There were no meetings yesterday, so you didn’t miss anything.
Tuesday, July 23, 2013
10:30 AM CANCELLED Housing Authority – Finance Committee 2001 W Broadway
11:00 AM CANCELLED Housing Authority 2001 W Broadway
2:30 PM Public Safety Communications Operating Practices Advisory Committee – Talk Group Planning Workgroup Middleton EMS
– THIS IS NOT PUBLIC NOTICE, NO CLUE WHAT THE HELL THE WILL BE TALKING ABOUT!!!!!
1. Call to order.
2. Public comment. (Items not on Agenda)
3. Approval of minutes.
4. Discussion and possible action on policy and procedure.
5. Old business.
6. New business.
7. Other business as authorized by law.
8. Set next meeting date, time, and location.
9. Adjournment
5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Center Way Parking Lot
– Sub 1 to Res. 68, 13-14 – Authorizing the Resurfacing of CTH MM
– Res. 77, 13-14 – Request for Extension of LTE Hours at the Alliant Energy Center
– Res. 80, 13-14 – Intergovernmental Agreement Providing for the Sharing of Certain Costs Relating to the Improvements to Monona Drive from Pflaum Road to Winnequah Road
– Res 81, 13-14 – Agreement for the Design and Reconstruction of CTH V/North Street Bridge Between the Village of
Deforest and County of Dane
– Res 86, 13-14 – Fund Transfer & New Line Item Account for CNG Installation at Dane County Landfill
– Res 88, 13-14 – Award of Contract for Storage Facilities
– Res 94, 13-14 – Authorizing Addendum to Employment Services Agreement for Airport Director
– Sub. 1 to Res.49, 13-14 – Award of Contract for Recycling of Shingles
– Permanent Easement for Public Bicycle Path Purposes to Dane County at City of Madison Dunns Marsh/1st Addition
Allied Terrace
5:45 PM Public Protection & Judiciary Committee Room 357, City-County Building
– Res. 75, 2013-14, Authorizing Transfer of Funds To Purchase An Automated Fingerprint Identification System (AFIS) For The Dane County Sheriff’s Office.
– Res. 76, 2013-14, Authorizing An Agreement To Accept Highway Safety Grant Funds For A Community Traffic Safety Project, “2013 Summer Events.”
– Res. 78, 2013-14, Authorizing Transfer Of Position And Funds From The Department Of Human Services To The Dane County District Attorney’s Office.
– Res. 85, 2013-14, Authorizing An Extension Of Limited Term Employee Hours In The Corporation Counsel Department.
– Res. 90, 2013-14, Authorizing Acceptance of OJA Grant Funds for Dane County Human Services Department.
– Res. 95, 2013-14, Authorizing Agreement For Public Safety Communications Information Logging System.
6:30 PM Homeless Issues Committee Room 321, City County Building
– The committee will conduct a work session to discuss the Dane County Housing Plan (pursuant to Res. 292) and the Housing Element of the Dane County Comprehensive Plan, and may consider and take action on amendments and recommendations concerning these plans
7:00 PM Zoning & Land Regulation – Public Hearing Room 201, City-County Building
– Several projects, if you live outside cities in Dane County you may want to take a look.
– ORDINANCE AMENDMENT 4, 2013-2014: Amending Chapter 82 of the Dane County Code of Ordinances, Incorporating the Town of Black Earth Comprehensive Plan into the Dane County Comprehensive Plan.
– ORDINANCE AMENDMENT 12, 2013-2014: Amending Chapter 75 of the Dane County Code of Ordinances, Regarding Lot Frontage on a Public Street.
– Annual review of the following Salvage Recycling Center Licenses pursuant to Dane County Code of Ordinances, Section 10.20(3)
Wednesday, July 24, 2013
9:00 AM Area Agency on Aging Board – Legislative/Advocacy Committee 2865 N Sherman Av., Rm 108
– PRELIMINARY FINDINGS FROM BUS LOADING ANALYSIS
– PRELIMINARY CONCLUSIONS ABOUT TECHNICAL FEASIBILITY OF SMALL/LARGE BUSES
– NEXT STEPS IN THE ANALYSIS
– LIST OF VARIABLES TO INFLUENCE RECOMMENDATIONS
3:00 PM AEC Strategic Design Study Committee Alliant Energy Center Admin Conf. Rm
– Overview of Alliant Energy Center: Operations, Facilities, Grounds, & Notable Issues
– Committee Tour of Alliant Energy Center Facilities and Grounds
NOTE: The Committee meeting will remain convened during this time period, but the location of the meeting will expand for the tour to various locations on the AEC grounds. Following the tour, the Committee will again reassemble in the Administration Building Conference Room for the balance of the meeting agenda.
– Discussion of SWOT Analysis, Project Timeline, & Next Steps (time permitting)
4:00 PM Land Conservation Committee 5201 Fen Oak Dr, Room 208
– Soil & Water Resources Management (SWRM) Applications
– Soil & Water Resources Management (SWRM) Cost Share Agreements
– Soil & Water Resources Management (SWRM) Cost Share Payment
– Dane County Ordinance Chapter 14 Stepped Enforcement Policy Update
4:30 PM DaneCOM Governing Board Deer Grove EMS, 4030 Hwy N
– DANECOM PROJECT SCHEDULE UPDATE
– REVIEW OF USER BILLINGS
– CAPITAL BUDGET BRIEFING
– O&M ESTIMATES UPDATE
5:00 PM CANCELLED Madison Area Transportation Planning Board – Citizen Advisory Committee Room LL-130, Municipal Building
5:00 PM Public Works & Transportation Committee – Transit Subcommittee Room 351, City County Building
– SUMMARY OF STATE BUDGET IMPACTS ON DANE COUNTY HIGHWAY DIVISION
– YMCA JOB RIDE PROGRAM
– MTPB DISCUSSION OF PARK AND RIDE FACILITIES
– DISCUSSION PAPER ON THE POTENTIAL COUNTY ROLE IN TRANSIT & EXPANSION OF OPTIONS
5:15 PM Park Commission 5201 Fen Oak Dr, Room 221
– Resolution 79, 2013 – 2014, 2013 Partners for Conservation and Recreation Grant Awards
– Resolution 87, 2013 – 2014, Authorizing the Purchase of Land in the North Mendota Watershed
– 2014 Budget Discussion
– Parks Endowment with MCF and Fund Raising Plan
5:45 PM Emergency Medical Services Commission Deer Grove EMS, 4030 Hwy N
– EMS Division Report
– Insurance Coverage 2014 – Update
– 2014 Budget
– Reports
Hopefully will finish the rest, if not, its here. Takes several clicks to get to the agenda.
Thursday, July 25, 2013
12:15 PM South Central Library System Board 4610 S Biltmore Ln, Suite 101
2:00 PM Criminal Justice Council Room 321, City County Building
5:30 PM CDBG Commission 5520 Lacy Rd., Fitchburg City Hall
Friday, July 26, 2013
8:30 AM Zoning & Land Regulation – Site Inspection 2778 Prairie Cir, Town of Verona
9:00 AM Lakes & Watershed Commission – Strategic Engagement Subcommittee 1550 Linder Dr. Microbial Sciences Bldg, Rm 5415
12:00 PM Criminal Justice Group Jury Assembly Room, Court House
