Dane County Week Ahead – 1/27/20

Purchasing more land, Alliant Energy Center agreements, purchasing property in Fitchburg for County Emergency Management, Jail Design Presentation, Human Services Board presentation to Health and Human Needs, Health Department Intergovernmental agreement and more.Here’s all the county committee agendas that are in legistar, others may be hanging on the board outside the clerk’s office, but that area is locked over the weekend.  Remember to check the other city meetings on the home page of Forwardlookout.com for other local government meetings.

Monday, 1/27/20

5:30 PM Personnel & Finance Committee City-County Building Room 351

• Fund transfers, leases, authorizing donations of funds, cost share funds, contracts, acceptance of grants, change orders, requests for waiver of bids, approval of bills and accounts and other routine items
• AWARD OF AGREEMENT FOR EXHIBITION HALL AND CAMPUS REDEVELOPMENT AT THE ALLIANT ENERGY CENTER

• Constitutional Officers Compensation

5:45 PM Youth Commission – By Youth For Youth Subcommittee Madison Utility, 119 Olin Ave

• Start to review proposals

Tuesday, 1/28/20

12:15 PM Criminal Justice Council – Racial Disparities Sub Committee City-County Building room 351

• Updates (Community Restorative court and Community Justice Center)

4:45 PM Community Development Block Grant (CDBG) Commission – Loan Review Team Subcommittee Town of Blooming Grove- Town Hall 1880 S. Stoughton Rd. Madison, WI 53716

• Briefing on revised loan application from Little Cardinals Academy.
• RLF LOAN REQUEST- LITTLE CARDINALS ACADEMY.

5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.

• APPROVING THE PURCHASE OF A FACILITY AT 5415 KING JAMES WAY IN FITCHBURG FOR THE RELOCATION OF DANE COUNTY EMERGENCY MANAGEMENT
• AUTHORIZING ACCEPTANCE OF EVJUE FOUNDATION GRANT FUNDING FOR THE JAIL LITERACY LINK PROJECT
• AUTHORIZING MODIFICATION TO LAW ENFORCEMENT SERVICE CONTRACTS WITH THE VILLAGES OF WINDSOR AND MAZOMANIE

5:15 PM Jail Consolidation Project Review Committee Room 351of the City-County Building 210 Martin Luther King Jr. Blvd.

• No agenda available

5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Center Way, Madison, WI (The Large Conference Room)

• AUTHORIZING A LEASE BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND THE U.S. DEPARTMENT OF VETERANS AFFAIRS
• Contract addendums, leases, change orders and other routine items
• APPROVING THE PURCHASE OF A FACILITY AT 5415 KING JAMES WAY IN FITCHBURG FOR THE RELOCATION OF DANE COUNTY EMERGENCY MANAGEMENT

5:30 PM Community Development Block Grant (CDBG) Commission Town of Blooming Grove- Town Hall 1880 S. Stoughton Rd. Madison, WI 53716

• Public comments on request from WI Partnership for Housing Development.
• CONTRACT AMENDMENT REQUEST- WI PARTNERSHIP FOR HOUSING DEVELOPMENT.
• Reports

5:45 PM Public Protection & Judiciary Committee ***Joint meeting with Jail Consolidation Review Committee*** Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.

• Design Development Update

5:45 PM Jail Consolidation Project Review Committee ***Joint meeting with PP&J*** Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.

• No agenda available

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 (creating one residential lot, shifting property lines, separating residence from farmland, certified survey map, etc)
• AMENDING CHAPTER 17 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING FLOOD INSURANCE RATE MAPS
• DOA Plat Review – Fifth Addition to Westlawn Estates Village of Cottage Grove

Wednesday, 1/29/20

4:30 PM Board of Health for Madison and Dane County – By-Laws and IGA Review Subcommittee City-County Building, Room 507A

• BOARD OF HEALTH FOR MADISON & DANE COUNTY BY-LAWS REVIEW

• INTERGOVERNMENTAL AGREEMENT REVIEW

Thursday, 1/30/20

4:30 PM DaneCom Governing Board Madison Water Utility 119 E Olin Ave Madison
Madison Water Utility 119 E Olin Ave Madison

• Preview of Operation & Maintenance Billing
• SR 10A.4 Status
• System Upgrade Possiblities

5:00 PM Land Conservation Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718

• Farmland Preservation Program Certificates of Compliance
• Farmland Preservation Program Notices of Non-compliance
• Cost Share Agreements
• Cost Share Payments

5:20 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718

• This meeting will start at 5:20 pm or when the Land Conservation Committee adjourns, whichever is later.
• Addendum to purchase of services, accepting a grant, crop leases, easements and other routine items.
• AUTHORIZING A PURCHASE OF LAND IN THE TOWN OF MAZOMANIE FOR HALFWAY PRAIRIE SCHOOL COUNTY PARK
• AUTHORIZING A PURCHASE OF LAND IN THE TOWN OF MIDDLETON FOR BLACK EARTH CREEK NATURAL RESOURCE AREA
• Dane County Parks Friends Group Grants Program Information

5:30 PM Health & Human Needs Committee CCB 354 JOINT WITH HSB – CCB 354

• Fund transfers, accepting revenue, leases, addendume to contracts
• Human Services Board Presentation:
  – Listening Sessions Overview
  – Coordination between HHN and HSB
• Director’s Report