Dane County Week Ahead 10/24/22

Budget season in full swing, and lots of other meetings this week!

Monday, 10/24/22

5:30 PM Personnel & Finance Committee Joint with City of Madison Finance Committee Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom ***BUDGET*** See below for additional instructions on how to attend the meeting and provide public testimony.

• Public Health – PERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2023 OPERATING BUDGET

• Public Health – PERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED 2023 CAPITAL BUDGET

5:30 PM Personnel & Finance Committee Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom ***BUDGET*** See below for additional instructions on how to attend the meeting and provide public testimony.

• minutes approval, fund transfer, approval of bills and accounts, exception requests, reclassification,  and other routine items

• AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING BIOGAS PLANT MANAGER

• AMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF ORDINANCES, PROHIBITING TRAVEL TO CERTAIN STATES

• AUTHORIZING A CONTRACT BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND CROSSFIT, LLC

• AWARD OF CONTRACT FOR WETLAND RESTORATION AT WALKING IRON COUNTY PARK

• AWARD OF AGREEMENT FOR STREAM CORRIDOR RESTORATION DESIGN FOR BLACK EARTH CREEK AT WALKING IRON COUNTY PARK

• DANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL  CONSERVANCY, TOWN OF DUNKIRK AND DUNKIRK DAM LAKE DISTRICT

• AUTHORIZATION TO APPLY FOR 2023 STATE OF WISCONSIN DNR Surface Water GRANTS

• AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCE

• CHANGING SOURCE OF GRANT FUNDS FOR POSITION #3264, PUBLIC HEALTH SPECIALIST FOR THE TOBACCO PREVENTION AND COMPLIANCE PROGRAM

• AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECT

• ACCEPTING U.S. BUREAU OF JUSTICE ASSISTANCE GRANT AWARD FOR A COMMUNITY COURT

• Budget Amendments for(operating, capital)

  • County Treasurer
  • Library
  • Administration

6:00 PM Youth Commission – By Youth For Youth Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Vote on Funding Priorities for RFP
• Re-Cap Social Determinants of Health & Health Equity

•  RFP Marketing Strategy

Tuesday, 10/25/22

8:30 AM Commission on Sensitive Crimes Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

12:15 PM Criminal Justice Council – Racial Disparities Subcommittee Please see top of agenda for instructions on how to join the meeting.

4:00 PM Tree Board Outreach Work Group Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone

5:00 PM Community Development Block Grant (CDBG) Commission Zoom meeting ID: 913 0297 1355. Zoom meeting ID: 913 0297 1355.

• Presentations

5:15 PM Land Conservation Committee Hybrid Meeting: Attend in person at the Lyman F. Anderson Agriculture & Conservation Center, 5201 Fen Oak Drive, Room C, Madison WI 53718; attend virtually via Zoom See below for additional instructions on how to attend the meeting and provide public testimony.

• Dane County Wildlife Damage 2023 Program Budget

• 2022 Crop Damage Prices

• Approved Cost-share Contracts

• Approved Cost-share Payments

5:30 PM Environment, Agriculture & Natural Resources Committee **BUDGET** Hybrid Meeting: Attend in person at the Lyman F. Anderson Agriculture & Conservation Center, 5201 Fen Oak Drive, Room C, Madison WI 53718; attend virtually via Zoom See below for additional instructions on how to attend the meeting and provide public testimony.

• AMENDING CHAPTER 11 AND 14 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING FEES FOR EROSION CONTROL PERMITS AND STORM WATER MANAGEMENT PERMITS

• URBAN WATER QUALITY GRANT AWARD – CITY OF MADISON & CITY OF STOUGHTON

• AUTHORIZING A PURCHASE OF LAND FOR DOOR CREEK WILDLIFE AREA

• Budget

  • ENVIRONMENT, AGRICULTURE & NATURAL RESOURCES COMMITTEE AMENDMENTS TO THE PROPOSED 2023 OPERATING BUDGET

  • ENVIRONMENT, AGRICULTURE & NATURAL RESOURCES COMMITTEE AMENDMENTS TO THE PROPOSED 2023 CAPITAL BUDGET

• PFAS Pilot Reduction Program Update

5:30 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City County Building, Room 357; attend virtually via Zoom. **BUDGET** See below for additional instructions on how to attend the meeting and provide public testimony.

• Budget

  • PUBLIC PROTECTION & JUDICIARY COMMITTEE AMENDMENTS TO THE PROPOSED 2023 OPERATING BUDGET

  • PUBLIC PROTECTION & JUDICIARY COMMITTEE AMENDMENTS TO THE PROPOSED 2023 CAPITAL BUDGET

• AUTHORIZING ACCEPTANCE OF EMS FLEX GRANT FUNDS

• ACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT FFY2022 COMMODITY FLOW STUDY

• ACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT FFY2022 HAZMAT TTX

• AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION

• AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2022 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM

• AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND WELLPATH FOR THE PROVISION OF JAIL RESIDENT HEALTH AND MENTAL HEALTH CARE SERVICES

5:30 PM Health & Human Needs Committee *** BUDGET ***

• DANE COUNTY 2022 EMERGENCY HARM REDUCTION AND PREVENTION ACT DCDHS – ACS DIVISION

• Budget

  • HEALTH AND HUMAN NEEDS COMMITTEE AMENDMENTS TO THE PROPOSED 2023 OPERATING BUDGET

  • HEALTH AND HUMAN NEEDS COMMITTEE AMENDMENTS TO THE PROPOSED 2023 CAPITAL BUDGET

5:30 PM Public Works & Transportation Committee Hybrid Meeting: Attend in person at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI. There will also be a Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone..Meeting will be held in the Large Conference Room

• Budget

  • PUBLIC WORKS & TRANSPORTATION COMMITTEE AMENDMENTS TO THE PROPOSED 2023 OPERATING BUDGET

  • PUBLIC WORKS & TRANSPORTATION COMMITTEE AMENDMENTS TO THE PROPOSED 2023 CAPITAL BUDGET

• 4 contract change orders

6:30 PM Zoning & Land Regulation Committee Hybrid Meeting: Attend in person at the City County Building in Room 354; or Attend virtually via Zoom.
See below for additional instructions on how to attend the meeting and provide public testimony.

• 4 creating on residential lot, create new residential lot with 3-lot csm, creating 2 residential lots, 3 separating existing residence from farmland, combine lots for residential use, limited farm business – electrical contractor, shifting property lines between adjacent land owners

• PETITION: REZONE 11888
  APPLICANT: OREGON, TOWN OF
  LOCATION: EAST OF 5900 COUNTY HWY A, SECTION 19, TOWN OF OREGON
  CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-1 Rural Residential District
  REASON: expanding cemetery

• PETITION: REZONE 11891
  APPLICANT: TIMOTHY AND ELIZABETH PIERCE
  LOCATION: 3480 COUNTY HIGHWAY JG, SECTION 27, TOWN OF VERMONT
  CHANGE FROM: RR-2 Rural Residential District TO FP-35 Farmland Preservation District, FP-35 Farmland Preservation District TO RR-2 Rural Residential District
  REASON: Shifting an existing residential spot zone to the north end of the property

• PETITION: REZONE 11893
  APPLICANT: MIKE LAUFENBERG
  LOCATION: 3128 K&R ROAD, SECTION 5, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO LC Limited Commercial District
  REASON: allow for contractor and building trade businesses

• PETITION: REZONE 11900
  APPLICANT: UNITED COOPERATIVE
  LOCATION: 841 LONDON ROAD, SECTION 28, TOWN OF DEERFIELD
  CHANGE FROM: HC Heavy Commercial District TO MI Manufacturing and Industrial District
  REASON: bring property into compliance with current zoning requirements for an existing land use

• PETITION: CUP 02575
  APPLICANT: JACKIE R KALTENBERG
  LOCATION: 1379 HIMSEL RD, SECTION 3, TOWN OF MONTROSE CUP DESCRIPTION: single family residential in a commercial zoning district

• PETITION: CUP 02576
  APPLICANT: BRIAN AND MONIQUE BILLINGS
  LOCATION: 2396 COUNTY ROAD AB, SECTION 14, TOWN OF DUNN
  CUP DESCRIPTION: transient or tourist lodging

• PETITION: CUP 02578
  APPLICANT: BRETT LUNDE
  LOCATION: 1576 SPRING ROAD, SECTION 3, TOWN OF DUNKIRK CUP DESCRIPTION: 195′ self-support communication tower

• Preliminary Plat – Glacier’s Trail Town of Middleton – Acceptance and schedule for future consideration.

• Todd Wolf Certified Survey Map Town of Rutland

• 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 CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE TOWN OF MEDINA COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLAN

• FARMLAND PRESERVATION PLAN UPDATE

Wednesday, 10/26/22

9:00 AM Area Agency on Aging – Legislative / Advocacy Committee Via Zoom

• Reports

3:45 PM Tree Board Policy Work Group

5:15 PM Specialized Transportation Commission via Zoom

• 2022 Transportation Call Center Summary through 3rd Quarter

5:30 PM Airport Commission Hybrid Meeting: Attend in person at the Dane County Regional Airport, 4000 International Lane, Madison, WI, conference Room 1; attend virtually via Zoom. The meeting will be held in Conference Room 1, located at the north end of the terminal, past baggage claim.

5:30 PM Park Commission McCarthy Youth & Conservation County Park 4841 Co Hwy TT, Cottage Grove, WI 53527 McCarthy Youth & Conservation County Park 4841 Co Hwy TT, Cottage Grove, WI 53527

• AUTHORIZING A PURCHASE OF LAND FOR DOOR CREEK WILDLIFE AREA

• Friends of McCarthy Youth & Conservation County Park

• History and Overview of McCarthy Youth & Conservation County Park

Thursday, 10/27/22

5:30 PM Personnel & Finance Committee Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom. See below for additional instructions on how to attend the meeting and provide public testimony. ***BUDGET***

6:30 PM Board of Adjustment Virtually on Zoom

• Appeal 3721. Appeal by Henry Spelter appealing the decision of the Dane County Zoning and Land Regulation Committee regarding approval of conditional use permit 2563: Non-metallic mineral extraction operation 1,000 feet south of 439 center road, Section 28, Town of Rutland.