11 meetings, none today, some at 9am, 12pm, 12:15pm and 12:15pm.
Monday, 7/23/18
No meetings
Tuesday, 7/24/18
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– 2018 OA-007 AMENDING CHAPTER 47.17(5) OF THE DANE COUNTY CODE OF ORDINANCES REGARDING ANIMAL WASTE ON BALCONIES
– Special Briefings –
– – Emergency Management Director Charles Tubbs (up to 25 minutes)
– – Medical Examiner Dr. VIncent Tranchita & Director of Operations Barry Irmen (up to 25 minutes)
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Creating 3 residential lots, creating one residential lot (6), zoning to allow for a limited family business, compliance for existing structures, separating a residence from farmland, dependency living arrangement
– Conditional use permit for a pipe fitting direct business
– WP&L substation
– Outdoor entertainment activity, tavern and bed & breakfast – Paoli
– Final Plat – Village at Autumn Lake Replat No. 3
– Annual review of the following Salvage Recycling Center Licenses pursuant to Dane County Code of Ordinances, Section 10.20(3):
– – Rowley, John, 1748 Springrose Road, Verona WI 53593
– – Diehl, Richard, 5466 Norway Grove School Road, Deforest WI 53532
– – Outhouse, Brian, 665 Dead End Road, Mt Horeb WI 53572
– – Suter, Steven, 3317 Femrite Drive, Madison WI 53704
– – Mullarkey, John, 936 Glenway Road, Oregon WI 53575
– – Cutrano, Michael, 300 United States Highway 12 & 18, Cambridge WI 53523
– – Every, Thayer, 298 STH 138, Stoughton, WI 53589
Wednesday 7/25/18
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC 2865 N. Sherman Ave., Room 108 Madison, WI
– ADVOCACY SUPPORTING FEDERAL & STATE PROGRAMS
– Reports
6:00 PM Food Council 5201 Fen Oak Drive Madison WI 53718
– Reports
6:00 PM Park Commission Prairie Moraine County Park Dog Exercise Area 6679 Wesner Rd Verona WI 53593
– Proposed Draft Fee Increase for 2019
– Brief History of Prairie Moraine County Park – Jesse Charles, Verona Historical Society
– Friends of Prairie Moraine
– Ice Age National Scenic Trail – Ice Age Trail Alliance
– Indian & Mud Lake Restorations – Update on DNR & LWRD Proposed Steps
Thursday 7/26/18
12:00 PM Public Works Sustainability Subcommittee City-County Building room 354
– 7 Smart fund proposals
– AUTHORIZATION TO INCREASE REVENUE IN SMART FUND BY THE AMOUNT OF PROCEEDS OF SALE AT VEHICLE AUCTION OF ONE SHERIFF’S OFFICE PATROL DIVISION VEHICLE
– STAFF UPDATE ON WATER STATION PROJECT METRICS
– STAFF UPDATE ON FOCUS ON ENERGY PROGRAM INCENTIVES
12:15 PM Criminal Justice Council – Pre-Trial Services Subcommittee CANCELED – City County Building Room 351
– Cancelled
12:15 PM Criminal Justice Council City-County Building Room 351
– Re-Entry Update
– CRC Update
– Best Practices Implementation Academy
4:00 PM Land Conservation Committee Mendota County Park – Shelter #1 5133 County Road M/Century Avenue Middleton WI 53562
– APPROVAL OF COST-SHARE AGREEMENTS
– APPROVAL OF COST-SHARE PAYMENTS
4:15 PM Environment, Agriculture & Natural Resources Committee Mendota County Park – Shelter #1 5133 County Road M/Century Avenue Middleton WI 53562
– AUTHORIZATION TO APPLY FOR AND ACCEPT A 2018 STATE OF WISCONSIN DNR LAKE PLANNING GRANT (AIS Rapid Response)
– 2018 RES AWARDING CONTRACT TO WISCONSIN DEPARTMENT OF CORRECTIONS FOR AGRICULTURAL INSTRUCTION PROVIDED BY DANE COUNTY UW EXTENSION
– Both LCC and EANR meetings are anticipated to adjourn by approximately 4:30 pm. Following adjournment, committee members will tour the clean beach treatment system at Mendota County Park to be followed by a car tour of agricultural conservation practices in the vicinity. Members of the public are welcome to join the tour. Staff will provide directions to members of the public that are present and would like to join the tour. No business will be conducted on the tour.
5:30 PM Community Development Block Grant (CDBG) Commission McFarland Municipal Center- Community Room 5915 Milwaukee Street McFarland, WI 53558
– Update from City staff on recent developments in downtown Sun Prairie.
– Report from Application Review Team Chair on 2019 funding recommendations and contingencies on HUD formula allocation.
– Action Items
1. MBL loan updated request- Lovefood, LLC.
2. Discussion and possible action on recommendations for 2019 funding.
3. Discussion and possible action on accounting for funding decreases or increases in the HUD formula allocations for CDBG and HOME.
4. Discussion and possible action of Urgent Need funding to the City of Sun Prairie.
– Reports
