21 meetings, plus 2 more that are cancelled. It’s budget time!!
Monday, 10/21/19
3:00 PM Alliant Energy Center Redevelopment Committee CANCELED – Board Room on the second level of the Exhibition Hall
– cancelled
5:15 PM Public Protection & Judiciary Committee ***Budget*** Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, RESCINDING JUVENILE HOME DETENTION FEE
– PUBLIC PROTECTION & JUDICIARY COMMITTEE AMENDMENTS TO THE PROPOSED 2020 OPERATING BUDGET
– PUBLIC PROTECTION & JUDICIARY COMMITTEE AMENDMENTS TO THE 2020 CAPITAL BUDGET
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way 2059 Atwood Ave Madison WI
– Community building activites
– Learning leadership skills
– Leadership activities and developing group norms
Tuesday, 10/22/19
8:30 AM Commission on Sensitive Crimes NIP, 1227 N Sherman Ave, Madison, Room 101
– Follow up to Discussion re: Funding/Victim Services
– LTE Hours Remaining
– Updates
12:15 PM Criminal Justice Council – Racial Disparities Sub Committee City-County Building room 351
– Community Restorative Court Update
– Community Justice Center Update
– Discussion of “Warrant Resources Day” ideas (presenter: C. Dorl)
3:45 PM Tree Board 5201 Fen Oak Drive Madison WI 53718
– 2019 Budget Update and Remaining Funds
– 2020 Budget Consideration, Recommendation and Approval
a. Arbor Day Celebration
b. PSAs
c. Social Media
d. Other
– Grants: Discussion/Action
a. ATC
b. DNR
-. Arbor Day: Update/Discussion/Action
a. Partner project list
b. Follow-up survey of AD event
– Award/Recognition Program: Discussion/Action
a. Finalize application
b. Discuss award options
– Reports and Updates
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– Budget Discussions and Amendments (no links on agenda) and not listed as a budget meeting?
5:30 PM Public Works & Transportation Committee **BUDGET**1919 Alliant Energy Center Way, Madison, WI (The Large Conference Room)
– Fund transfers
– PUBLIC WORKS & TRANSPORTATION COMMITTEE AMENDMENTS TO THE PROPOSED 2020 OPERATING BUDGET (nothing in link at time of post, check back later)
– PUBLIC WORKS & TRANSPORTATION COMMITTEE AMENDMENTS TO THE PROPOSED 2020 CAPITAL BUDGET (nothing in link at time of post, check back later)
– Leases and other routine items
– AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS
– AMENDING CHAPTER 54 OF THE DANE COUNTY ORDINANCES, REVISING ALLIANT ENERGY CENTER PARKING FEES
– 13 change orders
5:30 PM Health & Human Needs Committee CCB 201 **BUDGET**
– CREATION OF COMPLIANCE AND ETHICS PROGRAM FOR BADGER PRAIRIE HEALTH CARE CENTER – DCDHS – BP DIVISION
– HEALTH & HUMAN NEEDS COMMITTEE AMENDMENTS TO THE PROPOSED 2020 OPERATING BUDGET(nothing in link at time of post, check back later)
– HEALTH & HUMAN NEEDS COMMITTEE AMENDMENTS TO THE PROPOSED 2020 CAPITAL BUDGET (nothing in link at time of post, check back later)
5:30 PM Equal Opportunity Commission City-County Building, 210 MLK Jr. Blvd. Rm 356
– Update on Urban Community Arts Network (UCAN) research efforts
– Follow up on Air BnBs regarding registering with the County and having to pay fees
– Follow up on applicants failing the Dane County Bilingual test
– Update/clarification on proposal of charging Dane County inmates rent
– Update re crisis for low-income displaced residents because of F-35s at Truax
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– 2 – separating residence and buildings from farmland, 5 – creating one residential lot, create commercial lot for mini storage units (Portage Rd, Town of Burke), removal of deed restriction, shifting of property lines between adjacent land owners
– Town of Cottage Grove blanket rezoning
– Town of Dunn blanket rezoning “to resolve town concerns with new ordinance designations”
– Conditional Use Permit for expansion of existing school (Town of Middleton)
– AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE TOWN OF COTTAGE GROVE COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLAN
– AMENDING THE DANE COUNTY FARMLAND PRESERVATION PLAN
– Expansion of commercial district and creating a residential lot – Buckys Portable Toilets
– Preliminary Plat – Twin Rock (Town of Verona)
– ZONING & LAND REGULATION COMMITTEE AMENDMENTS TO THE PROPOSED 2020 OPERATING BUDGET
– ZONING & LAND REGULATION COMMITTEE AMENDMENTS TO THE PROPOSED 2020 CAPITAL BUDGET
Wednesday, 10/23/19
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee CANCELED – AAA/ADRC, 2865 N. Sherman Ave., Room 108 Madison WI 53704
– Cancelled
10:00 AM Criminal Justice Council – Behavioral Health Subcommittee Madison Municipal Building, Room 153
– Frequent Utilizers of Multiple Systems–Familiar Faces in Dane County, WI
– Report Out: Incorporating the Voices of People with Lived Experiences – Presenter: Anna Moffit, Executive Director NAMI Dane County
– Discussion of Focal Points of Concern Survey Results: Intercept 0 (community) & Intercept 1 (law enforcement)
– Priority Setting: Intercepts 0-1
5:00 PM Environmental Council Room 321, City County Building
– Grant Program Items Needing Attention
– Private Fundraising
– Pollinator Protection Initiatives
5:00 PM Board of Health Madison & Dane County Budget Committee The Atrium Community Rooms; Villager Mall 2300 S Park St, Madison WI
– PUBLIC HEALTH – MADISON & DANE COUNTY 2020 OPERATING BUDGET PROPOSAL (nothing in the link at time of post)
5:30 PM Board of Health for Madison and Dane County The Atrium Community Room; Villager Mall 2300 S Park Street, Madison WI 53713
– City of Madison – AMENDING SECTIONS 7.07(8)(g), (10), 7.08(7)(b), 7.15(6)(e)1., 7.50(1), (4), (6), (7), (9), 7.51(3), 7.52(4), AND 7.53(4) OF THE MADISON GENERAL ORDINANCES TO INCREASE VARIOUS FEE SCHEDULES
– Dane County – AMENDING CHAPTERS 45, 46 & 47 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING FEES CHARGED BY PUBLIC HEALTH AND CORRECTING ADMINISTRATIVE CODE REFERENCES
– AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC HEALTH PERMIT FEES
– AMENDING CHAPTER 48 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING TATTOO AND BODY-PIERCING LICENSE FEES
– TAX LEVY REPORT OF PUBLIC HEALTH MADISON AND DANE COUNTY FOR 2019
– Reports
5:30 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room 121 Madison WI 53718
– AUTHORIZING ACCEPTANCE OF A GRANT FROM US FISH & WILDLIFE SERVICE FOR WILDLIFE HABITAT RESTORATION ON DANE COUNTY PARKLAND
– 2019 PARK AND TRAIL FLOOD REPAIR GRANT AWARDS
– AUTHORIZING A PURCHASE OF LAND IN THE TOWN OF VIENNA FOR FLOODWATER STORAGE AREA
– AUTHORIZING ACCEPTANCE OF GRANT FUNDING HABITAT IMPROVEMENTS
– 2020 PROPOSED FEE CHANGES & HISTORY
– Presentation – Conservation Fund Project – Jim Welsh, Groundswell Conservancy
– Presentation – Conservation Fund Project – Kevin Thusius, Ice Age Trail Alliance
– Reports
— Fish Lake Flooding – Darren Marsh
— Bur Oak Blight Management – Adam Alves
6:00 PM Food Council 5201 Fen Oak Drive Madison WI 53718
– Presentation – Silverwood Park updates – Kyle Richmond, Friends of Silverwood Park President
– Silverwood Park plan and budget amendment
– Reports
Thursday, 10/24/19
12:15 PM Criminal Justice Council City-County Building, Room 351
– January Advisors—Data Analysis
– Arrest Report
– MacArthur Foundation Project
– Update 2020 Budget
5:00 PM Land Conservation Committee Lyman Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison wi 53718
– 2020 Wildlife Damage Abatement & Claims Budget, David Terralll, USDA
– 2019 Crop Price Approval, David Terrall, USDA
– Deer Donation Program, David Terrall, USDA
5:30 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center **BUDGET** 5201 Fen Oak Drive – Room A/B Madison WI 53718
– This meeting will start at 5:30 pm or when the Land Conservation Committee adjourns, whichever is later.
– Public Hearing: Members of the public who wish to speak about any issue before the Environmental, Agriculture, and Natural Resources Committee are encouraged to attend this meeting. Per county board rules, you can only speak on a topic once at EANR during the budget cycle. Be sure and fill out a hearing slip so we can call on you efficiently. Speakers have 3-5 minutes each, depending on the total number of registrants.
– AUTHORIZING ACCEPTANCE OF A GRANT FROM US FISH & WILDLIFE SERVICE FOR WILDLIFE HABITAT RESTORATION ON DANE COUNTY PARKLAND
– 2019 PARK AND TRAIL FLOOD REPAIR GRANT AWARDS
– AUTHORIZING A PURCHASE OF LAND IN THE TOWN OF VIENNA FOR FLOODWATER STORAGE AREA
– AUTHORIZING ACCEPTANCE OF GRANT FUNDING HABITAT IMPROVEMENTS
– ENVIRONMENT, AGRICULTURE & NATURAL RESOURCES COMMITTEE AMENDMENTS TO THE PROPOSED 2020 OPERATING BUDGET (nothing in link at time of post, check back later)
– ENVIRONMENT, AGRICULTURE & NATURAL RESOURCES COMMITTEE AMENDMENTS TO THE PROPOSED 2020 CAPITAL BUDGET (nothing in link at time of post, check back later)
5:30 PM Health & Human Needs Committee CCB 354 **BUDGET**
– HEALTH & HUMAN NEEDS COMMITTEE AMENDMENTS TO THE PROPOSED 2020 OPERATING BUDGET (nothing in link at time of post, check back later)
– HEALTH & HUMAN NEEDS COMMITTEE AMENDMENTS TO THE PROPOSED 2020 CAPITAL BUDGET (nothing in link at time of post, check back later)
6:00 PM Kassel-Dane Sister County Task Force City-County Building, Room 321
– Review Edgar Knecht Trio Visits
– New Projects
– New Kassel-Dane Task Force Members
