How will the county plan on spending the next $106M in federal funds . . .
Monday, 4/26/21
5:30 PM Personnel & Finance Committee Virtual Zoom meeting. See top of meeting agenda for instructions on how to join the meeting. Registrations to speak must be received 30 minutes prior to the start of the meeting.
- AUTHORIZING A GRANT OF EASEMENT TO ATC – LEWIS NINE SPRINGS E-WAY AND CAPITAL SPRINGS RECREATION AREA
- APPROVING AGREEMENTS AND PURCHASE SUPPORTING AN AFFORDABLE HOUSING PROJECT AT 610 BAY VIEW IN THE CITY OF MADISON DCDHS – HAA DIVISION
- APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1402 SOUTH PARK STREET IN THE CITY OF MADISON DCDHS – HAA DIVISION
- AUTHORIZING PUBLIC HEALTH MADISON AND DANE COUNTY TO PROVIDE A 30% CREDIT TO LICENSED ESTABLISHMENTS FOR THE 2021-2022 LICENSING YEAR DUE TO THE ONGOING COVID-19 PANDEMIC AND RESPONSE
- AUTHORIZING A CONTRACT FOR TRAFFIC MITIGATION FOR THE FLEX-LANE BELTLINE PROJECT WITH THE WISCONSIN DEPARTMENT OF TRANSPORTATION
- AUTHORIZING A PURCHASE OF LAND FOR THE ICE AGE TRAIL JUNCTION NATURAL RESOURCE AREA
- AUTHORIZING THE SHERIFF’S OFFICE ELIMINATION OF OUTSTANDING DEBT
- American Rescue Plan Allocation
- Discussion Item – Potential Modifications to the Employee Handbook (no public comment on this item)
- And other routine items
Tuesday, 4/27/21
11:00 AM Board of Health Madison & Dane County Budget Committee Remote meeting: Please see top of agenda for instructions on how to join webinar or to call in via telephone.
- AMENDING THE 2021 PUBLIC HEALTH OPERATING BUDGET TO ACCEPT $6,817,930 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) TO SUPPORT COVID-19 VACCINATION EFFORTS
- RESOLUTION AUTHORIZING PUBLIC HEALTH MADISON AND DANE COUNTY TO PROVIDE 30% CREDIT TO LICENSED ESTABLISHMENTS FOR THE 2021-2022 YEAR DUE TO THE ONGOING COVID-19 PANDEMIC AND RESPONSE
- AUTHORIZING PUBLIC HEALTH MADISON AND DANE COUNTY TO PROVIDE A 30% CREDIT TO LICENSED ESTABLISHMENTS FOR THE 2021-2022 LICENSING YEAR DUE TO THE ONGOING COVID-19 PANDEMIC AND RESPONSE
- 2022 Budget Timeline
- 2022 Budget Objectives
- Summary of 2021 Budget Outcome
12:15 PM Criminal Justice Council – Racial Disparities Subcommittee Remote meeting: Please see top of agenda for instructions on how to join webinar or to call in via telephone.
- CONTINUED DISCUSSION AND POSSIBLE ACTION BY SUBCOMMITTEE ON WORK ITEMS/TOPICS TO PRIORITIZE FOR CJC IN 2021 [NOTE: See Minutes file for notes on March 2021 CJC-RD topics brainstorm]
- PRESENTATION BY PHMDC ON ITS VIOLENCE PREVENTION PROGRAM AND EFFORTS (Aurielle Smith)
- COMMUNITY RESTORATIVE COURT UPDATE (CJC Staff)
- COMMUNITY JUSTICE CENTER NEEDS ASSESSMENT AND PLANNING UPDATE (Staff)
5:15 PM Public Protection & Judiciary Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT
- AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR BASIC TACTICAL BREACHING TRAINING
- REVIEW OF POPULATION ASSESSED CASH BAIL IN DANE COUNTY CIRCUIT COURT
- And other routine items
5:30 PM Public Works & Transportation Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- CONSENTING TO ASSIGNMENT OF HOTEL GROUND LEASE AT THE ALLIANT ENERGY CENTER
- CONTRACT CHANGE ORDER #5-DANE COUNTY COURTHOUSE ELECTRICAL VAULT RELOCATION-215 S. HAMILTON STREET, MADISON, WI-CONTRACTOR: J.H. FINDORFF & SON
- CONTRACT CHANGE ORDER #6-DANE COUNTY COURTHOUSE ELECTRICAL VAULT RELOCATION-215 S. HAMILTON STREET, MADISON, WI-CONTRACTOR: J.H. FINDORFF & SON
- CONTRACT CHANGE ORDER #7-DANE COUNTY COURTHOUSE ELECTRICAL VAULT RELOCATION-215 S. HAMILTON STREET, MADISON, WI-CONTRACTOR: J.H. FINDORFF & SON
6:30 PM Zoning & Land Regulation Committee Remote Meeting ZOOM meeting Webinar ID: 861 7086 6016
- PETITION: REZONE 11672
APPLICANT: ROBERT H JOHNSON
LOCATION: 275 US HWY 12&18, SECTION 2, TOWN OF CHRISTIANA
CHANGE FROM: HC Heavy Commercial District TO MI Manufacturing and Industrial District
REASON: change zoning to allow for an automotive recycling and salvage business - PETITION: REZONE 11682
APPLICANT: TWIN ROCK LLC
LOCATION: SOUTH OF DAIRY RIDGE ROAD AND EAST OF SPRING ROSE ROAD, SECTION
18, TOWN OF VERONA
CHANGE FROM: AT-35 Agriculture Transition District TO SFR-1 Single Family Residential
District, AT-35 Agriculture Transition District TO SFR-2 Single Family Residential District, AT-35 Agriculture Transition District TO NR-C Natural Resource Conservation District
REASON: new subdivision plat-13 residential lots and 1 outlot. - PETITION: REZONE 11683
APPLICANT: ROCK CROP LLC
LOCATION: 5636 COUNTY HIGHWAY V, SECTION 16, TOWN OF VIENNA
CHANGE FROM: FP-35 Farmland Preservation District TO FP-B Farmland Preservation
Business District
REASON: proposed veterinary clinic - PETITION: CUP 02517
APPLICANT: GREGORY L STAMN
LOCATION: JUST NORTH OF 1371 STATE HIGHWAY 92, VERONA, WI 53593, SECTION 2,
TOWN OF PRIMROSE
CUP DESCRIPTION: private landing strip - PETITION: CUP 02514
APPLICANT: MATTHEW ZUEHLKE
LOCATION: 1331 COUNTY HWY D, SECTION 8, TOWN OF OREGON
CUP DESCRIPTION: limited family business cup for a hvac contractor business - PETITION: REZONE 11668
APPLICANT: GALAROWICZ REV LIVING TR, HELEN J
LOCATION: 3784-3830 GALA WAY, SECTION 19, TOWN OF COTTAGE GROVE
CHANGE FROM: FP-35 Farmland Preservation District TO SFR-08 Single Family Residential
District
REASON: increase the size of 7 existing residential lots
Wednesday,4/28/21
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee via Zoom
- Advocacy Supporting Federal & State Programs
- 2020 AAA Annual Report
- Mental Health Resources for Older Adults Program Update (Jim Krueger/Kathleen
Pater-NewBridge) - 2022 AAA Budget Priorities
- 2021 Committee Work Plan: QTR1
- Other reports
5:30 PM Park Commission Lake View Hill County Park – 1202 Northport Dr, Madison, WI 43704 (meet on grass lawn near former nurses’ dorm)
- AUTHORIZING THE PURCHASE OF SAN DAMIANO FRIARY IN CITY OF MONONA
- Tree planting in honor of volunteer Nelson Eisman
- Dane County Parks Forestry Program
- Lake View County Park History and Projects
- Updates from the Friends of Lake View Hill
Thursday, 4/29/21
10:00 AM Landfill Local Negotiated Agreement Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- NEGOTIATED AGREEMENT RELATING TO THE THIRD RODEFELD LANDFILL EXPANSION
- Approve Negotiated Agreement Relating to the Third Landfill Expansion
4:45 PM Land Conservation Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
5:00 PM Environment, Agriculture & Natural Resources Committee Virtual Zoom Meeting: See agenda for instructions on how to join the webinar or call in by phone.
- AUTHORIZING THE PURCHASE OF SAN DAMIANO FRIARY IN CITY OF MONONA
- 2021 Conservation Purchases Quarterly Report
5:30 PM Health & Human Needs Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- HAA Overview: CDBG/COVID Response Update/Affordable Housing Development Fund
- The Health & Human Needs Committee will hear public comment regarding the Affordable Housing Development Fund application, especially on housing needs and strategies for addressing racial disparities in housing and homelessness.
6:30 PM Board of Adjustment Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
