Dane County Week Ahead 8/30/21

Homelessness, affordable housing, lake levels, COVID, erosion control and stormwater management and other cheery things on agendas this week.

Monday, 8/30/21

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.

• 4 fund transfers
• AMENDING CHAPTER 12 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING BOARD OF ADJUSTMENT FEES
• AUTHORIZING ACCEPTANCE OF 2021 YAHARA WINS INNOVATION GRANT AWARD
• AUTHORIZING SALE OF LAND AT THE DANE COUNTY REGIONAL AIRPORT TO THE STATE OF WISCONSIN
• AUTHORIZING HAZARDOUS WASTE COLLECTION AGREEMENT WITH SAUK COUNTY
• AUTHORIZING HAZARDOUS WASTE COLLECTION AGREEMENT WITH COLUMBIA COUNTY
• AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR TACTICAL MEDICAL TRAINING
• RESOLUTION AUTHORIZING EXTENSION OF LTE HOURS IN THE DANE COUNTY DISTRICT ATTORNEY’S OFFICE
• AUTHORIZING AN EXTENSION OF LTE HOURS CORPORATION COUNSEL – PERMANENCY PLANNING DIVISION
• AUTHORIZING ACCEPTANCE OF AGREEMENT RELATING TO THE THIRD RODEFELD LANDFILL EXPANSION
• 2021 PARC & RIDE GRANT AWARDS
• AUTHORIZING ACCEPTANCE OF A LAND USE AGREEMENT BETWEEN THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES AND DANE COUNTY FOR CONSTRUCTION OF A BICYCLE AND PEDESTRIAN TRAIL
• AUTHORIZING DEED RESTRICTIONS ON COUNTY PROPERTY AT 7167 SCHNEIDER ROAD TO FACILITATE PRODUCTION OF RENEWABLE ENERGY
• COVID Testing Update – Public Health
• American Recovery Plan – August 30, 2021
• Easements, accepting federal funds, city-county windows and lighting project, awarding public works contracts, accepting donations, exceptions to ordinances, approval of bills & accounts

5:30 PM City-County Homeless Issues Committee Virtual meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Discussion and Possible Recommendation regarding Dane County Resolution 156
• Creating Sec. 28.101 Mission Camp (MC) District, Amending Sec. 28.211 to Define Mission Camp, and Amending Sec. 28.151 Providing Supplemental Regulations for Mission Camps.
• Creating Sec. 28.070, Tiny House Village (THV) District, Amending Sec. 28.061, Table 28D-2, to Include the THV District and specific uses within that District, Amending Sec. 28.211, Definitions, to Create a Definition of Tiny House Village and Tiny House, and Amending Sec. 28.151, Supplemental Regulations, to provide regulations for Tiny House Villages.
• Amending Section 28.151, Supplemental Regulations, Portable Shelter Mission, to Allow a Governmental Entity to Establish a Portable Shelter Mission and to Update References to the Wisconsin Administrative Code and Amending Chapter 28, Tables 28C-1, 28D-2, 28E-2, 28F-1, and 28G-1, to allow Portable Shelter Mission as a Permitted Accessory Use in all Zoning Districts.
• Establishing Purpose Built Full-time Men’s Shelter Search Criteria
• Reindahl Park Updates
• Men’s Shelter Updates
• COVID-19 Response Update

5:31 PM Personnel & Finance Tax Deed Subcommittee Virtual Zoom meeting. See top of meeting agenda for instructions on how to join the meeting. Written comments & handouts must be received 30 minutes prior to start of meeting.

Tuesday, 8/31/21

3:30 PM Community Development Block Grant Commission – Application Review Team Zoom Webinar Meeting ID: 962 7632 3094.

Wednesday, 9/1/21

5:00 PM Board of Health for Madison and Dane County Virtual

5:30 PM Environment, Agriculture & Natural Resources Committee Virtual Zoom Meeting: Please see top of agenda for instructions on how to join.

5:30 PM Lakes & Watershed Commission Virtual Zoom Meeting: Please see top of agenda for instruction on how to join the meeting.

5:30 PM Land Conservation Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the meeting.

Thursday, 9/2/21

9:00 AM Dane County Broadband Task Force Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone. Remote meeting: Please see top of agenda for instructions on how to join the meeting.

12:00 PM Library Board Join Zoom Meeting https://us02web.zoom.us/j/82971044233 Meeting ID: 829 7104 4233 One tap mobile 8887880099,,82971044233# US Toll-free 8335480276,,82971044233# US Toll-free

• No agenda

5:30 PM Health & Human Needs Committee Virtual meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Fund transfer, contract addendum, position reclassifications, contract

• ACCEPTING COVID 19 VACCINE ACCESS FOR OLDER ADULTS GRANT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS- ACS DIVISION

• APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 667 WHITNEY WAY IN THE CITY OF MADISON – DCDHS – HAA DIVISION

• APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 649 SAND PEARL LANE IN THE CITY OF MADISON – DCDHS – HAA DIVISION

• AWARDING A CONTRACT TO FOCUS COUNSELING FOR CONTINUATION OF HOTELS TO HOUSING CASE MANAGEMENT – DCDHS – HAA DIVISION

• AUTHORIZING FUNDING FOR CONTINUATION OF NON-CONGREGATE SHELTER DCDHS – HAA DIVISION

• AWARDING A CONTRACT FOR CONTINUATION OF NON-CONGREGATE SOCIAL DISTANCING AND ISOLATION/QUARANTINE SHELTER SUPPORT TO FOCUS COUNSELING – DCDHS – HAA DIVISION

• AUTHORIZING NEW HOUSING PROGRAM SPECIALIST PROJECT POSITION DCDHS – HAA DIVISION

• PURSUING TEMPORARY AND PERMANENT HOUSING SOLUTIONS FOR PEOPLE EXPERIENCING HOMELESSNESS AND AUTHORIZING FUNDING

• Reports