Dane County Week Ahead 8/21/23

County Board also has a very active week as the summer comes to a close. And doh! forgot to post this morning!

Monday, 8/21/23

11:30 AM Alliant Energy Center Redevelopment Committee This is a Hybrid Meeting: Attend in person in the Board Room of the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison.

Tuesday, 8/22/23

9:00 AM Land Information Council Hybrid Meeting: Attend in person at the City-County Building in Room 357; attend virtually via Zoom. See below for additional instructions on how to attend the meeting and provide public testimony.

• Fly Dane 2024 and Impacts on the 2024 Budget – Iausly & Mueller

5:00 PM Community Development Block Grant Commission – Application Review Team TBD

• No agenda

5:30 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City County Building room 357; attend virtually via Zoom.

• Presentation – Empoderando a Comunidades para Cambiar y Optimizar la Salud (ECCOS) Dane County Experiences Regarding Domestic Violence

• AMENDING THE 2023 OPERATING BUDGET AND AUTHORIZING ACCEPTANCE OF A DONATION FOR REUNIFICATION TRAINING

• AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECT

• ALLOCATION OF CRIMINAL JUSTICE REFORM INITIATIVES FUNDING

• Update on Jail Residents Experiencing Housing Insecurity Eligible for Electronic Monitoring and RFP Responses.

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.

• AUTHORIZING A BEVERAGE AGREEMENT FOR THE ALLIANT ENERGY CENTER

• PROVIDING A ONE TIME STIPEND TO CERTAIN EMPLOYEES OF THE DANE COUNTY REGIONAL AIRPORT

• CONTRACT ADDENDUM #3 TO THE AGREEMENT WITH SCS ENGINEERS FOR ENGINEERING DESIGN AND PERMITTING SERVICES

• AUTHORIZING LEASE FOR NORTHSIDE EARLY CHILDHOOD ZONE OFFICE – DCDHS – PEI DIVISION

• AWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING DESIGN SERVICES FOR ALLIANT ENERGY CENTER HVAC CONTROLS UPGRADES, 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI CONTRACTOR: STRANG, INC.

• AWARD OF CONTRACT FOR CSS PARKING RAMP-SECURITY CAMERA SYSTEM FOR THE CAPITOL SQUARE SOUTH PARKING RAMP, 113 SOUTH HENRY STREET, MADISON, WI
  CONTRACTOR: UNIVERSAL POWER & SYSTEMS, INC.

• 5 change orders

• Roxanne Wienkes & John Welch-Waste & Renewables-Presentation on the PFAS & Landfills

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.

• Shifting property lines, zoning for tw-family use, creating one residential lot, allowing livestock on a parcel less than 5 acres, adding a caretakers residence and limited outdoor storage

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

• PETITION: REZONE 11961
  APPLICANT: UNDER THE OAK TREES LLC
  LOCATION: 3136 OAK ST, SECTION 4, TOWN OF PLEASANT SPRINGS
  CHANGE FROM: RR-4 Rural Residential District TO GC General Commercial District
  REASON: zoning to allow for institutional residential use

• PETITION: CUP 02598
  APPLICANT: UNDER THE OAK TREES LLC
  LOCATION: 3136 OAK STREET, SECTION 4, TOWN OF PLEASANT SPRINGS
  CUP DESCRIPTION: institutional residential and associated accessory uses

• PETITION: REZONE 11962
  APPLICANT: MOUNT VERNON HILLS II LLC
  LOCATION: LANDS WEST OF COUNTY HWY G AND NORTH OF DAVIS STREET, SECTION 34, TOWN OF SPRINGDALE
  CHANGE FROM: AT-35 Agriculture Transition District TO SFR-1 Single Family Residential District, AT-35 Agriculture Transition District TO SFR-2 Single Family Residential District
  REASON: create 7 residential lots and 1 residential spot zone

• 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

• RECONSIDERATION OF CUP 2578 FOR A 195’ SELF-SUPPORTING COMMUNICATION TOWER LOCATED ON THE PROPERTY AT 1576 SPRING ROAD, SECTION 3, TOWN OF DUNKIRK

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

• AMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE DEFINITION OF “DAY CARE CENTER”

• Proposed updates to the Dane County FEMA FIRM maps

• Update on Planning Division Regional Housing Strategy Project

Wednesday, 8/23/23

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

• Budget Priorities
• Reports

4:30 PM Community Development Block Grant (CDBG) Commission 1128 Kamperschroer Way, Sun Prairie, WI 53590

• A quorum of the Community Development Block Grant Commission may be present at the Habitat Home Dedication Ceremony at 4:30pm on Wednesday, August 23rd at 1128 Kamperschroer Way in Sun Prairie, but will not convene nor conduct any official business.

5:15 PM Specialized Transportation Commission Hybrid Meeting: Attend in person at 2865 N. Sherman Avenue or virtually be Zoom.

• Presentation – Employment Transportation Assistance Program (Bus Passes) – Nathanael Brown

• Transportation Call Center 1st Half 2023 Summary

5:30 PM Park Commission Mendota County Park 5133 County Highway M, Middleton

• AUTHORIZING A PURCHASE OF LAND IN THE TOWN OF VERONA AND TOWN OF MONTROSE FOR THE SUGAR RIVER WILDLIFE AREA

• AUTHORIZING DONATION OF FUNDS FOR CHAINSAW WORKSHOPS FOR WOMEN FROM THE FOUNDATION FOR DANE COUNTY PARKS

• Presentations

  Heritage Center Private Rental Transition

  Mendota County Park Improvement Project Update

  History of Mendota County Park

• Proposed Dane County Parks 2024 Fee Changes

5:30 PM Food Council

• Budget Proposal
• Reports

Thursday, 8/24/23

12:15 PM Community Justice Council Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.

• Review the Lived Experience Survey and Potential Motion to Approve

• Harvard Government Performance Lab (GPL) – 911 – Presented by: Carrie Simon, Dane County Human Services; Luis Bixler, Dane County Public Safety Communications; and Che Stedman, Madison Fire Department

• CJCC Essential Tools

  • CJCC Essential Elements Assessment Tool

  • CJC STRATEGIC PLAN

• CJC Website Updates

5:30 PM Environment, Agriculture & Natural Resources Committee Hybrid Meeting: In person at 5201 Fen Oak Drive or virtual via Zoom.

• AUTHORIZING A CONTRACT WITH UNIVERSITY OF WISCONSIN – MADISON SOIL SCIENCE DEPARTMENT FOR DEMONSTRATION FARM RESEARCH

• AUTHORIZING A PURCHASE OF LAND IN THE TOWN OF VERONA AND TOWN OF MONTROSE FOR THE SUGAR RIVER WILDLIFE AREA

• AUTHORIZING AMENDMENT OF 2023 BUDGET TO ACCEPT COST-SHARE FUNDS

• AUTHORIZING DONATION OF FUNDS FOR CHAINSAW WORKSHOPS FOR WOMEN FROM THE FOUNDATION FOR DANE COUNTY PARKS