Who’s going to pay for the Alliant Energy Center, 2 committees vote on the $150M jail, who sits on the County Zoo Board, purchasing land, Criminal Justice Council meets and more.
Monday, 5/20/19
3:00 PM Alliant Energy Center Redevelopment Committee Board Room on the second level of the Exhibition Hall
– Alliant Energy Center 2018 Annual Report
– Potential Funding Sources Discussion
Tuesday, 5/21/19
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison
– Legislative Update/Announcements
– CCR Updates:
• Child Abuse & Neglect
• Intellectual Disabilities
• Domestic Violence
• Elder Abuse
• Sexual Abuse
3:45 PM Tree Board 5201 Fen Oak Drive Madison WI 53718
– Arbor Day Recap: Discussion/Action
a. Review AD Event
b. Follow up survey of AD event to participants with June 1 deadline c. Review AD application for changes
– Social Media: Discussion/Action
– PSA’s: Discussion/Action
– Potential/Needed County Tree Policies: Discussion/Action
a. Forest Conservation Ordinance proposal as it relates to Dane County Council on Climate Change
– Lingering Ash Citizen Science Training: Discussion/Action
– Summary of DC4 recommendations
5:00 PM Public Works & Transportation Committee City County Building, Room 351
– AMENDING CHAPTER 15 THE DANE COUNTY CODE OF ORDINANCES, REGARDING MEMBERSHIP OF THE HENRY VILAS ZOO COMMISSION
– AWARD OF AGREEMENT FOR JUVENILE DETENTION CENTER ADDITION-ARCHITECTURAL/ENGINEERING DESIGN SERVICES AT THE CITY COUNTY BUILDING.
– 8 change orders and other routine items
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– AMENDING CHAPTER 47 THE DANE COUNTY CODE OF ORDINANCES, REGARDING REGULATION OF DANGEROUS ANIMALS
– AWARD OF AGREEMENT FOR JUVENILE DETENTION CENTER ADDITION-ARCHITECTURAL/ENGINEERING DESIGN SERVICES AT THE CITY COUNTY BUILDING.
– 7 claims
5:30 PM Equal Opportunity Commission City-County Building, 210 MLK Jr. Blvd. Rm 356
– Presentation – Karen Reece, PhD, President, Urban Community Arts Network, Ltd/ and/or representative to discuss disparities in entertainment in the Madison area
– Reports – New Dane County Legislative Lobbyist Carrie Springer
5:45 PM Public Works & Transportation Committee Joint Meeting with PP&J-City County Building-210 Martin Luther King Jr. Blvd (Room 354)
– AUTHORIZING THE JAIL CONSOLIDATION PROJECT AND ADDITIONAL GENERAL OBLIGATION BONDS TO FINANCE THE JAIL CONSOLIDATION PROJECT
5:45 PM Public Protection & Judiciary Committee JOINT MEETING WITH PWT Room 354 of the City-County Building 210 Martin Luther King Jr. Blvd.
– AUTHORIZING THE JAIL CONSOLIDATION PROJECT AND ADDITIONAL GENERAL OBLIGATION BONDS TO FINANCE THE JAIL CONSOLIDATION PROJECT
Wednesday, 5/22/19
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC, 2865 N. Sherman Ave., Room 108 Madison WI 53704
– ADVOCACY SUPPORTING FEDERAL & STATE PROGRAMS
– 2020 AAA BUDGET PRIORITIES
– COLONIAL CLUB’S 2019 ALLY OF THE YEAR AWARD
– Reports to committee
5:30 PM Emergency Medical Services Commission Brooklyn Fire/EMS – 401 W. Main Street, Brooklyn
– Future of EMS – Dane County Role
– EMS Office Update
6:00 PM Park Commission Festge County Park, 4894 Scherbel Road; Cross Plains WI 53528
– AUTHORIZING THE PURCHASE OF LAND FOR PHEASANT BRANCH CONSERVANCY
– Water Planning Projects – Pete Jopke, Water Resources Planner
– History of Festge County Park and Salmo Pond County Park – Darren Marsh, Parks Director
– Friends of Festge Report
6:00 PM Food Council Lyman Anderson Center, 5201 Fen Oak Dr. Madison, WI 53718
– Looks like all reports?
– Work team reports
– – Food Waste & Recovery
– – Equity & Access
– – Urban Ag
– Madison Food Policy Council – George Reistad
– Public Health Madison/Dane County – Nick Heckman
– Council Discussion
– – Community Food Systems Coordinator position
– – Action planning – Sharon Lezberg will be working with the Council at the June and July meetings to revise the Action plan. Carrie Edgar will be emailing out a survey for members to complete prior to the June meeting.
Thursday, 5/23/19
12:15 PM Criminal Justice Council City-County Building, Room 354
– 2019 Information Budget Request
– Safety and Justice Challenge Reflections
– DCSO and National Association of Counties
https://madison.com/ct/news/local/govt-and-politics/national-task- force-working-to-reduce-jail-recidivism-looks-to/article_db7703e7- b9f0-5612-b844-501f2e83cf20.html
– Familiar Faces project – initial work
– Structure of Criminal Justice Council – Potential action: create a Behavioral Health and Criminal Justice subcommittee
5:00 PM Land Conservation Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room 121 Madison WI 53718
– Presentation – Building Sustainable Relationships around the Use of Grazing Cover Crops – Marie Raboin, Conservation Specialist, Dane County Land Conservation Division
– Routine items
5:30 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room 121 Madison WI 53718
– AUTHORIZING THE PURCHASE OF LAND FOR PHEASANT BRANCH CONSERVANCY
6:30 PM Board of Adjustment Room #357 in the City-County Building, 210 Martin Luther King, Jr. Blvd., Madison, Wisconsin
– Appeal 3696. Appeal by the Village of DeForest (Allen Reuter, agent) for a variance from maximum allowable height of a structure permitted within the Dane County Regional Airport Height Limitation Zone as provided by Section 78.03, Dane County Code of Ordinances, to allow existing communications equipment atop water tower to remain in place at 4209 Anderson Rd being Lot 1, CSM 7441 in the NW 1/4 SW 1⁄4, Section 9, Town of Burke.
– Appeal 3699. Administrative appeal by Yahara Materials, Inc., Hoepker, LLC & Highway 51, LLC (Attorneys Eric McLeod & Samantha Schacht, agents) appealing a determination of the Zoning Administrator related to land use approvals for the Hoepker quarry at 4261 Hoepker Rd being lands in Section 17, Town of Burke.
– Written decision of Appeal 3697-A (Tyrol Basin)
