Not quite finished, not sure if I’ll get there today!
Monday 2/27/23
9:00 AM Board of Canvassers Hybrid Meeting: County Clerk Conference Room 106A or via zoom
- Conduct Canvass of the February 21, 2023 Spring Primary.
- Conduct Canvass of the Votes Cast for the following office: Justice of the Supreme Court
- Certification of Election Results to the County Clerk
4:00 PM Community Development Block Grant (CDBG) Commission – Loan Review Team Subcommittee See below for additional instructions on how to attend the meeting and provide public testimony.
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Overview of micro-business loan request from Kevin Bachhuber, owner, Madison Cricket Farm, LLC.
5:00 PM Community Development Block Grant (CDBG) Commission See below for additional instructions on how to attend the meeting and provide public testimony.
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Information to be shared as part of the Public Hearing on Dane County’s HOME-ARP Allocation Plan.
a. Expected amount of funds to be available
b. Range of activities that may be undertaken.c. Summary of consultation, needs, and activities described in the plan.
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Public Hearing on the HOME-ARP Allocation Plan.
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
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Funding Recommendation Vote for Submitted Grant Applications
Tuesday, 2/28/23
10:00 AM Board of Canvassers Hybrid Meeting: County Clerk Conference Room 106A or via zoom
- Conduct Canvass of the February 21, 2023 Spring Primary
- Conduct Canvass of the Votes Cast for the following office: Justice of Supreme Court
- Certification of Election Results to the County Clerk
4:00 PM Tree Board Outreach Work Group Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Moraine; attend virtually via Zoom
- Review and discuss Outreach Workgroup projects –
- Website
- Social media
- PSA
- Presentations
- Progress on effort to get Heritage Oak project information on opening page of website – Jay Weiss and Lisa Johnson
- Identify additional topics for opening page of website
- Brainstorming a plan for working with WORT on outreach
5:30 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City County Building room 351; attend virtually via Zoom.
- Policies & Procedures Regarding Management of Personal Property During Eviction Process
- Dane County Corp Counsel on our statutory authority related to consumer protections
- Dane County Sheriff’s Office on their role
- Tenant Resource Center
- Legal Action of Wisconsin
- Apartment Association of South Central Wisconsin
- JC Property Management
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Follow Up Regarding Commission on Sensitive Crimes Presentation
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.
5:30 PM Equal Opportunity Commission Hybrid Meeting: Attend in person at the City County Building in Room 357; attend virtually via Zoom.
- Presentation – Wes Sparkman- Director of The Tamara D. Grigsby for Equity & Inclusion
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Slideshow orientation/refresher for commissioners facilitated by Chair and/or Vice Chair
- Reports
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Chair’s Report
The EOC Chair will summarize meeting and other related activities on behalf of the Commission since the last Commission meeting. For information only. Any item raised for future discussion will be posted on the next agenda. Update from County Executives’ Office.
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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.
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PETITION: CUP 02583
APPLICANT: ARIF M KHAN & SADIA ARIF
LOCATION: 3486 COUNTY ROAD MN, SECTION 2, TOWN OF DUNN CUP DESCRIPTION: 174′ monopole communication tower - separating residence from farmland, taller accessory building, shifting property lines, expand residential lot boundary,
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PETITION: REZONE 11923
APPLICANT: ADAM AND ANNE STEELE
LOCATION: 788 HOLY CROSS WAY, SECTION 34, TOWN OF BURKE
CHANGE FROM: SFR-08 Single Family Residential District TO HC Heavy Commercial District
REASON: zoning to allow for a personal storage facility -
PETITION: REZONE 11925
APPLICANT: TOM AND JENNIFER GILLETTE
LOCATION: SOUTH OF 493 EDGEHILL LANE, SECTION 25, TOWN OF MONTROSE
CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural Residential District
REASON: zoning to allow for residential use -
PETITION: REZONE 11789
APPLICANT: CARBON CYCLE CONSULTING LLC
LOCATION: 464 CANAL ROAD, SECTION 2, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO FP-B Farmland Preservation Business District
REASON: change zoning to allow for the composting of manure and agricultural by-products -
PETITION: CUP 02550
APPLICANT: CARBON CYCLE CONSULTING LLC
LOCATION: 464 CANAL ROAD, SECTION 2, TOWN OF MEDINA CUP DESCRIPTION: composting facility / manure processing facility -
PETITION: REZONE 11912
APPLICANT: DOROTHY M JOHNSON
LOCATION: 1343 STARR SCHOOL RD, NORTH AND SOUTH OF 1383 STARR SCHOOL RD, SECTION 2, TOWN OF RUTLAND
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District
REASON: separate existing farmstead from farm and create 2 additional residential lots -
PETITION: REZONE 11919
APPLICANT: K&D STONE LLC
LOCATION: WEST OF 430 CENTER ROAD, SECTION 28, TOWN OF RUTLAND
CHANGE FROM: FP-1 Farmland Preservation District TO FP-35 Farmland Preservation Business District
REASON: bring existing legal non-conforming non-metallic mineral extraction site into conformance with current zoning ordinances -
PETITION: CUP 02580
APPLICANT: TODD M LEKAN
LOCATION: 272 EDGERTON ROAD, SECTION 34, TOWN OF ALBION
CUP DESCRIPTION: large animal (horse) boarding -
PETITION: CUP 02582
APPLICANT: K&D STONE LLC
LOCATION: WEST OF 430 CENTER ROAD, SECTION 28, TOWN OF RUTLAND
CUP DESCRIPTION: expansion of an existing non-metallic mineral extraction operation
Wednesday, 3/1/23
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee This is a Hybrid Meeting: Attend in person at 2865 N Sherman Ave, Conference Room 109; Attend virtually via Zoom.
- Advocacy Supporting Federal & State Programs
- AAA Legislative/Advocacy Committee Description Review
- Presentation – ADRC Update on types of calls received and Implications of Public Health Unwinding on older adults-Jennifer Fischer
- Reports
5:30 PM Board of Health for Madison and Dane County Madison Water Utility 119 E. Olin Ave., Conf. Rm. A and B
- Reports
5:30 PM Food Council Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Moraine; attend virtually via Zoom.
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DCFC Work Groups
- Reports
Thursday, 3/2/23
9:00 AM Dane County Broadband Task Force Hybrid Meeting: Attend in person at the City County Building (210 MLK Jr. Blvd, Madison, WI) in Room 354; attend virtually via Zoom.
- Report from AECOM: Initial review of what broadband throughout Dane County would look like, including costs broken down by municipalities.
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Further discussion on task force meetings going forward – Topics for future presenters at Task Force meetings
12:00 PM Library Board 1874 S Stoughton Rd, Madison Join Zoom Meeting https://zoom.us/j/99151472022 Meeting ID: 991 5147 2022 One tap mobile +13017
5:00 PM Executive Committee This is a Hybrid Meeting: Attend in person at City-County Building, Room 354, 210 Martin Luther King, Jr. Blvd; Attend virtually via Zoom.
7:00 PM County Board Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
Friday, 3/3/23
8:00 AM Arts and Cultural Affairs Commission Executive Committee Hybrid Meeting: Attend in person at the City County Building in Room 421; attend virtually via Zoom.
12:00 PM Personnel & Finance Committee’s Equity, Recruitment, & Retention Subcommittee This is a Hybrid Meeting: Attend in person at City-County Building, Room 354, 210 Martin Luther King, Jr. Blvd; Attend virtually via Zoom.
