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January 2024

206 records

CALLING FOR A CEASEFIRE IN GAZA 2023 RES-333 Resolution Jan 31, 2024 Passed AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT CENTERS FOR DISEASE CONTROL AND PREVENTION "STRENGTHENING U.S. PUBLIC HEALTH INFRASTRUCTURE, WORKFORCE, AND DATA SYSTEMS" FUNDING FROM T… 2023 RES-332 Resolution Requiring 2/3rds Vote Jan 31, 2024 Passed AUTHORIZING APPROVAL OF THE NEW LICENSED ESTABLISHMENT FEE SCHEDULES WITH THE 1% INCREASE IN DATCP REIMBURSEMENT FEES 2023 RES-331 Resolution Requiring 2/3rds Vote Jan 31, 2024 Passed CLAIM OF HALEN WILLIAMS 2023 CL-047 Claim Jan 31, 2024 Failed CLAIM OF ANTOINE WILLIAMS 2023 CL-046 Claim Jan 31, 2024 Failed CLAIM OF ALISHA SMITH 2023 CL-045 Claim Jan 31, 2024 Failed CLAIM OF PELLITTERI WASTE SYSTEMS 2023 CL-044 Claim Jan 31, 2024 Failed CLAIM OF HEIDI DAVIES 2023 CL-043 Claim Jan 31, 2024 Failed CLAIM OF ERIC BLUM 2023 CL-042 Claim Jan 31, 2024 Failed Minutes of the January 25, 2024 Environment, Agriculture & Natural Resources Committee 2023 MIN-487 Minutes Jan 31, 2024 Passed AUTHORIZING RECLASSIFICATION OF THE LAKE MANAGEMENT AND PROJECT COORDINATOR TO LAKE MANAGEMENT SUPERVISOR IN THE LAND & WATER RESOURCES DEPARTMENT 2023 RES-330 Resolution Requiring 2/3rds Vote Jan 31, 2024 Passed MEETING SCHEDULE AND PUBLIC ENGAGEMENT PLAN 2023 DISC-026 Discussion Item Jan 31, 2024 Agenda Ready Request for Exception to Co. Ord. 20.08 60 day reporting - Human Services (Friedman October 2023) 2023 ACT-288 Action Item Jan 31, 2024 Passed ADRC MINUTES 2023 MIN-486 Minutes Jan 31, 2024 Passed Request for Waiver of Bid - Waste & Renewables - Offtake of renewable compressed natural gas (CNG) from landfill biogas for transportation fuel (Kwik Trip Inc) 2023 ACT-287 Action Item Jan 31, 2024 Passed Request for Waiver of Bid - Waste & Renewables - Selling renewable compressed natural gas (CNG) to Constellation Energy Generation, LLC (CEG) (Constellation Energy Generation LLC) 2023 ACT-286 Action Item Jan 31, 2024 Passed Request for Waiver of Bid - Alliant Energy Center - Sales and Marketing Services for the Alliant Energy Center (Destination Madison) 2023 ACT-285 Action Item Jan 30, 2024 Passed Request for Waiver of Bid - Alliant Energy Center - Sales and Marketing Services for the Alliant Energy Center (Destination Madison) 2023 ACT-284 Action Item Jan 30, 2024 Passed AMENDING THE CAPITAL BUDGET TO UPDATE THE CARD ACCESS SYSTEMS AT COUNTY FACILITIES 2023 RES-329 Resolution Requiring 2/3rds Vote Jan 30, 2024 Passed AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2023 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM 2023 RES-328 Resolution Requiring 2/3rds Vote Jan 30, 2024 Passed URBAN WATER QUALITY GRANT AWARD - CITY OF MIDDLETON 2023 RES-327 Resolution Jan 30, 2024 Passed Senior Farmers Market Redemption Rates 2023 RPT-499 Report Jan 30, 2024 Filed Site Review Checklist and Dining Site Visit Review Form 2023 PRES-196 Presentation Jan 30, 2024 Filed Kavanaugh's Esquire Club & RiverVille Bar & Grill 2023 PRES-195 Presentation Jan 30, 2024 Filed Cornerstone Community Center & Ziggy's BBQ Dining Site Reviews 2023 PRES-194 Presentation Jan 30, 2024 Filed 2024 Staff & Volunteer Meal Policy-Draft 2023 ACT-283 Action Item Jan 30, 2024 Passed AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR TACTICAL EXPLOSIVE BREACHER CERTIFICATION TRAINING 2023 RES-326 Resolution Requiring 2/3rds Vote Jan 30, 2024 Passed 2024 Waitlist/Freeze Policy 2023 ACT-282 Action Item Jan 30, 2024 Passed AUTHORIZING A CONTRACT WITH THE GREATER MADISON CONVENTION AND VISITORS BUREAU 2023 RES-325 Resolution Jan 30, 2024 Passed AUTHORIZING PARC & RIDE GRANT AWARD TO CITY OF MIDDLETON 2023 RES-324 Resolution Jan 30, 2024 Passed ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES BLACK EARTH CREEK RESTORATION GRANT 2023 RES-323 Resolution Requiring 2/3rds Vote Jan 30, 2024 Passed Appeal 3725. Appeal by Amy Miles & John Silbernagel (Bill Montelbano, architect, agent) for a variance from minimum required front setback to Aalseth Ln as provided by Section 10.102(9)(b)1.… 2023 BOA-003 BOA Appeal Jan 30, 2024 Passed Minutes of the January 23, 2024 Zoning and Land Regulation Committee meeting 2023 MIN-485 Minutes Jan 30, 2024 Filed URGING DANE COUNTY’S CONTRACTORS AND VENDORS TO WORK WITH LOCAL, HIGH-ROAD EMPLOYERS 2023 RES-322 Resolution Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - Home Chore services for older adults (Cairasu Care LLC) 2023 ACT-281 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - Crisis Intervention/Runaway Services (Briarpatch Youth Services) 2023 ACT-280 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - IDD Youth Resources (after school and school breaks) (United Cerebral Palsy of Great) 2023 ACT-279 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - IDD Child Respite (United Cerebral Palsy of Great) 2023 ACT-278 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - Eviction Prevention Direct Assistance (Tenant Resource Center Inc) 2023 ACT-277 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - Catered Traditional Hmong Meals for Congregate Dining (The Hmong Institute) 2023 ACT-276 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - Residential Substance Use Disorder (RSUD) Room and Board (Various) 2023 ACT-275 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - Home chore services for older adults (Just Checking In LLC) 2023 ACT-274 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - Housing Recovery (Jessie Crawford Recovery Center) 2023 ACT-273 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - Case Management (Housing Initiatives Inc) 2023 ACT-272 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - Case Management and Children's Support Subsidies (Family Support and Resource) 2023 ACT-271 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Human Services - Mentoring and resource navigation for families at risk of CPS Involvement (Families Back to the Table) 2023 ACT-270 Action Item Jan 29, 2024 Passed Request for Waiver of Bid - Alliant Energy Center - Project Management for the Alliant Energy Redevelopment Center (Vandewalle & Associates) 2023 ACT-269 Action Item Jan 29, 2024 Passed MINUTES FROM JANUARY 22, 2024 2023 MIN-484 Minutes Jan 26, 2024 Passed MINUTES FROM JANUARY 16, 2024 2023 MIN-483 Minutes Jan 26, 2024 Passed Minutes of the January 25, 2024 Land Conservation Committee 2023 MIN-482 Minutes Jan 26, 2024 Passed PP&J MINUTES OF JANUARY 23, 2024 2023 MIN-481 Minutes Jan 26, 2024 Passed 12.19.2023 MINUTES TREEBOARD POLICY 2023 MIN-480 Minutes Jan 26, 2024 Passed FEBRUARY 2024 DIRECTOR'S REPORT 2023 RPT-497 Report Jan 26, 2024 Agenda Ready APPROVAL AUTHORIZING LIBRARY BOARD PRESIDENT TO SIGN 2023 DPI ANNUAL REPORT 2023 ACT-268 Action Item Jan 26, 2024 Passed APPROVAL OF FEBRUARY 2024 FINANCE/EXPENDITURE REPORT 2023 ACT-266 Action Item Jan 26, 2024 Passed APPROVAL OF JANUARY 4, 2024 MINUTES 2023 MIN-479 Minutes Jan 26, 2024 Passed PRESENTATION OF THE 25 YEAR AWARDS 2023 PRES-193 Presentation Jan 26, 2024 Filed MINUTES OF THE 1-18-24 EXECUTIVE COMMITTEE MEETING 2023 MIN-478 Minutes Jan 26, 2024 Passed SUGGESTED CHANGES TO CHAPTER 7 COUNTY BOARD RULES FOR 2024-2026 TERM 2023 ACT-265 Action Item Jan 25, 2024 Passed OEI QUARTERLY UPDATE--JANUARY 2024 2023 RPT-496 Report Jan 25, 2024 Filed ENGAGE DANE UPDATE JANUARY 2024 2023 PRES-192 Presentation Jan 25, 2024 Filed CONDEMNING ISLAMOPHOBIA IN THE DANE COUNTY COMMUNITY AND BEYOND 2023 RES-321 Resolution Jan 25, 2024 Passed PLACING WARNING SIGNS AT ALL STORM WATER RETENTION BASINS ON COUNTY PROPERTY 2023 RES-320 Resolution Requiring 2/3rds Vote Jan 25, 2024 Postponed Indefinitely Minutes of the December 7, 2023 Dane County Broadband Task Force meeting 2023 MIN-477 Minutes Jan 25, 2024 Passed JOINING THE WISCONSIN LOCAL GOVERNMENT CLIMATE COALITION (WLGCC) 2023 RES-319 Resolution Jan 24, 2024 Passed January 23, 2024 ZLR Meeting Minutes 2023 MIN-476 Minutes Jan 24, 2024 Passed January 23, 2024 ZLR Registrants 2023 RPT-495 Report Jan 24, 2024 Filed AWARD OF CONTRACT FOR ELEVATED BOARDWALK FOR THE WAUCHEETA TRAIL 2023 RES-318 Resolution Jan 24, 2024 Passed PETITION: REZONE 12026 APPLICANT: MICHAEL AND YVETTE KINDSCHI LOCATION: WEST OF 10007 COUNTY HIGHWAY Y, SECTION 23, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO FP-… 12026 Zoning Petition Jan 24, 2024 Passed PETITION: REZONE 12025 APPLICANT: AARYN & KALI HANDEL LOCATION: 10146 MATHEWSON RD, SECTION 3, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use Di… 12025 Zoning Petition Jan 24, 2024 Passed PETITION: REZONE 12024 APPLICANT: MIDDLETON, TOWN OF LOCATION: VARIOUS PLAT/CSM LOTS, SECTIONS 17, 18, 29, 31 AND 32, TOWN OF MIDDLETON CHANGE FROM: AT-5 Agriculture Transition District TO S… 12024 Zoning Petition Jan 24, 2024 Passed PETITION: REZONE 12023 APPLICANT: JEFFREY AND CARMIN SELTZNER LOCATION: 7295 STATE HIGHWAY 73, SECTION 16, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Reside… 12023 Zoning Petition Jan 24, 2024 Passed PETITION: REZONE 12022 APPLICANT: RICHARD & JUDITH SCHWENN LOCATION: 8155 COUNTY HIGHWAY PD, SECTION 12, TOWN OF SPRINGDALE CHANGE FROM: SFR-08 Single Family Residential District TO AT-35 Ag… 12022 Zoning Petition Jan 24, 2024 Passed PETITION: REZONE 12021 APPLICANT: DAVE AUCHTUNG LOCATION: 7003 & 7063 DEANSVILLE ROAD, SECTION 20, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential Di… 12021 Zoning Petition Jan 24, 2024 Passed PETITION: REZONE 12020 APPLICANT: KEVIN HAHN LOCATION: NORTH OF 3978 OLD STAGE ROAD, SECTION 28, TOWN OF RUTLAND CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential D… 12020 Zoning Petition Jan 24, 2024 Passed PETITION: REZONE 12019 APPLICANT: LEXI & LUCAS DOBRZYNSKI LOCATION: SOUTH OF 6078 COUNTY HWY TT, SECTION 8, TOWN OF MEDINA CHANGE FROM: RR-2 Rural Residential District and FP-35 Farmland Pre… 12019 Zoning Petition Jan 24, 2024 Passed PETITION: REZONE 12018 APPLICANT: JOHN R DONLON LOCATION: 3685 RIDGE ROAD, SECTION 23 & 24, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservat… 12018 Zoning Petition Jan 24, 2024 Passed PETITION: REZONE 12017 APPLICANT: PLYMOUTH STONE LLC (JOSH KLEIN) LOCATION: SOUTH AND EAST OF 1889 N. KOLLATH RD., SECTION 35, TOWN OF SPRINGDALE CHANGE FROM: RM-16 Rural Mixed-Use District … 12017 Zoning Petition Jan 24, 2024 Passed RECOGNIZING FEBRUARY 2024 AS BLACK HISTORY MONTH 2023 RES-317 Special Resolution Jan 24, 2024 Passed BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2023 PAY-022 Payment Jan 24, 2024 Passed MINUTES OF THE JANUARY 18, 2024 COUNTY BOARD MEETING 2023 MIN-475 Minutes Jan 24, 2024 Passed 2023 4th Qtr Meal Site Reviews 2023 RPT-492 Report Jan 23, 2024 Filed Request for Waiver of Bid - Treasurer's Office - Bonded Movers (Capital City Transfers Inc) 2023 ACT-264 Action Item Jan 23, 2024 Passed Request for Waiver of Bid - Treasurer's Office - Bonded Movers (JC Property LLC) 2023 ACT-263 Action Item Jan 23, 2024 Passed Approval of Bills and Accounts - February 5, 2024 2023 ACT-262 Action Item Jan 23, 2024 Passed Approval of Minutes - Personnel & Finance January 22, 2024 2023 MIN-474 Minutes Jan 23, 2024 Passed TIMBER MANAGEMENT LAND RESTORATION SPECIALIST FUND TRANSFER 2023 FTR-048 Fund Transfer Jan 23, 2024 In Committee APS Presentation 2023 PRES-191 Presentation Jan 23, 2024 Filed 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… 2023 ACT-261 Action Item Jan 22, 2024 Approved AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES 2023 RES-316 Resolution Jan 22, 2024 Passed AWARDING CONTRACT TO BEHAVIORAL CONSULTANTS, INC. 2023 RES-315 Resolution Jan 22, 2024 Passed Randomized Control Trial Evaluation of the Dane County PSA-DMF System Report 2023 RPT-491 Report Jan 19, 2024 Filed TRANSIT SURVEY LETTER 2023 RPT-490 Report Jan 19, 2024 Filed INVENTORY SURVEY 2023 RPT-489 Report Jan 19, 2024 Filed MINUTES FROM THE JANUARY 10TH, 2024 DANE COUNTY LANDFILL NO. 3 LOCAL NEGOTIATED AGREEMENT COMMITTEE 2023 MIN-473 Minutes Jan 19, 2024 Passed OVERVIEW OF REQUESTED BID WAIVERS FOR 2025 2023 PRES-190 Presentation Jan 18, 2024 Filed STC CALENDAR 2024 2023 RPT-488 Report Jan 18, 2024 Filed REGISTRATION AND PUBLIC COMMENT 2023 COM-006 Communication Jan 18, 2024 Agenda Ready CJC 2023 YEAR IN REVIEW 2023 RPT-486 Report Jan 18, 2024 Filed CONDEMNING ANTISEMITISM IN THE DANE COUNTY COMMUNITY AND BEYOND 2023 RES-314 Resolution Jan 17, 2024 Passed 2023 COST SHARE AGREEMENTS CARRYOVER 2023 RPT-485 Report Jan 17, 2024 Filed 2023 FPP REPORT 2023 RPT-484 Report Jan 17, 2024 Filed DANE COUNTY FENCE AMENDMENT 2024 2023 ACT-259 Action Item Jan 17, 2024 Passed DANE COUNTY CLAIM SUMMARY 2023 2023 ACT-258 Action Item Jan 17, 2024 Passed Minutes of the January 10, 2024 Park Commission 2023 MIN-470 Minutes Jan 17, 2024 Passed 11.29.2023 FOOD COUNCIL MINUTES 2023 MIN-469 Minutes Jan 17, 2024 Passed AWARD OF CONTRACT FOR THE CNG EMERGENCY GENERATOR CONNECTION AT THE HIGHWAY DEPARTMENT EAST DISTRICT CAMPUS, MCFARLAND, WI 2023 RES-313 Resolution Jan 17, 2024 Passed AUTHORIZING A CONTRACT FOR REIMBURSEMENT FOR COMPETENCY RESTORATION TREATMENT PROVIDED TO DANE COUNTY JAIL RESIDENTS 2023 RES-312 Resolution Requiring 2/3rds Vote Jan 17, 2024 Passed MINUTES FROM JANUARY 11, 2024 2023 MIN-468 Minutes Jan 17, 2024 Passed STC NOVEMBER 2023 MINUTES 2023 MIN-467 Minutes Jan 17, 2024 Passed 2024-2029 Dane County Parks and Open Space Plan & Walking Iron Trail PIM Presentation 1-10-2024 2023 RPT-479 Report Jan 16, 2024 Filed Indian Lake County Park Master Plan Presentation 1-10-2024 2023 RPT-478 Report Jan 16, 2024 Filed Preliminary Plat - Swalheim Business Park Town of Cottage Grove Staff recommends denial based on issues with Land Suitability, Ch. 75.13 2023 LD-011 Land Division Jan 16, 2024 Failed APPROVAL OF SECOND AMENDMENT TO TOWER AND GROUND SPACE LEASE WITH US CELLULAR FOR SPACE ON DANE COUNTY EMERGENCY COMMUNICATIONS TOWER IN TOWN OF VERONA 2023 RES-311 Resolution Jan 12, 2024 Passed AUTHORIZING AN AGREEMENT WITH SAUK COUNTY AND SAUK CITY FOR WisDOT TAP-STARS GRANT PROGRAM ADMINISTRATION 2023 RES-310 Resolution Jan 12, 2024 Passed AUTHORIZING ADOPTION OF THE INDIAN LAKE COUNTY PARK & HALFWAY PRAIRIE WILDLIFE AREA MASTER PLAN 2023 RES-309 Resolution Jan 12, 2024 Passed AUTHORIZING SALE OF LANDS ALONG VETERANS ROAD TO WISCONSIN DEPT OF TRANSPORTATION - DANE COUNTY SHERIFF'S SOUTHEAST PRECINCT 2023 RES-308 Resolution Jan 12, 2024 Passed AUTHORIZING PARC & RIDE GRANT AWARDS 2023 RES-307 Resolution Jan 12, 2024 Passed AUTHORIZING ADDENDUM TO PURCHASE OF SERVICES AGREEMENT WITH ROOTED INC FOR 2024 PLANNING AND IMPLEMENTATION OF GARDENS AT ANDERSON FARM COUNTY PARK 2023 RES-306 Resolution Jan 12, 2024 Passed JANUARY 2024 HAA UPDATES 2023 PRES-189 Presentation Jan 12, 2024 Filed ACCEPTANCE OF A WDNR PHEASANT STAMP GRANT FOR HABITAT IMPROVEMENTS 2023 RES-305 Resolution Requiring 2/3rds Vote Jan 11, 2024 Passed ACCEPTING DONATIONS FOR PHEASANT BRANCH CONSERVANCY RESTORATION 2023 RES-304 Resolution Requiring 2/3rds Vote Jan 11, 2024 Passed [MINUTES FROM THE 11/08/2023 ARTS AND CULTURAL AFFAIRS COMMISSION MEETING] 2023 MIN-465 Minutes Jan 11, 2024 Passed 87205 - ATTIC CORRECTIONAL - BH 2023 HSCA-025 Human Services Contract Addendum Jan 11, 2024 Passed Request to Fill Position Vacant for More than Six Months - Public Safety Communications (Behavioral Health Call Diversion Supervisor #3531) 2023 ACT-257 Action Item Jan 11, 2024 Passed UW EXTENSION COMMITTEE MINUTES 17.OCT.2023 2023 MIN-464 Minutes Jan 11, 2024 Filed PP&J MINUTES OF JANUARY 9, 2024 2023 MIN-462 Minutes Jan 11, 2024 Passed CREATING A LAND ACKNOWLEDGEMENT FOR DANE COUNTY GOVERNMENT AND DESIGNATING PLACEMENT OF THE LAND ACKNOWLEDGMENT ON COUNTY BOARD AGENDAS 2023 RES-303 Resolution Jan 10, 2024 Passed EQUITY & INCLUSION PLAN UPDATE 2023--COUNTY BOARD 2023 PRES-188 Presentation Jan 10, 2024 Filed MINUTES OF THE 12-21-23 EXECUTIVE COMMITTEE MEETING 2023 MIN-461 Minutes Jan 10, 2024 Passed AUTHORIZING ADDENDUMS TO PURCHASE OF SERVICES AGREEMENTS WITH OPERATION FRESH START INC FOR 2024 CONSERVATION CREWS 2023 RES-302 Resolution Jan 10, 2024 Passed January 9, 2024 ZLR Committee Meeting Minutes 2023 MIN-460 Minutes Jan 10, 2024 Passed MINUTES OF THE DECEMBER 21, 2023 COUNTY BOARD MEETING 2023 MIN-459 Minutes Jan 10, 2024 Passed BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2023 PAY-021 Payment Jan 10, 2024 Passed AUTHORIZING ACCEPTANCE OF DONATED FUNDS FROM THE FRIENDS OF PHEASANT BRANCH CONSERVANCY 2023 RES-301 Resolution Requiring 2/3rds Vote Jan 10, 2024 Passed AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE METROPOLITAN SEWERAGE DISTRICT COMMISSION 2023 OA-072 Ordinance Jan 10, 2024 Passed MINUTES FROM THE JANUARY 9TH, 2024 PUBLIC WORKS, HIGHWAY AND TRANSPORTATION COMMITTEE AGENDA 2023 MIN-458 Minutes Jan 10, 2024 Passed January 9, 2024 ZLR Registrants 2023 RPT-476 Report Jan 10, 2024 Filed Request for Waiver of Bid - All Departments - Vehicle purchases (Vendor to be determined) 2023 ACT-256 Action Item Jan 10, 2024 Passed OEI Advisory Board Minutes 12/20/23 2023 MIN-456 Minutes Jan 10, 2024 Passed RECOGNIZING JANUARY 16, 2024 AS THE NATIONAL DAY OF RACIAL HEALING AND JANUARY 27, 2024 AS INTERNATIONAL HOLOCAUST REMEMBRANCE DAY 2023 RES-300 Special Resolution Jan 9, 2024 Passed Personnel & Finance - Registrations January 8, 2024 2023 RPT-475 Report Jan 9, 2024 Filed Personnel & Finance - Approval of Bills & Accounts - February 26, 2024 2023 ACT-255 Action Item Jan 9, 2024 Passed APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 625 SAND PEARL LANE IN THE CITY OF MADISON DCDHS - HAA DIVISION 2023 RES-299 Resolution Jan 9, 2024 Passed AWARDING FOOD PANTRY AID ARP GRANT DCDHS - EAWS DIVISION 2023 RES-298 Resolution Jan 9, 2024 Passed 2023 ADRC STATISTICS 2023 RPT-474 Report Jan 9, 2024 Filed DVR BROCHURE 2023 PRES-187 Presentation Jan 9, 2024 Filed GETTING STARTED WITH DVR 2023 PRES-186 Presentation Jan 9, 2024 Filed Indian Lake County Park & Walkway Prairie Wildlife Area Master Plan Memo and Appendices 2023 RPT-471 Report Jan 8, 2024 Filed A DEDICATED SITE AND POLICY FOR FLYING THE HO-CHUNK FLAG AT THE CITY-COUNTY BUILDING 2023 RES-297 Resolution Jan 8, 2024 Passed AUTHORIZING EMERGENCY FIRE WARDENS FOR DANE COUNTY FOR THE YEAR 2024 2023 RES-296 Resolution Jan 8, 2024 Passed ACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION DISTRICTS 2023 TECHNICAL ASSISTANCE GRANT 2023 RES-295 Resolution Requiring 2/3rds Vote Jan 5, 2024 Passed AUTHORIZING GRANT FUNDING TO PURCHASE BOMB TECHNICIAN RESPONSE EQUIPMENT FOR THE SHERIFF’S OFFICE HAZARD DEVICES UNIT 2023 RES-294 Resolution Requiring 2/3rds Vote Jan 5, 2024 Passed MINUTES FROM DECEMBER 18, 2023 2023 MIN-455 Minutes Jan 5, 2024 Passed Minutes of the 11/08/2023 Airport Commission Meeting 2023 MIN-454 Minutes Jan 5, 2024 Approved [MINUTES FROM THE 11/03/2023 ARTS AND CULTURAL AFFAIRS EXECUTIVE COMMITTEE MEETING] 2023 MIN-453 Minutes Jan 5, 2024 Passed EXEMPT LEASE AMENDMENT EXTENSION FOR DCRA 2022-03 2023 ACT-254 Action Item Jan 5, 2024 Passed Personnel & Finance - Approval of Bills and Accounts - January 22, 2024 2023 ACT-252 Action Item Jan 5, 2024 Passed Approval of Minutes - Personnel & Finance - January 8, 2024 2023 MIN-452 Minutes Jan 5, 2024 Passed Request to Fill Position Vacant for More than Six Months - Human Services - Social Worker (Position #1799 and 2918) 2023 ACT-251 Action Item Jan 5, 2024 Passed Request for Waiver of Bid - Sheriff's Office - Taser Equipment & Supplies Replacement (Axon Enterprises Inc) 2023 ACT-250 Action Item Jan 5, 2024 Passed 2024 DANE COUNTY LANDFILL NEGOTIATED AGREEMENT SITE NO.3 2023 ACT-253 Action Item Jan 5, 2024 Agenda Ready 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) 02612 Conditional Use Permit Jan 4, 2024 Passed 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 02611 Conditional Use Permit Jan 4, 2024 Passed 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 D… 12016 Zoning Petition Jan 4, 2024 Passed 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… 12015 Zoning Petition Jan 4, 2024 Passed CDBG COMMISSION RE-APPOINTMENTS FOR DANE COUNTY CDBG COMMISSION RECRUITMENT 2023 RPT-467 Report Jan 4, 2024 Filed PETITION: REZONE 12014 APPLICANT: CINDY AND BILL NORDNESS LOCATION: 524 STATE HWY 138, SECTION 30, TOWN OF DUNKIRK CHANGE FROM: SFR-1 Single Family Residential District TO RR-2 Rural Residen… 12014 Zoning Petition Jan 4, 2024 Passed PETITION: REZONE 12013 APPLICANT: DAVID J RHINER LOCATION: WEST OF 8774 COUNTY HWY G, SECTION 4, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential … 12013 Zoning Petition Jan 4, 2024 Passed PETITION: REZONE 12012 APPLICANT: ERIC O JOHNSON LOCATION: 6630 LEE ROAD, SECTION 11, TOWN OF DANE CHANGE FROM: RM-8 Rural Mixed-Use District TO RM-16 Rural Mixed-Use District, FP-35 Farmlan… 12012 Zoning Petition Jan 4, 2024 Passed PETITION: REZONE 12011 APPLICANT: BAKER LIVING TR (DENNY BAKER) LOCATION: 1240 N. GAFFNEY RD, SECTION 9, TOWN OF MONTROSE CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residentia… 12011 Zoning Petition Jan 4, 2024 Passed PETITION: REZONE 12010 APPLICANT: MORCOY COMPOUND LLC (PAUL MORRISON) LOCATION: 7741 STATE HIGHWAY 69, SECTION 31, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 … 12010 Zoning Petition Jan 4, 2024 Passed PETITION: REZONE 12009 APPLICANT: JEFF SCHLIECKAU LOCATION: NORTH OF 3830 GALA WAY, SECTION 19, TOWN OF COTTAGE GROVE CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural Residenti… 12009 Zoning Petition Jan 4, 2024 Passed PETITION: REZONE 12008 APPLICANT: DALE, RONALD, JAMES, AND DENNIS LUND LOCATION: 2490 CLEAR VIEW ROAD, SECTION 14, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RR-… 12008 Zoning Petition Jan 4, 2024 Passed PETITION: REZONE 12007 APPLICANT: JOHN & SARA BOTHUM LOCATION: SOUTH OF 1450 PLEASANT HILL ROAD, SECTION 2, TOWN OF DUNKIRK CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Re… 12007 Zoning Petition Jan 4, 2024 Passed PETITION: REZONE 12006 APPLICANT: LLOYD & BARBARA L MELTON (WAYNE MELTON, REP) LOCATION: SECTION 8, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Pres… 12006 Zoning Petition Jan 4, 2024 Passed PETITION: REZONE 12005 APPLICANT WITHDRAWN--NULL AND VOID APPLICANT: THE FAIRWAY CENTER LLC (KYLE WALSER) LOCATION: 4622 ROCKY DELL RD, SECTION 5, TOWN OF MIDDLETON CHANGE FROM: RR-8 Rural R… 12005 Zoning Petition Jan 4, 2024 Null and Void Swalheim Business Park - Preliminary Plat Town of Cottage Grove Discussion on land suitability concerns 2023 RPT-466 Report Jan 4, 2024 Filed Nicholas Rivera - Certified Survey Map Town of Oregon Exception to the frontage requirement of section 75.19(6)(b) 2023 LD-010 Land Division Jan 4, 2024 Passed EOC Staff Report JANUARY/2024 2023 RPT-465 Report Jan 4, 2024 Filed DECEMBER 2023 RLF REPORT 2023 RPT-464 Report Jan 4, 2024 Filed WWBIC REPORT - 2023 RECAP 2023 RPT-463 Report Jan 4, 2024 Filed APPOINTMENT TO APPLICATION REVIEW TEAM 2023 ACT-249 Action Item Jan 4, 2024 Passed APPOINTMENT TO LOAN REVIEW TEAM 2023 ACT-248 Action Item Jan 4, 2024 Passed MINUTES FROM THE DECEMBER 6TH, 2023 DANE COUNTY LANDFILL NO. 3 LOCAL NEGOTIATED AGREEMENT COMMITTEE 2023 MIN-451 Minutes Jan 3, 2024 Passed 12-05-2023 CDBG COMMISSION MINUTES 2023 MIN-448 Minutes Jan 3, 2024 Passed 86634 - COLUMBIA COUNTY HEALTH SERVICES - EAWS 2023 HSCA-024 Human Services Contract Addendum Jan 3, 2024 Passed ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES LAKE MONITORING & PROTECTION GRANT 2023 RES-291 Resolution Requiring 2/3rds Vote Jan 3, 2024 Passed Engagement & Visitor Services 2023 Year in Review Presentation 2023 RPT-461 Report Jan 3, 2024 Filed 86675 - DODGE COUNTY HUMAN SERVICES - EAWS 2023 HSCA-023 Human Services Contract Addendum Jan 3, 2024 Passed 86675 - JUNEAU COUNTY HUMAN SERVICES 2023 HSCA-022 Human Services Contract Addendum Jan 3, 2024 Passed 87330 - SALVATION ARMY - HAA 2023 HSCA-021 Human Services Contract Addendum Jan 3, 2024 Passed MEDICAL ADVISORY SUBCOMMITTEE NOVEMBER 2023 MINUTES 2023 MIN-447 Minutes Jan 3, 2024 Passed 87385 - URBAN TRIAGE INCORPORATED - HAA 2023 HSCA-020 Human Services Contract Addendum Jan 3, 2024 Passed URBAN TRIAGE INCORPORATED - HAA 2023 HSCA-019 Human Services Contract Addendum Jan 3, 2024 Passed Personnel & Finance - Approval of Bills and Accounts January 8, 2024 2023 ACT-247 Action Item Jan 3, 2024 Passed Request for Exception to Co. Ord. 20.14(8) 60 Day Reporting Deadline - Human Services (Kayla Stevens August and September 2023) 2023 ACT-246 Action Item Jan 3, 2024 Passed AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF COMMUNICATION HEADSET EQUIPMENT 2023 RES-290 Resolution Requiring 2/3rds Vote Jan 3, 2024 Passed AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING TO PURCHASE AIR PURIFYING RESPIRATOR COMMUNICATION HEADSET EQUIPMENT 2023 RES-289 Resolution Requiring 2/3rds Vote Jan 3, 2024 Passed FRIENDS LTE LAND MANAGEMENT FUND TRANSFER 2023 FTR-046 Fund Transfer Jan 3, 2024 In Committee FRIENDS GRANTS PROGRAM FUND TRANSFER 2023 FTR-045 Fund Transfer Jan 2, 2024 In Committee STC Minutes from November 15, 2023-Public Hearing on 85.10 funding and November 29, 2023 meeting. 2023 RPT-460 Report Jan 2, 2024 Filed HHN Minutes from November 9, 2023. December 18, 2023 minutes are not available. 2023 RPT-459 Report Jan 2, 2024 Filed AAA Nutrition/Wellness Committee Minutes September 6, 2023 2023 MIN-446 Minutes Jan 2, 2024 Passed 12-5-23 CCHIC MINUTES 2023 MIN-445 Minutes Jan 2, 2024 Passed AAA Board Minutes November 6, 2023 2023 MIN-444 Minutes Jan 2, 2024 Passed
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