D6 Items of Interest Week of July 24, 2017

Highlights: The Garver Feed Mill Development Agreement is at Finance and Plan Commission on Monday. The Development Agreement includes a budget amendment to borrow $1.6M in order conduct site remediation, site restoration and other necessary costs to complete the project. The environmental remediation is on city owned land and is not an additional subsidy for the developer. The 43 page Agreement will be at the Council August 1st for final approval and requires a 15 votes in order to amend the adopted 2017 Capital Budget. Parks Staff has provided a compilation of environmental studies from 2009 to the current period regarding soil contamination that I shared on the SASY list serve. Please email me if you would like a copy of it. The next two weeks are the final stretch for the long awaited Baum Revision proposal to create food production facilities in the landmarked Garver Feed Mill and construct up to 50 micro-lodges on the surrounding site. 

Monday July 24, 2017

Finance Committee

4:30 room 354 CCB

https://madison.legistar.com/View.ashx?M=A&ID=521095&GUID=FA1E97C0-958A-4C13-BA9D-A931D74FEDA9

7. 47354 SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Development Agreement with Garver Feed Mill, LLC to facilitate the redevelopment of the Garver Feed Mill, located at 109 South Fair Oaks Ave, authorizing a grant of up to $1,825,000, and amending the 2017 Adopted Parks Capital Budget to appropriate $1,600,000 in additional general obligation borrowing for remediation, site restoration and other necessary associated costs to complete the project. The PLAN COMMISSION is scheduled to consider this item on 7/24. The LANDMARKS COMMISSION is scheduled to consider this item on 7/31.

13. 48036 Authorizing the City's Information Technology Director to sign a Facility Use Agreement with WYOU Community Television, Inc. to allow WYOU to utilize the City of Madison production studio.

6. 48044 Seeking Common Council approval of funding award to the Madison Public Library Foundation, Inc to support a collaboration between Madison Public Library's Bubbler program and the Madison Arts Commission to create Mural Alley behind Hawthorne Library at the Madison East Shopping Center 

17. 47860 Approving Facade Improvement Grant to Richard Fritz. for a project located at 111-117 S. Pinckney Street / 107-111 King Street.

24. 47999 Accepting the Community Development Division staff paper entitled "Building Human Capital: Youth and Adult Employment Initiative" as the basis for developing a Request for Proposals process, and authorizing CDD to undertake that process in 2017 to allocate funds authorized by the Common Council for use beginning in 2018. 

25. 48015 Accepting the Community Development Division staff paper entitled, "Peer Support Initiative 2017" as the basis for developing a Request for Proposals and authorizing CDD to undertake that process in 2017 to allocate funds authorized by the Common Council for use beginning in 2017. 

30. 47423 SUBSTITUTE Creating Sections 5.15 and 6.18 of the Madison General Ordinances to authorize the City to reimburse the legal fees of persons defending or prosecuting a claim before the Police and Fire Commission and repealing RES-16-00697, the City Police and Fire Chiefs Reimbursement Policy.. 

31. 47713 SUBSTITUTE - Requesting the City-County Liaison Committee to gather public input and make recommendations to the City of Madison and Dane County on possible locations to rename in honor of President Barack Obama. 

Monday July 24

Plan Commission

5:30p room 201 CCB

https://madison.legistar.com/View.ashx?M=A&ID=512205&GUID=80A62442-729F-47EB-93C9-D5D5BA79FF8C

1. 47354 SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Development Agreement with Garver Feed Mill, LLC to facilitate the redevelopment of the Garver Feed Mill, located at 109 South Fair Oaks Ave, authorizing a grant of up to $1,825,000, and amending the 2017 Adopted Parks Capital Budget to appropriate $1,600,000 in additional general obligation borrowing for remediation, site restoration and other necessary associated costs to complete the project 

11. 47755 Consideration of a demolition permit to demolish a single-family residence and construct a new single-family residence at 256 Waubesa Street; 6th Ald. Dist.

- Upcoming Matters - August 14, 2017:  931 E. Main Street - Conditional Use - Establish brewery and tasting room in ex. multi-tenant commercial building in TE zoning

- Upcoming Matters - August 28, 2017:  Darbo-Worthington Park Neighborhood Plan

Tuesday July 25

Water Utility Board

4:30p conference room A&B 119 E Olin Ave

https://madison.legistar.com/View.ashx?M=A&ID=520636&GUID=9C2078EB-8B0C-4E1F-9EC3-26AB80E41962

3. 47895 Authorizing the Mayor and the City Clerk to execute Amendment #4 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for additional design and construction administration services for the Water Utility Operations Center located at 110 S. Paterson Street. And amending the adopted 2017 capital budget to provide a net-neutral transfer of $83,000 of revenue bond funding from the Water Utility's Facility Improvements capital program and $267,000 of revenue bond funding from the Water Utility's Pump Station Improvement capital program to provide the necessary $350,000 of additional funding for Amendment #4 and other anticipated costs to the Paterson Street Operations Center Remodel project.

Tuesday July 25

Ped Bike Motor Vehicles Commission

5p room 201 CCB

https://madison.legistar.com/View.ashx?M=A&ID=553247&GUID=CB85722F-4C75-407F-9BCD-92DDC28C18F3

E.1. 48113 Comments on potential pedestrian and bicycle projects the City should consider undertaking in the 2018-2020 Capital Budgets to increase opportunities for walking and bicycling in Madison. 

F.1. 46218 Adopting the Downtown Madison Bicycle & Moped Parking Study.

G.1. 42190 Potential Future Meeting Topics - PBMVC East Johnson Street Reconstruction, Buckeye Road Reconstruction , Darbo-Worthington-Starkweather Neighborhood Plan,  Crossing Guard Assignment and Modifications to Assignment,  B Cycle Update,  Annual Traffic Volume Report,  East Washington Corridor Study, John Nolen Drive Corridor Design, Wilson-East Doty-South Pinckney -MLK Review,Crossing Guard Assignment and Modifications Process Review,  Intersection Control Review/Process,  Atwood Avenue Reconstruction

Wednesday July 26

Community Services Committee

5:30p conference room A&B 119 E Olin Ave

https://madison.legistar.com/View.ashx?M=A&ID=524356&GUID=60C7D6F9-E537-4F6E-8D14-DDE7291941B9

1. 47509 Adopting the Darbo-Worthington-Starkweather Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan. Attachments: Darbo-Worthington-Starkweather Plan.pdf 

2. 47999 Accepting the Community Development Division staff paper entitled "Building Human Capital: Youth and Adult Employment Initiative" as the basis for developing a Request for Proposals process, and authorizing CDD to undertake that process in 2017 to allocate funds authorized by the Common Council for use beginning in 2018. Youth and Adult Policy Paper FINAL draft.pdf Overview of Youth and Adult Employment Policy Paper Draft.pdf 

3. 48015 Accepting the Community Development Division staff paper entitled, "Peer Support Initiative 2017" as the basis for developing a Request for Proposals process, and authorizing CDD to undertake that process in 2017 to allocate funds authorized by the Common Council for use beginning in 2017. Attachments: PS Program Staff Paper Draft Final.pdf

Thursday July 27

Housing Strategy Committee

4p room 1000B 30 W Mifflin

https://madison.legistar.com/View.ashx?M=A&ID=523158&GUID=4B17DE83-EAF0-4EC1-9E0F-FAA6FB6DFF70

5a 47508 Accepting the report and recommendations of the Housing Strategy Committee - 2016 Housing Report - Consolidated Update. Attachments: 2016 Housing Report - Consolidated Update FINAL 6-1-2017.pdf 

The Council will get a special presentation on August 1 at 5:30 on the final report, room 201 CCB. This committee and city staff have done excellent work over the last several years.

6 48125 2013 Analysis of Impediments to Fair Housing Choice Attachments: MadisonAI_2013_FINAL_w_Maps.pdf 

6b 46959 Biennial Housing Report - Supplemental Topics 2017 Attachments: Biennial Housing Report - Supplemental Topics 2017.pdf

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