County Week Ahead

21 meetings . . .

Monday, 4/24/2017
3:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee Alliant Energy Center Conference Room @ 1919 Alliant Energy Center Way, Madison, WI
– Survey Review
– Discussion and Development of Baseline Vision Component and Objectives
– Brat Fest Public Engagement
A. Event Squad
B. Build Awareness
Overview of the Final Workplan

4:00 PM Zoning & Land Regulation – Comprehensive Revision of Chapter 10 Subcommittee CANCELLED – City County Building Room 357
– Cancelled

4:30 PM Public Works & Transportation Committee City-County Building, ROOM #321 @ 210 Martin Luther King Jr. Blvd., Madison WI.
AUTHORIZING AN AGREEMENT FOR THE RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH Q IN THE VILLAGE OF WAUNAKEE AND THE TOWN OF WESTPORT
– 13 change orders (9 for the medical examiners office building)

5:30 PM Personnel & Finance Committee City-County Building Room 351
AUTHORIZING AMENDED AGREEMENT FOR IMPROVEMENTS TO CTH M AND CTH S AND FOR THE JURISDICTIONAL TRANSFER OF A PORTION OF CTH S TO THE CITY OF MADISON
AMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF ORDINANCES, PROHIBITING OFFICIAL TRAVEL BY COUNTY OFFICIALS TO STATES WITH DISCRIMINATORY LEGISLATION
SUPPORT FOR KASSEL INITIATIVES IN 2017

5:30 PM Airport Commission – Noise Abatement Subcommittee Robert B. Skuldt Conference Room at the Airport
– Review of Noise Abatement Procedures
– Review of Noise Complaint Activity
1. Commercial
2. Military

Tuesday, 4/25/2017
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison
COSC Motion – Proposed Ordinance Changes Letter
– Court Monitoring Programs – Jillian Falligant, DAIS
– Reports

12:00 PM Criminal Justice Council – Racial Disparities Sub Committee City County Building – Room 351
– Gender Responsivity In Jail
– Reports

5:00 PM Environmental Council Room 321, City County Building, 210 MLK Jr Blvd
– Revision of 2017 Community Partner Grant
– Revisions for 2018 Grant Process and Guidelines
– Pollinator Protection Update

5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
AMENDING THE 2017 OPERATING BUDGET TO ENHANCE PRE-TRIAL RISK ASSESSMENT SERVICES
AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE WISCONSIN DEPARTMENT OF JUSTICE FOR AQUATIC DEATH AND HOMICIDAL DROWNING TRAINING
AUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A SPEED ENFORCEMENT COLLABORATIVE PROJECT

6:00 PM Environment, Agriculture & Natural Resources Committee Wisconsin Heights High School 10173 US Highway 14 – Step Room Mazomanie WI 53560
URGING THE PUBLIC SERVICE COMMISSION OF WISCONSIN TO REQUIRE ANALYSIS OF THE HIGH CAPACITY TRANSMISSION LINE CARDINAL-HICKORY CREEK PROJECT AND CONSIDER ALTERNATIVE SOLUTIONS
AUTHORIZING EASEMENTS AND LAND EXCHANGE WITH CITY OF MADISON
AUTHORIZING A THREE-PARTY DESIGN ENGINEERING SERVICES CONTRACT BETWEEN DANE COUNTY, WISDOT AND CORRE, INC. FOR THE GLACIAL DRUMLIN TRAIL
APPROVE CROP LEASES ON COUNTY LAND – 2017-2020
AUTHORIZING THE ACQUISITION OF LAND AND A CONSERVATION EASEMENT IN THE CHEROKEE MARSH NATURAL RESOURCE AREA
– Update on Cherokee Marsh

6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Separate farm buildings from farm, creating one residential lot, separating residence from farmland, bringing parcels into compliance, creating 2 residential lots and seaprating 2 homes from the farm, combining lots, shifting property lines between owners, creation of 4 lots, creating two residential lots, tavern (5353 Maly Rd), allowing landscaping business (18 & 151), mineral extractions (Highway 78, Blue Mounds & Lake Drive, Albion), communication tower (Hwy 51, Rutland) – 29 items, check to see if anything is in your area.
AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING THE TOWN OF BERRY COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLAN
– 3 plats (Town of Verona, Fitchburg, Town of Middleton)
AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING THE TOWN OF BERRY COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLAN

Wednesday, 4/26/2017
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC 2865 N Sherman Ave, Room 109 Madison WI 53704
– ADVOCACY SUPPORTING FEDERAL & STATE PROGRAMS
– 2018 AAA BUDGET PRIORITIES
– reports

5:30 PM Health & Human Needs Committee CCB 354 – JOINT WITH HSB/LTS/AAA
Badger Prairie Health Care Center Work Plans
Adult Community Services Work Plans
– Update on Day Resource Center

5:30 PM Human Services Board CCB 354 – JOINT WITH HHN/LTS/AAA
– See Health & Human Needs Agenda for April 26, 2017, 5:30 p.m.

5:30 PM Long Term Support Committee CCB 354 – JOINT WITH HHN/HSB/AAA
– See Health & Human Needs Agenda for April 26, 2017, 5:30 p.m.

5:30 PM Area Agency on Aging Board CCB 354 – JJOINT WITH HHN/HSB/LTS
– See Health & Human Needs Agenda for April 26, 2017, 5:30 p.m.

5:30 PM Park Commission Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
AUTHORIZING EASEMENTS AND LAND EXCHANGE WITH CITY OF MADISON
AUTHORIZING A THREE-PARTY DESIGN ENGINEERING SERVICES CONTRACT BETWEEN DANE COUNTY, WISDOT AND CORRE, INC. FOR THE GLACIAL DRUMLIN TRAIL
APPROVE CROP LEASES ON COUNTY LAND – 2017-2020
AUTHORIZING THE ACQUISITION OF LAND AND A CONSERVATION EASEMENT IN THE CHEROKEE MARSH NATURAL RESOURCE AREA
– State Highway 19 Reconstruction Project – Section 4(f) de minimis impact determination

6:00 PM Food Council City-County Building Room 356 210 Martin Luther king Jr Blvd Madison WI 53703
– Garden Network Advisory Committee representative
– Presentation – WIC Program – Sue Marshall
– reports
Thursday, 4/27/2017
12:15 PM Criminal Justice Council City-County Building Room 351

5:30 PM Community Development Block Grant (CDBG) Commission CANCELED – Town of Westport Kennedy Administration Building 5387 Mary Lake Road Waunakee, WI 53597
– Cancelled

7:00 PM Land Conservation Committee Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
CREATING THE DANE COUNTY HEALTHY FARMS, HEALTHY LAKES TASK FORCE
TURKEY DONATION PROGRAM

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