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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

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