County Board meets this week, Airport Commission meets, investigating why we can’t build more floors on the current jail and more.
Monday, 7/8/19
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E Olin Avenue Madison
– Already over
– Infection Control Resource Handbook – Lohmeier
– 2020 Protocols – Meier
– Cardiac Arrest QA Update – Meier
– Data Exchange – Meier
2:00 PM Aging & Disability Resource Center Governing Board ADRC 2865 N Sherman Ave Room 108 Madison WI 53704
– Already over
– Approval of Board Report on Public Hearings
– Nominate Tom for an Award
– Reports
Tuesday, 7/9/19
8:15 AM UW Extension Committee Lyman Anderson Center, 5201 Fen Oak Drive Madison, WI 53718
– John Lyle Scholarship Awards
– Youth Development Program Update – Javier Neira, Youth Development Educator
– Reports
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– See agenda to see if anything affects you
– creating one residential lot
– rezoning for compliance
– Subdivision with 27 residential lots – 2216 Spring Rose Rd
– Final Plat – Revere Trails First Addition (Windsor, Village of)
– Site Plan review for the relocation of a farm residence, Hewitt Property, 6390 Lee Road, Section 10, Town of Dane
Wednesday, 7/10/19
7:00 AM Henry Vilas Zoo Commission Visitor Center Conference Room 606 S Randall Ave. Madison, WI 53715
– AMENDING CHAPTER 15 THE DANE COUNTY CODE OF ORDINANCES, REGARDING MEMBERSHIP OF THE HENRY VILAS ZOO COMMISSION
– Zoo Report
3:45 PM Tree Board 5201 Fen Oak Drive Madison WI 53718
– Annual Budget: Review/Discussion
– Arbor Day Recap: Discussion/Action
— Follow-up survey of AD event
— Update review of the AD application
– Award/Recognition Program
– Social Media: Discussion/Action
– PSAs – Fall Topics: Discussion
– Forest Conservation Ordinance Proposal: Discussion/Action
— Why do we want this?
— Goals
– Lingering Ash Citizen Science Training: Discussion/Action
– WAA-TCC Arbor Fair Public Event, September 14, 2019
— Hosting Educational Outreach Component
4:00 PM Community Development Block Grant Commission – Application Review Team Madison College- Room AB 132 1701 Wright Street Madison, WI 53704
Presentations – Applicants for 2020 CDBG/HOME funding (Day 1):
-Madison Black Chamber of Commerce of Dane County
– WWBIC
-Latino Chamber of Commerce of Dane County
– Genesis Social Services Corporation
– Project Home- Major Home Repair
– Project Home- Minor Home Repair
– Nortman Properties
– JT Klein
– Dane County Housing Authority- New Rental Construction
– Dane County Housing Authority- Rental Rehab
– Sunny Side Development
– WI Partnership for Housing Development- Rental Rehab
– WI Partnership for Housing Development- TBRA
– Lutheran Social Services of WI & Upper MI
– Retirement Housing Foundation- New Rental Construction
– Retirement Housing Foundation- Economic Assistance
5:30 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– DE MINIMIS DETERMINATION – WIS 19
– Web Based Reservation/Permitting Systems and Fee Collection Kiosks
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– Air National Guard 115th Fighter Wing Update
– Terminal Project Presentation
– Reports
Thursday, 7/11/19
8:00 AM Board of Adjustment Members of the Board of Adjustment will convene in the Northeast parking lot of the Coliseum Building at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI 53713, and proceed together to the individual sites.
– Appeal 3700 by Bryan and Mary McMillan (Cory Horton, RA Smith, Agent) for variance from minimum required setback to a wetland as provided by Section 11.03(2)(a)2., Dane County Code of Ordinances, to permit the construction of a single family residence at a property on Exchange Street being a lot in the NW 1⁄4 of the NW 1⁄4, Section 10, Town of Dunn.
5:00 PM Executive Committee City-County Building room 354
– COUNTY BOARD CHAIR APPOINTMENT TO THE CITY-COUNTY HOMELESS ISSUES COMMITTEE
– ACCEPTING FUNDS AS REIMBURSEMENT FOR CONFERENCE ATTENDANCE
– DISCUSSION AND POSSIBLE ACTION ON PROPOSALS FOR PROGRAM EVALUATION–ANY ADDITIONAL PROGRAM EVALUATION PROPOSAL SCOPES WILL BE PRESENTED BY SUPERVISORS AT THIS TIME
– STATE BUDGET REPORT BY DANE COUNTY LOBBYIST
7:00 PM County Board City-County Building, Room 201
– AMENDING CHAPTER 47 THE DANE COUNTY CODE OF ORDINANCES, REGARDING REGULATION OF DANGEROUS ANIMALS
– AWARD OF AGREEMENT FOR EXHIBITION HALL AND CAMPUS REDEVELOPMENT AT THE ALLIANT ENERGY CENTER
– DEDICATION OF THE WILLIAM G. LUNNEY LAKE FARM COUNTY PARK
– AUTHORIZING THE PURCHASE OF LANDS FOR BABCOCK COUNTY PARK
– AWARD OF CONTRACT TO WILLIAMS SECURITY AND PROTECTION FOR SECURITY GUARD SERVICES
– AWARD OF CONTRACT TO JBM PATROL AND PROTECTION FOR SECURITY GUARD SERVICES
– AMENDING CHAPTER 15 THE DANE COUNTY CODE OF ORDINANCES, REGARDING MEMBERSHIP OF THE HENRY VILAS ZOO COMMISSION
– INVESTIGATING RESPONSIBILITY FOR PAST STRUCTURAL MISTAKES WITH THE PUBLIC SAFETY BUILDING
– AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G19ML0014A
– AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, 2018 COPS OFFICE, ANTI-HEROIN TASK FORCE (AHTF) GRANT
– AWARD OF CONTRACT FOR LAKEVIEW NATIVE PLANTING AT HUMAN SERVICES-NORTHPORT OFFICE
