Week of October 1 Meetings of Possible Interest to District 2

The week of October 1 has items of possible interest to residents of district 2 at the Landmarks Commission, the Plan Commission, the Common Council Executive Committee, the Common Council Informational Presentation:  August 20, 2018 Storm & High Lake Level Crisis that Followed, the Common Council, the Urban Design Commission, the Board of Public Works, the City-County Homeless Issues Committee, the Urban Forestry Task Force and the Public Market Development 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.

Landmarks Commission
5:00 October 1, 2018
Rm 103A City-County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=575426&GUID=BFC77458-C7D5-475B-8AF2-6B94D3DC0234

INFORMATIONAL PRESENTATION

Agenda Item 3
614 E Gorham St - Master Plan for a Designated Madison Landmark Site, a portion of which is also in the Mansion Hill Hist. Dist. (James Madison Park);

2nd Ald. Dist.

REGULAR BUSINESS

Agenda Item 4
Landmarks Commission Historic Preservation Plan Status Report

Plan Commission
5:30 October 1, 2018
Rm 201 City County Building
Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=575055&GUID=F51F9348-1AA6-4F28-A5CE-80160691FCDB

NEW BUSINESS

Agenda Item 2 

Adopting the 2018-2023 Park and Open Space Plan as a Supplement to the City of Madison Comprehensive Plan.

Conditional Use & Demolition Permits

Agenda Item 5

REVISED - Consideration of a demolition permit and conditional use to allow demolition of a two-family residence and four-unit apartment building and construction of a four-story, 31-unit apartment building at 119-125 N. Butler Street; 2nd Ald. Dist.

Agenda Item 10

Consideration of a conditional use to allow construction of an addition to a single-family residence exceeding 500 square feet on a lakefront parcel at 1114 Sherman Avenue; 2nd Ald. Dist.

Common Council Executive Committee
4:30 October 2, 2018
Rm 108 City-County Building
Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=597240&GUID=73DCA344-64BD-4F4D-8198-F0B47B978592

REFERRALS FROM THE COMMON COUNCIL

Agenda item 5
SUBSTITUTE - Establishing a moratorium on issuance of new alcohol licenses in a high density, high police call area in downtown Madison and establishing a Task Force on Downtown violence.

Agenda item 6
Acknowledging the City of Madison inter-disciplinary staff team tasked with analyzing alcohol outlet density, to identify issues related to excessive alcohol consumption that result in disproportionate calls for service, and propose steps to address such problems.

Agenda item 7
Extending the deadline for the report and recommendations of the Task Force on the Structure of City Government.

UPDATES

Agenda item 11
Update: Task Force on Structure of City Government (10/2/18) - City Attorney Mike May

Agenda item 12
Update: President's Work Group to Develop City-Wide Surveillance Equipment & Data Management Policies (10/2/18)

- Update from September 14, 2018 meeting

Common Council Informational Presentation:  August 20, 2018 Storm & High Lake Level Crisis that Followed
5:30 October 2, 2018
Rm 201 City-County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=640734&GUID=8B9066B7-04F1-481B-85A0-8C58AFEF2CFA

City staff will present information to members of the Common Council on the August 20 storm and the high lake level crisis that followed the storm. City staff will discuss what happened, why it happened, and the steps the City will take to reduce flooding in the future.

Common Council
6:30 October 2, 2018
Rm 201 City-County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=640514&GUID=488ABAB6-FE69-42A2-86D5-488A21D231FE

PUBLIC HEARINGS - BEGIN AT 6:45 PM

REPORT OF FINANCE COMMITTEE

Agenda item 4
2019 Executive Capital Budget

END OF PUBLIC HEARINGS
 

BUSINESS PRESENTED BY THE MAYOR

Agenda item 5
Report of the Mayor submitting resident committee appointments (introduction 9/25/2018; action 10/2/2018).

EARLY CHILDHOOD CARE AND EDUCATION COMMITTEE

SENAY GOITOM (2nd A.D.) - reappoint to a three-year term to the position of Member. First appointed 6-20-2017.
TERM EXPIRES: 9-30-2021

Agenda item 6
Report of the Mayor submitting resident committee appointments (introduction 10/2/2018; action 10/16/2018).

MADISON ARTS COMMISSION

BETHANY M. JUREWICZ (2nd A.D.) - appoint to the remainder of a three-year term to the position of Member. Ms. Jurewicz is the business and event manager for the Wisconsin Academy of Sciences, Arts and Letters. She is the founder, curator and project manager of VEA Events. Ms. Jurewicz succeeds Barbara M. Schrank.
TERM EXPIRES: 4-30-2019

INTRODUCTION OF NEW BUSINESS FOR REFERRAL WITHOUT DEBATE

RESOLUTIONS

Agenda item 38
Terminating the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statues and MGO 4.26(4)(c) to repair the sanitary sewer in the backyards of the 10 Block of Langdon Street. (2nd AD)

OPERATING BUDGET

Agenda item 38
2019 Executive Operating Budget

*NOTE: The 2019 Executive Operating Budget document will not be released by the Mayor until Wednesday, October 3, 2018.

Urban Design Commission
4:30 October 3, 2018
Rm 354 City-County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=575082&GUID=E229511B-8BF0-4BB2-874E-FFB83F097284

PUBLIC HEARING ITEMS

Agenda item 5
110 N. Livingston Street - Comprehensive Design Review/Signage Variance for "Veritas Village." 2nd Ald. Dist.
Owner: Terrance Wall
Applicant: Jaemeson Pohlmeier, Badger Graphic Systems
Initial/Final Approval is Requested

NEW BUSINESS

Agenda item 10
614 E. Gorham Street - Public Project: James Madison Park Master Plan and Shelter Concept. 2nd Ald. Dist.
Owner: City of Madison Parks Division
Applicant: Sarah Lerner, Madison Parks Division
Informational Presentation

Agenda item 11
1050 E. Washington Avenue - New Development of an 11-Story Commercial/Retail, Office and Market-Rate Residential Building, in addition to a 4-Story Building Housing the Youth Arts Consortium Located in UDD No. 8. 2nd Ald. Dist.
Owner: Helen Bradbury, Stone House Development
Applicant: Paul Raisleger, Eppstein Uhen Architects
Informational Presentation

Board of Public Works
4:30 October 3, 2018
Rm 108 City County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=545555&GUID=9CE75B1E-1977-40C7-A0AB-7F6949B88120  

Agenda Item 7
Terminating the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statues and MGO 4.26(4)(c) to repair the sanitary sewer in the backyards of the 10 Block of Langdon Street. (2nd AD)
Lead and ONLY agency is Board of Public Works.
REPORT BY CITY ENGINEERING
RECOMMEND TO ADOPT

City-County Homeless Issues Committee
5:30 October 3, 2018
2nd floor conference room
614 E Washington Ave (The Beacon)
Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=581227&GUID=3A2998F9-4A1F-43B1-BA1A-ED0A98B56D01

REPORTS TO COMMITTEE

Agenda item 9
The Beacon Update

Agenda item 10
Messner Property Update

Urban Forestry Task Force
12:30 October 4, 2018
Rm 103A City-County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=600487&GUID=79638B7C-B071-4A1D-A6A2-7195B4E6BF4B

Finance Committee Amendment: Urban Tree Initiatives

Review of Urban Forestry Task Force History and Charge.

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

DISCUSSION OF RECOMMENDATIONS REGARDING LAND USE PLANNING & ZONING

Public Market Development Committee
5:00 October 4, 2017
Rm GR27 City-County Building
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=640765&GUID=1F60BFED-F878-4998-86D5-5617BCBDD5CD

Agenda Item 1

Public Market Discussion
- Public Market Mission Follow Up
- MarketReady Update
- Funding Updates
- Public Market Foundation Update
- Design/Development Process Update

*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.