Busy week – 22 meetings!
Monday, February 25, 2013
5:00 PM Homeless Issues Committee – Work Session Room 321, City County Building
– Work session with county staff to discuss reports being prepared by the Department of Human Services on homelessness issues and services
5:30 PM Personnel & Finance Committee Room 351 CCB
– Closed session to purchase land
– Cow Power Project in Town of Springfield
– Housing Partnership Program ($250,000 for Cooperative Housing)
– Budget Process and policies updates to ordinance
– Dane County Legislative Agenda
– Advanced borrowing
5:45 PM Youth Commission – By Youth For Youth United Way of Dane County
– Deliberations (how enlightening, great agenda)
6:00 PM Food Council, Dane County 5201 Fen Oak Dr.
– Healthy Food Access presentation by Karri Bartlett, Madison/Dane County Public Health
– Approve annual report
– Speakers bureau proposal
– Review definitions of urban Ag and food security
Tuesday, February 26, 2013
12:00 PM Area Agency on Aging Board 2865 N Sherman Av.
– Family Care Presentation
3:00 PM Public Safety Communications Operating Practices Advisory Committee – Talk Group Planning Workgroup Middleton EMS
– Discussion and possible action on policy and procedure (also awesomely informative agenda item)
4:30 PM C.A.R.P.C. (Capital Area Regional Planning Commission) Room 421, City-County Building
– Discussion/possible action on adopting a proposed annual budget process.
– Discussion/possible action on Sewer Service Area amendment review fees.
5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Center Way Parking Lot
– Sub 1 to Res. 217, 12-13 – Alliant Energy Center Strategic Design Study Committee
– Res. 227, 12-13 – Authorizing the Acquisition of Land for County Operations. (lovely, you know what that is about, right?)
5:45 PM Public Protection & Judiciary Committee Room 357, City-County Building
– Res. 231, 2012-13, Authorizing An Agreement To Accept Homeland Security And Wisconsin Office Of Justice Assistance Grant Funds.
– Res. 232, 2012-13, Authorizing Addendum And Extension Of Dane County Sheriff West Precinct Lease With Town Of Middleton.
– Res. 234, 2012-13, Accepting Intergovernmental Agreement “Advanced Life Support Program.”
– Res. 238, 2012-13, Authorizing A Contract Policing Agreement With The Town Of Bristol.
– Res. 241, 2012-13, Accepting Homeland Security Communications Unit Training Grant.
– Res. 244, 2012-13, Authorizing Addendum To Employment Services Agreement For Juvenile Court Administrator
– County legislative agenda
7:00 PM Zoning & Land Regulation – Public Hearing Room 351, City County Building
– Nearly 20 projects – see if there is anything that impacts your neighborhood (Note, Grandview Commons is on here)
– ORDINANCE AMENDMENT 39, 2012-2013: Amending Chapter 82 of the Dane County Code of Ordinances, Incorporating the Town of Cross Plains Comprehensive Plan into the Dane County Comprehensive Plan.
– Ordinance Amendment 41, 2012-2013: Amending Chapter 11 of the Dane County Code of Ordinances to adjust mitigation permit fees and correct internal references.
Wednesday, February 27, 2013
9:00 AM Area Agency on Aging Board – Legislative/Advocacy Committee 2865 N Sherman Av., Rm 108
– Non-Emergency Medical Transportation Presentation
– County/State/Federal Legislative & Budget Update
– Discussion Items
– – WAN Update
– – DANE/Triad Update
– – Elderly Advocacy Network: Meeting & Alerts
– – ADRC Governing Board & Statistical Recording Plan
– – Family Care
– – Same-Day Voter Registration
2:00 PM Madison Area Transportation Planning Board – Technical Coordinating Committee 5520 Lacy Rd., Fitchburg City Hall
– Review and Recommendation on Final Draft 2010 Adjusted Urban Area and MPO Planning Area Boundaries
– Review and Recommendation on Draft 2013-2017 Transit Development Plan
– Presentation on Stoughton Road (USH 51) (Terminal Drive to STH 19) Study Improvement Alternatives
4:00 PM Land Conservation Committee 5201 Fen Oak Dr, Room 208
– USDA Wildlife Damage Program 2012 Claims & Harvest Waiver Exemptions Approvals
– Proposed 2013 Average costs
– Yahara Pride Farms Cover Crop Cost Share Payment
– Wisconsin Land & Water Association 2013 Membership Dues Update
– Farmland Preservation Program Certificate of Compliance Approvals
– Farmland Preservation Program Voluntary Relinquishment Approvals
– Pleasant Valley Project Update & Video
5:30 PM Public Works & Transportation Committee – Transit Subcommittee Room 354, City County Building
– Specialized Transit funding in Dane County
– Overview of the Draft Transit Development Plan 2013-2017
– Subsidized Transit Programs
5:30 PM Emergency Medical Services Commission 115 W Doty St., Room 2107
– Private Ambulance Service Use of Lights and Sirens – discussion on private and public – Update
– Interaction between EMS and Hospital Staff
– Diversion Policy
– ALS into the Town of Deerfield – Update
– Insurance Coverage for 2014
5:30 PM Park Commission 5201 Fen Oak Dr, Room 221
– Res. 256, 2012-2013, Authorizing the Acquisition of Land for Access to Upper Mud Lake
– Highway 51 Planning Update – Babcock County Park
– PARC Grant Program Application Materials and Timeline
– Park Endowment
– Brigham Bike Trail Project
Thursday, February 28, 2013
12:00 PM Criminal Justice Council CCB Room 321
– District Attorney Staffing
– Follow-up Recommendations for the Dane County CJC from Mike Jones
12:15 PM South Central Library System Board 4610 S Biltmore Ln, Suite 101
– Reports
– Approval to remove Facilities Committee as a standing committee
5:15 PM Specialized Transportation Commission Room 354, City County Building
– NEMT (Logisticare) Update
– Veterans Transportation
– Care Wisconsin
5:30 PM CDBG Commission T. of Middleton, Town Hall
– Information to be Provided to Citizens as Part of the Public Hearing for Input on Emerging Housing and Community Development Needs and Priorities for 2014
a. Eligible CDBG and HOME activities
b. Potential Funds
c. Displacement Plans
d. Review of emerging trends and needs identified to date
e. Review of activities identified in the Consolidated Plan and potential priorities
for 2014
– Public Hearing for Citizen Input on Housing and Community Development Needs and Potential Priorities for 2014
– Loan Application Review Subcommittee Recommendations Regarding Village of Brooklyn Business Park Application and Other Economic Assistance Proposals for 2013 CDBG Funding
– Draft CRLF Loan Manual
– Discussion of Activities for Which Requests for Proposals will be Issued for Potential Funding in 2014
– Review of Draft 2013 Work Plan to Address Impediments to Fair Housing Choice
– Report on Program Activities, Expenditures, Funding, and Director of Economic and Workforce Development
– *Discussion and Action to be Taken Regarding Evidence of Default of the Terms Specified in the Loan Agreement by Depot Hill, Cam-Rock Café, and Cambridge Stoneware
6:30 PM Board of Adjustment – Public Hearing Room 357, City-County Building
– Status of changes to and training in Chapter 11 – Shoreland, Shoreland-Wetland & Inland- Wetland
Ordinance of the Dane County Code of Ordinances.
– PUBLIC HEARING: February 28, 2013 APPEALS
– Appeal 3641. Appeal by Lake Waubesa Bible Camp Inc. (Ron Kregness, Agent) for variances from minimum required setbacks from the ordinary high water mark and minimum setback from the wetland boundary as provided by 11.03(2) and 11.06(5), Dane County Code of Ordinances, for property located at 2851 Crescent Drive, in the NW ¼ NE ¼ Section 09, Town of Dunn.
– Presentation of proposed 2013 Board of Adjustment Schedule for meetings and application deadlines.
Saturday, March 02, 2013
10:00 AM Food Council, Dane County – Silverwood Planning Sub-committee 2306 S. Park St.
– RFP
– Long term structure
