It’s all about the budget – but the amendments remain elusive. Many of the agendas posted here do not (yet) contain the amendments they will be discussion and voting on.
Monday, 10/24/2016
5:30 PM Personnel & Finance Committee City-County Building Room 351 **BUDGET**
– THE MEETING WILL BEGIN IMMEDIATELY FOLLOWING ADJOURNMENT OF THE JOINT MEETING WITH THE CITY OF MADISON BOARD OF ESTIMATES.
– AUTHORIZING A CONTRACT EXTENSION TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION
– AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR LAW ENFORCEMENT CRISIS INTERVENTION TRAINING
– AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND CORRECT CARE SOLUTIONS (CCS) FOR THE PROVISION OF INMATE HEALTH CARE SERVICE
– 2017-19 CONTRACT WITH THE GREATER MADISON CONVENTION & VISITOR’S BUREAU
– AWARD OF CONTRACT FOR COLISEUM BUSINESS DEVELOPMENT AT THE ALLIANT ENERGY CENTER
– AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING LOCAL VENDOR PREFERENCES IN PURCHASING
– AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPENSATION
– Budget
Personnel & Finance Oversight
County Treasurer (pages 123-126)
Department of Administration (pages 87-122)
Library (pages 365-369)
Land Information Office (pages 338-341)
Community Development Block Grant (pages 65-72)
Debt Service (pages 491-493)
Miscellaneous Appropriation (pages 142-146 and 433-435)
– Operating Budget Amendments
5:30 PM Airport Commission – Noise Abatement Subcommittee Robert B. Skuldt Conference Room at the Airport
– Airfield Construction Updates
– Discussion of Recent Arresting Cable Repairs
– Review of Noise Abatement Procedures
– Review of Noise Complaint Activity
1. Commercial
2. Military
5:30 PM Personnel & Finance Committee Joint with City of Madison Board of Estimates – City-County Building Room 351 **BUDGET**
– Board of Health (Pages 319-322)
– 2 amendments from the county
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– BYFY Overview
– Community Building
– Leadership Styles
6:30 PM Zoning & Land Regulation – Comprehensive Revision of Chapter 10 Subcommittee Town of Cottage Grove Hall, 4058 County Road N, 53527
– Progress to date
– Accessory Dwelling Units, Duplexes and Transient Lodging Uses
Tuesday, 10/25/2016
12:00 PM Criminal Justice Council – Racial Disparities Sub Committee, City County Building – Room 351
– CRC Expansion
– 2017 Proposed Budget – Areas of Interest
– 2017 Initiatives/Research Topics
5:15 PM Public Protection & Judiciary Committee **BUDGET** Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR MEDICAL EXAMINER SERVICES WITH ROCK COUNTY
– AUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A SEATBELT ENFORCEMENT PROJECT
– PUBLIC PROTECTION AND JUDICIARY COMMITTEE AMENDMENTS TO THE PROPOSED 2017 OPERATING BUDGET
– PUBLIC PROTECTION AND JUDICIARY COMMITTEE AMENDMENTS TO THE PROPOSED 2017 CAPITAL BUDGET
5:30 PM Public Works & Transportation Committee Alliant Energy Center conference room @ 1919 Alliant Energy Center Way, Madison WI **BUDGET**
– AMENDING CHAPTER 67, OF THE DANE COUNTY CODE OF ORDINANCES, AIRPORT TERMINAL RENT AND LANDING FEES
– AMENDING CHAPTER 70 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PARKING RAMP FEES
– Multiple leases at the airport
– Budget Presentations
– – Highway & Transportation
– – Public Works Engineering
– – Solid Waste
– Operating Amendments
– Capital Amendments
– 10 change orders
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 201 210 Martin Luther King Jr. Blvd., Madison
– Zoning Compliance for existing lands, blanket rezoning associated with county farmland preservation plan, separating residences form farmland, zoning compliance for neighboring properties, reducing size of agricultural lot, shifting lines between adjacent land owners, creating one residential lot, termination of deed restriction, bed and breakfast, unlimited livestock 3 – 16 acres
– AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING THE TOWN OF SPRINGFIELD Comprehensive Plan INTO THE DANE COUNTY COMPREHENSIVE PLAN
– INCORPORATING THE Town of COTTAGE GROVE Comprehensive Plan INTO THE DANE COUNTY COMPREHENSIVE PLAN
– INCORPORATING THE TOWN OF ALBION COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLAN
– AMENDING THE DANE COUNTY FARMLAND PRESERVATION PLAN
– Budget (no amendments available at this time with the agenda)
Wednesday, 10/26/2016
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC, 2865 N. Sherman Ave., Room 108
– Reports
4:00 PM Commission on Economic & Workforce Development CCB, Room 421 Conference Room 210 Martin Luther King, Jr. Blvd. Madison, WI 53703
– Update on transportation pilot project.
– Input and discussion on implementation of CDBG-funded micro-business finance program.
5:30 PM Alliant Energy Center Advisory Commission Conference Rooms 2 & 3, Admin Bldg 1919 Alliant Energy Center Way, Madison
– All reports
– – Market Study
– – City Annexation
– – SMG Agreement
– – YTD Financials
– – 2017 Budget
– – GMCVB Update
5:30 PM Park Commission Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Rm A/B Madison WI 53718
– DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE NATURAL HERITAGE LAND TRUST
– AUTHORIZING AN ELECTRIC TRANSMISSION LINE EASEMENT
– Presentation – DeJope Heritage Center and Regional Sports Complex
5:30 PM Health & Human Needs Committee CCB 354 **BUDGET**
– Capital Budget Amendments (I think these can change before Wednesday)
– Operating Budget Amendments (I think these can change before Wednesday)
– Update on Day Resource Center
5:30 PM Emergency Medical Services Commission Madison Water Utility – 119 E. Olin Avenue Madison WI
– PUBLIC PROTECTION AND JUDICIARY COMMITTEE AMENDMENTS TO THE PROPOSED 2017 OPERATING BUDGET
6:00 PM Food Council 5201 Fen Oak Dr. Madison, WI 53718
– Food waste resolution draft
– Presentations – Theresa Feiner from the Madison Area Chefs Network (MACN)
– Review Action Plan – goals 3 and 4
– Reports
Thursday, 10/27/2016
12:15 PM Criminal Justice Council City County Building Room 351
– 2017 Proposed Budget-Highlights Related to Criminal Justice
– Pretrial (PSA) Update
– Status of Data Workteam and Potential MOU
– Good News
5:30 PM Executive Committee City-County Building room 351 **BUDGET**
– Executive Committee Operating Budget Amendments (not yet available)
– Executive Committee Capital Budget Amendments (not yet available)
5:30 PM Environment, Agriculture & Natural Resources Committee City-County Buidling – Room 321 **Budget** 210 Martin Luther King Jr Blvd Madison WI 53703
– Executive Committee Operating Budget Amendments (not yet available)
– Executive Committee Capital Budget Amendments (not yet available)
5:30 PM Community Development Block Grant (CDBG) Commission Village of McFarland- Municipal Center (Community Room) 5915 Milwaukee Street McFarland, WI 53558
– Presentation from the National Mustard Museum on loan modification request. Accountant and attorney representing National Mustard Museum will be present to provide expert opinion on the request answer questions from Commissioners. Dane County Corporation Counsel will provide legal opinion and be available for questions at the subsequent CDBG Commission meeting.
