How much should County Board Supervisors and their Chair get paid, Zoo Budget, should they release report on why we can’t add floors to the Dane County Jail, several reports and updates on criminal justice system matters, CDBG funding decisions and more.
Monday, 9/23/19
5:30 PM Personnel & Finance Committee City-County Building Room 351
– Accepting grants, fund transfers, change orders, awarding contracts, leases, personnel position changes, filling positions open more than 6 months
– County Board Supervisors and Chair Compensation Package (conveniently, no information is available)
5:45 PM Personnel & Finance Tax Deed Subcommittee Room 351, City-County Bldg 210 Martin Luther King Jr Blvd
– Appraisal and approving sale of 4 properties
Tuesday, 9/24/19
7:00 AM Henry Vilas Zoo Commission 702 S Randall Ave., Madison, WI 53715 Zoo Administration Building
– Discuss and vote on 2020 budget proposal
– Zoo Director Report
12:15 PM Criminal Justice Council – Racial Disparities Sub Committee City-County Building room 351
– COMMUNITY RESTORATIVE COURT UPDATES
– COMMUNITY JUSTICE CENTER NEEDS ASSESSMENT–DISCUSSION
– STAFF UPDATE ON COUNTY BOARD OFFICE JAIL DEFLECTION AND DIVERSION DATA ANALYSIS AND EVALUATION
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– DANE COUNTY CRIMINAL JUSTICE SYSTEM IMPROVEMENT
– John Bauman will present on the Juvenile Detention Center Remodeling project.
– John Talis will present on the Staff Attorney working conditions and possible recommendations.
– Discussion and possible action on whether to Publicly Release the Corporation Counsel report on the feasibility of holding parties responsible for the construction of the Public Safety Building in a manner that did not support vertical expansion.
5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Center Way, Madison, WI (The Large Conference Room)
– Leases, purchase of service agreements, design and construction of roads, transferring right of ways and change orders
– AUTHORIZING A LEASE WITH MADISON GAS AND ELECTRIC COMPANY FOR LAND ON WHICH TO CONSTRUCT AND OPERATE A SOLAR ARRAY
– Discussion and possible action on whether to Publicly Release the Corporation Counsel report on the feasibility of holding parties responsible for the construction of the Public Safety Building in a manner that did not support vertical expansion.
– John Welch will continue on from the 9/10/19 agenda with a brief report on the closing of the compost site
5:30 PM Community Development Block Grant (CDBG) Commission Madison College- Traux Campus, Room D1630- Cafe Annex 3550 Anderson Street, Madison, WI 53704
– Information to be shared as part of the Public Hearing
a. Expected CDBG and HOME funding to be available
b. Estimated amount of funds to benefit LMI income families
c. Range of activities to be undertaken
d. Plans to address displacement
e. Review of 2020 funding recommendations
– Public Hearing on the 2020 funding recommendations. (and contingencies)
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Rezoning for division of land between land owners, compliance for acreage of property, e shifting property lines, removal of deed restrictions, creating two residential lots and one small agricultural lot, separating existing residence from farmland and creating one residential lot
– Conditional use permits for creating 2nd farm residence and small engine repair
– blanket rezoning (Town of Verona)
– Preliminary Plat – Twin Rock – Town of Verona
– Preliminary Plat – Bittersweet – Town of Deerfield
– Preliminary Plat – Pioneer Pointe – Town of Middleton
– Final Plat – Western Addition to 1000 Oaks – City of Madison
Wednesday, 9/25/19
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 & COUNTY PROGRAMS
— MENTAL HEALTH MEDICARE COALITION FLYER
— WISCONSIN MEDICARE MENTAL HEALTH PROFESSIONALS BY COUNTY
– 2020 AAA BUDGET PRIORITIES
– Reports
5:30 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– AUTHORIZATION TO APPLY FOR 2020 STATE OF WISCONSIN DNR URBAN FORESTRY GRANTS
– AUTHORIZING A PURCHASE OF LAND FOR INDIAN LAKE COUNTY PARK AND ICE AGE NATIONAL SCENIC TRAIL
– PARK & TRAIL FLOOD REPAIR GRANT AWARDS
– Proposed 2020 Park Fees
– 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.
5:30 PM Emergency Medical Services Commission Cambridge Area EMS – 271 W Main St. Cambridge
– Summit / Outreach – Salov
– Annual Report from Commission to County Board – Salov
– Reports
6:00 PM Food Council Lyman Anderson Center, 5201 Fen Oak Dr. Madison, WI 53718
– Anderson Farm County Park project – Community GroundWorks staff
– Anderson Farm County Park project support
– Reports
Thursday, 9/26/19
12:15 PM Criminal Justice Council City-County Building, Room 351
– Jail to Community Grant and Discussion
– Dane County Data Driven Justice—Familiar Faces Workgroup
– JFA Institute Analysis and Next Steps
5:00 PM Land Conservation Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– Cost Share Contracts and Farmland Preservation Program Approvals
– Dane County Continuous Cover Program
5:30 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– REVIEW OF COUNTY DEPARTMENT EQUITY PLANS
– Approving leases, grants, contract amendments
– AUTHORIZING A PURCHASE OF LAND FOR INDIAN LAKE COUNTY PARK AND ICE AGE NATIONAL SCENIC TRAIL
5:30 PM Health & Human Needs Committee CCB 354
– No agenda
