Enjoy!
Monday, October 15, 2012
9:00 AM Airport Commission – Air Park Development Subcommittee 517 N. Segoe Rd., 2nd Floor Conf. Rm.
– Discussion Concerning Air Park Development
A. Explanation of City “Comprehensive” Land Use Plan
B. Discussion of next steps
C. Selection of next meeting dates, if any
9:00 AM Vilas Zoo Commission 702 S. Randall Ave.
– Zoo Operating & Capital Budgets & Capital Project updates.
– Res. 136 Authorizing Agreement Between Dane County and the Henry Vilas Park Zoological Society
9:15 AM Youth Commission – Youth Leadership Committee 1202 Northport Drive, Room 426
– Youth member recruitment efforts
– Youth Assessment debrief—date & location
– Review Youth Commission work plan and consider priorities for 2013
1:00 PM Veterans Service Commission Rm. 106 CCB
– Veterans Day Ceremony at Capitol
– Update on Bus Pass Grant Issue and possible funding
– Grand Opening Event for VA Connections at Madison College
– Update on Legal Clinic
– 2013 Budget Update
5:45 PM Youth Commission – By Youth For Youth 119 E Olin Av
– Priorities
-Write down 5 priorities for youth in your community on post-it notes
-Break into 4 groups to discuss your priorities and narrow down to 5 from your
group
-In Large group – post it note exercise
5:45 PM Environment, Agriculture & Natural Resources Committee 5201 Fen Oak Dr., Rm. 121A
– 2013 Budget Discussion and Budget Amendments
– – Dane County UW Extension
– – Land & Water Resources Department
– Ord. Amdt. 20, 12-13 – Amending Ch. 2 Revising Citation Deposit Amounts
– Res. 143, 12-13 – Establishing Revenue and Expenditure Accounts for the South Madison Fresh Market Feasibility Study and Business Plan
Tuesday, October 16, 2012
8:30 AM Commission on Sensitive Crimes 825 Hughes Place
– Nothing but updates
9:30 AM Emergency Medical Services Commission – ALS Program Steering Subcommittee CCB Room 354
– Auto ALS Code Discussion
– Medicare language for Billing Intercepts
– Single Paramedic Response
– Town of Deerfield move to Private Provider – update
– Intergovernmental Agreement Adoption
– Blooming Grove Fire/EMS – ALS Update
4:00 PM Tree Board 1 Fen Oak Ct, Room C
– Review Harvest Moon Event
– EAB Response Plan Upcoming Event
– EAB Sub-Committee Factsheet Review
– Slogon Vote Result
– Website Progress
5:30 PM Public Works & Transportation Committee 1919 AEC Way
– 2013 Budget Presentations
• Alliant Energy Center (5:30 – 5:45)
• Zoo (5:45 – 6:00)
• Solid Waste (6:00 – 6:15)
• Airport (6:15 – 6:30)
• Public Works, Highway & Transportation (6:30 – 7:00)
• Facilities Management (7:00 – 7:30)
– Capital Budget Amendments
• Amdt. # _____ / Fund a Strategic Design Study and Action Plan to Address the Future of the Alliant
Energy Center Campus
• Amdt. # _____ / Fund a Secured Access Bicycle Parking Enclosure in the Dane County Parking Ramp
5:45 PM Public Protection & Judiciary Committee CCB Room 357
– Budget
– – Medical Examiner.
– – Ord. Amend. 28, 2012-13, Ch. 62, Revising The Cremation Fees.
– – Public Safety Communications
– – Sheriff
– – Corporation Counsel
Wednesday, October 17, 2012
8:45 AM University Extension Committee 1 Fen Oak Ct.
– Update and report
1:00 PM Public Safety Communications Center Board 5702 Femrite Drive
– Reports
– Request for change 12-07 use of the EPD Determinant Codes
– Deerfield/Ryan Brothers ambulance service agreement
5:00 PM Lakes & Watershed Commission – Regulatory Subcommittee Rm. 321 CCB
– Progress report on stakeholder input to possible ordinance changes required by NR 151
– NR 115 implementation progress report
– Discussion of other subcommittee priorities
5:00 PM Cultural Affairs Commission CCB Room 421
– Review of Dane Arts via a tour of the Dane Arts website
– Grant cycle details – detailed schedule, process, buddy system
5:30 PM Health & Human Needs Committee Rm. 351 CCB
– 2013 Budget amendments (guess you have to show up to see what they are!)
6:00 PM Personnel & Finance Committee Room 357 CCB
Jt meeting with Board of Estimates for City of Madison
– 3. 2013 Budget for the Board of Health for City of Madison and Dane County (Pages 294-297 )
NOTE: Personnel & Finance committee will continue meeting after the joint session has ended
– Res. 103, 12-13 Dane County Adopts Sustainability Principles to Guide Its Operations, Management and Policymaking.
– Res. 132, 12-13 Support of Voter Outreach
– Res. 136, 12-13 Authorizing Agreement Between Dane County and the Henry Vilas Park Zoological Society
– Res. 133, 12-13 2013 Dane County Operating Budget Appropriations Resolution
– Res. 134, 12-13 2013 Dane County Capital Budget Appropriations Resolution
– Res. 135, 12-13 Setting the 2012 Tax Levy
– 0. A 22, 12-13 Amending Ch. 45, Updating Language to Reflect Merger with Madison and Amending Fees
– 0. A 23, 12-13 Amending Ch. 46, Revising Language to Reflect Recent Updates to the Administrative Code and Revising Fees
– 0. A 24, 12-13 Amending Ch. 46, Revising County Fees
– 0. A 25, 12-13 Amending Ch. 46, Regarding Beach Water Sampling and Closures
– 0. A 26, 12-13 Amending Ch. 48, Revising the County Fees Related to Tattoo and Body Piercing
Establishments
– Budget
Department of Administration (Pages 64-101) County Treasurer (Pages 102-105)
Land Information (Pages 318-321)
Library (Pages 346-350)
Community Development Block Grant (Pages 209-211 and 309-314) Debt Service (Pages 470-473)
Miscellaneous Appropriations (Pages 124-129 and 416-418)
Thursday, October 18, 2012
4:30 PM Monona Terrace Convention & Community Center Board 1 John Nolen Dr., Community Terrace, Level 2
– Reports and updates
– 2014 Renovation
7:00 PM County Board Rm. 201 CCB
– Ord. Amdt. 11, 12-13 – Amending Chapters 10 & 12 of the Dane County Code of Ordinances, Regarding the Keeping of Domesticated Fowl in Single Family Residential Yards
– Ord. Amdt. 21, 12-13 – Amending Chapter 15, Revising the Name of the Commission on Jobs and Prosperity and the Office of Jobs and Prosperity
– Res. 91, 12-13 – Resolution on the Prohibition of the Use of Excessive Force
– Res. 123, 12-13 – Supporting Freedom of Speech at Wisconsin’s Capitol
– Res. 131, 12-13 – Supporting Legislation Requiring Online-Only Retailer to Collect and Remit Wisconsin Sales Tax
– *Res. 103, 12-13 – Dane County Adopts Sustainability Principles to Guide its Operations, Management, and Policymaking
– *Res. 132, 12-13 – Support of Voter Outreach
