Meetings only on Monday and Tuesday, the budget will essentially be finalized by Wednesday with only the rubber stamp from County Board yet to come.
Monday 10/21/24
11:30 AM Alliant Energy Center Redevelopment Committee HYBRID: In person at the Alliant Energy Center, in the Board Room of Exhibition Hall, 1919 Alliant Energy Center Way, Madison, WI; attend virtually via Zoom
- Reports
- Report from Committee Chair
- Introduction of new Executive DIrector Kevin Scheibler
- Overview of 2024 Center financial performance and projections for 2025
- Overview of proposed capital budget for 2025
- Report on Dane County Tourism
- World Dairy Expo Update
5:00 PM Health and Human Needs Committee – Opioid Settlement Subcommittee Hybrid Meeting: Attend in person at the City County Building room 357; attend virtually via Zoom.
- 2024 RECOMMENDATION TO HEALTH AND HUMAN NEEDS COMMITTEE – OPIOID SETTLEMENT FUNDS – BH
- Recognition of Community Partners for their work with Overdose Awareness Day
- Opioid Harm Reduction – Rebalanced Life Wellness Association – Aaron Perry
5:30 PM Personnel & Finance Committee Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.
***BUDGET***
- AMENDING CHAPTER 47 OF THE DANE COUNTY BOARD OF ORDINANCES, REGARDING ANIMAL LICENSE TAX
- AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MEDICAL EXAMINER FEES
- AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES ADDRESSING AIRPORT TERMINAL RENT AND LANDING FEES
- AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEES
- AMENDING CHAPTER 48 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC HEALTH FEES FOR TATTOOING AND BODY PIERCING
- AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING SOLID WASTE DISPOSAL USER FEES
- AUTHORIZING APPROVAL OF THE FEE INCREASE IN INSPECTION, PENALTY AND OTHER ADDITIONAL FEES OF LICENSED ESTABLISHMENTS IN DANE COUNTY
- 2025 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION
- 2025 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION
- SETTING THE 2024 TAX LEVY
- Discussion and Possible Action Item – Recommendations regarding the employee handbook
- Request for Waiver of Bid – Alliant Energy Center – Event Cleaning Services (A&L Cleaning)
6:30 PM Board of Adjustment Hybrid Meeting: Attend in person at the City County Building in Room 354; attend virtually via Zoom.
- Appeal 3729. Appeal by Blume & Sons LLC (Attorney Christopher T. Nelson, agent), for a variance from minimum required setback from highways as provided by Section 10.102(9), Dane County Code of Ordinances, to allow outdoor storage at 946 Medina Rd, being Lot 2, CSM 5813 in the NW 1/4 SE 1/4 Section 33, Town of Medina.
Tuesday 10/22/24
4:30 PM Youth Commission Hybrid meeting: Attend in person in Room 354 of the City County Building or virtually via Zoom.
- Discussion and Vote to Approve Letter to the Editor on Referendums on the November Ballot
5:30 PM Personnel & Finance Committee ***BUDGET***
- AMENDING CHAPTER 47 OF THE DANE COUNTY BOARD OF ORDINANCES, REGARDING ANIMAL LICENSE TAX
- AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MEDICAL EXAMINER FEES
- AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES ADDRESSING AIRPORT TERMINAL RENT AND LANDING FEES
- AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEES
- AMENDING CHAPTER 48 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC HEALTH FEES FOR TATTOOING AND BODY PIERCING
- AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING SOLID WASTE DISPOSAL USER FEES
- AUTHORIZING APPROVAL OF THE FEE INCREASE IN INSPECTION, PENALTY AND OTHER ADDITIONAL FEES OF LICENSED ESTABLISHMENTS IN DANE COUNTY
- 2025 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION
- 2025 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION
- SETTING THE 2024 TAX LEVY
5:30 PM Health & Human Needs Committee Hybrid meeting: Attend in person in Room 357 of the City County Building or virtually via Zoom.
- APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 249 N. MAIN STREET THE VILLAGE OF OREGON DCDHS – HAA DIVISION
- APPROVAL OF THE 2025 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS DCDHS – HAA DIVISION
- AFFIRMING THE 2024 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS DCDHS – HAA DIVISION
- ADD AND CARRYFORWARD GRANT REVENUE FOR DRUG COURT EXPANSION DCDHS – BEHAVIORAL HEALTH DIVISION
- AWARDING MAJOR CONTRACT FOR FOOD PANTRY AID ARP GRANT DCDHS -EAWS DIVISION
- AMENDING A GRANT TO PORCHLIGHT INC FOR OPERATION COSTS FOR EMERGENCY OVERNIGHT MEN’S SHELTER DCDHS – HAA DIVISION
- ACCEPTING FUNDS FOR EMERGENCY SHELTER AND CONTINUED OPERATION OF EVICTION DEFENSE AND DIVERSION PROGRAM DCDHS – HAA DIVISION
- TENANT RESOURCE CENTER – ADDENDUM 87323
- 2024 LYLE FUND REQUEST
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.
- Zoning compliance change, shifting property lines, separating residences from farmland, creating one residential lot, adjust boundaries, rezone to match existing use, creating 3 residential lots, expanding existing residential lot, renewing CUP for secondary farm residence, caretakers residence
- PETITION: REZONE 12101 APPLICANT: SARA & ANDREW WRIGHT LOCATION: 11780 MID TOWN ROAD, SECTION 6, TOWN OF VERONA CHANGE FROM: RR-8 Rural Residential District TO RR-4 Rural Residential District and RR-2 Rural Residential District REASON: change zoning to create up to 4 residential lots on property (one for existing residence)
- PETITION: REZONE 12103 APPLICANT: TOWN OF VERMONT LOCATION: MULTIPLE (SEE LIST), SECTION 32, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO FP-35 Farmland Preservation District REASON: establishing an nr-1 (natural resource identification) overlay zoning district for ridgetop protection areas
- PETITION: REZONE 12105 APPLICANT: TOWN OF BLOOMING GROVE LOCATION: 4381 MARSH RD, SECTION 26, TOWN OF BLOOMING GROVE CHANGE FROM: FP-35 Farmland Preservation District TO AT-35 Agriculture Transition District REASON: Town-initiated blanket rezone for consistency with the Dane County Farmland Preservation Plan and s. 91.38, Wisconsin Statutes
- PETITION: REZONE 12106 APPLICANT: TOWN OF VERONA LOCATION: MULTIPLE PROPERTIES (SEE LIST), SECTION 29, TOWN OF VERONA CHANGE FROM: FP-35 Farmland Preservation District TO AT-35 Agriculture Transition District REASON: Town-initiated blanket rezone for consistency with the Dane County Farmland Preservation Plan and s. 91.38, Wisconsin Statutes
- PETITION: CUP 02640 APPLICANT: DAN AND MARLENE LAFLEUR LOCATION: 3440 MEADOW ROAD, SECTION 32, TOWN OF MIDDLETON CUP DESCRIPTION: small-animal boarding facility for 30 dogs
- AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE Town of CROSS PLAINS Comprehensive Plan INTO THE DANE COUNTY COMPREHENSIVE PLAN
- AMENDING CHAPTER 82 TO ADOPT AMENDMENTS TO THE TOWN OF PRIMROSE COMPREHENSIVE PLAN AS PART OF THE DANE COUNTY COMPREHENSIVE PLAN
- AMENDING CHAPTER 82 TO ADOPT AMENDMENTS TO THE DANE COUNTY FARMLAND PRESERVATION PLAN AS PART OF THE DANE COUNTY COMPREHENSIVE PLAN
- PETITION: REZONE 12091 APPLICANT: VAN HOLTENS INC (ATTN: STEVE BYRNES) LOCATION: EAST OF 211 CANAL RD, SECTION 12, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO FP-B Farmland Preservation Business District and FP-1 Farmland Preservation District REASON: zoning for a new pickle fermentation business site and creating on agricultural lot
- AWARDING CONTRACT FOR PERPETUATION AND MAINTENANCE OF THE PUBLIC LAND SURVEY SYSTEM IN MULTIPLE TOWNSHIPS
- AWARDING CONTRACT FOR PERPETUATION AND MAINTENANCE OF THE PUBLIC LAND SURVEY SYSTEM IN MULTIPLE TOWNSHIPS
