County Week Ahead

15 meetings – some at such lovely times at 8:30am, 9:00am, 12:15pm, 3:00pm and 3:45pm – betcha not one member of the public shows up to any of those meetings unless they are paid to be there.

Monday, 6/19/2017
3:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee AEC Conference Room-1919 Alliant Energy Center Way, Madison WI
Discussion Items
a. Potential Vision Components
i. Form, Experience, and Image
ii. Sustainability

b. Target Markets and Priorities
i. Take-Away Recommendations from the Hunden Report
ii. Core Roles of the AEC

c. Initial Identification of Potential Resources to Support AEC Redevelopment

d. Framework for Next Steps
i. Key components of the framework
ii. Critical Decision Points

e. Review of Engagement Activities and Plans for Additional Efforts
i. Brat Fest
ii. Polco
iii. News Articles
iv. Encourage your own network to engage

4:00 PM Zoning & Land Regulation – Comprehensive Revision of Chapter 10 Subcommittee City County Building Room 357
STAFF PRESENTATION ON AIRPORTS, AIRSTRIPS AND HELIPORTS
STAFF PRESENTATION ON ANIMAL BOARDING, PET DAY CARE AND VETERINARY CLINICS
STAFF PRESENTATION ON DOMESTIC BEEKEEPING
STAFF PRESENTATION ON ZONING COMMITTEE VS ZONING COMMISSION
STAFF PRESENTATION ON PROPOSED OVERLAY DISTRICTS
FINAL RECOMMENDATION TO ZLR COMPREHENSIVE REVISION TO CHAPTER 10 SUBCOMMITTEE: PROPOSED ORDINANCE LANGUAGE
PRESENTATION ON COMMERCIAL AND RECREATIONAL RACETRACKS
PRESENTATION ON PROPOSED CHANGES TO RESIDENTIAL ACCESSORY BUILDINGS
PUBLIC COMMENT DRAFT OF PROPOSED ORDINANCE TEXT – June 12, 2017 draft of entire proposed ordinance text for release for public and town input.
STAFF PRESENTATION ON PUBLIC AND TOWN INPUT ON DRAFT ORDINANCE
5:45 PM City-County Liaison Committee City-County Building Room 354

Tuesday, 6/20/2017
8:30 AM Commission on Sensitive Crimes CANCELLED – MPD South Precinct, 825 Hughes Pl, Madison

9:00 AM Board of Canvassers CCB, Room 106B
– Conduct the Board of Canvass for the June 13, 2017 Special Election for County Supervisory District 16

3:45 PM Tree Board 5201 Fen Oak Drive, Madison WI 53718
– Reports to Committee
1. County Board Meeting
2. Rotary Club tree planting initiative

5:30 PM Public Works & Transportation Committee Alliant Energy Center conference room @ 1919 Alliant Energy Center Way, Madison WI 53713
REGARDING FIREARMS IN COUNTY BUILDINGS
– 23 change orders

7:00 PM Park Commission – Park and Open Space Plan Advisory Committee Informational Session: Madison Central Public Library 201 W Mifflin St Madison WI 53703
Informational Session of the Parks & Open Space Plan Advisory Committee
– A quorum of the Park & Open Space Plan Advisory Committee, Park Commission and/or County Board may be present but will not convene nor conduct any official business.

Informational Session for Soliciting Public Comments for Items Related to Update of
County Parks and Open Space Plan. Items discussed will include:
1. Introductions
2. Overview Planning Process and Purpose
3. Project Timeline
4. Public Input Process Overview
5. Open Discussion

Wednesday, 6/21/2017
5:00 PM Cultural Affairs Commission CCB, Room 354
– Presentations – Le Fete de Marquette manager- Beatrice Hadidian

5:30 PM Solid Waste & Recycling Commission Alliant Energy Center conference room @ 1919 Alliant Energy Center Way, Madison WI.
1. Subcommittee for Review of Board and Commissions. Handout is attached in the 2017 MIN-122.
2. Strategic Planning and handouts will be available at the meeting.

5:30 PM Long Term Support Committee 210 Martin Luther King Jr Boulevard, Room 321, Madison WI 53703
– Post Family Care Planning: Programs within Developmentally Disabled System

Thursday, 6/22/2017
12:15 PM Criminal Justice Council City County Building, Room 351
– Safety and Justice Challenge – Clark reviews/Report out
Draft-Strategic Initiatives Dane County CJC

5:30 PM Community Development Block Grant (CDBG) Commission Town of Westport- Kennedy Administration Building 5387 Mary Lake Rd. Waunakee, WI 53597
– Report from Application Review Team Chair on 2018 funding recommendations and contingencies on HUD formula allocation.
– Discussion and possible action on recommendations for 2018 funding.
– Discussion and possible action on accounting for funding decreases or increases in the HUD formula allocations for CDBG and HOME.

6:00 PM Environment, Agriculture & Natural Resources Committee Waunakee Village Center 333 S Madison Street Waunakee WI 53597
– Overview of Bicycle/Pedestrian Trails Identified in the Dane County Parks & Open Space Plan – Chris James, Dane County Parks Senior Landscape Architect

6:30 PM Board of Adjustment Room 357 City-County Building Madison WI
Appeal 3684. Administrative appeal by Paul Morrison appealing the decision of the Zoning Administrator related to the legal status of a property and land uses at 7741 and 7743 State Highway 69 being a parcel of land located in the SW ¼ of the SE ¼, Section 31, Town of Montrose.

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