Dane County Week Ahead 2/26/24

No meetings on leap day!  That’s what I expected to see.  7 meetings the rest of the week.

Monday 2/26/24

10:00 AM Board of Canvassers Hybrid Meeting – County Clerk Conference Room CCB Room 106A or via zoom

5:30 PM Personnel & Finance Committee Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.

• AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE SALARY OF THE COUNTY EXECUTIVE

• AWARD OF AGREEMENT TO SHORT-ELLIOT-HENDRICKSON, INC. FOR PROFESSIONAL SERVICES AT THE RNG PLANT
• AWARD OF AGREEMENT TO SCS ENGINEERS, INC. FOR PROFESSIONAL SERVICES AT THE RNG PLANT
• AWARD OF AGREEMENT TO CAMPOS EPC, LLC FOR RNG PLANT PROFESSIONAL SERVICES AT THE RNG PLANT
• ACCEPTANCE OF A WDNR PHEASANT STAMP GRANT FOR HABITAT IMPROVEMENTS
• AUTHORIZING ADDENDUM TO PURCHASE OF SERVICES AGREEMENT WITH ROOTED INC FOR 2024 PLANNING AND IMPLEMENTATION OF GARDENS AT ANDERSON FARM COUNTY PARK
• AUTHORIZING PARC & RIDE GRANT AWARDS
• AUTHORIZING AN AGREEMENT WITH SAUK COUNTY AND SAUK CITY FOR WisDOT TAP-STARS GRANT PROGRAM ADMINISTRATION
• AWARDING CONTRACT TO BEHAVIORAL CONSULTANTS, INC.
• AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES
• URGING DANE COUNTY’S CONTRACTORS AND VENDORS TO WORK WITH LOCAL, HIGH-ROAD EMPLOYERS
• AUTHORIZING A CONTRACT WITH THE GREATER MADISON CONVENTION AND VISITORS BUREAU
• AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR TACTICAL EXPLOSIVE BREACHER CERTIFICATION TRAINING
• URBAN WATER QUALITY GRANT AWARD – CITY OF MIDDLETON
• AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2023 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM
• AMENDING THE CAPITAL BUDGET TO UPDATE THE CARD ACCESS SYSTEMS AT COUNTY FACILITIES
• AUTHORIZING APPROVAL OF THE NEW LICENSED ESTABLISHMENT FEE SCHEDULES WITH THE 1% INCREASE IN DATCP REIMBURSEMENT FEES
• APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 680 GRAND CANYON DRIVE IN THE CITY OF MADISON DCDHS – HAA DIVISION
• APPROVING A CONTRACT AND LEASE WITH DEFYNE, LLC TO OFFER OMBUDS SERVICES TO COUNTY EMPLOYEES
• SALARY ADJUSTMENTS FOR COUNTY CLERK, REGISTER OF DEEDS, AND TREASURER
• and other routine items (grants, contracts, etc, etc)

Tuesday, 2/27/24

4:00 PM UW Extension Committee 5201 Fen Oak Dr. Madison, WI – Moraine Conference Room and Zoom

• Family Engagement & Relationships program report – Kula Yang, Extension Educator
• FoodWIse program report – Jackie Gehin, FoodWIse Administrator
• Director Report – Claire Strader, Deputy Director

6:30 PM Zoning & Land Regulation Committee Hybrid Meeting: Attend in person at the City County Building in Room 354; or Attend virtually via Zoom.

• shifting lot lines, separating farmland from residences, creating 1 residential lot, etc
• PETITION: REZONE 12015
  APPLICANT: COONS CONSTRUCTION OF VERONA LLC
  LOCATION: EAST OF 7906 RIVERSIDE ROAD, SECTION 30, TOWN
  OF VERONA
  CHANGE FROM: AT-35 Agriculture Transition District TO SFR-1
  Single Family Residential District, AT-35 Agriculture Transition District
  TO NR-C Natural Resource Conservation District
  REASON: create a 17-lot residential subdivision with one outlot.
• PETITION: REZONE 12016
  APPLICANT: ALBERT G HAWLEY & KAREN ZETHMAYR
  LOCATION: 2669 CTH P, SECTION 16, TOWN OF SPRINGDALE
  CHANGE FROM: GC General Commercial District TO LC Limited
  Commercial District
  REASON: zoning to allow for limited contractor business use
• PETITION: CUP 02611
  APPLICANT: NATHAN M MOE
  LOCATION: 1896 WILLIAMS DR, SECTION 29, TOWN OF
  PLEASANT SPRINGS
  CUP DESCRIPTION: 180′ self-support communication tower on FP-35
  zoned property
• PETITION: CUP 02612
  APPLICANT: MELISSA & CASEY HELBACH
  LOCATION: 6993 APPLEWOOD DRIVE, SECTION 27, TOWN OF
  MIDDLETON
  CUP DESCRIPTION: transient or tourist lodging (short-term rental)
• RECONSTITUTING THE DANE COUNTY BROADBAND TASK FORCE
• AMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE REVIEW PROCESS FOR CONDITIONAL USE PERMITS AND REZONES
• Site Plan Review for the relocation of a farm residence within the
  AT-35 Farmland Preservation Zoning District
  Applicant: James Hamilton (Stagecoach LLC)
  Location: 7946 Paulson Road, Section 1, Town of Springdale

Wednesday 2/28/24

9:00 AM Area Agency on Aging – Legislative / Advocacy Committee This is a Hybrid Meeting: Attend in person at 2865 N Sherman Ave, Conference Room 109; Attend virtually via Zoom.

• Advocacy Supporting Federal & State Programs
• Advocacy in 2024
• Reports

5:30 PM Park Commission Hybrid Meeting: Attend in person at the Heritage Center Upper Level, 3101 Lake Farm Rd, Madison; attend virtually via Zoom

• AWARD OF CONTRACT FOR ELEVATED BOARDWALK FOR THE WAUCHEETA TRAIL
• ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES BLACK EARTH CREEK RESTORATION GRANT
• AUTHORIZING PARC & RIDE GRANT AWARD TO CITY OF MIDDLETON
• AWARD OF CONTRACT FOR ROBERTSON ROAD BUILDINGS ENVELOPE IMPROVEMENTS AT 4212 & 4318 ROBERTSON ROAD, MADISON, WI
• AUTHORIZING SALE OF LANDS AND EASEMENTS ALONG SYENE ROAD AND MCCOY ROAD TO CITY OF FITCHBURG
• Conservation Fund Grant Application from the Town of Dunn for the Lower Mud Lake NRA – Presented by Ben Kollenbroich, Planning and Land Conservation Director, Town of Dunn
• Conservation Fund Grant Application from the Driftless Area Land Conservancy for the Southwest Grasslands – Presented by Stephanie Judge, Conservation Director, Driftless Area Land Conservancy
• Overview of the Friends of Dane County Parks Grant Programs and the PARC &
  Ride Grant Program
• Planning update on the future Walking Iron Trail
• Friends of Dane County Parks Capital Grant Awards to Capital Off Road Pathfinders (CORP) and Friends of McCarthy Park

5:30 PM Food Council Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Moraine (C); attend virtually via Zoom.

• Reports, lotsa reports
• PIE Grants
• DCFC Action Plan / Focus area teams
• Better Food Policy Fund grant application