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October 2025

229 records

Minutes of the October 28 Personnel and Finance Committee 2025 MIN-386 Minutes Oct 31, 2025 Passed Minutes of the October 22, 2025 Park Commission 2025 MIN-385 Minutes Oct 31, 2025 Passed 2025-SIM-REPORT-DANE COUNTY 2025 PRES-184 Presentation Oct 31, 2025 Agenda Ready 10/9/2025 CDBG COMMISSION WRITTEN COMMENTS 2025 RPT-445 Report Oct 31, 2025 Agenda Ready 10/9/2025 CDBG COMMISSION REGISTRATION REPORT 2025 RPT-444 Report Oct 31, 2025 Agenda Ready MINUTES FOR THE SEPTEMBER 10TH, 2025 CJC BEHAVIOR HEALTH SUBCOMMITTEE MEETING 2025 MIN-383 Minutes Oct 31, 2025 Approved MINUTES OF THE OCTOBER 30, 2025 PERSONNEL & FINANCE COMMITTEE MEETING 2025 MIN-382 Minutes Oct 31, 2025 Passed PP&J MINUTES OF OCTOBER 28, 2025 2025 MIN-379 Minutes Oct 31, 2025 Passed CONTRACT CHANGE ORDER #08- PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION- 8301 LUDS LN., MADISON, WI- CONTRACTOR: VOGEL BROS. BUILDING CO 2025 ACT-248 Action Item Oct 31, 2025 Passed CONTRACT CHANGE ORDER #07- PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION- 8301 LUDS LN., MADISON, WI- CONTRACTOR: VOGEL BROS. BUILDING CO 2025 ACT-247 Action Item Oct 31, 2025 Passed CONTRACT CHANGE ORDER #05- PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION- 8301 LUDS LN., MADISON, WI- CONTRACTOR: VOGEL BROS. BUILDING CO 2025 ACT-246 Action Item Oct 31, 2025 Passed CREATING SECTION 23.65 OF THE MADISON GENERAL ORDINANCES TO REGULATE THE SALE OF PETS IN RETAIL PET STORES 2025 C ORD AM -004 City Ordinance Amemdment Oct 31, 2025 Passed October 28th ZLR Committee meeting registrants 2025 RPT-441 Report Oct 31, 2025 Filed ACCEPTING FUNDS FROM THE STATE DEPARTMENT OF HEALTH SERVICES FOR FOODSHARE EMPLOYMENT AND TRAINING (FSET) DCDHS - EAWS DIVISION 2025 RES-215 Resolution Oct 30, 2025 Recommended to Board APPROVING ISSUANCE OF BONDS FOR A HOUSING PROJECT BY THE DANE COUNTY HOUSING AUTHORITY- THE ARGUS PROJECT DCDHS - HAA DIVISION 2025 RES-214 Resolution Oct 30, 2025 Passed AUTHORIZING NEW CCS CONTRACT TO ANESIS FOUNDATION FOR MENTAL HEALTH INC DCDHS - BEHAVIORAL HEALTH DIVISION 2025 RES-213 Resolution Oct 30, 2025 Passed AUTHORIZING NEW CCS CONTRACT TO INNERSENSE HEALTH & HEALING LLC DCDHS - BEHAVIORAL HEALTH DIVISION 2025 RES-212 Resolution Oct 30, 2025 Passed AUTHORIZING NEW CCS CONTRACT TO STRUCTURED FAMILY INTERVENTIONS LLC DCDHS - BEHAVIORAL HEALTH DIVISION 2025 RES-211 Resolution Oct 30, 2025 Passed BOARD OF HEALTH GOVERNANCE AND MODERNIZATION SUBCOMMITTEE 2025 DISC-019 Discussion Item Oct 30, 2025 Passed AWARD OF CONTRACT TO BUCKLIN TREE SERVICE, LLC FOR BRUSH AND LOG GRINDING SERVICES AT THE DANE COUNTY LANDFILL SITE #2 (RODEFELD) 2025 RES-210 Resolution Oct 30, 2025 Passed CREATING SECTION 23.202 OF THE MADISON GENERAL ORDINANCES RELATED TO AGE RESTRICTIONS ON HEMP-DERIVED THC PRODUCTS 2025 C ORD AM -003 City Ordinance Amemdment Oct 30, 2025 Passed AUTHORIZATION TO ACCEPT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR EMPLOYING NAVIGATORS TO INCREASE LINKAGES TO CARE FOR PEOPLE WHO USE DRUGS (OD2A-S) 2025 BOH RES-014 BOHMDC Resolution Oct 30, 2025 Passed PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON NOVEMBER 5, 2025. 2025 RPT-435 Report Oct 30, 2025 Agenda Ready MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON OCTOBER 9, 2025. 2025 MIN-378 Minutes Oct 30, 2025 Passed AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS 2025 BOH RES-013 BOHMDC Resolution Oct 30, 2025 Passed MINUTES OF THE 10-23-25 EXECUTIVE COMMITTEE MEETING_BUDGET 2 2025 MIN-377 Minutes Oct 30, 2025 Passed Minutes from October 22, 2025 2025 MIN-376 Minutes Oct 30, 2025 Agenda Ready Minutes from August 4, 2025 2025 MIN-375 Minutes Oct 30, 2025 Agenda Ready RECOGNIZING THE IMPACT OF 4-H CLUBS, MEMBERS, AND VOLUNTEERS IN DANE COUNTY 2025 RES-208 Special Resolution Oct 30, 2025 Passed NOVEMBER 2025 LIBRARY DIRECTOR'S REPORT 2025 RPT-430 Report Oct 30, 2025 Filed HEROLD PRESENTATION SHARED AT OFFICE OF EQUITY & INCLUSION RETREAT 2025 PRES-183 Presentation Oct 30, 2025 Filed MINUTES FROM THE OCTOBER 27, 2025 PUBLIC WORKS & TRANSPORTATION COMMITTEE MEETING 2025 MIN-374 Minutes Oct 30, 2025 Passed 2026 Meeting Schedule 2025 RPT-429 Report Oct 30, 2025 Filed Minutes 2025 MIN-373 Minutes Oct 30, 2025 Filed 2026 Meeting Schedule 2025 RPT-428 Report Oct 30, 2025 Filed Advisory Council By-Laws 2025 ACT-245 Action Item Oct 30, 2025 Passed Minutes from August 27, 2025 2025 RPT-427 Report Oct 30, 2025 Filed Minutes from August 7 & 28, 2025 Minutes from September 17, 2025 Minutes from October 9, 16 & 22, 2025 2025 RPT-426 Report Oct 30, 2025 Filed Minutes from October 22, 2025 2025 MIN-372 Minutes Oct 30, 2025 Filed Minutes from August 27, 2025 2025 RPT-425 Report Oct 30, 2025 Filed Minutes from August 6, 2025 2025 MIN-370 Minutes Oct 30, 2025 Agenda Ready APPROVAL 2026 EXTENSION OF SERVICE AGREEMENTS WITH DANE COUNTY LIBRARIES 2025 ACT-244 Action Item Oct 30, 2025 Passed APPROVAL CIRCULATION POLICY 2025 ACT-243 Action Item Oct 30, 2025 Passed APPROVAL OCTOBER 2025 EXPENDITURE REPORT 2025 ACT-242 Action Item Oct 30, 2025 Passed APPROVAL OCTOBER 9, 2025 MEETING MINUTES 2025 MIN-369 Minutes Oct 30, 2025 Agenda Ready AUTHORIZING NEW CCS CONTRACT TO LIFELINK INC DCDHS - BEHAVIORAL HEALTH DIVISION 2025 RES-206 Resolution Oct 30, 2025 Passed MINUTES OF THE OCTOBER 23, 2025 COUNTY BOARD MEETING 2025 MIN-368 Minutes Oct 29, 2025 Passed MINUTES OF THE OCTOBER 20, 2025 COUNTY BOARD MEETING 2025 MIN-367 Minutes Oct 29, 2025 Passed BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2025 PAY-024 Payment Oct 29, 2025 Passed [MINUTES FROM THE 10/16/2025 ARTS AND CULTURAL AFFAIRS COMMISSION MEETING] 2025 MIN-366 Minutes Oct 29, 2025 Agenda Ready DANE COUNTY ADRC 2025 PRES-182 Presentation Oct 29, 2025 Agenda Ready ESTABLISHING THE DANE COUNTY ADVISORY COMMITTEE ON DATA CENTERS 2025 RES-205 Resolution Oct 28, 2025 Passed URGING THE STATE OF WISCONSIN TO PROVIDE FUNDING TO OFFSET THE FISCAL IMPACT TO COUNTIES CAUSED BY THE ENACTED CHANGES TO THE FEDERAL SNAP (FOODSHARE) PROGRAM 2025 RES-204 Resolution Oct 28, 2025 Passed VITA-Impact-Report-2025-Final 2025 RPT-421 Report Oct 28, 2025 Filed Lisa Johnson 2025 Extension Committee Presentation 2025 PRES-181 Presentation Oct 28, 2025 Filed Dane UW Extension Program Report October 2025 2025 RPT-420 Report Oct 28, 2025 Filed Clare Dahl Extension Committee 10_27_25 2025 PRES-180 Presentation Oct 28, 2025 Filed REGISTRANTS REPORT - CCHIC 10-20-2025 2025 RPT-419 Report Oct 24, 2025 Agenda Ready HAA UPDATES OCT 2025 2025 RPT-418 Report Oct 24, 2025 Agenda Ready DANE COUNTY AHDF CCHIC PRESENTATION 2025 PRES-179 Presentation Oct 24, 2025 Agenda Ready 25.10.20 CCHIC - MADISON AHF 2025 PRES-178 Presentation Oct 24, 2025 Agenda Ready MINUTES OF THE AUGUST 12, 2025 - COMMUNITY JUSTICE COUNCIL RACIAL DISPARITIES SUB-COMMITTEE MEETING. 2025 MIN-364 Minutes Oct 23, 2025 Passed MINUTES OF THE AUGUST 12TH, 2025 COMMUNITY JUSTICE COUNCIL RACIAL DISPARITIES SUBCOMMITTEE MEETING. 2025 MIN-363 Minutes Oct 23, 2025 Passed Minutes of the October 22, 2025 Land Conservation Committee 2025 MIN-362 Minutes Oct 23, 2025 Passed Minutes of the October 22, 2025 Environment, Agriculture & Natural Resources Committee 2025 MIN-361 Minutes Oct 23, 2025 Passed [MINUTES FROM THE 10/10/2025 ARTS AND CULTURAL AFFAIRS EXECUTIVE COMMITTEE MEETING] 2025 MIN-360 Minutes Oct 23, 2025 Agenda Ready MINUTES OF THE 10.3.2025 NOISE SUBCOMMITTEE OF THE AIRPORT COMMISSION 2025 MIN-359 Minutes Oct 23, 2025 Agenda Ready COUNTY BOARD OFFICE FUND TRANSFER 2025 FTR-021 Fund Transfer Oct 23, 2025 Passed UW Extension Committee Minutes 2025.08.18 2025 MIN-358 Minutes Oct 23, 2025 Passed ACCEPTANCE OF THE EPCRA PLANNING GRANT FOR FY2025 2025 RES-203 Resolution Oct 23, 2025 Passed MINUTES FROM THE OCTOBER 21, 2025 PUBLIC WORKS & TRANSPORTATION COMMITTEE MEETING 2025 MIN-357 Minutes Oct 23, 2025 Passed CONTRACT CHANGE ORDER #1- WALKING IRON TRAIL-CONSTRUCTION ADMINISTRATION- 6715 CTH 78, MAZOMANIE, WI- CONTRACTOR: MSA PROFESSIONAL SERVICES 2025 ACT-241 Action Item Oct 23, 2025 Passed Volunteer Driver Protection 2025 RPT-432 Report Oct 22, 2025 Filed Bills and Accounts for Personnel and Finance 10-27-25 2025 ACT-240 Action Item Oct 22, 2025 Passed AIRPORT NOISE SUBCOMMITTEE 10032025 2025 PRES-176 Presentation Oct 22, 2025 Agenda Ready AIRPORT NOISE SUBCOMMITTEE 10032025 PRESENTATION 2025 PRES-175 Presentation Oct 22, 2025 Agenda Ready TRANSFERRING DONATION FUNDS 2025 FTR-020 Fund Transfer Oct 22, 2025 Passed CONTRACT CHANGE ORDER #3 FOR AEC EXHIBITION HALL HVAC CONTROLS UPGRADE CONSTRUCTION CONTRACT WITH MASTERS BUILDING SOLUTIONS, INC. 2025 RES-202 Resolution Oct 22, 2025 Passed PP&J MINUTES OF OCTOBER 21, 2025 2025 MIN-356 Minutes Oct 22, 2025 Passed AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR LOVB PRO LEAGUE GAMES AT THE ALLIANT ENERGY CENTER 2025 RES-201 Resolution Oct 22, 2025 Passed AUTHORIZING A CONTRACT ADDENDUM FOR CONVENTION AND CONFERENCE CENTER MANAGEMENT SOFTWARE 2025 RES-200 Resolution Oct 22, 2025 Passed AUTHORIZING AMENDMENT OF 2025 BUDGET TO ACCEPT DATCP COST-SHARE FUNDS 2025 RES-199 Resolution Requiring 2/3rds Vote Oct 22, 2025 Passed MINUTES OF THE OCTOBER 20, 2025 PERSONNEL & FINANCE COMMITTEE MEETING 2025 MIN-352 Minutes Oct 21, 2025 Passed AUTHORIZING INTERGOVERNMENTAL AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR TYPE III HAZARDOUS MATERIALS RESPONSE TEAM 2025 RES-198 Resolution Oct 21, 2025 Passed AWARD OF CONTRACT FOR ELEVATOR SERVICES - GROUP 1 2025 RES-196 Resolution Oct 21, 2025 Passed Minutes of the October 17, 2025 Zoning and Land Regulation Committee meeting 2025 MIN-351 Minutes Oct 21, 2025 Passed 60 Day Mileage Appeal-Hudson 2025 ACT-239 Action Item Oct 21, 2025 Passed MINUTES OF THE AUGUST 12, 2025 PERSONNEL & FINANCE OMBUDS SUBCOMMITTEE MEETING 2025 MIN-348 Minutes Oct 21, 2025 Agenda Ready ACCEPTING FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISION 2025 RES-195 Resolution Oct 20, 2025 Passed CDBG APPLICATION REVIEW TEAM MEETING REGISTRATION FORMS 2025 RPT-403 Report Oct 20, 2025 Agenda Ready CDBG APPLICATION REVIEW TEAM MEETING REGISTRATION REPORT 9.25.2025 2025 RPT-402 Report Oct 20, 2025 Agenda Ready 2026 CDBG-HOME PRELIMINARY FUNDING RECOMMENDATIONS - REVISED 9.25.2025 WITH CONPLAN% 2025 ACT-238 Action Item Oct 20, 2025 Agenda Ready CDBG APPLICATION REVIEW TEAM MEETING REGISTRATION REPORT 2025 RPT-400 Report Oct 20, 2025 Agenda Ready 2026 CDBG/HOME PRELIMINARY FUNDING RECOMMENDATIONS 2025 ACT-237 Action Item Oct 20, 2025 Agenda Ready AUTHORIZING THE PURCHASE OF LAND IN THE TOWN OF WESTPORT 2025 RES-194 Resolution Oct 20, 2025 Passed AUTHORIZATION TO APPLY FOR 2026 STATE OF WISCONSIN DNR SURFACE WATER GRANTS 2025 RES-193 Resolution Oct 20, 2025 Passed PETITION: CUP 02689 APPLICANT: PAOLI CHEESE FACTORY ASSOCIATION LLC LOCATION: 6858 PAOLI ROAD, SECTION 2, TOWN OF MONTROSE CUP DESCRIPTION: indoor entertainment or assembly, outdoor entertai… 2689 Conditional Use Permit Oct 20, 2025 Passed PETITION: CUP 02688 -- NULL AND VOID (WITHDRAWN BY APPLICANT) APPLICANT: EPIC SYSTEMS CORPORATION LOCATION: SOUTHWEST OF 2645 COUNTRY VIEW ROAD, SECTION 17/18, TOWN OF VERONA CUP DESCRIPTION… 02688 Conditional Use Permit Oct 20, 2025 Null and Void PETITION: CUP 02687 APPLICANT: JOHN OLSON LOCATION: 3447 STATE HWY 138, SECTION 11, TOWN OF RUTLAND CUP DESCRIPTION: caretaker's residence 02687 Conditional Use Permit Oct 20, 2025 Passed PETITION: CUP 02686 APPLICANT: ARINGTON ADVENTURES LLC LOCATION: 2959 EVERGREEN DRIVE, SECTION 5, TOWN OF CHRISTIANA CUP DESCRIPTION: transient or tourist lodging (short-term rental) 02686 Conditional Use Permit Oct 20, 2025 Passed PETITION: REZONE 12232 APPLICANT: TOWN OF VERMONT (ON BEHALF OF MULTIPLE OWNERS) LOCATION: VARIOUS AREAS - SEE LIST, SECTION 15, TOWN OF VERMONT CHANGE: Various districts REASON: a town spon… 12232 Zoning Petition Oct 20, 2025 Passed PETITION: REZONE 12231 -- NULL AND VOID (WITHDRAWN BY APPLICANT) APPLICANT: EPIC SYSTEMS CORPORATION LOCATION: SOUTHWEST OF 2645 COUNTRY VIEW ROAD, SECTION 17/18, TOWN OF VERONA CHANGE FROM:… 12231 Zoning Petition Oct 20, 2025 Null and Void PETITION: REZONE 12230 APPLICANT: JOHN OLSON LOCATION: 3447 STATE HWY 138, SECTION 11, TOWN OF RUTLAND CHANGE FROM: SFR-08 Single Family Residential District TO HC Heavy Commercial District … 12230 Zoning Petition Oct 20, 2025 Passed PETITION: REZONE 12229 APPLICANT: TOWN OF DEERFIELD ( ON BEHALF OF MULTIPLE OWNERS) LOCATION: VARIOUS AREAS - SEE LIST, TOWN OF DEERFIELD CHANGE: Various districts REASON: a town sponsored b… 12229 Zoning Petition Oct 20, 2025 Passed PETITION: REZONE 12228 APPLICANT: LESLIE I OROSZ LOCATION: 5480 COUNTY HWY A, SECTION 22, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District and FP-1 Farmland Preservation Dist… 12228 Zoning Petition Oct 20, 2025 Passed PETITION: REZONE 12227 APPLICANT: AMEN LIVING TR LOCATION: 8145 DAIRY RIDGE ROAD, SECTION 13, TOWN OF SPRINGDALE CHANGE FROM: SFR-1 Single Family Residential District TO RM-16 Rural Mixed-Us… 12227 Zoning Petition Oct 20, 2025 Passed PETITION: REZONE 12226 APPLICANT: JEROME C HELMENSTINE LOCATION: SOUTH OF 4785 COUNTY HWY FF, SECTION 6, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Resid… 12226 Zoning Petition Oct 20, 2025 Passed PETITION: REZONE 12225 APPLICANT: ROBERT FORLER LOCATION: 4111 CATALPA LANE, SECTION 16, TOWN OF DUNN CHANGE FROM: RM-8 Rural Mixed-Use District TO SFR-08 Single Family Residential District … 12225 Zoning Petition Oct 20, 2025 Passed PETITION: REZONE 12224 APPLICANT: NATHAN MOE ENTERPRISES LLC LOCATION: EAST OF 1926 SKYLINE DRIVE, SECTION 29, TOWN OF PLEASANT SPRINGS CHANGE FROM: FP-35 Farmland Preservation District TO S… 12224 Zoning Petition Oct 20, 2025 Passed PETITION: REZONE 12223 WITHDRAWN BY APPLICANT--NULL AND VOID APPLICANT: MARK & CAROLYN MEYER LOCATION: WEST OF 5536 MISSOURI ROAD, SECTION 22, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Pres… 12223 Zoning Petition Oct 20, 2025 Null and Void PETITION: REZONE 12222 APPLICANT: JOHN AND SUSAN STEEL (C/O ROMAN PUCCETTI) LOCATION: 11190 COUNTY HIGHWAY Y, SECTION 9, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District T… 12222 Zoning Petition Oct 20, 2025 Passed PETITION: REZONE 12221 APPLICANT: DONNA J STOLL REV TR LOCATION: 731 AND 685 NORLAND ROAD, SECTION 20, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Reside… 12221 Zoning Petition Oct 20, 2025 Passed MINUTES FROM SEPTEMBER 16, 2025 2025 MIN-350 Minutes Oct 19, 2025 Passed MINUTES FROM JULY 15, 2025 2025 MIN-349 Minutes Oct 19, 2025 Passed SUPPORTING REESTABLISHMENT OF A STATEWIDE COMPREHENSIVE GOOD SAMARITAN LAW 2025 RES-192 Resolution Oct 17, 2025 Passed MINUTES OF THE 10-16-25 EXECUTIVE COMMITTEE MEETING_BUDGET 1 2025 MIN-347 Minutes Oct 17, 2025 Passed AUTHORIZING THE PURCHASE OF 7270 MAAHIC WAY IN THE CITY OF MADISON 2025 RES-191 Resolution Oct 17, 2025 Passed 10/16/2025 HHN MINUTES 2025 MIN-346 Minutes Oct 17, 2025 Passed Joint Meet & Greet for the Dane County State Legislative Delegation. 2025 ACT-236 Action Item Oct 17, 2025 Passed PP&J MINUTES OF OCTOBER 16, 2025 2025 MIN-345 Minutes Oct 17, 2025 Passed PRESENTATION AND DISCUSSION OF METRIC REPORTS (DRAFT) 2025 PRES-174 Presentation Oct 17, 2025 Agenda Ready PRESENTATION AND DISCUSSION OF CAMPUS ARCHITECTURE AND PLANNING WORK AND CITY OF MADISON APPROVALS 2025 PRES-172 Presentation Oct 17, 2025 Agenda Ready MINUTES FROM THE AUGUST 4TH, 2025 SUSTAINABLE BUSINESS PARK PROJECT REVIEW BOARD COMMITTEE AGENDA 2025 MIN-344 Minutes Oct 17, 2025 Passed PROPOSAL 2025 ACT-235 Action Item Oct 17, 2025 Agenda Ready 09/15/2025 CCHIC MINUTES 2025 MIN-343 Minutes Oct 16, 2025 Agenda Ready MINUTES OF THE SEPTEMBER 17, 2025, FOOD COUNCIL MEETING 2025 MIN-342 Minutes Oct 16, 2025 Passed MINUTES OF THE SEPTEMBER 16, 2025, TREE BOARD MEETING 2025 MIN-341 Minutes Oct 16, 2025 Passed Safety and Working Conditions Study Committee Minutes 9-2-25 2025 MIN-340 Minutes Oct 16, 2025 Agenda Ready Waiver of Bid Request-Airport 2025 ACT-234 Action Item Oct 16, 2025 Passed AUTHORIZING RECLASSIFICATION OF IT SPECIALIST TO ACCOUNTANT IN THE HIGHWAY & TRANSPORTATION DEPARTMENT 2025 RES-190 Resolution Requiring 2/3rds Vote Oct 16, 2025 Passed AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE WISCONSIN DEPARTMENT OF JUSTICE'S BYRNE STATEWIDE CRISIS INTERVENTION PROGRAM (SCIP) 2025 RES-189 Resolution Requiring 2/3rds Vote Oct 16, 2025 Passed CONTRACT CHANGE ORDER #168- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO. 2025 ACT-233 Action Item Oct 16, 2025 Passed 60 Day Expense Appeal-Rylander 2025 ACT-232 Action Item Oct 16, 2025 Passed Request Permission to Fill Position Vacant over 6 Months-Highway 2025 ACT-231 Action Item Oct 16, 2025 Passed CONTRACT CHANGE ORDER #03 FOR AEC EXHIBITION HALL HVAC CONTROLS UPGRADES CONSTRUCTION- 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI- CONTRACTOR: MASTERS BUILDING SOLUTIONS INC 2025 ACT-230 Action Item Oct 16, 2025 Agenda Ready Sample Planning of In District Meetings 2025 RPT-388 Report Oct 16, 2025 Filed MINUTES OF THE SEPTEMBER 18, 2025 COUNTY BOARD MEETING 2025 MIN-338 Minutes Oct 16, 2025 Passed BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2025 PAY-021 Payment Oct 16, 2025 Passed AUTHORIZING THE RECLASSIFICATION OF 1.0 GRANTS & BILLING SPECIALIST TO 1.0 ACCOUNT CLERK II AND 2.0 GRANTS & BILLING SPECIALIST TO 2.0 ACCOUNTING ASSISTANTS FOR PUBLIC HEALTH MADISON & DANE … 2025 RES-188 Resolution Requiring 2/3rds Vote Oct 15, 2025 Passed 89779v1 2025 ACT-229 Action Item Oct 15, 2025 Passed 9.15.25 REGISTRANTS REPORT AND WRITTEN COMMENTS 2025 RPT-385 Report Oct 15, 2025 Agenda Ready STC AUGUST MINUTES 2025 MIN-337 Minutes Oct 15, 2025 Passed 9.15.25 CCHIC SHELTER CONSTRUCTION UPDATE 2025 PRES-169 Presentation Oct 15, 2025 Agenda Ready AAA is recruiting board members 2025 RPT-382 Report Oct 15, 2025 Filed GWAAR Board Advocacy Update 2025 RPT-381 Report Oct 15, 2025 Filed ADRC Governing Board 2025 RPT-380 Report Oct 15, 2025 Filed Examples of Planning and Hosting In-District Legislative Forum in 2026 2025 PRES-168 Presentation Oct 15, 2025 Filed Minutes from August 27, 2025. 2025 MIN-336 Minutes Oct 15, 2025 Approved JUNE 2025 LEPC MINUTES 2025 MIN-335 Minutes Oct 15, 2025 Agenda Ready 9-15-2025 CCHIC SHELTER CONSTRUCTION UPDATE 2025 PRES-167 Presentation Oct 15, 2025 Agenda Ready 9-15-2025 CCHIC REGISTRANTS REPORT 2025 RPT-376 Report Oct 15, 2025 Agenda Ready Approval of Per Diems 2025 ACT-228 Action Item Oct 15, 2025 Passed ACCEPTING FUNDS FROM STATE OF WI- DHS FOR ESTATE RECOVERY DCDHS - EAWS DIVISION 2025 RES-187 Resolution Oct 15, 2025 Passed AFFIRMING THE 2025 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS DCDHS - HAA DIVISION 2025 RES-186 Resolution Oct 15, 2025 Passed Personnel and Finance Minutes 10-14-25 2025 MIN-334 Minutes Oct 15, 2025 Passed Approval of Bills and Accounts 10-20-25 2025 ACT-227 Action Item Oct 15, 2025 Passed AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECT 2025 RES-185 Resolution Requiring 2/3rds Vote Oct 15, 2025 Passed AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECT 2025 RES-184 Resolution Requiring 2/3rds Vote Oct 15, 2025 Passed AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCE 2025 RES-183 Resolution Requiring 2/3rds Vote Oct 15, 2025 Passed 60 Day Mileage Appeal-Ivan 2025 ACT-226 Action Item Oct 14, 2025 Passed Waiver of Bid Request-Waste and Renewables 2025 ACT-225 Action Item Oct 14, 2025 Passed Waiver of Bid Request-Airport 2025 ACT-224 Action Item Oct 14, 2025 Passed Waiver of Bid Request-Airport 2025 ACT-223 Action Item Oct 14, 2025 Passed 60 Day Expense Appeal-Suiffet 2025 ACT-222 Action Item Oct 14, 2025 Passed 60 Day Expense Appeal-Rogers 2025 ACT-221 Action Item Oct 14, 2025 Passed 60 Day Expense Appeal-Manzanares 2025 ACT-220 Action Item Oct 14, 2025 Passed 60 Day Expense Appeal-Larson 2025 ACT-219 Action Item Oct 14, 2025 Passed 60 Day Expense Appeal-Kingree 2025 ACT-218 Action Item Oct 14, 2025 Passed 60 Day Expense Appeal-Jones 2025 ACT-217 Action Item Oct 14, 2025 Passed 60 Day Expense Appeal-Hettrick 2025 ACT-216 Action Item Oct 14, 2025 Passed 60 Day Expense Appeal-Gueldner 2025 ACT-215 Action Item Oct 14, 2025 Passed 60 Day Expense Appeal-Carroll 2025 ACT-214 Action Item Oct 14, 2025 Passed 60 Day Expense Appeal-Bultman 2025 ACT-213 Action Item Oct 14, 2025 Passed 60 Day Expense Appeal-Anderson 2025 ACT-212 Action Item Oct 14, 2025 Passed 60 Day Expense Appeal-Wiza 2025 ACT-211 Action Item Oct 14, 2025 Passed 60 Day Expense Appeal-Jimenez-Diaz 2025 ACT-210 Action Item Oct 14, 2025 Passed 60 Day Expense Appeal-DeMar 2025 ACT-209 Action Item Oct 14, 2025 Passed 60 Day Expense Appeal-Thao 2025 ACT-208 Action Item Oct 14, 2025 Passed 2026 DEER DONATION PROGRAM 2025 ACT-207 Action Item Oct 14, 2025 Passed 2026 WILDLIFE DAMAGE PROGRAM BUDGET 2025 ACT-206 Action Item Oct 14, 2025 Passed 2025 CROP DAMAGE PRICES 2025 ACT-205 Action Item Oct 14, 2025 Passed APPROVED PAYMENTS REPORT - OCTOBER 2025 2025 RPT-375 Report Oct 14, 2025 Filed APPROVED CONTRACTS REPORT - OCTOBER 2025 2025 RPT-374 Report Oct 14, 2025 Filed CONTRACT CHANGE ORDER #10- CSS PARKING RAMP RESTORATION PHASE II- 113 S. HENRY ST. MADISON, WI- CONTRACTOR: GOLF ACQUISITION GROUP 2025 ACT-204 Action Item Oct 14, 2025 Passed Minutes of the October 10, 2025 Zoning and Land Regulation Committee meeting 2025 MIN-333 Minutes Oct 14, 2025 Passed MINUTES FROM THE OCTOBER 9th, 2025 PUBLIC WORKS & TRANSPORTATION COMMITTEE 2025 MIN-332 Minutes Oct 14, 2025 Passed 25283_ MOORING PROGRAMS, INC. 2025 HSCA-005 Human Services Contract Addendum Oct 14, 2025 Passed Minutes of the October 9, 2025 Environment, Agriculture & Natural Resources Committee 2025 MIN-331 Minutes Oct 10, 2025 Passed PP&J MINUTES OF OCTOBER 9, 2025 2025 MIN-330 Minutes Oct 10, 2025 Passed 10/09/2025 HHN MINUTES 2025 MIN-329 Minutes Oct 10, 2025 Passed Land & Water Resources Budget Presentation 2025 PRES-166 Presentation Oct 10, 2025 Filed UW Extension Budget Presentation 2025 PRES-165 Presentation Oct 10, 2025 Filed Minutes of the September 3, 2025 Lakes & Watershed Commission 2025 MIN-328 Minutes Oct 9, 2025 Passed Board of Health Amendments to the Proposed 2026 Capital Budget 2025 ACT-203 Action Item Oct 8, 2025 Filed Board of Health Amendments to the Proposed 2026 Operating Budget 2025 ACT-202 Action Item Oct 8, 2025 Filed [MINUTES FROM THE 9/8/2025 ARTS AND CULTURAL AFFAIRS COMMISSION MEETING] 2025 MIN-327 Minutes Oct 8, 2025 Agenda Ready EXECUTIVE'S PROPOSED BUDGET-DCDHS 2025 DISC-018 Discussion Item Oct 8, 2025 Agenda Ready RECOGNIZING OCTOBER 2025 AS DOMESTIC VIOLENCE AWARENESS MONTH 2025 RES-182 Special Resolution Oct 7, 2025 Passed RECOGNIZING OCTOBER 2025 AS BREAST CANCER AWARENESS MONTH 2025 RES-181 Special Resolution Oct 7, 2025 Passed DANE COUNTY SHERIFF'S OFFICE STAFFING DATA, SUCCESSES, AND OPPORTUNITIES 2025 DISC-017 Discussion Item Oct 7, 2025 Filed OEI Advisory Board Minutes 09/17/25 2025 MIN-326 Minutes Oct 7, 2025 Agenda Ready OEI Advisory Board Minutes 08/20/25 2025 MIN-325 Minutes Oct 7, 2025 Agenda Ready OEI Advisory Board Minutes 05/21/25 2025 MIN-324 Minutes Oct 7, 2025 Passed MINUTES OF THE 9-18-25 EXECUTIVE COMMITTEE MEETING 2025 MIN-323 Minutes Oct 7, 2025 Passed EOC Staff Report OCTOBER/2025 2025 RPT-372 Report Oct 7, 2025 Agenda Ready AWARDING A CONTRACT TO SUPPORT OPERATION OF DAIRY DRIVE DCDHS - HAA DIVISION 2025 RES-180 Resolution Oct 7, 2025 Passed DANE COUNTY REGIONAL AIRPORT'S 2026 BUDGET PRESENTATION FOR PWTC 2025 PRES-164 Presentation Oct 6, 2025 Filed HIGHWAY & TRANSPORTATION'S 2026 BUDGET PRESENTATION FOR PWTC 2025 PRES-163 Presentation Oct 6, 2025 Filed WASTE AND RENEWABLES' 2026 BUDGET PRESENTATION FOR PWTC 2025 PRES-162 Presentation Oct 6, 2025 Filed 2026 DEPARTMENT PRESENTATIONS TO PUBLIC PROTECTION & JUDICIARY COMMITTEE 2025 PRES-161 Presentation Oct 6, 2025 Filed AUTHORIZING A CONTRACT EXTENSION FOR DANE COUNTY JAIL RESIDENT TELEPHONE AND VIDEO VISITATION SERVICE 2025 RES-179 Resolution Oct 6, 2025 Passed Proposed 2026 Planning and Development Budget 2025 DISC-016 Discussion Item Oct 6, 2025 Agenda Ready PUBLIC WORKS-ENGINEERING'S 2026 BUDGET PRESENTATION FOR PWTC 2025 PRES-160 Presentation Oct 6, 2025 Filed HENRY VILAS ZOO'S 2026 BUDGET PRESENTATION FOR PWTC 2025 PRES-159 Presentation Oct 6, 2025 Filed ALLIANT ENERGY CENTER'S 2026 BUDGET PRESENTATION FOR PWTC 2025 PRES-158 Presentation Oct 6, 2025 Filed [MINUTES FROM THE 08/29/2025 ARTS AND CULTURAL AFFAIRS EXECUTIVE COMMITTEE MEETING] 2025 MIN-322 Minutes Oct 3, 2025 Agenda Ready MINUTES FROM THE SEPTEMBER 30th, 2025 PUBLIC WORKS & TRANSPORTATION COMMITTEE 2025 MIN-321 Minutes Oct 3, 2025 Passed CLAIM OF DAVE & BEVERLY HUDINSKI 2025 CL-019 Claim Oct 3, 2025 Failed PP&J MINUTES OF SEPTEMBER 30, 2025 2025 MIN-320 Minutes Oct 3, 2025 Passed IMMUNIZATION PROGRAM OVERVIEW PRESENTATION 2025 PRES-157 Presentation Oct 2, 2025 Passed AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR COMMUNICABLE DISEASE CONTROL AND PREVENTION 2025 BOH RES-012 BOHMDC Resolution Oct 2, 2025 Passed PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON OCTOBER 9, 2025. 2025 RPT-368 Report Oct 2, 2025 Agenda Ready MINUTES FOR THE BOARD OF HEALTH FOR MADISON & DANE COUNTY ON AUGUST 6, 2025. 2025 MIN-319 Minutes Oct 2, 2025 Passed Potential FTA Framework Analysis 2025 PRES-156 Presentation Oct 2, 2025 Filed Dane County CJC Action Plan Working Draft 2025 PRES-155 Presentation Oct 2, 2025 Agenda Ready 2026 CDBG/HOME PRELIMINARY FUNDING RECOMMENDATIONS 2025 ACT-201 Action Item Oct 2, 2025 Agenda Ready 8/5/2025 CDBG COMMISSION MEETING MINUTES 2025 MIN-316 Minutes Oct 2, 2025 Agenda Ready AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING LANDFILL FEES 2025 OA-021 Ordinance Oct 2, 2025 Passed AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING VEHICLE REGISTRATION FEE 2025 OA-020 Ordinance Oct 1, 2025 Passed
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