Sorry its late! Busy campaign weekend!
Monday 9/17/18
2:30 PM Area Agency on Aging – Access Committee AAA/ADRC 2865 N. Sherman Ave., Room 109 Madison, WI 53704
– VOLUNTEER GUARDIANSHIP/REP PAYEE PROGRAMS UPDATE
– 2018 COMMITTEE WORK PLAN: QTR2
– 2019 AAA BUDGET PRIORITIES: UPDATE
– Reports and updates
3:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee Alliant Energy Center, 1919 Alliant Energy Center Way, Madison
– Alliant Energy Center Operations & Finances Presentation
– Competition Presentation
– Discussion – Perkins + Will Presentation
i. Review Campus Master Plan Phasing
ii. Review Return on Investment Projections
iii. Campus Master Plan Messaging Approach
– Destination District Public Event Overview
3:45 PM Area Agency on Aging Board AAA/ADRC 2865 N. Sherman Ave., Room 109 Madison, WI 53704
– Introductions
– Reports
5:30 PM Personnel & Finance Committee City-County Building Room 351
– AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MICRO MARKET PERMIT FEE
– AMENDING CHAPTER 47.17(5) OF THE DANE COUNTY CODE OF ORDINANCES REGARDING ANIMAL WASTE ON BALCONIES
– AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING APPOINTMENT OF DEPARTMENT HEADS
– AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING EMPLOYEE PROBATIONARY PERIODS
– APPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT FOR THE GORMAN GRANDFAMILY PROJECT IN THE CITY OF MADISON
– AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G18ML0014A
– AUTHORIZING THE PURCHASE OF LAND FOR THE ICE AGE NATIONAL SCENIC TRAIL
– AWARD OF CONTRACT FOR INMATE LAUNDRY AND LINEN SERVICE
– AMENDING DANE COUNTY PLANNING AND DEVELOPMENT DEPARTMENTS 2018 BUDGET TO TRANSFER FUNDS TO THE DANE COUNTY CLERK’S 2018 BUDGET TO FACILITATE THE COMPLETION AND EXECUTION OF THE VOTER ID EDUCATION PLAN
– Request to Fill Position Vacant for More than Six Months – Public Health – Nurses (#2696, #1406, #2848)
– Request to Fill Position Vacant for More than Six Months – Public Health – Disease Intervention Specialist (#2846)
– Request to Fill Position Vacant for More than Six Months – Badger Prairie Health Care Center – CNA (#2433 and #2923)
– Affordable Housing Development Fund Staff Team Report
6:30 PM City-County Homeless Issues Committee CCB 357
– Discussion and Possible Action on 2019 City of Madison/Dane County Budget Recommendations
– Discussion and Possible Action on School District Representation on Committee
– Reports and updates
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Lots of routing items, crating lots, shifting lines, etc.
– More unusual ones are: Allow warehousing business, zoning compliance for an existing garden center & farm, zoning compliance for existing retail sales, landscaping business, and residence
– Conditional use for 130′ communication tower, Town of Dunn
– Final Plat – Madison Yards at Hill Farms City of Madison
6:30 PM Lakes & Watershed Commission – Executive Committee City-County Building – Room 321 201 Martin Luther King Jr Blvd Madison WI 53703
– Stormwater Volume Trading Program Work Group – discussion with members of the Capital Area Regional Planning Commission
– Commission Work Group Status
Tuesday, 9/18/18
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison
– AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE COMPOSITION OF COMMISSION ON SENSITIVE CRIMES
– Reports
Wednesday, 9/19/18
5:15 PM Cultural Affairs Commission CCB 351
– Grant Review Process and Procedures for Commissioners
– Reports
Thursday, 9/20/18
9:00 AM Land Information Council City-County Building Room 351
– Discontinue Agreement between Dane County and Robinson Law Library – Chlebowski
– Vote on State Requirements for Open Access of Historical Data – Chlebowski
3:45 PM Tree Board Room 351 CCB 210 Martin Luther King Jr Blvd Madison WI Room 351 CCB 210 MLK Jr Blvd Madison WI 53703
– Board vacancies
– 2019 Budget discussion
– ATC Grant
– Awards/Recognition Program
– Annual Work Plan
– Arbor Day Application Review and Adjustments
– TREE BOARD AWARDS AND RECOGNITION OUTLINE
– TREE BOARD AWARD FORM
– Tree Board Work Plan
5:15 PM Specialized Transportation Commission 210 Martin Luther King Boulevard, Room 321, Madison WI 53703
– Approval of Section 5310 Application
– Specialized Transportation Commission
– s85.21 funding
a. s85.21 Application Release/Deadline
b. 2019 Allocation
c. s85.21 Public Hearing
d. November Meeting to approve Application
– 2019 5310 Front, Coord, Location, Budget 092020018
– Draft 2019 Projected Transportation Budget
– Transportation Options Brochure FINAL 08152018 09202018
5:15 PM Executive Committee City-County Building room 357
– Quarterly Update from the Office for Equity and Inclusion
6:00 PM County Board City-County Building, Room 201 – COMMITTEE OF THE WHOLE
– 2018 Flooding and Lake Level Management of the Yahara Chain of Lakes
7:00 PM County Board City-County Building Room 201
– Screening and Brief Discussion of “Minding the Gap: The Housing Crisis in Dane County”
– AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MICRO MARKET PERMIT FEE
– 2018 OA-007 AMENDING CHAPTER 47.17(5) OF THE DANE COUNTY CODE OF ORDINANCES REGARDING ANIMAL WASTE ON BALCONIES
– AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING APPOINTMENT OF DEPARTMENT HEADS
– AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING EMPLOYEE PROBATIONARY PERIODS
– AWARD OF CONTRACT FOR INMATE LAUNDRY AND LINEN SERVICE
– APPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT FOR THE GORMAN GRANDFAMILY PROJECT IN THE CITY OF MADISON
– AUTHORIZING THE PURCHASE OF LAND FOR THE ICE AGE NATIONAL SCENIC TRAIL
– AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G18ML0014A
– AMENDING DANE COUNTY PLANNING AND DEVELOPMENT DEPARTMENTS 2018 BUDGET TO TRANSFER FUNDS TO THE DANE COUNTY CLERK’S 2018 BUDGET TO FACILITATE THE COMPLETION AND EXECUTION OF THE VOTER ID EDUCATION PLAN
