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2025 MIN-051
| 1 | | | Minutes | PERSONNEL AND FINANCE COMMITTEE - APPROVAL OF MINUTES FOR MAY 5, 2025 | approved | Pass |
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2025 FTR-002
| 1 | 1. | | Fund Transfer | FUNDS TRANSFER FOR THE EMERGENCY MANAGEMENT DEPARTMENT TO COVER THE REPLACEMENT OF THE SCREEN IN THE MOBILE COMMAND VEHICLE (CV-1) | approved | Pass |
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2025 FTR-003
| 1 | 2. | | Fund Transfer | SUGAR RIVER NRA TO WALKING IRON WLA RESTORATION | approved | Pass |
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2025 RES-008
| 1 | 1. | | Resolution | ADDENDUM #4 TO THE CONTRACT FOR PARADIGM SOFTWARE, LLC SUPPORT SERVICE AND LICENSING | recommended for approval | Pass |
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2025 RES-012
| 2 | 2. | | Resolution Requiring 2/3rds Vote | AMENDING THE 2025 OPERATING BUDGET FOR AIRPORT EXPENDITURE LINES | recommended for approval | Pass |
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2025 RES-013
| 1 | 3. | | Resolution | AUTHORIZING SUBMISSION OF THE 2025-2029 CONSOLIDATED PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT DCDHS - HAA DIVISION | recommended for approval | Pass |
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2025 RES-014
| 1 | 4. | | Resolution | APPROVING JOHN SCHLUETER AS THE DIRECTOR OF THE DEPARTMENT OF HUMAN SERVICES | recommended for approval | Pass |
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2025 RES-015
| 1 | 5. | | Resolution | APPROVING MARK PAPKO AS THE DANE COUNTY REGIONAL AIRPORT DIRECTOR | recommended for approval | Pass |
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2025 RES-016
| 1 | 6. | | Resolution | DANE COUNTY CONSERVATION FUND GRANT AWARD TO TOWN OF DUNKIRK AND GROUNDSWELL CONSERVANCY | recommended for approval | Pass |
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2025 RES-017
| 1 | 7. | | Resolution | DANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY - VILLAGE EDGE, LLC | recommended for approval | Pass |
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2025 RES-019
| 1 | 8. | | Resolution | AUTHORIZING ADDENDUM C TO A PURCHASE OF SERVICES AGREEMENT CONTRACT WITH CORRE INC. | recommended for approval | Pass |
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2025 RES-022
| 1 | 9. | | Resolution | AWARD OF CONTRACT FOR THE CONSTRUCTION OF TOKEN CREEK PARK STORAGE BUILDING IN THE TOWN OF BURKE, WI | recommended for approval | Pass |
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2025 RES-024
| 1 | 10. | | Resolution | AWARD OF CONTRACT FOR THE WALKING IRON WILDLIFE AREA AMENDA ROAD SOUTH WETLAND RESTORATION AT MAZOMANIE, WI | recommended for approval | Pass |
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2025 RES-030
| 2 | 11. | | Resolution | APPROVAL OF LEASE AMENDMENT 201 SOUTH STOUGHTON ROAD DCDHS HAA DIVISION | recommended for approval | Pass |
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2025 RES-031
| 1 | 12. | | Resolution | AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE DESIGNATION
FTZ No. 266 | recommended for approval | Pass |
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2025 RES-032
| 1 | 13. | | Resolution | UPGRADES TO DANECOM EISNER TOWER | recommended for approval | Pass |
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2025 RES-036
| 1 | 14. | | Resolution | AWARD OF CONTRACT FOR THE BADGER PRAIRIE PLAYGROUND IMPROVEMENT CONSTRUCTION AT 4654 MAPLE GROVE DRIVE, VERONA, WI | recommended for approval | Pass |
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2025 RES-038
| 1 | 15. | | Resolution | EISNER TOWER LEASE AMENDMENT | recommended for approval | Pass |
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2025 RES-009
| 1 | 16. | | Resolution Requiring 2/3rds Vote | AMENDING THE 2025 OPERATING BUDGET FOR COUNTY BOARD OFFICE EXPENDITURE LINES | recommended for approval | Pass |
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2025 RES-010
| 1 | 17. | | Resolution Requiring 2/3rds Vote | AWARD OF CONTRACT FOR SUGAR RIVER WILDLIFE AREA FALK WELLS NORTH WETLAND RESTORATION, 7045 SUNSET DRIVE, VERONA, WI | recommended for approval | Pass |
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2025 RES-021
| 1 | 18. | | Resolution Requiring 2/3rds Vote | ACCEPTANCE OF NORTH AMERICA WETLANDS CONSERVATION ACT GRANT SUB-AWARD FROM DUCKS UNLIMITED INC | recommended for approval | Pass |
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2025 RES-023
| 1 | 19. | | Resolution Requiring 2/3rds Vote | ACCEPTANCE OF US FISH & WILDLIFE SERVICE FUNDS FOR FALK WELLS SUGAR RIVER WILDLIFE AREA RESTORATION | recommended for approval | Pass |
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2025 RES-025
| 1 | 20. | | Resolution Requiring 2/3rds Vote | PROFESSIONAL SERVICES AGREEMENT CHANGE ORDER #01 FOR AEC EXHIBITION HALL EXPANSION DESIGN - AGREEMENT WITH STRANG, INC. | recommended for approval | Pass |
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2025 RES-026
| 1 | 21. | | Resolution Requiring 2/3rds Vote | PROFESSIONAL SERVICES AGREEMENT CHANGE ORDER #02 FOR AEC EXHIBITION HALL EXPANSION DESIGN - AGREEMENT WITH STRANG, INC. | recommended for approval | Pass |
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2025 RES-029
| 2 | 22. | | Resolution | APPROVAL OF GRANT AGREEMENT AMENDMENT FOR AN AFFORDABLE HOUSING PROJECTAT 6706 & 6714 ODANA ROAD THE CITY OF MADISON DCDHS - HAA DIVISION | recommended for approval | Pass |
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2025 RES-033
| 1 | 23. | | Resolution Requiring 2/3rds Vote | AUTHORIZING DONATION OF FUNDS FOR MORTON FOREST | recommended for approval | Pass |
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2025 RES-034
| 1 | 25. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING ADDENDUM FOR 2025 FROM THE WI DEPARTMENT OF NATURAL RESOURCES | recommended for approval | Pass |
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2025 RES-035
| 1 | 25. | | Resolution Requiring 2/3rds Vote | AUTHORIZING GRANT FUNDING FROM THE WDNR E-CYCLE WI GRANT | recommended for approval | Pass |
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2025 RES-043
| 1 | 26. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF DONATION OF FUNDS FOR HOMEOWNERS TO FILE DISCHARGE AND RELEASE OF DISCRIMINATORY COVENANTS | recommended for approval | Pass |
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2025 HSCA-001
| 1 | 1. | | Human Services Contract Addendum | 25125_ADDENDUM_ NOVA COUNSELING | approved | Pass |
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2025 ACT-042
| 1 | 2. | | Action Item | 60 Day Mileage Appeal Shaefer | approved | Pass |
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2025 ACT-043
| 1 | 3. | | Action Item | 60 Day Mileage Appeal Gravel | approved | Pass |
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2025 ACT-044
| 1 | 4. | | Action Item | 60 Day Mileage Appeal Ivan | approved | Pass |
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2025 ACT-045
| 1 | 5. | | Action Item | 60 Day Mileage Appeal Fatsis | approved | Pass |
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2025 ACT-046
| 1 | 6. | | Action Item | 60 Day Mileage Appeal Kamps | approved | Pass |
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2025 ACT-047
| 1 | 7. | | Action Item | 60 Day Mileage Appeal Thao | approved | Pass |
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2025 ACT-050
| 1 | 8. | | Action Item | 60 Day Expense Appeal-Ussher | approved | Pass |
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2025 ACT-048
| 1 | 9. | | Action Item | Personnel and Finance Committee-Bills over $10,000 6-9-25 | approved | Pass |
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2025 PRES-028
| 1 | | | Presentation | 2024 Ombuds Report | | |
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