18 meetings and only 5 before 5:00.
Monday, 5/9/2016
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E. Olin Avenue
– Recorded Phone Lines at Hospitals
– Auto ALS Data Review
– CARES Registry Update
– Preliminary Patient Care Report – Table
5:30 PM Personnel & Finance Committee City-County Building Room 351
– Elections of the chair (note: this one is likely to change from Jeff Pertl to Jenni Dye)
– RECOGNIZING OUTSIDE SUPPORT FOR THE DANE ARTS MURAL ARTS PROJECT (DAMA)
– ACCEPTING ADDITIONAL OPIATE TREATMENT AND AMENDING 2016 PROFESSIONAL SERVICE CONTRACT WITH JOURNEY MENTAL HEALTH CENTER – DCDHS – ACS DIVISION
5:30 PM Airport Commission – Noise Abatement Subcommittee Robert B. Skuldt Conference Room at the Airport
– Airfield Construction Updates
– Review of Noise Abatement Procedures
– Review of Noise Complaint Activity
1. Commercial
2. Military
– Review of Noise Audit Results
– Discussion of Noise Related Concerns and Audience Questions
6:30 PM City-County Homeless Issues Committee CCB 351
– Plan to Prevent and End Homelessness
– Draft Day Resource Center Concept Paper
Tuesday, 5/10/2016
8:15 AM UW Extension Committee 5201 Fen Oak Drive Madison WI 53718
– Approve John Lyle Scholarship recommendations
– Crops & Soils Update – Heidi Johnson
– Youth Governance Program update
– Restructuring of Extension update and Department Head report
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– AMENDING CHAPTER 34 OF THE DANE COUNTY CODE OF ORDINANCES, REGULATING UNIFORMS OF PRIVATE POLICE, SECURITY GUARDS AND OTHER SIMILARLY UNIFORMED PERSONS
– Election of Chair
– PP&J will meet on Tuesday, May 17, 2016 with the consultants regarding phase 1 of the safety/space study for the jail. Please note this is not our normal meeting day.
5:30 PM Public Works & Transportation Committee Public Works conference room, 1919 Alliant Energy Center Way, Madison WI 53713
– 30 contract change orders – I didn’t look at them all, but its probably costs us a ton of money
7:00 PM Zoning & Land Regulation Committee City – County Building, ROOM 201 210 Martin Luther King Jr. Blvd., Madison
– Items allowing an agriculture business, a fertilizer/herbicide distribution business, auto towing and storage business, painting a billboard on a silo, shifting property lines and allowing 1 lot at time on many of the decisions, separating residences from farmland, conditional use for existing “mineral extraction” site, expanding a day care, creating a small lot for hunting land, etc etc etc, look to see what might impact you.
– REVIEW AND POSSIBLE REVOCATION OF CUP #2103Landowner: Oak Park Quarry, LLC Location: 3522 Oak Park Road, Section 29, Town of Deerfield Reason: compliance with conditions of approval and standards found in Dane County Code of Ordinances Section 10.255(2)(h)
– PETITION: CUP 02334APPLICANT: WINGRA REAL ESTATE LLC LOCATION: 201 COUNTY HIGHWAY MM, SECTION 36, TOWN OF OREGON CUP DESCRIPTION: expand existing mineral extraction site
– PETITION: CUP 02335 APPLICANT: COUNTRY VIEW ENTERPRISES LLC LOCATION: 1350 SOUTH FISH HATCHERY ROAD, SECTION 9, TOWN OF OREGON CUP DESCRIPTION: amending existing CUP for a kennel operation to allow an outdoor play area and pasturing of large animals
– Approval of 6 plats
– ACCEPTANCE OF SPONSORSHIP FUNDS AND ESTABLISHING AN EXPENDITURE ACCOUNT FOR THE DANE COUNTY HOUSING INITIATIVE (DCHI), AND ANNUAL HOUSING SUMMIT
– REVIEW AND POSSIBLE REVOCATION OF CUP #2159Landowner: HEPTA S LLC (Stanley Lien)Location: 372 KoshKonong Road, Section 14, Town of ChristianaReason: violation of conditions of approval of CUP #2159 and standards found under Dane County Code of Ordinances Section 10.255 and 10.191
Wednesday, 5/11/2016
1:30 PM Public Protection & Judiciary – Diversion Programs Workgroup City County Building Room 354
– Continued Review of Programs
– – PP&J DIVERSION PROGRAMS AND/OR PROCESSES 2015 RPT-852
– REVIEW OF 2015 WORKGROUP RECOMMENDATIONS 2016 RPT-070
– Initial Discussion of Recommendations
5:30 PM Park Commission Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Mendota Room 224 Madison, WI 53718
– AUTHORIZING THE PURCHASE OF LAND IN THE TOKEN CREEK NATURAL RESOURCE AREA
– Urban Assets – Ho-Chunk Sports Complex
– Wildlife Areas
– – Crystal Lake Wildlife Area
– – Mud Lake Natural Resource Area
– – Sugar River Wildlife Area – Basco Unit
– Friends of Dane County Parks Endowment
Thursday, 5/12/2016
8:00 AM Board of Adjustment
– Members of the Board of Adjustment will convene in the Northeast parking lot of the Coliseum Building at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI 53713, and proceed together to the individual sites.
– High water marks and setbacks from a Class C Highway
9:00 AM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E. Olin Avenue
– Mass Casualty Plan Approval
– Visioning Project Update
– Base Hospital
– Nasal Naloxone
12:00 PM Criminal Justice Council – Racial Disparities Sub Committee City County Building Room 354
– Presentation: Understanding Circle and Restorative Justice – Tribal Judge Sonny Smart
5:30 PM Environmental Council Room 357, City County Bld, 210 ML King Jr Blvd
– Cam-Rock Park Grant Revision Request
– Corporation Council Guidance on Grant Applications
– Pollinator Protection Work Group Update
5:30 PM Board of Health for Madison and Dane County Madison Water Utility 119 E. Olin Avenue 119 E. Olin Ave., Conf. Rm. A and B
– Capital Budget
5:30 PM Lakes & Watershed Commission City-County Building – Room 354 210 Martin Luther King Jr. Blvd. Madison, WI 53703
– Formation of Stormwater Volume Technical Advisory Committee
– Land and Water Resources Department 2015 Annual Report and 2016 Phosphorus Reduction Actions– Kevin Connors
– Clean Lakes Alliance Update
6:00 PM Environment, Agriculture & Natural Resources Committee Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Monona Room 210 Madison, WI 53718
– MORTON FOREST DONATION
– AUTHORIZING THE PURCHASE OF LAND IN THE TOKEN CREEK NATURAL RESOURCE AREA
7:00 PM Land Conservation Committee Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Mendota Room 224 Madison, WI 53718
– Discussion of Committee Goals
– 2016 ANNUAL DATCP WORKPLAN
– Wisconsin Land + Water Conservation Association Updates
