13 meetings, all with agendas, but there are more agendas hanging in the city county building . . .
Tuesday, 9/26/23
12:15 PM CJC-Community Court Advisory Subcommittee Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom
- INITIAL COMMUNITY COURT RECOMMENDATIONS
- CLOSING ACTIVITY – LED BY CO-CHAIRS
- NEXT STEPS
5:30 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City County Building room 357; attend virtually via Zoom.
- AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECT
- AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEATBELT ENFORCEMENT PROJECT
- AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCE
- AMENDING CHAPTERS 2 & 32 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PENALTIES FOR THE POSSESSION OF DRUG PARAPHERNALIA
- 8 claims
- Budget process and priorities.
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.
- AWARD OF CONTRACT FOR CSS PARKING RAMP-SECURITY CAMERA SYSTEM FOR THE CAPITOL SQUARE SOUTH PARKING RAMP, 113 SOUTH HENRY STREET, MADISON, WI CONTRACTOR: UNIVERSAL POWER & SYSTEMS, INC.
- AMENDMENT TO THE AGREEMENT FOR THE RECONSTRUCTION OF CTH M/NORTH MAIN ST FROM CROSS COUNTRY RD TO CTH PD, IN THE CITY OF VERONA
- ADDENDUM #6 TO THE FINAL DESIGN CONTRACT FOR THE DESIGN OF CTH M FROM ONCKEN ROAD TO BLUE BILL PARK DRIVE
- AWARD OF AGREEMENT FOR STRUCTURAL REPAIRS AT DANE COUNTY’S CONSTRUCTION & DEMOLITION FACILITY
- AUTHORIZING THE PURCHASE OF 3124 HOPE HOLLOW TRAIL IN THE TOWN OF COTTAGE GROVE
- WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF INSULATION MATERIALS AND INSTALLATION FROM MECHANICAL SYSTEMS INC.
- EXTENSION OF CONTRACT FOR ELEVATOR SERVICES GROUP 1
- EXTENSION OF CONTRACT FOR ELEVATOR & ESCALATOR SERVICES GROUP 2
- CONTRACT CHANGE ORDER #3-CSS PARKING RAMP-PHASE I, 113 S. HENRY ST, MADISON, WI CONTRACTOR: GOLF CONSTRUCTION
- 15 YEAR LAND USE AGREEMENT – PHEASANT BRANCH CONSERVANCY
- Smaller Change Orders
6:30 PM Zoning & Land Regulation Committee Hybrid Meeting: Attend in person at the City County Building in Room 354; or Attend virtually via Zoom.
- 2 residential zoning, 2 separating residence from farmland, creating one residential lot, creating one lot, creating 4 residential lots
- PETITION: REZONE 11969
APPLICANT: BARBARA K GRENLIE TR
LOCATION: WEST AND SOUTH OF 9973 GREENWALD RD, SECTION 26, TOWN OF
VERMONT
CHANGE FROM: RM-16 Rural Mixed-Use District TO FP-1 Farmland Preservation District
REASON: transfer one development right to another property - PETITION: REZONE 11970
APPLICANT: JENNIFER L SCHEFFLER
LOCATION: WEST OF 3130 SUNNYSIDE ST, SECTION 18, TOWN OF PLEASANT SPRINGS
CHANGE FROM: NR-C Natural Resource Conservation District TO SFR-08 Single Family
Residential District
REASON: zoning for residential use as part of lot combination - PETITION: REZONE 11973
APPLICANT: CORRELL LIVING TR (PAUL CORRELL)
LOCATION: 4320 COUNTY HIGHWAY P, SECTION 10, TOWN OF CROSS PLAINS
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District
REASON: zoning for one new residential home site using transfer of development rights (TDR) - PETITION: REZONE 11974
APPLICANT: R AND R LIVING TR (RAMI ABUROMIA)
LOCATION: 1993 STATE HIGHWAY 92, SECTION 29, TOWN OF SPRINGDALE
CHANGE FROM: AT-B Agriculture Transition Business District TO RM-8 Rural Mixed-Use
District
REASON: lot line adjustment and zoning for short-term rental and farm business uses - PETITION: CUP 02603
APPLICANT: R AND R LIVING TR (RAMI ABUROMIA)
LOCATION: 1993 STATE HIGHWAY 92, SECTION 29, TOWN OF SPRINGDALE
CUP DESCRIPTION: tourist or transient lodging, and limited farm business - PETITION: CUP 02602
APPLICANT: D&J ALME PARTNERSHIP
LOCATION: 2324 LESLIE ROAD, SECTION 22, TOWN OF DUNKIRK
CUP DESCRIPTION: conditional use permit for more than one animal unit per acre (continued use up to 55 head of livestock) - PETITION: REZONE 11976
APPLICANT: ZACHARY BRUMM
LOCATION: 4307 ACKER RD, SECTION 8, TOWN OF BURKE
CHANGE FROM: HC Heavy Commercial District TO MI Manufacturing Industrial District
REASON: zoning to allow for type 1 salvage yard business - PETITION: CUP 02604
APPLICANT: ZACHARY BRUMM
LOCATION: 4301 & 4307 ACKER RD, SECTION 8, TOWN OF BURKE
CUP DESCRIPTION: expand existing type 1 salvage operation - PETITION: REZONE 11977
APPLICANT: KRISTINE LEON
LOCATION: EAST OF 3475 N STAR RD., SECTION 27, TOWN OF COTTAGE GROVE
CHANGE FROM: GC General Commercial District TO GC General Commercial District
REASON: modify existing deed restriction to allow vehicle repair or maintenance as a
conditional use - PETITION: CUP 02605
APPLICANT: KRISTINE LEON
LOCATION: EAST OF 3475 N STAR RD., SECTION 27, TOWN OF COTTAGE GROVE
CUP DESCRIPTION: vehicle repair or maintenance operation - PETITION: REZONE 11950
APPLICANT: BUCKYS PORTABLE TOILETS INC
LOCATION: 1185 US HWY 14, SECTION 7, TOWN OF RUTLAND
CHANGE FROM: FP-35 Farmland Preservation District TO HC Heavy Commercial District
REASON: add an additional 0.67 acres to an existing 9.25-acre spot zone in order to allow
additional outdoor storage - Preliminary Plat – Mount Vernon Hills
Town of Springdale
Staff recommends acceptance and schedule for future consideration (October
10, 2023) - Final Plat – Glacier’s Trail
Town of Middleton
Consideration of the March 14, 2023 conditional approval and execution of the
plat document pursuant to established committee policy.
Staff recommends the chairperson to sign and date the final plat and proceed
with recording. - CONTRACT FOR FLY DANE 2024 DIGITAL AERIAL ORTHO-IMAGERY
PROJECT - Review 2024 Zoning and Land Regulation Committee meeting schedule
7:00 PM Park Commission Heritage Center, 3101 Lake Farm Rd, Madison A quorum of the Park Commission may be present but no business will be conducted.
- Indian Lake County Park Draft Master Plan Public Information Meeting
Wednesday, 9/27/23
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee Hybrid Meeting: Attend in person at 2865 N Sherman Ave, Conference Room 109; Attend virtually via Zoom.
- Advocacy Supporting Federal & State Programs
- Advocacy Day Role
- Reports
5:15 PM Specialized Transportation Commission Hybrid meeting: Attend in person at 2865 N. Sherman Avenue or virtually by Zoom.
- Monona Senior Center – Diane Mikelbank
- Transportation Call Center Budget Request
5:30 PM Park Commission Halfway Prairie Schoolhouse 9770 State Highway 19, Cross Plains
- AUTHORIZING A STATEMENT OF WILLINGNESS AND INTERIM TRAIL USE /RAIL BANKING AGREEMENT FROM THE WISCONSIN DEPARTMENT OF TRANSPORTATION FOR THE GREAT SAUK AND WALKING IRON TRAILS
- Set 2024 Park and Permit Fees
- Friends of Old Halfway Prairie School
- History of Halfway Prairie School
- Indian Lake County Park and Halfway Prairie Wildlife Area Draft Master Plan Update
- Pheasant Branch Conservancy Land Use Agreement with WDNR
5:30 PM Food Council Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Moraine attend virtually via Zoom
- Reports
- Regular Business Reports
– Food Plan
– Regional Agriculture & Food Sovereignty
– Madison Farmland Preservation Task Force
– Wisconsin Food Systems, Inc.
– Double Dollars Program
– Community Gardens
– Johns Hopkins Center for a Livable Future – Community of Learning Practice
– City of Madison Business Development Specialist
– Public Health Madison & Dane County
– Extension/Dane County - Council Discussion
– Pandemic Food System Study
– 2024 Budget Planning
– YWCA Racial Justice Summit – Oct 3
– Taste the Future event – Nov 3
- Regular Business Reports
- Budget Proposal
Thursday, 9/28/23
12:15 PM Community Justice Council Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.
- Bail Analysis – A Continued Effort in Dane County – Presented By: Esqueda, McNamara, Clark-Bernhardt, and Cornelius
- Initial Community Court Recommendations – Presented By: Professor Jonathan Scharrer
- Potential action on motion to request a year extension to BJA Grant
5:15 PM Land Conservation Committee HYBRID MEETING: In-person at 5201 Fen Oak Drive Moraine Room; virtually via Zoom
5:30 PM Health & Human Needs Committee Hybrid meeting: Attend in person in Room 357 of the City County Building or virtually via Zoom.
- AUTHORIZE GRANT AGREEMENT FOR MENTAL HEALTH AND TRAUMA RECOVERY PROGRAM FOR HEALTHCARE WORKFORCE DCDHS – BEHAVIORAL HEALTH DIVISION
- Car Camping/ Safe Parking Report
- 2023 Lyle Fund – BPHCC
- ARP REPORT – SEPTEMBER 2023
5:30 PM Environment, Agriculture & Natural Resources Committee HYBRID MEETING: In-person at 5201 Fen Oak Drive The Environment, Agriculture & Natural Resources Committee meeting will begin at 5:30 pm or when the Land Conservation Committee adjourns, whichever is later.