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EXEMPT LEASE AMENDMENT EXTENSION FOR DCRA 2022-03 2023 ACT-254 Action Item Jan 5, 2024 Passed Personnel & Finance - Approval of Bills and Accounts - January 22, 2024 2023 ACT-252 Action Item Jan 5, 2024 Passed Approval of Minutes - Personnel & Finance - January 8, 2024 2023 MIN-452 Minutes Jan 5, 2024 Passed Request to Fill Position Vacant for More than Six Months - Human Services - Social Worker (Position #1799 and 2918) 2023 ACT-251 Action Item Jan 5, 2024 Passed Request for Waiver of Bid - Sheriff's Office - Taser Equipment & Supplies Replacement (Axon Enterprises Inc) 2023 ACT-250 Action Item Jan 5, 2024 Passed 2024 DANE COUNTY LANDFILL NEGOTIATED AGREEMENT SITE NO.3 2023 ACT-253 Action Item Jan 5, 2024 Agenda Ready PETITION: CUP 02612 APPLICANT: MELISSA & CASEY HELBACH LOCATION: 6993 APPLEWOOD DRIVE, SECTION 27, TOWN OF MIDDLETON CUP DESCRIPTION: transient or tourist lodging (short-term rental) 02612 Conditional Use Permit Jan 4, 2024 Passed PETITION: CUP 02611 APPLICANT: NATHAN M MOE LOCATION: 1896 WILLIAMS DR, SECTION 29, TOWN OF PLEASANT SPRINGS CUP DESCRIPTION: 180' self-support communication tower on FP-35 zoned property 02611 Conditional Use Permit Jan 4, 2024 Passed PETITION: REZONE 12016 APPLICANT: ALBERT G HAWLEY & KAREN ZETHMAYR LOCATION: 2669 CTH P, SECTION 16, TOWN OF SPRINGDALE CHANGE FROM: GC General Commercial District TO LC Limited Commercial D… 12016 Zoning Petition Jan 4, 2024 Passed PETITION: REZONE 12015 APPLICANT: COONS CONSTRUCTION OF VERONA LLC LOCATION: EAST OF 7906 RIVERSIDE ROAD, SECTION 30, TOWN OF VERONA CHANGE FROM: AT-35 Agriculture Transition District TO SFR… 12015 Zoning Petition Jan 4, 2024 Passed CDBG COMMISSION RE-APPOINTMENTS FOR DANE COUNTY CDBG COMMISSION RECRUITMENT 2023 RPT-467 Report Jan 4, 2024 Filed PETITION: REZONE 12014 APPLICANT: CINDY AND BILL NORDNESS LOCATION: 524 STATE HWY 138, SECTION 30, TOWN OF DUNKIRK CHANGE FROM: SFR-1 Single Family Residential District TO RR-2 Rural Residen… 12014 Zoning Petition Jan 4, 2024 Passed PETITION: REZONE 12013 APPLICANT: DAVID J RHINER LOCATION: WEST OF 8774 COUNTY HWY G, SECTION 4, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential … 12013 Zoning Petition Jan 4, 2024 Passed PETITION: REZONE 12012 APPLICANT: ERIC O JOHNSON LOCATION: 6630 LEE ROAD, SECTION 11, TOWN OF DANE CHANGE FROM: RM-8 Rural Mixed-Use District TO RM-16 Rural Mixed-Use District, FP-35 Farmlan… 12012 Zoning Petition Jan 4, 2024 Passed PETITION: REZONE 12011 APPLICANT: BAKER LIVING TR (DENNY BAKER) LOCATION: 1240 N. GAFFNEY RD, SECTION 9, TOWN OF MONTROSE CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residentia… 12011 Zoning Petition Jan 4, 2024 Passed PETITION: REZONE 12010 APPLICANT: MORCOY COMPOUND LLC (PAUL MORRISON) LOCATION: 7741 STATE HIGHWAY 69, SECTION 31, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 … 12010 Zoning Petition Jan 4, 2024 Passed PETITION: REZONE 12009 APPLICANT: JEFF SCHLIECKAU LOCATION: NORTH OF 3830 GALA WAY, SECTION 19, TOWN OF COTTAGE GROVE CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural Residenti… 12009 Zoning Petition Jan 4, 2024 Passed PETITION: REZONE 12008 APPLICANT: DALE, RONALD, JAMES, AND DENNIS LUND LOCATION: 2490 CLEAR VIEW ROAD, SECTION 14, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RR-… 12008 Zoning Petition Jan 4, 2024 Passed PETITION: REZONE 12007 APPLICANT: JOHN & SARA BOTHUM LOCATION: SOUTH OF 1450 PLEASANT HILL ROAD, SECTION 2, TOWN OF DUNKIRK CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Re… 12007 Zoning Petition Jan 4, 2024 Passed PETITION: REZONE 12006 APPLICANT: LLOYD & BARBARA L MELTON (WAYNE MELTON, REP) LOCATION: SECTION 8, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Pres… 12006 Zoning Petition Jan 4, 2024 Passed PETITION: REZONE 12005 APPLICANT WITHDRAWN--NULL AND VOID APPLICANT: THE FAIRWAY CENTER LLC (KYLE WALSER) LOCATION: 4622 ROCKY DELL RD, SECTION 5, TOWN OF MIDDLETON CHANGE FROM: RR-8 Rural R… 12005 Zoning Petition Jan 4, 2024 Null and Void Swalheim Business Park - Preliminary Plat Town of Cottage Grove Discussion on land suitability concerns 2023 RPT-466 Report Jan 4, 2024 Filed Nicholas Rivera - Certified Survey Map Town of Oregon Exception to the frontage requirement of section 75.19(6)(b) 2023 LD-010 Land Division Jan 4, 2024 Passed EOC Staff Report JANUARY/2024 2023 RPT-465 Report Jan 4, 2024 Filed DECEMBER 2023 RLF REPORT 2023 RPT-464 Report Jan 4, 2024 Filed WWBIC REPORT - 2023 RECAP 2023 RPT-463 Report Jan 4, 2024 Filed APPOINTMENT TO APPLICATION REVIEW TEAM 2023 ACT-249 Action Item Jan 4, 2024 Passed APPOINTMENT TO LOAN REVIEW TEAM 2023 ACT-248 Action Item Jan 4, 2024 Passed MINUTES FROM THE DECEMBER 6TH, 2023 DANE COUNTY LANDFILL NO. 3 LOCAL NEGOTIATED AGREEMENT COMMITTEE 2023 MIN-451 Minutes Jan 3, 2024 Passed 12-05-2023 CDBG COMMISSION MINUTES 2023 MIN-448 Minutes Jan 3, 2024 Passed 86634 - COLUMBIA COUNTY HEALTH SERVICES - EAWS 2023 HSCA-024 Human Services Contract Addendum Jan 3, 2024 Passed ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES LAKE MONITORING & PROTECTION GRANT 2023 RES-291 Resolution Requiring 2/3rds Vote Jan 3, 2024 Passed Engagement & Visitor Services 2023 Year in Review Presentation 2023 RPT-461 Report Jan 3, 2024 Filed 86675 - DODGE COUNTY HUMAN SERVICES - EAWS 2023 HSCA-023 Human Services Contract Addendum Jan 3, 2024 Passed 86675 - JUNEAU COUNTY HUMAN SERVICES 2023 HSCA-022 Human Services Contract Addendum Jan 3, 2024 Passed 87330 - SALVATION ARMY - HAA 2023 HSCA-021 Human Services Contract Addendum Jan 3, 2024 Passed MEDICAL ADVISORY SUBCOMMITTEE NOVEMBER 2023 MINUTES 2023 MIN-447 Minutes Jan 3, 2024 Passed 87385 - URBAN TRIAGE INCORPORATED - HAA 2023 HSCA-020 Human Services Contract Addendum Jan 3, 2024 Passed URBAN TRIAGE INCORPORATED - HAA 2023 HSCA-019 Human Services Contract Addendum Jan 3, 2024 Passed Personnel & Finance - Approval of Bills and Accounts January 8, 2024 2023 ACT-247 Action Item Jan 3, 2024 Passed

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