week's update:

COVID-19 Updates
Other District 2 Updates
City Meetings of Interest to District 2

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1. COVID-19 UPDATES

Where to Get COVID-19 Information

- For information on Madison's responses visit the City's Coronavirus Website. There you will find links to City Service Updates, Resources for Businesses, and much more.

- Another key site is Public Health Madison and Dane County and their Data Dashboard. It is updated at 9:30 every morning.

- Public Health also is publishing a weekly COVID-19 newsletter. See the latest issue here.

- Subscribe to the City's COVID-19 email and/or text alerts here.

Other COVID-19 Resources

From the Governor Evers: Governor Announces Expanded Opportunities for Certain Nonessential Businesses.

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

From the Mayor: A Message Regarding Mental Health Care and COVID-19.

From Wisconsin State Journal: Wisconsin suspends fees, penalties for missed rent during COVID-19 pandemic.

From Madison Water Utility and Public Health: Danger Could Lurk in Plumbing of Closed Buildings.

City News Release: Dane County, City of Madison to Amend 2020 Budgets to Increase Public Health COVID-19 Response.

From the City's Economic Development Division: Business & Non-profit Information Covid-19.

From the Parks Division: Let's Move It Madison!

From Public Health Madison & Dane County: Public Health Tips for Properly Re-Opening Your Business.

From Parks Division: Golf Courses Open with Further Adjustments.

From Madison Public Library: Living History Project Shares "Stories from a Distance".

All City of Madison news releases are here.

Information about Downtown Madison's businesses during the pandemic can be found here.

From Dane Buy Local: Dane County Small Business Pandemic Support Program.

TLNA list of some area restaurants and retailers that need your business and support.

Madison Metropolitan School District says that thousands of families not taking advantage of their free lunch offerings.

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

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2. OTHER DISTRICT 2 UPDATES

May 4 & May 7: 400 Block E. Wash. Proposal@Landmarks and Steering Committee Meeting

The James Madison Park District steering committee that is reviewing the LZ Ventures redevelopment proposal for the north side of 400 block of E. Washington Ave will hold a virtual meeting using Zoom on Thursday, May 7, 7pm. The developer's application to the city can be found here. If you'd like to participate and/or stay informed contact Eli at president@capitolneighborhoods.org or Joe at jmartino@isi360.com. To participate you will need a Zoom meeting invitation that they will email you.

Proposed Demolitions at Landmarks Commission on May 4

The proposed demolitions of the existing homes and businesses on the redevelopment site will be reviewed by the Landmarks Commission at their May 4 meeting (see Landmarks agenda below in Meetings of Interest). Note that the Landmarks Commission is advisory on these proposed demolitions; the actual decision on the demolitions will later be made by Plan Commission. Input to Landmarks can be sent via email to the city's preservation planner (hbailey@cityofmadison.com) who can distribute them to commissioners prior to Monday's meeting. The proposal could be considered by the Urban Design Commission in late May with Plan Commission in June.

May 7: Public Information Meeting on Gorham St. Sanitary Sewer Project

The public is invited to attend a virtual public information meeting focusing on sanitary sewer improvements for East Gorham St. The project spans East Gorham between North Butler and North Livingston Streets. The meeting will be held online at 5:30 p.m., May 7. It is being held virtually to support COVID-19 social distancing requirements. You must register in advance for the meeting in order to participate. Registration and more details available here.

Visit the project's webpage that will be updated throughout the construction. You can also signup to receive emails about the project at that page.

Gates of Heaven Floor Replacement Project

Gates of Heaven at 302 E. Gorham St,, built in 1863 and the fourth oldest surviving synagogue building in the nation, will see some interior renovations later this year. Project funds are expected to be approved by resolution at Common Council's May 5 meeting (see agenda below). Included will be removal and replacement of the flooring at the main floor level and the application of floor finish to the new flooring and all remaining existing wood flooring at the balcony, stairs, and altar/bema platforms. The flooring on the first floor is not original; city staff believes it was replaced in the early 1970s when the synagogue was moved to James Madison Park. The proposed resolution approves plans and specifications and authorizes the Board of Public Works to advertise and receive bids for the project at an estimated cost of $93,000, including contingency. Funding for this project is already in the 2020 budget.

Sherman Avenue Car Traffic Expected To Be Limited Temporarily Due to COVID-19

Similar to East Mifflin St., the City is adding some of Sherman Avenue to its initiative to assist community members in having safe, healthy spaces for walking and biking during the COVID-19 Safer at Home order. In the coming days, much of Sherman west of the Yahara River will become a "shared street". This signed street closure will widen the distance for pedestrians and bikers to safely travel with enough social distancing. The exact blocks involved and start date are still being finalized. People with destinations along Sherman Ave. such as residents, delivery providers, emergency service personnel and City services will continue to have vehicle access, as will the #2 Metro bus. Street parking should not be impacted.

Salvation Army Redevelopment Does Not Receive WHEDA Tax Credits

The Wisconsin Housing and Economic Development Authority (WHEDA) has released the results of its annual competition for Low Income Housing Tax Credits. Six projects in Madison were awarded credits, but the Salvation Army's apartment building slated for the 600 block of E. Mifflin Street was not awarded the $702,000 they were seeking. According to the Salvation Army, the planned redevelopment of their overnight shelter for women and families will continue while the apartment building may be delayed until after they reapply for next year's WHEDA funding. More details in this article from the Wisconsin State Journal. The shelter component of the redevelopment is tentatively expected to break ground in the spring of 2021.

Another Reynolds Park Temporary Alcohol Ban

On May 2, a temporary 90-day ban on alcohol in Reynolds Park will go into effect. Due to city committee schedules being impacted by COVID-19, the earlier request for a permanent ban won't be enacted until mid-summer. The permanent ban was requested by many nearby neighbors, TLNA Council, and by me after last year's surge in illegal behaviors associated with alcohol consumption in the park. There also have been additional recent reports. These recent reports, combined with the delay in implementing the permanent ban, prompted me to ask for another temporary ban to fill the gap.

The permanent ban is expected to get through the city process within 90 days from May 2. Park rangers have already started the usual "educational period" for the new temporary ban, signs were already up from the previous temporary ban, and full enforcement should start next week. Note that like most other city parks, alcohol permits for special events in Reynolds Park can still be applied for through the Parks Division.

Yahara Watershed Study

Yahara Watershed Study Up for Funding Approval

Another proposed resolution expected to be approved at the May 5 Common Council meeting will authorize the City to enter into an agreement with Tetra Tech, Inc. for engineering services for the East Isthmus and Yahara River Watershed Study, at a total estimated cost of $164,523. Funding is provided in the 2020 Adopted Stormwater Utility Project funds. See Common Council agenda below for more details.

This study is the first of a two-phase watershed study. Phase I is primarily a data-taking and modeling effort with Phase II focusing on developing/evaluating mitigation options. Phase II could start in mid-2021, depending on funding availability. A detailed map of the study area can be found here.

126 Langdon St. Redevelopment Proposal at Plan Commission on May 18

The proposed apartment building at 126 Langdon St. will be considered at the Plan Commission's May 18 virtual meeting. The developer, Core Spaces, has made some design modifications in response to UDC and neighbor input. That latest proposal version can be found here. The neighborhood steering committee, organized by the Mansion Hill District of Capitol Neighborhoods, Inc., has contacted committee members asking for additional input. Steering committee chair Bob Klebba (bob.klebba@gmail.com) is gathering all input for presentation to Plan Commission. You can also email me with your comments.

Complete the 2020 Census Now!

As of April 30, here is how we are doing in comparison to other states, counties and cities in terms of completing the 2020 census:

- Wisconsin is ranked #2 with the second-most completed census forms at 63.5% (Minnesota is #1).

- Dane County is ranked #17 of Wisconsin counties at 69.8%.

- Madison is ranked #268 of Wisconsin cities at 66.9%: not good!

- District 2 completion rates are consistently lower than the city average, as low as 36.5% in the Langdon Street area. A map of Madison completion rates is here.

We can do better! Census data determines how more than $675 billion in federal funds are distributed to communities across the country for healthcare, affordable housing, childcare, education, transportation, and more. That's over $2,000 per person for Madison and Dane County every year. The census can be filled out online at my2020census.gov, by phone, or by mail.

East Dayton Street Reconstruction Project in August

City Engineering is estimating an August start for a project to reconstruct the two blocks of E. Dayton Street between N. Blair and N. Livingston Streets. This project includes asphalt pavement resurfacing, spot repairs of curb and gutter, sidewalk, and driveway aprons and utility replacements of storm sewer, sanitary sewer, and water main facilities.

A virtual public information meeting has yet to be scheduled to discuss the project and the assessments to property owners that come with these reconstructions. Property owners will receive postcard notification of the public information meeting, but the date will also be publicized in my updates. Visit the project's webpage that will be updated throughout the construction, where you can also signup to receive emails about the project.

Greater East Towne and Odana Area Plans

The City of Madison Planning Division is continuing digital engagement for the Greater East Towne and Odana Area Plan with a series of virtual lunch and learn and evening engagements. This follows up on Mall Madness PDF , a tournament style bracket used to better understand the public's thoughts and preferences PDF about how these areas could transform in the coming years.

The weekly series of virtual brown bags and evening engagements will discuss different aspect of plan development. For this week:

Week 1: Issues facing malls and potential impacts from Covid19
Monday May 4th 12:15-1 pm, and Thursday May 7th 5:15-6 pm

Registration is required: Sign up here to participate. More details for this week and future meetings here.

Reminders:

Extension of Suspension for On-Street Parking Restrictions

Limited Amount of Mulch to be Available in Parks for Residents on Temporary Basis

Streets Division Drop-off Sites Open Again with New Restrictions

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3. CITY MEETINGS OF INTEREST TO DISTRICT 2

Below are some pertinent agenda items from the two city committees that are meeting this week. If you click on a meeting agenda below, then click on an agenda item of interest, you will see all documents that have been submitted on that item.

The city meeting agenda items are open for testimony from the public should you be interested in weighing in via teleconferencing or email (details included on agendas). Committees also have an opportunity at the beginning of each agenda for Public Comment on items not on the agenda. I also appreciate hearing from you on any items on which you have a particular interest or concern.

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Landmarks Commission: Agenda

5:00pm, Monday, May 4, 2020

Virtual Meeting

The City of Madison is holding the Landmarks Commission meeting virtually to help protect our community from the Coronavirus (COVID-19) pandemic.

Note: Virtual attendance instructions in the agenda linked above.

PUBLIC HEARING - REQUEST FOR CERTIFICATE OF APPROPRIATENESS

Agenda Item 6

7-11 N Pinckney St - Variance from the Historic Preservation Ordinance to allow the demolition of a Designated Madison Landmark; 4th Ald. Dist.

Note: This item relates to ULI's proposed redevelopment on the block of Capitol Square between N. Pinckney and N. Webster Streets. The item is a request for a variance from the Historic Preservation Ordinance to allow the demolition of a Designated Madison Landmark, the Centre Seven Building.

NEW BUSINESS

Agenda Item 8
Adopting the Historic Preservation Plan as a supplement to the Comprehensive Plan, directing staff to implement the recommendations contained in the plan, and dissolving the Historic Preservation Plan Advisory Committee.

Agenda Item 9
935 W Johnson Street, 8th Ald. Dist.: Consideration of a demolition permit to demolish a single-family residence to accommodate a future University of Wisconsin-Madison academic building.

Note: This item is a proposed demolition that was referred by Plan Commission to the Landmarks Commission seeking their input on the historic nature of the dwelling.

REGULAR BUSINESS

Buildings Proposed for Demolition - 2020

Agenda Item 11
-9 N Hancock Street
-408 E Washington Avenue
-410 E Washington Avenue
-414 E Washington Avenue
-8 N Franklin Street
-12 N Franklin Street

Note: The above are the proposed demolitions for the LZ Ventures redevelopment proposal (see updates above).
-824 E Main Street
-825 E Washington Avenue

Note: The above are the proposed demolitions for the Moxy Hotel redevelopment proposal in District 6 across E. Washington from The Galaxie.
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Transportation Policy and Planning Board: Agenda

6:00pm, Monday, May 4, 2020

Virtual Meeting

The City of Madison is holding the Transportation Policy and Planning Board meeting virtually to help protect our community from the Coronavirus (COVID-19) pandemic.

Note: Virtual attendance instructions in the agenda linked above.

Agenda Item 3

Opening Comments - Mayor Satya Rhodes-Conway (10 minutes)

Metro Route Restructure, Complete Streets, Parking Ordinance and TOD Overlay, BRT

Agenda Item 4

Introduction of New Transit General Manager - Tom Lynch, Justin Stuehrenberg

(10 minutes)

Agenda Item 5
Adopting the Oscar Mayer Special Area Plan as a Supplement to the City of Madison Comprehensive Plan.

(15 minutes)

Agenda Item 6
Amending the timeline for final Staff Team recommendations on parking policies as adopted by RES-19-00321 (Legistar File ID 54961) on 4/16/2019.

(15 minutes)

Agenda Item 7
Authorizing the Mayor and the City Clerk to enter into a project agreement with the Wisconsin Department of Transportation (WisDOT) and other project partners to construct an interchange at USH 12/18 and County AB. (16 AD)

(15 minutes)

DOT Updates (40 minutes)

Agenda Item 8
Metro Status and Update on Metro Restructure RFP - Mike Cechvala

Agenda Item 9
COVID-19 Transportation Items - Tom Lynch, Sabrina Tolley

Agenda Item 10
Wilson Street Corridor Plan

Agenda Item 11
Vehicle Miles Traveled and Mobility Initiatives

Agenda Item 12
Vision Zero Advance Projects

Agenda Item 13
Update on Complete Streets RFP

Agenda Item 14
TPPB Role in COVID-19 Recovery Planning (10 minutes)

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Common Council: Agenda

6:30pm, Tuesday, May 5, 2020

Virtual Meeting

The City of Madison is holding the Common Council meeting virtually to help protect our community from the Coronavirus (COVID-19) pandemic.

Note: Virtual attendance instructions in the agenda linked above.

HONORING RESOLUTIONS

Agenda Item 1

Recognizing and expressing support for our first responders and frontline workers during the COVID-19 pandemic.

Legislative History

4/29/20 Council Office RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - MISC. ITEMS

EARLY PUBLIC COMMENT

SPECIAL ORDER OF BUSINESS AT 6:45 PM

PRESENTATION OF CONSENT AGENDA

BUSINESS PRESENTED BY THE MAYOR

APPOINTMENTS

Agenda Item 15

Report of the Mayor designating emergency interim successors.

Legislative History

4/28/20 Mayor's Office RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER

Accept 5-5-2020

Body

To the President and members of the Common Council:

Pursuant to Section 3.02(3) of the Madison General Ordinances, I hereby designate Ald. Shiva Bidar and Ald. Keith Furman as emergency interim successors in the event of my absence and the absence of the President and Vice President of the Common Council.

The order of succession would therefore be:

1. Ald. Sheri Carter

2. Ald. Syed Abbas

3. Ald. Shiva Bidar

4. Ald. Keith Furman

CONFIRMATION HEARING

Agenda Item 16

Submitting the appointment of Justin Stuehrenberg for confirmation of a five-year term as the Transit General Manager

Recent Legislative History

4/28/20 FINANCE COMMITTEE RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

BUSINESS PRESENTED BY THE PRESIDENT OF THE COMMON COUNCIL

APPOINTMENTS

Agenda Item 17
Report of the Common Council President submitting alder committee appointments to the Common Council Executive Committee.

Legislative History

4/27/20 Council Office RECOMMEND TO COUNCIL TO CONFIRM UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25

Body

I hereby submit, for your consideration and approval, the following alder committee appointments:

COMMON COUNCIL EXECUTIVE COMMITTEE

Members automatically appointed by ordinance:

ALD. SHERI CARTER, District 14 - appointed to position of Common Council President.

TERM EXPIRES 4/20/21

ALD. SYED ABBAS, District 12 - appointed to position of Common Council Vice-President

TERM EXPIRES 4/20/21

ALD. SHIVA BIDAR, District 5 - appointed to position of immediate past Common Council President.

TERM EXPIRES 4/20/21

Members appointed by the Common Council President:

ALD. BARBARA HARRINGTON-MCKINNEY, District 1

TERM EXPIRES 4/20/21

ALD. PAUL SKIDMORE, District 9

TERM EXPIRES 4/20/21

ALD. ZACHARY HENAK, District 10

TERM EXPIRES 4/20/21

ALD. MICHAEL TIERNEY, District 16

TERM EXPIRES 4/20/21

ALD. REBECCA KEMBLE, District 18

TERM EXPIRES 4/20/21

Respectfully submitted,

Ald. Sheri Carter

Common Council President

Agenda Item 18
Report of the Common Council President submitting alder committee appointments to the Ad Hoc Landmarks Ordinance Review Committee.

Legislative History

4/27/20 Council Office RECOMMEND TO COUNCIL TO CONFIRM UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25

This item includes:

ALD. PATRICK HECK , District 2 -reappointed to position of Plan Commission designee.

TERM EXPIRES 4/20/21

Agenda Item 20

Report of the Common Council President submitting alder committee reappointments to the President's Work Group to Review Council Communication Tools and Processes.
Legislative History

4/29/20 Council Office RECOMMEND TO COUNCIL TO CONFIRM UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25

This item includes:

ALD. PATRICK HECK, District 2- reappointed to position of Common Council member.

TERM EXPIRES 4/20/21

REPORTS OF OFFICERS

REPORT OF CITY ATTORNEY

Agenda Item 57
Suspending interest and penalties for late property tax installment payments.

Legislative History

4/28/20 Attorney's Office RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - MISC. ITEMS

Fiscal Note

This resolution implements a provision included in 2019 Wisconsin Act 185, that authorizes municipalities, with approval of the county, to waive interest and penalties for late payment of property tax installments due on or after April 1, 2020, through October 1, 2020. Interest and penalties accrue after October 1, 2020 on unpaid amounts. Over the past three years, the City has received an average of $167,900, in interest and penalties from the May 31st installment payment.

Under the property tax collection process defined in state law, counties pay municipalities the amount of unpaid property taxes (the "tax settlement" process) after a certain date (for Madison, because it offers installment payments, the last day that the city can collect property taxes is July 31st). The tax settlement payment date from the county is August 20th. The state law provision that authorizes the waiver of interest and penalties also authorizes counties that utilize the waiver option to delay the tax settlement payment date from August 20th to September 20th.

In 2019 (2018 taxes due / paid in 2019), $3.7 million of unpaid property tax bills was turned over to the county on July 31st. Of that amount, $1.5 million was due to the city and the remaining $2.2 million was due to the other taxing jurisdictions (i.e., school districts and MATC). However, the remaining property taxes due between now and July 31 total over $100 million. It is unknown to what extent the effect of the current economic conditions and waiver of interest and penalties will have on amounts paid to the city by July 31, 2020, and the unpaid amounts that will be turned over to the county and then paid to the city through the tax settlement process. The provisions of Act 185 that allow delay of the county tax settlement to September 20th, could have cash flow implications for the city. Projected city cash balances are anticipated to be sufficient to absorb this delay.

REPORT OF BOARD OF PUBLIC WORKS

Agenda Item 58
Authorizing the Mayor and the City Clerk to enter into a project agreement with the Wisconsin Department of Transportation (WisDOT) and other project partners to construct an interchange at USH 12/18 and County AB. (16 AD)

Recent Legislative History

4/28/20 FINANCE COMMITTEE Return to Lead with the Recommendation for Approval to the BOARD OF PUBLIC WORKS

Agenda Note: The Transportation Policy and Planning Board will consider Legislative File No. 60224 at their 5/4/20 meeting and a recommendation will be made from the floor.

Agenda Item 67
Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Gates of Heaven. (2nd AD)

Recent Legislative History

4/22/20 BOARD OF PUBLIC WORKS RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER

Note: See Updates above.

Agenda Item 69
Authorizing the Mayor and the City Clerk to execute an agreement with Tetra Tech, Inc. for engineering services for the East Isthmus and Yahara River Watershed Study. (2nd,6th and 12th ADs)

Sponsors: Syed Abbas, Marsha A. Rummel and Patrick W. Heck
Recent Legislative History
4/22/20 BOARD OF PUBLIC WORKS RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Note: See Updates above.

Agenda Item 80
Declaring the City of Madison's intention to exercise its police powers establishing the E Dayton Street Assessment District - 2020. (2nd AD)

Sponsors: Patrick W. Heck

Recent Legislative History
4/22/20 BOARD OF PUBLIC WORKS RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER

Note: See Updates above.

REPORT OF CITY ENGINEER

Agenda Item 83
Declaring the City of Madison's intention to exercise its police powers establishing the E. Gorham Street Assessment District - 2020. (2nd AD)

Sponsors: Patrick W. Heck and Sheri Carter
Legislative History
4/29/20 Engineering Division RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - MISC. ITEMS

Note: See Updates above.

REPORT OF COMMON COUNCIL EXECUTIVE COMMITTEE

Agenda Item 84
Accepting the Final Report of the President's Work Group to Develop City-wide Surveillance Equipment and Data Management Policies.

Recent Legislative History
4/21/20 COMMON COUNCIL EXECUTIVE COMMITTEE RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Agenda Item 85
Creating Section 23.63 of the Madison General Ordinances to establish Surveillance Technology guidelines for Departments

Recent Legislative History
4/21/20 COMMON COUNCIL EXECUTIVE COMMITTEE RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

REPORT OF FINANCE COMMITTEE

Agenda Item 88
Amending the 2020 Water Utility Capital Budget to transfer existing budget authority between various major project and program budgets to intended 2020 water main replacement projects.

Recent Legislative History
4/28/20 FINANCE COMMITTEE RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER

Agenda Item 89
Amending the 2020 Fire Operating Budget to accept $170,211 from the Wisconsin Hazardous Materials Response System Equipment Grant for the purchase of standardized equipment totaling $170,211 for the Madison Fire Department Hazardous Materials Response Team.

Recent Legislative History
4/28/20 FINANCE COMMITTEE RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER

Agenda Item 90
A RESOLUTION authorizing the City Clerk and Mayor to enter into a competitively selected service contract for a one-year term with four annual renewal options, for a total of five years, with Westside Psychotherapy, LLC for employee mental health and wellness services.

Recent Legislative History
4/28/20 FINANCE COMMITTEE RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Agenda Item 91
SECOND SUBSTITUTE - Amending the 2020 Economic Development Division Budget by $1,260,000 and authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Stopple Revocable Trust for the City's acquisition of the property located at 1810 South Park Street for land banking purposes. (14th A.D.)

Recent Legislative History
4/28/20 FINANCE COMMITTEE RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER

REPORT OF TRANSPORTATION POLICY AND PLANNING BOARD

Agenda Item 97
Amending the timeline for final Staff Team recommendations on parking policies as adopted by RES-19-00321 (Legistar File ID 54961) on 4/16/2019.

Recent Legislative History
3/31/20 COMMON COUNCIL Refer to the TRANSPORTATION POLICY AND PLANNING BOARD

Agenda Note: The Transportation Policy and Planning Board will consider Legislative File No. 59973 at their 5/4/20 meeting and a recommendation will be made from the floor.

ITEMS REFERRED TO THIS MEETING

ORDINANCES

Agenda Item 98
Amending Section 33.13(1) of the Madison General Ordinances to change the timing of Common Council Executive Committee appointments and clarify that such appointments are subject to Council confirmation.

Recent Legislative History
4/21/20 COMMON COUNCIL Refer to a future Meeting to Adopt to the COMMON COUNCIL

Adopt 5/5/20

RESOLUTIONS

Agenda Item 99
Extending the licensure expiration date to August 31, 2020 of all City licenses issued pursuant to MGO Sec. 9.02

Recent Legislative History
3/31/20 COMMON COUNCIL Refer to a future Meeting to Adopt to the COMMON COUNCIL

Adopt 4/21/20

Fiscal Note
The proposed changes to Chapter 37 are not expected to have a direct fiscal impact on the City. Several of the regulatory changes will result in increased compliance costs for private sector entities associated with new development. The proposed regulatory changes may also result in increased staff time for review and approval of the new requirements, but this staff time would be recovered through charges for review to developers. No appropriation is required.

Agenda Note: Legislative File No. 60090 was introduced 3/31/2020 and referred for adoption by the Common Council on 4/21/2020. Due to a clerical error, Legislative File No. 60090 did not appear on the 4/21/2020 Council agenda and is thus on the 5/5/20 Council agenda for adoption.

INTRODUCTION OF NEW BUSINESS FOR REFERRAL WITHOUT DEBATE

ORDINANCES

Agenda Item 100
Repealing and recreating Chapter 37, The Public Stormwater System Including Erosion Control, of the Madison General Ordinances

Sponsors: Keith Furman, Patrick W. Heck, Grant Foster, Tag Evers, Arvina Martin, Marsha A. Rummel, Barbara Harrington-McKinney, Satya V. Rhodes-Conway, Syed Abbas, Zachary Henak and Michael E. Verveer

Legislative History

4/28/20 Attorney's Office Referred for Introduction

Board of Public Works (5/20/20), Plan Commission (5/11/20)

Agenda Item 103
Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2020.

Legislative History

4/22/20 Metro Transit Referred for Introduction

Transportation Commission, Finance Committee

Agenda Item 104
Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2020.

Legislative History

4/22/20 Metro Transit Referred for Introduction

Transportation Commission; Finance Committee

Agenda Item 105
Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit's service area in the calendar year 2020.

Legislative History

4/22/20 Metro Transit Referred for Introduction

Transportation Commission, Finance Committee

Agenda Item 107
Amending the 2020 Operating Budgets of the Police Department; and accepting a U.S Department of Justice Coronavirus Emergency Supplemental Funding (CESF) grant award of $279,128 to fund unbudgeted COVID-19 response supplies and equipment.

Legislative History

4/24/20 Police Department Referred for Introduction Finance Committee

Agenda Item 112
Awarding Public Works Contract No. 8885, 2020 Parking Garage Maintenance. (2nd & 4th ADs)

Legislative History

4/28/20 Engineering Division Referred for Introduction

Common Council to Adopt (5/19/20)

Agenda Item 116
Directing $80,000 of the Municipal Art Fund towards Art in Public Places projects.

Legislative History

4/28/20 Department of Planning Community and Economic and Development Referred for Introduction

Finance Committee (5/12/20) Common Council (5/19/20)

Agenda Item 117
Approving the 2020-2021 Arts Grants awards funding as recommended by the Madison Arts Commission.

Legislative History
4/28/20 Department of Planning Community and Economic and Development Referred for Introduction
Finance Committee (5/12/20) Common Council (5/19/20)

Agenda Item 119
Accepting the report titled "Comprehensive Plan - 2020 Progress Update".

Legislative History

4/29/20 Department of Planning Community and Economic and Development Referred for Introduction
Plan Commission (5/18/20) Common Council (5/19/20)

Agenda Item 121
Amending the Public Health Madison Dane County Operating Budget to appropriate $575,000 to Increase Staff Due to the COVID-19 Health Emergency and Add Funding to Assist Persons Who Are Required to Quarantine Due to a Positive COVID-19 Test.

Legislative History

4/29/20 Council Office Referred for Introduction

Finance Committee (5/12/20), Common Council (5/19/20)

Agenda Item 122
BY TITLE ONLY- Amending the 2020 Adopted Operating Budget to transfer funding from the Contingent Reserve for unanticipated expenditures associated with COVID-19 and the 2020 spring election.

Legislative History

4/29/20 Council Office Referred for Introduction

Finance Committee (5/12/20), Common Council (5/19/20)

Agenda Item 123
Confirming the reappointment of Janel Heinrich to the position of Director of Public Health Madison-Dane County subject to the execution of an Employment Services Agreement with Dane County.

Legislative History

4/30/20 Human Resources Department Referred for Introduction

Finance Committee (5/12/20), Common Council Confirmation Hearing (5/19/20)

LICENSES

Agenda Item 124
To grant Class A Liquor, Class A Beer, Class B Beer, Class B Combination Liquor & Beer, Class C Wine, Wholesale Beer 2020-2021 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report.

Legislative History

4/29/20 Clerk's Office Referred for Introduction

Alcohol License Review Committee Public Hearing

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Board of Health for Madison and Dane County: Agenda

5:00pm, Wednesday, May 6, 2020

Virtual Meeting

The May 6th, 2020 Board of Health-Madison & Dane County meeting is being held remotely.

Note: Virtual attendance instructions in the agenda linked above.

NEW BUSINESS

Board of Health Resolutions

Agenda Item 5.a.
BOH Resolution #2020-06 in support of the application for the FDA and the Office of Regulatory Affairs Funding Opportunity Announcement FOA RFA-FD-20-012 for Public Health Madison & Dane County (PHMDC) conformance with the Voluntary National Retail Food Regulatory Standards (Retail Program Standards).

Agenda Item 5.b.
Board of Health-Madison & Dane County Resolution #2020-07 Authorization to Enter into a Contract for Purchase of Services with Creative Marketing Resources

Agenda Item 5.c.
Board of Health-Madison & Dane County Resolution #2020-08 Authorization to Accept Funds from the Wisconsin Department of Health Services to Support Outreach for the Special Supplemental Nutrition Program for Women, Infants and Children (WIC)

Agenda Item 5.d.
Board of Health Resolution #2020-09 Authorization to Accept Funds from the Wisconsin Department of Health Services to Strengthen Public Health Madison and Dane County's Efforts to Prevent Morbidity and Mortality Associated with Opioid Overdoses

____________________________

Madison Food Policy Council: Agenda

5:30pm, Wednesday, May 6, 2020

Virtual Meeting

The City of Madison is holding the Madison Food Policy Council meeting virtually to help protect our community from the Coronavirus (COVID-19) pandemic.

Note: Virtual attendance instructions in the agenda linked above.

NEW BUSINESS

OPENING COMMENTS

Agenda Item 1

Food Systems Response During COVID-19 - Satya Rhodes-Conway, Mayor - City of Madison

DISCUSSION ON CURRENT STRUCTURE AND CHANGES

Agenda Item 2
Review Current Madison Food Policy Council Structure and Discuss Potential Changes

REGULAR BUSINESS REPORTS

Agenda Item 3

Community Gardens Update May 2020

Agenda Item 4

Dane County Food Council May 2020

Agenda Item 5

Food Policy Director Update May 2020

Agenda Item 6

Madison Metropolitan School District May 2020

Agenda Item 7

Public Health Madison & Dane County May 2020

Agenda Item 8

Public Market Development Committee May 2020

____________________________

Madison Area Transportation Planning Board: Agenda

6:30pm, Wednesday, May 6, 2020

Virtual Meeting

This meeting is being held virtually to help protect our communities from the Coronavirus (COVID-19) pandemic.

Note: Virtual attendance instructions in the agenda linked above.

Agenda Item 5
Public Hearing on Amendment to the 2020-2024 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County to Add USH 12/18 (New CTH AB Interchange) Project

Note: Action by the MPO on the TIP amendment is anticipated following the hearing unless comments are received expressing concerns in which case action could be postponed until the June meeting. Written comments on the amendment are invited until 4:30 p.m. on May 5, the day before the meeting, and should be e-mailed to mpo@cityofmadison.com.

Agenda Item 6
Resolution TPB No. 172 Approving Amendment #5 to the 2020-2024 Transportation Improvement Program for the Madison Metropolitan Area & Dane County

USH 12/18 (New CTH AB Interchange w/ frontage road connecting Millpond Rd.) [NEW, Const. in 2022-
'23]
Reallocation of $450,000 in surplus federal STBG Urban funding from the Cottage Grove Road (I-39/90 to
Sprecher Rd.) reconstruction project and $40,500 in surplus funds from the 2019-'20 Madison
Pedestrian/Bicycle Safety Education Program to the McKee Road (Commerce Park Dr. to Seminole Hwy.)
and Gammon Road (Beltline to Mineral Point Rd.) reconstruction projects [Const. in 2020]
STH 19 (Division St. to River Rd.), Resurfacing [NEW, Const. in 2026]
STH 19 (Wood Violet Ln. in Sun Prairie to V. Marshall), Resurfacing [NEW, Const. in 2026]

Agenda Item 7

Approval of Letter of Support for WisDOT BUILD Grant Application for the USH 12/18 (New CTH AB Interchange) Project

Agenda Item 8
Approval of Scoring and Proposed Funding of STBG Transportation Alternatives Set Aside Program Project Applications for the 2020-2024 Program Cycle

Agenda Item 10
Update on MPO and Rideshare Etc. Program Rebranding Project, Approval of MPO and Rideshare Etc. Program Name Changes, and Discussion, Possible Approval of Agency and Program Mission and Vision Statements

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Tags: 126 Langdon Street, 400 Block E. Washington, Art, Biking, Census, COVID-19, Demolition, Development Proposal, E. Dayton, E. Gorham, Food Policy, Gates of Heaven, Historic Preservation, Pedestrians, Preservation Plan, Redevelopment, Repaving, Salvation Army, Sewer, Sherman Ave, Street Closure, Street Reconstruction, Surveillance, Water Utility

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