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2024 MIN-432
| 1 | 1. | | Minutes | Personnel & Finance - Approval of Minutes February 10, 2025 | approved | Pass |
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2024 FTR-027
| 1 | 1. | | Fund Transfer | LAKE VIEW HILL LTE LAND MANAGEMENT | approved | Pass |
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2024 FTR-029
| 1 | 2. | 2024 FTR-029 X-RAY EQUIPMENT COURTHOUSE | Fund Transfer | 2024 FTR-029 X-RAY EQUIPMENT COURTHOUSE | approved | Pass |
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2024 OA-038
| 1 | 1. | | Ordinance | AMENDING CHAPTER 26 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING SALE OF TAX DEEDED LAND | recommended for approval | Pass |
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2024 RES-293
| 1 | 2. | | Resolution | AWARD OF CONTRACT FOR DANE COUNTY HIGHWAY DEPARTMENT GARAGE FACILITIES ASSESSMENT AND MASTER PLAN | recommended for approval | Pass |
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2024 RES-295
| 1 | 3. | | Resolution | AWARD OF CONTRACT FOR EVENT PARKING AND TRAFFIC ASSISTANCE FOR THE ALLIANT ENERGY CENTER | recommended for approval | Pass |
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2024 RES-297
| 1 | 4. | | Resolution | ALLIANT ENERGY CENTER LEASE WITH FRANK PRODUCTIONS CONCERTS LLC, DBA FPC LIVE | Sub. 1 to the resolution be recommended for approval | Pass |
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2024 RES-300
| 1 | 5. | | Resolution | US CELLULAR REPLACEMENT OF EISNER TOWER | recommended for approval | Pass |
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2024 RES-302
| 1 | 6. | | Resolution | AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES | recommended for approval | Pass |
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2024 RES-303
| 1 | 7. | | Resolution | AWARD CONTINUATION OF CONTRACT FOR ANNUAL SYSTEM MAINTENANCE WITH CATALIS TAX & CAMA, INC FOR TAX COLLECTION AND PROPERTY ASSESSMENT RECORDS IN THE TREASURER’S OFFICE | recommended for approval | Pass |
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2024 RES-310
| 1 | 8. | | Resolution | AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR THE MADISON METROPOLITAN SCHOOL DISTRICT ADVANCE PLACEMENT TESTING AT THE ALLIANT ENERGY CENTER | recommended for approval | Pass |
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2024 RES-313
| 1 | 9. | | Resolution | AWARD OF CONTRACT FOR THE PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION AT 8301 LUDS LANE, MADISON, WI | recommended for approval | Pass |
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2024 RES-315
| 1 | 10. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2024 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM | recommended for approval | Pass |
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2024 RES-318
| 1 | 11. | AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF BOMB SQUAD X-RAY EQUIPMENT | Resolution Requiring 2/3rds Vote | AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF BOMB SQUAD X-RAY EQUIPMENT | recommended for approval | Pass |
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2024 RES-319
| 1 | 12. | | Resolution | AUTHORIZING APPLICATIONS(S) FOR STATE NONPOINT SOURCE GRANTS | recommended for approval | Pass |
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2024 RES-320
| 1 | 13. | | Resolution Requiring 2/3rds Vote | RECLASSIFYING A VACANT MECHANICAL REPAIR WORKER POSITION TO A PLUMBER POSITION | recommended for approval | Pass |
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2024 RES-321
| 1 | 14. | | Resolution | AUTHORIZING FOURTH AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF AMERICAN AIRLINES, INC. AT THE DANE COUNTY REGIONAL AIRPORT | recommended for approval | Pass |
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2024 RES-322
| 1 | 15. | | Resolution | AUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY REGIONAL AIRPORT DIRECTOR, EXECUTIVE DEPUTY AIRPORT DIRECTOR, AND ASSISTANT CORPORATION COUNSEL FOR AIRPORT SERVICES | recommended for approval | Pass |
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2024 RES-323
| 1 | 16. | | Resolution | AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT
LEASE NO. DCRA 2010-06 | recommended for approval | Pass |
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2024 RES-324
| 1 | 17. | | Resolution | DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE PRAIRIE ENTHUSIASTS (UREN REVOCABLE TRUST) | recommended for approval | Pass |
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2024 RES-327
| 1 | 18. | | Resolution | CONTRACT CHANGE ORDER #87- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO. | recommended for approval | Pass |
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2024 RES-330
| 1 | 19. | | Resolution | AWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARY | recommended for approval as amended | Pass |
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2024 HSCA-013
| 1 | 1. | | Human Services Contract Addendum | 25054 GREENFIELD REHABILITATION AGENCY, INC | approved | Pass |
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2024 ACT-362
| 1 | 2. | | Action Item | Personnel & Finance - Approval of Bills and Accounts February 24, 2025 | approved | Pass |
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2024 ACT-387
| 1 | 3. | | Action Item | Personnel & Finance - Request for Exception to Co. Ord 20.08 60 Day Reporting - Human Services (Grady August and November 2023) | approved | Pass |
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2024 ACT-388
| 1 | 4. | | Action Item | Personnel & Finance - Request for Exception to Co. Ord 20.08 60 Day Reporting - Human Services (Hettrick November 2024) | approved | Pass |
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2024 ACT-389
| 1 | 5. | | Action Item | Personnel & Finance - Request for Exception to Co. Ord 20.08 60 Day Reporting - Human Services (Eral November 2024) | approved | Pass |
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2024 ACT-390
| 1 | 6. | | Action Item | Personnel & Finance - Request for Exception to Co. Ord 20.08 60 Day Reporting - Human Services (Hettrick October 2024) | approved | Pass |
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2024 ACT-391
| 1 | 7. | | Action Item | Personnel & Finance - Request for Exception to Co. Ord 20.08 60 Day Reporting - Human Services (Cruz Nunez October 2024) | approved | Pass |
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2024 ACT-395
| 1 | 8. | | Action Item | Personnel & Finance - Request for Exception to Co. Ord 20.08 60 Day Reporting - Human Services (Gilles November 2024) | approved | Pass |
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