Dane County Week Ahead 7/24

Opioid settlement funds, how should they be spent?  And more . . .

Monday,7/24/23

5:30 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City County Building room 351; attend virtually via Zoom.

• Members of the Public Protection & Judiciary Committee may attend the Health and Human Needs meeting. A quorum of PP&J may be present, but will not convene nor conduct any official business.

5:30 PM Health & Human Needs Committee See below for additional instructions on how to attend the meeting and provide public testimony.

• Public Hearing on Opioid Settlement

Tuesday, 7/25/23

12:15 PM CJC-Community Court Advisory Subcommittee Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom

5:30 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City County Building room 357; attend virtually via Zoom.

• Request for Transfer of Funds – Public Safety Communications – PSC Building

• ALLOCATION OF CRIMINAL JUSTICE REFORM INITIATIVES FUNDING

• AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION
• AMENDING THE 2023 CAPITAL BUDGET FOR THE PURCHASE OF SHERIFF VEHICLES

5:30 PM Public Works & Transportation Committee Hybrid Meeting: Attend in person at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI. There will also be a Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

• AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS

• AUTHORIZING LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM, WAUNAKEE DCDHS – PEI DIVISION

• AWARD OF CONTRACT FOR BADGER PRAIRIE HEALTH CARE CENTER PARKING LOT DRAINAGE IMPROVEMENTS

• AGREEMENT FOR THE DESIGN, CONSTRUCTION AND MAINTENANCE OF CTH M FROM ONCKEN RD TO STH 113

• AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR WORLD DAIRY EXPO 2024-2028 AT THE ALLIANT ENERGY CENTER

• AMENDING THE 2023 BUDGET TO PROVIDE FUNDING TO INSTALL A FIRE PANEL SYSTEM AT 1738 ROTH STREET

• AWARD OF CONTRACT FOR ARCHITECTURAL/ENGINEERING DESIGN SERVICES FOR AEC CAMPUS LIGHTING UPGRADES

• AWARD OF CONTRACT FOR MECHANICAL AND CONTROL UPGRADES FOR THE ALLIANT ENERGY CENTER PAVILIONS 1&2, 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI CONTRACTOR: MECHANICAL TECHNOLOGIES INC.

• AUTHORIZING MAZOMANIE LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM – DCDHS- PEI DIVISION

• AWARD OF CONTRACT FOR STORAGE FACILITY ENVELOPE IMPROVEMENTS AT THE SADDLEBROOK PROPERTY

• 3 change orders

• Presentation by DOT on the I-39/90/94 corridor study and any feedback from Committee

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.

• PETITION: REZONE 11957
  APPLICANT: GLAUS PROPERTIES LLC
  LOCATION: 6942 COUNTY HWY KP, SECTION 21, TOWN OF ROXBURY
  CHANGE FROM: FP-35 Farmland Preservation District TO FP-B Farmland Preservation Business District
  REASON: zoning to allow agriculture-related business use

• PETITION: REZONE 11960
  APPLICANT: DUANE P & CANDACE J SWALHEIM 2011 REV TRUST LOCATION: NORTH OF 3436 N STAR ROAD, SECTION 27, TOWN OF COTTAGE GROVE
  CHANGE FROM: FP-1 Farmland Preservation District TO GC General Commercial District, FP-1 Farmland Preservation District TO UTR Utility, Transportation and ROW District
  REASON: zoning for a commercial business park development

• PETITION: REZONE 11961
  APPLICANT: UNDER THE OAK TREES LLC
  LOCATION: 3136 OAK ST, SECTION 4, TOWN OF PLEASANT SPRINGS
  CHANGE FROM: RR-4 Rural Residential District TO GC General Commercial District
  REASON: zoning to allow for institutional residential use

• PETITION: CUP 02598
  APPLICANT: UNDER THE OAK TREES LLC
  LOCATION: 3136 OAK STREET, SECTION 4, TOWN OF PLEASANT SPRINGS
  CUP DESCRIPTION: institutional residential and associated accessory uses

• PETITION: REZONE 11962
  APPLICANT: MOUNT VERNON HILLS II LLC
  LOCATION: LANDS WEST OF COUNTY HWY G AND NORTH OF DAVIS STREET, SECTION 34, TOWN OF SPRINGDALE
  CHANGE FROM: AT-35 Agriculture Transition District TO SFR-1 Single Family Residential District, AT-35 Agriculture Transition District TO SFR-2 Single Family Residential District
  REASON: create 7 residential lots and 1 residential spot zone

• PETITION: REZONE 11964
  APPLICANT: DUANE P & CANDACE J SWALHEIM 2011 REV TRUST LOCATION: NORTH OF 3436 N. STAR ROAD, SECTION 27, TOWN OF COTTAGE GROVE
  CHANGE FROM: GC General Commercial District TO GC General Commercial District
  REASON: amend existing deed restriction to allow outdoor storage as a conditional use

• PETITION: CUP 02599 — WITHDRAWN
  APPLICANT: DAN AND MARLENE LA FLEUR
  LOCATION: 3440 MEADOW ROAD, SECTION 32, TOWN OF MIDDLETON
  CUP DESCRIPTION: small-animal boarding facility

• 2 creating one residential lot, expand a residential lot, and creating 2 residential lots and 1 ag lot

• Final Plat – Evan’s Crossing
  Town of Middleton
  Consideration of the September 10, 2022 conditional approval and execution of the plat document pursuant to established committee policy.
  Staff recommends the chairperson to sign and date the final plat and proceed with recording.

Wednesday, 7/26/23

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. See below for additional instructions on how to attend the meeting and provide public testimony.

• Advocacy Supporting Federal & State Programs

• Budget Priorities
• Reports

5:15 PM Specialized Transportation Commission Hybrid meeting: Attend in person at 2865 N. Sherman Avenue in Madison or virtually via Zoom.

5:30 PM Park Commission Goodland County Park, 2849 Waubesa Ave, Madison 53711

• AUTHORIZING A RECREATIONAL TRAIL EASEMENT WITH THE WISCONSIN DEPARTMENT OF NATURAL FOR CONSTRUCTION OF A BICYCLE PEDESTRIAN TRAIL

• AUTHORIZING DONATION OF FUNDS FOR AN ACCESSIBLE FISHING PIER FROM THE FOUNDATION FOR DANE COUNTY PARKS

• AUTHORIZING A GRANT APPLICATION TO THE WISCONSIN DEPARTMENT OF TRANSPORTATION FOR DEVELOPMENT OF THE WALKING IRON STATE TRAIL

• City of Fitchburg proposed Syene/McCoy intersection reconstruction project

• History of Goodland County Park

Thursday, 7/27/23

12:00 PM Reclassification Appeals Board City County Building, Administration Conference Room, 210 Martin Luther King Jr. Blvd Room 425, Madison WI 53703

• Appeal of denial on reclassification of Clerk I-II held by Romana Shemayev & Khamseng Yang

1:00 PM Area Agency on Aging – Access Committee Outreach LGBTQ+ Community Center, 2701 International Lane #101, Madison, WIA quorum of the AAA Access Committee may be present at Outreach LGBTQ+ Community Center, 2701 International Lane #101, Madison, WI site visit but will not convene nor conduct any official business.

• A quorum of the AAA Access Committee may be present at Outreach LGBTQ+ Community Center, 2701 International Lane #101, Madison, WI site visit but will not convene nor conduct any official business.

5:15 PM Land Conservation Committee HYBRID MEETING: In-person at 5201 Fen Oak Drive, Moraine Room or virtual via Zoom

• DISCONTINUED ROAD, TOWN OF PLEASANT SPRINGS

• CONTRACTS APPROVED, APRIL – JULY 2023

• PAYMENTS APPROVED, APRIL – JULY 2023

5:30 PM Environment, Agriculture & Natural Resources Committee HYBRID MEETING: In-person at 5201 Fen Oak Drive, Moraine Room or virtual via Zoom

Friday 7/28/23

12:00 PM Personnel & Finance Committee’s Equity, Recruitment, & Retention Subcommittee This is a Hybrid Meeting: Attend in person at City-County Building, Room 354, 210 Martin Luther King, Jr. Blvd; Attend virtually via Zoom.

• Discussion of Ideas and Priority Areas Regarding Equity in Recruitment and Retention–Continuation from previous meeting

• Presentation on the Dane County Highway Department Internship Program

• Staff update on the status of the Dane County Government Workplace Climate Assessment