Dane County Week Ahead 1/24/22

More jail updates, county hiring outside council to sue over PFAS cleanup, lots of routine items.

Monday, 1/24/22

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.

• Fund transfers, contracts, accepting grants and funds, routine items and a whole lotta bid waivers

• AUTHORIZING A CONTRACT WITH UW RIVER FALLS TO CONDUCT A SURVEY ON BROADBAND ACCESS IN DANE COUNTY

• AUTHORIZING ACCEPTANCE OF FUNDS FROM THE CITY OF MADISON TO DANE COUNTY FOOD COUNCIL TO CONDUCT AN ASSESSMENT OF FOOD SECURITY GAPS

• AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE BREACHING TOOLS FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAM

• AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT

• AUTHORIZING CONTRACT AMENDMENT TO STAR PROTECTION AND PATROL LLC DCDHS – EAWS DIVISION

• AUTHORIZING ACCEPTANCE OF ADDENDUM #1 TO RODEFELD LANDFILL EXPANSION AGREEMENT

• APPROVING A STATE/MUNICIPAL FINANCIAL AGREEMENT FOR UTILITY EXTENSION ALONG USH 12 TO CTH AB INTERCHANGE, AMENDING THE 2022 CAPITAL BUDGET AND AUTHORIZING BORROWING

• ACCOUNT LINE CARRYFORWARDS FROM 2021 TO 2022

6:00 PM Youth Commission – By Youth For Youth Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Review submitted proposals

Tuesday, 1/25/22

12:15 PM Criminal Justice Council – Racial Disparities Subcommittee Please see top of agenda for instructions on how to join the meeting.

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 AMENDMENT WITH SOLACOM TECHNOLOGIES, INC. FOR 9-1-1 TELEPHONE SYSTEM TEXTING, REPORTING AND NEXT-GENERATION CONNECTION

• AUTHORIZING THE OFFICE OF CORPORATION COUNSEL TO SELECT AND ENGAGE OUTSIDE COUNSEL TO INITIATE LEGAL ACTION AGAINST COMPANIES THAT PARTICIPATED IN THE DESIGN, MANUFACTURE, DISTRIBUTION OR SALE OF PER- AND POLYFLUOROALKYL SUBSTANCES (PFAS)

• Dane County Sheriff’s Office – Jail Consolidation Project

• Claims

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.

• Annual Zoo Update by Director Schwetz

• CHANGE ORDER #12 TO THE AGREEMENT FOR MEAD & HUNT, INC. FOR JAIL CONSOLIDATION-ARCHITECTURAL / ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY BUILDING

• AWARDING CONTRACT WITH THE SSA GROUP FOR FOOD, RETAIL AND CATERING SERVICES AT HENRY VILAS ZOO

• Jail Consolidation Project update by Director Todd Draper

6:30 PM Zoning & Land Regulation Committee Virtual meeting ZOOM Webinar ID: 936 2724 6212

• shifting property lines, creating one residential lot, correcting bouncaries, separating residence from farmland

• PETITION: REZONE 11783
  APPLICANT: DAVID J GARFOOT
  LOCATION: 8670 GARFOOT DRIVE, SECTION 10, TOWN OF PRIMROSE
  CHANGE FROM: SFR-08 Single Family Residential District TO RR-2 Rural Residential District, FP-35 Farmland Preservation District TO RR-4 Rural Residential District and RR-2 Rural Residential District REASON: adding 2.82 acres of land to two existing residential lots

• PETITION: REZONE 11786
  APPLICANT: LJC PROPERTIES LLC
  LOCATION: 6729 PATTON ROAD, SECTION 28, TOWN OF VIENNA CHANGE FROM: SFR-1 Single Family Residential District TO RM-16 Rural Mixed-Use District
  REASON: consolidate properties to allow for a limited family business to occur on property – heating contractor

• PETITION: REZONE 11788
  APPLICANT: THOMAS M AND JULIA A WILLAN
  LOCATION: 4407 VILAS HOPE ROAD, SECTION 7, TOWN OF COTTAGE GROVE
  CHANGE FROM: RR-2 Rural Residential District TO FP-B Farmland Preservation Business District
  REASON: change zoning to allow permitted uses in the Farmland Preservation Business FP-B Zoning District (land use unknown)

• PETITION: REZONE 11789
  APPLICANT: CARBON CYCLE CONSULTING LLC
  LOCATION: 464 CANAL ROAD, SECTION 2, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO FP-B Farmland Preservation Business District
  REASON: change zoning to allow for the composting of manure and agricultural by-products

• PETITION: REZONE 11791
  APPLICANT: SIMPLY HOMES PROPERTY MANAGEMENT LLC LOCATION: 533 WATERLOO ROAD, SECTION 15, TOWN OF MEDINA
  CHANGE FROM: SFR-08 Single Family Residential District TO HC Heavy Commercial District
  REASON: change zoning to allow for vehicle sales and repair

• PETITION: CUP 02548
  APPLICANT: EASTMAN HUNTING CLUB INC
  LOCATION: 527 HILLSIDE ROAD, SECTION 26, TOWN OF ALBION CUP DESCRIPTION: updating the hours of operation for an existing shooting range (cup 2330)

• PETITION: CUP 02550
  APPLICANT: CARBON CYCLE CONSULTING LLC
  LOCATION: 464 CANAL ROAD, SECTION 2, TOWN OF MEDINA CUP DESCRIPTION: composting facility / manure processing facility

• PETITION: CUP 02552
  APPLICANT: JALATEEFA L JOE-MEYERS
  LOCATION: 10291 / 10297 US HIGHWAY 14, SECTION 15, TOWN OF MAZOMANIE
  CUP DESCRIPTION: institutional residential facility

Wednesday, 1/26/22

9:00 AM Area Agency on Aging – Legislative / Advocacy Committee via Zoom

5:30 PM Park Commission Virtual meeting. Please see top of agenda for instructions on how to join the meeting.

• DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE PRAIRIE ENTHUSIASTS, INC. (GOPLIN)

• AUTHORIZING ACCEPTANCE OF DONATED 2022 LTE FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKS

• AUTHORIZING ACCEPTANCE OF 2022 DONATED FUNDS FROM THE FRIENDS OF CAPITAL SPRINGS RECREATION AREA

• AUTHORIZING DONATION OF FUNDS TOWARDS AN ACCESSIBLE KAYAK LANDING AND FISHING PIER

5:30 PM Emergency Medical Services Commission Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

Thursday, 1/27/22

12:15 PM Criminal Justice Council Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

4:45 PM Land Conservation Committee

5:00 PM Environment, Agriculture & Natural Resources Committee Virtual Meeting

• DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE PRAIRIE ENTHUSIASTS, INC. (GOPLIN)

• AUTHORIZING ACCEPTANCE OF DONATED 2022 LTE FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKS

• AUTHORIZING ACCEPTANCE OF 2022 DONATED FUNDS FROM THE FRIENDS OF CAPITAL SPRINGS RECREATION AREA

• AUTHORIZING DONATION OF FUNDS TOWARDS AN ACCESSIBLE KAYAK LANDING AND FISHING PIER

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.

6:30 PM Board of Adjustment The Board of Adjustment meeting is being held virtually.