Dane County Week Ahead 4/12/21

24 meetings this week, 1 missing agenda – opposing non knock warrants, F-35s and more.

Monday, 4/12/21

Sorry – already over . . . .

• 12:00 PM Board of Canvassers virtual meeting: https://us02web.zoom.us/j/86455986900, Meeting ID: 864 5598 6900
• 12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.https://dane.legistar.com/View.ashx?M=A&ID=814829&GUID=78FB48D2-54AA-4C3F-92C7-88F5AB6C69FC
• 2:00 PM Aging & Disability Resource Center Governing Board Via Zoom

Still have time to get to . . . but you have to register 30 minutes in advance

5:30 PM Personnel & Finance Committee Virtual Zoom meeting. See top of meeting agenda for instructions on how to join the meeting. Registrations to speak must be received 30 minutes prior to the start of the meeting.

• AGREEMENT FOR THE DESIGN, RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH MN IN THE VILLAGE OF MCFARLAND

• AGREEMENT FOR THE RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH MM/MAIN ST, FROM CTH MM/GROVE ST TO NORTH VILLAGE LIMITS, IN THE VILLAGE OF OREGON

• CREATING THE DANE COUNTY BROADBAND TASK FORCE

• ESTABLISHING AN EQUITY FOOD PROGRAM FOR 2021

• CONTINUING DANE COUNTY’S COVID-19 FOOD PROGRAM AND APPROVING A CONTRACT WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIES

• AMENDING THE 2021 OPERATING BUDGET FOR PANDEMIC RELATED EXPENSES

• Discussion Item – Potential Modifications to the Employee Handbook

• Discussion item – American Recovery Plan Allocation

Tuesday, 4/13/21

8:15 AM UW Extension Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• CREATING THE DANE COUNTY BROADBAND TASK FORCE

• Horticulture Program Update: Lisa Johnson, Horticulture Educator

9:00 AM Board of Canvassers virtual meeting: https://us02web.zoom.us/j/88024730225, Meeting ID: 880 2473 0225

• No agenda

11:30 AM Area Agency on Aging – Nutrition / Wellness Committee via Zoom

5:15 PM Public Protection & Judiciary Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• IN OPPOSITION TO NO KNOCK SEARCH WARRANTS

• AUTHORIZING A CONTRACT FOR TRAFFIC MITIGATION FOR THE FLEX-LANE BELTLINE PROJECT WITH THE WISCONSIN DEPARTMENT OF TRANSPORTATION

• AUTHORIZING THE SHERIFF’S OFFICE ELIMINATION OF OUTSTANDING DEBT

• Jail Medical Services

5:30 PM Public Works & Transportation Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Staff will provide updates on Covid-19

• OPPOSING THE SITING OF F35A SQUADRON AT TRUAX AIR FIELD

• AWARD OF CONTRACT FOR EXHIBIT, EXPOSITION AND EVENT SERVICES AT THE ALLIANT ENERGY CENTER

• Todd Draper will present Update on process refinements and communications with Design Team for Jail Consolidation Project.

• Change orders and other items

6:00 PM Food Council Joint Meeting of Dane County Food Council and Madison Food Policy Council

• Project Scoping Tools for work groups: Nan Fey, Madison Food Policy Council Advisor

• Reports

6:15 PM Food Council Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone. This meeting will start at 6:15 pm or when the Joint Meeting of Dane County Food Council and Madison Food Policy Council Committee adjourns, whichever is later.

• 2021 PIE Food Project Grants: Jess Guffey Calkins
• Second Harvest Food Bank Dane CARES Program updates: Sheena Tesch
• American Rescue Plan Act funding for food systems: Jess Guffey Calkins
• 2022 Budget requests
• Equity check-in

6:30 PM Zoning & Land Regulation Committee ZOOM meeting Webinar ID: 885 2414 9973

• PETITION: REZONE 11662
  APPLICANT: RUSSELL D HARTMANN
  LOCATION: EAST OF 7517 LEE ROAD, SECTION 8, TOWN OF DANE
  CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating a 2.3-acre residential spot zone on a 40-acre property

• creating one residential lot, 2 plats

• Informational overview of a potential solar farm in the Town of Christiana

• Zoning Violation Process

• Discuss certification of plats within cities and villages

Wednesday 4/14/21

10:00 AM Traffic Safety Commission Middleton Police Department 7314 Donna Drive Middleton, Wisconsin 53562

• Strengthen the Traffic Safety Commission (TSC) and our Cause

• Traffic Crash Review
• Collaboration Opportunities

12:00 PM Public Protection & Judiciary Committee-Fines & Fees Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Presentation from Sheriff’s Office

• DRAFT FINES AND FEES FINAL RECOMMENDATIONS

3:00 PM Environmental Council Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Pollinator Garden/Plant Dane Proposal

• Grant Program Committee progress

• Plan May planting day at Prairie Heritage Trail prairies

4:30 PM Arts and Cultural Affairs Commission Virtual Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

4:30 PM Park Commission Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• AUTHORIZING A PURCHASE OF LAND FOR THE ICE AGE TRAIL JUNCTION NATURAL RESOURCE AREA

• NORTH MENDOTA NATURAL RESOURCE AREA – UNIT NAMING

• Report from Parks Operations – Facility Openings Schedule

5:30 PM Equal Opportunity Commission https://zoom.us/j/99123754142 Meeting ID: 991 2375 4142 One tap mobile +13126266799,,99123754142# US (Chicago) +19292056099,,99123754142# US (New York)

• 2022 Bid Waivers and Equity Analysis

• The Office for Equity and Inclusion

  • NEOGOV 2021 DIVERSITY REPORT

  • EOC POWERPOINT

• District Attorney’s Office (DA) Deferred Prosecution Unit (DPU) position change follow up

• Reports and Updates

5:30 PM Airport Commission Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• OPPOSING THE SITING OF F35A SQUADRON AT TRUAX AIR FIELD

• Activity report

Thursday, 4/15/21

4:45 PM Land Conservation Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Appeal of Land & Water Resource Department decision that land disturbance within 300 feet of a navigable stream requires a shoreland erosion control permit

• THOMPSON APPEAL AFTER COURT ORDER_SHORELAND EROSION CONTROL

• THOMPSON APPEAL_SHORELAND EROSION CONTROL

• THOMPSON APPEAL INFORMATION

5:15 PM Environment, Agriculture & Natural Resources Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• AUTHORIZING A GRANT OF EASEMENT TO ATC and DPC – BLACK EARTH CREEK WILDLIFE AREA, SUNNYSIDE UNIT

• AUTHORIZING A PURCHASE OF LAND FOR THE ICE AGE TRAIL JUNCTION NATURAL RESOURCE AREA

5:30 PM Health & Human Needs Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Dane County Legislative Priorities

• AUTHORIZING A CONTRACT WITH DANE BUY LOCAL FOUNDATION, INC. FOR AN EMERGENCY SMALL BUSINESS GRANT PROGRAM DCDHS – HAA DIVISION

• APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1402 SOUTH PARK STREET IN THE CITY OF MADISON DCDHS – HAA DIVISION

• APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT 5802 RAYMOND ROAD IN THE CITY OF MADISON DCDHS – HAA DIVISION

• SAFE COMMUNITIES COALITION CONTRACT ADDENDUM

Friday, 4/16/21

12:00 PM Criminal Justice Council – Behavioral Health Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• Discussion of Intercept 2 (Initial Detention/Initial Court Hearing) Priorities

• Behavioral Health Resource Center (BHRC) Update

• Department of Corrections Policy Changes

12:00 PM Office for Equity and Inclusion Advisory Board https://global.gotomeeting.com/join/996505685 You can also dial in using your phone. United States (Toll Free): 1 866 899 4679 United States: +1 (646) 749-3117 Access Code: 996-505-685

• Reports