8 out of 17 meetings before 5:00 – those are the ones they REALLY don’t want you (or the county board supervisors) to go to. Don’t worry, its minor topics that the public doesn’t care about like what happens at the Alliant Energy Center, re-writing the zoning code, criminal justice related items, and topics like trees. Clearly small minor committee and topics the public don’t care about.
Monday, 6/20/2016
1:30 PM Local Emergency Planning Committee Madison Water Utility, 119 E. Olin Ave., Madison, WI
– Madison Fire HIT Report – Mrowiec
– EPCRA Report – Bursack
– US Oil Propane Installation – McFarland
– LEPC Membership Reports
HIT, EPCRA, LEPC, don’t ask me.
3:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee Alliant Energy Center Conference Room @ 1919 Alliant Energy Center Way, Madison
– Marketing RFP Update
– Discussion of transportation linkeages between AEC and Downtown
– Discussion of Planning Consultant for Redevelopment Process
– Approaches to Public Engagement – Grant and initial process for fall – Engaging Community Stakeholders in Developing and Implementing an Equity and Sustainability Framework for the AEC Redevelopment Master Planning Process
– Update and discussion on the response to the County Executive’s RFP regarding redevelopment of AEC parcels
4:00 PM Zoning & Land Regulation – Comprehensive Revision of Chapter 10 Subcommittee CCB Room 357
– Overview of County Zoning
– Survey of town officials: preliminary results
– 2015 Resolution 431 as adopted
– ZONING IN WISCONSIN FACT SHEET
Tuesday, 6/21/2016
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison
– Joe Parisi, Dane County Executive
– Lynn Green, Dane County Human Services Director
– Bail Hearings – Marlys Howe and DA office reps
– Reports, updates, announcements
3:45 PM Tree Board 5201 Fen Oak Dr, Madison, WI 53718
– Partnership with Wisconsin Urban Wood
– Arbor Day Discussion
– Web Sign-Up Application Form
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– AUTHORIZING INTERGOVERNMENTAL AGREEMENT WITH EMS DISTRICT
– BUDGET ACCOUNT LINE ADJUSTMENTS REQUIRED FOR SHERIFF’S OFFICE SEATBELT ENFORCEMENT PROJECT
– AMENDING THE 2016 OPERATING AND CAPITAL BUDGETS FOR THE CLERK OF COURTS TO IMPLEMENT A PRETRIAL SAFETY ASSESSMENT PILOT
5:30 PM Public Works & Transportation Committee Tour & PWH&T Agenda meeting is scheduled at the Alliant Energy Center conference room, 1919 Alliant Energy Center Way, Madison WI 53713
– AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDIANCES, ESTABLISHING A FEE FOR DISPOSING OF CLEAN WOOD WASTE AT THE LANDFILL
– AUTHORIZING EXECUTION OF AN AIR SERVICE PROMOTION AND MARKETING AGREEMENT WITH AMERICAN AIRLINES INC – DANE COUNTY REGIONAL AIRPORT
– AUTHORIZING EXECUTION OF A LEASE OF AGRICULTURAL LAND AT THE DANE COUNTY REGIONAL AIRPORT
– RECOGNIZING OUTSIDE SUPPORT FOR THE AEC REDEVELOPMENT ORGANIZATIONAL CONSULTANT
– AUTHORIZING THE PURCHASE OF PROPERTY AT 615 E. WASHINGTON FOR A DAY RESOURCE CENTER (has 20 out of 37 supervisors signed on, but needs 2/3 vote because its a budget adjustment)
– 4 change orders and award of contract for Observation Tower repairs
Wednesday, 6/22/2016
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC, 2865 N. Sherman Ave., Room 108
– 2017 AAA FUNDING/BUDGET PRIORITIES: FOCAL POINT DIRECTORS RECOMMENDATION
– reports
5:30 PM Health & Human Needs Committee CCB 351
– INCREASING 2016 PROFESSIONAL SERVICES CONTRACTS WITH JOURNEY MENTAL HEALTH CENTER INC AND TELLURIAN UCAN INC DCDHS – ACS DIVISION
– AUTHORIZING THE PURCHASE OF PROPERTY AT 615 E. WASHINGTON FOR A DAY RESOURCE CENTER
– Reports – BPHCC = Badger Prairie and CYF = Children Youth and Families work plans.
– Discussion of Topics for WCA – Ronn Ferrell (WCA = Wisconsin Counties Association)
5:30 PM Equal Opportunity Commission City- County Building, Room 421, 210 MLK Bivd.
– Presentation – CHAPTER 15 CO. ORD. ADM. AGENCIES
– Presentation – CHAPTER 19 CO. ORD AFFIRMATIVE ACTION
– 2016 Strategic Plan Development (by the time they get the plan done it will be 2017)
– 1st and 2nd quarter updates
6:00 PM Food Council 5201 Fen Oak Dr, Madison WI 53718
– Letter of Support for Farley Center Grant Application
– 2016 Food Summit Planning Work Team
– Presentations – Dane County Sweet Potato Project – Alissa Schmitz
– Reports
6:00 PM Park Commission Oregon Town Hall Meeting Room 1138 Union Road Oregon, WI 53575
– AUTHORIZING DONATION OF FUNDS FOR ANDERSON FARM COUNTY PARK
– DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE DRIFTLESS AREA LAND CONSERVANCY
– Report – Friends of Anderson County Park
– Report – Anderson County Park – Projects and Future Planning
Thursday, 6/23/2016
7:45 AM Youth Commission – Youth Leadership Committee 1202 Northport Drive, Madison, Room 426
– Plan HHN presentation on July 27
12:15 PM Criminal Justice Council City County Building Room 351
– AMENDING THE 2016 OPERATING AND CAPITAL BUDGETS FOR THE CLERK OF COURTS TO IMPLEMENT A PRETRIAL SAFETY ASSESSMENT PILOT
– NCCD Presentation (no clue?)
– Luminosity Debrief
– Procedural Justice Debrief
– TAD Grant Funding
– Grants Update
5:15 PM Specialized Transportation Commission Fitchburg Senior Center, 5510 Lacey Road, Fitchburg, WI 53711 Fitchburg Senior Center, Fitchburg, enter back of building
– Request to Increase RSVP funds for Driver Services in the 2017 budget
– Fitchburg Senior Center
– 2017 Wisconsin 85.21 County Elderly and Disabled Transportation Assistance Program Allocation
– Agency Transportation Inventory
– Acting Transportation Coordinator
– July 2016 Meeting Location. Monona Senior Center. Badger Prairie Needs Network Center
– Reports
6:00 PM Environment, Agriculture & Natural Resources Committee City-County Building – Room 351 210 Martin Luther King Jr, Blvd. Madison, WI 53703
– AUTHORIZING ACCEPTANCE OF A GRANT FROM THE WI DEPT OF AGRICULTURE, TRADE & CONSUMER PROTECTON
– AUTHORIZING AN ADDENDUM TO A PROFESSIONAL SERVICES CONTRACT TO UW MILWAUKEE CULTURAL RESOURCE MANAGEMENT
– AUTHORIZING DONATION OF FUNDS FOR ANDERSON FARM COUNTY PARK
– DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE DRIFTLESS AREA LAND CONSERVANCY
6:30 PM Board of Adjustment Room 357 City-County Building Madison WI
– Appeal 3678. Appeal by Donald Muto (Doug Corning, Corning & Associates, LLC, agent) for a variance from minimum required setback to an ordinary high water mark as provided by Section 11.03(2)(a)1., Dane County Code of Ordinances, to permit proposed relocation of stairway and retaining wall at 2060 Barber Drive being Lot 3 of CSM 8298, Section 26, Town of Dunn.
