Meetings at 3:00, noon, 2:00, 9am, 11am and 12:15? Seriously.
Monday, 1/22/2018
3:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee 1919 Alliant Engergy Center Way, AEC Conference Room
– Status Update of Master Plan RFP
– Status Update of Multijurisdictional Plan
– Update on New Development Surrounding the AEC
– Update on Economic Impacts of CrossFit Games
– Alliant Energy Center Master Planning Process: Conceptual Timeline
5:30 PM City-County Liaison Committee City-County Building Room 321
– Referral from City Council – Converting the hallway space bisecting teh PHMDC offices into City owned space for use by PHMDC in the remodeling of its offices
– Dog Friendly Policy Proposal
5:30 PM Personnel & Finance Committee City-County Building Room 351
– AUTHORIZING A POLICE SERVICE CONTRACT WITH THE TOWN OF DUNKIRK
– AUTHORIZING THE OFFICE OF CORPORATION COUNSEL TO SELECT AND ENGAGE OUTSIDE COUNSEL TO INITIATE LEGAL ACTION AGAINST COMPANIES THAT HAVE UNLAWFULLY ENGAGED IN PRACTICES CONTRIBUTING TO THE ONGOING OPIOID EPIDEMIC
– CONFIRMING GORMAN AND COMPANY, INC. AS DEVELOPMENT PARTNER FOR THE REDEVELOPMENT OF THE FORMER MESSNER SITE
– Request for Waiver of Bid – Alliant Energy Center – Master Plan RFP Facilitation (Vandewalle & Associates)
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– Proposal Review
Tuesday, 1/23/2018
12:00 PM Criminal Justice Council – Racial Disparities Sub Committee City-County Building Room 351
– 2018 Budget Amendment Review
– Burns Institute (RED) Racial and Ethnic Indicator recommendations Clark discusses data points that the W. Haywood Burns Institute suggests collected for criminal justice systems
– Community Restorative Court Update
2:00 PM Board of Health for Madison and Dane County – Safe Food Advisory Committee Atrium, 2300 S. Park Street, Atrium Community Room
– Director of Environmental Health
– – Implementing Health and Racial Equity in the Food Safety Program
– Environmental Health Services Supervisor or Public Health Sanitarian
– – Fact Sheet Revision Project
– – FBI Outbreak and Complaint Data Review
– – Host Compliance Brief Overview
5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Center Way, The Large Conference Room, Madison, WI
– Many change orders
– Routine leases and contracts
– ACCEPTING AN EASEMENT FOR THE CAPITAL CITY TRAIL OVER CITY OF FITCHBURG OWNED LANDS
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Check to see if anything impacts your neighborhood
7:00 PM Park Commission – Park and Open Space Plan Advisory Committee Informational Session Madison Central Public Library 201 W Mifflin St Madison WI 53703
– Informational Session of the Park & Open Space Plan Advisory Committee
– A quorum of the Park & Open Space Plan Advisory Committee, Park Commission and/or County Board may be present but will not convene nor conduct any official business.
– Informational Session for Soliciting Public Comments for Items Related to Update of County Parks & Open Space Plan. Items discussed will include:
1. Introductions
2. Public Input Process Overview
3. Overview of Draft 2018-23 Dane County Parks and Open Space Plan
4. Remaining Project Timeline
5. Open Discussion
Wednesday 1/24/2018
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC 2865 N Sherman Ave, Room 108 Madison WI 53704
– LEGISLATIVE & ADVOCACY COMMITTEE DESCRIPTION 2018 DRAFT
– POTENTIAL STATE & FEDERAL ADVOCACY
– ADRC GOVERNING BOARD
– COUNTY/STATE/FEDERAL LEGISLATIVE UPDATE
– WISCONSIN AGING ADVOCACY NETWORK
11:00 AM Affordable Housing Development Fund Staff Team CCB – Conference Room 421
– Discussion of RFP process and Dates
5:30 PM Health & Human Needs Committee CCB 351
– Presentation – Supervised Visitation Presentation – Donna Fox, Canopy
– Presentation – Supervised Visitation Presentation – Julie Ahnen, DCDHS
– Beacon Update
6:00 PM Food Council 5201 Fen Oak Drive Madison WI 53718
– Community gardens update from Community GroundWorks
– Reports
Thursday, 1/25/2018
12:15 PM Criminal Justice Council City County Building, Room 351
– National League of Cities – Reducing Jail Populations Debrief
– Sequential Intercept Model Debrief
– Pretrial Subcommittee requests the addition of Clerk of Courts to the Pretrial Subcommittee
– Consideration of a City of Madison Mayor appointee to the Criminal Justice Council
a. National League of Cities Letter of Support
b. Ordinance creating the Criminal Justice Counci
– Reports
6:00 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Dr – Rm 121 Madison WI 53718
– AUTHORIZING THE PURCHASE OF LAND IN THE DOOR CREEK WILDLIFE AREA
– AUTHORIZING THE PURCHASE OF LAND IN THE SUGAR RIVER NATURAL RESOURCES AREA
– AUTHORIZING THE PURCHASE OF AN EASEMENT FOR THE NORTH MENDOTA TRAIL
– IN OPPOSITION TO THE PROPOSED CARDINAL-HICKORY CREEK TRANSMISSION LINE
7:00 PM Land Conservation Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive Rm A/B Madison WI 53718
– NRCS Civil Rights Responsibilites for Partners
