Week of September 5 Meetings of Possible Interest to District 2

The week of September 5 has items of possible interest to residents of district 2 at the, the Common Council Executive Committee, Common Council – Presentation: Update on Madison Comprehensive Plan, the Common Council, the Urban Design Commission, the Public Market Development Committee and the Madison Police Department Policy & Procedure Review Ad Hoc 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 Executive Committee
4:30 September 5, 2017
Rm 108 City-County Building
Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=525078&GUID=1E69ECFE-3741-4825-90EF-57902230367F

REFERRALS FROM COMMON COUNCIL

Agenda Item 6

2nd SUBSTITUTE Recreating Section 3.14, creating Sections 33.55 and 33.56 of the Madison General Ordinances to recreate the Department of Transportation and to create the Transportation Policy and Planning Board and the Transportation Commission.

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Common Council – Discussion - Presentation: Update on Madison Comprehensive Plan
5:45 September 5, 2017
Rm 201 City-County Building
Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=562448&GUID=0DBA25F7-8F93-47C1-9D1A-1B0178669FDE  

Planning Division staff will provide the Common Council with a summary of community feedback received during Phase 2 and a preview of Phase 3 of the Imagine Madison Comprehensive Plan Update process.

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Common Council
6:30 September 5, 2017
Rm 201 City-County Building

Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=521220&GUID=28A7392F-7A4E-4146-9893-BA5EDAAA9D90  

RECESSED PUBLIC HEARINGS - BEGIN AT 6:45 PM

REPORT OF ALCOHOL REVIEW COMMITTEE

Agenda item 4
Public Hearing - New License
Laura Garden LLC • dba Koi Sushi
502 State Street • Agent: Xi Wang Filion • Estimated Capacity: 90
Class B Beer, Class C Wine • 20% alcohol, 80% food
Aldermanic District 2 (Alder Zellers) • Police Sector 403

PUBLIC HEARINGS - BEGIN AT 6:45 PM

REPORT OF BOARD OF PUBLIC WORKS

Agenda item 11

Approving Plans, Specifications, And Schedule Of Assessments For North Blair Street Reconstruction Assessment District - 2017.
 

Agenda item 12

Approving Plans, Specifications, And Schedule Of Assessments For N. Hancock Street Reconstruction Assessment District - 2018.

Agenda item 13

Approving Plans, Specifications, And Schedule Of Assessments For E. Gilman Street, N. Pinckney Street, and N. Butler Street Resurfacing with Utilities Assessment District - 2017.

REPORT OF PLAN COMMISSION

Agenda item 15

Creating Sections 28.078(5) and 28.079(4) of the Madison General Ordinances to create site standards for surface parking in the Downtown Residential 1 (DR1) and Downtown Residential 2 (DR2) districts.

Agenda item 22

Creating Section 28.022 - 00301 and Section 28.022 - 00302 of the Madison General Ordinances to change the zoning of property located at 130 E. Gilman Street, 2nd Aldermanic District, from DR-1 (Downtown Residential 1) District to PD(GDP-SIP) (Planned Development (General Development Plan-Specific Implementation Plan) District.

END OF PUBLIC HEARINGS

BUSINESS PRESENTED BY THE MAYOR

Agenda item 24

Report of the Mayor submitting resident committee appointments (introduction 9/5/2017; action 9/19/2017).

MADISON FOOD POLICY COUNCIL

ERICA ANDERSON (2nd A.D.) - appoint to the remainder of a three-year term to the position of Member. Ms. Anderson currently holds the Youth Member position and has served since 3-3-2015. She succeeds Topf Wells.
TERM EXPIRES: 10-1-2019

BUSINESS PRESENTED BY THE PRESIDENT OF THE COMMON COUNCIL

Agenda item 27

Supporting Assembly Bill 438 Use of Force Policies and Assembly Bill 439 Use of Force Training.

REPORTS OF OFFICERS

REPORT OF BOARD OF PUBLIC WORKS

Agenda item 67

Assessing Benefits - East & West Mifflin Street, North Carroll Street and North Pinckney Street Assessment District - 2016.

REPORT OF COMMITTEE THE ENVIRONMENT

Agenda item 91

Amending Section 12.129 and 28.141(13)(g), and creating Section 12.1291 of the Madison General Ordinances to impose restrictions on property owners, motor vehicle owners, and City motor vehicle drivers for motor vehicle idling, amending Section 1.08(3)(a) to establish bail amounts for enforcement, and repealing 12.915(7)(f) and RES-07-00576, the City of Madison Vehicle Idling Management Policy.

REPORT OF FINANCE COMMITTEE

Agenda item 103

Approving the roadway geometry for East Johnson Street from Baldwin Street to First Street (2nd and 12th AD), authorizing to execute an Amendment to the contract with the design consultant, and Amending the 2017 Engineering Major Streets Capital Budget to transfer $140,000 of GO Borrowing from the Mckee Road (CTH PD) Improvements project to the East Johnson Street: Baldwin to 1st Street project.

INTRODUCTION OF NEW BUSINESS FOR REFERRAL WITHOUT DEBATE

RESOLUTIONS

Agenda item 142

Approving a Small Cap TIF #32 Mansion Hill-James Madison Park Neighborhood loan of up to $80,000 to Robert Thomas & Kathryn Knudson Borrower(s) for the renovation of the property located at 949 E. Johnson Street, Madison, WI and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower(s) to effectuate this transaction.

Agenda item 145

Approving a Small Cap TIF #32 Mansion Hill-James Madison Park Neighborhood loan of up to $100,000 to Scott Pratt & Michele Wee, Borrower(s), for the renovation of the property located at 308 N. Carroll Street, Madison, WI and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to execute a loan agreement with the

Borrower(s) to effectuate this transaction.

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Urban Design Commission
4:30 September 6, 2017
Rm 351 City County Building
Agenda:  https://madison.legistar.com/View.ashx?M=A&ID=508087&GUID=2C5359BD-EF68-4C85-967B-16B02D8FC8D3

PUBLIC HEARING ITEMS

Agenda Item 2

501 North Henry Street - Comprehensive Design Review for "Henry-Gilman Apartments." 2nd Ald. Dist.
Owner: Steve Brown Apartments
Applicant: Dan Pietrzykowski, Grant Signs
Final Approval is Requested

Agenda Item 3

901 East Washington Avenue - New Development of a Boutique Hotel in UDD No. 8. 6th Ald. Dist.
Owner: Archipelago Village, LLC
Applicant: 901 Hospitality, LLC
Initial/Final Approval is Requested

NEW BUSINESS

Agenda Item 6

211 North Carroll Street/200-220 Wisconsin Avenue - Madison Area Technical College
Downtown Site Redevelopment. 4th Ald. Dist.
Owner: Madison College
Applicant: Mike Slavish, Hovde Properties
Informational Presentation

Agenda Item 7

502, 506 East Washington Avenue & 7, 11 North Franklin Street - Demolition/Relocation
of Four Existing Homes and Construction of a New 5-Story Hotel Building in UDD No. 4.
2nd Ald. Dist.
Owner: Michael Metzger, McGrath Property Group
Applicant: Adam Fredendall, JLA Architects + Planners
Informational Presentation

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Public Market Development Committee
5:00 September 7, 2017
Rm 108 City-County Building
Agenda:  NOT AVAILABLE AT TIME OF DISTRIBUTION

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Madison Police Department Policy & Procedure Review Ad Hoc Committee
5:30 September 7, 2017
Madison Water Utility
119 E Olin Ave
Agenda: https://madison.legistar.com/View.ashx?M=A&ID=521259&GUID=8C2F324A-ACC1-4D75-9202-DCF066687BF3  

Agenda Item 1

Presentation via phone conference and Powerpoint by Lauren Haynes, Assistant Director, and Joe Walsh, Data Scientist, University of Chicago, Center for Data Science for Social Good on Predictive Early Warning and Intervention Systems for police departments.

Agenda Item 2

Presentation via phone conference by Dr. Yasmeen Krameddine on the ProTraining Mental Health System for law enforcement officers, an evidence based practice to reduce overall use of physical force and use of weapons during police contacts with citizens.

Agenda Item 3

Project update and presentation via phone conference from OIR, Michael Gennaco and staff on completed work, future tasks, timeline, and framework for the final project.

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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.