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File #: 29191    Version: Name: Establish a University Hill Farms Ad Hoc Steering Committee
Type: Resolution Status: Passed
File created: 2/20/2013 In control: BOARD OF ESTIMATES (ended 4/2017)
On agenda: 2/26/2013 Final action: 3/19/2013
Enactment date: 3/20/2013 Enactment #: RES-13-00222
Title: SUBSTITUTE Amending Substitute Resolution RES-12-00560, File No. 26897 adopted on 07-24-2012 to establish an Ad Hoc Steering Committee appointed by the Mayor, and confirmed by the Common Council, alter composition and number of members, appoint members to serve on the Ad Hoc steering committee, modify planning study boundaries, and clarify work project of the professional consultant.
Sponsors: Paul R. Soglin, Chris Schmidt
Attachments: 1. Planning Area.pdf, 2. Version 1.pdf
Fiscal Note
Funding for the 2012 Neighborhood Grants Program ($80,000) was allocated in the Planning Division’s 2012 Operating Budget. Funding this specific project ($37,340) through the Neighborhood Grants Program was approved by the Common Council on May 1, 2012 (File ID 25850, Enactment # Res-12-00294). The planning project start date was delayed in 2012, which resulted in the Common Council appropriation of $37,340 from the Contingent Reserve to complete the project in 2013 (File No. 28703, Enactment No. RES-13-00052, adopted 01-22-2013).
Title
SUBSTITUTE Amending Substitute Resolution RES-12-00560, File No. 26897 adopted on 07-24-2012 to establish an Ad Hoc Steering Committee appointed by the Mayor, and confirmed by the Common Council, alter composition and number of members, appoint members to serve on the Ad Hoc steering committee, modify planning study boundaries, and clarify work project of the professional consultant.
Body
PREAMBLE

On May 1, 2012, the Common Council adopted Enactment No. Res-12-00294, File ID 25850 (the “2012 Resolution”) that authorized the establishment of the University Hill Farms Steering Committee and authorized staff to contract with a consultant to assist in the preparation of a mid-range neighborhood plan. This resolution will authorize Mayoral appointment, confirmed by the Common Council, of an Ad Hoc Steering Committee, modify planning study boundaries, alter composition and number of members serving on appointed Ad Hoc steering committee, and clarify work project of the professional consultant.

NOW, THEREFORE, BE IT RESOLVED that Enactment No. Res-12-00294 is amended:

1. To include that the planning study area boundaries shall be modified to include the area roughly bounded by University Avenue on the north, Midvale Blvd on the east, Mineral Point Road on the south, and S. Rosa Road and N. Whitney Way on the west with exception that the planning process will not include the Hill Farms State of Wisconsin property used...

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