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April 2024

128 records

MINUTES FROM APRIL 15, 2024 2024 MIN-028 Minutes Apr 30, 2024 Filed RECOGNIZING MAY AS NATIONAL FOSTER CARE MONTH 2024 RES-009 Special Resolution Apr 30, 2024 Passed Suggested Donation Rate Increase 2024 DISC-002 Discussion Item Apr 30, 2024 Filed 2023 Senior Nutrition Program State Survey Results 2024 PRES-009 Presentation Apr 30, 2024 Filed Future Dining Site Reviews from Committee Members 2024 PRES-008 Presentation Apr 30, 2024 Filed Kavanaugh's & RiverVille Site Reviews 2024 PRES-007 Presentation Apr 30, 2024 Filed Cornerstone & Ziggy's Site Reviews 2024 PRES-006 Presentation Apr 30, 2024 Filed AAA Nutrition/Wellness Committee Description 2024 ACT-015 Action Item Apr 30, 2024 Passed Case Management Audit 2024 PRES-005 Presentation Apr 29, 2024 Filed PETITION: REZONE 12055 APPLICANT: MASON LIVING TR (TOM MASON) LOCATION: 4015 OLD STONE ROAD, SECTION 21, TOWN OF RUTLAND CHANGE FROM: SFR-08 Single Family Residential District TO RR-1 Rural … 12055 Zoning Petition Apr 29, 2024 Passed PETITION: CUP 02623 APPLICANT: PETER J SPEROPULOS LOCATION: 5043 OAK PARK RD, SECTION 29, TOWN OF MEDINA CUP DESCRIPTION: accessory building over 12 feet in height 02623 Conditional Use Permit Apr 29, 2024 Passed PETITION: CUP 02622 APPLICANT: DANIEL L GAULRAPP LOCATION: SOUTH OF 3316 ELVEHJEM RD, SECTION 12, TOWN OF DUNN CUP DESCRIPTION: 170' self-support communication tower with 3' lightning rod 02622 Conditional Use Permit Apr 29, 2024 Passed PETITION: CUP 02621 APPLICANT: ROCK CROP LLC LOCATION: 5626 COUNTY HWY V, SECTION 16, TOWN OF VIENNA CUP DESCRIPTION: 10.222(3)(d) temporary concrete batch plant for public road projects 02621 Conditional Use Permit Apr 29, 2024 Passed PETITION: CUP 02620 APPLICANT: ROBERT C & LINDA A CATES LIVING TR LOCATION: 3150 WAUCHEETA TRAIL, SECTION 5, TOWN OF DUNN CUP DESCRIPTION: transient or tourist lodging (short-term rental) 02620 Conditional Use Permit Apr 29, 2024 Passed PETITION: CUP 02619 APPLICANT: FOX LIVING TR (TAMMY FOX) LOCATION: 370 LAKE SHORE DRIVE, SECTION 25, TOWN OF ALBION CUP DESCRIPTION: transient or tourist lodging (short-term rental) 02619 Conditional Use Permit Apr 29, 2024 Passed PETITION: CUP 02618 APPLICANT: SEVERSON RIDGE LAND LLC (DAVID DYBDAHL JR) LOCATION: 4200 BLUE MOUNDS TRAIL, SECTION 16, TOWN OF VERMONT CUP DESCRIPTION: transient or tourist lodging (short-t… 02618 Conditional Use Permit Apr 29, 2024 Passed PETITION: CUP 02617 APPLICANT: MATT KIRT LOCATION: 1794 SCHUSTER ROAD, SECTION 31, TOWN OF DUNN CUP DESCRIPTION: limited family business - contractor 02617 Conditional Use Permit Apr 29, 2024 Passed PETITION: REZONE 12059 APPLICANT: JADRIEN DEIBLER LOCATION: WEST OF 10916 SPRING CREEK RD, SECTION 7, TOWN OF PERRY CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residentia… 12059 Zoning Petition Apr 29, 2024 Passed PETITION: REZONE 12058 APPLICANT: MAIER FARM REAL ESTATE LLC LOCATION: 7119 SCHUMACHER RD, SECTION 21, TOWN OF VIENNA CHANGE FROM: FP-35 Farmland Preservation District TO FP-35 Farmland Pres… 12058 Zoning Petition Apr 29, 2024 Failed PETITION: REZONE 12057 -WITHDRAWN APPLICANT: OLSEN TR (WARREN AND MARY ANN OLSEN) LOCATION: 6466 SUNSET DRIVE, SECTION 36, TOWN OF VERONA CHANGE FROM: RR-2 Rural Residential District TO MFR-… 12057 Zoning Petition Apr 29, 2024 Null and Void PETITION: REZONE 12056 APPLICANT: DAVID KIENBAUM TR LOCATION: WEST OF 427 LAKE DRIVE RD, SECTION 35, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residentia… 12056 Zoning Petition Apr 29, 2024 Passed PETITION: REZONE 12054 APPLICANT: WENDY KRAUSE & BOB CRAIG LOCATION: 811 BASS LAKE ROAD, SECTION 24, TOWN OF RUTLAND CHANGE FROM: RR-8 Rural Residential District TO RR-4 Rural Residential Di… 12054 Zoning Petition Apr 29, 2024 Passed PETITION: REZONE 12053 APPLICANT: MARY WICK & JAMES SCHMIDT LOCATION: 1788 LEON LANE, SECTION 24, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District and RR-2 Rural Resid… 12053 Zoning Petition Apr 29, 2024 Passed PETITION: REZONE 12052 APPLICANT: DEBRA AND WILLIAM GLENN LOCATION: 7872 KRUCHTEN RD, SECTION 7, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District TO RR-16 Rural Residential Dis… 12052 Zoning Petition Apr 29, 2024 Passed AWARD OF CONTRACT FOR CONSTRUCTION, EARTHWORK & DREDGING FOR THE DOOR CREEK STREAM RESTORATION, TOWN OF DUNN 2024 RES-008 Resolution Requiring 2/3rds Vote Apr 29, 2024 Passed MAY 2024 DIRECTOR'S REPORT 2024 RPT-042 Report Apr 26, 2024 Filed 2024 ADVOCACY AGENDA 2024 ACT-014 Action Item Apr 26, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-17 Authorization to Accept Additional Funds from The Roots and Wings Foundation, Inc. to support the Material and Child Health Po… 2024 BOH RES-008 BOHMDC Resolution Apr 26, 2024 Passed 2024 FTR-004 2024 FTR-004 Fund Transfer Apr 25, 2024 Passed 2024 FTR-003 2024 FTR-003 Fund Transfer Apr 25, 2024 Passed Minutes for the Board of Health for Madison and Dane County on April 3, 2024 2024 MIN-027 Minutes Apr 25, 2024 Passed Public Comment before the Board of Health for Madison and Dane County on May 1, 2024. 2024 RPT-036 Report Apr 25, 2024 Agenda Ready RECOGNIZING MAY AS MENTAL HEALTH AWARENESS MONTH 2024 RES-007 Special Resolution Apr 25, 2024 Passed Request for Exception to Co. Ord. 20.14(3) - $10.00 per meal allowance for training - Human Services - CYF Team Building/Training on 5/29/2024 2024 ACT-013 Action Item Apr 25, 2024 Passed AAA Board minutes 3.4.24 2024 MIN-025 Minutes Apr 25, 2024 Passed STC Minutes 3.27.24 2024 RPT-034 Report Apr 25, 2024 Filed HHN Minutes 3.14.24 and 3.28.24-No minutes available to share so Agenda is shared. 2024 RPT-033 Report Apr 25, 2024 Filed AAA Access Committee Minutes 3.4.24 2024 MIN-024 Minutes Apr 25, 2024 Passed AAA Legislative/Advocacy Committee minutes 3.27.24 2024 MIN-023 Minutes Apr 25, 2024 Passed Authorizing a sole source service contract with the Foundation for Black Women's Wellness for services to support the Dane County Health Council's project "Saving our Babies". 2024 C RES -002 City Resolution Apr 24, 2024 Returned Amending Section 9.50(1) of the Madison General Ordinances related to Dog Licenses to add a license tax exemption for service animals. 2024 C ORD AM -001 City Ordinance Amemdment Apr 24, 2024 Returned Board of Health for Madison and Dane County Resolution #2024-16 Authorization of Line Item Budget Transfers 2024 BOH RES-006 BOHMDC Resolution Apr 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-15 Authorization to Accept Additional Title V Maternal and Child Health Services Block Grant Fund for the Youth, Caregiver and Fa… 2024 BOH RES-005 BOHMDC Resolution Apr 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-14 Authorization to Accept Funds from an anonymous donor for the Animal Services Program 2024 BOH RES-004 BOHMDC Resolution Apr 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-13 Authorization to Accept Funds from the UW SWAP for Sale of Old and used Laboratory Equipment 2024 BOH RES-003 BOHMDC Resolution Apr 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-12 Authorization to Accept Reimbursement Funds from the Wisconsin Department of Health Services for the Bridge Access and Vaccine… 2024 BOH RES-002 BOHMDC Resolution Apr 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-11 Authorization to Accept Additional Funds from WI Early Childhood Association for the Radon Program 2024 BOH RES-001 BOHMDC Resolution Apr 24, 2024 Passed AUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION 2024 RES-005 Resolution Apr 24, 2024 Passed Preliminary Plat - Timber Lane Preserve Town of Middleton Staff recommends acceptance and schedule for future consideration. 2024 LD-002 Land Division Apr 24, 2024 Passed Preliminary Plat - Riverside Vista Town of Verona Staff recommends acceptance and schedule for future consideration. 2024 LD-001 Land Division Apr 24, 2024 Passed APRIL 2024 DIRECTOR'S REPORT 2024 RPT-024 Report Apr 23, 2024 Agenda Ready DRAFT -- 2025 DANE COUNTY LIBRARY BUDGET 2024 RPT-023 Report Apr 23, 2024 Filed REPORT ON THE PRELIMINARY 2025 OPERATIONAL & FACILITY REIMBURSEMENTS TO DANE COUNTY LIBRARIES 2024 RPT-022 Report Apr 23, 2024 Filed APPROVAL OF PROVISIONAL EXEMPTION FROM 2025 COUNTY LIBRARY TAX FOR OREGON PUBLIC LIBRARY 2024 ACT-012 Action Item Apr 23, 2024 Passed APPROVAL OF APRIL 2024 EXPENDITURE REPORT 2024 ACT-011 Action Item Apr 23, 2024 Passed APPROVAL OF APRIL 4, 2024 MINUTES 2024 MIN-022 Minutes Apr 23, 2024 Passed TEST WORKFLOW #1 2024 RES-004 Resolution Apr 22, 2024 Filed Personnel & Finance - Approval of Minutes - March 21, 2024 2024 MIN-021 Minutes Apr 19, 2024 Passed Request to Fill Position Vacant for More than Six Months - Land & Water Resources Department - Lake Management Heavy Equipment Operator (Position #3258) 2024 ACT-010 Action Item Apr 19, 2024 Passed Personnel & Finance - Approval of Minutes - April 1, 2024 2024 MIN-020 Minutes Apr 19, 2024 Passed Personnel & Finance - Approval of Bills & Accounts - May 6, 2024 2024 ACT-009 Action Item Apr 19, 2024 Passed SCHEDULE FUTURE BUDGET SUBCOMMITTEE MEETINGS. 2024 ACT-008 Action Item Apr 18, 2024 In Committee PRESENTATION ON BUDGET PROCESS. 2024 PRES-004 Presentation Apr 18, 2024 Agenda Ready PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON DANE COUNTY BUDGET COMMITTEE APRIL 25, 2024. 2024 RPT-019 Report Apr 18, 2024 Agenda Ready MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY BUDGET COMMITTEE FOR MAY 9, 2023. 2024 MIN-019 Minutes Apr 18, 2024 Passed ZLR Committee Orientation 2024 PRES-003 Presentation Apr 18, 2024 Filed Minutes of the March 26, 2024 Zoning and Land Regulation Committee meeting 2024 MIN-018 Minutes Apr 18, 2024 Passed MICROENTERPRISE BUSINESS LOAN MANUAL 2024 ACT-007 Action Item Apr 18, 2024 Agenda Ready LITTLE CARDINALS ACADEMY LOAN MODIFICATION REQUEST 2024 ACT-006 Action Item Apr 18, 2024 Passed MICROENTERPRISE BUSINESS LOAN 2024 RPT-016 Report Apr 18, 2024 Filed ECONOMIC DEVELOPMENT REVOLVING LOAN FUND 2024 RPT-015 Report Apr 18, 2024 Filed COMMERCIAL REVITALIZATION REVOLVING LOAN FUND 2024 RPT-014 Report Apr 18, 2024 Filed 03-14-2024 CDBG - LOAN REVIEW TEAM MINUTES 2024 MIN-017 Minutes Apr 18, 2024 Passed AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE PROGRAM 2024 RES-003 Resolution Requiring 2/3rds Vote Apr 15, 2024 Passed DANE COUNTY HOME-ARP EVALUATION CRITERIA (DRAFT) 2024 ACT-005 Action Item Apr 12, 2024 Passed DANE COUNTY 2025 EVALUATION CRITERIA (DRAFT) 2024 ACT-004 Action Item Apr 12, 2024 Passed MINUTES FROM APRIL 1, 2024 2024 MIN-016 Minutes Apr 12, 2024 Passed MINUTES FROM MARCH 18, 2024 2024 MIN-015 Minutes Apr 12, 2024 Passed MINUTES FROM FEBRUARY 19, 2024 2024 MIN-014 Minutes Apr 12, 2024 Passed [MINUTES FROM THE 03/20/2024 ARTS AND CULTURAL AFFAIRS COMMISSION MEETING] 2024 MIN-013 Minutes Apr 12, 2024 Passed RECOMMENDATION TO HEALTH AND HUMAN NEEDS COMMITTEE 2024 ACT-003 Action Item Apr 12, 2024 Passed 2024 Earth Week Events Press Release 2024 RPT-012 Report Apr 12, 2024 Filed Park Commission Outdoor Meeting Locations History 2014-2023 2024 RPT-011 Report Apr 12, 2024 Filed MINUTES OF THE JANUARY 10, 2024 AIRPORT COMMISSION MEETING 2024 MIN-012 Minutes Apr 11, 2024 Passed AUTHORIZING A FUNDING AGREEMENT FOR THE ACQUISITION OF QL1 LIDAR BETWEEN THE STATE OF WISCONSIN DEPARTMENT OF ADMINISTRATION, DIVISION OF INTERGOVERNMENTAL RELATIONS, WISCONSIN LAND INFORMAT… 2024 RES-002 Resolution Apr 11, 2024 Passed PREAUTHORIZING THE AIRPORT DIRECTOR TO EXECUTE CERTAIN SUBLEASES AND APPROVE HANGAR SUBLEASES 2024 ACT-002 Action Item Apr 11, 2024 Passed ADRC STATISTICS 2024 RPT-008 Report Apr 11, 2024 Filed 3.20.2024 FOOD COUNCIL MINUTES 2024 MIN-011 Minutes Apr 10, 2024 Passed METRO TRANSIT 2024 PRES-002 Presentation Apr 10, 2024 Agenda Ready OEI Advisory Board Minutes 03/20/24 2024 MIN-010 Minutes Apr 10, 2024 Passed MINUTES FROM THE 4/3/24 DANE COUNTY LANDFILL NO. 3 LOCAL NEGOTIATED AGREEMENT COMMITTEE 2024 MIN-009 Minutes Apr 10, 2024 Passed Minutes of the April 3, 2024 Lakes & Watershed Commission 2024 MIN-006 Minutes Apr 10, 2024 Passed Inspector Statements - City of Madison Wards 1-50 Wards 52-100 Wards 101-150..Title 2024 RPT-006 Report Apr 10, 2024 Agenda Ready Cities - Less the C. Madison 2024 RPT-005 Report Apr 10, 2024 Agenda Ready Villages - Inspector Statements 2024 RPT-004 Report Apr 10, 2024 Agenda Ready Towns - Inspector Statements 2024 RPT-003 Report Apr 10, 2024 Agenda Ready 03-19-2024 CDBG COMMISSION MINUTES 2024 MIN-005 Minutes Apr 9, 2024 Passed ADRC REPORT 2024 RPT-002 Report Apr 9, 2024 Filed AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT 2024 RES-001 Resolution Requiring 2/3rds Vote Apr 9, 2024 Passed 03.19.2024 MINUTES TREEBOARD 2024 MIN-004 Minutes Apr 9, 2024 Passed Alliant Energy Center Potential Facility Recommendations 2024 ACT-001 Action Item Apr 8, 2024 Filed 03.14.2024 MINUTES TREEBOARD OUTREACH WG 2024 MIN-003 Minutes Apr 8, 2024 Passed Urban Leaf Management 2024 PRES-001 Presentation Apr 5, 2024 Filed Discussion on Major Capital Improvement to the Alliant Energy Center 2024 DISC-001 Discussion Item Apr 5, 2024 In Committee Minutes of the February 19, 2024 2024 MIN-002 Minutes Apr 5, 2024 Passed MEDICAL ADVISORY SUBCOMMITTEE MARCH 2024 MINUTES 2024 MIN-001 Minutes Apr 5, 2024 Passed APPROVING AN ADDENDUM TO UGLY APPLE'S LEASE FOR THE CAFE SPACE IN THE CITY-COUNTY BUILDING 2023 RES-430 Resolution Apr 4, 2024 Passed [MINUTES FROM THE 03/15/2024 ARTS AND CULTURAL AFFAIRS EXECUTIVE COMMITTEE MEETING] 2023 MIN-600 Minutes Apr 3, 2024 Passed AUTHORIZING GRANT FUNDING FROM THE FY2024 USDA COMPOSTING AND FOOD WASTE REDUCTION GRANT 2023 RES-428 Resolution Requiring 2/3rds Vote Apr 3, 2024 Passed AUTHORIZING ACCEPTANCE OF FUNDS FROM SOUTHERN WISCONSIN TROUT UNLIMITED TO SUPPORT A SHARED INTERNSHIP WITH UW EXTENSION DEPARTMENT 2023 RES-427 Resolution Requiring 2/3rds Vote Apr 3, 2024 Passed AEC REDEV COMMITTEE FEBRUARY 2024 2023 PRES-224 Presentation Apr 3, 2024 Filed CONTRACT CHANGE ORDER #6-VERONA TOW PLOW GARAGE, 4391 MAPLE GROVE DRIVE, VERONA, WI CONTRACTOR: ADVANCE BUILDING CORPORATION 2023 ACT-337 Action Item Apr 3, 2024 Passed EXTENDING GENE MEYER'S EMPLOYMENT SERVICES AGREEMENT AS EXECUTIVE DEPUTY AIRPORT DIRECTOR 2023 RES-426 Resolution Apr 3, 2024 Passed AUTHORIZING THE RECLASSIFICATION OF THE TWO (2) CLERK III (G13) POSITIONS TO TWO (2) ACCOUNT CLERK III (G16) POSITIONS IN DANE COUNTY’S WASTE & RENEWABLES DEPARTMENT 2023 RES-425 Resolution Requiring 2/3rds Vote Apr 3, 2024 Passed CONTRACT CHANGE ORDER #5-VERONA TOW PLOW GARAGE, 4391 MAPLE GROVE DRIVE, VERONA, WI CONTRACTOR: ADVANCED BUILDING CORPORATION 2023 ACT-336 Action Item Apr 3, 2024 Passed Minutes of the March 27, 2024 Park Commission 2023 MIN-599 Minutes Apr 3, 2024 Passed APPROVING A SCHEDULED AIRLINE NON-SIGNATORY OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH BREEZE AVIATION GROUP, INC. LEASE NO. DCRA 2024-01 2023 RES-424 Resolution Apr 2, 2024 Passed Southern Wisconsin Bird Alliance Koshkonong Prairie Sanctuary 2023 RPT-621 Report Apr 2, 2024 Filed Education Program Update 2023 RPT-620 Report Apr 2, 2024 Filed Walking Iron Trail Public Comment Summary 2023 RPT-619 Report Apr 2, 2024 Filed ADRC MINUTES - MARCH 2023 MIN-598 Minutes Apr 2, 2024 Passed AWARD OF CONTRACT TO UW HOSPITALS AND CLINICS FOR NURSING SERVICES FOR JUVENILE DETENTION RESIDENTS-JUVENILE COURT PROGRAM 2023 RES-423 Resolution Apr 2, 2024 Passed AUTHORIZING RECLASSIFICATION OF VACANT POSITION DCDHS - BEHAVIORAL HEALTH DIVISION 2023 RES-422 Resolution Requiring 2/3rds Vote Apr 2, 2024 Passed PETITION: REZONE 12028 APPLICANT: STANLEY FRANK MARKGRAF LOCATION: 7492 LODI-SPRINGFIELD RD, SECTION 3, TOWN OF DANE CREATE ONE RESIDENTIAL LOT FOR EXISTING HOME AND ONE CONSERVANCY LOT 12028 Zoning Petition Apr 2, 2024 Null and Void RIDE TRENDS 2023 RPT-617 Report Apr 2, 2024 Filed AUTHORIZING PURCHASE OF MICROSOFT LICENSING ENTERPRISE AGREEMENTS 2023 RES-421 Resolution Apr 1, 2024 Passed AGREEMENT FOR THE PRELIMINARY DESIGN OF CTH CC/JEFFERSON STREET FROM ASH STREET TO PETERSON TRAIL IN THE VILLAGE OF OREGON 2023 RES-420 Resolution Apr 1, 2024 Passed AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE BREACHING EQUIPMENT FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAM 2023 RES-419 Resolution Requiring 2/3rds Vote Apr 1, 2024 Passed
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