Week of November 13 Meetings of Possible Interest to District 2

The week of November 13 has items of possible interest to residents of district 2 at the Common Council, the Board of Public Works, the Economic Development Committee, the Madison Police Department Policy & Procedure Review Ad Hoc Committee, the Alcohol License Review Committee, the Landlord and Tenant Issues Committee and the Downtown Coordinating 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
5:30 November 13, 2017
Rm 201 City-County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=521226&GUID=B00882F1-28F6-4358-90D1-25091FE4D4E5   

**Special Meeting - Budget**

NOTE: This meeting may be recessed and reconvened on Tuesday, November 14 at 5:30 p.m. in Room 201 of the City-County Building.

The Common Council will address the Capital and Operating Budgets on Monday, November 13, with testimony and deliberations. The Common Council may continue addressing the Capital and/or Operating Budget on Tuesday, November 14.

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Common Council
5:30 November 14, 2017
Rm 201 City-County Building
Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=521227&GUID=DBF285F6-0216-43AD-82B4-5953E9277829  

** Budget Meeting only (if needed) **

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Board of Public Works
4:30 November 15, 2017
Rm 108 City County Building
Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=477909&GUID=E18E9BE2-2480-4D94-9845-2AE50788D1CA

CONSIDER THE FOLLOWING PUBLIC HEARINGS - UNDERGROUNDING OF UTILITIES

The Board of Public Works is scheduled to hold a Public Hearing in Room 108, Parks Conference Room, City-County Building, 210 Martin Luther King Jr., Blvd, on Wednesday, November 15, 2017, at 5:30 p.m.

Agenda Item 4
Declaring the City of Madison's intention to exercise its police powers establishing the E. Johnson Street Underground Utility District-2017.

Agenda Item 5

Declaring the City of Madison's intention to exercise its police powers establishing the North Pinckney Street Underground Utility District-2018.

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Economic Development Committee
5:00 November 15, 2017
Rm GR27 City-County Building
Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=524889&GUID=1B051B3E-3E29-4A0E-9329-ABA789969AB5

Agenda Item 1

Connect Madison Economic Development Strategy implementation
Reporting and Discussion Regarding Work Priorities:
• Business Assistance Team (Susan Bulgrin)
• Development Districts (Craig Stanley)
• Business Retention and Expansion (Frank Staniszewski)
• Business Coalition for Transportation (Denise DeMarb)
• Youth Work-Based Learning Opportunities (Pat Schramm)
• Equity Lens (Marianne Morton)

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Madison Police Department Policy & Procedure Review Ad Hoc Committee
5:30 November 15, 2017
Urban League of Greater Madison
2222 S Park St.
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=521262&GUID=7219ABF0-ED35-4149-9209-0C42D7F1FAE8   

Agenda Item 1
Presentation from Michael Gennaco, OIR, on preliminary recommendations based on a review conducted of the Madison Police Department.

Agenda Item 2
Committee discussion of OIR's recommendations

Agenda Item 3
Review of timeline and process to finalize the recommendations and report

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Alcohol License Review Committee
5:30 November 15, 2017
Rm 354 City-County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=521225&GUID=D82BAD19-9D02-4132-8096-4833113EC814

Agenda Item 13

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 • 10% alcohol, 90% food
Aldermanic District 2 (Alder Zellers) • Police Sector 403

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Landlord and Tenant Issues Committee
5:00 November 16, 2017
Rm 103A City County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=520114&GUID=5C2E66DD-F7BD-44A9-94E0-27C8D51E18F3  

Agenda Item 3

Landlord and Tenant Best Practices Amended Draft

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Downtown Coordinating Committee
5:30 November 16, 2017
Rm 108 City County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=522000&GUID=3DC64A5C-19C3-43B3-BBC9-59000DCCE826

Agenda Item 2

State Street Report and Updates

Report on Progress / Implementation efforts on Legislative ID # 46294 – Ensuring a Vibrant Downtown Retail Destination Report

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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.