Many routine items, Personnel and Finance will be discussion the jail, Criminal Justice Council gets report on Community Restorative Court and Council on Climate Change meets – the last two are during the day and you’ll likely miss the meetings.
Monday, 2/25/19
5:30 PM Personnel & Finance Committee City-County Building Room 351
– AMENDING CHAPTER 14 AND CREATING CHAPTER 49 OF THE DANE COUNTY CODE OF ORDINANCES, AGRICULTURAL PERFORMANCE STANDARDS AND MANURE MANAGEMENT
– AUTHORIZING THE PURCHASE OF LAND ALONG TOKEN CREEK
– AUTHORIZING THE PURCHASE OF LAND FOR THE LOWER YAHARA RIVER TRAIL AND DOOR CREEK WILDLIFE AREA
– CONFIRMING THE APPOINTMENT OF SHAWN TESSMANN AS THE DIRECTOR OF THE DANE COUNTY DEPARTMENT OF HUMAN SERVICES
– AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES
– 6 change orders, including the jail.
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way Dane County 2059 Atwood Ave Madison
– Deliberations.
Tuesday, 2/26/19
12:15 PM Criminal Justice Council – Racial Disparities Sub Committee CCB, Room 351
– Center for Court Innovation Report on Dane County CRC
– Community Restorative Court Current Statistics
– Arrest Data Analysis
– Disproportionate Minority Contact Grant Update
3:45 PM Tree Board 5201 Fen Oak Drive Madison WI 53718
– Keith Reopelle, Chair of the Dane County Office of Energy and Climate Change
– – How we can collaborate
– – Climate Change Action Plan Recommendations
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– URGING ALLOCATION OF SPACE FOR SPIRITUAL CONTEMPLATION IN THE CONSOLIDATED DANE COUNTY JAIL
– URGING EXPUNGEMENT REFORM IN THE STATE OF WISCONSIN
– 2019-2021 Dane County Legislative Agenda – Public Protection and Judiciary Committee Amendments
5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Center Way, Madison, WI (The Large Conference Room)
– 3 leases
– 1 contract amendment
– 8 change orders
– And other routine items
5:30 PM Community Development Block Grant (CDBG) Commission CANCELLED – Town of Westport- Administration Building 5387 Mary Lake Road Waunakee, WI 53597
– Cancelled
5:30 PM Human Services Board City County Building 210 Martin Luther King Jr Blvd Madison, WI 53703 Room 321
– Overview of the CYF Division Mental Health System – Marykay Wills
– Listening Session Format Recommendations – Lori Bastean
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Separating residential buildings from farmland, changing zoning after temporary use, creating 1 or 2 residential lots, adding a second farm residence and other routine items, look to see if anything impacts you
– Changing conditions for communication tower CUP (Anderson Rd)
– AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES,INCORPORATING AMENDMENTS TO THE TOWN OF VERONA COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLAN
– Conditional use for “agricultural entertainment” at 1746 State Highway 73 (Town of Christiana) – farm to table dinners and wood-fired pizza nights.
– 2019-2021 Dane County Legislative Agenda – Zoning and Land Regulation Committee Amendments
Wednesday, 2/27/19
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC, 2865 N. Sherman Ave., Room 108 Madison, WI 53704
– ADVOCACY SUPPORTING FEDERAL & STATE PROGRAMS
– 2020 AAA BUDGET PRIORITIES
– Reports
12:15 PM Criminal Justice Council – Pre-Trial Services Subcommittee CCB, Room 351
– Quarter 4 PSA (Pretrial) Data
– Randomized Control Test Timeline
– State and Local Pre-Trial Reform
– Pre-Trial Training
5:30 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– ACCEPTANCE OF A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR THE RESURFACING OF THE CAPITAL CITY STATE TRAIL
– The Commission plans to meet in closed session for the purpose of deliberating or negotiating the purchasing or acquiring of property where open discussion of bargaining positions and strategies would discourage bargaining and harm the public’s interest in obtaining properties. The authority for this possible closed session is Wis.Stat.19.85(1)(e). The Commission will adjourn upon conclusion of the closed session and not reconvene this meeting in open session.
6:00 PM Food Council Lyman Anderson Center, 5201 Fen Oak Dr. Madison, WI 53718
– Reports
Thursday, 2/28/19
12:00 PM Board of Health for Madison and Dane County – Executive Committee 2300 S. Park Street; Room 2022 Madison WI 53713
– BOH RES #2019-03 AUTHORIZATION TO ACCEPT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES TO SUPPORT THE REPRODUCTIVE HEALTH PROGRAM
– BOH RESOLUTION #2019-04 AUTHORIZATION TO ACCEPT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES TO SUPPORT THE PUBLIC HEALTH CRISIS RESPONSE, BIOTERRORISM PREPAREDNESS AND COMMUNICABLE DISEASE CONTROL & PREVENTION PROGRAMS
12:15 PM Criminal Justice Council City County Building, Room 357
– Jail Update
– Budget Amendment PPJ-O-09-A – Criminal Justice System Stress Test
– JFA
– Center for Court Innovation Report on the Dane County Community Restorative Court
5:00 PM Land Conservation Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room C Madison WI 53718
– AMENDING CHAPTER 14 AND CREATING CHAPTER 49 OF THE DANE COUNTY CODE OF ORDINANCES, AGRICULTURAL PERFORMANCE STANDARDS AND MANURE MANAGEMENT
– Implementation Process and Fee Schedule for Proposed Chapter 49 – Amy Piaget, County Conservationist
5:30 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room C Madison WI 53718
– ACCEPTANCE OF A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR THE RESURFACING OF THE CAPITAL CITY STATE TRAIL
– AUTHORIZATION TO APPLY FOR AND ACCEPT A 2019 STATE OF WISCONSIN DNR LAKE PLANNING GRANTS (AIS Rapid Response)
5:30 PM Health & Human Needs Committee City County Building 210 Martin Luther King Jr. Blvd Madison, WI 53703 Room 351
– 2018 HSCA 84458 Porchlight
– Early Childhood Zones/NECZ
– Director’s Report
6:30 PM Board of Adjustment Room 357, City-County Building, 210 Martin Luther King, Jr. Blvd. Madison, WI
– Appeal 3698. Appeal by Reggie Lund for a variance from minimum required setback from a Class E highway as provided by Section 10.17(5)(b) , Dane County Code of Ordinances, to permit a proposed garage addition at 2777 Marshall Pkwy being Lot 2 Sawyer Addition, Section 27, Town of Madison.
Friday, 3/1/19
11:30 AM Office for Equity and Inclusion Advisory Board Centro Hispano 818 W. Badger Rd Madison, WI 53713
– When to have Department Heads to Present Plans at Advisory Meetings and who?
– Reports
12:30 PM Dane County Council on Climate Change Madison Municipal Building, Room 260 215 Martin Luther King Jr. Blvd, Madison Madison Municipal Building, Room 260, 215 Martin Luther King Jr. Blvd, Madison Wisconsin
– Agriculure Presentation by Gary Radloff
– Modeling presentation by Evelyn Wright
– CAP development process presentation by Keith Reopelle
