21 meetings . . . 11 before 5pm.
Monday, 9/19/2016
11:30 AM Office for Equity and Inclusion Advisory Board Centro Hispano – 810 West Badger, Madison, WI
– No agenda linked (JFC – isn’t equity about increased input by those most impacted, how can they participate with no agenda and an 11:30 meeting?!?!?!)
3:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee Alliant Energy Center Conference Room, 1919 Alliant Energy Center Way, Madison
– Presentation: WisDOT Plans for Beltline and Interchange
– Presentation: Update on the Town of Madison Annexation Timeline and Process
– Presentation: City and County Development Tools
– Update on Approach to Fund Raise for Project Manager
5:30 PM City-County Liaison Committee City County Building Room 357
– 4 building use requests – Lights on After School, Juvenile Detention Association, Madison Police Art Exhibit, Design to Move Stair Trek
– Future meeting items – CCLC Issues
6:30 PM Zoning & Land Regulation – Comprehensive Revision of Chapter 10 Subcommittee Town of Cross Plains hall, 3734 CTH P, Cross Plains
– Review overall progress to date
– Staff presentation and discussion on Assembly and Entertainment Events
– Staff presentation and discussion on Alcohol Service
– Staff presentation and discussion on Noise LImits and Noise Exceeding Set Limits
– Report and Follow-Up from Previous Meeting
6:30 PM City-County Homeless Issues Committee CCB 354
– Declaring the City of Madison’s intent to investigate day jobs as an alternative for panhandlers and those in need.
– Discussion and possible recommendations on 2017 City and County Budgets
– Update on Day Resource Center
Tuesday, 9/20/2016
7:00 AM Henry Vilas Zoo Commission Zoo Administration Building – 702 South Randall Ave.
– Budget
– Zoo Director Report
– Friends of the Zoo Report
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison
– Legislative Update/Announcements
– CCR Updates:
•Child Abuse & Neglect:
•Developmental Disabilities:
•Domestic Violence:
•Elder Abuse:
•Sexual Abuse:
12:00 PM BUILD – Better Urban Infill Advisory Committee ROOM 354 CITY-COUNTY BUILDING
(12:10) Applicant presentation from the City of Stoughton
(12:30) Applicant presentation from the City of Madison
(12:50) Applicant presentation from the Village of Windsor
(1:10) Applicant presentation from the City of Sun Prairie
2:00 PM Board of Health for Madison and Dane County – Safe Food Advisory Committee Madison Water Utility, 119 E. Olin Avenue
– Report – Director of Environmental Health
– Report – Food Program – Environmental Health Services Supervisor or Public Health Sanitarian
3:45 PM Tree Board 5201 Fen Oak Dr, Madison, WI 53718
– SAF Presentation/Slideshow
– Arbor Day Web Sign-up
– Motion to recognize Paul Rusk
– Introduce New Member John Klass
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– Following the presentation on the Health and Life Safety Mitigation Report for the City/County Building Jail, members of the public are invited to provide comment. Please fill out a public hearing slip and turn it in to the committee clerk so we can call on you. Please print clearly and feel free to provide the phonetic pronunciation of your name to help us pronounce your name as accurately as possible.
– AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SGTS, INC., FOR JAIL SECURITY SYSTEM MAINTENANCE AND REPAIR SERVICE
– APPROVAL OF CONTRACT FOR DESIGN OF LIFE-SAFETY IMPROVEMENTS IN THE CCB BUILDING JAIL
5:30 PM Long Term Support Committee 210 Martin Luther King Jr Boulevard, Room 354, Madison, WI
– 7 individual cases
– 2017 BUDGET RECOMMENDATIONS FOR THE COUNTY EXECUTIVE
– 2015 COP CARRYOVER TO 2016
– Program Updates
Wednesday, 9/21/2016
12:00 PM Executive Committee – Review of Boards and Commissions Subcommittee CCB 106 – County Board Office Conference Room
– Discussion of (and possible action on) list of questions subcommittee will submit to existing boards, committees, and commissions in order to assist with initial review
5:00 PM Cultural Affairs Commission ccb- 421
– Agenda not available
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– APPROVAL OF SECOND AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF AMERICAN AIRLINES, INC. – DANE COUNTY REGIONAL AIRPORT
– Audit Presentation
– Activity Report
Thursday, 9/22/2016
10:30 AM Board of Health for Madison and Dane County – Executive Committee City County Building, Room 507
– 2016 C RES-001 OFFICE SPACE AT VILLAGE ON PARK
– AUTHORIZING LEASE WITH BOARD OF HEALTH FOR MADISON AND DANE COUNTY FOR OFFICE SPACE AT THE VILLAGE ON PARK
12:15 PM Criminal Justice Council City County Building Room 354
– TAD grant funding
– Luminosity recap (PSA tool)
– Diversion Workgroup Report
– Municipal Court Restorative Justice update
– Dashboard presentation
5:30 PM Executive Committee CANCELLED – City-County Building Room 354
5:30 PM Community Development Block Grant (CDBG) Commission City of Verona- City Hall 111 Lincoln Street Verona, WI 53593
– Information to be shared as part of the Public Hearing
a. Expected CDBG and HOME Funding to be available
b. Estimated Amount of Funds to Benefit LMI Income Families
c. Range of Activities to be Undertaken
d. Plans to Address Displacement
e. Review of 2017 Funding Recommendations
f. Review of Substantial Amendment to 2016 Action Plan (The
Substantial Amendment amends the 2016 Action Plan, passed by the County Board in November, 2015 and submitted to HUD to include the following projects that were funded from the 2017
funding cycle):
Movin’ Out, Inc. (HOME) $205,875
Novation Senior Apartments, LLC (HOME) $300,000
Project Home, Inc. (CDBG) $147,000
– Public Hearing on the 2017 Funding Recommendations and Substantial Amendment to the 2016 Action Plan.
– 2017 FUNDING RECOMMENDATIONS
– Reports
7:00 PM County Board City-County Building, Room 201
– AFFIRMING AWARDS UNDER THE 2016 AFFORDABLE HOUSING DEVELOPMENT FUND
– AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES CREATING AN INDEPENDENT CITIZEN REDISTRICTING COMMISSION
Friday, 9/23/2016
2:00 PM Environmental Council Room 116 UW Arboretum, 1207 Seminole Hwy
– Private Fundraising
– Pollinator Protection Update
– Announcements
– Field Review of 2016 selected grant sites
