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November 2024

170 records

REPORTS TO COMMITTEE 2024 RPT-392 Report Nov 27, 2024 Agenda Ready MINUTES FROM THE NOVEMBER 26th, 2024 PUBLIC WORKS, HIGHWAY & TRANSPORTATION COMMITTEE AGENDA 2024 MIN-341 Minutes Nov 27, 2024 Passed MINUTES FROM OCTOBER 21, 2024 2024 MIN-340 Minutes Nov 27, 2024 Agenda Ready October 30, 2024 minutes 2024 MIN-339 Minutes Nov 26, 2024 Passed Nutrition Presentation 2024 PRES-144 Presentation Nov 26, 2024 Filed Public Comment before the Board of Health for Madison and Dane County on December 4, 2024 2024 RPT-390 Report Nov 26, 2024 Agenda Ready Minutes for the Board of Health for Madison & Dane County for November 6, 2024 2024 MIN-338 Minutes Nov 26, 2024 Passed with Conditions 2025 Meeting Location 2024 DISC-016 Discussion Item Nov 26, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-41 Authorizing Approval of the Fee Increase in Inspection, Penalty and Other Additional Fees of Licensed Establishments in Dane C… 2024 BOH RES-034 BOHMDC Resolution Nov 26, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-40 Authorization to Accept NARCAN® from the Wisconsin Department of Health Services for Overdose Education & NARCAN® Distribution 2024 BOH RES-033 BOHMDC Resolution Nov 26, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-39 Authorization of Line Item Budget Transfers 2024 BOH RES-032 BOHMDC Resolution Nov 26, 2024 Passed Amending the Public Health Operating Budget to Accept Grant Funds from the Wisconsin Department of Health Services and Create a 1.0 FTE Communicable Disease Coordinator for the Communicable … 2024 C RES -011 City Resolution Nov 26, 2024 Returned Amending the Public Health Operating Budget to Accept Grant Funds from Wisconsin Department of Health Services and Create a 1.0 FTE Communicable Disease Coordinator for the Communicable Dise… 2024 C RES -010 City Resolution Nov 26, 2024 Returned COVENANTS 2024 PRES-143 Presentation Nov 26, 2024 Agenda Ready SUSTAINABILITY CAMPUS SITE PLAN 2024 PRES-141 Presentation Nov 26, 2024 Agenda Ready EXPENDITURE STATUS REPORT CDBG-CV 2024 RPT-389 Report Nov 26, 2024 Agenda Ready EXPENDITURE STATUS REPORT CDBG/HOME 2024 RPT-388 Report Nov 26, 2024 Agenda Ready REVOLVING LOAN FUND REPORT 2024 RPT-387 Report Nov 26, 2024 Agenda Ready MORTGAGE REDUCTION POLICY - PROPOSED CHANGES 2024 ACT-261 Action Item Nov 26, 2024 Passed 2025 CDBG COMMISSION MEETING SCHEDULE 2024 ACT-260 Action Item Nov 26, 2024 Passed 10-1-2024 CDBG COMMISSION MEETING MINUTES 2024 MIN-337 Minutes Nov 26, 2024 Passed Minutes of the November 20, 2024 Lakes & Watershed Commission 2024 MIN-335 Minutes Nov 26, 2024 Passed PETITION: CUP 02649 - WITHDRAWN HINCHLEY REVOCABLE TRUST (C/O VANGUARD RENEWABLES) LOCATION: 1000 FEET WEST OF 600 COUNTY HWY PQ, SECTION 10, TOWN OF CHRISTIANA CUP DESCRIPTION: Agriculture-… 02649 Conditional Use Permit Nov 26, 2024 Null and Void PETITION: CUP 02648 APPLICANT: PAOLI CHEESE FACTORY ASSOCIATION LLC LOCATION: 6858 PAOLI ROAD, SECTION 2, TOWN OF MONTROSE CUP DESCRIPTION: indoor entertainment or assembly, outdoor entertai… 02648 Conditional Use Permit Nov 26, 2024 Passed PETITION: REZONE 12136 APPLICANT: STEVEN M AND PAUL C WOLFE LOCATION: CTH V WEST OF STH 73, SECTION 9, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residentia… 12136 Zoning Petition Nov 26, 2024 Passed PETITION: REZONE 12135 APPLICANT: LEE AND JUSTINE HELLENBRAND LOCATION: 6200 COUNTY HIGHWAY TT, SECTION 5, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Resi… 12135 Zoning Petition Nov 26, 2024 Passed PETITION: REZONE 12134 APPLICANT: MARY RAUTMANN AND MARC MORRICK (C/O JENNY DELORME) LOCATION: SOUTH OF 539 COUNTY HIGHWAY PB, SECTION 28, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preser… 12134 Zoning Petition Nov 26, 2024 Passed PETITION: REZONE 12132 APPLICANT: KARIN & RUDELLE MEYER LOCATION: 5631 HODGSON ROAD, SECTION 18, TOWN OF MAZOMANIE CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residential Distr… 12132 Zoning Petition Nov 26, 2024 Passed PETITION: REZONE 12131 APPLICANT: DIANE E ERB LOCATION: NORTH OF 1378 SUTTER RD, SECTION 2, TOWN OF PERRY CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District a… 12131 Zoning Petition Nov 26, 2024 Passed PETITION: REZONE 12130 APPLICANT: FRED & LINDA MARCH LOCATION: 1952 BARBER DRIVE, SECTION 26, TOWN OF DUNN CHANGE FROM: MFR-08 Multi-Family Residential District TO SFR-08 Single Family Resid… 12130 Zoning Petition Nov 26, 2024 Passed PETITION: REZONE 12129 - WITHDRAWN APPLICANT: HINCHLEY REVOCABLE TRUST (C/O VANGUARD RENEWABLES) LOCATION: 1000 FEET WEST OF 600 COUNTY HWY PQ, SECTION 10, TOWN OF CHRISTIANA CHANGE FROM: FP… 12129 Zoning Petition Nov 26, 2024 Null and Void PETITION: REZONE 12128 APPLICANT: ROGER AND LYNN KORFMACHER LOCATION: SOUTH OF 2896 FEMRITE DR, SECTION 29, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District and NR-C N… 12128 Zoning Petition Nov 26, 2024 Passed PETITION: REZONE 12127 APPLICANT: DALE & CINDY VETHE LOCATION: WEST OF 510 COUNTY HWY A, SECTION 35, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Reside… 12127 Zoning Petition Nov 26, 2024 Passed PETITION: REZONE 12126 APPLICANT: TIMOTHY & DIANE HAAK LOCATION: 170 FEET WEST OF 5337 LINCOLN ROAD, SECTION 15, TOWN OF OREGON CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rur… 12126 Zoning Petition Nov 26, 2024 Passed PETITION: REZONE 12125 APPLICANT: ADAM AND NICOLE CARRICO LOCATION: 8177 COUNTY HIGHWAY G, SECTION 25, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District and RR-2 Rural Re… 12125 Zoning Petition Nov 26, 2024 Passed MINUTES OF THE OCTOBER 9, 2024 DANE COUNTY BROADBAND TASK FORCE MEETING 2024 MIN-334 Minutes Nov 25, 2024 Passed DECEMBER 2024 LIBRARY DIRECTOR'S REPORT 2024 RPT-386 Report Nov 25, 2024 Filed APPROVAL OF NOVEMBER 2024 FINANCE/EXPENDITURE REPORT 2024 ACT-259 Action Item Nov 25, 2024 Passed APPOINTMENT OF 2025 OFFICER NOMINATING COMMITTEE - LIBRARY BOARD PRESIDENT 2024 ACT-262 Action Item Nov 25, 2024 Agenda Ready APPROVAL OF NOVEMBER 7, 2024 MEETING MINUTES 2024 MIN-333 Minutes Nov 25, 2024 Passed DCYA PRESENTATION 2024 2024 PRES-138 Presentation Nov 25, 2024 Agenda Ready 10/7/2024 CCHIC Minutes 2024 MIN-332 Minutes Nov 22, 2024 Passed MINUTES OF THE NOVEMBER 21, 2024 COUNTY BOARD MEETING 2024 MIN-331 Minutes Nov 22, 2024 Passed Request for Exception to Co. Ord. 20.08 60 Reporting - Human Services (Contreras July 2024) 2024 ACT-256 Action Item Nov 22, 2024 Passed Request for Exception to Co. Ord. 20.08 60 Reporting - Human Services (Schaefer July 2024) 2024 ACT-255 Action Item Nov 22, 2024 Passed Request for Exception to Co. Ord. 20.08 60 Reporting - Human Services (Butler July 2024) 2024 ACT-254 Action Item Nov 22, 2024 Passed Request for Exception to Co. Ord. 20.08 60 Reporting - Human Services (Veloon July 2024) 2024 ACT-253 Action Item Nov 22, 2024 Passed Request for Exception to Co. Ord. 20.08 60 Reporting - Human Services (Bell August 2024) 2024 ACT-252 Action Item Nov 22, 2024 Passed Personnel & Finance - Approval of Bills & Accounts November 18, 2024 2024 ACT-251 Action Item Nov 22, 2024 Passed Personnel & Finance - Approval of Minutes - November 18, 2024 2024 MIN-330 Minutes Nov 22, 2024 Passed Minutes of the November 20, 2024 Environment, Agriculture & Natural Resources Committee 2024 MIN-329 Minutes Nov 22, 2024 Passed Minutes of the November 20, 2024 Land Conservation Committee 2024 MIN-328 Minutes Nov 21, 2024 Passed CLAIM OF SYED HASSAN 2024 CL-022 Claim Nov 21, 2024 Failed CLAIM OF JAMES WILLIAMS 2024 CL-021 Claim Nov 21, 2024 Failed REAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGE 2024 RES-236 Resolution Nov 21, 2024 Passed AUTHORIZING PURCHASE OF INSURANCE 2024 RES-235 Resolution Nov 21, 2024 Passed LAKE LEVELS REPORT 2024 RPT-381 Report Nov 21, 2024 Filed AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PRIVATE SEWAGE SYSTEM ORDINANCE 2024 OA-032 Ordinance Nov 20, 2024 Passed AMENDING THE PUBLIC HEALTH BUDGET TO ACCEPT GRANT FUNDS FROM THE UNIVERSITY OF WISCONSIN AND CREATE A 1.0 DATA ANALYST PROJECT POSITION FOR THE EPIDEMIOLOGY & DATA SCIENCE TEAM 2024 RES-234 Resolution Requiring 2/3rds Vote Nov 20, 2024 Passed AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT GRANT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AND CREATE A 1.0 FTE COMMUNICABLE DISEASE COORDINATOR FOR THE COMMUNICABLE … 2024 RES-233 Resolution Requiring 2/3rds Vote Nov 20, 2024 Passed ADDENDUM #6 TO THE CONTRACT FOR ENGINEERING DESIGN AND 3 PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY LANDFILL SITE NO. 3 2024 RES-232 Resolution Nov 20, 2024 Passed November 19, 2024 ZLR Committee Meeting Minutes 2024 MIN-327 Minutes Nov 20, 2024 Passed CONTRACT CHANGE ORDER #5-CAPITOL SQUARE SOUTH PARKING RAMP REPAIR PHASE II- 113 S. HENRY ST., MADISON, WI- CONTRACTOR: GOLF CONSTRUCTION 2024 ACT-250 Action Item Nov 20, 2024 Passed DEMOGRAPHIC & LABOR MARKET OVERVIEW 2024 PRES-137 Presentation Nov 20, 2024 Agenda Ready MINUTES FROM THE NOVEMBER 12th, 2024 PUBLIC WORKS, HIGHWAY & TRANSPORTATION COMMITTEE AGENDA 2024 MIN-326 Minutes Nov 20, 2024 Passed AWARD OF CONTRACT FOR CONSTRUCTION PHASE ONE OF THE WALKING IRON TRAIL 2024 RES-231 Resolution Nov 20, 2024 Passed November 19, 2024 ZLR Registrants 2024 RPT-379 Report Nov 19, 2024 Filed AUTHORIZING ACCEPTANCE OF SURFACE TRANSPORTATION PROGRAM GRANT FUNDING FROM WISDOT FOR DEVELOPMENT OF THE CAPITAL CITY TO GLACIAL DRUMLIN TRAIL CONNECTOR PATH 2024 RES-229 Resolution Nov 19, 2024 Passed RECLASSIFYING THE COUNTY BOARD CHIEF OF STAFF AND AN ASSISTANT TO THE COUNTY EXECUTIVE 2024 RES-228 Resolution Requiring 2/3rds Vote Nov 19, 2024 Passed AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE COUNTY EXECUTIVE’S STAFF 2024 OA-031 Ordinance Nov 19, 2024 Passed AUTHORIZING A PURCHASE OF LAND AT MORTON FOREST 2024 RES-227 Resolution Nov 19, 2024 Passed AWARD OF CONTRACT FOR SNOW REMOVAL SERVICES AT THE DANE COUNTY REGIONAL AIRPORT 2024 RES-226 Resolution Nov 19, 2024 Passed [Enter Text in All Caps Here] 2024 MIN-324 Minutes Nov 19, 2024 Filed Minutes of the October 21, 2024 Alliant Energy Center Redevelopment Committee Meeting 2024 MIN-325 Minutes Nov 19, 2024 Agenda Ready Minutes of the November 11, 2024 Park Commission 2024 MIN-323 Minutes Nov 19, 2024 Passed APPROVING CHANGES TO THE 2025 EMPLOYEE BENEFIT HANDBOOK ESSENTIAL PROVISIONS 2024 RES-225 Resolution Requiring 2/3rds Vote Nov 19, 2024 Passed APPROVING CHANGES TO THE 2025 EMPLOYEE BENEFIT HANDBOOK 2024 RES-224 Resolution Nov 19, 2024 Passed 2025 Land & Water Resources Department Budget Summary 2024 RPT-372 Report Nov 18, 2024 Filed AMENDING THE OFFICE OF ENERGY & CLIMATE CHANGE BUDGET TO ACCEPT A US DEPARTMENT OF TRANSPORTATION GRANT TO EXPAND PUBLIC ELECTRIC VEHICLE CHARGING ACROSS THE COUNTY 2024 RES-223 Resolution Requiring 2/3rds Vote Nov 18, 2024 Passed Driftless Area Land Conservancy Kernen Grassland Presentation 2024 RPT-367 Report Nov 18, 2024 Filed Minutes of the November 14, 2024 Site Inspection Meeting 2024 MIN-321 Minutes Nov 18, 2024 Passed CREATING NEW REVENUE AND EXPENSE LINE DCDHS - DAS DIVISION 2024 RES-222 Resolution Requiring 2/3rds Vote Nov 15, 2024 Passed ACCEPTING 988 IMPROVEMENT GRANT DCDHS - BEHAVIORAL HEALTH DIVISION 2024 RES-221 Resolution Requiring 2/3rds Vote Nov 15, 2024 Passed APPROVING RIMROCK ROAD LEASE DCDHS - BEHAVIORAL HEALTH AND PREVENTION & EARLY INTERVENTION 2024 RES-220 Resolution Nov 15, 2024 Passed UW Extension Committee Minutes 2024.10.28 2024 MIN-320 Minutes Nov 15, 2024 Passed Tree Board Minutes 2024.10.01 2024 MIN-319 Minutes Nov 15, 2024 Filed COUNTY BOARD PROGRAM EVALUATION PROPOSALS FOR 2025-FOR EXECUTIVE COMMITTEE SELECTION 2024 ACT-249 Action Item Nov 15, 2024 Agenda Ready MINUTES OF THE 11-7-24 EXECUTIVE COMMITTEE MEETING 2024 MIN-318 Minutes Nov 15, 2024 Passed COUNTY EXECUTIVE APPOINTMENTS 2024 RES-219 Resolution Nov 15, 2024 Passed RECOGNIZING AMERICAN EDUCATION WEEK 2024 2024 RES-218 Special Resolution Nov 15, 2024 Passed BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2024 PAY-015 Payment Nov 15, 2024 Passed Minutes of the November 7, 2024 Dane County Board Meeting 2024 MIN-317 Minutes Nov 15, 2024 Passed [MINUTES FROM THE 10/09/2024 ARTS AND CULTURAL AFFAIRS COMMISSION MEETING] 2024 MIN-316 Minutes Nov 14, 2024 Passed DISCUSS PROPOSAL TO CONDUCT LIDAR ANALYSIS TO IDENTIFY POSSIBLE ARCHAEOLOGICAL SITES 2024 DISC-015 Discussion Item Nov 14, 2024 Agenda Ready SET PUBLIC HEARING DATE FOR HISTORICAL MARKER NOMINATIONS 2024 ACT-248 Action Item Nov 14, 2024 Passed REVIEW OF 2024 NOMINATIONS FOR DANE COUNTY HISTORICAL MARKER PROJECT 2024 PRES-135 Presentation Nov 14, 2024 Agenda Ready ESTABLISH REGULAR MEETING SCHEDULE 2024 ACT-247 Action Item Nov 14, 2024 Passed ELECTION OF OFFICERS 2024 ACT-246 Action Item Nov 14, 2024 Passed INTRODUCTIONS AND DISCUSSION OF ROLES AND DUTIES OF THE HERITAGE PRESERVATION COMMISSION 2024 DISC-014 Discussion Item Nov 14, 2024 Agenda Ready PP&J MINUTES OF NOVEMBER 12, 2024 2024 MIN-315 Minutes Nov 14, 2024 Passed Personnel & Finance - Tentative 2025 meeting dates. 2024 COM-002 Communication Nov 14, 2024 Agenda Ready STC 2025 CALENDAR 2024 PRES-134 Presentation Nov 14, 2024 Agenda Ready 2025 85.21 APPLICATION 2024 ACT-245 Action Item Nov 14, 2024 Agenda Ready DRAFT COORDINATED PLAN 2024 2024 ACT-244 Action Item Nov 14, 2024 Agenda Ready 2025 85.21 APPLICATION 2024 PRES-133 Presentation Nov 14, 2024 Agenda Ready 2025 85.21 APPLICATION 2024 PRES-132 Presentation Nov 14, 2024 Agenda Ready MINUTES FROM OCTOBER 22, 2024 2024 MIN-314 Minutes Nov 14, 2024 Passed WISCONSIN LAND & WATER CONSERVATION BOARD ELECTION 2024 ACT-243 Action Item Nov 13, 2024 Passed SEPTEMBER STC MINUTES 2024 MIN-313 Minutes Nov 13, 2024 Passed Request for Exception to Co. Ord. 20.08 60 Day Reporting - Human Services (Raynor June 2024) 2024 ACT-242 Action Item Nov 13, 2024 Passed OEI Advisory Board Minutes 10/09/24 2024 MIN-312 Minutes Nov 12, 2024 Passed Request for Exception to Co. Ord. 20.08 60 Day Reporting - Human Services (Martinez June 2024) 2024 ACT-241 Action Item Nov 12, 2024 Passed Request for Exception to Co. Ord. 20.08 60 Day Reporting - Human Services (Duffy August 2024) 2024 ACT-240 Action Item Nov 12, 2024 Passed SEPTEMBER 9, 2024 ADRC MINUTES 2024 MIN-311 Minutes Nov 12, 2024 Passed Request for Waiver of Bid - Human Services - Debt Collection and Accounts Receivable Management Solution (Dakcs Beyond ARM) 2024 ACT-239 Action Item Nov 12, 2024 Passed 2025 Park Commission Meeting Schedule 2024 RPT-357 Report Nov 8, 2024 Filed 2025 85.21 APPLICATION 2024 PRES-131 Presentation Nov 8, 2024 Agenda Ready MEIRTRAN ATM AGREEMENT 2024 ACT-238 Action Item Nov 8, 2024 Passed MINUTES OF THE 08/14/2024 AIRPORT COMMISSION MEETING. 2024 MIN-310 Minutes Nov 8, 2024 Passed PROGRAM EVALUATION TO REDUCE PRIVATIZATION OF SKILLED TRADES, MAINTENANCE AND LABOR TYPE SERVICE CONTRACTS FOR DANE COUNTY 2024 ACT-237 Action Item Nov 8, 2024 Passed [MINUTES FROM THE 10/01/2024 ARTS AND CULTURAL AFFAIRS EXECUTIVE COMMITTEE MEETING] 2024 MIN-309 Minutes Nov 8, 2024 Passed 2025 85.21 APPLICATION WORKBOOK(DRAFT) 2024 PRES-129 Presentation Nov 8, 2024 Agenda Ready 2025 85.21 APPLICATION WORKBOOK (DRAFT) 2024 PRES-128 Presentation Nov 8, 2024 Agenda Ready 2025 Nutrition and Wellness Committee Meeting Schedule 2024 RPT-346 Report Nov 8, 2024 Filed 2024 Senior Nutrition Program - Accomplishments & What's Next 2024 PRES-127 Presentation Nov 8, 2024 Filed Dining Site Review Needs from COmmittee Members-Two Visits/Calendar Year 2024 PRES-126 Presentation Nov 8, 2024 Filed PROPOSED PUBLIC WORKS, HIGHWAY & TRANSPORTATION COMMITTEE MEETING SCHEDULE FOR 2025 2024 DISC-013 Discussion Item Nov 8, 2024 Agenda Ready The Hmong Institute, Beth Israel, and Madison Senior Center Dining Site Reviews 2024 PRES-125 Presentation Nov 8, 2024 Filed Cambridge Com Center & Warner Park Com Rec Center Dining Site Reviews 2024 PRES-124 Presentation Nov 8, 2024 Filed Introduction of New Member: Robin Potter 2024 PRES-123 Presentation Nov 8, 2024 Filed EOC Staff Report NOVEMBER/2024 2024 RPT-345 Report Nov 8, 2024 Agenda Ready EOC Minutes 10-29-2024 2024 MIN-308 Minutes Nov 8, 2024 Agenda Ready Personnel & Finance - Approval of Minutes November 4, 2024 2024 MIN-307 Minutes Nov 8, 2024 Passed Personnel & Finance - Approval of Bills and Accounts - November 18, 2024 2024 ACT-236 Action Item Nov 8, 2024 Passed 24231 FTR-APS UTILIZES BH BUDGET 2024 FTR-021 Fund Transfer Nov 8, 2024 Passed 2025 HHN SCHEDULE 2024 RPT-344 Report Nov 8, 2024 Agenda Ready 2024 General Election Inspectors' Statement and Write-in Tally Sheets 2024 RPT-371 Report Nov 7, 2024 Agenda Ready EXTENDING TRACY HEROLD'S EMPLOYEE SERVICE AGREEMENT AS DIRECTOR OF LIBRARY SERVICES 2024 RES-216 Resolution Nov 7, 2024 Passed AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF'S ASSOCIATION 2024 RES-215 Resolution Nov 7, 2024 Passed AMENDING THE 2024 ALLIANT ENERGY CAPITAL BUDGET 2024 RES-214 Resolution Requiring 2/3rds Vote Nov 6, 2024 Passed ADDENDUM OF CONTRACT FOR UNARMED EVENT SECURITY SERVICE AT THE ALLIANT ENERGY CENTER 2024 RES-213 Resolution Nov 6, 2024 Passed Request for Exception to Co. Ord. 20.14(2) Food provided in Dane County - Waste & Renewables - Staff event a celebration lunch December 17, 2024 2024 ACT-235 Action Item Nov 6, 2024 Passed Request to Fill Position Vacant for More than Six Months - Human Services Case Manager (#3481) and Social Workers (#3370 and #2815) 2024 ACT-234 Action Item Nov 6, 2024 Passed Request for Waiver of Bid - Emergency Management - 3 MG Nasal RiVive (Nasal Naloxone) (Remedy Alliance Inc) 2024 ACT-233 Action Item Nov 6, 2024 Passed DANE COUNTY LAND INFO PLAN 2025-27 FINAL 2024 ACT-232 Action Item Nov 6, 2024 Passed AWARD OF CONTRACT FOR ELECTRICIAN SERVICES AT THE ALLIANT ENERGY CENTER 2024 RES-211 Resolution Nov 5, 2024 Passed AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR THE 2026 JUNIOR NATIONAL HEREFORD EXPO AT THE ALLIANT ENERGY CENTER 2024 RES-210 Resolution Nov 5, 2024 Passed AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR GAMEHOLE CON AT THE ALLIANT ENERGY CENTER 2024 RES-209 Resolution Nov 5, 2024 Passed AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR THE 2025 AJSA NATIONAL CLASSIC AT THE ALLIANT ENERGY CENTER 2024 RES-208 Resolution Nov 5, 2024 Passed ACCEPTING REVENUE AND AUTHORIZING EXPENDITURES TO AWARD AN AGREEMENT TO CENTRO HISPANO, INC. TO EXPAND SERVICES FOR YOUTH DCDHS - PEI DIVISION 2024 RES-207 Resolution Requiring 2/3rds Vote Nov 5, 2024 Passed ACCEPTING REVENUE AND AUTHORIZING EXPENDITURES TO AWARD AN AGREEMENT TO CENTRO HISPANO, INC. TO EXPAND SERVICE ACCESS DCDHS - PEI DIVISION 2024 RES-206 Resolution Requiring 2/3rds Vote Nov 5, 2024 Passed AWARD OF CONTRACT FOR ENVIRONMENTAL SITE INVESTIGATION OF THE DARWIN TRAINING AREA AT THE DANE COUNTY REGIONAL AIRPORT 2024 RES-205 Resolution Nov 5, 2024 Passed AUTHORIZING ACCEPTANCE OF A GRANT FROM US FISH & WILDLIFE SERVICE FOR WILDLIFE HABITAT RESTORATION ON DANE COUNTY PARKLAND 2024 RES-204 Resolution Requiring 2/3rds Vote Nov 5, 2024 Passed TOWN OF MEDINA - DISASTER APPLICATION 2024 RPT-332 Report Nov 5, 2024 Filed CONTRACT CHANGE ORDER #35 FOR THE JAIL CONSOLIDATION PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO. 2024 ACT-229 Action Item Nov 5, 2024 Passed 10.01.2024 REGISTRATION REPORT 2024 RPT-331 Report Nov 5, 2024 Agenda Ready THE MOORING PROGRAMS, INC-CONTRACT ADDENDUM 2024 HSCA-007 Human Services Contract Addendum Nov 5, 2024 Passed Minutes of the October 21, 2024 Public Hearing 2024 MIN-306 Minutes Nov 5, 2024 Passed Appeal 3730. Appeal by Jason & Amy Zembroski requesting a variance from floodplain development standards and required side yard to permit the removal and replacement of a residence at 362 La… 2024 BOA-004 BOA Appeal Nov 5, 2024 Failed CONTRACT CHANGE ORDER #38 FOR THE JAIL CONSOLIDATION PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO. 2024 RES-203 Resolution Requiring 2/3rds Vote Nov 5, 2024 Passed 09-10-2024 CDBG MINUTES 2024 MIN-305 Minutes Nov 5, 2024 Filed CONTRACT CHANGE ORDER #37 FOR THE JAIL CONSOLIDATION PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO. 2024 RES-202 Resolution Nov 5, 2024 Passed AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF MILITARY AFFAIRS, OFFICE OF EMERGENCY COMMUNICATIONS, NEXTGEN9-1-1 GIS GRANT PROGRAM AWARD 2024 RES-201 Resolution Requiring 2/3rds Vote Nov 5, 2024 Passed CONTRACT CHANGE ORDER #36 FOR THE JAIL CONSOLIDATION PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO. 2024 RES-200 Resolution Nov 5, 2024 Passed APPROVAL FOR LIBRARY BOARD PRESIDENT TO SIGN 2025 SERVICE CONTRACTS WITH DANE COUNTY LIBRARIES 2024 ACT-228 Action Item Nov 5, 2024 Passed 10/22/2024 HHN MINUTES 2024 MIN-304 Minutes Nov 4, 2024 Passed AUTHORIZING THE RECLASSIFICATION OF A 1.0 FTE CLERK I-II TO A 1.0 FTE CLERK III FOR THE HENRY VILAS ZOO 2024 RES-199 Resolution Requiring 2/3rds Vote Nov 4, 2024 Passed Final Plat - Timber Lane Preserve Town of Middleton Consideration of the July 9, 2024 conditional approval and execution of the plat pursuant to established committee policy. Staff recommend… 2024 LD-018 Land Division Nov 4, 2024 Passed AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS 2024 OA-024 Ordinance Nov 1, 2024 Passed HIGHWAY CAPITAL EQUIPMENT FUND TRANSFER 2024 FTR-020 Fund Transfer Nov 1, 2024 Passed
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