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May 2024

168 records

PP&J MINUTES OF MAY 28, 2024 2024 MIN-078 Minutes May 31, 2024 Passed AWARDING A CONTRACT FOR AD HOC LOW VOLTAGE DATA & PHONE CABLING SERVICES 2024 RES-046 Resolution May 31, 2024 Passed Personnel & Finance - Approval of Bills and Accounts June 20, 2024 2024 ACT-041 Action Item May 31, 2024 Passed Personnel & Finance - Approval of Minutes June 3, 2024 2024 MIN-077 Minutes May 31, 2024 Passed MINUTES FROM MAY 20, 2024 2024 MIN-076 Minutes May 31, 2024 Passed 05-07-2024 CDBG COMMISSION MINUTES 2024 MIN-075 Minutes May 31, 2024 Passed SKY RIDGE APARTMENTS & TOWNHOMES UPDATE 2024 PRES-017 Presentation May 31, 2024 Filed BROADWAY LOFTS & TOWNHOMES UPDATE 2024 PRES-016 Presentation May 31, 2024 Filed MINUTES OF THE 5-23-24 EXECUTIVE COMMITTEE MEETING 2024 MIN-074 Minutes May 30, 2024 Passed 05-07-2024 CDBG COMMISSION MINUTES 2024 MIN-073 Minutes May 30, 2024 Filed Minutes of the May 22, 2024 Park Commission 2024 MIN-072 Minutes May 30, 2024 Passed HABITAT FOR HUMANITY WAIVER REQUEST & STAFF RECOMMENDATION 2024 ACT-040 Action Item May 30, 2024 Passed REGIONAL HOUSING STRATEGY PRESENTATION 2024 PRES-015 Presentation May 30, 2024 Filed DCRHS - STRATEGIC ACTION PLAN 2024 RPT-100 Report May 30, 2024 Filed RECOGNIZING JUNE 2024 AS LGBTQI+ PRIDE MONTH 2024 RES-045 Special Resolution May 29, 2024 Passed RECOGNIZING JUNE 15, 2024 AS WORLD ELDER ABUSE AWARENESS DAY IN DANE COUNTY 2024 RES-044 Special Resolution May 29, 2024 Passed BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2024 PAY-003 Payment May 29, 2024 Passed Minutes for March 13, 2024 Employee-Management Insurance Advisory Committee 2024 MIN-071 Minutes May 29, 2024 Passed Department staffing for the P&F Ombuds Subcommittee 2024 ACT-039 Action Item May 29, 2024 Filed Request for Waiver of Bid - UW Extension - South Central WI Food System Action Plan (REAP Food Group) 2024 ACT-038 Action Item May 29, 2024 Passed AGREEMENT FOR THE JURISDICTIONAL TRANSFER OF COUNTY HIGHWAY BB FROM BUSS ROAD TO DAMASCUS TRAIL WITHIN THE VILLAGE OF COTTAGE GROVE AND TOWN OF COTTAGE GROVE 2024 RES-043 Resolution May 29, 2024 Passed AGREEMENT FOR THE DESIGN OF THE CTH PQ BRIDGE IN THE VILLAGE OF CAMBRIDGE 2024 RES-042 Resolution May 29, 2024 Passed AGREEMENT FOR THE DESIGN OF CTH M BRIDGE AND BRANCH STREET INTERSECTION IN THE CITY OF MIDDLETON 2024 RES-041 Resolution May 29, 2024 Passed Preliminary Plat - Mount Vernon Hills Town of Springdale Staff recommends accepting and conditionally approving the preliminary plat. 2024 LD-007 Land Division May 28, 2024 Passed JUNE 2024 LIBRARY DIRECTOR'S REPORT 2024 RPT-099 Report May 28, 2024 Agenda Ready APPROVAL OF TRANSFER OF FUNDS FROM SCLS HOLDING ACCOUNT TO LIBRARY ACCOUNT 84060 - LOCAL LIBRARY SUPPLIES 2024 ACT-037 Action Item May 28, 2024 Passed DISCUSSION OF PROPOSED DANE COUNTY LIBRARY PROGRAMMING REIMBURSEMENT 2024 DISC-005 Discussion Item May 28, 2024 Agenda Ready REPORT ON PROPOSED 2025 LIBRARY BUDGET 2024 RPT-098 Report May 28, 2024 Filed APPROVAL OF MAY 2024 EXPENDITURE REPORT 2024 ACT-036 Action Item May 28, 2024 Passed APPROVAL OF MAY 2, 2024 MEETING MIINUTES 2024 MIN-070 Minutes May 28, 2024 Passed PETITION: CUP 02627 APPLICANT: VALKYRIE FARM LLC (KERRI PHILLIPS) LOCATION: 1580 COUNTY HIGHWAY D, SECTION 4, TOWN OF OREGON CUP DESCRIPTION: transient or tourist lodging (short-term rental) 02627 Conditional Use Permit May 28, 2024 Passed PETITION: CUP 02626 APPLICANT: WARM BELLY NOBLE LLC (FRANCIS WISNIEWSKI) LOCATION: 4305 & 4311 VILAS HOPE RD, SECTION 7, TOWN OF COTTAGE GROVE CUP DESCRIPTION: agricultural entertainment for… 02626 Conditional Use Permit May 28, 2024 Passed PETITION: CUP 02625 APPLICANT: AMANDA K DILLE LOCATION: 240 KOSHKONONG DR, SECTION 36, TOWN OF ALBION CUP DESCRIPTION: c.u.p. for transient or short-term lodging (short-term rental) 02625 Conditional Use Permit May 28, 2024 Passed PETITION: CUP 02624 APPLICANT: MATTHEW AND JADRIAN HOFELDT LOCATION: SOUTH OF 7550 SUGAR RIDGE, SECTION 29, TOWN OF VERONA CUP DESCRIPTION: private air strip (updates to existing) 02624 Conditional Use Permit May 28, 2024 Passed PETITION: REZONE 12072 APPLICANT: VALKYRIE FARM LLC (KERRI PHILLIPS) LOCATION: 1580 & 1586 COUNTY HWY D, SECTION 4, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 R… 12072 Zoning Petition May 28, 2024 Passed PETITION: REZONE 12071 APPLICANT: JILL HERMANSON LOCATION: 115 COUNTY HIGHWAY N, SECTION 32, TOWN OF ALBION CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District, RM… 12071 Zoning Petition May 28, 2024 Passed PETITION: REZONE 12070 APPLICANT: JE ACRES LLC LOCATION: WEST OF 338 US HIGHWAY 51, SECTION 6, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential Dist… 12070 Zoning Petition May 28, 2024 Passed PETITION: REZONE 12069 APPLICANT: GERALD AND JOANN GEHIN LOCATION: NORTH END OF ROSEVALE DRIVE, SECTION 22, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural R… 12069 Zoning Petition May 28, 2024 Passed PETITION: REZONE 12068 APPLICANT: PRAIRIELAND DAIRY LLC LOCATION: 689 COUNTY HIGHWAY U, SECTION 10, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residenti… 12068 Zoning Petition May 28, 2024 Passed PETITION: REZONE 12067 APPLICANT: ROY AND LANA ALDERMAN LOCATION: 689 COUNTY HIGHWAY U, SECTION 22, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residenti… 12067 Zoning Petition May 28, 2024 Passed PETITION: REZONE 12066 APPLICANT: REGENTS OF UNIV OF WISCONSIN LOCATION: NW OF 4070 OBSERVATORY RD, SECTION 16, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO RR-8… 12066 Zoning Petition May 28, 2024 Passed PETITION: REZONE 12065 APPLICANT: FROSTWOOD FARM VI LLC LOCATION: SOUTH OF 2565 TONTO TRAIL, SECTION 13, TOWN OF VERONA CHANGE FROM: AT-35 Agriculture Transition District TO MFR-08 Multi-Fam… 12065 Zoning Petition May 28, 2024 Passed PETITION: REZONE 12064 APPLICANT: MARC ROBERTSON & ANNE BOSCH LOCATION: 3776 FORSHAUG ROAD, SECTION 23, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Reside… 12064 Zoning Petition May 28, 2024 Passed PETITION: REZONE 12063 APPLICANT: STEVEN AND VERA ZYCH LOCATION: EAST OF 75 COUNTY HIGHWAY N, SECTION 32, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Resid… 12063 Zoning Petition May 28, 2024 Passed PETITION: REZONE 12062 APPLICANT: D&A FARM LLC (DOUG SLABY) LOCATION: NORTH OF 1246 WASHINGTON ROAD, SECTION 7, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural… 12062 Zoning Petition May 28, 2024 Passed PETITION: REZONE 12061 APPLICANT: KIP R KALSCHEUR LOCATION: EAST OF 9180 MINERAL POINT RD AND GARFOOT RD SOUTH OF MOEN RD, SECTION 20, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preser… 12061 Zoning Petition May 28, 2024 Passed PETITION: REZONE 12060 APPLICANT: RIPPLE TR & PHILIP GHILONI LOCATION: 2854 & 2856 WILLIAMS DR, SECTION 9, TOWN OF PLEASANT SPRINGS CHANGE FROM: SFR-08 Single Family Residential District and… 12060 Zoning Petition May 28, 2024 Passed MINUTES OF THE MAY 23, 2024 COUNTY BOARD MEETING 2024 MIN-069 Minutes May 28, 2024 Passed Discussion Items - WPPA Bargaining 2024 DISC-004 Discussion Item May 28, 2024 Filed CONFIRMING COLLEEN CLARK BERNHARDT AS THE DIRECTOR OF THE OFFICE OF JUSTICE REFORM 2024 RES-040 Resolution May 28, 2024 Passed FEBRUARY 2024 LEPC MINUTES 2024 MIN-068 Minutes May 24, 2024 Passed AUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS AGREEMENT TO BLACK HAWK RNG, LLC 2024 RES-039 Resolution May 24, 2024 Passed REVIEW AND EDIT LOAN MODIFICATION SECTION IN MANUALS (SEE PAGE 38 IN ED-RLF MANUAL) 2024 ACT-035 Action Item May 24, 2024 Passed INTEREST IN ASSISTING THE ALLIANT ENERGY CENTER WITH SURGE CLEANING SURVEY RESULTS 2024 RPT-091 Report May 24, 2024 Agenda Ready MINUTES FROM THE MAY 14TH, 2024 PUBLIC WORKS, HIGHWAY AND TRANSPORTATION COMMITTEE AGENDA 2024 MIN-067 Minutes May 24, 2024 Passed 2024 FTR-007 SECURITY UPDATE COURTHOUSE AND PUBLIC SAFETY BUILDING 2024 FTR-007 Fund Transfer May 23, 2024 Passed BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024 - 21 AUTHORIZATION TO ENTER INTO CONTRACT WITH AND DISTRIBUTE FUNDS TO SELECTED APPLICANT FROM THE 2024 OVERDOSE PREVENTION CENTE… 2024 BOH RES-013 BOHMDC Resolution May 23, 2024 Passed AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ELECTION OF OFFICERS 2024 OA-006 Ordinance May 23, 2024 Failed LWRD Comments_Epic W River Rd Proposal 2024 RPT-088 Report May 23, 2024 Filed McCarthy Playground RFP Components 2024 RPT-087 Report May 23, 2024 Filed Park and Open Space Plan Survey Highlights and Schedule 2024 RPT-086 Report May 23, 2024 Filed CONTRACT CHANGE ORDER NO. 1-PHASE 10 CELL 3 LINER CONSTRUCTION-7102 MAAHIC WAY, MADISON, WI-CONTRACTOR: R.G. HUSTON CO., INC. 2024 RES-037 Resolution May 23, 2024 Passed AUTHORIZING TRAVEL OUTSIDE THE CONTINENTAL UNITED STATES TO CUSCO, PERU 2024 RES-036 Resolution May 23, 2024 Passed AUTHORIZING A BUDGET AMENDMENT TO ACCEPT GRANT FUNDING FOR SHERIFF’S OFFICE SPECIALIZED LAW ENFORCEMENT LEADERSHIP TRAINING 2024 RES-035 Resolution Requiring 2/3rds Vote May 23, 2024 Passed PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON & DANE COUNTY ON MAY 28, 2024 2024 RPT-081 Report May 23, 2024 Agenda Ready MINUTES FOR THE BOARD OF HEALTH FOR MADISON & DANE COUNTY ON MAY 1, 2024 2024 MIN-064 Minutes May 23, 2024 Passed AUTHORIZING THE RECLASSIFICATION OF A .50 FTE CLERK I-II TO A .50 FTE PUBLIC HEALTH AIDE & MERGE WITH EXISTING .50 FTE PUBLIC HEALTH AIDE FOR PUBLIC HEALTH MADISON & DANE COUNTY 2024 RES-034 Resolution Requiring 2/3rds Vote May 23, 2024 Passed 2024 FUNDING FOR COMMUNITY RESPONSE AND PREPAREDNESS - PRESENTATION 2024 PRES-014 Presentation May 22, 2024 Passed AUTHORIZING A NON-COMPETITIVE SERVICE CONTRACT WITH YWCA MADISON INC FOR TENANT RESOURCE TO SUPPORT TENANT CAPACITY BUILDING. 2024 C RES -006 City Resolution May 22, 2024 Returned AUTHORIZING A NON-COMPETITIVE SERVICE CONTRACT WITH LANGUAGELINE SOLUTIONS (LLS) FOR OVER THE PHONE INTERPRETATION, VIDEO REMOTE INTERPRETATION, AND TRANSLATION OF DOCUMENTS TO SUPPORT PUBLI… 2024 C RES -005 City Resolution May 22, 2024 Returned AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT FUNDING FOR A 1.0 FTE BILINGUAL DIETETIC SPECIALIST AND A 1.0 FTE WIC PROGRAM MANAGER. 2024 C RES -004 City Resolution May 22, 2024 Returned AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT FUNDING FOR A 1.0 FTE GRANT MANAGER AND 0.8 FTE HEALTH EDUCATION COORDINATOR TO SUPPORT IMMUNIZAT… 2024 C RES -003 City Resolution May 22, 2024 Returned BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024 - 20 AUTHORIZATION TO ENTER INTO CONTRACT WITH AND DISTRIBUTE FUNDS TO SELECTED APPLICANTS FROM THE 2024 FUNDING FOR COMMUNITY RE… 2024 BOH RES-012 BOHMDC Resolution May 22, 2024 Passed BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024 - 22 AUTHORIZATION OF BUDGET TRANSFERS 2024 BOH RES-011 BOHMDC Resolution May 22, 2024 Passed BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024 - 19 ACCEPTANCE OF AMERICAN RESCUE PLAN FUNDS FOR THE MATERNAL, INFANT, AND EARLY CHILDHOOD HOME VISITING PROGRAM 2024 BOH RES-010 BOHMDC Resolution May 22, 2024 Passed BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024 - 18 AUTHORIZATION TO ACCEPT NARCAN® FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR OVERDOSE EDUCATION & NARCAN® DISTRIBUTI… 2024 BOH RES-009 BOHMDC Resolution May 22, 2024 Passed AWARD OF CONTRACT FOR FIBER REPLACEMENT PROJECT AT DANE COUNTY REGIONAL AIRPORT 2024 RES-033 Resolution May 22, 2024 Passed AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2013-5 2024 RES-032 Resolution May 22, 2024 Passed CONTRACT CHANGE ORDER NO. 1-AEC PAVILION 1 PLAZA IMPROVEMENTS-1919 ALLIANT ENERGY CENTER WAY, MADISON, WI-CONTRACTOR: PARISI CONSTRUCTION, LLC. 2024 ACT-033 Action Item May 22, 2024 Passed COUNTY EXECUTIVE APPOINTMENTS 2024 RES-031 Resolution May 22, 2024 Passed Minutes of the May 14, 2024 Zoning and Land Regulation Committee meeting 2024 MIN-063 Minutes May 22, 2024 Filed Request to Fill Position Vacant More than Six Months - Sheriff's Office - DII Deputy (Position #575, 637, 2559 and 2399) 2024 ACT-031 Action Item May 22, 2024 Passed MAY 16, 2024 HHN MINUTES 2024 MIN-062 Minutes May 21, 2024 Passed ACCEPTING FEDERAL FUNDS FOR RENTAL ASSISTANCE EXPANSION AND AMENDING A CONTRACT DCDHS - HAA DIVISION 2024 RES-030 Resolution Requiring 2/3rds Vote May 21, 2024 Passed AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING ADDENDUM FOR 2024 FROM THE WI DEPARTMENT OF NATURAL RESOURCES 2024 RES-029 Resolution Requiring 2/3rds Vote May 20, 2024 Passed Personnel & Finance - Approval of Minutes - May 23, 2024 2024 MIN-061 Minutes May 20, 2024 Passed Request for Exception to Co. Ord. 20.08 60 Day Rpeorting Deadline - Human Services (Maryann Riley January and February 2024) 2024 ACT-030 Action Item May 20, 2024 Passed Request for Exception to Co. Ord. 20.12(2) - Juvenile Court Program - Use of rideshare in Dane County 2024 ACT-029 Action Item May 20, 2024 Passed AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ELECTION OF OFFICERS 2024 OA-005 Ordinance May 20, 2024 Passed PP&J MINUTES OF MAY 15, 2024 2024 MIN-060 Minutes May 17, 2024 Passed CLAIM OF JENNIFER MCGUIRE 2024 CL-004 Claim May 17, 2024 Failed CLAIM OF JESSE MASHAK 2024 CL-003 Claim May 17, 2024 Failed CLAIM OF MATTHEW TOSEFF 2024 CL-002 Claim May 17, 2024 Failed CLAIM OF NICK AND CATHERINE QUINT 2024 CL-001 Claim May 17, 2024 Failed APPOINTMENT LETTER APPOINTING JAMIE KUHN AS INTERIM DANE COUNTY EXECUTIVE 2024 ACT-028 Action Item May 17, 2024 Agenda Ready Minutes of the May 16, 2024 Land Conservation Committee 2024 MIN-059 Minutes May 17, 2024 Passed Minutes of the May 16, 2024 Environment, Agriculture & Natural Resources Committee 2024 MIN-058 Minutes May 17, 2024 Passed 2024 Spring Collaborative Friends Grant Application Summary 2024 ACT-034 Action Item May 16, 2024 Passed BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2024 PAY-002 Payment May 16, 2024 Passed MINUTES OF THE MAY 9, 2024 COUNTY BOARD MEETING 2024 MIN-057 Minutes May 16, 2024 Passed APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR AN EMERGENCY SHELTER FOR ADULT MEN DCDHS - HAA DIVISION 2024 RES-028 Resolution May 16, 2024 Passed AUTHORIZING A LEASE TO SOUTHWEST WISCONSIN WORKFORCE DEVELOPMENT BOARD, INC. AT JOB CENTER DCDHS - EAWS DIVISION 2024 RES-027 Resolution May 16, 2024 Passed Preliminary Plat - Riverside Vista Town of Verona Staff recommends conditional approval 2024 LD-006 Land Division May 16, 2024 Passed 04.16.2024 MINUTES TREEBOARD 2024 MIN-056 Minutes May 16, 2024 Passed Preliminary Plat - Timber Lane Preserve Town of Middleton Staff recommends conditional approval 2024 LD-005 Land Division May 16, 2024 Passed MINUTES OF THE 4-4-24 EXECUTIVE COMMITTEE MEETING 2024 MIN-052 Minutes May 15, 2024 Passed MINUTES FROM APRIL 16, 2024 2024 MIN-051 Minutes May 15, 2024 Passed 4.17.2024 FOOD COUNCIL MINUTES 2024 MIN-050 Minutes May 15, 2024 Passed FUNDS TRANSFER REQUEST FOR THE DEPARTMENT TO PURCHASE TWO NEW VEHICLES 2024 FTR-006 Fund Transfer May 15, 2024 Passed Dane Extension Report April 2024 2024 RPT-068 Report May 15, 2024 Filed Extension Committee Welcome PP May 2024 r 2024 PRES-013 Presentation May 15, 2024 Filed AWARD OF AGREEMENT FOR THE TOKEN CREEK PARK REPAVING 2024 RES-026 Resolution May 15, 2024 Passed STC MARCH MINUTES 2024 MIN-049 Minutes May 15, 2024 Passed MINUTES FROM THE JUNE 22, 2023 CONDEMNATION COMMISSION MEETING 2024 MIN-048 Minutes May 14, 2024 Passed RECOGNIZING MAY 2024 AS ASIAN AMERICAN, PACIFIC ISLANDER, AND DESI AMERICAN HERITAGE MONTH 2024 RES-025 Special Resolution May 13, 2024 Passed RECOGNIZING MAY 19-25, 2024 AS EMERGENCY MEDICAL SERVICES WEEK IN DANE COUNTY 2024 RES-024 Special Resolution May 13, 2024 Passed Minutes from the 2.6.24 Zoo Commission meeting 2024 MIN-046 Minutes May 10, 2024 Passed MEDICAL ADVISORY SUBCOMMITTEE APRIL 2024 MINUTES 2024 MIN-045 Minutes May 10, 2024 Passed EOC Staff Report MAY/2024 2024 RPT-061 Report May 10, 2024 Filed YJP PRESENTATION 2024 PRES-012 Presentation May 10, 2024 Agenda Ready FRIENDS LTE LAND MANAGEMENT FUND TRANSFER 2024 FTR-005 Fund Transfer May 10, 2024 Passed Environment, Agriculture & Natural Resources Committee and Land Conservation Committee Meeting Dates 2024 RPT-059 Report May 9, 2024 Filed ALLIANT ENERGY CENTER REDEVELOPMENT COMMITTEE APRIL 2024 2024 ACT-027 Action Item May 9, 2024 Filed UW Extension Committee Minutes 19.MAR.2024 2024 MIN-044 Minutes May 9, 2024 Passed AWARD OF AGREEMENT FOR THE ASPHALT PAVING OF WAUCHEETA TRAIL 2024 RES-023 Resolution May 9, 2024 Passed [MINUTES FROM THE 04/17/2024 ARTS AND CULTURAL AFFAIRS COMMISSION MEETING] 2024 MIN-043 Minutes May 9, 2024 Passed CONTRACT CHANGE ORDER NO.1-A/E DESIGN SERVICES FOR DISTRICT ATTORNEY'S OFFICE REMODEL-215 S. HAMILTON STREET, MADISON, WI-CONTRACTOR: DORSCHNER ASSOCIATES 2024 ACT-026 Action Item May 9, 2024 Passed AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT FUNDING FOR A 1.0 FTE BILINGUAL DIETETIC SPECIALIST AND A 1.0 FTE WIC PROGRAM MANAGER 2024 RES-022 Resolution Requiring 2/3rds Vote May 9, 2024 Passed AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT FUNDING FOR A 1.0 FTE GRANT MANAGER AND 0.8 FTE HEALTH EDUCATION COORDINATOR TO SUPPORT IMMUNIZAT… 2024 RES-021 Resolution Requiring 2/3rds Vote May 9, 2024 Passed AUTHORIZING ACCEPTANCE OF USDA FOREST SERVICE URBAN AND COMMUNITY FORESTRY INFLATION REDUCTION ACT GRANT FUNDING FOR EQUITABLE FORESTRY STABILIZATION MANAGEMENT AND FORESTRY CAREER PATHWAYS … 2024 RES-020 Resolution Requiring 2/3rds Vote May 9, 2024 Passed AUTHORIZING THE TRANSFER OF REAL ESTATE AT 7933 TREE LANE TO CSC Madison West, LLC 2024 RES-019 Resolution May 8, 2024 Passed Sana Sambou Termination Appeal 2024 ACT-024 Action Item May 8, 2024 Agenda Ready AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING BILINGUAL DESIGNATION AND TITLE CHANGES 2024 OA-004 Ordinance May 8, 2024 Passed AUTHORIZING THE TRANSFER OF REAL ESTATE AT 715 RETHKE AVENUE TO CSC Madison East, LLC 2024 RES-018 Resolution May 8, 2024 Passed AUTHORIZATION TO APPLY FOR STATE OF WISCONSIN DNR URBAN FORESTRY GRANT 2024 RES-017 Resolution May 8, 2024 Passed MINUTES FROM MARCH 28, 2024 2024 MIN-042 Minutes May 8, 2024 Passed MINUTES FROM APRIL 15, 2024 2024 MIN-041 Minutes May 8, 2024 Passed 04.16.2024 MINUTES TREEBOARD 2024 MIN-040 Minutes May 8, 2024 Agenda Ready ADRC MINUTES - APRIL 2024 MIN-039 Minutes May 8, 2024 Passed APPROVED PAYMENT MARCH-APRIL2024 2024 RPT-052 Report May 8, 2024 Filed COST-SHARE CONTRACTS APPROVED MARCH-APRIL 2024 2024 RPT-051 Report May 8, 2024 Filed MINUTES FROM APRIL 17, 2024 2024 MIN-038 Minutes May 8, 2024 Passed APPROVING AGREEMENTS FOR A TINY HOUSE VILLAGE PROJECT AT 201 SOUTH STOUGHTON ROAD IN THE CITY OF MADISON DCDHS - HAA DIVISION 2024 RES-016 Resolution May 8, 2024 Passed AWARDING A GRANT OCCUPY MADISON, INC FOR DEVELOPMENT OF TINY HOUSE VILLAGE AT 201 SOUTH STOUGHTON ROAD IN THE CITY OF MADISON DCDHS - HAA DIVISION 2024 RES-015 Resolution May 8, 2024 Passed ACCEPTING FEDERAL FUNDS AND AWARDING A GRANT TO CINNAIRE SOLUTIONS CORPORATION FOR OPERATION AND REHABILITATION OF AFFORDABLE HOUSING DCDHS - HAA DIVISION 2024 RES-014 Resolution Requiring 2/3rds Vote May 8, 2024 Passed AUTHORIZING AN AGREEMENT BETWEEN DANE COUNTY AND PUBLIC HEALTH FOR MADISON AND DANE COUNTY FOR VIOLENCE PREVENTION INITIATIVES 2024 RES-013 Resolution May 7, 2024 Passed AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G24ML0014A 2024 RES-012 Resolution Requiring 2/3rds Vote May 7, 2024 Passed Request for Waiver of Bid - Sheriff - Pool Vehicle Parts & Uplifting ( 10-33 Vehicle Services) 2024 ACT-022 Action Item May 6, 2024 Passed Personnel & Finance - Approval of Bills and Accounts June 3, 2024 2024 ACT-023 Action Item May 6, 2024 Passed Personnel & Finance - Approval of Minutes May 6, 2024 2024 MIN-037 Minutes May 6, 2024 Passed MINUTES OF THE MARCH 12, 2024 LAND INFORMATION COUNCIL MEETING 2024 MIN-035 Minutes May 6, 2024 Passed TAX DEED SUBCOMMITTEE MINUTES: AUGUST 28, 2024 2024 MIN-034 Minutes May 3, 2024 Passed CDBG EXPENDITURE STATUS REPORT MAY 2024 - CV GRANTS 2024 RPT-049 Report May 3, 2024 Filed CDBG/HOME MAY EXPENDED FUNDS REPORT 2024 RPT-048 Report May 3, 2024 Filed CONSOLIDATED PLAN MARKETING MATERIALS 2024 PRES-010 Presentation May 3, 2024 Filed APPROVE APPRAISAL & SALE OF TAX DEEDED PARCEL 0709-314-0225-3 (ADDRESS: 5218 DORSETT DR) 2024 ACT-019 Action Item May 3, 2024 Passed APPROVE APPRAISAL & SALE OF TAX DEEDED PARCEL 0709-174-3313-1 (ADDRESS: NA) 2024 ACT-018 Action Item May 3, 2024 Passed TAX DEED SUBCOMMITTEE SUMMARY 2024 RPT-047 Report May 3, 2024 Filed MINUTES FROM THE APRIL 8TH, 2024, PUBLIC WORKS, HIGHWAY AND TRANSPORTATION COMMITTEE AGENDA 2024 MIN-033 Minutes May 3, 2024 Passed [MINUTES FROM THE 04/12/2024 ARTS AND CULTURAL AFFAIRS EXECUTIVE COMMITTEE MEETING] 2024 MIN-032 Minutes May 3, 2024 Passed ADDENDUM NO.5 TO THE CONTRACT FOR LANDFILL PROFESSIONAL ENGINEERING SERVICES 2024 RES-011 Resolution May 3, 2024 Passed CONFIRMATION OF AND SWEARING IN OF COUNTY BOARD SUPERVISOR - DISTRICT 7 2024 ACT-016 Action Item May 2, 2024 Passed MINUTES OF THE APRIL 16, 2024 COUNTY BOARD ORGANIZATIONAL MEETING 2024 MIN-031 Minutes May 2, 2024 Passed MINUTES OF THE APRIL 4, 2024 COUNTY BOARD MEETING 2024 MIN-030 Minutes May 2, 2024 Passed BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2024 PAY-001 Payment May 2, 2024 Passed AUTHORIZING THE RECLASSIFICATION OF THE TERMINAL MAINTENANCE SUPERVISOR AT THE DANE COUNTY REGIONAL AIRPORT 2024 RES-010 Resolution Requiring 2/3rds Vote May 1, 2024 Passed 04.15.24 CDBG COMMISSION MINUTES 2024 MIN-029 Minutes May 1, 2024 Passed Preliminary Plat - Swalheim Business Park Town of Cottage Grove Staff recommends conditional approval 2024 LD-003 Land Division May 1, 2024 Passed
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