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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

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