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January 2025

174 records

APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 6706 & 6714 ODANA ROAD THE CITY OF MADISON DCDHS - HAA DIVISION 2024 RES-316 Resolution Jan 31, 2025 Passed AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2024 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM 2024 RES-315 Resolution Requiring 2/3rds Vote Jan 31, 2025 Passed APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 5078 HAIGHT FARM ROAD THE CITY OF FITCHBURG DCDHS - HAA DIVISION 2024 RES-314 Resolution Jan 31, 2025 Passed Tentative 2025 LWC Meeting Schedule 2024 RPT-487 Report Jan 31, 2025 Filed TIMBER MANAGEMENT LAND RESTORATION SPECIALIST 2024 FTR-028 Fund Transfer Jan 31, 2025 Null and Void LAKE VIEW HILL LTE LAND MANAGEMENT 2024 FTR-027 Fund Transfer Jan 31, 2025 Passed FEBRUARY EXPENDED FUNDS REPORT 2024 RPT-486 Report Jan 31, 2025 Agenda Ready APPOINTMENT TO LOAN REVIEW TEAM 2024 ACT-333 Action Item Jan 31, 2025 Agenda Ready 01/07/2025 CDBG COMMISSION MEETING MINUTES 2024 MIN-413 Minutes Jan 31, 2025 Passed BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2025-07 AUTHORIZATION TO ENTER INTO CONTRACT WITH AND DISTRIBUTE FUNDS TO SELECTED APPLICANTS FROM THE 2025 VIOLENCE PREVENTION & INTE… 2024 BOH RES-041 BOHMDC Resolution Jan 31, 2025 Passed BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2025-06 AUTHORIZATION TO ACCEPT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR HIV TESTS 2024 BOH RES-040 BOHMDC Resolution Jan 31, 2025 Passed BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2025-05 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR THE COMMUNITY HEALTH IMPROVEMENT… 2024 BOH RES-039 BOHMDC Resolution Jan 31, 2025 Passed BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2025-04 AUTHORIZATION OF LINE ITEM BUDGET TRANSFERS 2024 BOH RES-038 BOHMDC Resolution Jan 31, 2025 Passed AMENDING THE PUBLIC HEALTH BUDGET TO ACCEPT GRANT FUNDS FROM NURSE-FAMILY PARTNERSHIP (NFP) AND CREATE A 1.0 FTE PUBLIC HEALTH NURSE AND 1.0 FTE NFP COORDINATOR POSITION FOR THE NFP PROGRAM 2024 C RES -012 City Resolution Jan 31, 2025 Returned PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON FEBRUARY 5, 2025 2024 RPT-485 Report Jan 31, 2025 Agenda Ready MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON JANUARY 8, 2025 2024 MIN-412 Minutes Jan 31, 2025 Passed Chapter 71 Regulations on Icebound Inland Waters 2024 RPT-484 Report Jan 31, 2025 Filed AWARD OF CONTRACT FOR THE PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION AT 8301 LUDS LANE, MADISON, WI 2024 RES-313 Resolution Jan 31, 2025 Passed AUTHORIZING RECLASSIFICATION OF THE POLICY ANALYST TO POLICY, OUTREACH, AND COMMUNICATIONS COORDINATOR IN THE COUNTY BOARD OFFICE 2024 RES-312 Resolution Requiring 2/3rds Vote Jan 30, 2025 Passed AUTHORIZING RECLASSIFICATION OF THE MANAGER OF POLICY AND PRACTICE INNOVATION TO MANAGER OF POLICY, OUTREACH, AND COMMUNICATIONS IN THE COUNTY BOARD OFFICE 2024 RES-311 Resolution Requiring 2/3rds Vote Jan 30, 2025 Passed AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR THE MADISON METROPOLITAN SCHOOL DISTRICT ADVANCE PLACEMENT TESTING AT THE ALLIANT ENERGY CENTER 2024 RES-310 Resolution Jan 30, 2025 Passed ADDENDUM #6 TO THE CONTRACT FOR PROFESSIONAL LANDFILL ENGINEERING SERVICES FOR THE DEPARTMENT OF WASTE AND RENEWABLE'S ' 2024 RES-309 Resolution Jan 30, 2025 Passed OCTOBER 2024 LEPC MINUTES 2024 MIN-411 Minutes Jan 30, 2025 Filed MINUTES OF THE 12-19-24 EXECUTIVE COMMITTEE MEETING 2024 MIN-410 Minutes Jan 30, 2025 Filed UCA INTERN AVA SINGH PRESENTATION: A FURTHER EXPLORATION OF PAY FOR SUCCESS AND SOCIAL IMPACT BOND OPPORTUNITIES WITHIN DANE COUNTY PROGRAMS. 2024 PRES-168 Presentation Jan 30, 2025 Filed 25054 GREENFIELD REHABILITATION AGENCY, INC 2024 HSCA-013 Human Services Contract Addendum Jan 30, 2025 Passed MINUTES FROM JANUARY 6, 2025 2024 MIN-409 Minutes Jan 30, 2025 Agenda Ready MINUTES OF THE DECEMBER 4, 2024 DANE COUNTY BROADBAND TASK FORCE 2024 MIN-408 Minutes Jan 30, 2025 Passed January 28, 2025 ZLR Committee Meeting Minutes 2024 MIN-407 Minutes Jan 30, 2025 Passed WWBIC (WISCONSIN'S WOMEN'S BUSINESS INITIATIVE CORPORATION) 2024 PRES-167 Presentation Jan 30, 2025 Agenda Ready URBAN TRIAGE 2024 PRES-166 Presentation Jan 30, 2025 Agenda Ready BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2024 PAY-021 Payment Jan 30, 2025 Passed MINUTES OF THE JANUARY 16, 2025 DANE COUNTY BOARD MEETING 2024 MIN-406 Minutes Jan 30, 2025 Passed Certified Survey Map - Richard and Marianne Walker Town of Albion Land Division Waiver - Ch. 75.19(6)(b) road frontage 2024 LD-022 Land Division Jan 30, 2025 Passed Personnel & Finance - Request to Fill Position Vacant for More than Six Months - County Board Office (Manager of the Policy, Outreach and Communications Division Position #2962) 2024 ACT-332 Action Item Jan 29, 2025 Passed Personnel & Finance - Discussion Item - Regarding Federal Funding 2024 DISC-021 Discussion Item Jan 29, 2025 Agenda Ready DEMANDING COMMONSENSE GUN REFORM 2024 RES-308 Resolution Jan 29, 2025 Passed January 28th ZLR Committee meeting registrants 2024 RPT-476 Report Jan 29, 2025 Filed 2025 Nutrition and Wellness Committee Meeting Schedule 2024 RPT-475 Report Jan 29, 2025 Filed Senior FMNP Redemption 24 with Year by Year Comparison FM Marketing Roster 2024 DISC-020 Discussion Item Jan 29, 2025 Filed Aging Plan Goals related to Health Promotion & Senior Nutrition Program 2024 PRES-165 Presentation Jan 29, 2025 Filed Site Review Checklist 1.25.25 Dining Site Visit Review Form_2025 2024 PRES-164 Presentation Jan 29, 2025 Filed Mt Horeb and Sugar River Site Reviews 2024 PRES-163 Presentation Jan 29, 2025 Filed AAA Nutrition/Wellness Committee Description 2024 ACT-331 Action Item Jan 29, 2025 Passed Year in Review 2024 RPT-473 Report Jan 29, 2025 Agenda Ready COMMUNITY COURT REPORT & RECOMMENDATIONS 2024 RPT-472 Report Jan 29, 2025 Agenda Ready Request for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Schell October 2024) 2024 ACT-330 Action Item Jan 29, 2025 Passed Request for Waiver of Bid - Waste & Renewables - Media Change Out Services (New Age Cryo (Naci Holdings Inc) 2024 ACT-329 Action Item Jan 29, 2025 Passed LIBRARY DIRECTOR'S REPORT - FEBRUARY 2025 2024 RPT-471 Report Jan 28, 2025 Agenda Ready APPROVAL OF 2024 DEPARTMENT OF PUBLIC INSTRUCTION ANNUAL REPORT OF DANE COUNTY LIBRARY SERVICE 2024 ACT-334 Action Item Jan 28, 2025 Passed APPROVAL OF JANUARY 2025 EXPENDITURE REPORT 2024 ACT-326 Action Item Jan 28, 2025 Passed APPROVAL OF JANUARY 9, 2025 MEETING MINUTES 2024 MIN-402 Minutes Jan 28, 2025 Passed AMENDING CHAPTER 26 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING SALE OF TAX DEEDED LAND 2024 OA-038 Ordinance Jan 28, 2025 Passed FITCHBURG TEEN CENTER FEASIBILITY STUDY (PHASE2) 2024 2024 PRES-162 Presentation Jan 28, 2025 Agenda Ready Request for Exception to Co. Ord. 20.08 - 60 day reporting - Public Health Madison & Dane County (Wanek October 2024) 2024 ACT-324 Action Item Jan 28, 2025 Passed Request for Waiver of Bid - Sheriff - Transcend Robotics Vantage Max Tactical Robot (Transcend Robotics) 2024 ACT-323 Action Item Jan 28, 2025 Passed RECOGNIZING FEBRUARY 2025 AS BLACK HISTORY MONTH 2024 RES-307 Special Resolution Jan 27, 2025 Passed REPUDIATING RACIAL AND DISCRIMINATORY COVENANTS IN DANE COUNTY PROPERTY RECORDS 2024 RES-305 Special Resolution Jan 27, 2025 Passed AUTHORIZING EMERGENCY FIRE WARDENS FOR DANE COUNTY FOR THE YEAR 2025 2024 RES-304 Resolution Jan 27, 2025 Passed AWARD CONTINUATION OF CONTRACT FOR ANNUAL SYSTEM MAINTENANCE WITH CATALIS TAX & CAMA, INC FOR TAX COLLECTION AND PROPERTY ASSESSMENT RECORDS IN THE TREASURER’S OFFICE 2024 RES-303 Resolution Jan 27, 2025 Passed AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES 2024 RES-302 Resolution Jan 27, 2025 Passed ACCEPTING FEDERAL FUNDS FROM CDBG PATHWAYS TO REMOVING OBSTACLES TO HOUSING (PRO HOUSING) PROGRAM DCDHS - HAA DIVISION 2024 RES-301 Resolution Requiring 2/3rds Vote Jan 24, 2025 Passed Minutes of the January 23, 2025 Environment, Agriculture & Natural Resources Committee 2024 MIN-400 Minutes Jan 24, 2025 Passed Minutes of the January 22, 2025 Park Commission 2024 MIN-399 Minutes Jan 24, 2025 Passed Minutes of the January 23, 2025 Land Conservation Committee 2024 MIN-401 Minutes Jan 24, 2025 Passed UW Extension Committee Minutes 2024.11.25 2024 MIN-398 Minutes Jan 23, 2025 Filed PP&J MINUTES OF JANUARY 21, 2025 2024 MIN-395 Minutes Jan 23, 2025 Passed Written Public Comment on Proposed Expansion of Multi-use Trails at Donald County Park from the Friends of Donald Park 2024 COM-003 Communication Jan 23, 2025 Filed NOVEMBER STC MINUTES 2024 MIN-394 Minutes Jan 23, 2025 Passed MINUTES FROM THE JANUARY 21st, 2025 PUBLIC WORKS & TRANSPORTATION COMMITTEE AGENDA 2024 MIN-393 Minutes Jan 22, 2025 Passed US CELLULAR REPLACEMENT OF EISNER TOWER 2024 RES-300 Resolution Jan 21, 2025 Passed Request for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Nowak October 2024) 2024 ACT-319 Action Item Jan 21, 2025 Passed Request for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Gueldner (Swenson) October 2024) 2024 ACT-318 Action Item Jan 21, 2025 Passed Request for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Barge August & September 2024) 2024 ACT-317 Action Item Jan 21, 2025 Passed Personnel & Finance - Approval of Bills and Accounts - February 3, 2025 2024 ACT-316 Action Item Jan 21, 2025 Passed Personnel & Finance - Approval of Minutes January 13, 2025 2024 MIN-392 Minutes Jan 21, 2025 Passed CARD ACCESS UPGRADE 2024 FTR-026 Fund Transfer Jan 21, 2025 Passed OVERVIEW OF REQUESTED BID WAIVERS FOR 2026 2024 PRES-161 Presentation Jan 21, 2025 Agenda Ready PETITION: CUP 02654 APPLICANT: LW REAL ESTATE HOLDINGS LLC LOCATION: 5458 REINER ROAD, SECTION 24, TOWN OF BURKE CUP DESCRIPTION: temporary concrete batch plant for road project 02654 Conditional Use Permit Jan 21, 2025 Null and Void PETITION: CUP 02653 APPLICANT: MELISSA AND CASEY HELBACH LOCATION: 6993 APPLEWOOD DRIVE, SECTION 27, TOWN OF MIDDLETON CUP DESCRIPTION: transient or tourist lodging (short-term rental) 02653 Conditional Use Permit Jan 21, 2025 Passed PETITION: CUP 02652 APPLICANT: MATTHEW AND KASSI SCHULTZ LOCATION: 135 HOOPEN ROAD, SECTION 36, TOWN OF CHRISTIANA CUP DESCRIPTION: limited family business (dumpster storage and delivery ser… 02652 Conditional Use Permit Jan 21, 2025 Passed 1/9/2025 Health & Human Needs Committee Minutes 2024 MIN-391 Minutes Jan 21, 2025 Passed MINUTES OF THE DECEMBER 4, 2024, FOOD COUNCIL MEETING 2024 MIN-390 Minutes Jan 17, 2025 Filed MINUTES OF THE DECEMBER 17, 2024, TREE BOARD MEETING 2024 MIN-389 Minutes Jan 17, 2025 Filed ALLIANT ENERGY CENTER LEASE WITH FRANK PRODUCTIONS CONCERTS LLC, DBA FPC LIVE 2024 RES-297 Resolution Jan 16, 2025 Passed CONSENTING TO ASSIGNMENT AND SUB-LEASE OF RAGATZ INVESTMENT, LLC LEASE 2024 RES-296 Resolution Jan 16, 2025 Passed AWARD OF CONTRACT FOR EVENT PARKING AND TRAFFIC ASSISTANCE FOR THE ALLIANT ENERGY CENTER 2024 RES-295 Resolution Jan 16, 2025 Passed Donald County Park Proposed Multi-use Trail Expansion Presentation 2024 RPT-458 Report Jan 16, 2025 Filed MINUTES FROM NOVEMBER 14, 2024 2024 MIN-388 Minutes Jan 16, 2025 Agenda Ready COUNTY EXECUTIVE APPOINTMENTS 2024 RES-294 Resolution Jan 16, 2025 Passed AWARD OF CONTRACT FOR DANE COUNTY HIGHWAY DEPARTMENT GARAGE FACILITIES ASSESSMENT AND MASTER PLAN 2024 RES-293 Resolution Jan 16, 2025 Passed ADDENDUM #5 TO THE CONTRACT FOR SUSTAINABILITY CAMPUS DEVELOPMENT ASSISTANCE 2024 RES-292 Resolution Jan 16, 2025 Passed AUTHORIZING THE PURCHASE OF 3098 AND 3104 HOPE HOLLOW TRAIL IN THE TOWN OF COTTAGE GROVE 2024 RES-291 Resolution Jan 16, 2025 Passed UNDERGROUND ELECTRIC OVERHEAD ELECTRIC EASEMENT MGE 2024 ACT-315 Action Item Jan 15, 2025 Passed AUTHORIZING THE PURCHASE OF 3108 HOPE HOLLOW TRAIL IN THE TOWN OF COTTAGE GROVE 2024 RES-290 Resolution Jan 15, 2025 Passed 2024 OFFICE OF JUSTICE REFORM YEAR IN REVIEW 2024 RPT-450 Report Jan 15, 2025 Filed APPROVED PAYMENTS REPORT - JANUARY 2025 2024 RPT-449 Report Jan 15, 2025 Filed APPROVED CONTRACTS REPORT - JANUARY 2025 2024 RPT-448 Report Jan 15, 2025 Filed AUTHORIZING THE PURCHASE OF CONTINUED SOFTWARE MAINTENANCE FOR THE OFFICES OF CORPORATION COUNSEL AND FAMILY COURT SERVICES 2024 RES-289 Resolution Jan 15, 2025 Passed PROVIDING OFFICIAL ENDORSEMENT FOR THE BEAD PROGRAM 2024 RES-288 Resolution Jan 15, 2025 Passed AMENDING THE PUBLIC HEALTH BUDGET TO ACCEPT GRANT FUNDS FROM THE NURSE-FAMILY PARTNERSHIP (NFP) AND CREATE A 1.0 FTE PUBLIC HEALTH NURSE AND 1.0 FTE NFP COORDINATOR POSITION FOR THE NFP PROG… 2024 RES-287 Resolution Requiring 2/3rds Vote Jan 15, 2025 Passed CONTRACT CHANGE ORDER #76- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO. 2024 ACT-314 Action Item Jan 15, 2025 Passed CONTRACT CHANGE ORDER #75- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO. 2024 ACT-313 Action Item Jan 15, 2025 Passed CONTRACT CHANGE ORDER #74- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO. 2024 ACT-312 Action Item Jan 15, 2025 Passed MINUTES OF THE JANUARY 14, 2025 MEETING OF THE DANE COUNTY HERITAGE PRESERVATION COMMISSION 2024 MIN-387 Minutes Jan 15, 2025 Passed Minutes of the January 8, 2025 Park Commission 2024 MIN-386 Minutes Jan 15, 2025 Passed AUTHORIZING ACCEPTANCE OF A GRANT FROM THE NATIONAL FISH AND WILDLIFE FOUNDATION 2024 RES-286 Resolution Requiring 2/3rds Vote Jan 15, 2025 Passed Minutes of the January 9, 2025 site inspection meeting 2024 MIN-385 Minutes Jan 15, 2025 Passed AWARDING PROFESSIONAL SERVICES CONTRACT FOR SUPERIOR HEALTH LINENS LLC DCDHS - BPHCC DIVISION 2024 RES-285 Resolution Jan 15, 2025 Passed Minutes of the November 21, 2024 public hearing 2024 MIN-384 Minutes Jan 15, 2025 Passed January 14, 2025 ZLR Committee Meeting Minutes 2024 MIN-383 Minutes Jan 14, 2025 Passed January 14, 2025 ZLR Registrants 2024 RPT-446 Report Jan 14, 2025 Filed CLAIM OF ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY 2024 CL-028 Claim Jan 14, 2025 Failed CLAIM OF JASON HEPPERLY 2024 CL-027 Claim Jan 14, 2025 Failed CLAIM OF ABBIE VANGALDER 2024 CL-026 Claim Jan 14, 2025 Failed RECOGNIZING JANUARY 27-31, 2025, AS WINTER SALT WEEK 2024 RES-284 Special Resolution Jan 14, 2025 Passed COMMUNITY COURT REPORT 2024 RPT-445 Report Jan 14, 2025 Agenda Ready The Prairie Enthusiasts U’ren Addition Presentation 2024 RPT-444 Report Jan 14, 2025 Filed ACCEPTING FEDERAL FUNDS AND CREATING A PROJECT POSITION DCDHS - HAA DIVISION 2024 RES-283 Resolution Requiring 2/3rds Vote Jan 14, 2025 Passed CONTRACT CHANGE ORDER #02 FOR DOOR CREEK STREAM RESTORATION-CONTRACT WITH MIDWEST AMPHIBIOUS EQUIPMENT, LLC. 2024 RES-281 Resolution Jan 13, 2025 Passed CONTRACT CHANGE ORDER #66- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO. 2024 RES-282 Resolution Jan 13, 2025 Passed BUDGET PROCESS IMPROVEMENTS--CHAIR MILES RECOMMENDATIONS 2024 ACT-311 Action Item Jan 10, 2025 Passed Minutes of the January 9, 2025 Environment, Agriculture & Natural Resources Committee 2024 MIN-382 Minutes Jan 10, 2025 Passed MEDICAL ADVISORY SUBCOMMITTEE SEPTEMBER 2024 MINUTES 2024 MIN-381 Minutes Jan 10, 2025 Agenda Ready Labor Relations Committee -- Approval of Minutes November 12, 2024 2024 MIN-380 Minutes Jan 10, 2025 Agenda Ready ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES CLEAN BOATS CLEAN WATERS GRANT 2024 RES-279 Resolution Requiring 2/3rds Vote Jan 10, 2025 Passed AWARD OF CONTRACT ADDENDUM TO GENERAL COMMUNICATIONS 2024 RES-278 Resolution Jan 9, 2025 Passed REMEMBERING JANUARY 6, 2021 2024 RES-277 Special Resolution Jan 9, 2025 Passed NOVEMBER 2024 MINUTES 2024 MIN-379 Minutes Jan 9, 2025 Passed MINUTES FROM NOVEMBER 20, 2024 2024 MIN-378 Minutes Jan 9, 2025 Passed AUTHORIZING RECLASSIFICATION OF VACANT LEAD WEAPONS SCREENING POSITION TO A WEAPONS SCREENING ATTENDANT POSITION IN THE SHERIFF’S OFFICE 2024 RES-276 Resolution Requiring 2/3rds Vote Jan 9, 2025 Passed Discussion regarding the challenges in determining single-family residences, accessory dwelling units, and duplexes (possible ordinance amendment change) 2024 DISC-019 Discussion Item Jan 9, 2025 Agenda Ready PP&J MINUTES OF JANUARY 7, 2025 2024 MIN-377 Minutes Jan 9, 2025 Passed MINUTES FROM THE JANUARY 7th, 2025 PUBLIC WORKS & TRANSPORTATION COMMITTEE AGENDA 2024 MIN-376 Minutes Jan 9, 2025 Passed AWARD OF DANECOM RADIO SYSTEM MAINTENANCE CONTRACT AMENDMENT 2024 RES-275 Resolution Jan 8, 2025 Passed MINUTES OF THE 12-19-24 EXECUTIVE COMMITTEE MEETING 2024 MIN-375 Minutes Jan 8, 2025 Passed [MINUTES FROM THE 11/20/2024 ARTS AND CULTURAL AFFAIRS COMMISSION MEETING] 2024 MIN-374 Minutes Jan 8, 2025 Passed MINUTES OF THE DECEMBER 19, 2024 COUNTY BOARD MEETING 2024 MIN-373 Minutes Jan 8, 2025 Passed BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2024 PAY-020 Payment Jan 8, 2025 Passed DANE COUNTY LAND INFORMATION PLAN 2025-2027 2024 PRES-160 Presentation Jan 8, 2025 Filed Request for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Reddeman October 2024) 2024 ACT-310 Action Item Jan 8, 2025 Passed Request for Waiver of Bid - Highway Department - Garage Facilities Assessment and Master Plan (Barrientos Design & Consulting) 2024 ACT-309 Action Item Jan 7, 2025 Passed Request for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Otto September 2024) 2024 ACT-308 Action Item Jan 7, 2025 Passed Request for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Hannes June-Sep 2024) 2024 ACT-307 Action Item Jan 7, 2025 Passed Preliminary Plat - Kennedy Hills First Addition Town of Cottage Grove Staff recommends conditional approval. 2024 LD-020 Land Division Jan 7, 2025 Passed Request for Waiver of Bid - All Departments - Vehicle purchases (Vendor to be determined) 2024 ACT-306 Action Item Jan 6, 2025 Passed Request for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Yang October 2024) 2024 ACT-305 Action Item Jan 6, 2025 Passed Request for Exception to Co. Ord. 20.08 - 60 day reporting - Human Services (Roelke October 2024) 2024 ACT-304 Action Item Jan 6, 2025 Passed Request for Exception to Co. Ord. 20.08 - 60 day reporting - Public Health Madison & Dane County (Larracilla Medina August 2024) 2024 ACT-303 Action Item Jan 6, 2025 Passed Appeal 3731. Appeal by Windy Hill Family Farm, LLC (Christopher T. Nelson, agent) requesting a variance from minimum required setback to a road as provided by section 10.102(9)(a)2.c., Dane … 2024 BOA-005 BOA Appeal Jan 6, 2025 Passed IM CONSORTIUM CONTRACT ADDENDUMS JUNEAU COUNTY - ALLOCATION OF ENHANCED FUNDING CHECK - EAWS 2024 HSCA-012 Human Services Contract Addendum Jan 6, 2025 Passed IM CONSORTIUM CONTRACT ADDENDUMS DODGE COUNTY - ALLOCATION OF ENHANCED FUNDING CHECK - EAWS 2024 HSCA-011 Human Services Contract Addendum Jan 6, 2025 Passed APPOINTMENT TO APPLICATION REVIEW TEAM 2024 ACT-302 Action Item Jan 3, 2025 Passed CDBG COMMISSION RE-APPOINTMENTS FOR DANE COUNTY CDBG COMMISSION 2024 RPT-436 Report Jan 3, 2025 Agenda Ready CDBG/HOME 2025-2029 CONSOLIDATED PLAN - PRELIMINARY CITIZEN PARTICIPATION & SURVEY RESULTS 2024 PRES-158 Presentation Jan 3, 2025 Agenda Ready 12-03-2024 CDBG Commission Meeting Minutes 2024 MIN-372 Minutes Jan 3, 2025 Passed 2025 OPIOID SETTLEMENT FUNDS 2024 RPT-435 Report Jan 3, 2025 Agenda Ready EXTEND GOVERNANCE & MODERNIZATION SUBCOMMITTEE 2024 ACT-299 Action Item Jan 3, 2025 Passed BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2025-03 AUTHORIZATION OF LINE ITEM BUDGET TRANSFERS 2024 BOH RES-037 BOHMDC Resolution Jan 3, 2025 Passed BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2025-02 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR MATERNAL CHILD HEALTH-HEALTH EQU… 2024 BOH RES-036 BOHMDC Resolution Jan 3, 2025 Passed BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2025-01 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WI DEPARTMENT OF HEALTH SERVICES FOR RADON REGIONAL INFORMATION CENTER 2024 BOH RES-035 BOHMDC Resolution Jan 3, 2025 Passed PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON JANUARY 8, 2025 2024 RPT-433 Report Jan 3, 2025 Agenda Ready Minutes for the Board of Health for Madison and Dane County on December 4, 2024 2024 MIN-370 Minutes Jan 3, 2025 Passed AAA Board Minutes 12.16.24 2024 MIN-369 Minutes Jan 3, 2025 Passed AAA Mission Statement 2024 DISC-025 Discussion Item Jan 2, 2025 Filed 12.12.2024 HHN Minutes 2024 MIN-368 Minutes Jan 2, 2025 Passed IM CONSORTIUM CONTRACT ADDENDUMS COLUMBIA COUNTY - ALLOCATION OF ENHANCED FUNDING CHECK - EAWS 2024 HSCA-010 Human Services Contract Addendum Jan 2, 2025 Passed MINUTES FROM DECEMBER 2, 2024 2024 MIN-367 Minutes Jan 2, 2025 Passed Minutes of the December 11, 2024 Park Commission 2024 MIN-366 Minutes Jan 2, 2025 Passed MINUTES OF THE NOVEMBER 26 MEETING OF THE DANE COUNTY HERITAGE PRESERVATION COMMISSION 2024 MIN-365 Minutes Jan 2, 2025 Passed REVIEW OF HISTORICAL MARKER DESIGN, MANUFACTURE AND COSTS 2024 DISC-018 Discussion Item Jan 2, 2025 Agenda Ready JANUARY 2025 LIBRARY DIRECTOR REPORT 2024 RPT-431 Report Jan 2, 2025 Agenda Ready EXIT CLOSED SESSION 2024 ACT-298 Action Item Jan 2, 2025 Agenda Ready AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SGTS, INC., FOR JAIL SECURITY SYSTEM MAINTENANCE AND REPAIR SERVICE 2024 RES-274 Resolution Jan 2, 2025 Passed
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