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Discussion of Corporation Counsel’s opinion letter regarding the processing of conditional use permits and future changes to the zoning ordinance under Ordinance Amendment 2024 OA-023. 2024 DISC-017 Discussion Item Dec 6, 2024 Agenda Ready 2024 DANE COUNTY YOUTH ASSESSMENT RESULTS OVERVIEW 2024 PRES-149 Presentation Dec 6, 2024 Agenda Ready APPROVING A CAPITAL GRANT FOR CONSTRUCTION OF THE CENTER FOR BLACK EXCELLENCE IN THE CITY OF MADISON 2024 RES-240 Resolution Dec 6, 2024 Passed STAFF REPORT 2024 RPT-403 Report Dec 6, 2024 Agenda Ready 2025 COMMITTEE WORK PLAN 2024 RPT-402 Report Dec 6, 2024 Passed EVICTIONS AND EVICTION RESOURCE IN DANE COUNTY 2024 PRES-148 Presentation Dec 6, 2024 Agenda Ready CLAIM OF JENNIFER HOTH 2024 CL-025 Claim Dec 6, 2024 Failed CLAIM OF JENNIFER SIMMONS 2024 CL-024 Claim Dec 6, 2024 Failed CLAIM OF SUSAN DAMASCO 2024 CL-023 Claim Dec 6, 2024 Failed CONTRACT CHANGE ORDER #09 FOR CITY-COUNTY WINDOWS REPLACEMENT, CONTRACT WITH BERGLUND CONSTRUCTION CO. 2024 RES-239 Resolution Dec 6, 2024 Passed CONTRACT CHANGE ORDER #08 FOR CITY-COUNTY BUILDING WINDOWS REPLACEMENT, 210 MARTIN LUTHER KING JR. BLVD., MADISON, WI, CONTRACTOR: BERGLUND CONSTRUCTION CO. 2024 ACT-274 Action Item Dec 6, 2024 Passed 2025 Draft Meeting Dates for Land Conservation and Environment, Agriculture & Natural Resources Committees 2024 RPT-401 Report Dec 6, 2024 Filed MINUTES FROM NOVEMBER 14, 2024 2024 MIN-345 Minutes Dec 5, 2024 Passed AWARDING A CONTRACT FOR THERAPY SERVICES DCDHS - BP DIVISION 2024 RES-237 Resolution Requiring 2/3rds Vote Dec 5, 2024 Filed Request for Exception to Co. Ord. 20.14(4) Attendance at Fundraising Events - Tamara D. Grigsby Office for Equity & Inclusion (Centro Hispano Annual Celebration) 2024 ACT-273 Action Item Dec 5, 2024 Passed Request to Fill Position Vacant for More than Six Months - Public Health - Public Health Planner (Position #2770) 2024 ACT-272 Action Item Dec 5, 2024 Passed Request for Exception to Co. Ord. 20.14(3) - Exceeding $10.00 meal limit for training - Human Services (10/1 and 10/2/2024 Meeting with Division of Milwaukee Child Protection Services) 2024 ACT-271 Action Item Dec 5, 2024 Passed Request for Exception to Co. Ord. 20.14(3) - Exceeding $10.00 meal limit for training - Human Services (12/11/2024 All-Staff Team Building) 2024 ACT-270 Action Item Dec 5, 2024 Passed Request for Waiver of Bid - Land & Water Resources - Native Plants for the 2025 Pant Dane Program (Agrecol LLC) 2024 ACT-269 Action Item Dec 5, 2024 Passed Request for Exception to Co. Ord. 20.08 60 Day Reporting - Facilities Management - Hutchinson August 2024 2024 ACT-268 Action Item Dec 5, 2024 Passed Request for Exception to Co. Ord. 20.08 60 Day Reporting - Human Services (Contreras July 2024) 2024 ACT-267 Action Item Dec 5, 2024 Passed Request for Waiver of Bid - Alliant Energy Center - Parking Ticket Booths (2) (Parkut) 2024 ACT-266 Action Item Dec 5, 2024 Passed Request for Waiver of Bid - Human Services - Therapy Services (Greenfield Rehabilitation Agency Inc) 2024 ACT-265 Action Item Dec 5, 2024 Passed Minutes for September 11, 2024 Employee-Management Advisory Committee 2024 MIN-344 Minutes Dec 5, 2024 Passed AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE Town of MAZOMANIE Comprehensive Plan INTO THE DANE COUNTY COMPREHENSIVE PLAN 2024 OA-033 Ordinance Dec 5, 2024 Passed DECEMBER 2024 APPROVED PAYMENTS REPORT 2024 RPT-399 Report Dec 4, 2024 Filed DECEMBER 2024 APPROVED CONTRACTS REPORT 2024 RPT-398 Report Dec 4, 2024 Filed 2024 COUNTY PROGRAMS EXTENSION REQUEST 2024 ACT-264 Action Item Dec 4, 2024 Passed 2024 DATCP SWRM EXTENSION REQUEST 2024 ACT-263 Action Item Dec 4, 2024 Passed Public Hearing Registrations 2024 RPT-397 Report Dec 4, 2024 Filed 2025-2027 AAA Aging Plan Draft 2024 PRES-147 Presentation Dec 4, 2024 Filed Personnel & Finance - Ombuds Subcommittee -- Approval of Minutes February 25, 2025 2024 MIN-343 Minutes Dec 4, 2024 Agenda Ready K & D Stone inspection report Town of Rutland CUP 2582 Mineral Extraction 2024 RPT-395 Report Dec 3, 2024 Filed Final Plat - Riverside Vista Town of Verona Consideration of the September 24, 2024 conditional approval and execution of the plat pursuant to established committee policy. Staff recommends … 2024 LD-019 Land Division Dec 3, 2024 Passed Dane UW Extension Report October 2024 2024 RPT-394 Report Dec 2, 2024 Filed Dane County 4-H Updates 2024 PRES-146 Presentation Dec 2, 2024 Filed Senior Farmers Market Nutrition Pilot Project 2024 PRES-145 Presentation Dec 2, 2024 Filed PP&J MINUTES OF NOVEMBER 26, 2024 2024 MIN-342 Minutes Dec 2, 2024 Passed 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

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