Some long agendas with lots of funding for various groups along with affordable housing projects.
Monday, 4/1/24
5:00 PM Health and Human Needs Committee – Opioid Settlement Subcommittee Hybrid Meeting: Attend in person at the City-County Building, Room 357; attend virtually via zoom.
- Recommendations to Health and Human Needs Committee
5:30 PM Personnel & Finance Committee Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.
- 2023 FTR-050 TASER REPLACEMENT
- AMENDING CHAPTER 26 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING INVESTMENT POLICY
- APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 625 SAND PEARL LANE IN THE CITY OF MADISON DCDHS – HAA DIVISION
- AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2023 COPS OFFICE, ANTI-HEROIN AND ANTIMETHAMPHETAMINE TASK FORCE GRANTS
- APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 322 EAST WASHINGTON AVENUE IN CITY OF MADISON DCDHS – HAA DIVISION
- AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS – HAA DIVISION
- AWARDING A GRANT TO PORCHLIGHT INC. FOR INCREASED OPERATION COSTS FOR EMERGENCY OVERNIGHT MEN’S SHELTER DCDHS – HAA DIVISION
- AMENDMENT TO THE AGREEMENT FOR THE ENGINEERING, RECONSTRUCTION AND MAINTENANCE OF CTH D/FISH HATCHERY ROAD IN THE CITY OF FITCHBURG
- AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENT
- AWARDING A GRANT TO THE CITY OF MADISON TO SUPPORT OPERATION OF AN URBAN CAMPGROUND DCDHS – HAA DIVISION
- AWARDING A GRANT TO BAYVIEW FOUNDATION FOR CONSTRUCTION OF BAYVIEW COMMUNITY CENTER DCDHS – HAA DIVISION
- AWARDING A GRANT TO SOLACE FRIENDS INC. FOR OPERATION OF END OF LIFE HOUSING FOR UNHOUSED PERSONS DCDHS – HAA DIVISION
- ADD MEDICAID CRISIS INTERVENTION REVENUE TO NEW SERVICE DCDHS – BEHAVIORAL HEALTH DIVISION
- TRANSFERRING CRIMINAL JUSTICE INITIATIVE FUNDS FROM MISCELLANEOUS CRIMINAL JUSTICE FUNDS TO THE OFFICE OF JUSTICE REFORM AND EQUITY
- AUTHORIZING A CONTRACT WITH BURNS & MCDONNELL ENGINEERING COMPANY INC TO COMPLETE A COMMUNITY MANURE TREATMENT FEASIBILITY STUDY
- APPROVING CLEMENT ABONGWA AS THE DANE COUNTY HIGHWAY AND TRANSPORTATION COMMISSIONER
- AWARD OF CONTRACT FOR WASTE & RECYCLING COLLECTION AND HAULING SERVICES
- AUTHORIZING AGREEMENT WITH PELLITTERI WASTE SYSTEMS, LLC
- AWARD OF PARKING SPACE LEASE AGREEMENT BETWEEN URBAN LAND INTEREST, LLC AND DANE COUNTY FOR TEMPORARY PARKING FOR DANE COUNTY STAFF DURING JAIL
CONSTRUCTION - AUTHORIZING AN AMENDMENT TO LEASE WITH DANE COUNTY SOLAR, LLC FOR THE YAHARA SOLAR PROJECT
- INCREASING DAILY WAGE OF DANE COUNTY JAIL RESIDENTS
- AWARDING A GRANT AGREEMENT TO THE ART HOUSE 360, INC.
- AUTHORIZING ACCEPTANCE OF A DONATION FROM THE AMERICAN FAMILY INSURANCE INSTITUTE FOR CORPORATE AND SOCIAL IMPACT TO PROVIDE FUNDING FOR 2.5 FTE BOOKING RE-ENTRY COORDINATOR POSITIONS
- AWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING DESIGN SERVICES FOR A FACILITY REMODEL AT THE NEW DANE COUNTY ELECTIONS CENTER CONTRACTOR: WOLD ARCHITECTS & ENGINEERS
- AWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP HEALTH INSURANCE
- and more, its a long agenda with leases, contracts, amendments, bid waivers, bills and accoutns, exceptions, etc
5:30 PM City-County Homeless Issues Committee Virtual Meeting
- HSC Reimagine Coordinated Entry Update
- Homeless Services System Performance Data
Wednesday 4/3/24
4:00 PM Dane County Landfill No. 3 Local Negotiated Agreement Committee Hybrid Meeting, attend in person at the Dane County Alliant Energy Center, Admin/Public Works Building, 1919 Alliant Energy Center Way, Madison, WI in the Large Conference Room. Attend virtually via zoom.
5:30 PM Lakes & Watershed Commission Hybrid Meeting: Attend in person at the Lyman F. Anderson Agricultural & Conservation Center, 5201 Fen Oak Dr, Room 121; attend virtually via zoom.
- Urban Leaf Management
- Madison Metropolitan Sewage District discharge to Lake Mendota
5:30 PM Board of Health for Madison and Dane County Atrium Community Room 2300 S. Park St.
- AMENDING CHAPTERS 2 AND 47 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ANIMAL CONTROL
- Amending Section 23.35 of the Madison General Ordinances related to animals that cause injury and requiring them to be restrained at all times.
- A Resolution authorizing a sole source service contract with Nurse-Family Partnership for services to implement the Public Health Madison and Dane County Nurse Family Partnership Program
- Board of Health for Madison and Dane County Resolution #2024-10 Resolution to Enter into an Intergovernmental Agreement with the University of Wisconsin Population Health Service Fellowship Program
- Reports
7:00 PM Park Commission Heritage Center, 3101 Lake Farm Road, Madison, 53711
A quorum of the Park Commission may be present but no business will be conducted.
Dane County Parks and Open Space Plan Public Information Meeting
The Dane County Parks and Open Space Plan is a countywide comprehensive outdoor
recreation and natural resource plan that must be updated every five years to maintain
eligibility for State Stewardship grant funds. Updates to the plan include identifying
recreational needs and significant natural, cultural, and historical resources in the
county to be considered for protection. The planning process will seek input from Dane
County residents that will help guide future park and trail development projects over the
next five years.
Dane County Parks will facilitate two public information meetings to kick off the planning
process to update the Dane County Parks and Open Space Plan and explain how
citizens and stakeholders can participate. Both meetings have virtual and in-person
participation options. A quorum of the Park Commission may be present at either or
both meetings, but no business will be conducted.
This is the first of those meetings. It will be held at 7:00 p.m. on April 3 at the Lussier
Family Heritage Center in William G Lunney Lake Farm County Park, 3101 Lake Farm
Road, Madison, 53711. To participate virtually, use this registration link:
https://zoom.us/webinar/register/WN_ApnHtTBTS0eJvxiO_ltTLw
As an added outreach effort, Dane County Parks has prepared a survey to further
explore the overall public awareness of the park system and any improvements that
could be made. The survey only takes about five minutes to complete. The survey is
available in both English or Spanish and will be open until May 1. More information about
the plan, and links to the survey in both languages, are available online
https://www.danecountyparks.com/openspaceplan
Thursday, 4/4/24
9:00 AM Dane County Broadband Task Force Hybrid meeting: Attend in person in Room 354 of the City County Building, 210 MLK Jr. Blvd., Madison, WI or virtually via Zoom.
- Broadband Coordinator Updates
- RECONSTITUTING THE DANE COUNTY BROADBAND TASK FORCE
- Wisconsin Digital Equity Plan Approved
- Broadband, Equity, Access, and Deployment (BEAD)
- Public Service Commission of Wisconsin Capital Projects Fund Broadband Infrastructure Grant Awards
- Town of Perry/TDS Developments
- Updates/Comments from Task Force Members
12:00 PM Library Board The public can attend in person at 1874 S Stoughton Rd. The public can access the meeting virtually with the Zoom application Join Zoom Meeting https://zoom.us/j/91359977525 Meeting ID: 913 5997 7525
- INTRODUCTIONS OF BOOKMOBILE STAFF
- 2024 STANDARDS COMPLIANCE REPORT
- APRIL 2024 LIBRARY DIRECTOR’S REPORT
5:30 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.
- RECOGNIZING JUSTDANE’S 50 YEARS OF IMPACT IN THE COMMUNITY
- DESIGNATING THE WEEK OF APRIL 15 THROUGH APRIL 19, 2024, AS “WORK ZONE SAFETY AWARENESS WEEK” IN DANE COUNTY
- RECOGNIZING PET PARTNERS THERAPY TEAMS AND DECLARING APRIL 30, 2024, NATIONAL THERAPY ANIMAL DAY
- PETITION: REZONE 12015
APPLICANT: COONS CONSTRUCTION OF VERONA LLC
LOCATION: EAST OF 7906 RIVERSIDE ROAD, SECTION 30, TOWN
OF VERONA
CHANGE FROM: AT-35 Agriculture Transition District TO SFR-1
Single Family Residential District, AT-35 Agriculture Transition District
TO NR-C Natural Resource Conservation District
REASON: create a 17-lot residential subdivision with one outlot. - PETITION: REZONE 12024
APPLICANT: MIDDLETON, TOWN OF
LOCATION: VARIOUS PLAT/CSM LOTS, SECTIONS 17, 18, 29, 31
AND 32, TOWN OF MIDDLETON
CHANGE FROM: AT-5 Agriculture Transition District TO SFR-08
Single Family Residential District, AT-5 Agriculture Transition District
TO NR-C Natural Resource Conservation District, SFR-08 Single
Family Residential District TO AT5 Agriculture Transition District
REASON: blanket rezone for various parcels based on town zoning
policy - AMENDING CHAPTER 26 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING INVESTMENT POLICY
- APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 625 SAND PEARL LANE IN THE CITY OF MADISON DCDHS – HAA DIVISION
- APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 322 EAST WASHINGTON AVENUE IN CITY OF MADISON DCDHS – HAA DIVISION
- AWARDING A GRANT TO PORCHLIGHT INC. FOR INCREASED OPERATION COSTS FOR EMERGENCY OVERNIGHT MEN’S SHELTER DCDHS – HAA DIVISION
- AMENDMENT TO THE AGREEMENT FOR THE ENGINEERING, RECONSTRUCTION AND MAINTENANCE OF CTH D/FISH HATCHERY ROAD IN THE CITY OF FITCHBURG
- AWARDING A GRANT TO THE CITY OF MADISON TO SUPPORT OPERATION OF AN URBAN CAMPGROUND DCDHS – HAA DIVISION
- AWARDING A GRANT TO BAYVIEW FOUNDATION FOR CONSTRUCTION OF BAYVIEW COMMUNITY CENTER DCDHS – HAA DIVISION
- AWARDING A GRANT TO SOLACE FRIENDS INC. FOR OPERATION OF END OF LIFE HOUSING FOR UNHOUSED PERSONS DCDHS – HAA DIVISION
- AWARDING A MAJOR CONTRACT AND A LEASE TO URBAN TRIAGE, INC. FOR TRANSITIONAL LIVING SERVICES FOR EMERGING ADULTS DCDHS PEI DIVISION
- PRESERVING THE WEST WING ART AT BADGER PRAIRIE HEALTH CARE CENTER – DEPARTMENT OF HUMAN SERVICES
- AWARDING A CONTRACT TO THE CITY OF MADISON TO SUPPORT OPERATION OF AN URBAN CAMPGROUND DCDHS – HAA DIVISION
- AWARDING A CONTRACT TO SOLACE FRIENDS INC. FOR OPERATION OF END OF LIFE HOUSING FOR UNHOUSED PERSONS DCDHS – HAA DIVISION
- AUTHORIZING A CONTRACT WITH BURNS & MCDONNELL ENGINEERING COMPANY INC TO COMPLETE A COMMUNITY MANURE TREATMENT FEASIBILITY STUDY
- APPROVING CLEMENT ABONGWA AS THE DANE COUNTY HIGHWAY AND TRANSPORTATION COMMISSIONER
- AWARD OF CONTRACT FOR WASTE & RECYCLING COLLECTION AND HAULING SERVICES
- AUTHORIZING AGREEMENT WITH PELLITTERI WASTE SYSTEMS, LLC.
- AWARD OF PARKING SPACE LEASE AGREEMENT BETWEEN URBAN LAND INTEREST, LLC AND DANE COUNTY FOR TEMPORARY PARKING FOR DANE COUNTY STAFF DURING JAIL
CONSTRUCTION - AUTHORIZING AN AMENDMENT TO LEASE WITH DANE COUNTY SOLAR, LLC FOR THE YAHARA SOLAR PROJECT
- INCREASING DAILY WAGE OF DANE COUNTY JAIL RESIDENTS
- AWARDING A GRANT AGREEMENT TO THE ART HOUSE 360, INC.
- AWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING DESIGN SERVICES FOR A FACILITY REMODEL AT THE NEW DANE COUNTY ELECTIONS CENTER
- COUNTY EXECUTIVE APPOINTMENTS
- AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2023 COPS OFFICE, ANTI-HEROIN AND ANTIMETHAMPHETAMINE TASK FORCE GRANTS
- AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS – HAA DIVISION
- AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENT
- AUTHORIZING THE RECLASSIFICATION OF THE MENTAL HEALTH CRISIS DISPATCH COORDINATOR IN DANE COUNTY’S PUBLIC SAFETY COMMUNICATIONS
- TRANSFERRING CRIMINAL JUSTICE INITIATIVE FUNDS FROM MISCELLANEOUS CRIMINAL JUSTICE FUNDS TO THE OFFICE OF JUSTICE REFORM AND EQUITY
- AUTHORIZING ACCEPTANCE OF A DONATION FROM THE AMERICAN FAMILY INSURANCE INSTITUTE FOR CORPORATE AND SOCIAL IMPACT TO PROVIDE FUNDING FOR 2.5 FTE
BOOKING RE-ENTRY COORDINATOR POSITIONS - AWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP HEALTH INSURANCE
- bills, claims, small zoning projects, leases, contracts, contract addenda and other items