Dane County Week Ahead 3/20/23

County jail to stop housing federal prisoners?  And other interesting things on agendas this week.

Monday 3/20/23

5:30 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City County Building room 357; attend virtually via Zoom.

• AUTHORIZING ACCEPTANCE OF GRAND FUNDS FOR 1.0 FTE SPECIALIZED RESOURCE PROSECUTOR (STATE POSITION) FOR THE DANE COUNTY DISTRICT ATTORNEY’S OFFICE

• AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF’S OFFICE COMMUNITY SUPPORT DONATION REVENUE AND EXPENDITURE ACCOUNTS
• AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G23ML0014A

• REVOKING THE SHERIFF’S AUTHORITY TO HOUSE FEDERAL DETAINEES IN THE DANE COUNTY JAIL

• 2021-2023 Legislative Agenda

6:00 PM Youth Commission – By Youth For Youth Subcommittee Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Moraine; attend virtually via Zoom.

Tuesday, 3/21/23

8:30 AM Commission on Sensitive Crimes Hybrid Meeting: Attend in person in Room 109 of the Aging & Disability Resource Center or virtually via Zoom.

3:45 PM Tree Board Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Driftless: attend virtually via Zoom

4:00 PM UW Extension Committee Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Moraine; attend virtually via Zoom.

• Director Report

4:00 PM Tree Board Policy Work Group Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Driftless; attend virtually via Zoom.

5:30 PM Public Works & Transportation Committee Hybrid Meeting: Attend in person at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI. There will also be a Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• AUTHORIZING AGREEMENT WITH GREATER MADISON CONVENTION AND VISITORS BUREAU, INC., DBA DESTINATION MADISON, TO PROVIDE VISITOR INFORMATION SERVICES AT THE DANE COUNTY REGIONAL AIRPORT

• GRANTING EASEMENT INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT 400 SQUARE FEET ANDERSON AND GRIMM

• AGREEMENT FOR THE DESIGN AND RECONSTRUCTION OF CTH KP BRIDGE IN THE VILLAGE OF CROSS PLAINS

• AMENDMENT NO. 1 OF PROFESSIONAL SERVICE AGREEMENT WITH WOLD ARCHITECTS AND ENGINEERS FOR ARCHITECTURAL / ENGINEERING DESIGN SERVICES FOR NEW PUBLIC SAFETY COMMUNICATIONS FACILITY

• AWARD OF CONTRACT FOR WINDOWS REPLACEMENT AT THE CITY-COUNTY BUILDING

• LEGISLATIVE AGENDA REVIEW

Wednesday, 3/22/23

9:00 AM Area Agency on Aging – Legislative / Advocacy Committee This is a Hybrid Meeting: Attend in person at 2865 N Sherman Ave, Conference Room 109; Attend virtually via Zoom.

• 2024 Budget Asks/Advocacy-Angela Velasquez

• Advocacy Supporting Federal & State Programs

• State Budget Items
• Reports

5:15 PM Specialized Transportation Commission Hybrid Meeting: Attend in person at 2865 N Sherman Ave; Attend virtually via Zoom.

• Sun Prairie Metro Bus Routes – Alexander Brown, City of Sun Prairie Transportation Coordinator

• Capital Times Article on Accessible Taxis

5:30 PM Park Commission Hybrid Meeting: Attend in person at the Darren Marsh Parks and Lake Management Facility, 4212 Robertson Rd, Madison 53714; attend virtually via Zoom

• AUTHORIZING ADDENDUMS TO PURCHASE OF SERVICES AGREEMENTS WITH OPERATION FRESH START INC FOR 2023 CONSERVATION CREWS

• AUTHORIZING A PURCHASE OF LAND ON BLACK EARTH CREEK FROM SRR PROPERTIES, LLC

• AUTHORIZING A PURCHASE OF LAND FOR FISH LAKE COUNTY PARK FROM THE CLAYTON P. GANSER REVOCABLE LIVING TRUST

• AUTHORIZING A MEMORANDUM OF UNDERSTANDING WITH THE WI DEPARTMENT OF NATURAL RESOURCES FOR THE CREATION OF AN AGRICULTURAL WETLAND MITIGATION BANK IN THE CHEROKEE MARSH WILDLIFE AREA

• Schumacher Farm County Park, Former McKellar Property, Property Stabilization Report

5:30 PM Food Council Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Drumlin: attend virtually via Zoom.

Thursday, 3/23/23

12:15 PM Community Justice Council Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.

• UPDATE REGARDING THE ADDITION OF COMMUNITY MEMBERS ON CJC

• CHILD-FRIENDLY VISITS AT THE DANE COUNTY JAIL

5:15 PM Land Conservation Committee HYBRID MEETING: In-person at Lyman F. Anderson Agriculture & Conservation Center, 5201 Fen Oak Drive, Moraine Room; virtually via Zoom.

• APPROVED COST-SHARE CONTRACTS – MARCH 2023

• APPROVED PAYMENTS – MARCH 2023

5:30 PM Environment, Agriculture & Natural Resources Committee HYBRID MEETING: In-person at Lyman F. Anderson Agriculture & Conservation Center, 5201 Fen Oak Drive, Moraine Room; virtually via Zoom.

• AUTHORIZING ADDENDUMS TO PURCHASE OF SERVICES AGREEMENTS WITH OPERATION FRESH START INC FOR 2023 CONSERVATION CREWS

• AUTHORIZING A PURCHASE OF LAND ON BLACK EARTH CREEK FROM SRR PROPERTIES, LLC

• AUTHORIZING A PURCHASE OF LAND FOR FISH LAKE COUNTY PARK FROM THE CLAYTON P. GANSER REVOCABLE LIVING TRUST

• AUTHORIZING A MEMORANDUM OF UNDERSTANDING WITH THE WI DEPARTMENT OF NATURAL RESOURCES FOR THE CREATION OF AN AGRICULTURAL WETLAND MITIGATION BANK IN THE CHEROKEE MARSH WILDLIFE AREA

• Discussion and possible action on the Dane County Legislative Agenda

• Badger Mill Creek Project PLUS Overview by Madison Metropolitan Sewerage District

• Badger Mill Creek by Upper Sugar River Watershed Association

Friday, 3/24/23

12:00 PM Personnel & Finance Committee’s Equity, Recruitment, & Retention Subcommittee This is a Hybrid Meeting: Attend in person at City-County Building, Room 354, 210 Martin Luther King, Jr. Blvd; Attend virtually via Zoom.

• BY TITLE ONLY: Repealing Sections 32.03 and 33.34 and amending Section 33.09(3) of the Madison General Ordinances to combine the City-County Homeless Issues Committee, Landlord and Tenant Issues Committee, and Housing Strategy Committee.

• Discussion on housing plan recommendations involving: Displacement & Segregation

• Staff Report