Meetings on only Tuesday and Wednesday this week. Presentation to Health and Human Needs and Public Protection and Judiciary on the Mental Health Study, employee handbook meetings, Henry Vilas Zoo and more.
Tuesday, 3/26/19
8:00 AM Annual Review of the Employee Benefit Handbook Alliant Energy Center, Exhibition Hall Room Mendota 3, 1919 Alliant Energy Center Way
– Presentations & Questions
1. Presentation of Proposed Changes by Employee Group Representatives
2. Questions for Presenters
3. Presentation of Proposed Changes by Managers, Supervisors, and Confidential
Employees
4. Questions for Presenters
5. Presentation of Proposed Changes by Interested Stakeholders
6. Questions for Presenters
– 15 minute Recess
– Reconvene for Open Discussion
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT
– AUTHORIZING A CONTRACT FOR DANE COUNTY JAIL SECURITY SERVICE VIDEO SURVEILLANCE SYSTEM UPGRADE
– 6 claims
5:30 PM Public Works & Transportation Committee City County Building-210 Martin Luther King Jr. Blvd., Madison, WI (Room 351)
– CTH AB, MONONA DRIVE TO US 51 FUNDING
– CONFIRMING THE APPOINTMENT OF GENE MEYERS AS THE EXECUTIVE DEPUTY AIRPORT DIRECTOR
– AMENDING THE 2019 OPERATING BUDGET FOR OPERATION OF THE HENRY VILAS ZOO
– AWARDING A CONTRACT TO CENTERPLATE TO OPERATE CONCESSIONS AT THE HENRY VILAS ZOO
– Report of Accreditation on Zoo (Ronda Schwetz)
5:30 PM Health & Human Needs Committee CCB 321
– Routine financial items
5:30 PM Community Development Block Grant (CDBG) Commission Town of Westport- Administration Building 5387 Mary Lake Road Waunakee, WI 53597
– Information to be provided to citizens as part of the public hearings for input on Emerging Housing and Community Development Needs and Priorities and Input on 2018 Performance.
a. Eligible CDBG and HOME activities
b. Potential Funds
c. Displacement Plans
d. Review of Trends
e. Review of activities identified in the Consolidated Plan
– Public Hearing for Citizen Input on 2018 Performance and to Solicit Suggestions for Improvement*.
– Public Hearing for Citizen Input on Housing and Community Development Needs and Potential Priorities for 2020*.
*The Commission requests that verbal presentations be limited to 3 minutes, but welcomes additional written comments sent via email to phillips.dave@countyofdane.com or by mail to CDBG, Room 421, 210 Martin Luther King Jr. Blvd., Madison, WI 53703
– 2018 CONSOLIDATED ANNUAL PERFORMANCE & EVALUATION REPORT (CAPER).
– DISCUSSION AND POSSIBLE ACTION ON PRIORITY AREAS FOR WHICH REQUESTS FOR PROPOSALS WILL BE ISSUED FOR 2020 CDBG/HOME FUNDS.
5:45 PM Health & Human Needs Committee CCB 357 JOINT WITH PP&J – CCB 357
– Parenting Inside Out (PIO) Program Presentation
– Proposed Mental Health & Mead & Hunt Studies Presentation and Discussion
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Check to see if anything impacts you – separating two existing residences from the farmland and creating one agricultural lot, creating residential lot and small business on the family farm, single family residence for caretaker / owner of business, creating one residential lot, shifting property lines of existing lots and creating one agricultural lot, 3 shifting of property lines between adjacent land owners, converting single family residence to 3 apartments, allow commercial uses for wedding/reception facility, separating existing residence from farmland, 3 creating one residential lot, needs RM-8 zoning to be in compliance with agricultural uses-ag entertainment with revised ordinance, AGRICULTURE ENTERTAINMENT ACTIVITIES WITH REVISED ORDINANCE-OCCURING 10 DAYS OR MORE PER CALENDAR YEAR, IN AGGREGATE, compliance for existing structures and land uses, WP&L electric transmission substation, caretaker/single family residence in the C-2 Commercial district, 250′ communication tower (lighted)
– AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE Town of MIDDLETON Comprehensive Plan INTO THE DANE COUNTY COMPREHENSIVE PLAN
– Site Plan approval for the relocation of a farm residence Moerke property located at 4509 State Highway 73, Section 4, Town of Deerfield
Wednesday 3/27/19
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee CANCELLED – AAA/ADRC, 2865 N. Sherman Ave., Room 108 Madison WI 53704
– Cancelled
5:30 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– Conservation Grant Awards to Prairie Enthusiasts and Groundswell Conservancy
– Presentations
1. North Mendota Trail – Chris James
2. Schumacher Farm Center for Rural Heritage – Chris James
5:30 PM Emergency Medical Services Commission Waunakee Area EMS – 201 N. Klein Dr. Waunakee
– Summit Planning
– DHS 110
– Presentation – Office Update
– Reports
6:00 PM Food Council Lyman Anderson Center, 5201 Fen Oak Dr. Madison, WI 53718
– Reports, reports and more reports
